Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
16 aktes Kapitaalverloop · 4
08-05-2023
Kapitaalwijziging
08-05-2023
v3.2
29-08-2022
v3.2
29-08-2022
Kapitaalwijziging
Adresverloop · 4
07-04-2026
Zetelwijziging
29-08-2022
Zetelwijziging
29-08-2022
v3.2
09-05-2017
v3.2
Alle aktes · 16
bijgewerkt 2 maanden geleden
2026
07-04-2026 Zetelverplaatsing van UCCLE naar MODAVE
- Avenue Kersbeek 308 à 1180 UCCLE → rue du Parc 6 à 4577 MODAVE
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue du Parc 6 \u00E0 4577 MODAVE",
"city": "MODAVE",
"region": "waals_gewest",
"street": "rue du Parc",
"country": "BE",
"postcode": "4577",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Kersbeek 308 \u00E0 1180 UCCLE",
"city": "UCCLE",
"region": "brussels_hoofdstedelijk_gewest",
"street": null,
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2026-03-02",
"evidence_quote": "A dater de jour, le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante:",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-04-07",
"filing_date": "2026-03-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-03-02",
"unanimous": true
},
"subject_company": {
"kbo": "0537.843.422",
"name_full": "BABEL LDC",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mohammed Chahboun",
"org_rep_person_name": null,
"person_role_at_subject": "g\u00E9rant"
},
"co_filed_documents": []
}07-04-2026 Christine Fonteyn neemt ontslag als co gedelegeerd bestuurder
- Christine Fonteyn — Co gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "secretaris",
"person": {
"rrn": null,
"name": "Christine Fonteyn",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "II nomme madame Christine Fonteyn dans les fonctions de secr\u00E9taire.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "co-gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christine Fonteyn",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Madame Fonteyn donne sa d\u00E9mission qui est accept\u00E9e par le g\u00E9rant",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-04-07",
"filing_date": "2026-03-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-03-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0537.843.422",
"name_full": "BABEL LDC",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mohammed Chahboun",
"org_rep_person_name": null,
"person_role_at_subject": "g\u00E9rant"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
24-11-2023 Christine FONTEYN benoemd tot commissaris
- Christine FONTEYN — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christine FONTEYN",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-11",
"evidence_quote": "Madame Christine FONTEYN est nomm\u00E9e co-g\u00E9rante de la soci\u00E9t\u00E9 \u00E0 partir de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.843.422",
"name_full": "BABEL LDC",
"legal_form": "SRL"
}
}24-11-2023 2 bestuurders benoemd
- Mohammed CHAHBOUN — Bestuurder
- Christine FONTEYN — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mohammed CHAHBOUN",
"address": null,
"birth_date": null,
"profession": "administrateur-g\u00E9rant",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-10-11",
"evidence_quote": "Monsieur Mohammed CHAHBOUN, administrateur- g\u00E9rant",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christine FONTEYN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-10-11",
"evidence_quote": "Madame Christine FONTEYN, future associ\u00E9e et co-g\u00E9rante",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-11-24",
"filing_date": "2023-11-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-10-11",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0537.843.422",
"name_full": "BABEL LDC",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mohammed CHAHBOUN",
"org_rep_person_name": null,
"person_role_at_subject": "G\u00E9rant"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 24/11/2023 - Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}25-07-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2023-07-13",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0537.843.422",
"name_full": "BABEL LDC",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "de confier la coordination et le d\u00E9p\u00F4t des statuts au Notaire Herv\u00E9 Behaegel, \u00E9lisant domicile \u00E0 Saint-Gilles, avenue des Villas, 46",
"holder_kbo": null,
"holder_name": "Herv\u00E9 Behaegel",
"scope_categories": [
"filing",
"deposit"
],
"with_substitution": false
},
{
"quote": "de conf\u00E9rer \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e J. JORDENS \u00E0 Uccle (1180 Bruxelles), Avenue Kersbeek 308, repr\u00E9sent\u00E9e par Arnaud TREJBIEZ avec pouvoir de substitution, tous pouvoirs \u00E0 l\u2019effet de proc\u00E9der \u00E0 toutes d\u00E9marches n\u00E9cessaires ou utiles afin d\u0027adapter les renseignements et la documentation administrative suite aux changements qui pr\u00E9c\u00E8dent.",
"holder_kbo": null,
"holder_name": "J. JORDENS",
"scope_categories": [
"administrative formalities",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}25-07-2023 1 bestuurder benoemd, 1 ontslagnemend
- CHAHBOUN, Mohammed — Bestuurder
- BOUJARRA, Lahcen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOUJARRA, Lahcen",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-21",
"evidence_quote": "1) d\u2019acter la d\u00E9mission donn\u00E9e le 21 juin 2023 et pr\u00E9sent\u00E9e et accept\u00E9e \u00E0 cette date par l\u2019assembl\u00E9e g\u00E9n\u00E9rale des actionnaires par Monsieur BOUJARRA, Lahcen, n\u00E9 \u00E0 Inezgane (Maroc) le trente juin mil neuf cent nonante-huit, qui d\u00E9clare \u00EAtre domicili\u00E9 \u00E0 Schaerbeek (1030 Bruxelles), Avenue Z\u00E9nobe Gramm"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CHAHBOUN, Mohammed",
"address": null,
"birth_date": null
},
"evidence_quote": "2) de fixer \u00E0 un le nombre d\u2019administrateurs ; 3) de nommer Monsieur CHAHBOUN, Mohammed, n\u00E9 \u00E0 F\u00E8s (Maroc) le six ao\u00FBt mil neuf cent septante et un, domicili\u00E9 \u00E0 1070 Anderlecht, Petite rue du Moulin 85, en qualit\u00E9 d\u2019administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e, lequel a d\u00E9clar\u00E9 accepter l"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.843.422",
"name_full": "BABEL LDC",
"legal_form": "SPRL"
}
}08-05-2023 Alle aandelen zijn voortaan in handen van één aandeelhouder
Notaris:
francephene-de Druxelles · Uccle
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Lahcen Boujarra",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_buyback",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "francephene-de Druxelles",
"firm_city": null,
"firm_name": null,
"office_city": "Uccle",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-03-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-03-21",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-03-21"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0537.843.422",
"name_full": "BABEL LDC",
"legal_form": "SRL",
"_kbo_filled_from_list": true,
"is_foreign_registered": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marion de Crombrugghe",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Lahcen Boujarra",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Arnaud Trejbiez",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}08-05-2023 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 100,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2023-03-21",
"evidence_quote": "La SRL Kreanove, dont le si\u00E8ge social est situ\u00E9 \u00E0 1180 Uccle, avenue Kersbeek n\u00B0 308 (BCE 0479.092.007) c\u00E8de la totalit\u00E9 des actions qu\u0027elle d\u00E9tient (total 100 actions), \u00E0 Lahcen Boujarra.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.843.422",
"name_full": "BABEL LDC",
"legal_form": "SPRL"
}
}2022
29-08-2022 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 100,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2022-08-02",
"evidence_quote": "L\u0027assembl\u00E9e acte les cessions d\u0027actions suivantes: Mathias Vivario, Olivier Harou et Hugues Andr\u00E9 c\u00E8dent la totalit\u00E9 des actions qu\u0027ils d\u00E9tiennent (respectivement 33, 33 et 34, soit au total 100 actions), \u00E0 la SRL Kreanove",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.843.422",
"name_full": "BABEL LDC",
"legal_form": "SPRL"
}
}29-08-2022 Zetelverplaatsing naar Uccle
- 1180 Uccle, avenue Kersbeek n° 308
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1180 Uccle, avenue Kersbeek n\u00B0 308",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue Kersbeek",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "308",
"locality_suffix": "(BCE)"
},
"old_address": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 vers 1180 Uccle, avenue Kersbeek n\u00B0 308.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-08-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-08-02",
"unanimous": true
},
"subject_company": {
"kbo": "0537.843.422",
"name_full": "BABEL LDC",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Serge Solau",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Copie \u00E0 publier aux annexes au Moniteur belge apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe"
]
}29-08-2022 1 bestuurder benoemd, 1 ontslagnemend
- Arnaud Trejbiez — Bestuurder
- Mathias Vivario — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mathias Vivario",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Arnaud Trejbiez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0479.092.007",
"name": "SRL Kreanove",
"address": "1180 Uccle, avenue Kersbeek n\u00B0 308",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Mathias Vivario",
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "J. Jordens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-08-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-08-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0537.843.422",
"name_full": "BABEL LDC",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Serge Solau",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-08-2022 1 bestuurder benoemd, 1 ontslagnemend
- Arnaud Trejbiez — Bestuurder
- Mathias Vivario — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathias Vivario",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Mathias Vivario de son poste d\u0027administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud Trejbiez",
"address": null,
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},
"via_org": {
"kbo": "0479092007",
"name": "SRL Kreanove",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "et d\u00E9cide de nommer en remplacement la sri Kreanove, repr\u00E9sent\u00E9e par son administrateur Arnaud Trejbiez."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.843.422",
"name_full": "BABEL LDC",
"legal_form": "SPRL"
}
}29-08-2022 Zetelverplaatsing binnen Uccle
- Avenue Houzeau 61, 1180 Uccle → Avenue Kersbeek 308, 1180 Uccle
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Uccle",
"region": "Brussels",
"street": "Avenue Kersbeek",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "308"
},
"old_address": {
"city": "Uccle",
"region": "Brussels",
"street": "Avenue Houzeau",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "61"
},
"effective_date": "2022-08-02",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 vers 1180 Uccle, avenue Kersbeek n\u00B0 308."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.843.422",
"name_full": "BABEL LDC",
"legal_form": "SPRL"
}
}29-08-2022 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
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"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
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"contribution_kind": null,
"n_shares_subscribed": 33,
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},
{
"kbo": null,
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"kind": "person",
"name": "Olivier Harou",
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"n_shares_subscribed": 33,
"contribution_amount_eur": null
},
{
"kbo": null,
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"kind": "person",
"name": "Hugues Andr\u00E9",
"share_class": null,
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"n_shares_subscribed": 34,
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}
],
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"paid_up_delta_eur": null,
"n_shares_destroyed": null,
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"merger_new_shares_n": null,
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"statutory_unavailable_equity_op": null
},
{
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"delta_eur": null,
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"subscribers": [
{
"kbo": "0479.092.007",
"rrn": null,
"kind": "org",
"name": "SRL Kreanove",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "eenhoofdigheid_declaration",
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"delta_eur": null,
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"merger_new_shares_n": null,
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{
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"name": "SRL Kreanove",
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"contribution_amount_eur": null
}
],
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"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
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"language": "nl",
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"filing_date": "2022-08-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2022-08-02",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-08-02"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0537.843.422",
"name_full": "BABEL LDC",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Serge Solau",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": "0479.092.007",
"pct": 100.0,
"kind": "org",
"name": "SRL Kreanove",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
}
],
"share_classes_after": []
}2017
09-05-2017 Zetelverplaatsing van La Hulpe naar Bruxelles
- Tienne Saint-Roch 4, 1310 La Hulpe → Avenue Houzeau 61, 1180 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Avenue Houzeau",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "61"
},
"old_address": {
"city": "La Hulpe",
"region": "Waals",
"street": "Tienne Saint-Roch",
"country": "BE",
"postcode": "1310",
"box_number": null,
"street_number": "4"
},
"effective_date": "2017-01-17",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social et le si\u00E8ge d\u0027exploitation \u00E0 l\u0027adresse suivante: Avenue Houzeau, 61 1180 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.843.422",
"name_full": "BABEL LDC",
"legal_form": "SPRL"
}
}09-05-2017 1 bestuurder benoemd, 2 ontslagnemend
- Mathias VIVARIO — Zaakvoerder
- Fabrice LEONARD — Zaakvoerder
- Irène DE CACERES-PELIZ — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Fabrice LEONARD",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-17",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide d\u0027acter la d\u00E9mission de son poste de g\u00E9rant de Monsieur Fabrice LEONARD et ce \u00E0 partir du 17 janvier 2017."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Ir\u00E8ne DE CACERES-PELIZ",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-17",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide d\u0027acter la d\u00E9mission de son poste de g\u00E9rant de Madame Ir\u00E8ne DE CACERES-PELIZ et ce \u00E0 partir du 17 janvier 2017."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Mathias VIVARIO",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-17",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de nommer un nouveau g\u00E9rant : Monsieur Mathias VIVARIO domicili\u00E9 \u00E0 5520 Onhaye, Melin 1 et ce \u00E0 partir du 17 janvier 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.843.422",
"name_full": "BABEL LDC",
"legal_form": "SPRL"
}
}