Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Adresverloop · 2
08-01-2026
Zetelwijziging
08-01-2026
v3.2
Alle aktes · 5
bijgewerkt 5 maanden geleden
2026
08-01-2026 2 bestuurders benoemd, 1 ontslagnemend
- Pierre Joly — Bestuurder
- Hervé Frère — Bestuurder
- BALAES Gaetan — Bestuurder
Notaris:
Olivier Beauduin · Waremme
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0791.523.562",
"name": "BALAES IMMO",
"address": "Rue de Les Waleffes 27, 4317 Faimes",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BALAES Gaetan",
"address": "4317 Faimes, rue de Les Waleffes, 27",
"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": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Joly",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0464.849.536",
"name": "JOLY SA",
"address": "avenue de l\u2019Ind\u00E9pendance 83, 4020 Wandre",
"country": "BE",
"legal_form": "SA"
},
"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": "bestuurder",
"person": {
"rrn": null,
"name": "Herv\u00E9 Fr\u00E8re",
"address": "4608 Warsage, chemin du Bois du Roi, 36",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0770.626.594",
"name": "C\u0026M FRERE CONSTRUCT",
"address": "chemin du Bois du Roi, 36, 4608 Warsage",
"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": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Olivier Beauduin",
"firm_city": null,
"firm_name": null,
"office_city": "Waremme",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-08",
"filing_date": "2026-01-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-08",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0791.523.562",
"name_full": "BALAES IMMO",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier Beauduin",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-01-2026 Zetelverplaatsing van Faimes naar Oreye
- Rue de Les Waleffes 27 : 4317 Faimes → 4360 Oreye, rue Louis Maréchal,
Notaris:
Olivier Beauduin · Waremme
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "4360 Oreye, rue Louis Mar\u00E9chal,",
"city": "Oreye",
"region": null,
"street": "rue Louis Mar\u00E9chal",
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": "4360",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de Les Waleffes 27 : 4317 Faimes",
"city": "Faimes",
"region": "waals_gewest",
"street": "Rue de Les Waleffes",
"country": "BE",
"postcode": "4317",
"box_number": null,
"street_number": "27",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"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": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Olivier Beauduin",
"firm_city": null,
"firm_name": null,
"office_city": "Waremme",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-08",
"filing_date": "2026-01-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"date": "2025-12-08",
"unanimous": null
},
"subject_company": {
"kbo": "0791.523.562",
"name_full": "BALAES IMMO",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}08-01-2026 Zetelverplaatsing van Faimes naar Oreye
- Rue de Les Waleffes 27, 4317 Faimes → rue Louis Maréchal 11, 4360 Oreye
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Oreye",
"region": "R\u00E9gion wallonne",
"street": "rue Louis Mar\u00E9chal",
"country": "BE",
"postcode": "4360",
"box_number": null,
"street_number": "11"
},
"old_address": {
"city": "Faimes",
"region": "R\u00E9gion wallonne",
"street": "Rue de Les Waleffes",
"country": "BE",
"postcode": "4317",
"box_number": null,
"street_number": "27"
},
"effective_date": "2025-12-08",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 4360 Oreye, rue Louis Mar\u00E9chal, 11."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0791.523.562",
"name_full": "BALAES IMMO",
"legal_form": "SRL"
}
}08-01-2026 2 bestuurders benoemd, 1 ontslagnemend
- Pierre Joly — Bestuurder
- Hervé Frère — Bestuurder
- SRL BATELL — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SRL BATELL",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction d\u2019administrateur de la SRL BATELL dont le si\u00E8ge social est situ\u00E9 \u00E0 4317 Faimes, rue de Les Waleffes, 27 (RPM 0771.284.414) dont le repr\u00E9sentant permanent est Monsieur BALAES Gaetan, domicili\u00E9 \u00E0 4317 Faimes, rue de Les Waleffes, 27."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Joly",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0464849536",
"name": "JOLY SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 la fonction d\u2019administrateur : \u2022 La soci\u00E9t\u00E9 anonyme JOLY SA dont le si\u00E8ge est situ\u00E9 \u00E0 4020 Wandre, avenue de l\u2019Ind\u00E9pendance 83 (RPM 0464.849.536), elle-m\u00EAme repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Pierre Joly, pr\u00E9nomm\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herv\u00E9 Fr\u00E8re",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0770626594",
"name": "SRL C\u0026M FRERE CONSTRUCT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 la fonction d\u2019administrateur : \u2022 ... \u2022 La SRL C\u0026M FRERE CONSTRUCT, dont le si\u00E8ge est situ\u00E9 \u00E0 4608 Warsage, chemin du Bois du Roi, 36 (RPM 0770.626.594) elle-m\u00EAme repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Herv\u00E9 Fr\u00E8re, domicili\u00E9 \u00E0 4608 Warsage, chemin "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0791.523.562",
"name_full": "BALAES IMMO",
"legal_form": "SRL"
}
}2022
30-09-2022 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Rue de Les Waleffes 27, 4317 Faimes",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 d\u2019acqu\u00EAts entre les \u00E9poux BALAES - DEQUESNE"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "Soci\u00E9t\u00E9 d\u2019acqu\u00EAts entre les \u00E9poux BALAES - DEQUESNE",
"contribution_type": "in_kind",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 672,
"amount_subscribed_eur": 141013.32,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Monsieur BALAES Ga\u00EBtan",
"niss": null,
"address": null
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "in_kind",
"amount_paid_in_eur": 0,
"holder_person_name": "Monsieur BALAES Ga\u00EBtan",
"is_subscriber_only": true,
"n_shares_subscribed": 178,
"amount_subscribed_eur": 68569.49,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 209582.81,
"subject_company": {
"kbo": "0791.523.562",
"name_full": "BALAES IMMO",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2022-09-28",
"post_incorporation_mandates": []
}