Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
60 aktes Kapitaalverloop · 4
15-05-2015
v3.2
15-05-2015
v3.2
18-07-2005
v3.2
18-07-2005
v3.2
Adresverloop · 2
13-03-2017
Zetelwijziging
13-03-2017
v3.2
Alle aktes · 60
bijgewerkt 21 dagen geleden
2026
08-06-2026 1 bestuurder benoemd, 1 ontslagnemend
- Amira SAM — Bestuurder
- Luxe Scent SRL — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Luxe Scent SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Amira SAM",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0870.667.050",
"name_full": "\u0412\u0410\u041EB\u0410\u0412 COLLECTION"
}
}08-06-2026 1 bestuurder benoemd, 1 ontslagnemend
- Sophia Huver (Alami Merrouni) — Bestuurder
- Luxe Scent SRL — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luxe Scent SRL",
"address": null,
"birth_date": null
},
"effective_date": "2026-03-25",
"evidence_quote": "Prise de connaissance de la d\u00E9mission avec effet au 25 mars 2026 de Luxe Scent SRL, repr\u00E9sent\u00E9e par Monsieur Julien Gommichon, en tant qu\u0027administrateur de la Soi\u00E9t\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophia Huver (Alami Merrouni)",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1024558342",
"name": "Amira SAM",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-03-25",
"evidence_quote": "Nomination avec effet au 25 mars 2026 de Amira SAM (BCE N\u00B0 1024.558.342), repr\u00E9sent\u00E9e par sa repr\u00E9sentante permanente Madame Sophia Huver (Alami Merrouni), en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, pour une dur\u00E9e de six ans"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.667.050",
"name_full": "BAOBAB COLLECTION",
"legal_form": "SA"
}
}08-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Officer designation
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-06-08",
"filing_date": "2026-05-28",
"act_kind_objet": "D\u00E9mission-Nomination administrateurs"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-03-25",
"unanimous": true
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0870.667.050",
"name_full": "\u0412\u0410\u041EB\u0410\u0412 COLLECTION",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "HORIZON 1065 SRL",
"person_name": "Xavier Vaesen",
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "administrateur",
"organ": "raad_van_bestuur",
"person_name": "Amira SAM"
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Virginie Walraevens",
"grantor_name": "\u0412\u0410\u041EB\u0410\u0412 COLLECTION",
"scope_summary": "Procuration to each administrator of the Company and to Ms. Virginie Walraevens, Chief Accounting Officer, acting alone and with power of subdelegation, to make the necessary for the publication of this decision at the Banque-Carrefour des Entreprises and the Moniteur belge.",
"monetary_cap_eur": null,
"scope_categories": [
"publication"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": {
"art_csa": null,
"effective_date": "2026-03-25",
"shareholder_kbo": null,
"shareholder_name": null
}
}13-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- Xavier Vaesen — Bestuurder
- SG Solutions Consulting SRL — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SG Solutions Consulting SRL",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-04",
"evidence_quote": "Prise de connaissance de la d\u00E9mission avec effet au 4 janvier 2026 de SG Solutions Consulting SRL, repr\u00E9sent\u00E9e par Madame St\u00E9phanie Gheysens, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Vaesen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1015924154",
"name": "Horizon 1065 SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-01-04",
"evidence_quote": "Nomination avec effet au 4 janvier 2026 de Horizon 1065 SRL (BCE N\u00B0 1015.924.154), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Xavier Vaesen, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, pour une dur\u00E9e de six ans;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.667.050",
"name_full": "BAOBAB COLLECTION",
"legal_form": "SA"
}
}13-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- Horizon 1065 SRL — Bestuurder
- SG Solutions Consulting SRL — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SG Solutions Consulting SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Horizon 1065 SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0870.667.050",
"name_full": "BAOBAB COLLECTION"
}
}13-02-2026 2 bestuurders benoemd, 1 ontslagnemend
- Xavier Vaesen — Bestuurder
- Virginie Walraevens — Dagelijks bestuur
- Stéphanie Gheysens — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phanie Gheysens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SG Solutions Consulting SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-01-04",
"evidence_quote": "Prise de connaissance de la d\u00E9mission avec effet au 4 janvier 2026 de SG Solutions Consulting SRL, repr\u00E9sent\u00E9e par Madame St\u00E9phanie Gheysens, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9;",
"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": "Xavier Vaesen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1015.924.154",
"name": "Horizon 1065 SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-01-04",
"evidence_quote": "Nomination avec effet au 4 janvier 2026 de Horizon 1065 SRL (BCE N\u00B0 1015.924.154), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Xavier Vaesen, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, pour une dur\u00E9e de six ans:",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Virginie Walraevens",
"address": null,
"birth_date": null,
"profession": "Chief Accounting Officer",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Procuration \u00E0 chaque administrateur de la Soci\u00E9t\u00E9, ainsi qu\u0027\u00E0 Mme Virginie Walraevens, Chief Accounting Officer, agissant seul et avec pouvoir de subd\u00E9l\u00E9gation, pour faire le n\u00E9cessaire en vue de la publication de cette d\u00E9cision \u00E0 la Banque-Carrefour des Entreprises et au Moniteur belge.",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-13",
"filing_date": "2026-01-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [],
"is_correction": false,
"subject_company": {
"kbo": "0870.667.050",
"name_full": "BAOBAB COLLECTION",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "1015.924.154",
"org_name": "HORIZON 1065 SRL",
"person_name": null,
"org_rep_person_name": "Xavier Vaesen",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
30-05-2025 1 bestuurder benoemd, 1 ontslagnemend
- Gheysens Stéphanie — Bestuurder
- Vaes Bruno — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Vaes Bruno",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-06-02",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires, acte la d\u00E9mission comme administrateur, de la soci\u00E9t\u00E9 @Gemba SRL situ\u00E9e Avenue Napol\u00E9on, 134 \u00E0 1180 Uccle, repr\u00E9sent\u00E9e par M. Vaes Bruno.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gheysens St\u00E9phanie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1021.252.424",
"name": "SG Solutions Consulting SRL",
"address": "Chemin de la Tourette, 36 \u00E0 7822 Isi\u00E8res",
"country": "FR",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-06-02",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires, acte la nomination comme administrateur pour une dur\u00E9e de 6 ans, c\u00E0d jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2031, de la soci\u00E9t\u00E9 SG Solutions Consulting SRL (1021.252.424) situ\u00E9e Chemin de la Tourette, 36 \u00E0 7822 Isi\u00E8res, repr\u00E9sent\u00E9e par son rep",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-30",
"filing_date": "2025-05-19",
"act_kind_objet": "Nomination-D\u00E9mission d\u0027administrateurs"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-05-19",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-05-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0870.667.050",
"name_full": "BAOBAB COLLECTION",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vaes Bruno",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-05-2025 1 bestuurder benoemd, 1 ontslagnemend
- SG Solutions Consulting SRL — Administrator
- Gemba SRL — Administrator
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Gemba SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "SG Solutions Consulting SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0870.667.050",
"name_full": "BAOBAB COLLECTION"
}
}30-05-2025 1 bestuurder benoemd, 1 ontslagnemend
- Gheysens Stéphanie — Bestuurder
- Vaes Bruno — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vaes Bruno",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Gemba SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-02",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires, acte la d\u00E9mission comme administrateur, de la soci\u00E9t\u00E9 @Gemba SRL situ\u00E9e Avenue Napol\u00E9on, 134 \u00E0 1180 Uccle, repr\u00E9sent\u00E9e par M. Vaes Bruno. Son mandat prendra fin en date du 2 juin 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gheysens St\u00E9phanie",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1021252424",
"name": "SG Solutions Consulting SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-02",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires, acte la nomination comme administrateur pour une dur\u00E9e de 6 ans, c\u00E0d jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2031, de la soci\u00E9t\u00E9 SG Solutions Consulting SRL (1021.252.424) situ\u00E9e Chemin de la Tourette, 36 \u00E0 7822 Isi\u00E8res, repr\u00E9sent\u00E9e par son rep"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.667.050",
"name_full": "BAOBAB COLLECTION",
"legal_form": "SA"
}
}14-03-2025 4 bestuurders benoemd
- Julien Gommichon — Bestuurder
- Bruno Vaes — Bestuurder
- Louis Balcaen — Bestuurder
- Ediba Ergen — Comptable
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Julien Gommichon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Bruno Vaes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Louis Balcaen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Comptable",
"person": {
"rrn": null,
"name": "Ediba Ergen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0870.667.050",
"name_full": "Ciraffe"
}
}14-03-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.667.050",
"name_full": "BAOBAB COLLECTION",
"legal_form": "SA"
}
}14-03-2025 Kwijting verleend aan het bestuur correctie
Samenvatting:
22079775
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Ediba Ergen",
"address": null,
"birth_date": null,
"profession": "comptable",
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Extrait du Conseil d\u0027Administration du 20 janvier 2025",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Julien Gommichon",
"address": null,
"birth_date": null,
"profession": "Admin\u00EDstrateur",
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": {
"kbo": null,
"name": "Luxe Scent SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Extrait du Conseil d\u0027Administration du 20 janvier 2025",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Bruno Vaes",
"address": null,
"birth_date": null,
"profession": "Administrateur",
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": {
"kbo": null,
"name": "@Gemba SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Extrait du Conseil d\u0027Administration du 20 janvier 2025",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
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}2024
09-12-2024 2 bestuurders benoemd, 2 ontslagnemend
- Julien Gommichon — Bestuurder
- Louis Balcaen — Bestuurder
- Alain Lahy — Bestuurder
- Corinne Navarro — Bestuurder
Samenvatting:
v3.2
Technische details
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}09-12-2024 3 bestuurders benoemd, 2 ontslagnemend
- Julien Gommichon — Bestuurder
- Julien Gommichon — Dagelijks bestuur
- Louis Balcaen — Bestuurder
- Alain Lahy — Bestuurder
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Technische details
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}09-12-2024 2 bestuurders benoemd, 2 ontslagnemend
- Luxe Scent SRL, représentée par Monsieur Julien Gommichon — Bestuurder
- Monsieur Louis Balcaen — Bestuurder
- Alinvest SRL, représentée par Monsieur Alain Lahy — Bestuurder
- Zadig Consulting SRL, représentée par Madame Corinne Navarro — Bestuurder
Samenvatting:
v3.2
Technische details
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}26-09-2024 2 bestuurders benoemd
- SRL PwC Réviseurs d'Entreprises — Auditor
- Patrick Motroux — Representative
Samenvatting:
v3.2
Technische details
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}26-09-2024 Patrick Motroux herbenoemd als commissaris
- Patrick Motroux — Commissaris
Samenvatting:
v3.2
Technische details
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}26-09-2024 Patrick Motroux benoemd tot commissaris
- Patrick Motroux — Commissaris
Technische details
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Patrick Motroux",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SRL PwC R\u00E9viseurs d\u0027Entreprises",
"address": "1831 Diegem, Culliganlaan",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 3:60 du CAC cette soci\u00E9t\u00E9 d\u00E9signe comme repr\u00E9sentant Patrick Motroux SRL, r\u00E9viseur d\u0027entreprises, charg\u00E9 de l\u0027exercice du mandat, avec comme repr\u00E9sentant premanent Patrick Motroux, \u00E9galement r\u00E9viseur d\u0027entreprises.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick Motroux",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SRL PwC R\u00E9viseurs d\u0027Entreprises",
"address": "1831 Diegem, Culliganlaan",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-09-26",
"filing_date": "2024-09-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0870.667.050",
"name_full": "BAOBAB COLLECTION",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lahy Alain",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
05-07-2022 4 bestuurders benoemd
- Alain Lahy — Bestuurder
- Corinne Bensahel — Bestuurder
- Bruno Vaes — Bestuurder
- Ediba Ergen — Personne déléguée à la gestion journalière
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Alain Lahy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Corinne Bensahel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Bruno Vaes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Ediba Ergen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0870.667.050",
"name_full": "BAOBAB COLLECTION"
}
}05-07-2022 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.667.050",
"name_full": "BAOBAB COLLECTION",
"legal_form": "SA"
}
}2021
14-12-2021 1 bestuurder benoemd, 1 ontslagnemend
- Patrick Mortroux — Representant permanent du commissaire
- Géraldine Slagen — Representant permanent du commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "representant permanent du commissaire",
"person": {
"rrn": null,
"name": "Patrick Mortroux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "representant permanent du commissaire",
"person": {
"rrn": null,
"name": "G\u00E9raldine Slagen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0870.667.050",
"name_full": "BAOBAB COLLECTION"
}
}14-12-2021 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.667.050",
"name_full": "BAOBAB COLLECTION",
"legal_form": "SA"
}
}03-11-2021 1 bestuurder benoemd, 2 ontslagnemend
- Alain Lahy — Gedelegeerd bestuurder
- S&V Partners SRL — Bestuurder
- Indufin SA — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "S\u0026V Partners SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Indufin SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Alain Lahy",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0870.667.050",
"name_full": "Baobab Collection"
}
}03-11-2021 2 ontslagnemend, 1 herbenoemd
- Jo Santino Guiseppe — Bestuurder
- Jean-François Vryens — Bestuurder
- Alain Lahy — Dagelijks bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Alain Lahy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ALINVEST SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027organe de gestion d\u00E9cide de renouveler le mandat d\u0027ALINVEST SRL, ayant son si\u00E8ge social \u00E0 Zona Industriala Vest Arad, Strada II, nr2, 310494 Arad, Roumanie, repr\u00E9sent\u00E9e par Alain Lahy, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo Santino Guiseppe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "S\u0026V Partners SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-07-15",
"evidence_quote": "Prise de connaissance de la d\u00E9mission avec effet au jour des pr\u00E9sentes des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: S\u0026V Partners SRL, repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Jo Santino Guiseppe;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Vryens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Indufin SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-07-15",
"evidence_quote": "Prise de connaissance de la d\u00E9mission avec effet au jour des pr\u00E9sentes des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: Indufin SA, repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Jean-Fran\u00E7ois Vryens."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.667.050",
"name_full": "BAOBAB COLLECTION",
"legal_form": "SA"
}
}14-09-2021 Bruno VAES benoemd tot bestuurder
- Bruno VAES — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno VAES",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0668397009",
"name": "@GEMBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer et appelle \u00E0 ces fonctions pour une dur\u00E9e de six ans et \u00E0 titre gratuit, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, en sus des administrateurs d\u00E9j\u00E0 nomm\u00E9s: 1) la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9 \u00AB @GEMBA \u00BB, ayant son si\u00E8ge \u00E0 1180 Uccle, Avenue Napol\u00E9on 134, num\u00E9ro d"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.667.050",
"name_full": "BAOBAB COLLECTION",
"legal_form": "SA"
}
}14-09-2021 Monsieur VAES Bruno benoemd tot bestuurder
- Monsieur VAES Bruno — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Monsieur VAES Bruno",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0870.667.050",
"name_full": "BAOBAB COLLECTION"
}
}27-05-2021 1 bestuurder benoemd, 3 herbenoemd
- Géraldine Slangen — Commissaris
- Jo Santino Guiseppe — Bestuurder
- Vryens Jean-François — Bestuurder
- Corinne Navarro — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo Santino Guiseppe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "S\u0026V PARTNERS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, \u00E0 l\u0027unanimit\u00E9, pour une p\u00E9riode de trois ans, soit jusq\u01B0\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2024, aux fonctions de pr\u00E9sident du conseil d\u0027administration : -La soci\u00E9t\u00E9 S\u0026V PARTNERS, repr\u00E9sent\u00E9 par Monsieur Jo Santino Guiseppe domicili\u00E9 \u00E0 Ans, Rue de Looz 23."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vryens Jean-Fran\u00E7ois",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "INDUFIN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, \u00E0 l\u0027unanimit\u00E9, pour une p\u00E9riode de trois ans, soit jusqu\u0027a l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2024, aux fonctions d\u0027administrateur : -La soci\u00E9t\u00E9 INDUFIN repr\u00E9sent\u00E9 par Monsieur Vryens Jean-Fran\u00E7ois domicili\u00E9 \u00E0 Heverlee, Interleuvenlaan 15/D1."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Corinne Navarro",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ZADIG CONSULTING",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, \u00E0 l\u0027unanimit\u00E9, pour une p\u00E9riode de trois ans, soit jusqu\u0027a l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2024, aux fonctions d\u0027administrateur : -La soci\u00E9t\u00E9 ZADIG CONSULTING repr\u00E9sent\u00E9e par Corinne Navarro domicili\u00E9e Square Larousse 4- 1190 Bruxelles."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "G\u00E9raldine Slangen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL PwC Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Madame G\u00E9raldine Slangen, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce m"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.667.050",
"name_full": "BAOBAB COLLECTION",
"legal_form": "SA"
}
}27-05-2021 4 bestuurders benoemd
- S&V PARTNERS — President du conseil d'administration
- INDUFIN — Bestuurder
- ZADIG CONSULTING — Bestuurder
- PwC Reviseurs d'Entreprises — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "president du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "S\u0026V PARTNERS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "INDUFIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ZADIG CONSULTING",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "PwC Reviseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0870.667.050",
"name_full": "BAOBAB COLLECTION"
}
}2020
16-04-2020 2 bestuurders benoemd, 1 ontslagnemend
- Alain Lahy — Administrateur b
- Alinvest SRL — Administrateur b
- Alain Lahy — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Alain Lahy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur B",
"person": {
"rrn": null,
"name": "Alain Lahy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur B",
"person": {
"rrn": null,
"name": "Alinvest SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0870.667.050",
"name_full": "BAOBAB COLLECTION"
}
}16-04-2020 2 bestuurders benoemd, 2 ontslagnemend
- Alain Lahy — Gedelegeerd bestuurder
- Alain Lahy — Bestuurder
- Alain Lahy — Gedelegeerd bestuurder
- Alain Lahy — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alain Lahy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DECOSCENT SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-01",
"evidence_quote": "DECIDE d\u0027accepter avec effet au 1er janvier 2020 la d\u00E9mission de DECOSCENT SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent SC Candela Manufacturing SRL, elle-m\u00EAme repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Alain Lahy en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alain Lahy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Alinvest SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-01",
"evidence_quote": "DECIDE de nommer, avec effet au 1er janvier 2020, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 Alinvest SRL, ayant son si\u00E8ge social \u00E0 Zona Industriala Vest Arad, Strada II, nr2, 310510 Arad, Roumanie, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Alain Lahy, domicili\u00E9 \u00E0 Campia Turzii 70, 310246 Arad, Roumanie"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Lahy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DECOSCENT SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-01",
"evidence_quote": "PRENNENT CONNAISSANCE de la d\u00E9mission de DECOSCENT SA, repr\u00E9sent\u00E9e par SC Candela Manufacturing SRL, elle-m\u00EAme repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Alain Lahy de ses fonctions d\u0027administrateur B de la Soci\u00E9t\u00E9 avec effet au 1er janvier 2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Lahy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Alinvest SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-01",
"evidence_quote": "DECIDENT de nommer en qualit\u00E9 d\u0027administrateur B, avec effet au 1er janvier 2020, Alinvest SRL, ayant son si\u00E8ge social \u00E0 STR. III -Zona industriala Arad Vest, n\u00B05, 310494 Arad, Roumanie et ayant comme num\u00E9ro d\u0027entreprise J02/598/2002 et ce, pour une dur\u00E9e de 6 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.667.050",
"name_full": "BAOBAB COLLECTION",
"legal_form": "SA"
}
}Eerste 30 van 60 aktes