Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
13 aktes Kapitaalverloop · 1
18-07-2019
v3.2
Adresverloop · 1
18-07-2008
Zetelwijziging
Alle aktes · 13
bijgewerkt 10 maanden geleden
2025
27-08-2025 3 bestuurders benoemd
- Michaël De Ridder — Commissaris
- MOORE SERVICES FINANCIERS — Vaste vertegenwoordiger
- MOORE SERVICES FINANCIERS — Vaste vertegenwoordiger
Technische details
{
"events": [
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"kind": "commissaris_in",
"role": "commissaris",
"person": {
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"name": "Micha\u00EBl De Ridder",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "DGST \u0026 Partners-Reviseurs d\u0027entreprises",
"address": "1170 Bruxelles, avenue E. Van Becelaere. 28A/71",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme aux fonctions de commissaire la SRL \u00AB DGST \u0026 Partners-Reviseurs d\u0027entreprises \u00BB",
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"address": "1410 Waterloo, dr\u00E8ve Richelle 161 N boite 48",
"country": "BE",
"legal_form": null
},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 MOORE SERVICES FINANCIERS srt. repr\u00E9sent\u00E9e par Guillaume Schmitz ou Val\u00E9rie De Bruyn",
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"kbo": null,
"name": "MOORE SERVICES FINANCIERS",
"address": "1410 Waterloo, dr\u00E8ve Richelle 161 N boite 48",
"country": "BE",
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},
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"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 MOORE SERVICES FINANCIERS srt. repr\u00E9sent\u00E9e par Guillaume Schmitz ou Val\u00E9rie De Bruyn",
"decharge_status": null,
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},
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Mons",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-08-27",
"filing_date": "2025-08-20",
"act_kind_objet": "renouvellement des mandats"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-06-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0441.507.970",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-08-2025 5 bestuurders benoemd
- Vincent Pissart — Administrateur indépendant
- Vincent Pissart — Président du conseil d'administration
- David Cuvelier — Bestuurder
- Yannik Ruffel — Bestuurder
- Michaël De Ridder — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur ind\u00E9pendant",
"person": {
"rrn": null,
"name": "Vincent Pissart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident du Conseil d\u0027Administration",
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},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "David Cuvelier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Yannik Ruffel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commissaire",
"person": {
"rrn": null,
"name": "Micha\u00EBl De Ridder",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.507.970",
"name_full": "SOCIETE ANONYME"
}
}2023
27-04-2023 5 bestuurders benoemd
- Vincent PISSART — Bestuurder
- Michaël De Ridder — Commissaris
- ODB & ASSOCIES SA — Vaste vertegenwoordiger
- Garin Jonathan — Gedelegeerd bestuurder
- Garin Jonathan
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Garin Jonathan",
"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": "2021-12-31",
"evidence_quote": "Par vote sp\u00E9cial, d\u00E9charge de leur gestion est donn\u00E9e aux Administrateurs et au Commissaire, de m\u00EAme qu\u0027\u00E0 Monsieur Garin Jonathan, ayant d\u00E9missionn\u00E9 de son mandat d\u0027Administrateur au-31/12/2021.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
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"person": {
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"name": "Vincent PISSART",
"address": "4053 Chaudfontaine, Paradis des chevaux, 23",
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},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0457.365.688",
"name": "VPG S.A.",
"address": "Paradis des Chevaux, 23 \u00E0 4053 Chaudfontaine",
"country": "BE",
"legal_form": "SOCIETE ANONYME"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-01-01",
"evidence_quote": "L\u0027assembl\u00E9e valide la nomination de VPG S.A. (0457.365.688), ayant son si\u00E8ge social, Paradis des Chevaux, 23 \u00E0 4053 Chaudfontaine, repr\u00E9sent\u00E9e par M. Vincent PISSART domicili\u00E9 \u00E9galement \u00E0 4053 Chaudfontaine, Paradis des chevaux, 23, en tant qu\u0027Administrateur Ind\u00E9pendant \u00E0 dater du 1/1/2022 et ce, po",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Micha\u00EBl De Ridder",
"address": "rue Ramelot 6 \u00E0 1428 Lillois-Witterz\u00E9e",
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises, associ\u00E9",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "DGST \u0026 Partners-Reviseurs d\u0027entreprises",
"address": "avenue E. Van Becelaere, 28A/71 \u00E0 1170 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme aux fonctions de commissaire la SRL \u003C DGST \u0026 Partners-Reviseurs d\u0027entreprises \u00BB, dont le si\u00E8ge est sis \u00E0 1170 Bruxelles, avenue E. Van Becelaere, 28A/71, laquelle a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant M. Micha\u00EBl De Ridder, r\u00E9viseur d\u0027entreprises, associ\u00E9, domicili\u00E9 rue Ram",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
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"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "ODB \u0026 ASSOCIES SA",
"address": "dr\u00E8ve Richelle 161 N boite 48 \u00E0 1410 Waterloo",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 ODB \u0026 ASSOCIES SA, repr\u00E9sent\u00E9e par Guillaume Schmitz ou Val\u00E9rie De Bruyn, dont les bureaux sont \u00E9tablis \u00E0 1410 Waterloo, dr\u00E8ve Richelle 161 N boite 48 (TVA 0830.249.724), afin de signer tous les documents et d\u0027effectuer toutes les formalit\u00E9s n\u00E9cessaires e",
"decharge_status": null,
"mandate_duration": {
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{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Garin Jonathan",
"address": "7000 Mons, Place de Flandres n\u00B04",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"evidence_quote": "Comme \u00E9voqu\u00E9 dans le PV du Conseil d\u0027administration du mardi 3 F\u00E9vrier 2022 \u00E0 15h00, Monsieur Garin Jonathan a \u00E9t\u00E9 nomm\u00E9 \u003C Fond\u00E9 de pouvoir \u003E.",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
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"address": null,
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"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "jusqu\u0027\u00E0 concurrence de 10.000,00 \u20AC par op\u00E9ration, par un Administrateur-D\u00E9l\u00E9gu\u00E9 agissant seul, ou encore par M. Garin Jonathan agissant seul.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "mixed",
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"filing_date": "2022-05-19",
"act_kind_objet": "nomination"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-19",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-06-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0441.507.970",
"name_full": "BBK",
"legal_form": "SOCIETE ANONYME",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ODB \u0026 ASSOCIES SA",
"person_name": null,
"org_rep_person_name": "Guillaume Schmitz",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-04-2023 2 bestuurders benoemd, 1 ontslagnemend
- Vincent Pissart — Administrateur indépendant
- Michaël De Ridder — Commissaire
- Garin Jonathan — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur Ind\u00E9pendant",
"person": {
"rrn": null,
"name": "Vincent Pissart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commissaire",
"person": {
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}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Garin Jonathan",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.507.970",
"name_full": "BBK"
}
}2020
01-07-2020 DGST & Partners-Reviseurs d'entreprises benoemd tot commissaire
- DGST & Partners-Reviseurs d'entreprises — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "DGST \u0026 Partners-Reviseurs d\u0027entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.507.970",
"name_full": "BBX",
"_kbo_extracted_mismatch": "0447.507.970"
}
}2019
21-11-2019 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "BBK",
"old": "HOUDIMM",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0441.507.970",
"name_full": "HOUDIMM"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}18-07-2019 Kapitaalverhoging van €300.000 tot €2.050.000
- €1.750.000 → €2.050.000
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2050000,
"delta_eur": 300000,
"before_eur": 1750000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.507.970",
"name_full": "HOUDIMM"
}
}15-07-2019 4 bestuurders benoemd, 3 ontslagnemend
- Yannik Ruffel — Bestuurder
- David Cuvelier — Bestuurder
- David Cuvelier — Gedelegeerd bestuurder
- Yannik Ruffel — Gedelegeerd bestuurder
- Luc Biebuyck — Bestuurder
- Laurent Cuvelier — Gedelegeerd bestuurder
- Jonathan Garin — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Luc Biebuyck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yannik Ruffel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "David Cuvelier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Laurent Cuvelier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jonathan Garin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "David Cuvelier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Yannik Ruffel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.507.970",
"name_full": "HOUDIMM"
}
}12-03-2019 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0441.507.970",
"name_full": "HOUDIMM"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}2018
07-06-2018 3 bestuurders benoemd
- Luc Biebuyck — Bestuurder
- Laurent Cuvelier — Gedelegeerd bestuurder
- Jonathan Garin — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Luc Biebuyck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Laurent Cuvelier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jonathan Garin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.507.970",
"name_full": "HOUDIMM"
}
}2015
22-09-2015 2 bestuurders benoemd, 1 ontslagnemend
- Jonathan Garin — Bestuurder
- Jonathan Garin — Gedelegeerd bestuurder
- Georges Cuvelier — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Georges Cuvelier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jonathan Garin",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jonathan Garin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.507.970",
"name_full": "HOUDIMM"
}
}2008
18-07-2008 3 bestuurders benoemd, 3 ontslagnemend
- Laurent Cuvelier — Bestuurder
- Laurent Cuvelier — Gestion journalière
- Laurent Cuvelier — Représentation de la société à l'égard des tiers (dans le cadre de la gestion journalière)
- Geneviève Biebuyck — Bestuurder
- George Cuvelier — Gestion journalière
- George Cuvelier — Représentation de la société à l'égard des tiers (dans le cadre de la gestion journalière)
Samenvatting:
v3.2
Technische details
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}18-07-2008 Zetelverplaatsing binnen La Louvière
- Chaussée P. Houtart 160, 7110 La Louvière (Houdeng-Goegnies) → 158 Chaussée P. Houtart, La Louvière (Houdeng-Goegnies)
Notaris:
Laurent Cuvelier · La Louvière
Technische details
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