BEIRESTONE 1
De berekende faillissementskans van BEIRESTONE 1 over 12 maanden bedraagt 1,1% (laag). Het bedrijf is actief sinds 2020 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 5 jaar |
| Bestuur | 5 |
| Vestigingen | 1 |
| Publicaties | 20 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | ander | 08-07-2025 | 2025-00254983 |
| 31-12-2023 | ander | 02-07-2024 | 2024-00215612 |
| 31-12-2022 | ander | 26-06-2023 | 2023-00162590 |
| 31-12-2021 | volledig | 05-08-2022 | 2022-20281107 |
-
Actief12-06-2025 → heden
-
Actief06-06-2024 → heden
-
Actief06-06-2024 → heden
-
Actief06-06-2024 → heden
-
Actief06-06-2024 → heden
Voormalige bestuurders (1)
-
Voormalig06-06-2024 → 14-05-2025
2 gebeurtenissen
- 14-05-2025 Ontslagen· Bestuurder
- 06-06-2024 Mandaat verlengd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| KPMG Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Jean-François KUPPER |
— | 25-07-2023 → heden |
| NACE primair | Vastgoedactiviteiten(68201) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 18-12-2020 |
| Status | Actief |
| Postcode | 1150 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21019A0155/00Z000 | Brussel | 1,9 ha | 1 · 4.055 m² | 28,9 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
18-12-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-18",
"filing_date": "2025-12-16",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-10",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0759.959.564",
"name_full_after": "BEIRESTONE 1",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "BEIRESTONE 1",
"current_zetel_raw": "Avenue de Tervueren 270 1150 Woluwe-Saint-Pierre",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Remplacement de l\u0027article 5 des statuts par un texte fixant le capital \u00E0 24.209.241,00 EUR repr\u00E9sent\u00E9 par 100 actions sans valeur nominale.",
"new_text": "Le capital est fix\u00E9 \u00E0 vingt-quatre millions deux cent neuf mille deux cent quarante et un euros (\u20AC 24.209.241,00). Il est repr\u00E9sent\u00E9 par cent (100) actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
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"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"une procuration",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": 100,
"shares_before": 100,
"capital_after_eur": 24209241.0,
"capital_before_eur": 22209241.0,
"share_classes_after": []
},
"coordinated_text_lineage": null
}18-12-2025 Kapitaalverhoging van €2.000.000 tot €24.209.241
- €22.209.241 → €24.209.241
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 24209241.0,
"delta_eur": 2000000.0,
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"share_form": "no_nominal_value",
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"issue_price_per_share_eur": null
},
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"contribution_type": "geld",
"paid_up_delta_eur": 2000000.0,
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"statutory_unavailable_equity_op": null
}
],
"notary": {
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"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
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},
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"pub_date": "2025-12-18",
"filing_date": "2025-12-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-12-10",
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"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0759.959.564",
"name_full": "BEIRESTONE 1",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
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},
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"exp\u00E9dition du proc\u00E8s-verbal",
"procuration",
"texte coordonn\u00E9 des statuts"
],
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"share_classes_after": [
{
"n_shares": 100,
"class_name": "actions",
"capital_share_eur": 24209241.0,
"voting_rights_per_share": null
}
]
}18-12-2025 Kapitaalverhoging van €2.000.000 tot €24.209.241
- €22.209.241 → €24.209.241
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 2000000.0,
"currency": "EUR",
"after_eur": 24209241.0,
"delta_eur": 2000000.0,
"before_eur": 22209241.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-10",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 en num\u00E9raire \u00E0 concurrence de 2.000.000,00 EUR, pour le porter de 22.209.241,00 EUR \u00E0 24.209.241,00 EUR",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0759.959.564",
"name_full": "BEIRESTONE 1",
"legal_form": "SA"
}
}18-12-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-12-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0759.959.564",
"name_full": "BEIRESTONE 1",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}18-07-2025 4 bestuurders benoemd, 1 ontslagnemend
- Sophie GRULOIS — Bestuurder
- Sébastien Moens — Bestuurder
- Sonia Palma — Bestuurder
- Patricia Swinnens — Bestuurder
- Françoise ROELS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fran\u00E7oise ROELS",
"address": null,
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"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-05-14",
"evidence_quote": "L\u0027Actionnaire prend acte de la d\u00E9mission de Madame Fran\u00E7oise ROELS en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 14 mai 2025.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_provisional",
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},
"reason": null,
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"via_org": null,
"statutory": "statutair",
"compensated": null,
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"evidence_quote": "L\u0027Actionnaire d\u00E9cide de donner d\u00E9charge provisoire \u00E0 Madame Fran\u00E7oise ROELS pour l\u0027accomplissement de son mandat prenant cours au d\u00E9but de l\u0027exercice actuel jusqu\u0027\u00E0 la date de leur d\u00E9mission incluse",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
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},
{
"kind": "decharge_definitive",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fran\u00E7oise ROELS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "s\u0027engagent \u00E0 donner la d\u00E9charge d\u00E9finitive pour l\u0027accomplissement de leur mandat pendant cette p\u00E9riode \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui approuve les comptes annuels de l\u0027exercice se cl\u00F4turant le 31 d\u00E9cembre 2025.",
"decharge_status": "pending_next_agm",
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sophie GRULOIS",
"address": "1060 Saint-Gilles, Rue de l\u0027Amazone 35/0001",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer, avec effet, imm\u00E9diat, Madame Sophie GRULOIS, domicili\u00E9e \u00E0 1060 Saint-Gilles, Rue de l\u0027Amazone 35/0001 en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 4 ans se terminant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuvant les comptes de l\u0027exercice 2028 ",
"decharge_status": null,
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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"name": "S\u00E9bastien Moens",
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
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"evidence_quote": "L\u0027Actionnaire mandate chacun des administrateurs de la Soci\u00E9t\u00E9 ainsi que Madame Caroline Blondiau. Monsieur S\u00E9bastien Moens, Madame Sonia Palma et Madame Patricia Swinnens chacun pouvant agir individuellement et avec pouvoir de substitution",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sonia Palma",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Actionnaire mandate chacun des administrateurs de la Soci\u00E9t\u00E9 ainsi que Madame Caroline Blondiau. Monsieur S\u00E9bastien Moens, Madame Sonia Palma et Madame Patricia Swinnens chacun pouvant agir individuellement et avec pouvoir de substitution",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur",
"person": {
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"name": "Patricia Swinnens",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Actionnaire mandate chacun des administrateurs de la Soci\u00E9t\u00E9 ainsi que Madame Caroline Blondiau. Monsieur S\u00E9bastien Moens, Madame Sonia Palma et Madame Patricia Swinnens chacun pouvant agir individuellement et avec pouvoir de substitution",
"decharge_status": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": "Mandataire",
"person": {
"rrn": null,
"name": "Patr\u00EDcia Swinnens",
"address": null,
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},
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"evidence_quote": "Patr\u00EDcia Swinnens Mandataire",
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],
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"is_associated": false
},
"act_meta": {
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},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0759.959.564",
"name_full": "BEIRESTONE 1",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-07-2025 1 bestuurder benoemd, 1 ontslagnemend
- Sophie GRULOIS — Bestuurder
- Françoise ROELS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7oise ROELS",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-14",
"evidence_quote": "L\u0027Actionnaire prend acte de la d\u00E9mission de Madame Fran\u00E7oise ROELS en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 14 mai 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie GRULOIS",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-12",
"evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer, avec effet, imm\u00E9diat, Madame Sophie GRULOIS, domicili\u00E9e \u00E0 1060 Saint-Gilles, Rue de l\u0027Amazone 35/0001 en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 4 ans se terminant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuvant les comptes de l\u0027exercice 2028 ",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0759.959.564",
"name_full": "BEIRESTONE 1",
"legal_form": "SA"
}
}30-12-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-12-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0759.959.564",
"name_full": "BEIRESTONE 1",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}30-12-2024 Kapitaalverhoging van €3.300.000 tot €22.209.241
- €18.909.241 → €22.209.241
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 3300000.0,
"currency": "EUR",
"after_eur": 22209241.0,
"delta_eur": 3300000.0,
"before_eur": 18909241.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-05",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 en num\u00E9raire \u00E0 concurrence de 3.300.000,00 EUR, pour le porter de 18.909.241,00 EUR \u00E0 22.209.241,00 EUR",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0759.959.564",
"name_full": "BEIRESTONE 1",
"legal_form": "SA"
}
}30-12-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-30",
"filing_date": "2024-12-26",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-05",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment",
"wvv_adaptation"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0759.959.564",
"name_full_after": "BEIRESTONE 1",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "BEIRESTONE 1",
"current_zetel_raw": "Avenue de Tervueren 270 1150 Woluwe-Saint-Pierre",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Remplacement de l\u0027article 5 des statuts par un texte fixant le capital \u00E0 22.209.241,00 EUR repr\u00E9sent\u00E9 par 100 actions sans valeur nominale.",
"new_text": "Le capital est fix\u00E9 \u00E0 vingt-deux millions deux cent neuf mille deux cent quarante et un euros (\u20AC 22.209.241,00). Il est repr\u00E9sent\u00E9 par cent (100) actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
},
{
"summary": "Ajout d\u0027un dernier alin\u00E9a \u00E0 l\u0027article 1 des statuts pour respecter la Loi du 19 avril 2014 relative aux FIIS et l\u0027Arr\u00EAt\u00E9 du 9 novembre 2016.",
"new_text": "La soci\u00E9t\u00E9 s\u0027engage \u00E0 respecter les dispositions de la Loi du 19 avril 2014 qui concernent le statut des FIIS ainsi que les dispositions de l\u2019Arr\u00EAt\u00E9 du 9 novembre 2016, et toutes leurs modifications \u00E9ventuelles.",
"change_kind": "added",
"article_title": null,
"article_number": "1"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition proc\u00E8s-verbal",
"procuration",
"texte coordonn\u00E9 des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": 100,
"shares_before": 100,
"capital_after_eur": 22209241.0,
"capital_before_eur": 18909241.0,
"share_classes_after": []
},
"coordinated_text_lineage": null
}30-12-2024 Kapitaalverhoging van €3.300.000 tot €22.209.241
- €18.909.241 → €22.209.241
- Inbreng in geld · Apport en numéraire
Technische details
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]
}26-07-2024 5 herbenoemd
- Jean-Pierre HANIN — Bestuurder
- Jean KOTARAKOS — Bestuurder
- Françoise ROELS — Bestuurder
- Yeliz BICICI — Bestuurder
- Sébastien BERDEN — Bestuurder
Technische details
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},
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}26-07-2024 5 herbenoemd
- Jean-Pierre HANIN — Bestuurder
- Jean KOTARAKOS — Bestuurder
- Françoise ROELS — Bestuurder
- Yeliz BICICI — Bestuurder
- Sébastien BERDEN — Bestuurder
Technische details
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"24113476"
],
"corrected_publication_numac": null
}08-05-2024 Zetelverplaatsing binnen Bruxelles
- Boulevard de la Woluwe 58, 1200 Bruxelles → Avenue de Tervueren 270, 1150 Bruxelles
Technische details
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{
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"effective_date": "2024-06-10",
"evidence_quote": "d\u00E9cide \u00E9galement de transf\u00E9rer l\u0027adresse de l\u0027unit\u00E9 d\u0027\u00E9tablissementde la Soci\u00E9t\u00E9 actuellementsitu\u00E9e Boulevard de la Woluwe 58, 1200 Bruxelles \u00E0 Avenue de Tervueren 270, 1150 Bruxelles, avec effet au 10/06/2024.",
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}08-05-2024 Zetelverplaatsing binnen Bruxelles
- Boulevard de la Woluwe 58, 1200 Bruxelles → Avenue de Tervueren 270, 1150 Bruxelles
Technische details
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{
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"seat_type": "statutaire",
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}25-07-2023 Jean-François KUPPER benoemd tot commissaris
- Jean-François KUPPER — Commissaris
Technische details
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"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-07-25",
"evidence_quote": "l\u0027Actionnaire d\u00E9cide de nommer KPMG R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge situ\u00E9 \u00E0 Luchthaven Brussel Nationaal 1K 1930 Zaventem et immatricul\u00E9e aupr\u00E8s de la banque-carrefour des entreprises sous le num\u00E9ro 0419.122.548, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Jean-Fran\u00E7ois KUPPER, r\u00E9viseur "
}
],
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"subject_company": {
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}03-10-2022 Verplaatsing van de maatschappelijke zetel
Technische details
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{
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"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2:54 du Code des soci\u00E9t\u00E9s et des associations, tous les membres du Conseil d\u0027Administration ont fait le choix d\u0027\u00E9lire domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour toutes les questions qui concernent l\u0027exercice de leur mandat, avec effet imm\u00E9diat.",
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},
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}03-10-2022 Verplaatsing van de maatschappelijke zetel
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}22-07-2022 Kapitaalverhoging van €19.000.000 tot €19.061.500
- €61.500 → €19.061.500
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
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"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 19.000.000,00 EUR, pour le porter de 61.500,00 EUR \u00E0 19.061.500,00 EUR.",
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}22-07-2022 Kapitaalverhoging van €19.000.000 tot €19.061.500
- €61.500 → €19.061.500
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Technische details
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}
],
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},
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]
}22-12-2020 Oprichting van een SNC
Technische details
{
"kind": "oprichting",
"seat": "1200 Woluwe-Saint-Lambert, Boulevard de la Woluwe 58",
"schema": "v3.2",
"act_meta": {
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{
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],
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},
"initial_directors": [],
"incorporation_date": "2020-12-17",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | BEIRESTONE 1 |