Belga & Co
Het dossier van Belga & Co bevat 1 gerechtelijke reorganisatie, gepubliceerd in het Belgisch Staatsblad. De berekende faillissementskans over 12 maanden bedraagt ≥ 25% (hoog). Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 10 jaar |
| Bestuur | 2 |
| Vestigingen | 1 |
| Publicaties | 22 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
-
Actief11-03-2022 → heden
-
Actief25-05-2021 → heden
Voormalige bestuurders (2)
-
Voormalig09-10-2019 → 11-03-2022
3 gebeurtenissen
- 11-03-2022 Ontslagen· Bestuurder
- 09-10-2019 Ontslagen· Zaakvoerder
- 09-10-2019 Benoemd· Zaakvoerder
-
Voormalig09-10-2019 → 09-10-2019
2 gebeurtenissen
- 09-10-2019 Ontslagen· Zaakvoerder
- 09-10-2019 Benoemd· Zaakvoerder
| NACE primair | Eet- en drankgelegenheden(56111) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 25-11-2015 |
| Status | Actief |
| Postcode | 1000 |
| Eerste BS-signaal | 29-01-2026 |
| Laatste BS-signaal | 29-01-2026 |
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. |
|---|---|---|---|---|
| 21811M0166/00D000 | Brussel | 2.302 m² | 1 · 1.952 m² | 19,6 m · 5 verd. |
| 21807G0115/00V004 | Brussel | 161 m² | 1 · 87 m² | 18,2 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
20-03-2026 5 bestuurders benoemd, 1 ontslagnemend
- Loïc Installé — Bestuurder
- Jérôme Vermeylen — Vaste vertegenwoordiger
- Hugo Gigounon — Vaste vertegenwoordiger
- Olivier Cuti — Vaste vertegenwoordiger
- Nele Verhaert — Vaste vertegenwoordiger
- Charly Meerbergen — Bestuurder
Technische details
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},
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"corrected_publication_numac": null
}13-12-2024 Statutenwijziging
Technische details
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},
"signature_regime": "solo",
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"governance_change": {
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}
}13-12-2024 Zetelverplaatsing van Bornem naar Brussel
- Klein-Mechelen 18B, 2880 Bornem → Aalststraat 7-11, 1000 Brussel
Technische details
{
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"evidence_quote": "De algemene vergadering beslist om de zetel van de vennootschap te verplaatsen vanaf vandaag naar het Brussels Hoofdstedelijk Gewest, te 1000 Brussel, Aalststraat 7-11."
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}13-12-2024 Kapitaalverhoging van €10.000 tot €51.722
- €41.722 → €51.722
Technische details
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}13-12-2024 Statutenwijziging — omzetting van de rechtsvorm en aanpassing aan het WVV
Technische details
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}13-12-2024 Kapitaalverhoging van €10.000 tot €51.722
- €41.722 → €51.722
Technische details
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},
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"co_filed_documents": [
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"shareholders_after": [],
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}13-12-2024 Zetelverplaatsing van Bornem naar Brussel
- Klein-Mechelen(BOR) 18B 26 2880 Bornem → 1000 Brussel, Aalststraat 7-11
Technische details
{
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"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Klein-Mechelen(BOR) 18B 26 2880 Bornem",
"city": "Bornem",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "2880",
"box_number": "26",
"street_number": "18B",
"locality_suffix": "(BOR)"
},
"old_address": {
"raw": "Klein-Mechelen(BOR) 18B 26 2880 Bornem",
"city": "Bornem",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "2880",
"box_number": "26",
"street_number": "18B",
"locality_suffix": "(BOR)"
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"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": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Klein Mechelen 18B bus 26 unit 111, 2880 Bomem",
"city": "Klein Mechelen",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "2880",
"box_number": "26",
"street_number": "18B",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"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
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Eikelstraat 21, 1190 Vorts",
"city": "Vorts",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Eikelstraat",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "21",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"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": "Dominique BERTOUILLE",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-12-31",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-11-26",
"unanimous": true
},
"subject_company": {
"kbo": "0643.599.453",
"name_full": "Belga \u0026 Co",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dominique BERTOUILLE",
"org_rep_person_name": null,
"person_role_at_subject": "geassocieerde Notaris te Brussel"
},
"co_filed_documents": [
"1 uitgifte"
]
}12-12-2024 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": "2024-11-26",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0643.599.453",
"name_full": "BELGA \u0026 CO",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u0027Entreprise et, en g\u00E9n\u00E9ral, toutes les modifications mat\u00E9rielles dans le cadre de la modification des statuts de la soci\u00E9t\u00E9 au Code des soci\u00E9t\u00E9s et des associations. - au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u0027Entreprise pour publication dans les Annexes du Moniteur Belge",
"holder_kbo": null,
"holder_name": "Dominique BERTOUILLE",
"scope_categories": [
"filing",
"publication"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}12-12-2024 Verplaatsing van de maatschappelijke zetel
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Rue d\u0027Alost 7-11 : 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue d\u0027Alost",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "7-11",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Dominique BERTOUILLE",
"firm_city": null,
"firm_name": "Belga \u0026 Co",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-12",
"filing_date": "2024-12-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-11-26",
"unanimous": null
},
"subject_company": {
"kbo": "0643.599.453",
"name_full": "Belga \u0026 Co",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dominique BERTOUILLE",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire associ\u00E9 \u00E0 Bruxelles"
},
"co_filed_documents": [
"1 exp\u00E9dition",
"statuts coordonn\u00E9s"
]
}12-12-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
"name": "Dominique BERTOUILLE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-12-12",
"filing_date": "2024-12-10",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale des actionnaires",
"act_date": "2024-11-26",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0643.599.453",
"name_full_after": "Belga \u0026 Co",
"legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "Belga \u0026 Co",
"current_zetel_raw": "Rue d\u0027Alost 7-11 1000 Bruxelles",
"legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "La soci\u00E9t\u00E9 adopte la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e et est d\u00E9nomm\u00E9e \u00AB Belga \u0026 Co \u00BB.",
"new_text": "La soci\u00E9t\u00E9 adopte la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. Elle est d\u00E9nomm\u00E9e \u00AB Belga \u0026 Co ",
"change_kind": "restated",
"article_title": "DENOMINATION",
"article_number": "PREMIER"
},
{
"summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale et peut \u00EAtre transf\u00E9r\u00E9 dans la m\u00EAme r\u00E9gion par d\u00E9cision de l\u0027organe d\u0027administration.",
"new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale. Le si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9 en tout autre endroit de la R\u00E9gion linguistique francophone ou de la",
"change_kind": "restated",
"article_title": "SIEGE",
"article_number": "DEUX"
},
{
"summary": "Les objectifs de l\u0027entreprise incluent la vente de produits alimentaires et de boissons, le commerce de biens propres, et la coop\u00E9ration avec des entreprises de toute nature.",
"new_text": "Les objectifs de l\u0027entreprise sont les suivants *24450187* D\u00E9pos\u00E9 10-12-2024 Bijlagen bij het Belgisch Staatsblad - 12/12-2024 - Annexes du Moniteur belge - Vente au comptoir ou par t\u00E9l\u00E9phone, fax, internet de produits alimentaires et de boissons : salons",
"change_kind": "restated",
"article_title": "OBJET",
"article_number": "TROIS"
},
{
"summary": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
"new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e. (....)",
"change_kind": "restated",
"article_title": "DUREE",
"article_number": "QUATRE"
},
{
"summary": "La soci\u00E9t\u00E9 dispose d\u0027un compte de capitaux propres indisponible s\u0027\u00E9levant \u00E0 51.722,00 euros.",
"new_text": "La soci\u00E9t\u00E9 dispose d\u2019un compte de capitaux propres indisponible qui n\u0027est pas susceptible de",
"change_kind": "restated",
"article_title": "CAPITAUX PROPRES",
"article_number": "CINQ"
},
{
"summary": "La Soci\u00E9t\u00E9 a \u00E9mis 216 actions, num\u00E9rot\u00E9es de 1 \u00E0 216, toutes int\u00E9gralement lib\u00E9r\u00E9es.",
"new_text": "8.1. La Soci\u00E9t\u00E9 a \u00E9mis deux cent seize (216) actions, num\u00E9rot\u00E9es de 1 \u00E0 216, toutes int\u00E9gralement",
"change_kind": "restated",
"article_title": "DES ACTIONS",
"article_number": "HUIT"
},
{
"summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, actionnaires ou non, dont le nombre et les pouvoirs sont fix\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, actionnaires ou non. L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires fixe le nombre des administrateurs et, le cas \u00E9ch\u00E9ant, leur",
"change_kind": "restated",
"article_title": "ADMINISTRATION",
"article_number": "TREIZE"
},
{
"summary": "En cas de vacance d\u0027une place d\u0027administrateur, les administrateurs restants ont le droit de coopter un nouvel administrateur.",
"new_text": "En cas de vacance d\u0027une place d\u0027administrateur par suite de d\u00E9c\u00E8s, d\u00E9mission ou pour quelque autre",
"change_kind": "restated",
"article_title": "VACANCE",
"article_number": "QUATORZE"
},
{
"summary": "Chaque administrateur a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 l\u0027accomplissement de l\u0027objet de la soci\u00E9t\u00E9.",
"new_text": "Chaque administrateur a le pouvoir d\u2019accomplir tous les actes n\u00E9cessaires ou utiles \u00E0",
"change_kind": "restated",
"article_title": "POUVOIRS",
"article_number": "QUINZE"
},
{
"summary": "La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e dans les actes et en justice par un administrateur agissant seul.",
"new_text": "La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e dans les actes, y compris ceux o\u00F9 interviennent un fonctionnaire public ou",
"change_kind": "restated",
"article_title": "REPRESENTATION - ACTES ET ACTIONS JUDICIAIRES",
"article_number": "SEIZE"
},
{
"summary": "S\u0027il n\u0027a pas \u00E9t\u00E9 nomm\u00E9 de commissaire, chaque actionnaire a individuellement les pouvoirs d\u0027investigation et de contr\u00F4le du commissaire.",
"new_text": "Aussi longtemps que la soci\u00E9t\u00E9 r\u00E9pond aux crit\u00E8res \u00E9nonc\u00E9s \u00E0 l\u0027article 1 :24 du Code des soci\u00E9t\u00E9s et",
"change_kind": "restated",
"article_title": "CONTR\u00D4LE",
"article_number": "DIX-SEPT"
},
{
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires se compose de tous les propri\u00E9taires d\u0027actions qui ont le droit de voter.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires se compose de tous les propri\u00E9taires d\u0027actions qui ont le droit",
"change_kind": "restated",
"article_title": "COMPOSITION ET POUVOIRS",
"article_number": "DIX-HUIT"
},
{
"summary": "Il est tenu chaque ann\u00E9e le premier mardi du mois de juin une assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires.",
"new_text": "Il est tenu chaque ann\u00E9e le premier mardi du mois de juin \u00E0 10 heures une assembl\u00E9e g\u00E9n\u00E9rale",
"change_kind": "restated",
"article_title": "ASSEMBLEE ORDINAIRE",
"article_number": "DIX-NEUF"
},
{
"summary": "Tout actionnaire est admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale pourvu qu\u2019il soit inscrit dans le registre des actionnaires.",
"new_text": "Tout actionnaire est admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale pourvu qu\u2019il soit inscrit dans le registre des",
"change_kind": "restated",
"article_title": "ADMISSION \u00C0 L\u2019ASSEMBL\u00C9E",
"article_number": "VINGT-DEUX"
},
{
"summary": "Tout propri\u00E9taire de titres emp\u00EAch\u00E9 peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, actionnaire ou non.",
"new_text": "Tout propri\u00E9taire de titres emp\u00EAch\u00E9 peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un",
"change_kind": "restated",
"article_title": "REPR\u00C9SENTATION AUX ASSEMBL\u00C9ES G\u00C9N\u00C9RALES",
"article_number": "VINGT-TROIS"
},
{
"summary": "Avant de participer \u00E0 l\u0027assembl\u00E9e, les actionnaires ou leurs mandataires sont tenus de signer la liste de pr\u00E9sence.",
"new_text": "Avant de participer \u00E0 l\u0027assembl\u00E9e, les actionnaires ou leurs mandataires sont tenus de signer la liste",
"change_kind": "restated",
"article_title": "LISTE DES PR\u00C9SENCES ET BUREAU",
"article_number": "VINGT-QUATRE"
},
{
"summary": "Les proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par les membres du bureau et les actionnaires qui le demandent.",
"new_text": "Les proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par les membres du bureau et les",
"change_kind": "restated",
"article_title": "PROC\u00C8S-VERBAUX DES ASSEMBL\u00C9ES G\u00C9N\u00C9RALES",
"article_number": "VINGT-SEPT"
},
{
"summary": "L\u0027exercice social commence le premier janvier et se termine le trente et un d\u00E9cembre de chaque ann\u00E9e.",
"new_text": "L\u0027exercice social commence le premier janvier et se termine le trente et un d\u00E9cembre de chaque",
"change_kind": "restated",
"article_title": "ANNEE SOCIALE",
"article_number": "VINGT-HUIT"
},
{
"summary": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 l\u0027organe d\u0027administration, au notaire pour d\u00E9poser la coordination des statuts, et au notaire pour publication.",
"new_text": "8. POUVOIRS L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs :\n- \u00E0 l\u2019organe d\u2019administration pour l\u2019ex\u00E9cution des r\u00E9solutions prises sur les points qui pr\u00E9c\u00E8dent ;\n- au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise",
"change_kind": "restated",
"article_title": "POUVOIRS",
"article_number": "8"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dominique BERTOUILLE",
"org_rep_person_name": null
},
"co_filed_documents": [
"1 exp\u00E9dition",
"statuts coordonn\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [],
"split_ratio": null,
"shares_after": 216,
"shares_before": 216,
"capital_after_eur": 51722.0,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}12-12-2024 Verplaatsing van de maatschappelijke zetel
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0643.599.453",
"name_full": "BELGA \u0026 CO",
"legal_form": "SPRL"
}
}11-03-2022 1 bestuurder benoemd, 1 ontslagnemend
- Loic Installé — Bestuurder
- Loic Installé — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Loic Install\u00E9",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0671868817",
"name": "Lico",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-03-11",
"evidence_quote": "1- de bestuurders nemen akte van het ontsiag van de gewone commanditaire vennootschap Lico, met maatschappelijke zetel gelegen te Louizalaan 209A, 1050 Brusset. Ingeschreven bij het kruispuntbank van ondernemingen onder ondememingsnummer 0671.868.817/RPR Brussel, vertegenwoordigd door Dhr Lotc Insta"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Loic Install\u00E9",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0772496815",
"name": "Lapithen",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-03-11",
"evidence_quote": "2- De bestuurders benoemen tot nieuwe bestuurder met Ingang van heden: De besloten vennootschap Lapithen, met maatschappelijke zetel gelegen te Klein Mechelen 188 bus 26 unit 11, 2880 Bornem, ingeschreven bij het kruispunt bank van Ondememingen onder het ondernemingsnummer 0772.496.815/RPR Antwerpen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0643.599.453",
"name_full": "BELGA \u0026 CO",
"legal_form": "BVBA"
}
}11-03-2022 Zetelverplaatsing van Elsene naar Bornem
- Loulzalaan 209A, 1050 Elsene → Klein Mechelen 18B, 2880 Bornem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bornem",
"region": null,
"street": "Klein Mechelen",
"country": "BE",
"postcode": "2880",
"box_number": "26",
"street_number": "18B"
},
"old_address": {
"city": "Elsene",
"region": null,
"street": "Loulzalaan",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "209A"
},
"effective_date": "2022-03-11",
"evidence_quote": "3-De zetel van de ondememing wordt met ingang van heden naar Klein Mechelen 18B bus 26 unit 11 te 2880 Bornem verplaatst."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0643.599.453",
"name_full": "BELGA \u0026 CO",
"legal_form": "BVBA"
}
}17-01-2022 Ontbinding van de vennootschap
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"auditor": null,
"act_meta": {
"language": "nl",
"pub_date": "2022-01-17",
"filing_date": "2022-01-07",
"act_kind_objet": "Ongedaanmaking gerechtelijke ontbinding"
},
"decision": {
"body": "rechterlijke_uitspraak",
"act_date": "2021-11-23",
"unanimous": null
},
"end_event": {
"reason": "Ongedaanmaking gerechtelijke ontbinding",
"art_wvv": [],
"is_death": false,
"sub_type": "judicial_dissolution_retracted",
"critic_note": null,
"closure_effective_date": null,
"dissolution_effective_date": null,
"liquidator_dropped_by_guard": null,
"closure_effective_date_is_approximate": false,
"dissolution_effective_date_is_approximate": false
},
"liquidator": null,
"silent_merger": null,
"court_division": {
"name": "Nederlandstalige Ondernemingsrechtbank Brussel",
"language": "nl",
"tribunal_type": "entreprise"
},
"books_custodian": null,
"subject_company": {
"kbo": "0643.599.453",
"name_full": "Belga \u0026 Co",
"legal_form": "NV"
},
"closure_mandatary": null,
"prior_opening_ref": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"real_estate_transferred": [],
"shareholder_loan_settled": null,
"financials_at_dissolution": null,
"distribution_to_shareholders": null
}17-01-2022 Ontbinding van de vennootschap
Technische details
{
"events": [
{
"date": "2021-11-23",
"kind": "ontbinding_herroepen",
"liquidators": [],
"evidence_quote": "Bij vonnis van de Nederlandstalige Ondernemingsrechtbank van Brussel d.d. 23 november 2021 werd het vonnis van de Nederlandstalige Ondernemingsrechtbank te Brussel dd. 7 mei 2021 teniet gedaan en werd de gerechtelijke ontbinding van Belga \u0026 Co, met maatschappeli\u00EDjke zetel te Louizalaan 209A, 1050 Brussel, \u041A\u0412\u041E nr. 0643599453 ongedaan gemaakt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"final_status": "blijft_bestaan",
"subject_company": {
"kbo": "0643.599.453"
}
}25-05-2021 Jean Louis de Chaffoy de Courcelles benoemd tot vereffenaar
- Jean Louis de Chaffoy de Courcelles — Vereffenaar
Technische details
{
"events": [
{
"kind": "director_in",
"role": "vereffenaar",
"person": {
"rrn": null,
"name": "Jean Louis de Chaffoy de Courcelles",
"address": null,
"birth_date": null
},
"evidence_quote": "Bij beslissing dd 07/05/2021 van de Nederlandstalige Ondernemingsrechtbank van Brussel wordt de heer Jean Louis de Chaffoy de Courcelles, advocaat met kantoor te 1602 Sint-Pieters-Leeuw, Schaliestraat 18 bis, als gerechtelijk vereffenaar aangesteld."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0643.599.453",
"name_full": "BELGA \u0026 CO",
"legal_form": "BVBA"
}
}25-05-2021 Faillissement uitgesproken
Technische details
{
"events": [
{
"date": "2021-05-07",
"kind": "faillissement",
"liquidators": [
{
"name": "Jean Louis de Chaffoy de Courcelles",
"role": "rechter_commissaris"
}
],
"evidence_quote": "Bij beslissing dd 07/05/2021 van de Nederlandstalige Ondernemingsrechtbank van Brussel wordt de heer Jean Louis de Chaffoy de Courcelles, advocaat met kantoor te 1602 Sint-Pieters-Leeuw, Schaliestraat 18 bis, als gerechtelijk vereffenaar aangesteld."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"final_status": "failliet_open",
"subject_company": {
"kbo": "0643.599.453"
}
}14-11-2019 Zetelverplaatsing binnen Brussel
- Baljuwstraat 7, 1050 Brussel → Louizalaan 209 A, 1050 Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels",
"street": "Louizalaan",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "209 A"
},
"old_address": {
"city": "Brussel",
"region": "Brussels",
"street": "Baljuwstraat",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "7"
},
"effective_date": "2019-10-09",
"evidence_quote": "De zetel van de Vennootschap wordt met ingang van heden naar Louizalaan 209 A, 1050 Brussel verplaatst."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0643.599.453",
"name_full": "BELGA \u0026 CO",
"legal_form": "BVBA"
}
}14-11-2019 2 bestuurders benoemd, 2 ontslagnemend
- Loic Installé — Zaakvoerder
- Charly Meerbergen — Zaakvoerder
- Loic Installé — Zaakvoerder
- Charly Meerbergen — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Loic Install\u00E9",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0671868817",
"name": "Lico",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-10-09",
"evidence_quote": "De vennoten nemen akte van het ontslag van Dhr Lo\u00EFc Install\u00E9 en Dhr Charly Meerbergen als zaakvoerders van de Vennootschap met ingang van heden."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Charly Meerbergen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0712717396",
"name": "Chap",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-10-09",
"evidence_quote": "De vennoten nemen akte van het ontslag van Dhr Lo\u00EFc Install\u00E9 en Dhr Charly Meerbergen als zaakvoerders van de Vennootschap met ingang van heden."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Loic Install\u00E9",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0671868817",
"name": "Lico",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-10-09",
"evidence_quote": "De vennoten benoemen tot nieuwe zaakvoerders met ingang van heden: De gewone commanditaire vennootschap Lico, met maatschappelijke zetel gelegen te De Heuvels 28, 2930 Brasschaat, ingeschreven bij het Kruispuntbank van Ondernemingen onder ondernemingsnummer 0671.868.817/RPR Antwerpen, vertegenwoordi"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Charly Meerbergen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0712717396",
"name": "Chap",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-10-09",
"evidence_quote": "De vennoten benoemen tot nieuwe zaakvoerders met ingang van heden: ... De gewone commanditaire vennootschap Chap, met maatschappelijke zetel gelegen te Klauwaartslaan 26, 1050 Elsene, ingeschreven bij het Kruispuntbank van Ondememingen onder ondernemingsnummer 0712.717.396/RPR Brussel, vertegenwoord"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0643.599.453",
"name_full": "BELGA \u0026 CO",
"legal_form": "BVBA"
}
}29-08-2018 Kapitaalverhoging van €21.400 tot €40.000
- €18.600 → €40.000
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 21400.0,
"currency": "EUR",
"after_eur": 40000.0,
"delta_eur": 21400.0,
"before_eur": 18600.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-08-27",
"evidence_quote": "De vergadering besloot het kapitaal te verhogen met \u20AC 21.400,00- door inbreng in geld om het te brengen van \u20AC 18.600,00- naar \u20AC 40.000,00-, door inbreng in geld en uitgifte van 116 nieuwe aandelen tegen pariwaar-de, van dezelfde soort en met dezelfde rechten als de thans be-staande, die deelnemen in de winst vanaf vandaag.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0643.599.453",
"name_full": "BELGA \u0026 CO",
"legal_form": "BVBA"
}
}27-11-2015 Oprichting van een BV
Technische details
{
"kind": "oprichting",
"seat": "Rue du Bailli 7, 1050 Elsene",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "MEERBERGEN Charly Wolfgang Ingrid",
"niss": null,
"address": "Heidestraat Noord 20, 2950 Kapellen"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 5000,
"holder_person_name": "MEERBERGEN Charly Wolfgang Ingrid",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "INSTALLE Lo\u00EFc Eric Pierre",
"niss": null,
"address": "De Heuvels 28, 2930 Brasschaat"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 5000,
"holder_person_name": "INSTALLE Lo\u00EFc Eric Pierre",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0643.599.453",
"name_full": "Belga \u0026 Co",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2015-11-25",
"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 | Belga & Co |