Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Adresverloop · 3
06-02-2026
Zetelwijziging
06-02-2026
v3.2
16-08-2022
v3.2
Alle aktes · 5
bijgewerkt 4 maanden geleden
2026
06-02-2026 Zetelverplaatsing binnen Waterloo
- 1410 Waterloo, Drève Richelle 161H bte 15 → 1410 Waterloo, Drève Richelle 161 J boite 36
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1410 Waterloo, Dr\u00E8ve Richelle 161 J boite 36",
"city": "Waterloo",
"region": "waals_gewest",
"street": "Dr\u00E8ve Richelle",
"country": "BE",
"postcode": "1410",
"box_number": "J",
"street_number": "161",
"locality_suffix": null
},
"old_address": {
"raw": "1410 Waterloo, Dr\u00E8ve Richelle 161H bte 15",
"city": "Waterloo",
"region": "waals_gewest",
"street": "Dr\u00E8ve Richelle",
"country": "BE",
"postcode": "1410",
"box_number": "H",
"street_number": "161",
"locality_suffix": null
},
"effective_date": "2025-12-15",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-06",
"filing_date": "2026-01-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2025-12-01",
"unanimous": null
},
"subject_company": {
"kbo": "0840.379.393",
"name_full": "BELIMMO 18",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0719.786.322",
"org_name": "MYB2B.BIZ",
"person_name": null,
"org_rep_person_name": "Patrick Ader",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge",
"V\u00F5let B Copie \u00E0 publier aux annexes au Moniteur belge apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe",
"Rorv",
"Monite bete"
]
}06-02-2026 Zetelverplaatsing binnen Waterloo
- Drève Richelle 161H, 1410 Waterloo → Drève Richelle 161 J, 1410 Waterloo
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Waterloo",
"region": "Waals",
"street": "Dr\u00E8ve Richelle",
"country": "BE",
"postcode": "1410",
"box_number": "36",
"street_number": "161 J"
},
"old_address": {
"city": "Waterloo",
"region": "Waals",
"street": "Dr\u00E8ve Richelle",
"country": "BE",
"postcode": "1410",
"box_number": "15",
"street_number": "161H"
},
"effective_date": "2025-12-15",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0: 1410 Waterloo, Dr\u00E8ve Richelle 161 J boite 36 \u00E0 dater de ce 15/12/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0840.379.393",
"name_full": "BELIMMO 18",
"legal_form": "SRL"
}
}2024
19-01-2024 Statutenwijziging
Samenvatting:
v3.2
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": "2023-12-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0840.379.393",
"name_full": "BELIMMO 18",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}19-01-2024 2 bestuurders benoemd
- Thierry WOOG — Bestuurder
- Ruben David WOOG — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry WOOG",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de l\u2019administrateur actuel (ancien g\u00E9rant), dont le mandat a \u00E9t\u00E9 conf\u00E9r\u00E9 sous l\u2019empire de l\u2019ancien Code des soci\u00E9t\u00E9s, et d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge pour l\u2019ex\u00E9cution de leur mandat. L\u2019assembl\u00E9e d\u00E9cide de ",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ruben David WOOG",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de l\u2019administrateur actuel (ancien g\u00E9rant), dont le mandat a \u00E9t\u00E9 conf\u00E9r\u00E9 sous l\u2019empire de l\u2019ancien Code des soci\u00E9t\u00E9s, et d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge pour l\u2019ex\u00E9cution de leur mandat. L\u2019assembl\u00E9e d\u00E9cide de ",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0840.379.393",
"name_full": "BELIMMO 18",
"legal_form": "SPRL"
}
}2022
16-08-2022 Zetelverplaatsing van Bruxelles naar Waterloo
- Clos Dandoy 7, 1180 Bruxelles → Drève Richelle 161H, 1410 Waterloo
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Waterloo",
"region": "Vlaams Gewest",
"street": "Dr\u00E8ve Richelle",
"country": "BE",
"postcode": "1410",
"box_number": "15",
"street_number": "161H"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Clos Dandoy",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "7"
},
"effective_date": "2022-05-09",
"evidence_quote": "L\u0027administrateur d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 avec effet \u00E0 partir du 9 mai 2022 \u00E0 l\u0027adresse suivante: Dr\u00E8ve Richelle 161H bo\u00EEte 15 \u00E0 1410 Waterloo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0840.379.393",
"name_full": "BELIMMO 18",
"legal_form": "SPRL"
}
}