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BELISSIMA

Actief
BV·Cafés en bars· 2 jaar actief
Gentsesteenweg 427 ·1080 Sint-Jans-Molenbeek, België
BE 1007.900.967
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Leeftijd2 jaar
Bestuur1
Verbindingen1

Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

7 aktes
Kapitaalverloop · 2
18-02-2026
Kapitaalwijziging
18-02-2026
v3.2
Adresverloop · 2
18-02-2026
Zetelwijziging
18-02-2026
v3.2
Alle aktes · 7 bijgewerkt 4 maanden geleden
2026
18-02-2026 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • BECONIS Denas — Bestuurder
  • J.Jordens srl
  • GARAGA Nina — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "GARAGA Nina",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BECONIS Denas",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": {
        "rrn": null,
        "name": "J.Jordens srl",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Serge Solau",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "2026-02-18",
    "filing_date": "2025-11-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-11-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1007.900.967",
    "name_full": "BELISSIM\u0410",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "J.Jordens srl",
    "person_name": null,
    "org_rep_person_name": "Serge Solau",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
18-02-2026 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
Technische details
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-18",
    "filing_date": "2025-11-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-02-11",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-11-21"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1007.900.967",
    "name_full": "BELISSIM\u0410",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Solau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "BECONIS Denas",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "GARAGA Nina",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
18-02-2026 Zetelverplaatsing naar Molenbeek Zetelwijziging
  • Transfert de siège social vers la chaussée de Gand 427 à 1080 Molenbeek-Saint- Jean
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Transfert de si\u00E8ge social vers la chauss\u00E9e de Gand 427 \u00E0 1080 Molenbeek-Saint- Jean",
        "city": "Molenbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "chauss\u00E9e de Gand",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "427",
        "locality_suffix": "Saint-Jean"
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "act_body",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-18",
    "filing_date": "2025-11-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-11-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1007.900.967",
    "name_full": "BELISSIM\u0410",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Solau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": []
}
18-02-2026 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1007.900.967",
    "name_full": "BELISSIMA",
    "legal_form": "SRL"
  }
}
18-02-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • BECONIS Denas — Bestuurder
  • GARAGA Nina — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GARAGA Nina",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission du poste d\u0027administrateur de GARAGA Nina"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BECONIS Denas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination au poste d\u0027administrateur de BECONIS Denas"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1007.900.967",
    "name_full": "BELISSIMA",
    "legal_form": "SRL"
  }
}
18-02-2026 Zetelverplaatsing van Bruxelles naar Molenbeek-Saint-Jean Zetelwijziging
  • Rue de Mérode 42, 1060 Bruxelles → Chaussée de Gand 427, 1080 Molenbeek-Saint-Jean
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Molenbeek-Saint-Jean",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Gand",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "427"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de M\u00E9rode",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "42"
      },
      "effective_date": "2025-11-21",
      "evidence_quote": "Transfert de si\u00E8ge social vers la chauss\u00E9e de Gand 427 \u00E0 1080 Molenbeek-Saint- Jean"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1007.900.967",
    "name_full": "BELISSIMA",
    "legal_form": "SRL"
  }
}
2024
04-04-2024 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "1060 Saint-Gilles, Rue de M\u00E9rode 42",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-09-25",
        "name": "GARAGA Nina",
        "niss": null,
        "address": "1070 Anderlecht, Rue de la D\u00E9mocratie 2 A2ET"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "GARAGA Nina",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "1007.900.967",
    "name_full": "BELISSIMA",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2024-03-29",
  "post_incorporation_mandates": []
}