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BELSIM

Actief
Montagne du Stimont 43 ·1340 Ottignies-Louvain-la-Neuve, België
BE 0430.196.879
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Belgisch Staatsblad — aktes

8 aktes
Adresverloop · 1
05-05-2017
Zetelwijziging
Alle aktes · 8 bijgewerkt 8 jaar geleden
2017
09-08-2017 B-Performanz GmbH neemt ontslag als bestuurder Bestuurswijziging
  • B-Performanz GmbH — Bestuurder
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "B-Performanz GmbH",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.196.879",
    "name_full": "BELSIM"
  }
}
02-06-2017 Boris Kalitventzeff benoemd tot représentant permanent Bestuurswijziging
  • Boris Kalitventzeff — Représentant permanent
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Boris Kalitventzeff",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0430.196.879",
    "name_full": "BELSIM"
  }
}
05-05-2017 Zetelverplaatsing van Awans naar Ottignies-Louvain-la-Neuve Zetelwijziging·K.V. Coneult SPRL
  • 4340 Awans, Rue de Bruxelles 174, boîte K → B-1340 Ottignies-Louvain-la-Neuve, Montagne du Stimont 43
Notaris: K.V. Coneult SPRL · Hegge
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "B-1340 Ottignies-Louvain-la-Neuve, Montagne du Stimont 43",
        "city": "Ottignies-Louvain-la-Neuve",
        "region": "waals_gewest",
        "street": "Montagne du Stimont",
        "country": "BE",
        "postcode": "1340",
        "box_number": null,
        "street_number": "43",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "4340 Awans, Rue de Bruxelles 174, bo\u00EEte K",
        "city": "Awans",
        "region": "waals_gewest",
        "street": "Rue de Bruxelles",
        "country": "BE",
        "postcode": "4340",
        "box_number": "K",
        "street_number": "174",
        "locality_suffix": null
      },
      "effective_date": "2017-05-05",
      "evidence_quote": "Conform\u00E9ment aux statuts en vigueur, le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer \u00E0 partir de ce jour le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 B-1340 Ottignies-Louvain-la-Neuve, Montagne du Stimont 43.",
      "region_changed": false,
      "is_statute_change": false,
      "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": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "K.V. Coneult SPRL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hegge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-05-05",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2017-05-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0430.196.879",
    "name_full": "BELSIM",
    "legal_form": "S.A."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Boris Kalitventzeff",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Acte notari\u00E9",
    "D\u00E9claration de modification du si\u00E8ge social",
    "Extrait du registre du commerce et des soci\u00E9t\u00E9s"
  ]
}
2016
22-08-2016 Joseph Marko benoemd tot commissaire réviseur Bestuurswijziging
  • Joseph Marko — Commissaire réviseur
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_in",
      "role": "commissaire r\u00E9viseur",
      "person": {
        "rrn": null,
        "name": "Joseph Marko",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0430.196.879",
    "name_full": "Belsim"
  }
}
27-07-2016 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Boris Kalitventzeff — Bestuurder
  • Jean-François Gosse — Bestuurder
  • Boris Latour — Bestuurder
  • Pierre-Boris Kalitventzeff — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Pierre-Boris Kalitventzeff",
        "address": null,
        "birth_date": null
      }
    },
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      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Gosse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Boris Latour",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0430.196.879",
    "name_full": "Belsim"
  }
}
2010
10-08-2010 4 bestuurders benoemd Bestuurswijziging
  • Boris Kalitventzeff — Bestuurder
  • Georges Heyen — Bestuurder
  • Jacques Rennotte — Bestuurder
  • Pierre-Boris Kalitventzeff — Bestuurder
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Boris Kalitventzeff",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Georges Heyen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jacques Rennotte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre-Boris Kalitventzeff",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0430.196.879",
    "name_full": "BELSIM"
  }
}
2009
05-01-2009 Dextenso Consult SPRL benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • Dextenso Consult SPRL — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Dextenso Consult SPRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.196.879",
    "name_full": "Belsim s.a."
  }
}
2003
24-06-2003 5 bestuurders benoemd Bestuurswijziging
  • Joseph Marichal — Administrator
  • Boris Kalitventzeff — Administrator
  • Georges Heyen — Administrator
  • Jacques Rennotte — Administrator
  • Boris Kalitventzeff — Manager
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Joseph Marichal",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "rrn": null,
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        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Georges Heyen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Jacques Rennotte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "manager",
      "person": {
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        "name": "Boris Kalitventzeff",
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  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0430.196.879",
    "name_full": "BELSIM S.A."
  }
}