Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
9 aktes Adresverloop · 2
30-05-2024
Zetelwijziging
30-05-2024
v3.2
Alle aktes · 9
bijgewerkt 4 maanden geleden
2026
17-02-2026 3 herbenoemd
- Gaëtan Waucquez — Bestuurder
- Loïq Waucquez — Bestuurder
- Gaëtan Waucquez — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ga\u00EBtan Waucquez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 renouvelle les mandats d\u0027administrateurs de Messieurs Ga\u00EBtan Waucquez et Lo\u00EFq Waucquez pour une dur\u00E9e de 6 ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Lo\u00EFq Waucquez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 renouvelle les mandats d\u0027administrateurs de Messieurs Ga\u00EBtan Waucquez et Lo\u00EFq Waucquez pour une dur\u00E9e de 6 ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Ga\u00EBtan Waucquez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "confirme, \u00E0 l\u0027unanimit\u00E9, le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Ga\u00EBtan Waucquez",
"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": "2026-02-17",
"filing_date": "2025-12-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-31",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-12-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0472.039.711",
"name_full": "BELUFLO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "J. Jordens srl",
"person_name": null,
"org_rep_person_name": "Marion de Crombrugghe",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-02-2026 3 herbenoemd
- Gaëtan Waucquez — Bestuurder
- Loïq Waucquez — Bestuurder
- Gaëtan Waucquez — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBtan Waucquez",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 renouvelle les mandats d\u0027administrateurs de Messieurs Ga\u00EBtan Waucquez et Lo\u00EFq Waucquez pour une dur\u00E9e de 6 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lo\u00EFq Waucquez",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 renouvelle les mandats d\u0027administrateurs de Messieurs Ga\u00EBtan Waucquez et Lo\u00EFq Waucquez pour une dur\u00E9e de 6 ans."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBtan Waucquez",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil, apr\u00E8s avoir d\u00E9lib\u00E9r\u00E9: - confirme, \u00E0 l\u0027unanimit\u00E9, le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Ga\u00EBtan Waucquez"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.039.711",
"name_full": "BELUFLO",
"legal_form": "SA"
}
}2024
30-05-2024 Zetelverplaatsing binnen Bruxelles
- 1000 Bruxelles, avenue Marnix 19 → 1000 Bruxelles, Avenue Marnix 19a, Bte26
Notaris:
Eric JACOBS · Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "1000 Bruxelles, Avenue Marnix 19a, Bte26",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Marnix",
"country": "BE",
"postcode": "1000",
"box_number": "Bte26",
"street_number": "19a",
"locality_suffix": null
},
"old_address": {
"raw": "1000 Bruxelles, avenue Marnix 19",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Marnix",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "19",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de pr\u00E9ciser qu\u2019\u00E0 compter de ce jour, le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli \u00E0 l\u2019adresse suivante : 1000 Bruxelles, Avenue Marnix 19a, Bte26.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"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": "Eric JACOBS",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-05-30",
"filing_date": "2024-05-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e generale extraordinaire",
"date": "2024-05-21",
"unanimous": null
},
"subject_company": {
"kbo": "0472.039.711",
"name_full": "BELUFLO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"1 exp\u00E9dition de l\u0027acte",
"1 coordination des statuts",
"2 procurations"
]
}30-05-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Eric JACOBS · Bruxelles
Technische details
{
"stage": null,
"notary": {
"name": "Eric JACOBS",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-05-30",
"filing_date": "2024-05-28",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-05-21",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0472.039.711",
"name_full": "BELUFLO",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eric JACOBS",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme BELUFLO a pris plusieurs r\u00E9solutions, notamment la modification de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle, l\u0027adoption de nouveaux statuts conformes au Code des soci\u00E9t\u00E9s et des associations (CSA), la fixation de l\u0027adresse du si\u00E8ge social, la nomination d\u0027un troisi\u00E8me administrateur et la d\u00E9l\u00E9gation de pouvoirs au conseil d\u0027administration.",
"co_filed_documents": [
"1 exp\u00E9dition de l\u0027acte",
"1 coordination des statuts",
"2 procurations"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}30-05-2024 Verplaatsing van de maatschappelijke zetel
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.039.711",
"name_full": "BELUFLO",
"legal_form": "SA"
}
}30-05-2024 WAUCQUEZ Clement benoemd tot bestuurder
- WAUCQUEZ Clement — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WAUCQUEZ Clement",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-30",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe un troisi\u00E8me administrateur en la personne de Monsieur WAUCQUEZ Clement, domicili\u00E9 \u00E0 1180 Uccle, avenue de la Floride 35. Il a accept\u00E9 son mandat en vertu d\u2019un \u00E9crit qui sera conserv\u00E9 dans le dossier du Notaire instrumentant. Son mandat prendra fin \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9ra"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.039.711",
"name_full": "BELUFLO",
"legal_form": "SA"
}
}30-05-2024 WAUCQUEZ Clement benoemd tot bestuurder
- WAUCQUEZ Clement — Bestuurder
Notaris:
Eric JACOBS · Bruxelles
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WAUCQUEZ Clement",
"address": "1180 Uccle, avenue de la Floride 35",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Eric JACOBS",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-05-30",
"filing_date": "2024-05-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-21",
"unanimous": null
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-05-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0472.039.711",
"name_full": "BELUFLO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ma\u00EEtre Eric JACOBS",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"1 exp\u00E9dition de l\u0027acte",
"1 coordination des statuts",
"2 procurations"
],
"corrected_publication_numac": null
}2019
03-12-2019 3 herbenoemd
- Gaëtan WAUCQUEZ — Bestuurder
- Loïc WAUCQUEZ — Bestuurder
- Gaëtan WAUCQUEZ — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBtan WAUCQUEZ",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e \u00E0 l\u0027unanimit\u00E9, renouvelle les mandats d\u0027administrateurs de Messieurs Ga\u00EBtan WAUCQUEZ et Lo\u00EFc WAUCQUEZ pour une dur\u00E9e de 6 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lo\u00EFc WAUCQUEZ",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e \u00E0 l\u0027unanimit\u00E9, renouvelle les mandats d\u0027administrateurs de Messieurs Ga\u00EBtan WAUCQUEZ et Lo\u00EFc WAUCQUEZ pour une dur\u00E9e de 6 ans."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBtan WAUCQUEZ",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil confirme, \u00E0 l\u0027unanimit\u00E9, le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Ga\u00EBton WAUCQUEZ."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.039.711",
"name_full": "BELUFLO",
"legal_form": "SA"
}
}2013
27-11-2013 3 herbenoemd
- Gaëtan Waucquez — Bestuurder
- Loïc Waucquez — Bestuurder
- Gaëtan Waucquez — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBtan Waucquez",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 renouvelle les mandats d\u0027administrateurs de Messieurs Ga\u00EBtan Waucquez et Lo\u00EFc Waucquez pour une dur\u00E9e de 6 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lo\u00EFc Waucquez",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 renouvelle les mandats d\u0027administrateurs de Messieurs Ga\u00EBtan Waucquez et Lo\u00EFc Waucquez pour une dur\u00E9e de 6 ans."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBtan Waucquez",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil confirme, \u00E0 l\u0027unanimit\u00E9, le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Ga\u00EBtan Waucquez."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.039.711",
"name_full": "BELUFLO",
"legal_form": "SA"
}
}