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Gegenereerd 28-06-2026
Actief BE 0768.499.722NV

BESS Navagne

Kunstlaan 3 ·1210 Sint-Joost-ten-Node, België· 5 jaar actief
Conclusie Checked

De berekende faillissementskans van BESS Navagne over 12 maanden bedraagt 3,9% (gemiddeld). Het bedrijf is actief sinds 2021 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.

Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
Actief 5 jaar
Bestuur 1
Publicaties 10
Faillissementskans (12 mnd) Checked-model v1 · gratis
3,9% Gemiddeld
0%0,5%1,5%4%10%≥25%
Jong bedrijf +Geen NACE-activiteit geregistreerd +Regio met hoger faalrisico +

Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?

Risicobeoordeling regelgebaseerd
0 / 100
Laag risico
Vertrouwenssignalen 3 signalen
Meer dan 3 jaar actief
Opgericht in 2021 — ouder dan de statistisch meest kwetsbare eerste 3 jaar.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen 0 gebeurtenissen
Geen administratieve waarschuwingen
Financiële kerncijfers4 NBB-aangiften
Financiën worden verwerkt
NBB heeft 4 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2025 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
Boekjaar Type Neerlegging Referentie
31-12-2025 volledig 01-06-2026 2026-00129724
31-12-2024 volledig 21-05-2025 2025-00101579
31-12-2023 volledig 06-06-2024 2024-00115432
31-12-2022 volledig 22-05-2023 2023-00094840
Bestuurders & mandaten 2 bestuurders
Huidige bestuurders & mandaten
  • Infra4Be ManagementRechtspersoon
    Bestuurder· vast vert.: AUTRAND André Fernand Maurice
    Staatsblad-akte 25338207 (18-06-2025)
    Actief
    05-06-2025 → heden
Voormalige bestuurders (1)
  • DOYARD Julien
    Bestuurder
    Staatsblad-akte 25338207 (18-06-2025)
    Voormalig
    — → 05-06-2025
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.
Commissaris / bedrijfsrevisor 3 commissaris
Commissaris / bedrijfsrevisor IBR/IRE-nummer Periode
BDO, Réviseurs d’Entreprises SRLActief
Commissaris · vertegenwoordigd door Manuel Soria Machado
 — 18-06-2025 → heden
KPMG Réviseurs d'Entreprises BV/SRLActief
Commissaris · vertegenwoordigd door Axel Jorion
 — 09-10-2025 → heden
VGD ACCOUNTANTS EN BELASTINGCONSULENTENActief
Commissaris · vertegenwoordigd door Manuel Soria Machado
 — 19-01-2026 → heden
Aangestelde commissaris uit het Belgisch Staatsblad. Het IBR/IRE-nummer verwijst naar het register van het Instituut van de Bedrijfsrevisoren.
Juridische structuur
NACE primair —
Rechtsvorm NV(014)
Oprichtingsdatum18-05-2021
StatusActief
Postcode1210
Verbindingen & netwerk 7 verbonden bedrijven
Groepsstructuur
VGD ACCOUNTANTS EN BELASTINGCONSULENTEN
Moederbedrijf · 5 dochters · 13 vestigingen
Controle→
Netwerkverbindingen
Ardoyen
Gedeelde rechtspersoon-bestuurder
→
BERCHEM X PARKING
Gedeelde rechtspersoon-bestuurder
→
Comité Electrotechnique Belge
Gedeelde rechtspersoon-bestuurder
→
ROLAND BERGER
Gedeelde rechtspersoon-bestuurder
→
Verbindingen afgeleid uit gedeelde bestuurders, adressen, aandeelhouders en groepsstructuur in het Belgisch Staatsblad.
Vastgoedvoetafdruk Bron: KBO × kadaster

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.

Brussel 1 (100%)
Perceel (capakey) Regio Oppervlakte Gebouwen Hoogte / verd.
21572B0361/00C003 Brussel 948 m² 1 · 837 m² 41,7 m · 11 verd.
Methodologie
via maatschappelijke zetel: 1
1 van 1 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates 14 gebeurtenissen

Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.

2026
01-06-2026
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2025 · volledig
19-01-2026
Staatsblad-akte Bestuurswijziging
v3.2
19-01-2026
Staatsblad-akte Bestuurswijziging
25127775 · Peter Van Melkebeke · rechtzetting
19-01-2026
Staatsblad-akte Diversen
Material correction · Peter Van Melkebeke
2025
09-10-2025
Staatsblad-akte Bestuurswijziging
v3.2
09-10-2025
Staatsblad-akte Bestuurswijziging
18-06-2025
Staatsblad-akte Zetelwijziging
Peter VAN MELKEBEKE
18-06-2025
Staatsblad-akte Zetelwijziging
v3.2
18-06-2025
Staatsblad-akte Bestuurswijziging
Peter VAN MELKEBEKE
18-06-2025
Staatsblad-akte Bestuurswijziging
v3.2
21-05-2025
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2024 · volledig
2024
06-06-2024
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2023 · volledig
2023
22-05-2023
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2022 · volledig
2021
20-05-2021
Staatsblad-akte Oprichting
oprichting
Belgisch Staatsblad — aktes 10 aktes
Adresverloop · 2
18-06-2025
Zetelwijziging
18-06-2025
v3.2
Alle aktes · 10 bijgewerkt 5 maanden geleden
2026
19-01-2026 Manuel Soria Machado herbenoemd als commissaris Bestuurswijziging
  • Manuel Soria Machado — Commissaris
Samenvatting: v3.2
Technische details 
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  "subject_company": {
    "kbo": "0768.499.722",
    "name_full": "BESS NAVAGNE",
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19-01-2026 3 bestuurders benoemd Bestuurswijziging·Peter Van Melkebekecorrectie
  • Manuel Soria Machado — Commissaris
  • Jan NUYTS — Gedelegeerd bestuurder
  • Neelke DE VRIENDT — Gedelegeerd bestuurder
Samenvatting: 25127775Notaris: Peter Van Melkebeke · Bruxelles
Technische details 
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    "firm_city": null,
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    "is_associated": false
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  "act_meta": {
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19-01-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Peter Van Melkebeke
Samenvatting: Material correctionNotaris: Peter Van Melkebeke · Bruxelles
Technische details 
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      "label": "assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale"
    },
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      "date": "2025-06-05",
      "label": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
    },
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      "date": "2025-06-18",
      "label": "publication au Moniteur belge"
    },
    {
      "date": "2025-12-31",
      "label": "exercices comptables clos"
    },
    {
      "date": "2025-05-21",
      "label": "assembl\u00E9e g\u00E9n\u00E9rale"
    },
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      "date": "2025-10-09",
      "label": "publication au Moniteur belge"
    },
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      "date": "2028",
      "label": "fin du mandat"
    }
  ],
  "key_parties": [
    {
      "kind": "org",
      "name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
      "role": "commissaire"
    },
    {
      "kind": "person",
      "name": "Manuel Soria Machado",
      "role": "r\u00E9viseur d\u0027entreprises"
    },
    {
      "kind": "org",
      "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
      "role": "commissaire"
    },
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      "kind": "org",
      "name": "VGD Accountants en Belastingconsulenten",
      "role": "mandataire"
    },
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      "kind": "person",
      "name": "Jan NUYTS",
      "role": "mandataire"
    },
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      "name": "Neelke DE VRIENDT",
      "role": "mandataire"
    },
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      "kind": "person",
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      "role": "Notaire instrumentaire"
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  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "material_correction"
}
2025
09-10-2025 Axel Jorion herbenoemd als commissaris Bestuurswijziging
  • Axel Jorion — Commissaris
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel Jorion",
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      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
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      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0768.499.722",
    "name_full": "BESS NAVAGNE",
    "legal_form": "SA"
  }
}
09-10-2025 4 bestuurders benoemd, 2 herbenoemd Bestuurswijziging
  • Heidi Heleven — Dagelijks bestuur
  • Christian Robin — Dagelijks bestuur
  • Paul Soens — Dagelijks bestuur
  • Alexandre Saussez — Dagelijks bestuur
  • KPMG Réviseurs d'Entreprises BV/SRL — Commissaris
  • Axel Jorion — Commissaris
Technische details 
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      "kind": "commissaris_renew",
      "role": "commissaris",
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        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": "Nationaal 1K \u00E0 1930 Zaventem",
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      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans.",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "IRE Nr. A02363",
        "name": "Axel Jorion",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL d\u00E9signe monsieur Axel Jorion (IRE Nr. A02363), r\u00E9viseur d\u0027entreprises, comme repr\u00E9sentant permanent.",
      "decharge_status": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Heidi Heleven",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Tilia Law VOF",
        "address": "1932 Sint-Stevens-Woluwe, Leuvensesteenweg 369 bo\u00EEte 1",
        "country": "BE",
        "legal_form": "VOF"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 Heidi Heleven, \u00E0 Christian Robin, et \u00E0 Paul Soens, Alexandre Saussez ou tout autre avocat, paral\u00E9gal ou collaborateur du cabinet d\u0027avocats Tilia Law VOF, \u00E9tabli \u00E0 1932 Sint-Stevens-Woluwe, Leuvensesteenweg 369 bo\u00EEte 1, chacun agissant individuellement et avec",
      "decharge_status": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Christian Robin",
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      },
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      "via_org": {
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        "address": "1932 Sint-Stevens-Woluwe, Leuvensesteenweg 369 bo\u00EEte 1",
        "country": "BE",
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 Heidi Heleven, \u00E0 Christian Robin, et \u00E0 Paul Soens, Alexandre Saussez ou tout autre avocat, paral\u00E9gal ou collaborateur du cabinet d\u0027avocats Tilia Law VOF, \u00E9tabli \u00E0 1932 Sint-Stevens-Woluwe, Leuvensesteenweg 369 bo\u00EEte 1, chacun agissant individuellement et avec",
      "decharge_status": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "rrn": null,
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      },
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 Heidi Heleven, \u00E0 Christian Robin, et \u00E0 Paul Soens, Alexandre Saussez ou tout autre avocat, paral\u00E9gal ou collaborateur du cabinet d\u0027avocats Tilia Law VOF, \u00E9tabli \u00E0 1932 Sint-Stevens-Woluwe, Leuvensesteenweg 369 bo\u00EEte 1, chacun agissant individuellement et avec",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Alexandre Saussez",
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
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        "name": "Tilia Law VOF",
        "address": "1932 Sint-Stevens-Woluwe, Leuvensesteenweg 369 bo\u00EEte 1",
        "country": "BE",
        "legal_form": "VOF"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 Heidi Heleven, \u00E0 Christian Robin, et \u00E0 Paul Soens, Alexandre Saussez ou tout autre avocat, paral\u00E9gal ou collaborateur du cabinet d\u0027avocats Tilia Law VOF, \u00E9tabli \u00E0 1932 Sint-Stevens-Woluwe, Leuvensesteenweg 369 bo\u00EEte 1, chacun agissant individuellement et avec",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "firm_city": null,
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    "office_city": "Bruxell",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2025-10-09",
    "filing_date": "2025-10-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0768.499.722",
    "name_full": "BESS Navagne",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Tilia Law VOF",
    "person_name": null,
    "org_rep_person_name": "Alexandre Saussez",
    "person_role_at_subject": null
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  "co_filed_documents": [],
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18-06-2025 Zetelverplaatsing naar Saint-Josse-ten-Noode Zetelwijziging·Peter VAN MELKEBEKE
  • 1210 Saint-Josse-ten-Noode, Avenue des Arts 3
Notaris: Peter VAN MELKEBEKE · BruxellesKantoor: BERQUIN NOTAIRES
Technische details 
{
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      "seat_type": "siege_social",
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        "postcode": "1210",
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        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-06-05",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme. Elle est d\u00E9nomm\u00E9e \u0022BESS Navagne\u0022.",
      "statute_article_number": 1,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
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    "firm_name": "BERQUIN NOTAIRES",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-18",
    "filing_date": "2025-06-16",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "date": "2025-06-05",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0768.499.722",
    "name_full": "Taranis Holding",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
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18-06-2025 Zetelverplaatsing binnen Saint-Josse-ten-Noode Zetelwijziging
  • Boulevard du Roi Albert II 7, 1210 Saint-Josse-ten-Noode → Avenue des Arts 3, 1210 Saint-Josse-ten-Noode
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
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        "street": "Avenue des Arts",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Saint-Josse-ten-Noode",
        "region": "Brussels",
        "street": "Boulevard du Roi Albert II",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2025-06-05",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 vers 1210 Saint-Josse-ten-Noode, Avenue des Arts 3, et ce avec effet \u00E0 partir du cinq juin deux mille vingt-cinq."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0768.499.722",
    "name_full": "TARANIS HOLDING",
    "legal_form": "SA"
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18-06-2025 5 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging·Peter VAN MELKEBEKE
  • AUTRAND André Fernand Maurice — Bestuurder
  • Manuel Soria Machado — Commissaris
  • Stefania Sacuiu — Dagelijks bestuur
  • Cedric Hauben — Dagelijks bestuur
  • Sarah Muzembo — Dagelijks bestuur
  • DOYARD Julien — Bestuurder
Notaris: Peter VAN MELKEBEKE · BruxellesKantoor: BERQUIN NOTAIRES
Technische details 
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  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DOYARD Julien",
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-05",
      "evidence_quote": "L\u2019assembl\u00E9e prend connaissance et accepte la d\u00E9mission de l\u2019administrateur unique de la Soci\u00E9t\u00E9, Monsieur DOYARD Julien, et ce \u00E0 partir du cinq juin deux mille vingt-cinq.",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "AUTRAND Andr\u00E9 Fernand Maurice",
        "address": null,
        "birth_date": "1961-04-12",
        "profession": null,
        "birth_place": "Saint-Cloud, France"
      },
      "reason": null,
      "subkind": "regular",
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        "kbo": null,
        "name": "Infra4Be Management",
        "address": "1170 Watermael-Boitsfort, Chauss\u00E9e de La Hulpe 166, bo\u00EEte 25",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-06-05",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer \u00E0 partir du cinq juin deux mille vingt-cinq et pour une dur\u00E9e illimit\u00E9e en tant qu\u2019administrateur unique de la Soci\u00E9t\u00E9: - la soci\u00E9t\u00E9 anonyme \u0022Infra4Be Management\u0022",
      "decharge_status": null,
      "mandate_duration": {
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Manuel Soria Machado",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u2019Entreprises SRL",
        "address": "Da Vincilaan 9, 1930 Zaventem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction de commissaire BDO R\u00E9viseurs d\u2019Entreprises SRL, ayant son si\u00E8ge \u00E0 Da Vincilaan 9, 1930 Zaventem, de mani\u00E8re permanente par Manuel Soria Machado, r\u00E9viseur d\u0027entreprises, et ceci pour un terme de trois ans.",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "3"
      },
      "rep_rotation_new_rep": null,
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    },
    {
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      "person": {
        "rrn": null,
        "name": "Stefania Sacuiu",
        "address": "1170 Bruxelles, Chauss\u00E9e de La Hulpe 166",
        "birth_date": null,
        "profession": "avocat",
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      },
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      "via_org": {
        "kbo": null,
        "name": "Van Bael \u0026 Bellis",
        "address": "1170 Bruxelles, Chauss\u00E9e de La Hulpe 166",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Stefania Sacuiu, Cedric Hauben, Sarah Muzembo ou tout autre avocat ou collaborateur du cabinet Van Bael \u0026 Bellis, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1170 Bruxelles, Chauss\u00E9e de La Hulpe 166, chacun agissant s\u00E9par\u00E9ment, avec droit de substitution, afin d\u0027ass",
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        "kbo": null,
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        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Stefania Sacuiu, Cedric Hauben, Sarah Muzembo ou tout autre avocat ou collaborateur du cabinet Van Bael \u0026 Bellis, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1170 Bruxelles, Chauss\u00E9e de La Hulpe 166, chacun agissant s\u00E9par\u00E9ment, avec droit de substitution, afin d\u0027ass",
      "decharge_status": null,
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    },
    {
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      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Sarah Muzembo",
        "address": "1170 Bruxelles, Chauss\u00E9e de La Hulpe 166",
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Van Bael \u0026 Bellis",
        "address": "1170 Bruxelles, Chauss\u00E9e de La Hulpe 166",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Stefania Sacuiu, Cedric Hauben, Sarah Muzembo ou tout autre avocat ou collaborateur du cabinet Van Bael \u0026 Bellis, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1170 Bruxelles, Chauss\u00E9e de La Hulpe 166, chacun agissant s\u00E9par\u00E9ment, avec droit de substitution, afin d\u0027ass",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
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      "evidence_quote": "",
      "decharge_status": null,
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    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-18",
    "filing_date": "2025-06-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-06-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0768.499.722",
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  },
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
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  "corrected_publication_numac": null
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18-06-2025 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • AUTRAND André Fernand Maurice — Bestuurder
  • Manuel Soria Machado — Commissaris
  • DOYARD Julien — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
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      "person": {
        "rrn": null,
        "name": "DOYARD Julien",
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      },
      "effective_date": "2025-06-05",
      "evidence_quote": "L\u2019assembl\u00E9e prend connaissance et accepte la d\u00E9mission de l\u2019administrateur unique de la Soci\u00E9t\u00E9, Monsieur DOYARD Julien, et ce \u00E0 partir du cinq juin deux mille vingt-cinq."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AUTRAND Andr\u00E9 Fernand Maurice",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Infra4Be Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-05",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer \u00E0 partir du cinq juin deux mille vingt-cinq et pour une dur\u00E9e illimit\u00E9e en tant qu\u2019administrateur unique de la Soci\u00E9t\u00E9: - la soci\u00E9t\u00E9 anonyme \u0022Infra4Be Management\u0022, ayant son si\u00E8ge \u00E0 1170 Watermael-Boitsfort, Chauss\u00E9e de La Hulpe 166, bo\u00EEte 25, dont le repr\u00E9sentant perman"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Manuel Soria Machado",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u2019Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction de commissaire BDO R\u00E9viseurs d\u2019Entreprises SRL, ayant son si\u00E8ge \u00E0 Da Vincilaan 9, 1930 Zaventem, de mani\u00E8re permanente par Manuel Soria Machado, r\u00E9viseur d\u0027entreprises, et ceci pour un terme de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0768.499.722",
    "name_full": "TARANIS HOLDING",
    "legal_form": "SA"
  }
}
2021
20-05-2021 Oprichting van een SNC Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "1210 Saint-Josse-ten-Noode, Boulevard du Roi Albert II 7",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0471.811.661",
        "name": "LUMINUS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": "0471.811.661",
      "holder_org_name": "LUMINUS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 61500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0768.499.722",
    "name_full": "Taranis Holding",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2021-05-07",
  "post_incorporation_mandates": []
}
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Ondernemingsgegevens (KBO) Kruispuntbank
Namen & handelsnamen
Officiële naamFR BESS Navagne
Maatschappelijke zetel
Kunstlaan 3
1210 Sint-Joost-ten-Node, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
Bron: Belgisch Staatsblad, KBO, NBB · gegenereerd via checked.be · indicatief