Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
7 aktes Adresverloop · 2
01-09-2023
Zetelwijziging
01-09-2023
v3.2
Alle aktes · 7
bijgewerkt 6 maanden geleden
2025
04-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- ONNIS Luca — Bestuurder
- LA TORRE PAOLO — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LA TORRE PAOLO",
"address": null,
"birth_date": null
},
"effective_date": "2025-08-06",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire acte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur LA TORRE PAOLO en tant qu\u0027administrateur et ce \u00E0 partir de ce jour."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ONNIS Luca",
"address": null,
"birth_date": null
},
"effective_date": "2025-08-06",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur ONNIS Luca en tant qu\u0027administrateur et ce \u00E0 partir de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0607.874.452",
"name_full": "BEWARRANT",
"legal_form": "SRL"
}
}04-12-2025 2 bestuurders benoemd, 1 ontslagnemend
- ONNIS Luca — Bestuurder
- BERCHEM Vincent — Directeur
- LA TORRE PAOLO — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LA TORRE PAOLO",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-08-06",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire acte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur LA TORRE PAOLO en tant qu\u0027administrateur et ce \u00E0 partir de ce jour.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ONNIS Luca",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-08-06",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur ONNIS Luca en tant qu\u0027administrateur et ce \u00E0 partir de ce jour.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "BERCHEM Vincent",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0553.557.521",
"name": "B.F.S.",
"address": "1150 Bruxelles, Avenue de Tervueren 402",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e et les Administrateurs d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de donner mandat \u00E0 la soci\u00E9t\u00E9 B.F.S. sa dont l\u0027Administrateur est Monsieur BERCHEM Vincent et dont le si\u00E8ge social est sis \u00E0 1150 Bruxelles, Avenue de Tervueren 402, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0553.557",
"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": "fr",
"pub_date": "2025-12-04",
"filing_date": "2025-11-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-08-06",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-08-06",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-08-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0607.874.452",
"name_full": "BEWARRANT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BFS SA",
"person_name": null,
"org_rep_person_name": "Vincent Berchem",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
01-09-2023 Zetelverplaatsing van Saint-Gilles naar Etterbeek
- Avenue Henri Jaspar 113 : 1060 Saint-Gilles → Square Charles-Maurice Wiser, 10, boîte 22 à 1040 Etterbeek
Notaris:
Jean-François POELMAN · Schaerbeek
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Square Charles-Maurice Wiser, 10, bo\u00EEte 22 \u00E0 1040 Etterbeek",
"city": "Etterbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Charles-Maurice Wiser",
"country": "BE",
"postcode": "1040",
"box_number": "22",
"street_number": "10",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Henri Jaspar 113 : 1060 Saint-Gilles",
"city": "Saint-Gilles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Henri Jaspar",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "113",
"locality_suffix": null
},
"effective_date": null,
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Jean-Fran\u00E7ois POELMAN",
"firm_city": null,
"firm_name": null,
"office_city": "Schaerbeek",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-09-01",
"filing_date": "2023-08-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": null,
"unanimous": null
},
"subject_company": {
"kbo": "0607.874.452",
"name_full": "BEWARRANT",
"legal_form": "SRL"
},
"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": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9es"
]
}01-09-2023 Zetelverplaatsing van Saint-Gilles naar Etterbeek
- Avenue Henri Jaspar 113, 1060 Saint-Gilles → Square Charles-Maurice Wiser 10, 1040 Etterbeek
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Etterbeek",
"region": "Brussels",
"street": "Square Charles-Maurice Wiser",
"country": "BE",
"postcode": "1040",
"box_number": "22",
"street_number": "10"
},
"old_address": {
"city": "Saint-Gilles",
"region": "Brussels",
"street": "Avenue Henri Jaspar",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "113"
},
"effective_date": "2023-08-30",
"evidence_quote": "2. Transfert du si\u00E8ge, dans la m\u00EAme R\u00E9gion. L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge, \u00E0 compter de ce jour, \u00E0 l\u2019adresse suivante : Square Charles-Maurice Wiser, 10, bo\u00EEte 22 \u00E0 1040 Etterbeek."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0607.874.452",
"name_full": "BEWARRANT",
"legal_form": "SPRL"
}
}2021
10-03-2021 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0607.874.452",
"name_full": "BEWARRANT",
"legal_form": "SPRL"
}
}05-02-2021 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0607.874.452",
"name_full": "BEWARRANT",
"legal_form": "SPRL"
}
}2015
24-03-2015 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Avenue Henri Jaspar 113, 1060 Saint-Gilles",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0607.830.308",
"name": "Warrant Group S.r.l."
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0607.830.308",
"holder_org_name": "Warrant Group S.r.l.",
"contribution_type": "cash",
"amount_paid_in_eur": 12400.0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1855,
"amount_subscribed_eur": 18550.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18550.0,
"subject_company": {
"kbo": "0607.874.452",
"name_full": "BEWARRANT",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2015-03-19",
"post_incorporation_mandates": []
}