Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Alle aktes · 5
bijgewerkt 2 maanden geleden
2026
08-04-2026 3 bestuurders benoemd, 1 ontslagnemend, 2 herbenoemd
- Andreas Brückmann — Bestuurder
- Marie Vandenbrande — Gedelegeerd bestuurder
- Hymad Ghazal — Directeur
- Frédéric Desmarest — Bestuurder
- Victor Nazeem R Agha — Commissaris
- Gilles de Boissieu — Commissaris
Notaris:
Tim CARNEWAL · BruxellesKantoor:
BERQUIN NOTAIRES
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Victor Nazeem R Agha",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-06-12",
"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": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gilles de Boissieu",
"address": null,
"birth_date": "1961-07-04",
"profession": null,
"birth_place": "Neuilly-sur-Seine, France"
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "DILMON FPM",
"address": "75008 Paris (France), rue Fran\u00E7ois 1er 23",
"country": "FR",
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": "2024-06-12",
"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": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Desmarest",
"address": null,
"birth_date": "1975-09-21",
"profession": null,
"birth_place": "Suresnes, France"
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Andreas Br\u00FCckmann",
"address": null,
"birth_date": "1980-02-12",
"profession": null,
"birth_place": "Nassau, Allemagne"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2026-03-26",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Marie Vandenbrande",
"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": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Hymad Ghazal",
"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
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-04-08",
"filing_date": "2026-04-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-03-26",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2026-03-26",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2026-03-26",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2026-03-26",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2026-03-26",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2026-03-26",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2026-03-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0412.407.574",
"name_full": "BLAGIR SA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
],
"corrected_publication_numac": null
}08-04-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Notaris:
Tim CARNEWAL · BruxellesKantoor:
BERQUIN NOTAIRES
Technische details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-04-08",
"filing_date": "2026-04-03",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-26",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change",
"other"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0412.407.574",
"name_full_after": "BLAGIR",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "BLAGIR SA",
"current_zetel_raw": "Chemin-Rue 4 4960 Beverc\u00E9",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Baker McKenzie",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme et est d\u00E9nomm\u00E9e \u0022BLAGIR\u0022.",
"new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme. \nElle est d\u00E9nomm\u00E9e \u0022BLAGIR\u0022",
"change_kind": "amended",
"article_title": "FORME JURIDIQUE - DENOMINATION",
"article_number": "1"
},
{
"summary": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion wallonne.",
"new_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion wallonne.",
"change_kind": "amended",
"article_title": "SIEGE",
"article_number": "2"
},
{
"summary": "La soci\u00E9t\u00E9 a pour objet la constitution et la valorisation d\u2019un patrimoine immobilier.",
"new_text": "La soci\u00E9t\u00E9 a pour objet la constitution et la valorisation d\u2019un patrimoine immobilier. Dans ce cadre,\nelle peut accomplir toutes op\u00E9rations mobili\u00E8res, immobili\u00E8res ou financi\u00E8res se rattachant",
"change_kind": "amended",
"article_title": "OBJET",
"article_number": "3"
},
{
"summary": "La soci\u00E9t\u00E9 existe pour une dur\u00E9e illimit\u00E9e.",
"new_text": "La soci\u00E9t\u00E9 existe pour une dur\u00E9e illimit\u00E9e.",
"change_kind": "amended",
"article_title": "DUREE",
"article_number": "4"
},
{
"summary": "Le capital est fix\u00E9 \u00E0 six cents mille euros, repr\u00E9sent\u00E9 par cinquante-cinq mille cinquante-six actions.",
"new_text": "Le capital est fix\u00E9 \u00E0 six cents mille (\u20AC 600.000,00) euros.\nIl est repr\u00E9sent\u00E9 par cinquante-cinq mille cinquante-six (55.056) actions, sans mention de valeur",
"change_kind": "amended",
"article_title": "CAPITAL",
"article_number": "5"
},
{
"summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u2019administration coll\u00E9gial, appel\u00E9 le conseil d\u2019administration.",
"new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u2019administration coll\u00E9gial, appel\u00E9 le conseil d\u2019",
"change_kind": "amended",
"article_title": "COMPOSITION DE L\u2019ORGANE D\u0027ADMINISTRA-TION",
"article_number": "10"
},
{
"summary": "L\u2019organe d\u0027administration est investi des pouvoirs les plus \u00E9tendus pour accomplir tous les actes\nn\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet de la soci\u00E9t\u00E9, \u00E0 l\u0027exception de ceux que la loi r\u00E9serve \u00E0",
"new_text": "L\u2019organe d\u0027administration est investi des pouvoirs les plus \u00E9tendus pour accomplir tous les actes",
"change_kind": "amended",
"article_title": "POUVOIR DE GESTION \u2013 GESTION JOURNALIERE",
"article_number": "12"
},
{
"summary": "L\u2019organe d\u2019administration repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u2019\u00E9gard des tiers et en justice, en tant que\ndemandeur ou d\u00E9fendeur.",
"new_text": "L\u2019organe d\u2019administration repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u2019\u00E9gard des tiers et en justice, en tant que",
"change_kind": "amended",
"article_title": "POUVOIR DE REPRESENTATION",
"article_number": "13"
},
{
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le deuxi\u00E8me lundi du mois de juin \u00E0 14 heures 30.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le deuxi\u00E8me lundi du mois de juin \u00E0 14 heures 30.",
"change_kind": "amended",
"article_title": "DATE ASSEMBLEE GENERALE ORDINAIRE - ASSEMBLEE GENERALE SPECIALE /\nEXTRAORDINAIRE",
"article_number": "15"
},
{
"summary": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, les d\u00E9tenteurs de titres doivent, si la convocation l\u0027exige, au moins trois\njours ouvrables avant la date fix\u00E9e pour l\u2018assembl\u00E9e, d\u00E9poser leurs (certificats de) titres.",
"new_text": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, les d\u00E9tenteurs de titres, qui ont le droit d\u2019\u00EAtre convoqu\u00E9s",
"change_kind": "amended",
"article_title": "ADMISSION \u00C0 L\u2019ASSEMBLEE GENERALE",
"article_number": "18"
},
{
"summary": "Tout actionnaire peut se faire repr\u00E9senter \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, actionnaire ou\nnon.",
"new_text": "Tout actionnaire peut se faire repr\u00E9senter \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, actionnaire ou",
"change_kind": "amended",
"article_title": "REPRESENTATION",
"article_number": "19"
},
{
"summary": "Chaque action donne droit \u00E0 une voix.",
"new_text": "Chaque action donne droit \u00E0 une voix.",
"change_kind": "amended",
"article_title": "DROIT DE VOTE",
"article_number": "23"
},
{
"summary": "L\u0027exercice social commence le 1er janvier pour se terminer le 31 d\u00E9cembre de chaque ann\u00E9e.",
"new_text": "L\u0027exercice social commence le 1er janvier pour se terminer le 31 d\u00E9cembre de chaque ann\u00E9e.",
"change_kind": "amended",
"article_title": "EXERCICE SOCIAL \u2013 COMPTES ANNUELS \u2013 RAPPORT ANNUEL",
"article_number": "27"
},
{
"summary": "Si et aussi longtemps que la loi l\u2019exige, il est effectu\u00E9 annuellement sur les b\u00E9n\u00E9fices nets de la\nsoci\u00E9t\u00E9 un pr\u00E9l\u00E8vement de cinq pour cent au moins qui est affect\u00E9 \u00E0 la constitution de la r\u00E9serve",
"new_text": "Si et aussi longtemps que la loi l\u2019exige, il est effectu\u00E9 annuellement sur les b\u00E9n\u00E9fices nets de la",
"change_kind": "amended",
"article_title": "REPARTITION DES BENEFICES",
"article_number": "28"
},
{
"summary": "L\u2019organe d\u0027administration est autoris\u00E9 \u00E0 distribuer un acompte sur dividende moyennant le respect\ndes dispositions l\u00E9gales applicables.",
"new_text": "L\u2019organe d\u0027administration est autoris\u00E9 \u00E0 distribuer un acompte sur dividende moyennant le respect",
"change_kind": "amended",
"article_title": "ACOMPTE SUR DIVIDENDE",
"article_number": "29"
},
{
"summary": "La soci\u00E9t\u00E9 peut en tout temps \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9lib\u00E8re de la\nmani\u00E8re requise par la loi, ou est dissoute dans les cas pr\u00E9vus par la loi.",
"new_text": "La soci\u00E9t\u00E9 peut en tout temps \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9lib\u00E8re de la",
"change_kind": "amended",
"article_title": "DISSOLUTION ET LIQUIDATION",
"article_number": "30"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "Monsieur Victor Nazeem R Agha",
"excluded_powers": []
},
{
"name": "la soci\u00E9t\u00E9 de droit fran\u00E7ais \u0022DILMON FPM\u0022",
"excluded_powers": []
},
{
"name": "Monsieur Fr\u00E9d\u00E9ric Desmarest",
"excluded_powers": []
},
{
"name": "Monsieur Andreas Br\u00FCckmann",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Les actionnaires r\u00E9partissent le solde de liquidation dans le respect du principe d\u2019\u00E9galit\u00E9.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [],
"split_ratio": null,
"shares_after": 55056,
"shares_before": 55056,
"capital_after_eur": 600000.0,
"capital_before_eur": 600000.0,
"share_classes_after": [
{
"count": 55056,
"label": "actions",
"rights_summary": "repr\u00E9sentent chacune une part \u00E9gale du capital",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}2018
03-10-2018 2 herbenoemd
- Gilles de de Boissieu — Bestuurder
- Victor Nazeem R AGHA — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gilles de de Boissieu",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FRENCH PROPERTIES MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouvelle pour une dur\u00E9e de six ans les mandats des administrateurs: suivants: \u2022 La soci\u00E9t\u00E9 de droit fran\u00E7ais FRENCH PROPERTIES MANAGEMENT, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 au capital de 207.500 euros, ayant son si\u00E8ge social sis 23, rue Fran\u00E7ois 1er \u00E0 Paris (75008) - Fr"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Victor Nazeem R AGHA",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouvelle pour une dur\u00E9e de six ans les mandats des administrateurs: suivants: \u2022 Monsieur Victor Nazeem R AGHA, n\u00E9 le 1er janvier 1950 \u00E0 Doha (Qatar) et domicili\u00E9 \u00E0 Doha (Qatar), 104Al-Hilal, 920 D-Ring Road."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.407.574",
"name_full": "BLAGIR",
"legal_form": "SC"
}
}24-04-2018 1 bestuurder benoemd, 1 ontslagnemend
- Frédéric Desmarest — Bestuurder
- Stéphane Marcilhacy — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Marcilhacy",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-31",
"evidence_quote": "D\u00E9mission de Monsieur St\u00E9phane Marcilhacy de son poste d\u0027administrateur \u00E0 dater du 31 mars 2018.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Desmarest",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, nomme pour une p\u00E9riode de six ans se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2024, Monsieur Fr\u00E9d\u00E9ric Desmarest, domicili\u00E9 \u00E0 La Celle St Cloud (France), All\u00E9e de la Grande Terre, 5 au poste d\u0027administrateur de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.407.574",
"name_full": "BLAGIR",
"legal_form": "SC"
}
}2017
03-08-2017 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": "0412.407.574",
"name_full": "BLAGIR",
"legal_form": "SC"
}
}