Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
7 aktes Adresverloop · 1
22-09-2020
v3.2
Alle aktes · 7
bijgewerkt 7 maanden geleden
2025
07-11-2025 2 bestuurders benoemd, 2 ontslagnemend
- Stéphanie Valcke — Bestuurder
- Ivan Bossuyt — Bestuurder
- Sarah Glenet — Bestuurder
- Guy Wauthier — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sarah Glenet",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-09",
"evidence_quote": "L\u0027Actionnaire Unique prend acte de la lettre de d\u00E9mission des administrateurs en date du 9 octobre 2025, accepte lesdites d\u00E9missions et d\u00E9cide d\u0027accorder aux administrateurs d\u00E9missionnaires, \u00E0 savoir Madame Sarah Glenet et Monsieur Guy Wauthier, d\u00E9charge provisoire pour l\u0027exercice de ses mandats jus",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy Wauthier",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-09",
"evidence_quote": "L\u0027Actionnaire Unique prend acte de la lettre de d\u00E9mission des administrateurs en date du 9 octobre 2025, accepte lesdites d\u00E9missions et d\u00E9cide d\u0027accorder aux administrateurs d\u00E9missionnaires, \u00E0 savoir Madame Sarah Glenet et Monsieur Guy Wauthier, d\u00E9charge provisoire pour l\u0027exercice de ses mandats jus",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phanie Valcke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0821164782",
"name": "SRL Indel Invest",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-30",
"evidence_quote": "L\u0027Actionnaire Unique nomme comme nouveaux administrateurs, pour une dur\u00E9e ind\u00E9termin\u00E9e, \u00E0 compter de ce jour: -SRL Indel Invest (BE 0821.164.782), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame St\u00E9phanie Valcke;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ivan Bossuyt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0874145687",
"name": "SRL Ibeco",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-30",
"evidence_quote": "L\u0027Actionnaire Unique nomme comme nouveaux administrateurs, pour une dur\u00E9e ind\u00E9termin\u00E9e, \u00E0 compter de ce jour: -SRL Ibeco (BE 0874.145.687), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Ivan Bossuyt"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0506.797.779",
"name_full": "BLS",
"legal_form": "SRL"
}
}07-11-2025 5 bestuurders benoemd, 2 ontslagnemend
- Stéphanie Valcke — Commissaris
- Ivan Bossuyt — Commissaris
- Maude Mertens — Dagelijks bestuur
- Carlo De Groote — Dagelijks bestuur
- SRL DLPA Advocaten — Dagelijks bestuur
- Sarah Glenet — Bestuurder
- Guy Wauthier — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sarah Glenet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Actionnaire Unique prend acte de la lettre de d\u00E9mission des administrateurs en date du 9 octobre 2025, accepte lesdites d\u00E9missions",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Guy Wauthier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Actionnaire Unique prend acte de la lettre de d\u00E9mission des administrateurs en date du 9 octobre 2025, accepte lesdites d\u00E9missions",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sarah Glenet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "provisional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "d\u00E9cide d\u0027accorder aux administrateurs d\u00E9missionnaires, \u00E0 savoir Madame Sarah Glenet et Monsieur Guy Wauthier, d\u00E9charge provisoire pour l\u0027exercice de ses mandats jusqu\u0027\u00E0 ce jour",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Guy Wauthier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "provisional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "d\u00E9cide d\u0027accorder aux administrateurs d\u00E9missionnaires, \u00E0 savoir Madame Sarah Glenet et Monsieur Guy Wauthier, d\u00E9charge provisoire pour l\u0027exercice de ses mandats jusqu\u0027\u00E0 ce jour",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "St\u00E9phanie Valcke",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0821.164.782",
"name": "SRL Indel Invest",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "nomme comme nouveaux administrateurs, pour une dur\u00E9e ind\u00E9termin\u00E9e, \u00E0 compter de ce jour: -SRL Indel Invest (BE 0821.164.782), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame St\u00E9phanie Valcke",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ivan Bossuyt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0874.145.687",
"name": "SRL Ibeco",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "nomme comme nouveaux administrateurs, pour une dur\u00E9e ind\u00E9termin\u00E9e, \u00E0 compter de ce jour: -SRL Ibeco (BE 0874.145.687), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Ivan Bossuyt",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Maude Mertens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0439.620.727",
"name": "SRL DLPA Advocaten",
"address": "Spinnerijstraat 99/22, 8500 Kortrijk",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Actionnaire Unique donne tous pouvoirs \u00E0 Madame Maude Mertens, Monsieur Carlo De Groote et tout autre avocat de la SRL DLPA Advocaten, dont le si\u00E8ge est \u00E9tabli \u00E0 8500 Kortrijk, Spinnerijstraat 99/22, num\u00E9ro d\u0027entreprise 0439.620.727, agissant individuellement et avec droit de substitution",
"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": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Carlo De Groote",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0439.620.727",
"name": "SRL DLPA Advocaten",
"address": "Spinnerijstraat 99/22, 8500 Kortrijk",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Actionnaire Unique donne tous pouvoirs \u00E0 Madame Maude Mertens, Monsieur Carlo De Groote et tout autre avocat de la SRL DLPA Advocaten, dont le si\u00E8ge est \u00E9tabli \u00E0 8500 Kortrijk, Spinnerijstraat 99/22, num\u00E9ro d\u0027entreprise 0439.620.727, agissant individuellement et avec droit de substitution",
"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": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0439.620.727",
"name": "SRL DLPA Advocaten",
"address": "Spinnerijstraat 99/22, 8500 Kortrijk",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Actionnaire Unique donne tous pouvoirs \u00E0 Madame Maude Mertens, Monsieur Carlo De Groote et tout autre avocat de la SRL DLPA Advocaten, dont le si\u00E8ge est \u00E9tabli \u00E0 8500 Kortrijk, Spinnerijstraat 99/22, num\u00E9ro d\u0027entreprise 0439.620.727, agissant individuellement et avec droit de substitution",
"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": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-07",
"filing_date": "2025-10-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-10-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0506.797.779",
"name_full": "BLS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Carlo De Groote",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
05-01-2024 2 bestuurders benoemd, 2 ontslagnemend
- Guy Yves Claude WAUTHIER — Bestuurder
- Sarah Lisette Arlette Josèphe GLENET — Bestuurder
- Sarah GLENET — Zaakvoerder
- Guy WAUTHIER — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Sarah GLENET",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-22",
"evidence_quote": "L\u2019Assembl\u00E9e prend acte de la d\u00E9mission de Madame Sarah GLENET et Monsieur Guy WAUTHIER, tous deux nomm\u00E9s ci-avant, en qualit\u00E9 de g\u00E9rant / administrateur \u00E0 compter de ce jour. D\u00E9charge sera donn\u00E9e par la prochaine Assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de la soci\u00E9t\u00E9 aux g\u00E9rants / administrateu",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Guy WAUTHIER",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-22",
"evidence_quote": "L\u2019Assembl\u00E9e prend acte de la d\u00E9mission de Madame Sarah GLENET et Monsieur Guy WAUTHIER, tous deux nomm\u00E9s ci-avant, en qualit\u00E9 de g\u00E9rant / administrateur \u00E0 compter de ce jour. D\u00E9charge sera donn\u00E9e par la prochaine Assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de la soci\u00E9t\u00E9 aux g\u00E9rants / administrateu",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy Yves Claude WAUTHIER",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-22",
"evidence_quote": "Sont d\u00E9sign\u00E9s en qualit\u00E9 d\u2019administrateur (non statutaire), pour une dur\u00E9e ind\u00E9termin\u00E9e : 1) Monsieur WAUTHIER Guy Yves Claude, n\u00E9 \u00E0 Montegn\u00E9e le huit mai mil neuf cent soixante-neuf, domicili\u00E9 \u00E0 4630 Soumagne (Ayeneux), Longue Voie 49. Ici pr\u00E9sents, qui acceptent, et d\u00E9clarent avoir les capacit\u00E9s d"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sarah Lisette Arlette Jos\u00E8phe GLENET",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-22",
"evidence_quote": "Sont d\u00E9sign\u00E9s en qualit\u00E9 d\u2019administrateur (non statutaire), pour une dur\u00E9e ind\u00E9termin\u00E9e : 2) Madame GLENET Sarah Lisette Arlette Jos\u00E8phe, n\u00E9e \u00E0 Verviers le dix-neuf septembre mil neuf cent septante-trois, domicili\u00E9 \u00E0 4630 Soumagne, Longue Voie 49. Ici pr\u00E9sents, qui acceptent, et d\u00E9clarent avoir les "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0506.797.779",
"name_full": "BLS",
"legal_form": "SRL"
}
}05-01-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2023-12-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0506.797.779",
"name_full": "BLS",
"legal_form": "SRL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2020
22-09-2020 Zetelverplaatsing van Andenne naar Les Isnes
- Rue du Trou-perdu 8, 5300 Andenne → rue Jean Sonet 17, 5032 Les Isnes
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Les Isnes",
"region": null,
"street": "rue Jean Sonet",
"country": "BE",
"postcode": "5032",
"box_number": null,
"street_number": "17"
},
"old_address": {
"city": "Andenne",
"region": null,
"street": "Rue du Trou-perdu",
"country": "BE",
"postcode": "5300",
"box_number": null,
"street_number": "8"
},
"effective_date": "2020-03-11",
"evidence_quote": "2 Changement de si\u00E8ge social\nLe si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 5032 Les Isnes, rue Jean Sonet 17."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0506.797.779",
"name_full": "BLS",
"legal_form": "SPRL"
}
}22-09-2020 2 bestuurders benoemd, 1 ontslagnemend
- Guy WAUTHIER — Bestuurder
- Sarah GLENET — Bestuurder
- Fabrice LEGRAND — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrice LEGRAND",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0422326320",
"name": "SA LEGRAND SFI",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-03-06",
"evidence_quote": "L\u0027assembl\u00E9e acte, la d\u00E9mission, intervenue le 6 mars dernier, de la SA LEGRAND SFI, immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro 0422326320 et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Fabrice LEGRAND."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy WAUTHIER",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe, comme administrateur, Monsieur Guy WAUTHIER, demeurant \u00E0 4630 Soumagne rue longue voie 49. Lequel, ici pr\u00E9sent, accepte ce mandat venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sarah GLENET",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe, comme administrateur, Madame Sarah GLENET, demeurant \u00E0 4630 Soumagne rue longue voie 49. Laquelle, ici pr\u00E9sente, accepte ce mandat venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0506.797.779",
"name_full": "BLS",
"legal_form": "SPRL"
}
}2014
16-12-2014 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "5300 Thon-Samson, rue du Trou Perdu, 8",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0438.591.240",
"name": "BVL Management"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0438.591.240",
"holder_org_name": "BVL Management",
"contribution_type": "cash",
"amount_paid_in_eur": 225000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 225,
"amount_subscribed_eur": 225000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0422.326.320",
"name": "Legrand SFI"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0422.326.320",
"holder_org_name": "Legrand SFI",
"contribution_type": "cash",
"amount_paid_in_eur": 225000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 225,
"amount_subscribed_eur": 225000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 450000,
"subject_company": {
"kbo": "0506.797.779",
"name_full": "BLS",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2014-12-11",
"post_incorporation_mandates": []
}