Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
6 aktes Adresverloop · 2
15-12-2022
Zetelwijziging
15-12-2022
v3.2
Alle aktes · 6
bijgewerkt 6 maanden geleden
2025
17-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- PURAYE Julien — Bestuurder
- PURAYE Julien — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "PURAYE Julien",
"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": "2025-11-05",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur PURAYE Julien au poste d\u0027administrateur et ce en date du 5 novembre 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "PURAYE Julien",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1030.035.773",
"name": "SRL JP1 MANAGEMENT",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-11-05",
"evidence_quote": "Elle approuve \u00E9galement la nomination de la SRL JP1 MANAGEMENT (1030.035.773) repr\u00E9sent\u00E9e l\u00E9galement par Monsieur PURAYE Julien au poste d\u0027administrateur et ce en date du 5 novembre 2025.",
"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": "2025-12-17",
"filing_date": "2025-11-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-11-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0695.945.997",
"name_full": "ON LIECE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "BONSANG Philippe",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"PV d\u0027AGE du 18/11/2025"
],
"corrected_publication_numac": null
}17-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- PURAYE Julien — Bestuurder
- PURAYE Julien — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PURAYE Julien",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-05",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur PURAYE Julien au poste d\u0027administrateur et ce en date du 5 novembre 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PURAYE Julien",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1030035773",
"name": "SRL JP1 MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-05",
"evidence_quote": "Elle approuve \u00E9galement la nomination de la SRL JP1 MANAGEMENT (1030.035.773) repr\u00E9sent\u00E9e l\u00E9galement par Monsieur PURAYE Julien au poste d\u0027administrateur et ce en date du 5 novembre 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0695.945.997",
"name_full": "BPMO",
"legal_form": "SPRL"
}
}2022
15-12-2022 Zetelverplaatsing van HERVE naar LIEGE
- Rue de la Station 71 à 4650 HERVE → Rue du Pot d'or 33 à 4000 LIEGE
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue du Pot d\u0027or 33 \u00E0 4000 LIEGE",
"city": "LIEGE",
"region": "waals_gewest",
"street": "Rue du Pot d\u0027or",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "33",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de la Station 71 \u00E0 4650 HERVE",
"city": "HERVE",
"region": "waals_gewest",
"street": "Rue de la Station",
"country": "BE",
"postcode": "4650",
"box_number": null,
"street_number": "71",
"locality_suffix": null
},
"effective_date": "2022-10-01",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-12-15",
"filing_date": "2022-12-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-10-01",
"unanimous": true
},
"subject_company": {
"kbo": "0695.945.997",
"name_full": "\u0412\u0420\u041C\u041E",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "BONSANG Philippe",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"PV d\u0027AGE du 01/10/2022"
]
}15-12-2022 Zetelverplaatsing van HERVE naar LIEGE
- Rue de la Station 71, 4650 HERVE → Rue du Pot d'or 33, 4000 LIEGE
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "LIEGE",
"region": "Brussels Gewest",
"street": "Rue du Pot d\u0027or",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "33"
},
"old_address": {
"city": "HERVE",
"region": "Vlaams",
"street": "Rue de la Station",
"country": "BE",
"postcode": "4650",
"box_number": null,
"street_number": "71"
},
"effective_date": "2022-10-01",
"evidence_quote": "De plus, elle approuve le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: Rue du Pot d\u0027or 33 \u00E0 4000 LIEGE"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0695.945.997",
"name_full": "BPMO",
"legal_form": "SPRL"
}
}15-12-2022 2 bestuurders benoemd, 1 ontslagnemend
- Godding Maxime — Bestuurder
- Puraye Julien — Bestuurder
- Meurens Olivier — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Meurens Olivier",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Meurens Olivier au poste d\u0027administrateur et ce en date du 1er octobre 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Godding Maxime",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-01",
"evidence_quote": "Elle approuve \u00E9galement la nomination de Monsieur Godding Maxime et Monsieur Puraye Julien au poste d\u0027administrateur et ce en date du 1er octobre 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Puraye Julien",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-01",
"evidence_quote": "Elle approuve \u00E9galement la nomination de Monsieur Godding Maxime et Monsieur Puraye Julien au poste d\u0027administrateur et ce en date du 1er octobre 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0695.945.997",
"name_full": "BPMO",
"legal_form": "SPRL"
}
}2018
17-05-2018 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Rue de la Station 71, 4650 Herve",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1985-10-09",
"name": "Philippe Fran\u00E7ois C\u00E9dric BONSANG",
"niss": null,
"address": "Place Albert 1er, 14, 4650 Herve"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 9300.0,
"holder_person_name": "Philippe Fran\u00E7ois C\u00E9dric BONSANG",
"is_subscriber_only": false,
"n_shares_subscribed": 500,
"amount_subscribed_eur": 9300.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1979-02-05",
"name": "Olivier Pierre Michel MEURENS",
"niss": null,
"address": "Rue Gustave Taillard, 29 boite 21, 4650 Herve"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 9300.0,
"holder_person_name": "Olivier Pierre Michel MEURENS",
"is_subscriber_only": false,
"n_shares_subscribed": 500,
"amount_subscribed_eur": 9300.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600.0,
"subject_company": {
"kbo": "0695.945.997",
"name_full": "BPMO",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2018-05-14",
"post_incorporation_mandates": []
}