Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
6 aktes Adresverloop · 2
05-07-2024
Zetelwijziging
05-07-2024
v3.2
Alle aktes · 6
bijgewerkt 5 maanden geleden
2026
09-01-2026 Mandaat van Yuan Fu Qin als bestuurder verstreken
- Yuan Fu Qin — Bestuurder
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yuan Fu Qin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale propose de de donner d\u00E9charge \u00E0 l\u0027 administrateur Yuan Fu Qin pour son mandat.",
"decharge_status": "granted",
"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": "Yuan Fu Qin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte que le mandat exerc\u00E9 par Monsieur Yuan Fu Qin a exerc\u00E9 son mandat d\u0027administrateur \u00E0 titre gratuit durant toute sa dur\u00E9e.",
"decharge_status": "granted",
"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": "Yuan Fu Qin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale propose de r\u00E9voquer Yuan Fu Qin de son mandat Administrateur. Celui-ci se terminera le 30/06/2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-06-30"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yuan Fu Qin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Les actionnaires ont vot\u00E9 95 (POUR) et 0 (CONTRE), donc la proposition est Accept\u00E9",
"decharge_status": "granted",
"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": "mixed",
"pub_date": "2026-01-09",
"filing_date": "2025-12-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-07-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0786.573.790",
"name_full": "BREAK \u0026 BUILD",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-01-2026 Yuan Fu Qin neemt ontslag als bestuurder
- Yuan Fu Qin — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yuan Fu Qin",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale propose de de donner d\u00E9charge \u00E0 l\u0027 administrateur Yuan Fu Qin pour son mandat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0786.573.790",
"name_full": "BREAK \u0026 BUILD, EN ABREGE : B \u0026 B",
"legal_form": "SRL"
}
}2024
05-07-2024 Zetelverplaatsing van LIEGE naar Grâce-Hollogne
- Rue Devenx, 49/2 4020 LIEGE 2 → Rue Jean de Sélys Longchamps, 12 4460 Grâce-Hollogne BELGIUM
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Jean de S\u00E9lys Longchamps, 12 4460 Gr\u00E2ce-Hollogne BELGIUM",
"city": "Gr\u00E2ce-Hollogne",
"region": "waals_gewest",
"street": "Rue Jean de S\u00E9lys Longchamps",
"country": "BE",
"postcode": "4460",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Devenx, 49/2 4020 LIEGE 2",
"city": "LIEGE",
"region": "vlaams_gewest",
"street": "Rue Devenx",
"country": "BE",
"postcode": "2410",
"box_number": null,
"street_number": "49/2",
"locality_suffix": "2"
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-05",
"filing_date": "2024-06-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-17",
"unanimous": true
},
"subject_company": {
"kbo": "0786.573.790",
"name_full": "BREAK \u0026 BUILD",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}05-07-2024 Zetelverplaatsing van Grâce-Hollogne naar LIEGE 2
- Rue Jean de Sélys Longchamps 12, 4460 Grâce-Hollogne → Rue Devenx 49, 4020 LIEGE 2
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "LIEGE 2",
"region": null,
"street": "Rue Devenx",
"country": "BE",
"postcode": "4020",
"box_number": "2",
"street_number": "49"
},
"old_address": {
"city": "Gr\u00E2ce-Hollogne",
"region": null,
"street": "Rue Jean de S\u00E9lys Longchamps",
"country": "BE",
"postcode": "4460",
"box_number": null,
"street_number": "12"
},
"effective_date": "2024-06-17",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale propose de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse de Rue Deveux,, 49/2 \u00E0 4020 LIEGE 2 BELGIUM Rue Jean de S\u00E9lys Longchamps, 12 4460 Gr\u00E2ce-Hollogne BELGIUM"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0786.573.790",
"name_full": "BREAK \u0026 BUILD, EN ABREGE : B \u0026 B",
"legal_form": "SRL"
}
}2023
22-09-2023 1 bestuurder benoemd, 2 ontslagnemend
- Fuqin Yuan — Bestuurder
- Ken Evrard — Bestuurder
- Kurtis Pressia — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ken Evrard",
"address": null,
"birth_date": null
},
"effective_date": "2023-08-01",
"evidence_quote": "D\u00E9mission des admnistrateurs suivant: - Ken Evrard ... Les d\u00E9missions prennent effet \u00E0 partir du 01 aout 2023."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kurtis Pressia",
"address": null,
"birth_date": null
},
"effective_date": "2023-08-01",
"evidence_quote": "D\u00E9mission des admnistrateurs suivant: - Kurtis Pressia ... Les d\u00E9missions prennent effet \u00E0 partir du 01 aout 2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fuqin Yuan",
"address": null,
"birth_date": null
},
"effective_date": "2023-08-01",
"evidence_quote": "Admission de l\u0027administrateur suivants: - Fugin Yuan ... Le mandat prend cours le 01/08/2023 pour 6 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0786.573.790",
"name_full": "BREAK \u0026 BUILD, EN ABREGE : B \u0026 B",
"legal_form": "SRL"
}
}2022
30-05-2022 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "4020 Li\u00E8ge, Rue Deveux 49 bte 2",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1995-09-11",
"name": "BERISHA Granit",
"niss": null,
"address": "4051 Chaudfontaine, rue du G\u00E9n\u00E9ral Jacques, 15"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 750,
"holder_person_name": "BERISHA Granit",
"is_subscriber_only": false,
"n_shares_subscribed": 25,
"amount_subscribed_eur": 750,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1996-11-06",
"name": "MOULAY BOUDKHILI Abdelmounaim",
"niss": null,
"address": "4630 Ayeneux, rue Longue Voie, 55 A"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 750,
"holder_person_name": "MOULAY BOUDKHILI Abdelmounaim",
"is_subscriber_only": false,
"n_shares_subscribed": 25,
"amount_subscribed_eur": 750,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1997-01-08",
"name": "PRESSIA Kurtis Cynthia Christophe",
"niss": null,
"address": "4420 Saint-Nicolas, rue du Midi, 4"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 750,
"holder_person_name": "PRESSIA Kurtis Cynthia Christophe",
"is_subscriber_only": false,
"n_shares_subscribed": 25,
"amount_subscribed_eur": 750,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1989-04-11",
"name": "EVRARD Ken",
"niss": null,
"address": "4400 Fl\u00E9malle, rue Boulboule, 78"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 750,
"holder_person_name": "EVRARD Ken",
"is_subscriber_only": false,
"n_shares_subscribed": 25,
"amount_subscribed_eur": 750,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 3000,
"subject_company": {
"kbo": "0786.573.790",
"name_full": "BREAK \u0026 BUILD",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2022-05-19",
"post_incorporation_mandates": []
}