Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
9 aktes Alle aktes · 9
bijgewerkt 1 maand geleden
2026
12-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Board change
Technische details
{
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"name": null,
"firm_city": null,
"firm_name": null,
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},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-12",
"filing_date": "2026-02-28",
"act_kind_objet": "d\u00E9mission-nomination"
},
"key_dates": [
{
"date": "2026-02-23",
"label": "date de l\u0027assembl\u00E9e"
},
{
"date": "2026-02-28",
"label": "date de la d\u00E9mission"
},
{
"date": "2026-03-01",
"label": "date de la nomination"
},
{
"date": "2026-04-29",
"label": "date de d\u00E9p\u00F4t au greffe"
}
],
"key_parties": [
{
"kind": "person",
"name": "Christian GOETHALS",
"role": "pr\u00E9sidence"
},
{
"kind": "person",
"name": "Rodolphe PAQUOT",
"role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re"
},
{
"kind": "person",
"name": "Pieterjan VAN BIESEN",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re"
},
{
"kind": "org",
"name": "MOORE SERVICES FINANCIERS SRL",
"role": "Mandat de repr\u00E9sentation"
}
],
"key_amounts_eur": [
{
"label": "plafond des actes de gestion journali\u00E8re",
"amount": 100000
}
],
"subject_company": {
"kbo": "0439.812.351",
"name_full": "BUISSONNIERE",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
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},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}12-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Officer designation
Technische details
{
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": null,
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},
"act_meta": {
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"filing_date": "2026-02-28",
"act_kind_objet": "d\u00E9mission-nomination"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-02-23",
"unanimous": true
},
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"mandate_renewal": {
"period_end": null,
"mandate_kind": "dagselijks_bestuur",
"period_start": "2026-03-01",
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "Pieterjan VAN BIESEN"
},
"subject_company": {
"kbo": "0439.812.351",
"name_full": "BUISSONNIERE",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "MOORE SERVICES FINANCIERS SRL",
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},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"organ": "raad_van_bestuur",
"person_name": "Pieterjan VAN BIESEN"
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "MOORE SERVICES FINANCIERS SRL",
"grantor_name": "BUISSONNIERE",
"scope_summary": "Conf\u00E9rence de tous pouvoirs pour signer des documents et effectuer des formalit\u00E9s n\u00E9cessaires en vue de la publication des d\u00E9cisions prises aux annexes du Moniteur Belge.",
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"scope_categories": [
"publication"
],
"termination_clause": null,
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}12-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
v3.2
Technische details
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"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"detected_kind": "officer_designation",
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"mandate_renewal": null,
"subject_company": {
"kbo": "0439.812.351",
"name_full": "BUISSONNIERE",
"legal_form": null
},
"liquidation_closure": null,
"officer_designation": {
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"quote": "A l\u0027unanimit\u00E9, le conseil d\u0027administration d\u00E9cide d\u0027appeler, \u00E0 dater du 1er mars 2026, \u00E0 la fonction de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, Monsieur Pieterjan VAN BIESEN, domicili\u00E9 boulevard G\u00E9n\u00E9ral Jacques, 20 \u00E0 1050 Bruxelles, ici pr\u00E9sent et qui accepte.",
"person_name": "Pieterjan VAN BIESEN",
"person_or_entity_kbo": null
},
"special_procuration": null,
"single_shareholder_declaration": null
}2024
24-07-2024 5 bestuurders benoemd
- Laurence GOETHALS — Bestuurder
- Philippine GOETHALS — Bestuurder
- Clémentine GOETHALS — Bestuurder
- Emilie GOETHALS — Bestuurder
- Emilie GOETHALS — Bestuurder
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Emilie GOETHALS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte cette d\u00E9mission et donne provisoirement d\u00E9charge \u00E0 Madame Emilie GOETHALS en ce qui concerne les comptes interm\u00E9diaires tels qu\u0027\u00E9tablis \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale.",
"decharge_status": "provisional",
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},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christian GOETHALS",
"address": null,
"birth_date": null,
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"birth_place": null
},
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"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Myriam van de GENT",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
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"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurence GOETHALS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "DOLEART",
"address": "1160 Auderghem, avenue Louis Vercauteren, 22",
"country": "BE",
"legal_form": "SARL"
},
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippine GOETHALS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1003.000.289",
"name": "IJODART",
"address": "1310 La Hulpe, rue G\u00E9n\u00E9ral de Gaulle, 34",
"country": "BE",
"legal_form": "SARL"
},
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Cl\u00E9mentine GOETHALS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1003.000.091",
"name": "PAJ DESIGN",
"address": "1325 Bonlez, chemin de Royenne, 88/A",
"country": "BE",
"legal_form": "SARL"
},
"statutory": "niet_statutair",
"compensated": true,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Emilie GOETHALS",
"address": "Duba\u00EF (Emirats Arabes Unis) 157, street 7, Lila, Arabian Ranches, 2",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Emilie GOETHALS",
"address": "Duba\u00EF (Emirats Arabes Unis), 157, street 7, Lila, Arabian Ranches 2",
"birth_date": "1985-06-27",
"profession": null,
"birth_place": "Bruxelles"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "GOTAVIX MANAGEMENT",
"address": "Duba\u00EF Silicon Oasis, DDP, Building A1, Duba\u00EF, \u00C9mirats Arabes Unis",
"country": "AE",
"legal_form": "FZCO"
},
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2029-12-19"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Emilie GOETHALS",
"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": "2024-07-24",
"filing_date": "2023-12-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-02-06",
"unanimous": null
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-19",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0439.812.351",
"name_full": "BUISSONNIERE",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ODB \u0026 ASSOCIES SA",
"person_name": null,
"org_rep_person_name": "Val\u00E9rie De Bruyn",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-07-2024 1 bestuurder benoemd, 1 ontslagnemend
- Emilie GOETHALS — Bestuurder
- Emilie GOETHALS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emilie GOETHALS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "GOTAVIX MANAGEMENT, FZCO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-12-19",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale appelle \u00E0 la fonction d\u0027administrateur de la soci\u00E9t\u00E9: La soci\u00E9t\u00E9 GOTAVIX MANAGEMENT, FZCO, dont le si\u00E8ge social est \u00E9tabli \u00E0 Duba\u00EF Silicon Oasis, DDP, Building A1, Duba\u00EF, \u00C9mirats Arabes Unis, identifi\u00E9e aux Emirats Arabes Unis sous num\u00E9ro de licence 41304, repr\u00E9sent\u00E9e par son ac"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emilie GOETHALS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte cette d\u00E9mission et donne provisoirement d\u00E9charge \u00E0 Madame Emilie GOETHALS en ce qui concerne les comptes interm\u00E9diaires tels qu\u0027\u00E9tablis \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.812.351",
"name_full": "BUISSONNIERE",
"legal_form": "SA"
}
}19-01-2024 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": "0439.812.351",
"name_full": "BUISSONNIERE",
"legal_form": "SA"
}
}19-01-2024 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": false,
"effective_date": "2024-01-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0439.812.351",
"name_full": "BUISSONNIERE",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2019
25-11-2019 3 herbenoemd
- Christian GOETHALS — Bestuurder
- Christian GOETHALS — Gedelegeerd bestuurder
- Myriam van de GENT — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian GOETHALS",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-07",
"evidence_quote": "Accepite le renouvellement pour une p\u00E9riode de 6 ann\u00E9es et ce \u00E0 dater du 7 f\u00E9vrier 2025: Du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Christian GOETHALS"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christian GOETHALS",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-07",
"evidence_quote": "Accepite le renouvellement pour une p\u00E9riode de 6 ann\u00E9es et ce \u00E0 dater du 7 f\u00E9vrier 2025: Du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Christian GOETHALS"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Myriam van de GENT",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-07",
"evidence_quote": "Accepite le renouvellement pour une p\u00E9riode de 6 ann\u00E9es et ce \u00E0 dater du 7 f\u00E9vrier 2025: Du mandat d\u0027administrateur de Madame Myriam van de GENT"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.812.351",
"name_full": "BUISSONNIERE",
"legal_form": "NV"
}
}2016
11-10-2016 4 herbenoemd
- Christian GOETHALS — Gedelegeerd bestuurder
- Christian GOETHALS — Bestuurder
- Myriam van de GENT — Bestuurder
- Pieter GOETHALS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christian GOETHALS",
"address": null,
"birth_date": null
},
"effective_date": "2013-02-06",
"evidence_quote": "Accepte le renouvellement pour une p\u00E9riode de 6 ann\u00E9es et ce \u00E0 dater du 6 f\u00E9vrier 2013: Du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Christian GOETHALS"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian GOETHALS",
"address": null,
"birth_date": null
},
"effective_date": "2013-02-06",
"evidence_quote": "Accepte le renouvellement pour une p\u00E9riode de 6 ann\u00E9es et ce \u00E0 dater du 6 f\u00E9vrier 2013: Du mandat d\u0027administrateur de Monsieur Christian GOETHALS"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Myriam van de GENT",
"address": null,
"birth_date": null
},
"effective_date": "2013-02-06",
"evidence_quote": "Accepte le renouvellement pour une p\u00E9riode de 6 ann\u00E9es et ce \u00E0 dater du 6 f\u00E9vrier 2013: Du mandat d\u0027administrateur de Madame Myriam van de GENT"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter GOETHALS",
"address": null,
"birth_date": null
},
"effective_date": "2013-02-06",
"evidence_quote": "Accepte le renouvellement pour une p\u00E9riode de 6 ann\u00E9es et ce \u00E0 dater du 6 f\u00E9vrier 2013: Du mandat d\u0027administrateur de Monsieur Pieter GOETHALS"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.812.351",
"name_full": "BUISSONNIERE",
"legal_form": "SA"
}
}