BUSINESS GLOBAL
De berekende faillissementskans van BUSINESS GLOBAL over 12 maanden bedraagt 0,8% (laag). Het bedrijf is actief sinds 2002 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 24 jaar |
| Bestuur | 1 |
| Vestigingen | 1 |
| Publicaties | 16 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-06-2025 | volledig | 29-01-2026 | 2026-00023679 |
| 30-06-2024 | volledig | 27-01-2025 | 2025-00014256 |
| 30-06-2023 | volledig | 09-02-2024 | 2024-00029362 |
| 30-06-2022 | micro | 31-01-2023 | 2023-00022386 |
| 30-06-2021 | micro | 01-02-2022 | 2022-04500023 |
| 30-06-2020 | micro | 15-02-2021 | 2021-05700050 |
| 30-06-2019 | micro | 25-08-2020 | 2020-44600374 |
| 30-06-2018 | micro | 15-05-2019 | 2019-13500559 |
| 30-06-2017 | micro | 10-02-2018 | 2018-04700374 |
| 31-12-2015 | volledig | 27-08-2016 | 2016-57700025 |
-
Actief27-05-2021 → heden
Voormalige bestuurders (7)
-
Voormalig28-06-2022 → 22-12-2023
5 gebeurtenissen
- 22-12-2023 Mandaat verlengd· Bestuurder
- 22-12-2023 Ontslagen· Zaakvoerder
- 22-12-2023 Benoemd· Bestuurder
- 28-09-2022 Benoemd· Bestuurder
- 28-06-2022 Benoemd· Bestuurder
-
Voormalig27-05-2021 → 28-09-2022
3 gebeurtenissen
- 28-09-2022 Ontslagen· Bestuurder
- 28-06-2022 Ontslagen· Bestuurder
- 27-05-2021 Benoemd· Bestuurder
-
Voormalig— → 28-09-2022
-
Voormalig— → 28-06-2022
-
Voormalig— → 27-05-2021
-
Voormalig— → 13-08-2020
-
Voormalig— → 16-08-2016
| NACE primair | 52210 |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 14-02-2002 |
| Status | Actief |
| Postcode | 4020 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 62817B0356/00G002 | Wallonië | 3.443 m² | 1 · 2.191 m² | 20,7 m · 3 verd. |
| 62817B0289/00P003 | Wallonië | 405 m² | 1 · 207 m² | 8,8 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
30-12-2025 Zetelverplaatsing binnen Liège
- 4000 Liège, Rue de Fragnée 19-21 → 4020 Liège, Rue de Mulhouse 33A
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "4020 Li\u00E8ge, Rue de Mulhouse 33A",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Rue de Mulhouse",
"country": "BE",
"postcode": "4020",
"box_number": null,
"street_number": "33A",
"locality_suffix": null
},
"old_address": {
"raw": "4000 Li\u00E8ge, Rue de Fragn\u00E9e 19-21",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Rue de Fragn\u00E9e",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "19-21",
"locality_suffix": null
},
"effective_date": "2025-07-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"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": "mixed",
"pub_date": "2025-12-30",
"filing_date": "2025-12-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "organe d\u0027administration",
"date": "2025-07-01",
"unanimous": null
},
"subject_company": {
"kbo": "0476.768.064",
"name_full": "BUSINESS GLOBAL",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fabrice Louette",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"le proc\u00E8s-verbal de la r\u00E9union de l\u0027organe d\u0027administration du 01/07/2025"
]
}30-12-2025 Zetelverplaatsing binnen Liège
- Rue de Fragnée 19-21, 4000 Liège → Rue de Mulhouse 33A, 4020 Liège
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Li\u00E8ge",
"region": null,
"street": "Rue de Mulhouse",
"country": "BE",
"postcode": "4020",
"box_number": null,
"street_number": "33A"
},
"old_address": {
"city": "Li\u00E8ge",
"region": null,
"street": "Rue de Fragn\u00E9e",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "19-21"
},
"effective_date": "2025-07-01",
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide que le si\u00E8ge de la soci\u00E9t\u00E9 sera transf\u00E9r\u00E9 de l\u0027adresse suivante: 4000 Li\u00E8ge, Rue de Fragn\u00E9e 19-21 \u00E0 l\u0027adresse suivante: 4020 Li\u00E8ge, Rue de Mulhouse 33A, et ce \u00E0 compter du 01/07/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.768.064",
"name_full": "BUSINESS GLOBAL",
"legal_form": "SRL"
}
}22-12-2023 Verplaatsing van de maatschappelijke zetel
Technische details
{
"events": [],
"notary": {
"name": "Michel HUBIN",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-22",
"filing_date": "2023-12-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-18",
"unanimous": true
},
"subject_company": {
"kbo": "0476.768.064",
"name_full": "BUSINESS GLOBAL",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "LOUETTE Fabrice",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur unique"
},
"co_filed_documents": []
}22-12-2023 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- LOUETTE Fabrice — Bestuurder
- LOUETTE Fabrice — Zaakvoerder
- LOUETTE Fabrice — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "LOUETTE Fabrice",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission et renouvellement du g\u00E9rant comme administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LOUETTE Fabrice",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission et renouvellement du g\u00E9rant comme administrateur."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LOUETTE Fabrice",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du g\u00E9rant actuel, Monsieur LOUETTE Fabrice, comme administrateur non-statutaire pour une dur\u00E9e illimit\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.768.064",
"name_full": "BUSINESS GLOBAL",
"legal_form": "SPRL"
}
}22-12-2023 5 herbenoemd
- LOUETTE Fabrice — Bestuurder
- LOUETTE Fabrice — Bestuurder
- LOUETTE Fabrice — Bestuurder
- LOUETTE Fabrice — Bestuurder
- LOUETTE Fabrice — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LOUETTE Fabrice",
"address": "4000 Li\u00E8ge, Avenue de la Laiterie, 15",
"birth_date": "1971-09-22",
"profession": null,
"birth_place": "Ch\u00EAn\u00E9e"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LOUETTE Fabrice",
"address": "4000 Li\u00E8ge, Avenue de la Laiterie, 15",
"birth_date": "1971-09-22",
"profession": null,
"birth_place": "Ch\u00EAn\u00E9e"
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0700.257.351",
"name": "NRJ SAVING",
"address": "4000 Li\u00E8ge, Avenue de la Laiterie, 15",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LOUETTE Fabrice",
"address": "4000 Li\u00E8ge, Avenue de la Laiterie, 15",
"birth_date": "1971-09-22",
"profession": null,
"birth_place": "Ch\u00EAn\u00E9e"
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "1002.717.308",
"name": "ALPIMMO",
"address": "8070 Bertrange, Rue du Puits Romain, 33",
"country": "LU",
"legal_form": "SA"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LOUETTE Fabrice",
"address": "4000 Li\u00E8ge, Avenue de la Laiterie, 15",
"birth_date": "1971-09-22",
"profession": null,
"birth_place": "Ch\u00EAn\u00E9e"
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "1002.717.407",
"name": "ART\u0027LUX VOYAGES \u0026 EVENEMENTS",
"address": "8070 Bertrange, Rue du Puits Romain, 33",
"country": "LU",
"legal_form": "SA"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LOUETTE Fabrice",
"address": "4000 Li\u00E8ge, Avenue de la Laiterie, 15",
"birth_date": "1971-09-22",
"profession": null,
"birth_place": "Ch\u00EAn\u00E9e"
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0471.771.871",
"name": "ALLO SERVICE",
"address": "4000 Li\u00E8ge, Avenue de la Laiterie, 15",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Michel HUBIN",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-22",
"filing_date": "2023-12-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0476.768.064",
"name_full": "BUSINESS GLOBAL",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michel HUBIN",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-12-2023 Verplaatsing van de maatschappelijke zetel
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.768.064",
"name_full": "BUSINESS GLOBAL",
"legal_form": "SPRL"
}
}28-09-2022 1 bestuurder benoemd, 2 ontslagnemend
- Fabrice LOUETTE — Bestuurder
- Juan RIZZO — Bestuurder
- David ELOY — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Juan RIZZO",
"address": null,
"birth_date": null
},
"evidence_quote": "1. R\u00E9vocation de Juan RIZZO de son poste d\u0027administrateur ... La r\u00E9vocation est approuv\u00E9e avec 52,28 % des votes."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David ELOY",
"address": null,
"birth_date": null
},
"evidence_quote": "2. R\u00E9vocation de David ELOY de son poste d\u0027administrateur ... La r\u00E9vocation est approuv\u00E9e avec 52,28 % des votes."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrice LOUETTE",
"address": null,
"birth_date": null
},
"evidence_quote": "3. Proposition de nomination de Fabrice LOUETTE au poste d\u0027administrateur ... La r\u00E9vocation est approuv\u00E9e avec 52,28% des votes."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.768.064",
"name_full": "BUSINESS GLOBAL",
"legal_form": "SPRL"
}
}28-06-2022 1 bestuurder benoemd, 2 ontslagnemend
- Fabrice LOUETTE — Bestuurder
- Juan RIZZO DI CARLO — Bestuurder
- David ELOY — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Juan RIZZO DI CARLO",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 24 mai 2022 a d\u00E9cid\u00E9 \u00E0 l\u0027unan\u00EDmit\u00E9 des voix de la r\u00E9vocation de Monsieur Juan RIZZO DI CARLO et de Monsieur David ELOY de leur poste d\u0027administrateur."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David ELOY",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 24 mai 2022 a d\u00E9cid\u00E9 \u00E0 l\u0027unan\u00EDmit\u00E9 des voix de la r\u00E9vocation de Monsieur Juan RIZZO DI CARLO et de Monsieur David ELOY de leur poste d\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrice LOUETTE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de nommer au poste d\u0027administrateur, Monsieur Fabrice LOUETTE."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.768.064",
"name_full": "BUSINESS GLOBAL",
"legal_form": "SPRL"
}
}27-05-2021 2 bestuurders benoemd, 1 ontslagnemend
- David ELOY — Bestuurder
- Juan RISSO DI CARLO — Bestuurder
- Michel MERVEILLE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel MERVEILLE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 22 avril 2021 a pris acte de la d\u00E9mission de Monsieur Michel MERVEILLE de son poste d\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David ELOY",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a \u00E9galement approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur David ELOY et de Monsieur Juan RISSO DI CARLO au poste d\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Juan RISSO DI CARLO",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a \u00E9galement approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur David ELOY et de Monsieur Juan RISSO DI CARLO au poste d\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.768.064",
"name_full": "BUSINESS GLOBAL",
"legal_form": "SPRL"
}
}25-11-2020 Alexandre CLERCQ neemt ontslag als bestuurder
- Alexandre CLERCQ — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre CLERCQ",
"address": null,
"birth_date": null
},
"effective_date": "2020-08-13",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 24 ao\u00FBt 2020, a accept\u00E9 \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Alexandre CLERCQ de son poste d\u0027administrateur avec effet imm\u00E9diat en date du 13 ao\u00FBt 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.768.064",
"name_full": "BUSINESS GLOBAL",
"legal_form": "SPRL"
}
}13-11-2019 Zetelverplaatsing binnen LIEGE
- Boulevard Emile-de-Laveleye 69, 4020 LIEGE → Rue de Mulhouse 33A, 4020 LIEGE
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "LIEGE",
"region": null,
"street": "Rue de Mulhouse",
"country": "BE",
"postcode": "4020",
"box_number": null,
"street_number": "33A"
},
"old_address": {
"city": "LIEGE",
"region": null,
"street": "Boulevard Emile-de-Laveleye",
"country": "BE",
"postcode": "4020",
"box_number": null,
"street_number": "69"
},
"effective_date": "2019-10-30",
"evidence_quote": "le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 Rue de Mulhouse 33A \u00E0 4020 LIEGE."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.768.064",
"name_full": "BUSINESS GLOBAL",
"legal_form": "SPRL"
}
}24-04-2018 Kapitaalverhoging van €155.000 tot €253.550
- €98.550 → €253.550
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 155000.0,
"currency": "EUR",
"after_eur": 253550.0,
"delta_eur": 155000.0,
"before_eur": 98550.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-03-21",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de CENT CINQUANTE-CINQ MILLE EUROS (155.000,00 EUR) pour le porter de NONANTE-HUIT MILLE CINQ CENT CINQUANTE EUROS (98.550,00 EUR) \u00E0 DEUX CENT CINQUANTE-TROIS MILLE CINQ CENT CINQUANTE EUROS (253.550,00 EUR)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.768.064",
"name_full": "BUSINESS GLOBAL",
"legal_form": "SPRL"
}
}13-04-2018 Kapitaalverhoging van €80.000 tot €98.550
- €18.550 → €98.550
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 80000.0,
"currency": "EUR",
"after_eur": 98550.0,
"delta_eur": 80000.0,
"before_eur": 18550.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-01-04",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de QUATRE-VINGT MILLE EUROS (80.000,00 EUR) pour le porter de DIX-HUIT MILLE CINQUANTE EUROS (18.550,00 EUR) \u00E0 NONANTE-HUIT MILLE CINQUANTE EUROS (98.550,00 EUR) par la cr\u00E9ation de trois mille deux cent trente-six (3.236) parts sociales, \u00E0 souscrire pour la totalit\u00E9 par les actuels associ\u00E9s chacun proportionnellement au nombre de parts sociales qu\u0027il d\u00E9tient et \u00E0 lib\u00E9rer imm\u00E9diatement en num\u00E9raire \u00E0 concurrence de septante-cinq pour cents (75%) chacun.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.768.064",
"name_full": "BUSINESS GLOBAL",
"legal_form": "SPRL"
}
}03-10-2016 Zetelverplaatsing van Waterloo naar Liège
- Allée de l'Aqueduc 19, 1410 Waterloo → Boulevard Emile de Laveleye 69, 4020 Liège
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Li\u00E8ge",
"region": "Waals",
"street": "Boulevard Emile de Laveleye",
"country": "BE",
"postcode": "4020",
"box_number": null,
"street_number": "69"
},
"old_address": {
"city": "Waterloo",
"region": "Brussels",
"street": "All\u00E9e de l\u0027Aqueduc",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "19"
},
"effective_date": "2016-09-07",
"evidence_quote": "Transfert du si\u00E8ge social Les associ\u00E9s r\u00E9unis en assembl\u00E9e g\u00E9n\u00E9rale ont d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 4020 Li\u00E8ge, Boulevard Emile de Laveleye 69."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.768.064",
"name_full": "J.P.G. CONSEILS",
"legal_form": "SPRL"
}
}03-10-2016 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": true,
"effective_date": "2016-09-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0476.768.064",
"name_full": "J.P.G. CONSEILS",
"legal_form": "SPRL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}03-10-2016 Grard Jean-Pierre neemt ontslag als gedelegeerd bestuurder
- Grard Jean-Pierre — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Grard Jean-Pierre",
"address": null,
"birth_date": null
},
"effective_date": "2016-08-16",
"evidence_quote": "Les associ\u00E9s r\u00E9unis en assembl\u00E9e g\u00E9n\u00E9rale ont pris acte de la d\u00E9mission de Monsieur Grard Jean-Pierre de son poste de g\u00E9rant en date du 16 ao\u00FBt 2016. Il lui est donn\u00E9 d\u00E9charge de sa mission.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.768.064",
"name_full": "J.P.G. CONSEILS",
"legal_form": "SPRL"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | BUSINESS GLOBAL |