Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Kapitaalverloop · 1
05-04-2023
Kapitaalwijziging
Adresverloop · 1
04-02-2025
Zetelwijziging
Alle aktes · 4
bijgewerkt 1 jaar geleden
2025
03-04-2025 1 bestuurder benoemd, 2 ontslagnemend
- SRL SG Audit Solutions — Bestuurder
- SRL FORZIS MAZARS GROUP — Commissaris
- Stéphanie Guevar — Commissaris
Technische details
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}
],
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},
"act_meta": {
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"pub_date": null,
"filing_date": "2025-03-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-02-28",
"unanimous": true
}
],
"is_correction": false,
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"name_full": "BV STORE BE",
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},
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-02-2025 Wijziging in het bestuur
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Valentin SATTA",
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},
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"via_org": null,
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"effective_date": null,
"evidence_quote": "Valentin SATTA conf\u00E8re tous pouvoirs au porteur d\u0027une copie ou d\u0027extrait du proc\u00E8s-verbal de la pr\u00E9sente d\u00E9cision \u00E0 Me Dimitri de Sart et Me Lara Dony, avec facult\u00E9 de substitution, pour remplir toutes les formalit\u00E9s qu\u0027il appartiendra, notamment de d\u00E9p\u00F4t",
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"act_meta": {
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},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-11-15",
"unanimous": null
}
],
"is_correction": false,
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"kbo": "0552.920.784",
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"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
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}04-02-2025 Zetelverplaatsing van Charleroi naar Waterloo
- Grand'rue, 8 à 6000 Charleroi → chaussée de Bruxelles, 509/511 à 1410 Waterloo
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "chauss\u00E9e de Bruxelles, 509/511 \u00E0 1410 Waterloo",
"city": "Waterloo",
"region": "waals_gewest",
"street": "chauss\u00E9e de Bruxelles",
"country": "BE",
"postcode": "1410",
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"street_number": "509/511",
"locality_suffix": null
},
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"city": "Charleroi",
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"street": "Grand\u0027rue",
"country": "BE",
"postcode": "6000",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"effective_date": "2024-11-15",
"evidence_quote": "Le si\u00E8ge de la soci\u00E9t\u00E9 sera d\u00E9sormais \u00E9tabli chauss\u00E9e de Bruxelles, 509/511 \u00E0 1410 Waterloo.",
"region_changed": false,
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"effective_date_qualifier": "absolute",
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"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
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},
"decision": {
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"unanimous": null
},
"subject_company": {
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"name_full": "BV STORE BE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
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"person_name": "Valentin SATTA",
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},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsbla",
"Annexes du Moniteur belge"
]
}2023
05-04-2023 Kapitaalverhoging van €3.480.000 tot €5.342.000
- €1.862.000 → €5.342.000
- 2 kapitaalbewegingen in deze akte
Notaris:
Gérard INDEKEU · Bruxelles
Technische details
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"events": [
{
"kind": "capital_increase",
"after_eur": 1862000.0,
"delta_eur": 1075000.0,
"before_eur": 787000.0,
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"n_shares_subscribed": 10750,
"contribution_amount_eur": 1075000.0
}
],
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},
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},
{
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}
],
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},
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}
],
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"name": "G\u00E9rard INDEKEU",
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},
"act_meta": {
"language": "mixed",
"pub_date": "2023-04-05",
"filing_date": "2023-04-03",
"act_kind_objet": "Objet de l\u0027acte : CAPITAL, ACTIONS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-03-24",
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},
"bedrijfsrevisor": {
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"firm_kbo": null,
"firm_name": "Mazars R\u00E9viseurs d\u2019Entreprises SRL",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Peter LENOIR"
},
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},
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"procurations",
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"Rapport du commissaire",
"statuts coordonn\u00E9s"
],
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}