Omzet€405k+284,0%
EBIT-marge3,6%-1,4pp
Netto resultaat€11k
Werkkapitaal€165k+6,9%
Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
03-09-2024
Zetelwijziging
Alle aktes · 2
bijgewerkt 1 jaar geleden
2025
03-04-2025 1 bestuurder benoemd, 1 ontslagnemend
- SRL SG Audit Solutions — Commissaris
- SRL FORZIS MAZARS GROUP — Commissaris
Technische details
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"effective_date": "2025-03-31",
"evidence_quote": "Le mandat de Commissaire de la SRL FORZIS MAZARS GROUP vient \u00E0 \u00E9ch\u00E9ance en date du 31 mars 2025. A l\u0027unanimit\u00E9, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de ne pas renouveler le mandat de la SRL FORZIS MAZARS GROUP.",
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"evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer pour une dur\u00E9e de trois ans, en qualit\u00E9 de Commissaire, la SRL SG Audit Solutions",
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"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire conf\u00E8re tous pouvoirs au porteur d\u0027une copie ou d\u0027un extrait du proc\u00E8s-verbal de la pr\u00E9sente assembl\u00E9e, et \u00E0 Me Dimitri de Sart",
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"evidence_quote": "et \u00E0 Me Lara Dony, avec facult\u00E9 de substitution, pour remplir toutes formalit\u00E9s qu\u0027il appartiendra",
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"evidence_quote": "Sur proposition du Conseil d\u0027Administration",
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"act_meta": {
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"pub_date": "2025-04-03",
"filing_date": "2025-03-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
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"body": "algemene_vergadering",
"date": "2025-02-28",
"unanimous": true
}
],
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}2024
03-09-2024 Zetelverplaatsing van Bruxelles naar Waterloo
- Avenue Louise, 406 à 1050 Bruxelles → chaussée de Bruxelles, 509/511 à 1410 Waterloo
Technische details
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"events": [
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"seat_type": "siege_social",
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"raw": "chauss\u00E9e de Bruxelles, 509/511 \u00E0 1410 Waterloo",
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"region": "waals_gewest",
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},
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"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "406",
"locality_suffix": null
},
"effective_date": null,
"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": true,
"is_statute_change": true,
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"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": 2,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
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},
"act_meta": {
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"pub_date": "2024-09-03",
"filing_date": "2024-08-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2024-06-25",
"unanimous": null
},
"subject_company": {
"kbo": "0794.495.425",
"name_full": "BVD BE",
"legal_form": "Soci\u00E9t\u00E9 anonym\u0435",
"_kbo_filled_from_list": true
},
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}