Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
6 aktes Adresverloop · 2
23-07-2025
Zetelwijziging
23-07-2025
v3.2
Alle aktes · 6
bijgewerkt 6 maanden geleden
2025
23-12-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Capital increaseNotaris:
Benoît HEYMANS · Uccle
Technische details
{
"notary": {
"name": "Beno\u00EEt HEYMANS",
"firm_city": null,
"firm_name": null,
"office_city": "Uccle",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-23",
"filing_date": "2025-12-19",
"act_kind_objet": "DIVERS"
},
"key_dates": [
{
"date": "2025-12-18",
"label": "date de l\u0027acte"
},
{
"date": "2022-01-27",
"label": "date de constitution de la soci\u00E9t\u00E9"
},
{
"date": "2025-12-15",
"label": "date de r\u00E9ception du projet"
},
{
"date": "2025-12-15",
"label": "date de l\u0027attestation de l\u0027organisme d\u00E9positaire"
}
],
"key_parties": [
{
"kind": "person",
"name": "C\u00E9line BUYSE",
"role": "administrateur"
},
{
"kbo": "045489288",
"kind": "org",
"name": "HETAFIN",
"role": "actionnaire"
},
{
"kind": "person",
"name": "Henri TASSENOY",
"role": "repr\u00E9sentant"
},
{
"kind": "person",
"name": "Beno\u00EEt HEYMANS",
"role": "Notaire instrumentaire"
}
],
"key_amounts_eur": [
{
"label": "montant des apports en num\u00E9raire",
"amount": 2500000.0
},
{
"label": "capitaux propres disponibles",
"amount": 3500000.0
},
{
"label": "droit d\u0027\u00E9criture",
"amount": 100.0
}
],
"subject_company": {
"kbo": "0780.999.260",
"name_full": "C3M3",
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},
"publication_proxy": {
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},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "capital_increase"
}23-07-2025 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
"kind": "decharge_granted",
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"evidence_quote": "acte la d\u00E9mission au 1er avril 2025 comme administratrice de Madame C\u00E9line BUYSE et lui donne d\u00E9charge de responsabilit\u00E9 pour tous les actes pos\u00E9s jusqu\u0027\u00E0 ce jour.",
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"country": null,
"legal_form": "SRL"
},
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"compensated": null,
"effective_date": "2025-04-01",
"evidence_quote": "En remplacement, I\u0027 assembl\u00E9e nomme, \u00E0 l\u0027unanimit\u00E9 des voix, comme administratrice et d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re la S.R.L. NITYA, repr\u00E9sent\u00E9e par son administratrice-d\u00E9l\u00E9gu\u00E9e C\u00E9line BUYSE, \u00E0 partir du 1er avril 2025 pour une dur\u00E9e illimit\u00E9e.",
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"value": null
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{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
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"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CLINIMETRICS",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-04-01",
"evidence_quote": "En remplacement, I\u0027 assembl\u00E9e nomme, \u00E0 l\u0027unanimit\u00E9 des voix, comme administrateur la S.\u0410. CLINIMETRICS, repr\u00E9sent\u00E9e par son administrateur-d\u00E9l\u00E9gu\u00E9 Marc BUYSE, \u00E0 partir du 1er avril 2025 pour une dur\u00E9e illimit\u00E9e.",
"decharge_status": null,
"mandate_duration": {
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"effective_date_qualifier": null
}
],
"notary": {
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
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"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-05-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"person_role_at_subject": "mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-07-2025 Zetelverplaatsing naar Uccle
- chaussée de Waterloo 1139 à 1180 Uccle
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "chauss\u00E9e de Waterloo 1139 \u00E0 1180 Uccle",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "chauss\u00E9e de Waterloo",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-05-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 1er mai 2025 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge \u00E0 partir du 1er mai 2025 chauss\u00E9e de Waterloo 1139 \u00E0 1180 Uccle.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
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"firm_name": null,
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},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-23",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-05-01",
"unanimous": true
},
"subject_company": {
"kbo": "0780.999.260",
"name_full": "C3M3",
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"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Renaud De Kepper",
"org_rep_person_name": null,
"person_role_at_subject": "mandataire sp\u00E9cial"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}23-07-2025 Zetelverplaatsing van Genval naar Uccle
- Centenaire cinquième avenue 5, 1332 Genval → Chaussée de Waterloo 1139, 1180 Uccle
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Uccle",
"region": "Brussels",
"street": "Chauss\u00E9e de Waterloo",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "1139"
},
"old_address": {
"city": "Genval",
"region": "Brussels",
"street": "Centenaire cinqui\u00E8me avenue",
"country": "BE",
"postcode": "1332",
"box_number": null,
"street_number": "5"
},
"effective_date": "2025-05-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 1er mai 2025 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge \u00E0 partir du 1er mai 2025 chauss\u00E9e de Waterloo 1139 \u00E0 1180 Uccle."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0780.999.260",
"name_full": "C3M3",
"legal_form": "SRL"
}
}23-07-2025 2 bestuurders benoemd, 2 ontslagnemend
- Céline BUYSE — Bestuurder
- Marc BUYSE — Bestuurder
- S.R.L. NITYA — Bestuurder
- S.A. CLINIMETRICS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S.R.L. NITYA",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission au 1er avril 2025 comme administratrice de Madame C\u00E9line BUYSE et lui donne d\u00E9charge de responsabilit\u00E9 pour tous les actes pos\u00E9s jusqu\u0027\u00E0 ce jour.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "C\u00E9line BUYSE",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "S.R.L. NITYA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-04-01",
"evidence_quote": "En remplacement, I\u0027 assembl\u00E9e nomme, \u00E0 l\u0027unanimit\u00E9 des voix, comme administratrice et d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re la S.R.L. NITYA, repr\u00E9sent\u00E9e par son administratrice-d\u00E9l\u00E9gu\u00E9e C\u00E9line BUYSE, \u00E0 partir du 1er avril 2025 pour une dur\u00E9e illimit\u00E9e."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S.A. CLINIMETRICS",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission au 1er avril 2025 comme administrateur de Marc BUYSE et lui donne d\u00E9charge de responsabilit\u00E9 pour tous les actes pos\u00E9s jusqu\u0027\u00E0 ce jour.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc BUYSE",
"address": null,
"birth_date": null
},
"via_org": {
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"name": "S.A. CLINIMETRICS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-04-01",
"evidence_quote": "En remplacement, I\u0027 assembl\u00E9e nomme, \u00E0 l\u0027unanimit\u00E9 des voix, comme administrateur la S.A. CLINIMETRICS, repr\u00E9sent\u00E9e par son administrateur-d\u00E9l\u00E9gu\u00E9 Marc BUYSE, \u00E0 partir du 1er avril 2025 pour une dur\u00E9e illimit\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0780.999.260",
"name_full": "C3M3",
"legal_form": "SRL"
}
}2022
31-01-2022 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1332 Rixensart (Genval), Centenaire 5e avenue 5",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "CLINIMETRICS"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "CLINIMETRICS",
"contribution_type": "cash",
"amount_paid_in_eur": 1000000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 10000,
"amount_subscribed_eur": 1000000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1000000,
"subject_company": {
"kbo": "0780.999.260",
"name_full": "C3M3",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2022-01-27",
"post_incorporation_mandates": []
}