Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
5 aktes Adresverloop · 2
04-07-2024
Zetelwijziging
04-07-2024
v3.2
Alle aktes · 5
bijgewerkt 2 maanden geleden
2026
29-04-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Material correctionNotaris:
Alexis CRUYSMANS · Watermael-BoitsfortKantoor:
NOTILIUS, Notaires associés
Technische details
{
"notary": {
"name": "Alexis CRUYSMANS",
"firm_city": null,
"firm_name": "NOTILIUS, Notaires associ\u00E9s",
"office_city": "Watermael-Boitsfort",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-04-29",
"filing_date": "2026-04-27",
"act_kind_objet": "DIVERS"
},
"key_dates": [
{
"date": "2024-01-08",
"label": "publication"
},
{
"date": "2023-12-27",
"label": "re\u00E7u"
},
{
"date": "2026-04-27",
"label": "D\u00E9pos\u00E9"
}
],
"key_parties": [
{
"kind": "person",
"name": "BEER Simon Pierre Genevi\u00E8ve Thierry St\u00E9phane",
"role": "Aandeelhouder"
},
{
"kbo": "1002971981",
"kind": "org",
"name": "CANA 23",
"role": "Soci\u00E9t\u00E9"
},
{
"kind": "person",
"name": "Alexis CRUYSMANS",
"role": "Notaire instrumentaire"
},
{
"kind": "org",
"name": "NOTILIUS, Notaires associ\u00E9s",
"role": "\u00C9tude notariale"
}
],
"key_amounts_eur": [
{
"label": "souscrites \u00E0 concurrence de douze mille cinq cents euros",
"amount": 12500.0
},
{
"label": "cent quarante (140) actions",
"amount": 140.0
}
],
"subject_company": {
"kbo": "1002.971.981",
"name_full": "CANA 23",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "material_correction"
}2024
04-07-2024 Zetelverplaatsing binnen Bruxelles
- rue de la Gare 23 - 1040 Bruxelles → rue Abbé Cuypers 3 - 1040 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "rue Abb\u00E9 Cuypers 3 - 1040 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue Abb\u00E9 Cuypers",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "rue de la Gare 23 - 1040 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue de la Gare",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "23",
"locality_suffix": null
},
"effective_date": "2024-05-05",
"evidence_quote": "le si\u00E8ge social de la soci\u00E9t\u00E9 Cana 23 S.R.L., ainsi que son unit\u00E9 d\u0027\u00E9tablissement, sont transf\u00E9r\u00E9s de rue de la Gare 23 - 1040 Bruxelles vers rue Abb\u00E9 Cuypers 3 - 1040 Bruxelles et ce \u00E0 partir du 05/05/2024.",
"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": "beide",
"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": "2024-07-04",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-04-20",
"unanimous": true
},
"subject_company": {
"kbo": "1002.971.981",
"name_full": "Cana 23",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0843.312.654",
"org_name": "SRL de Terwangne \u0026 Co",
"person_name": null,
"org_rep_person_name": "Benoit de Terwangne",
"person_role_at_subject": null
},
"co_filed_documents": []
}04-07-2024 Zetelverplaatsing binnen Bruxelles
- rue de la Gare 23, 1040 Bruxelles → rue Abbé Cuypers 3, 1040 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "rue Abb\u00E9 Cuypers",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "3"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "rue de la Gare",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "23"
},
"effective_date": "2024-05-05",
"evidence_quote": "L\u0027administrateur, M. Gauthier Cruysmans, annonce que le si\u00E8ge social de la soci\u00E9t\u00E9 Cana 23 S.R.L., ainsi que son unit\u00E9 d\u0027\u00E9tablissement, sont transf\u00E9r\u00E9s de rue de la Gare 23 - 1040 Bruxelles vers rue Abb\u00E9 Cuypers 3 - 1040 Bruxelles et ce \u00E0 partir du 05/05/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1002.971.981",
"name_full": "CANA 23",
"legal_form": "SRL"
}
}08-01-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Agm reschedulingNotaris:
Gauthier NOBELS · Auderghem
Technische details
{
"notary": {
"name": "Gauthier NOBELS",
"firm_city": null,
"firm_name": null,
"office_city": "Auderghem",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-01-08",
"filing_date": "2024-01-04",
"act_kind_objet": "DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-27",
"unanimous": true
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Renonciation \u00E0 r\u00E9diger un rapport justifiant le prix d\u0027\u00E9mission et d\u00E9crivant les cons\u00E9quences sur les droits patrimoniaux et sociaux des actionnaires, conform\u00E9ment \u00E0 l\u0027article 5:121 \u00A72 du Code des soci\u00E9t\u00E9s et des associations."
},
"detected_kind": "agm_rescheduling",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "1002.971.981",
"name_full": "CANA 23",
"legal_form": "SRL"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"mandats",
"coordination des statuts"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "administrateur",
"organ": "raad_van_bestuur",
"person_name": "LACOMBLE Yves Christian Luc Bernard Pierre"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2023
06-12-2023 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1040 Etterbeek, Rue de la Gare 36",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1981-08-16",
"name": "CRUYSMANS Gauthier Benoit Christian Marie",
"niss": null,
"address": "3090 Overijse, Schuttershof 10"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 7000,
"holder_person_name": "CRUYSMANS Gauthier Benoit Christian Marie",
"is_subscriber_only": false,
"n_shares_subscribed": 700,
"amount_subscribed_eur": 7000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1979-10-19",
"name": "BRIDEL Julien Henry",
"niss": null,
"address": "1247 Anieres (Suisse), Chemin du Nant d\u2019Aisy 26a"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 7000,
"holder_person_name": "BRIDEL Julien Henry",
"is_subscriber_only": false,
"n_shares_subscribed": 700,
"amount_subscribed_eur": 7000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 14000,
"subject_company": {
"kbo": "1002.971.981",
"name_full": "CANA 23",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2023-11-28",
"post_incorporation_mandates": []
}