Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
7 aktes Adresverloop · 2
27-03-2026
Zetelwijziging
25-08-2022
v3.2
Alle aktes · 7
bijgewerkt 3 maanden geleden
2026
27-03-2026 1 bestuurder benoemd, 1 ontslagnemend
- Giatsoudis Alicia — Gérante
- Pinto Mendes Flavio — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "Pinto Mendes Flavio",
"address": "Laie aux Daims 13 \u00E0 1300 Wavre",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur Pinto Mendes Flavio, domicili\u00E9e Laie aux Daims 13 \u00E0 1300 Wavre \u00E0 la fonction de g\u00E9rant en date du 01 octobre 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "g\u00E9rante",
"person": {
"rrn": null,
"name": "Giatsoudis Alicia",
"address": "Laie aux Daims 13 \u00E0 1300 Wavre",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination de Madame Giatsoudis Alicia, domicili\u00E9e Laie aux Daims 13 \u00E0 1300 Wavre \u00E0 la fonction de g\u00E9rante en date du 15 octobre 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La d\u00E9mission et la nomination prennent effet \u00E0 partir de ce jour.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-27",
"filing_date": "2026-03-16",
"act_kind_objet": "PROCES-VERBAL DE L\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE DES ACTIONNAIRES DU 15/10/2025"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-10-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0437.086.255",
"name_full": "CANDY SAND",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0437.086.255",
"org_name": "SRL CANDY SAND",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-03-2026 Zetelverplaatsing van Rebecq naar Etterbeek
- Rue Sainte Renelde 68 - 1430 Rebecq → Rue des Champs 8 rdc à 1040 Etterbeek
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue des Champs 8 rdc \u00E0 1040 Etterbeek",
"city": "Etterbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue des Champs",
"country": "BE",
"postcode": "1040",
"box_number": "rdc",
"street_number": "8",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Sainte Renelde 68 - 1430 Rebecq",
"city": "Rebecq",
"region": "waals_gewest",
"street": "Rue Sainte Renelde",
"country": "BE",
"postcode": "1430",
"box_number": null,
"street_number": "68",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"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": "2026-03-27",
"filing_date": "2026-03-16",
"act_kind_objet": "PROCES-VERBAL DE L\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE DES ACTIONNAIRES DU 15/10/2025"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-10-15",
"unanimous": true
},
"subject_company": {
"kbo": "0437.086.255",
"name_full": "CANDY SAND",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}2022
02-09-2022 HUBERT RUTH neemt ontslag als gedelegeerd bestuurder
- HUBERT RUTH — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "HUBERT RUTH",
"address": null,
"birth_date": null
},
"effective_date": "2022-08-05",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire r\u00E9unie en ce jour acte la d\u00E9mission de Madame HUBERT RUTH en tant qu\u0027administrateur del\u00E9gu\u00E9 avec effet imm\u00E9diat au 05 aout 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.086.255",
"name_full": "CANDY - SAND",
"legal_form": "SCRL"
}
}02-09-2022 HUBERT RUTH neemt ontslag als gedelegeerd bestuurder
- HUBERT RUTH — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "HUBERT RUTH",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-08-05",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire r\u00E9unie en ce jour acte la d\u00E9mission de Madame HUBERT RUTH en tant qu\u0027administrateur del\u00E9gu\u00E9 avec effet imm\u00E9diat au 05 aout 2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Rebecq",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-08-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-08-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0437.086.255",
"name_full": "CANDY-SAND",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "PINTO MENDES FLAVIO",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-08-2022 Zetelverplaatsing van Braine-L'Alleud naar Rebecq
- Chaussée de Mont St Jean 77, 1420 Braine-L'Alleud → Rue Sainte Renelde 68, 1430 Rebecq
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Rebecq",
"region": "Waals",
"street": "Rue Sainte Renelde",
"country": "BE",
"postcode": "1430",
"box_number": null,
"street_number": "68"
},
"old_address": {
"city": "Braine-L\u0027Alleud",
"region": "Waals",
"street": "Chauss\u00E9e de Mont St Jean",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "77"
},
"effective_date": "2022-08-04",
"evidence_quote": "Transfert du si\u00E8ge social \u00E0 Rue Sainte Renelde 68, 1430 Rebecq, ce avec effet im\u00E9diat"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.086.255",
"name_full": "CANDY - SAND",
"legal_form": "SCRL"
}
}25-08-2022 1 bestuurder benoemd, 2 ontslagnemend
- Pinto Mendes Flavio — Bestuurder
- Hubert Ruth — Bestuurder
- Cédric Scheerlinckx — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hubert Ruth",
"address": null,
"birth_date": null
},
"effective_date": "2022-08-04",
"evidence_quote": "D\u00E9mission de Hubert Ruth et C\u00E9dric Scheerlinckx de leur poste d\u0027Administrateur avec effet imm\u00E9diat"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric Scheerlinckx",
"address": null,
"birth_date": null
},
"effective_date": "2022-08-04",
"evidence_quote": "D\u00E9mission de Hubert Ruth et C\u00E9dric Scheerlinckx de leur poste d\u0027Administrateur avec effet imm\u00E9diat"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pinto Mendes Flavio",
"address": null,
"birth_date": null
},
"effective_date": "2022-08-04",
"evidence_quote": "Nomination de Pinto Mendes Flavio en tant qu\u0027Administrateur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.086.255",
"name_full": "CANDY - SAND",
"legal_form": "SCRL"
}
}2020
26-02-2020 2 herbenoemd
- Ruth HUBERT — Bestuurder
- Cédric SCHEERLINCKX — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ruth HUBERT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer pour une dur\u00E9e de 6 ans soit depuis 2016 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022 au poste d\u0027administrateur -Madame Ruth HUBERT, domicili\u00E9e Les Colir 12 \u00E0 1440 BRAINE LE CHATEAU"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric SCHEERLINCKX",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer pour une dur\u00E9e de 6 ans soit depuis 2016 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022 au poste d\u0027administrateur -Monsieur C\u00E9dric SCHEERLINCKX, domicili\u00E9 Les Colir 12 \u00E0 1440 BRAINE LE CHATEAU"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.086.255",
"name_full": "CANDY - SAND",
"legal_form": "SCRL"
}
}