Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
5 aktes Adresverloop · 2
16-04-2026
Zetelwijziging
27-01-2021
v3.2
Alle aktes · 5
bijgewerkt 2 maanden geleden
2026
16-04-2026 Zetelverplaatsing binnen BRUXELLES
- Rue Bara 173-175 - 1070 Bruxelles → Avenue des Arts, 6 1210 BRUXELLES
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue des Arts, 6\n1210 BRUXELLES",
"city": "BRUXELLES",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue des Arts",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Bara 173-175 - 1070 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Bara",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "173-175",
"locality_suffix": null
},
"effective_date": "2026-04-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"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": "2026-04-16",
"filing_date": "2026-03-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-03-03",
"unanimous": null
},
"subject_company": {
"kbo": "0440.176.102",
"name_full": "Caracas",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Muyle",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}2023
26-04-2023 Johan MUYLE herbenoemd als bestuurder
- Johan MUYLE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan MUYLE",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e, Monsieur Johan MUYLE, ici pr\u00E9sent, et qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.176.102",
"name_full": "CARACAS",
"legal_form": "SCRL"
}
}26-04-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-03-31",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0440.176.102",
"name_full": "CARACAS",
"legal_form": "SCRL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2021
27-01-2021 2 bestuurders benoemd, 1 ontslagnemend
- César Muyle — Bestuurder
- Nathan Muyle — Bestuurder
- Hélène Van den Wildenberg — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9sar Muyle",
"address": null,
"birth_date": null
},
"evidence_quote": "Proposition est fa\u00EEte d\u0027int\u00E9grer de nouveaux membres. C\u00E9sar Muyle, domicil\u00E9 - rue de Wastinnes, 5 1315 Incourt. ... Les nouveaux membres sont bien connus de toutes et tous, leurs candidatures sont accept\u00E9es \u00E0 l\u0027unanilit\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathan Muyle",
"address": null,
"birth_date": null
},
"evidence_quote": "Proposition est fa\u00EEte d\u0027int\u00E9grer de nouveaux membres. ... Nathan Muyle, domicil\u00E9 - 1 rue Fondrivaux, 4020 Li\u00E8ge. ... Les nouveaux membres sont bien connus de toutes et tous, leurs candidatures sont accept\u00E9es \u00E0 l\u0027unanilit\u00E9."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "H\u00E9l\u00E8ne Van den Wildenberg",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de Madame Van den Wildenberg. Madame H\u00E9l\u00E8ne Van den Wildenberg souhaite se retirer de la soci\u00E9t\u00E9 Caracas. ... sa demande est accept\u00E9e \u00E0 l\u0027unanimit\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.176.102",
"name_full": "CARACAS",
"legal_form": "SCRL"
}
}27-01-2021 Zetelverplaatsing van Liège naar Bruxelles
- Rue Fondrivaux 1, 4020 Liège → rue Bara 173-175, 1070 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "rue Bara",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "173-175"
},
"old_address": {
"city": "Li\u00E8ge",
"region": "Waals",
"street": "Rue Fondrivaux",
"country": "BE",
"postcode": "4020",
"box_number": null,
"street_number": "1"
},
"effective_date": "2020-11-01",
"evidence_quote": "1. Transfert du si\u00E8ge social. Le b\u00E2timent de 1 rue Fondrivaux \u00E9tant mis en vente, le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 Caracas s\u0027impose. Il est convenu, \u00E0 l\u0027unanimit\u00E9, que la nouvelle adresse sera 173-175 rue Bara \u00E0 1070 Bruxelles dans les autres bureaux lou\u00E9s par la scrl."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.176.102",
"name_full": "CARACAS",
"legal_form": "SCRL"
}
}