Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
9 aktes Kapitaalverloop · 2
06-02-2026
v3.2
06-02-2026
Kapitaalwijziging
Adresverloop · 2
01-12-2025
Zetelwijziging
01-12-2025
v3.2
Alle aktes · 9
bijgewerkt 4 maanden geleden
2026
06-02-2026 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0735.936.624",
"name_full": "CARDIHOME",
"legal_form": "SRL"
}
}06-02-2026 2 ontslagnemend
- Steven VANROEY — Bestuurder
- Steven VANROEY — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Steven VANROEY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-14",
"evidence_quote": "L\u0027assembl\u00E9e rappelle l\u0027acceptation de la d\u00E9mission de Monsieur Steven VANROEY de sa fonction d\u0027administrateur en date du 14 juin 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Steven VANROEY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-14",
"evidence_quote": "Cette d\u00E9mission concerne \u00E9galement sa fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 partir de la m\u00EAme date.",
"decharge_status": null,
"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": "2026-02-06",
"filing_date": "2026-01-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0735.936.624",
"name_full": "CARDIH\u041E\u041C\u0415",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lucas NICOLAS",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gi\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-02-2026 Steven VANROEY neemt ontslag als zaakvoerder
- Steven VANROEY — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Steven VANROEY",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-14",
"evidence_quote": "L\u0027assembl\u00E9e rappelle l\u0027acceptation de la d\u00E9mission de Monsieur Steven VANROEY de sa fonction d\u0027administrateur en date du 14 juin 2025. Cette d\u00E9mission concerne \u00E9galement sa fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 partir de la m\u00EAme date."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0735.936.624",
"name_full": "CARDIHOME",
"legal_form": "SRL"
}
}06-02-2026 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-06",
"filing_date": "2026-01-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-06-14",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-06-14"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0735.936.624",
"name_full": "CARDIH\u041E\u041C\u0415",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": 90.0,
"kind": "person",
"name": "Lucas NICOLAS",
"role": "aandeelhouder",
"n_shares": 900,
"share_class": null
},
{
"kbo": null,
"pct": 10.0,
"kind": "person",
"name": "Steven VAN ROEY",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
}
],
"share_classes_after": []
}2025
01-12-2025 Samenstelling van het bestuursorgaan bekendgemaakt
Technische details
{
"events": [
{
"kind": "board_snapshot",
"role": "raad_van_bestuur",
"person": {
"rrn": null,
"name": "Lucas Nicolas",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration s\u0027est r\u00E9uni sous la Pr\u00E9sidence de Monsieur Lucas Nicolas afin de d\u00E9lib\u00E9rer sur les points \u00E0 l\u0027ordre du jour.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Laurent Fran\u00E7ois",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Big4 \u0026 Partners SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil conf\u00E8re tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9gation, \u00E0 la soci\u00E9t\u00E9 Big4 \u0026 Partners SRL repr\u00E9sent\u00E9e par son administrateur, Monsieur Laurent Fran\u00E7ois, afin d\u0027assurer la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises, et d\u0027\u00E9tablir et signer les for",
"decharge_status": null,
"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": "2025-12-01",
"filing_date": "2025-11-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-09-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0735.936.624",
"name_full": "CARDI\u041D\u041E\u041C\u0415",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lucas Nicolas",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-12-2025 Zetelverplaatsing naar Nalinnes
- Rue du Bois Planté, 1 boîte 3 6120 Nalinnes
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue du Bois Plant\u00E9, 1 bo\u00EEte 3\n6120 Nalinnes",
"city": "Nalinnes",
"region": "waals_gewest",
"street": "Rue du Bois Plant\u00E9",
"country": "BE",
"postcode": "6120",
"box_number": "3",
"street_number": "1",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "Le si\u00E8ge social de l\u0027entreprise est transf\u00E9r\u00E9, \u00E0 partir de ce jour, \u00E0 l\u0027adresse suivante:\nRue du Bois Plant\u00E9, 1 bo\u00EEte 3\n6120 Nalinnes",
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "Rue du Bois Plant\u00E9, 1 bo\u00EEte 3-6120 Nalinnes",
"city": "Nalinnes",
"region": "waals_gewest",
"street": "Rue du Bois Plant\u00E9",
"country": "BE",
"postcode": "6120",
"box_number": "3",
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "5503 Dinant - Zoning de la Voie Cuivr\u00E9e,, 14",
"city": "Dinant",
"region": "waals_gewest",
"street": "Voie Cuivr\u00E9e",
"country": "BE",
"postcode": "5503",
"box_number": null,
"street_number": "14",
"locality_suffix": "Zoning"
},
"effective_date": null,
"evidence_quote": "L\u0027unit\u00E9 d\u0027exploitation se trouvant \u00E0 5503 Dinant - Zoning de la Voie Cuivr\u00E9e,, 14 est, \u00E0 partir de ce jour,\nferm\u00E9e. Une nouvelle unit\u00E9 d\u0027exploitation est imm\u00E9diatement cr\u00E9\u00E9e \u00E0 l\u0027adresse du nouveau si\u00E8ge social de\nla soci\u00E9t\u00E9 \u00E0 savoir Rue du Bois Plant\u00E9, 1 bo\u00EEte 3-6120 Nalinnes.",
"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": "immediate",
"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": "2025-12-01",
"filing_date": "2025-11-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2025-09-01",
"unanimous": true
},
"subject_company": {
"kbo": "0735.936.624",
"name_full": "CARDI\u041D\u041E\u041C\u0415",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Big4 \u0026 Partners SRL",
"person_name": null,
"org_rep_person_name": "Laurent Fran\u00E7ois",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}01-12-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0735.936.624",
"name_full": "CARDIHOME",
"legal_form": "SRL"
}
}01-12-2025 Zetelverplaatsing van Dinant naar Nalinnes
- Zoning de la Voie Cuivrée 14, 5503 Dinant → Rue du Bois Planté 1, 6120 Nalinnes
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Nalinnes",
"region": null,
"street": "Rue du Bois Plant\u00E9",
"country": "BE",
"postcode": "6120",
"box_number": "3",
"street_number": "1"
},
"old_address": {
"city": "Dinant",
"region": null,
"street": "Zoning de la Voie Cuivr\u00E9e",
"country": "BE",
"postcode": "5503",
"box_number": null,
"street_number": "14"
},
"effective_date": "2025-09-01",
"evidence_quote": "Le si\u00E8ge social de l\u0027entreprise est transf\u00E9r\u00E9, \u00E0 partir de ce jour, \u00E0 l\u0027adresse suivante: Rue du Bois Plant\u00E9, 1 bo\u00EEte 3 6120 Nalinnes"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0735.936.624",
"name_full": "CARDIHOME",
"legal_form": "SRL"
}
}2019
21-10-2019 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "5503 Sorinnes, Zoning de la Voie Cuivr\u00E9e, 14",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "VANROEY Steven",
"niss": null,
"address": null
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 930,
"holder_person_name": "VANROEY Steven",
"is_subscriber_only": false,
"n_shares_subscribed": 500,
"amount_subscribed_eur": 930,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "NICOLAS Lucas",
"niss": null,
"address": null
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 930,
"holder_person_name": "NICOLAS Lucas",
"is_subscriber_only": false,
"n_shares_subscribed": 500,
"amount_subscribed_eur": 930,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1860,
"subject_company": {
"kbo": "0735.936.624",
"name_full": "CARDIHOME",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2019-10-04",
"post_incorporation_mandates": []
}