Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
8 aktes Adresverloop · 1
24-01-2020
v3.2
Alle aktes · 8
bijgewerkt 7 maanden geleden
2025
20-11-2025 Philip van Perlstein neemt ontslag als bestuurder
- Philip van Perlstein — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip van Perlstein",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0453505583",
"name": "Prime Retail Consultants NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-09-26",
"evidence_quote": "L\u0027assembl\u00E9e prend connaissance de la lettre de Prime Retail Consultants NV, soci\u00E9t\u00E9 anonyme de droit belge, dont le si\u00E8ge social est situ\u00E9 \u00E0 Carr\u00E9 Gomand 1, 1380 Lasne, et dont le num\u00E9ro d\u0027entreprise est 0453.505.583, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Philip van Perlstein, par laquelle cette per"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0629.762.503",
"name_full": "CASAMAX",
"legal_form": "SRL"
}
}20-11-2025 2 ontslagnemend
- Prime Retail Consultants NV — Bestuurder
- Max Vorst — Directeur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "0453.505.583",
"name": "Prime Retail Consultants NV",
"address": "Carr\u00E9 Gomand 1, 1380 Lasne",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-11-01",
"evidence_quote": "L\u0027assembl\u00E9e prend connaissance de la lettre de Prime Retail Consultants NV, soci\u00E9t\u00E9 anonyme de droit belge, dont le si\u00E8ge social est situ\u00E9 \u00E0 Carr\u00E9 Gomand 1, 1380 Lasne, et dont le num\u00E9ro d\u0027entreprise est 0453.505.583, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Philip van Perlstein, par laquelle cette per",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Max Vorst",
"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": "",
"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": "fr",
"pub_date": "2025-11-20",
"filing_date": "2025-11-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-09-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0629.762.503",
"name_full": "Casamax",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Max Vorst",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
02-03-2023 Deloitte Bedrijfsrevisoren/Reviseurs d'Entreprises S.R.L. herbenoemd als commissaris
- Deloitte Bedrijfsrevisoren/Reviseurs d'Entreprises S.R.L. — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren/Reviseurs d\u0027Entreprises S.R.L.",
"address": "Luchthaven Nationaal 1J, B-1930 Zaventem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire, Deloitte Bedrijfsrevisoren/Reviseurs d\u0027Entreprises S.R.L., Luchthaven Nationaal 1J, B-1930 Zaventem, repr\u00E9sent\u00E9e par Mr Rik Neckebroeck, pour une p\u00E9riode de 3 ans, de sorte qu\u0027il prendra fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025 ",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"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": "fr",
"pub_date": "2023-03-02",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0629.762.503",
"name_full": "Casamax",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Prowinko Belgi\u00EB Holding SRL",
"person_name": null,
"org_rep_person_name": "Max Vorst",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-03-2023 Rik Neckebroeck herbenoemd als commissaris
- Rik Neckebroeck — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Rik Neckebroeck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren / Reviseurs d\u0027Entreprises S.R.L.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire, Deloitte Bedrijfsrevisoren /Reviseurs d\u0027Entreprises S.R.L., Luchthaven Nationaal 1J, B-1930 Zaventem, repr\u00E9sent\u00E9e par Mr Rik Neckebroeck, pour une p\u00E9riode de 3 ans, de sorte qu\u0027il prendra fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0629.762.503",
"name_full": "CASAMAX",
"legal_form": "SRL"
}
}2020
30-06-2020 Rik Neckebroek benoemd tot commissaris
- Rik Neckebroek — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Rik Neckebroek",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren/Reviseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme commissaire Deloitte Bedrijfsrevisoren/Reviseurs d\u0027Entreprises SCRL, dont le si\u00E8ge social est situ\u00E9 Gateway building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem pour les exercices cl\u00F4tur\u00E9s ou \u00E0 cl\u00F4turer les 31 d\u00E9cembre 2019, 31 d\u00E9cembre 2020 et 31 d\u00E9c"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0629.762.503",
"name_full": "CASAMAX",
"legal_form": "SRL"
}
}24-01-2020 Zetelverplaatsing binnen Ixelles
- Rue du Bourgmestre 34, 1050 Ixelles → Avenue Louise 32, 1050 Ixelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "15",
"street_number": "32"
},
"old_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Rue du Bourgmestre",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "34"
},
"effective_date": "2019-12-18",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier l\u2019adresse du si\u00E8ge social actuellement situ\u00E9 \u00E0 1050 Ixelles, Rue du Bourgmestre 34 et de le transf\u00E9rer \u00E0 1050 Ixelles, Avenue Louise 32 boite 15."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0629.762.503",
"name_full": "CASAMAX",
"legal_form": "SPRL"
}
}24-01-2020 2 bestuurders benoemd, 1 ontslagnemend
- VORST Max Armand Bernard — Gedelegeerd bestuurder
- vAN PERLSTEIN Philip Steven — Gedelegeerd bestuurder
- DETHIER Maximilien — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "DETHIER Maximilien",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-18",
"evidence_quote": "L\u2019assembl\u00E9e accepte la d\u00E9mission, avec effet imm\u00E9diat, de Monsieur DETHIER Maximilien en qualit\u00E9 de g\u00E9rant de la soci\u00E9t\u00E9 d\u00E9sign\u00E9 lors de l\u2019assembl\u00E9e g\u00E9n\u00E9rale qui s\u2019est tenue \u00E0 la suite de la constitution de la soci\u00E9t\u00E9, le 30 avril 2015.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "VORST Max Armand Bernard",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0476703728",
"name": "PROWINKO BELGIE HOLDING",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-12-18",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer avec effet imm\u00E9diat les g\u00E9rants g\u00E9rants \u00E0 savoir : La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB PROWINKO BELGIE HOLDING \u00BB ... Repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur VORST Max Armand Bernard ... qui d\u00E9clare accepter son mandat"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "vAN PERLSTEIN Philip Steven",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0453505583",
"name": "PRIME RETAIL CONSULTANTS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-12-18",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer avec effet imm\u00E9diat les g\u00E9rants g\u00E9rants \u00E0 savoir : La soci\u00E9t\u00E9 anonyme \u00AB PRIME RETAIL CONSULTANTS \u00BB ... Repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur vAN PERLSTEIN Philip Steven ... qui d\u00E9clare accepter son mandat renouvel\u00E9 par l\u2019assembl\u00E9e g\u00E9n\u00E9rale du 16 mai 2018"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0629.762.503",
"name_full": "CASAMAX",
"legal_form": "SPRL"
}
}2015
06-05-2015 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1050 Ixelles, rue du Bourgmestre 34",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1974-12-08",
"name": "Maximilien Pierre Laurent DETHIER",
"niss": null,
"address": "1050 Ixelles, rue du Bourgmestre 34"
},
"share_class": "nominative",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 18414.47,
"holder_person_name": "Maximilien Pierre Laurent DETHIER",
"is_subscriber_only": false,
"n_shares_subscribed": 185,
"amount_subscribed_eur": 18414.47,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0882.358.025",
"name": "INVESTIMAX"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "nominative",
"partner_role": null,
"holder_org_kbo": "0882.358.025",
"holder_org_name": "INVESTIMAX",
"contribution_type": "cash",
"amount_paid_in_eur": 185.53,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 185.53,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600.0,
"subject_company": {
"kbo": "0629.762.503",
"name_full": "CASAMAX",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2015-04-30",
"post_incorporation_mandates": []
}