Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
7 aktes Alle aktes · 7
bijgewerkt 4 maanden geleden
2026
04-02-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Fusion proposalNotaris:
François ONCLIN · Visé
Technische details
{
"notary": {
"name": "Fran\u00E7ois ONCLIN",
"firm_city": null,
"firm_name": null,
"office_city": "Vis\u00E9",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-04",
"filing_date": "2026-01-21",
"act_kind_objet": "MODIFICATION AUX STATUTS - FUSION PAR ABSORBTION-"
},
"key_dates": [
{
"date": "2026-01-21",
"label": "date of the act"
},
{
"date": "2025-10-01",
"label": "effective date of the fusion"
},
{
"date": "2025-09-30",
"label": "date of the annual accounts"
}
],
"key_parties": [
{
"kbo": "0547574304",
"kind": "org",
"name": "CCL MODE",
"role": "soci\u00E9t\u00E9 absorbante"
},
{
"kind": "person",
"name": "Monsieur le Pr\u00E9sident",
"role": "Pr\u00E9sident"
},
{
"kind": "person",
"name": "Fran\u00E7ois ONCLIN",
"role": "Notaire"
}
],
"key_amounts_eur": [
{
"label": "number of new shares created",
"amount": 7649
}
],
"subject_company": {
"kbo": "0547.574.304",
"name_full": "CCL MODE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}04-02-2026 Einde van de vennootschap bekendgemaakt
Samenvatting:
v3.2
Technische details
{
"events": [
{
"date": "2025-10-01",
"kind": "fusie_overgenomen",
"liquidators": [],
"evidence_quote": "la dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e, celle-ci cessant d\u0027exister (sauf application de l\u0027article 12 :13, alin\u00E9a 1er, 1\u00B0, du Code des soci\u00E9t\u00E9s et des associations \u003E \u00E0 partir du 1er octobre 2025 \u00E0 z\u00E9ro heure."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"final_status": "opgeslorpt_door_fusie",
"subject_company": {
"kbo": "0547.574.304"
}
}04-02-2026 Verdwijnt door fusie
- Ontbinding: 2025-10-01
Notaris:
François ONCLIN · Visé
Technische details
{
"notary": {
"name": "Fran\u00E7ois ONCLIN",
"firm_city": null,
"firm_name": null,
"office_city": "Vis\u00E9",
"is_associated": false
},
"auditor": null,
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-04",
"filing_date": "2026-01-21",
"act_kind_objet": "MODIFICATION AUX STATUTS - FUSION PAR ABSORBTION-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-01-21",
"unanimous": true
},
"end_event": {
"reason": "FUSION PAR ABSORBTION",
"art_wvv": [
"12:64",
"12:13",
"12:14"
],
"sub_type": "silent_merger_absorbed",
"closure_effective_date": null,
"dissolution_effective_date": "2025-10-01",
"closure_effective_date_is_approximate": false,
"dissolution_effective_date_is_approximate": false
},
"liquidator": null,
"silent_merger": {
"acquirer_kbo": "0547.574.304",
"acquirer_name": "CCL MODE",
"merger_proposal_date": "2026-01-21",
"co_absorbed_companies": [],
"merger_proposal_numac": "26017885",
"accounting_effective_date": "2025-09-30"
},
"court_division": {
"name": "TRIBIJNAL DEL\u0027ENTREPRISE DE LIEGE OVISION LIEGE",
"language": "fr",
"tribunal_type": "entreprise"
},
"books_custodian": null,
"subject_company": {
"kbo": "0547.574.304",
"name_full": "CCL MODE",
"legal_form": "SRL"
},
"closure_mandatary": null,
"prior_opening_ref": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7ois ONCLIN",
"org_rep_person_name": null
},
"co_filed_documents": [],
"real_estate_transferred": [],
"shareholder_loan_settled": null,
"financials_at_dissolution": {
"equity_eur": null,
"reported_at": "2025-09-30",
"net_equity_sign": null,
"continuity_basis": "going_concern",
"net_position_eur": null,
"balance_total_eur": null
},
"distribution_to_shareholders": {
"in_kind": true,
"amount_eur": null,
"description": "la totalit\u00E9 des actions de la soci\u00E9t\u00E9 absorb\u00E9e d\u00E9tenues par la soci\u00E9t\u00E9 absorbante sont annul\u00E9es et sont cr\u00E9\u00E9es sept mille six cent quarante-neuf (7.649) actions nouvelles de la SRL \u003C CCL MOD\u0415 }"
}
}2025
18-11-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Fusion proposal
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Vis\u00E9",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-11-18",
"filing_date": "2025-11-06",
"act_kind_objet": "PROJET DE FUSION \u00C9TABLI SUR PIED DES ARTICLES 12:24, 12:25 ET 12:26 DU CODE DES SOCI\u00C9T\u00C9S ET DES ASSOCIATIONS"
},
"key_dates": [
{
"date": "2025-11-06",
"label": "Date de publication au Moniteur belge"
},
{
"date": "2014-02-27",
"label": "Date de constitution de CCL MODE"
},
{
"date": "2014-03-12",
"label": "Date de publication de l\u0027acte de constitution de CCL MODE"
},
{
"date": "2023-11-27",
"label": "Date de la derni\u00E8re modification des statuts de CCL MODE"
},
{
"date": "2023-12-07",
"label": "Date de publication de l\u0027acte de modification des statuts de CCL MODE"
},
{
"date": "2008-02-26",
"label": "Date de constitution de T MANAGEMENT"
},
{
"date": "2008-04-16",
"label": "Date de publication de l\u0027acte de constitution de T MANAGEMENT"
},
{
"date": "2025-08-13",
"label": "Date du projet de transformation transfrontali\u00E8re de T MANAGEMENT"
},
{
"date": "2025-08-22",
"label": "Date de d\u00E9p\u00F4t du projet de transformation transfrontali\u00E8re de T MANAGEMENT"
},
{
"date": "2025-09-30",
"label": "Date des situations comptables pour le rapport d\u0027\u00E9change"
},
{
"date": "2025-10-01",
"label": "Date comptable de la fusion"
},
{
"date": "2026-01-01",
"label": "Date de participation aux b\u00E9n\u00E9fices des nouvelles actions"
}
],
"key_parties": [
{
"kbo": "0547574304",
"kind": "org",
"name": "CCL MODE",
"role": "Soci\u00E9t\u00E9 absorbante"
},
{
"kbo": "0546566294",
"kind": "org",
"name": "T MANAGEMENT",
"role": "Soci\u00E9t\u00E9 absorb\u00E9e"
},
{
"kind": "person",
"name": "Michel THIRY",
"role": "Donateur"
},
{
"kind": "person",
"name": "Amandine THIRY",
"role": "Administratrice"
},
{
"kind": "person",
"name": "G\u00E9raldine THIRY",
"role": "Administratrice"
},
{
"kind": "person",
"name": "Gwena\u00EBlle THIRY",
"role": "Administratrice"
},
{
"kind": "person",
"name": "Pierre-Antoine THIRY",
"role": "Administrateur"
},
{
"kind": "person",
"name": "Hanine ESSAHELI",
"role": "R\u00E9viseur d\u0027entreprises"
},
{
"kind": "org",
"name": "LIBRA - AUDIT \u0026 ASSURANCE",
"role": "R\u00E9viseur d\u0027entreprises"
}
],
"key_amounts_eur": [
{
"label": "Apport figurant dans les statuts de CCL MODE",
"amount": 18600.0
},
{
"label": "Apport indisponible de T MANAGEMENT",
"amount": 50000.0
},
{
"label": "Capital et r\u00E9serve l\u00E9gale de T MANAGEMENT",
"amount": 55000.0
},
{
"label": "Budget relatif aux \u00E9moluments du r\u00E9viseur d\u0027entreprises",
"amount": 5500.0
}
],
"subject_company": {
"kbo": "0547.574.304",
"name_full": "CCL MODE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}2023
07-12-2023 4 bestuurders benoemd
- THIRY Géraldine Pierrette Marguerite Ghislaine — Bestuurder
- THIRY Gwenaëlle Pascale Ghislaine — Bestuurder
- THIRY Amandine Dominique Michelle Ghislaine — Bestuurder
- THIRY Pierre-Antoine Michel Jacques — Bestuurder
Notaris:
François ONCLIN · Visé
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "THIRY G\u00E9raldine Pierrette Marguerite Ghislaine",
"address": "4600 Vis\u00E9, Rue Nelson Mandela 8",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "THIRY Gwena\u00EBlle Pascale Ghislaine",
"address": "4672 Bl\u00E9gny (Saint-Remy), Rue Foss\u00E9 Piron 37",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "THIRY Amandine Dominique Michelle Ghislaine",
"address": "4672 Bl\u00E9gny (Saint-Remy), Rue Foss\u00E9 Piron 39",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "THIRY Pierre-Antoine Michel Jacques",
"address": "4600 Vis\u00E9, Rue Dod\u00E9mont 14/A 2",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Fran\u00E7ois ONCLIN",
"firm_city": null,
"firm_name": null,
"office_city": "Vis\u00E9",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-07",
"filing_date": "2023-12-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0547.574.304",
"name_full": "CCL MODE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7ois ONCLIN",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-12-2023 4 herbenoemd
- THIRY Géraldine Pierrette Marguerite Ghislaine — Bestuurder
- THIRY Gwenaëlle Pascale Ghislaine — Bestuurder
- THIRY Amandine Dominique Michelle Ghislaine — Bestuurder
- THIRY Pierre-Antoine Michel Jacques — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "THIRY G\u00E9raldine Pierrette Marguerite Ghislaine",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant 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 : - Madame THIRY G\u00E9raldine Pierrette Marguerite Ghislaine, domicili\u00E9e \u00E0 4600 Vis\u00E9, Ru",
"discharge_granted": false
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "THIRY Gwena\u00EBlle Pascale Ghislaine",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant 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 : ... - Madame THIRY Gwena\u00EBlle Pascale Ghislaine, domicili\u00E9e \u00E0 4672 Bl\u00E9gny (Saint-Rem",
"discharge_granted": false
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "THIRY Amandine Dominique Michelle Ghislaine",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant 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 : ... - Madame THIRY Amandine Dominique Michelle Ghislaine, domicili\u00E9e \u00E0 4672 Bl\u00E9gny ",
"discharge_granted": false
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "THIRY Pierre-Antoine Michel Jacques",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant 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 THIRY Pierre-Antoine Michel Jacques, domicili\u00E9 \u00E0 4600 Vis\u00E9, Rue Dod\u00E9",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0547.574.304",
"name_full": "CCL MODE",
"legal_form": "SPRL"
}
}2014
12-03-2014 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "4600 Vis\u00E9, rue d\u0027Artagnan 28/9",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "G\u00E9raldine THIRY",
"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": 4650,
"holder_person_name": "G\u00E9raldine THIRY",
"is_subscriber_only": false,
"n_shares_subscribed": 93,
"amount_subscribed_eur": 4650,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Gwena\u00EBlle THIRY",
"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": 4650,
"holder_person_name": "Gwena\u00EBlle THIRY",
"is_subscriber_only": false,
"n_shares_subscribed": 93,
"amount_subscribed_eur": 4650,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Amandine THIRY",
"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": 4650,
"holder_person_name": "Amandine THIRY",
"is_subscriber_only": false,
"n_shares_subscribed": 93,
"amount_subscribed_eur": 4650,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Pierre-Antoine THIRY",
"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": 4650,
"holder_person_name": "Pierre-Antoine THIRY",
"is_subscriber_only": false,
"n_shares_subscribed": 93,
"amount_subscribed_eur": 4650,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0547.574.304",
"name_full": "CCL MODE",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2014-02-27",
"post_incorporation_mandates": []
}