Ga naar inhoud

CHARBON STUDIO

Actief
BV·Productie van televisiefilms· 15 jaar actief
Rue du Pot-d'Or 60 ·4000 Liège, België
BE 0832.077.282
Volgen Print / PDF

Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

5 aktes
Adresverloop · 3
23-03-2026
Zetelwijziging
23-05-2023
Zetelwijziging
23-05-2023
v3.2
Alle aktes · 5 bijgewerkt 3 maanden geleden
2026
23-03-2026 Zetelverplaatsing binnen Liège Zetelwijziging
  • Rue de Mulhouse 36 - 4020 Liège - Belgique → Rue du Pot-d'Or 60 - 4000 Liège
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue du Pot-d\u0027Or 60 - 4000 Li\u00E8ge",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Rue du Pot-d\u0027Or",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "60",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de Mulhouse 36 - 4020 Li\u00E8ge - Belgique",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Rue de Mulhouse",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "36",
        "locality_suffix": null
      },
      "effective_date": "2026-01-31",
      "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": "2026-03-23",
    "filing_date": "2026-03-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "organe_d_administration",
    "date": "2026-01-31",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0832.077.282",
    "name_full": "LDE L\u0027ENTAEPRISE DE LIEGE",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0410.958.217",
    "org_name": "Xerius Contact ASBL",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
2023
28-12-2023 1 ontslagnemend, 1 herbenoemd Bestuurswijziging·Jean-Didier Gyselinck
  • CINQUIN Michaël — Zaakvoerder
  • CINQUIN Michaël — Bestuurder
Notaris: Jean-Didier Gyselinck · Bruxelles
Technische details
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "CINQUIN Micha\u00EBl",
        "address": "1200 Woluw\u00E9-Saint-Lambert, avenue Prekelinden, 154",
        "birth_date": "1979-07-17",
        "profession": null,
        "birth_place": "Dijon, France"
      },
      "reason": "eervol",
      "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
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CINQUIN Micha\u00EBl",
        "address": "1200 Woluw\u00E9-Saint-Lambert, avenue Prekelinden, 154",
        "birth_date": "1979-07-17",
        "profession": null,
        "birth_place": "Dijon, France"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "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": "Jean-Didier Gyselinck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0832.077.282",
    "name_full": "CHARBON STUDIO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "JEAN-DIDIER GYSELINCK",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition les statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}
28-12-2023 1 ontslagnemend, 1 herbenoemd Bestuurswijziging
  • CINQUIN Michaël — Gedelegeerd bestuurder
  • CINQUIN Michaël — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CINQUIN Micha\u00EBl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de mettre fin \u00E0 la fonction du g\u00E9rant actuel, Monsieur CINQUIN Micha\u00EBl, n\u00E9 \u00E0 Dijon (France) le 17 juillet 1979, domicili\u00E9 \u00E0 1200 Woluw\u00E9-Saint-Lambert, avenue Prekelinden, 154"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CINQUIN Micha\u00EBl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de proc\u00E9der imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaires pour une dur\u00E9e illimit\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.077.282",
    "name_full": "CHARBON STUDIO",
    "legal_form": "SRL"
  }
}
23-05-2023 Zetelverplaatsing naar Liège Zetelwijziging
  • rue de Mulhouse 36 4020 Liège
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue de Mulhouse 36\n4020 Li\u00E8ge",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "rue de Mulhouse",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "36",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante, et ce \u00E0 dater du 1er avril 2023:",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "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": "fr",
    "pub_date": "2023-05-23",
    "filing_date": "2023-05-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-02-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0832.077.282",
    "name_full": "TRIBUNAL DE L\u0027ENTREPRISE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Micha\u00EBl Cinquin",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
23-05-2023 Zetelverplaatsing van La Hulpe naar Liège Zetelwijziging
  • Rue St Nicoias 1, 1310 La Hulpe → rue de Mulhouse 36, 4020 Liège
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": "Waals",
        "street": "rue de Mulhouse",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "36"
      },
      "old_address": {
        "city": "La Hulpe",
        "region": "Waals",
        "street": "Rue St Nicoias",
        "country": "BE",
        "postcode": "1310",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante, et ce \u00E0 dater du 1er avril 2023: rue de Mulhouse 36 4020 Li\u00E8ge"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.077.282",
    "name_full": "CHARBON STUDIO",
    "legal_form": "SPRL"
  }
}