Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
10 aktes Adresverloop · 1
05-05-2026
Zetelwijziging
Alle aktes · 10
bijgewerkt 1 maand geleden
2026
05-05-2026 Zetelverplaatsing van Brussel naar Wilrijk
- Louizalaan 489 1050 Brussel → 2610 Wilrijk Sneeuwbeslaan 20
Notaris:
Bernard Sacré · Elsene
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2610 Wilrijk\nSneeuwbeslaan 20",
"city": "Wilrijk",
"region": "vlaams_gewest",
"street": "Sneeuwbeslaan",
"country": "BE",
"postcode": "2610",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"old_address": {
"raw": "Louizalaan 489\n1050 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Louizalaan",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "489",
"locality_suffix": null
},
"effective_date": "2026-03-31",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"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": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Bernard Sacr\u00E9",
"firm_city": null,
"firm_name": null,
"office_city": "Elsene",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-05",
"filing_date": "2026-04-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-03-31",
"unanimous": true
},
"subject_company": {
"kbo": "0765.929.618",
"name_full": "CHICK\u0026CHEEZ",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bernard Sacr\u00E9",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"de expeditie van het proces-verbaal met in bijlage: 1 volmacht",
"de statuten"
]
}2025
05-09-2025 2 bestuurders benoemd
- Romain Seffer — Commissaris
- Adriaan de Leeuw — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Romain Seffer",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "SRL PwC Reviseurs d\u0027Entreprises",
"address": "1831 Diegem, Culliganlaan 5",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Actionnaire d\u00E9signe la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour un terme de trois (3) ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Romain Seffer",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Actionnaire donne procuration sp\u00E9ciale avec pouvoir de substitution \u00E0: \u2022 Monsieur Adriaan de Leeuw, ainsi qu\u0027a tout autre g\u00E9rant ou employ\u00E9 d\u0027AD-Ministerie SPRL",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": "Brusselsesteenweg 66, B-1860 Meise",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "AD-Ministerie SPRL",
"address": null,
"country": "BE",
"legal_form": "SPRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Adriaan de Leeuw, ainsi qu\u0027a tout autre g\u00E9rant ou employ\u00E9 d\u0027AD-Ministerie SPRL, chacun \u00E9lisant aux fins de cette procuration domicile \u00E0 Brusselsesteenweg 66, B-1860 Meise",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-05",
"filing_date": "2025-07-28",
"act_kind_objet": "Nomination Commissaire - Procuration"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-07-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0765.929.618",
"name_full": "CHICK\u0026CHEEZ",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Adriaan de Leeuw",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-09-2025 Romain Seffer benoemd tot commissaris
- Romain Seffer — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Romain Seffer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL PwC Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Actionnaire d\u00E9signe la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour un terme de trois (3) ans. Conform\u00E9ment \u00E0 l\u0027article 3:60 du Code des soci\u00E9t\u00E9s et des associations, cette soci\u00E9t\u00E9 d\u00E9signe comme repr\u00E9sentant Romain Seffer SRL, charg\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0765.929.618",
"name_full": "CHICK \u0026 CHEEZ",
"legal_form": "SRL"
}
}2024
29-05-2024 Emmanuel Poznanski neemt ontslag als bestuurder
- Emmanuel Poznanski — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Poznanski",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0678816985",
"name": "TRIBECA INVEST SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-10-31",
"evidence_quote": "Prise de connaissance de la d\u00E9mission des personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 31 octobre 2023: TRIBECA INVEST SRL, ayant son si\u00E8ge social \u00E0 Avenue Circulaire 120, 1180 Uccle, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0678.816.985 et repr\u00E9sent"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0765.929.618",
"name_full": "CHICK \u0026 CHEEZ",
"legal_form": "SRL"
}
}29-05-2024 1 bestuurder benoemd, 1 ontslagnemend
- AD-Ministerie SPRL — Delegé
- TRIBECA INVEST SRL — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0678.816.985",
"name": "TRIBECA INVEST SRL",
"address": "Avenue Circulaire 120, 1180 Uccle",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-10-31",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2023-10-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "deleg\u00E9",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "AD-Ministerie SPRL",
"address": "Brusselsesteenweg 66, B-1860 Meise",
"country": "BE",
"legal_form": "SPRL"
},
"statutory": null,
"compensated": null,
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-05-29",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-05-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0765.929.618",
"name_full": "CHICK\u0026CHEEZ",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ad-Ministerie SRL",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
01-12-2022 1 bestuurder benoemd, 2 herbenoemd
- Romain Seffer — Commissaris
- Pieter Daems — Bestuurder
- Emmanuel Poznanski — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Daems",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0725977692",
"name": "DAPI INVEST SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-03-31",
"evidence_quote": "L\u0027Actionnaire d\u00E9cide de r\u00E9\u00E9lire en tant qu\u0027administrateur DAPI INVEST SRL dont le si\u00E8ge social est situ\u00E9 Londenstraat 60/074, 2000 Anvers, Belgique, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0725.977.692 et ayant pour repr\u00E9sentant permanent Monsieur Pieter Daems, avec "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Poznanski",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0678816985",
"name": "TRIBECA INVEST SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-03-31",
"evidence_quote": "L\u0027Actionnaire d\u00E9cide de r\u00E9\u00E9lire en tant qu\u0027administrateur TRIBECA INVEST SRL dorit le si\u00E8ge social est s\u00EDtu\u00E9 Ringlaar\u0131 120, 1180 Uccle Belgique, eriregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0678.816.985 et ayant pour repr\u00E9sentant permanent Monsieur Emmanuel Poznanski ave"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Romain Seffer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL PwC Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaar\u0131 5, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Romain Seffer,! r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat au no"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0765.929.618",
"name_full": "CHICK \u0026 CHEEZ",
"legal_form": "SRL"
}
}01-12-2022 1 bestuurder benoemd, 1 herbenoemd
- Adriaan de Leeuw — Dagelijks bestuur
- SRL PwC Reviseurs d'Entreprises — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SRL PwC Reviseurs d\u0027Entreprises",
"address": "1831 Diegem, Culliganlaar\u0131 5",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
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"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": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": "Brusselsesteenweg 66, B-1860 Meise",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "AD-Ministerie SPRL",
"address": "Brusselsesteenweg 66, B-1860 Meise",
"country": "BE",
"legal_form": "SPRL"
},
"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": "Ruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-12-01",
"filing_date": "2022-11-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-11-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0765.929.618",
"name_full": "CHICK\u0026CHEEZ",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ad-Ministerie SRL",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-08-2022 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": "0765.929.618",
"name_full": "CHICK \u0026 CHEEZ",
"legal_form": "SRL"
}
}2021
07-07-2021 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": "0765.929.618",
"name_full": "CHICK \u0026 CHEEZ",
"legal_form": "SRL"
}
}02-04-2021 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1050 Bruxelles, Avenue Louise 489",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "KC North Sea 2"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "nominatives",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "KC North Sea 2",
"contribution_type": "cash",
"amount_paid_in_eur": 100000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 100000,
"amount_subscribed_eur": 100000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 100000,
"subject_company": {
"kbo": "0765.929.618",
"name_full": "CHICK\u0026CHEEZ",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2021-03-30",
"post_incorporation_mandates": []
}