Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
12 aktes Adresverloop · 5
15-09-2025
Zetelwijziging
15-09-2025
v3.2
04-06-2019
v3.2
06-06-2017
v3.2
10-09-2014
v3.2
Alle aktes · 12
bijgewerkt 8 maanden geleden
2025
24-10-2025 3 bestuurders benoemd, 1 herbenoemd
- CORDIER Steeven — Bestuurder
- TEIXEIRA PEREIRA Rui jorge — Bestuurder
- DUMONT Thibaut André Jean Ghislain — Bestuurder
- CORDIER Steeven — Bestuurder
Notaris:
Héléna STORMS · Montignies-sur-Sambre
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "g\u00E9rant",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le g\u00E9rant est pr\u00E9sent et par cons\u00E9quent, il n\u0027y a pas lieu de justifier la convocation.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CORDIER Steeven",
"address": "6181 Gouy-lez-Pi\u00E9ton (Courcelles), Rue des Communes, 32.",
"birth_date": "1992-04-15",
"profession": null,
"birth_place": "Charleroi"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Monsieur CORDIER Steeven, n\u00E9 \u00E0 Charleroi le quinze avril mille neuf cent nonante-deux, c\u00E9libataire, domicili\u00E9 \u00E0 6181 Gouy-lez-Pi\u00E9ton (Courcelles), Rue des Communes, 32.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "TEIXEIRA PEREIRA Rui jorge",
"address": "1420 Braine-l\u0027Alleud, Avenue des Tourterelles, 10.",
"birth_date": "1985-10-14",
"profession": null,
"birth_place": "Alij\u00F3 (Portugal)"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Monsieur TEIXEIRA PEREIRA Rui jorge, n\u00E9 \u00E0 Alij\u00F3 (Portugal) le quatorze octobre mille neuf cent quatre-vingt-cinq, c\u00E9libataire, domicili\u00E9 \u00E0 1420 Braine-l\u0027Alleud, Avenue des Tourterelles, 10.",
"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": "DUMONT Thibaut Andr\u00E9 Jean Ghislain",
"address": "6180 Courcelles, Rue Hector Denis, 5.",
"birth_date": "1995-01-12",
"profession": null,
"birth_place": "Charleroi"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Monsieur DUMONT Thibaut Andr\u00E9 Jean Ghislain, n\u00E9 \u00E0 Charleroi le douze janvier mille neuf cent nonante-cinq, c\u00E9libataire, domicili\u00E9 \u00E0 6180 Courcelles, Rue Hector Denis, 5.",
"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_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CORDIER Steeven",
"address": null,
"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": "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 CORDIER Steeven, ci-avant mieux vant\u00E9.",
"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": "H\u00E9l\u00E9na STORMS",
"firm_city": null,
"firm_name": null,
"office_city": "Montignies-sur-Sambre",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-24",
"filing_date": "2025-10-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-09-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0825.947.575",
"name_full": "CSJ ELEC",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "H\u00E9l\u00E9na STORMS",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte"
],
"corrected_publication_numac": null
}24-10-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Notaris:
Héléna STORMS · Montignies-sur-Sambre
Technische details
{
"notary": {
"name": "H\u00E9l\u00E9na STORMS",
"firm_city": null,
"firm_name": null,
"office_city": "Montignies-sur-Sambre",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-24",
"filing_date": "2025-10-22",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-09-26",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change",
"wvv_adaptation",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0825.947.575",
"name_full_after": "CSJ ELEC",
"legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "L\u2019ARCHE DE TRAZEGNIES",
"current_zetel_raw": "6181 Gouy-lez-Pi\u00E9ton (Courcelles), Rue de Seneffe, 66 C",
"legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Adaptation des statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A71, alin\u00E9a 1 et 3"
},
{
"summary": "Constatation de la conversion du capital lib\u00E9r\u00E9 et de la r\u00E9serve l\u00E9gale en capitaux propres indisponibles.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A72, alin\u00E9a 3"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "monistic",
"admin_delegated_added": [],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "enige_bestuurder"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "H\u00E9l\u00E9na STORMS",
"org_rep_person_name": null
},
"co_filed_documents": [
"expedition de l\u0027acte"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 100,
"shares_before": 100,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}24-10-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": false,
"effective_date": "2025-09-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0825.947.575",
"name_full": "CSJ ELEC",
"legal_form": "SRL"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
"holder_kbo": null,
"holder_name": "H\u00E9l\u00E9na STORMS",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}24-10-2025 1 ontslagnemend, 1 herbenoemd
- CORDIER Steeven — Bestuurder
- CORDIER Steeven — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CORDIER Steeven",
"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 CORDIER Steeven, ci-avant mieux vant\u00E9. Ici repr\u00E9sent\u00E9, et qui accepte."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CORDIER Steeven",
"address": null,
"birth_date": null
},
"evidence_quote": "5. D\u00E9mission et renouvellement du g\u00E9rant comme administrateur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0825.947.575",
"name_full": "CSJ ELEC",
"legal_form": "SRL"
}
}15-09-2025 Zetelverplaatsing van Arquennes naar Gouy-lez-Piéton
- Chaussée de Nivelles 167 à 7181 Arquennes → Rue de Seneffe, 66C à 6181 Gouy-lez-Piéton
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de Seneffe, 66C \u00E0 6181 Gouy-lez-Pi\u00E9ton",
"city": "Gouy-lez-Pi\u00E9ton",
"region": "waals_gewest",
"street": "Rue de Seneffe",
"country": "BE",
"postcode": "6181",
"box_number": null,
"street_number": "66C",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de Nivelles 167 \u00E0 7181 Arquennes",
"city": "Arquennes",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Nivelles",
"country": "BE",
"postcode": "7181",
"box_number": null,
"street_number": "167",
"locality_suffix": null
},
"effective_date": null,
"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": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-09-15",
"filing_date": "2025-09-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-09-01",
"unanimous": true
},
"subject_company": {
"kbo": "0825.947.575",
"name_full": "CSJ ELEC",
"legal_form": "SPRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Steven Cordier",
"org_rep_person_name": null,
"person_role_at_subject": "pr\u00E9sident"
},
"co_filed_documents": []
}15-09-2025 Zetelverplaatsing van Arquennes naar Gouy-lez-Piéton
- Chaussée de Nivelles 167, 7181 Arquennes → Rue de Seneffe 66, 6181 Gouy-lez-Piéton
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gouy-lez-Pi\u00E9ton",
"region": null,
"street": "Rue de Seneffe",
"country": "BE",
"postcode": "6181",
"box_number": "C",
"street_number": "66"
},
"old_address": {
"city": "Arquennes",
"region": null,
"street": "Chauss\u00E9e de Nivelles",
"country": "BE",
"postcode": "7181",
"box_number": null,
"street_number": "167"
},
"effective_date": "2025-09-01",
"evidence_quote": "1.Changement de si\u00E8ge social pour le suivant : Rue de Seneffe, 66C \u00E0 6181 Gouy-lez-Pi\u00E9ton"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0825.947.575",
"name_full": "CSJ ELEC",
"legal_form": "SRL"
}
}2021
19-01-2021 1 bestuurder benoemd, 1 ontslagnemend
- Cordier Steeven — Zaakvoerder
- Van Passenhove Johan — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Van Passenhove Johan",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-31",
"evidence_quote": "Monsieur le Pr\u00E9sident rappelle que l\u0027ordre du jour comporte les points suivants: 1.D\u00E9mission de son poste de g\u00E9rant de Monsieur Van Passenhove Johan, \u00E0 partir du 31 d\u00E9cembre 2020"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Cordier Steeven",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-31",
"evidence_quote": "2.Monsieur Cordier Steeven reste seul g\u00E9rant \u00E0 partir du 31 d\u00E9cembre 2020"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0825.947.575",
"name_full": "CSJ ELEC",
"legal_form": "SPRL"
}
}2019
04-06-2019 Zetelverplaatsing van Roux naar Arquennes
- Place Frédéric 23, 6044 Roux → Chaussée de Nivelles 167, 7181 Arquennes
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Arquennes",
"region": null,
"street": "Chauss\u00E9e de Nivelles",
"country": "BE",
"postcode": "7181",
"box_number": null,
"street_number": "167"
},
"old_address": {
"city": "Roux",
"region": null,
"street": "Place Fr\u00E9d\u00E9ric",
"country": "BE",
"postcode": "6044",
"box_number": null,
"street_number": "23"
},
"effective_date": "2019-05-16",
"evidence_quote": "D\u00E9m\u00E9nagement du si\u00E8ge social pour le n\u00B0 167, Chauss\u00E9e de Nivelles \u00E0 7181 Arquennes"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0825.947.575",
"name_full": "CSJ ELEC",
"legal_form": "SPRL"
}
}2017
06-06-2017 Zetelverplaatsing van Courcelles naar Roux
- Rue Francisco Ferrer 55, 6181 Courcelles → Place Frédéric 23, 6044 Roux
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Roux",
"region": null,
"street": "Place Fr\u00E9d\u00E9ric",
"country": "BE",
"postcode": "6044",
"box_number": null,
"street_number": "23"
},
"old_address": {
"city": "Courcelles",
"region": null,
"street": "Rue Francisco Ferrer",
"country": "BE",
"postcode": "6181",
"box_number": null,
"street_number": "55"
},
"effective_date": "2017-04-14",
"evidence_quote": "D\u00E9m\u00E9nagement du si\u00E8ge social pour le n\u00B0 23, Place Fr\u00E9d\u00E9ric \u00E0 6044 Roux"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0825.947.575",
"name_full": "CSJ ELEC",
"legal_form": "SPRL"
}
}2014
10-09-2014 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": true,
"effective_date": "2014-08-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0825.947.575",
"name_full": "L\u0027ARCHE DE TRAZEGNIES",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}10-09-2014 Zetelverplaatsing van Trazegnies naar Courcelles
- Rue de Gouy 52, 6183 Trazegnies → Rue Ferrer 55, 6181 Courcelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Courcelles",
"region": null,
"street": "Rue Ferrer",
"country": "BE",
"postcode": "6181",
"box_number": null,
"street_number": "55"
},
"old_address": {
"city": "Trazegnies",
"region": null,
"street": "Rue de Gouy",
"country": "BE",
"postcode": "6183",
"box_number": null,
"street_number": "52"
},
"effective_date": "2014-08-27",
"evidence_quote": "Changement de si\u00E8ge social L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 6181 Courcelles, rue Ferrer, 55."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0825.947.575",
"name_full": "L\u0027ARCHE DE TRAZEGNIES",
"legal_form": "SPRL"
}
}10-09-2014 2 bestuurders benoemd, 1 ontslagnemend
- Steven CORDIER — Zaakvoerder
- Johan VAN PASSENHOVE — Zaakvoerder
- Catherine CHAMART — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Catherine CHAMART",
"address": null,
"birth_date": null
},
"evidence_quote": "La pr\u00E9sente assembl\u00E9e accepte la d\u00E9mission de Madame Catherine CHAMART, rue de Gouy, 52 \u00E0 Courcelles, de ses fonctions de g\u00E9rant, d\u00E9charge lui est donn\u00E9e.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Steven CORDIER",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de ncmmer en tant que g\u00E9rant non statutaire, messieurs CORDIER Steeven et VAN PASSENHOVE Johan, Ici pr\u00E9sents et qui acceptent."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Johan VAN PASSENHOVE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de ncmmer en tant que g\u00E9rant non statutaire, messieurs CORDIER Steeven et VAN PASSENHOVE Johan, Ici pr\u00E9sents et qui acceptent."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0825.947.575",
"name_full": "L\u0027ARCHE DE TRAZEGNIES",
"legal_form": "SPRL"
}
}