Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
6 aktes Alle aktes · 6
bijgewerkt 5 maanden geleden
2026
23-01-2026 2 bestuurders benoemd, 1 ontslagnemend, 2 herbenoemd
- WHALE IMMO — Bestuurder
- Sandrine SEGHERS — Gedelegeerd bestuurder
- Jonas DUTREEUW — Bestuurder
- Bruno ORBAN de XIVRY — Bestuurder
- S.I.S. — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jonas DUTREEUW",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-31",
"evidence_quote": "Monsieur Jonas DUTREEUW pr\u00E9sente sa d\u00E9mission avec effet au 31.12.2025. Sa d\u00E9mission est accept\u00E9e.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "WHALE IMMO",
"address": "Avenue de la Couronne n\u00B0532 \u00E0 1050 IXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1018.879.585",
"name": "WHALE IMMO",
"address": "Avenue de la Couronne n\u00B0532 \u00E0 1050 IXELLES",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": true,
"effective_date": "2026-01-01",
"evidence_quote": "Il est d\u00E9cid\u00E9 de d\u00E9signer la Sr WHALE IMMO, dont le si\u00E8ge social est \u00E9tabli Avenue de la Couronne n\u00B0532 \u00E0 1050 IXELLES et inscrite \u00E0 la Bce sous le n\u00B01018.879.585 en qualit\u00E9 d\u0027administrateur \u00E0 compter du 1er janvier 2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bruno ORBAN de XIVRY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "Il est d\u00E9cid\u00E9 de renouveler anticipativement les mandats de Monsieur Bruno ORBAN de XIVRY et de la s.a. S.I.S. pour une dur\u00E9e de 6 ans \u00E0 compter du 01.01.2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "S.I.S.",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "Il est d\u00E9cid\u00E9 de renouveler anticipativement les mandats de Monsieur Bruno ORBAN de XIVRY et de la s.a. S.I.S. pour une dur\u00E9e de 6 ans \u00E0 compter du 01.01.2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "WHALE IMMO",
"address": "Avenue de la Couronne, 532 \u00E0 1050 IXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1018.879.585",
"name": "WHALE IMMO",
"address": "Avenue de la Couronne, 532 \u00E0 1050 IXELLES",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La Sr WHALE IMMO, dont le si\u00E8ge social est \u00E9tabli Avenue de la Couronne, 532 \u00E0 1050 IXELLES, inscrite \u00E0 la Bce sous le n\u00B0 1018.879.585, ici repr\u00E9s\u00E9nt\u00E9e par son administrateur-d\u00E9l\u00E9gu\u00E9, Monsieur Jonas DUTREEUW, accepte le mandat \u00E0 l\u0027instant conf\u00E9r\u00E9.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Jonas DUTREEUW",
"address": "Weidelaan, 12 \u00E0 3090 OVERIJSE",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1018.879.585",
"name": "WHALE IMMO",
"address": "Avenue de la Couronne, 532 \u00E0 1050 IXELLES",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La Sri WHALE IMMO, dont le si\u00E8ge social est \u00E9tabli Avenue de la Couronne, 532 \u00E0 1050 IXELLES, inscrite \u00E0 la Bce sous le n\u00B0 1018.879.585, repr\u00E9sent\u00E9e par son administrateur-d\u00E9l\u00E9gu\u00E9, d\u00E9signe comme repr\u00E9sentant permanent pour l\u0027exercice de ce mandat Monsieur Jonas DUTREEUW, domicili\u00E9 Weidelaan, 12 \u00E0 30",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Sandrine SEGHERS",
"address": null,
"birth_date": null,
"profession": "Expert-comptable",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Fiduciaire NUMIBEL",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mandat est donn\u00E9 \u00E0 Madame Sandrine SEGHERS, Expert-comptable au sein dc la Fiduciaire NUMIBEL afin d\u0027assurer la publication aux annexes au Moniteur Beige et \u00E0 la Bce et de signer les documents n\u00E9cessaires pour ce faire.",
"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": "2026-01-23",
"filing_date": "2026-01-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0453.019.197",
"name_full": "D\u0026O PARTNERS",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Numibel",
"person_name": "Sandrine SEGHERS",
"org_rep_person_name": "Sandrine SEGHERS",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-01-2026 1 bestuurder benoemd, 1 ontslagnemend, 2 herbenoemd
- Jonas DUTREEUW — Bestuurder
- Jonas DUTREEUW — Bestuurder
- Bruno ORBAN de XIVRY — Bestuurder
- S.I.S — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonas DUTREEUW",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-31",
"evidence_quote": "Monsieur Jonas DUTREEUW pr\u00E9sente sa d\u00E9mission avec effet au 31.12.2025. Sa d\u00E9mission est accept\u00E9e."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonas DUTREEUW",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1018879585",
"name": "WHALE IMMO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-01-01",
"evidence_quote": "Il est d\u00E9cid\u00E9 de d\u00E9signer la Sr WHALE IMMO, dont le si\u00E8ge social est \u00E9tabli Avenue de la Couronne n\u00B0532 \u00E0 1050 IXELLES et inscrite \u00E0 la Bce sous le n\u00B01018.879.585 en qualit\u00E9 d\u0027administrateur \u00E0 compter du 1er janvier 2026."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno ORBAN de XIVRY",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-01",
"evidence_quote": "Il est d\u00E9cid\u00E9 de renouveler anticipativement les mandats de Monsieur Bruno ORBAN de XIVRY et de la s.a. S.I.S. pour une dur\u00E9e de 6 ans \u00E0 compter du 01.01.2026."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S.I.S",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-01",
"evidence_quote": "Il est d\u00E9cid\u00E9 de renouveler anticipativement les mandats de Monsieur Bruno ORBAN de XIVRY et de la s.a. S.I.S. pour une dur\u00E9e de 6 ans \u00E0 compter du 01.01.2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.019.197",
"name_full": "D \u0026 O PARTNERS",
"legal_form": "SA"
}
}2024
29-01-2024 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": "0453.019.197",
"name_full": "D \u0026 O PARTNERS",
"legal_form": "SA"
}
}29-01-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2023-12-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0453.019.197",
"name_full": "D \u0026 O PARTNERS",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2020
17-06-2020 1 bestuurder benoemd, 2 herbenoemd
- Jonas DETREEUW — Bestuurder
- Bruno Orban de Xivry — Bestuurder
- Nathalie Van Der Ghinst — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonas DETREEUW",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-12",
"evidence_quote": "de nommer Monsieur Jonas DETREEUW, domicili\u00E9 Weidelaan 12 \u00E0 3090 Overijse en qualit\u00E9 d\u0027administrateur avec effet imm\u00E9diat."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Orban de Xivry",
"address": null,
"birth_date": null
},
"evidence_quote": "de renouveler les mandats des administrateurs pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuvant les comptes au 31.12.2025, il s\u0027agit des personnes suivantes: - Monsieur Bruno Orban de Xivry, domicili\u00E9 Place Communale 3 \u00E0 1360 Mal\u00E8ves-Saint-Marie-Wastines au poste d\u0027administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie Van Der Ghinst",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0459397047",
"name": "SPIRIT INVEST AND SERVICES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de renouveler les mandats des administrateurs pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuvant les comptes au 31.12.2025, il s\u0027agit des personnes suivantes: - La S.A. SPIRIT INVEST AND SERVICES (TVA BE 0459.397.047), Avenue de la Couronne 532 \u00E0 1050 Bruxelles, repr\u00E9sent\u00E9e par Ma"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.019.197",
"name_full": "D \u0026 O PARTNERS",
"legal_form": "SA"
}
}2014
25-07-2014 2 herbenoemd
- Bruno ORBAN DE XIVRY — Gedelegeerd bestuurder
- SPIRIT INVEST AND SERVICES — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bruno ORBAN DE XIVRY",
"address": null,
"birth_date": null
},
"evidence_quote": "de renouveler les mandats suivants: - au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, Monsieur Bruno ORBAN DE XIVRY et ce pour une dur\u00E9e de 6 ann\u00E9es"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SPIRIT INVEST AND SERVICES",
"address": null,
"birth_date": null
},
"evidence_quote": "de renouveler les mandats suivants: - au poste d\u0027administrateur, la S.A. SPIRIT INVEST AND SERVICES (N\u00B0 0459.397.047), et ce pour une dur\u00E9e de 6 ann\u00E9es"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.019.197",
"name_full": "D \u0026 O PARTNERS",
"legal_form": "SA"
}
}