Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
13 aktes Kapitaalverloop · 2
25-03-2026
Kapitaalwijziging
25-03-2026
v3.2
Adresverloop · 4
02-03-2023
v3.2
02-03-2023
Zetelwijziging
03-07-2020
v3.2
14-04-2020
v3.2
Alle aktes · 13
bijgewerkt 3 maanden geleden
2026
25-03-2026 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-25",
"filing_date": "2026-03-17",
"act_kind_objet": "Objet de l\u0027acte :"
},
"decision": {
"body": "notarieel_alleen",
"act_date": null,
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0880.357.944",
"name_full": "DEBOPHI",
"legal_form": "SRL",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0439.926.375",
"org_name": "Grant Thornton Accountancy, Tax \u0026 Legal",
"person_name": "Bernard Tack",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire Comptable"
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}25-03-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Fusion proposal
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-25",
"filing_date": "2026-03-17",
"act_kind_objet": "DEPOT DU PROJET DE FUSION"
},
"key_dates": [
{
"date": "2026-03-17",
"label": "D\u00E9p\u00F4t au greffe"
},
{
"date": "2001-04-09",
"label": "Constitution de Bastin et Associ\u00E9s"
},
{
"date": "2001-05-12",
"label": "Publication Moniteur Belge (constitution Bastin et Associ\u00E9s)"
},
{
"date": "2012-02-16",
"label": "Modification aux statuts"
},
{
"date": "2015-01-02",
"label": "Transfert du si\u00E8ge social"
},
{
"date": "2020-04-14",
"label": "Transfert si\u00E8ge social et D\u00E9mission des administrateurs, nomination des administrateurs"
},
{
"date": "2020-07-03",
"label": "Transfert si\u00E8ge social"
},
{
"date": "2023-03-02",
"label": "Transfert du si\u00E8ge social"
},
{
"date": "2023-11-10",
"label": "Coordination des statuts"
},
{
"date": "2024-05-23",
"label": "Nomination administrateur"
},
{
"date": "2025-05-09",
"label": "D\u00E9mission administrateur"
},
{
"date": "2006-03-28",
"label": "Constitution DEBOPHI"
},
{
"date": "2006-04-10",
"label": "Publication Moniteur Belge (constitution DEBOPHI)"
},
{
"date": "2006-09",
"label": "Diverses d\u00E9cisions prises par assembl\u00E9e g\u00E9n\u00E9rale"
},
{
"date": "2009-07-02",
"label": "Nomination Mandataire ad hoc"
},
{
"date": "2011-02-25",
"label": "Modification des statuts"
},
{
"date": "2020-04-14",
"label": "D\u00E9mission-Nomination Administrateurs et Transfert si\u00E8ge social"
},
{
"date": "2020-07-03",
"label": "Transfert si\u00E8ge social"
},
{
"date": "2023-03-02",
"label": "Transfert si\u00E8ge social"
},
{
"date": "2023-11-10",
"label": "Coordination des statuts"
},
{
"date": "2024-09-25",
"label": "Nomination administrateur"
},
{
"date": "2025-05-09",
"label": "D\u00E9mission administrateur"
},
{
"date": "2026-05-01",
"label": "Date de d\u00E9but pour les objectifs comptables"
},
{
"date": "2026-03-13",
"label": "Date de la d\u00E9cision de nomination du mandataire comptable"
}
],
"key_parties": [
{
"kbo": "0880357944",
"kind": "org",
"name": "DEBOPHI",
"role": "Soci\u00E9t\u00E9 absorbante"
},
{
"kind": "org",
"name": "Bastin et Associ\u00E9s",
"role": "Soci\u00E9t\u00E9 absorb\u00E9e"
},
{
"kind": "org",
"name": "LIFENTO",
"role": "administrateur"
},
{
"kind": "person",
"name": "Charles-Alfred de Crepy",
"role": "administrateur"
},
{
"kind": "person",
"name": "Bernard Tack",
"role": "Mandataire Comptable"
},
{
"kbo": "0439926375",
"kind": "org",
"name": "Grant Thornton Accountancy, Tax \u0026 Legal",
"role": "Mandataire Comptable"
},
{
"kbo": "0880252036",
"kind": "org",
"name": "CONSULTNOW",
"role": "actionnaire"
}
],
"key_amounts_eur": [
{
"label": "Capital social de Bastin et Associ\u00E9s",
"amount": 432500.0
},
{
"label": "Capital social de DEBOPHI",
"amount": 20400.0
}
],
"subject_company": {
"kbo": "0880.357.944",
"name_full": "DEBOPHI",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}25-03-2026 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0880.357.944",
"name_full": "DEBOPHI",
"legal_form": "SRL"
}
}2025
09-05-2025 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Officer designation
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-09",
"filing_date": "1991-10-12",
"act_kind_objet": "D\u00E9mission Administrateur"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-04-14",
"unanimous": null
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0880.357.944",
"name_full": "DEBOPHI",
"legal_form": "SRL"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bernard Tack",
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": null,
"organ": null,
"person_name": "Bernard Tack"
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Bernard Tack",
"grantor_name": null,
"scope_summary": "Mandate special pour assurer toutes les actions et formalit\u00E9s li\u00E9es aux d\u00E9cisions de l\u0027assembl\u00E9e, y compris les obligations de publication au greffe, au Moniteur Belge, aupr\u00E8s de la Banque Carrefour des Entreprises, d\u0027un guichet d\u0027entreprise, de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e et toute autre autorit\u00E9 ou service administratif.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"tax",
"other"
],
"termination_clause": null,
"substitution_allowed": false
},
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2024
25-09-2024 2 bestuurders benoemd
- Benjamin Boidin — Bestuurder
- Bernard Tack — Directeur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin Boidin",
"address": "Rue de Fontenay, 169 \u00E0 94300 VINCENNES(France)",
"birth_date": "1991-10-12",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e marque son accord sur la nomination au poste d\u0027administrateur de la soci\u00E9t\u00E9 de M. Benjamin Boidin, n\u00E9 le 12 octobre 1991, domicili\u00E9 Rue de Fontenay, 169 \u00E0 94300 VINCENNES(France) pour une dur\u00E9e ind\u00E9termin\u00E9e commen\u00E7ant \u00E0 courir \u00E0 compter de ce jour. Son mandat sera exerc\u00E9 de droit et de f",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": "76.11.08-299-67",
"name": "Bernard Tack",
"address": "Rue du Progr\u00E8s 4B \u00E0 7503 Froyennes",
"birth_date": null,
"profession": "expert-comptable",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0439.926.375",
"name": "Grant Thornton Accountancy, Tax \u0026 Legal",
"address": null,
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire d\u00E9cide de nommer M. Bernard Tack, 76.11.08-299-67, expert-comptable, agissant pour le compte du cabinet Grant Thornton Accountancy, Tax \u0026 Legal, BE 0439.926.375, domicili\u00E9 Rue du Progr\u00E8s 4B \u00E0 7503 Froyennes, comp\u00E9tent \u00E0 agir seul en tant que mandataire sp\u00E9cial de la soci\u00E9t\u00E9, afin d\u0027ass",
"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": "mixed",
"pub_date": null,
"filing_date": "1991-10-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0880.357.944",
"name_full": "DEBOPH\u0406",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bernard Tack",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire Comptable"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-09-2024 Benjamin Boidin benoemd tot bestuurder
- Benjamin Boidin — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin Boidin",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-21",
"evidence_quote": "L\u0027assembl\u00E9e marque son accord sur la nomination au poste d\u0027administrateur de la soci\u00E9t\u00E9 de M. Benjamin Boidin, n\u00E9 le 12 octobre 1991, domicili\u00E9 Rue de Fontenay, 169 \u00E0 94300 VINCENNES(France) pour une dur\u00E9e ind\u00E9termin\u00E9e commen\u00E7ant \u00E0 courir \u00E0 compter de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0880.357.944",
"name_full": "DEBOPHI",
"legal_form": "SRL"
}
}2023
10-11-2023 Lifento neemt ontslag als bestuurder
- Lifento — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lifento",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de mandant du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s : - fin est donn\u00E9 au mandat de g\u00E9rant de la soci\u00E9t\u00E9 Lifento, soci\u00E9t\u00E9 par actions simplifi\u00E9e, agr\u00E9\u00E9e par l\u2019Autorit\u00E9 des march\u00E9s financiers (l\u2019AMF) le 3 avril 2019 sous le num\u00E9ro GP-19000018, dont l",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0880.357.944",
"name_full": "DEBOPHI",
"legal_form": "SRL"
}
}10-11-2023 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": true,
"object_change": false,
"effective_date": "2023-10-31",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0880.357.944",
"name_full": "DEBOPHI",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}02-03-2023 Zetelverplaatsing van Watermael-Boitsfort naar FROYENNES
- Chaussée de la Hulpe 166, 1170 Watermael-Boitsfort → Rue du Progrès 4, 7503 FROYENNES
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "FROYENNES",
"region": null,
"street": "Rue du Progr\u00E8s",
"country": "BE",
"postcode": "7503",
"box_number": "B",
"street_number": "4"
},
"old_address": {
"city": "Watermael-Boitsfort",
"region": null,
"street": "Chauss\u00E9e de la Hulpe",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "166"
},
"effective_date": "2022-12-02",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraord\u00EDnaire de l\u0027entreprise d\u00E9cide de transf\u00E9rer le si\u00E8ge social de l\u0027entreprise \u00E0 compter de ce jour \u00E0 l\u0027adresse suivante: Rue du Progr\u00E8s, 4B \u00E0 7503 FROYENNES"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0880.357.944",
"name_full": "DEBOPHI",
"legal_form": "SRL"
}
}02-03-2023 Zetelverplaatsing van Watermael-Boitsfort naar FROYENNES
- Chaussée de la Hulpe, 166 à 1170 Watermael-Boitsfort → Rue du Progrès, 4B à 7503 FROYENNES
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue du Progr\u00E8s, 4B \u00E0 7503 FROYENNES",
"city": "FROYENNES",
"region": "foreign",
"street": "Rue du Progr\u00E8s",
"country": "FR",
"postcode": "7503",
"box_number": null,
"street_number": "4B",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de la Hulpe, 166 \u00E0 1170 Watermael-Boitsfort",
"city": "Watermael-Boitsfort",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de la Hulpe",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "166",
"locality_suffix": null
},
"effective_date": null,
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"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": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-12-02",
"unanimous": null
},
"subject_company": {
"kbo": "0880.357.944",
"name_full": "DEBOPHI",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charles-Alfred de Cr\u00E9py",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}2020
03-07-2020 Zetelverplaatsing van Verviers naar Bruxelles
- rue Fernand Houget 19, 4800 Verviers → chaussée de la Hulpe 166, 1170 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "chauss\u00E9e de la Hulpe",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "166"
},
"old_address": {
"city": "Verviers",
"region": "Vlaams",
"street": "rue Fernand Houget",
"country": "BE",
"postcode": "4800",
"box_number": null,
"street_number": "19"
},
"effective_date": "2020-04-28",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de fransf\u00E9rer le si\u00E8ge social actuellement situ\u00E9 rue Fernand Houget 19, 4800 Verviers. Le si\u00E8ge social sera d\u00E9sormais situ\u00E9 chauss\u00E9e de la Hulpe 166, 1170 Bruxelles. Cette d\u00E9cision prendra effet \u00E0 part\u00EDr de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0880.357.944",
"name_full": "DEBOPHI",
"legal_form": "SC"
}
}14-04-2020 Zetelverplaatsing van Theux naar Verviers
- rue des Sarts 11, 4910 Theux → rue Fernand Houget 19, 4800 Verviers
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Verviers",
"region": null,
"street": "rue Fernand Houget",
"country": "BE",
"postcode": "4800",
"box_number": null,
"street_number": "19"
},
"old_address": {
"city": "Theux",
"region": null,
"street": "rue des Sarts",
"country": "BE",
"postcode": "4910",
"box_number": null,
"street_number": "11"
},
"effective_date": "2020-02-13",
"evidence_quote": "L\u0027administrateur unique d\u00E9cide de proposer \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: rue Fernand Houget 19, 4800 Verviers."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0880.357.944",
"name_full": "DEBOPHI",
"legal_form": "SC"
}
}14-04-2020 Alfred de Crepy benoemd tot bestuurder
- Alfred de Crepy — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alfred de Crepy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Lifento",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-02-13",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Actionnaire d\u00E9cide de nommer : Lifento, soci\u00E9t\u00E9 par actions simplifi\u00E9e, agr\u00E9\u00E9e par l\u0027Autorit\u00E9 des march\u00E9s financiers (I\u0027AMF) le 3 avril 2019 sous le num\u00E9ro GP-19000018, dont le si\u00E8ge social est situ\u00E9, 1 rue de la Bourse \u00E0 Paris (75002), soci\u00E9t\u00E9 de gestion de fonds identifi\u00E9e au SIRE"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0880.357.944",
"name_full": "DEBOPHI",
"legal_form": "SC"
}
}