Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
6 aktes Adresverloop · 1
14-05-2021
v3.2
Alle aktes · 6
bijgewerkt 6 maanden geleden
2025
29-12-2025 2 bestuurders benoemd
- SRL MINOS CONSULTING — Bestuurder
- SRL Healey Core — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SRL MINOS CONSULTING",
"address": "4280 Hannut, Rue de la Tombe 11",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-12-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de SRL MINOS CONSULTING, ayant son si\u00E8ge \u00E0 4280 Hannut, Rue de la Tombe 11, comme administrateur non statutaire, et ce \u00E0 compter du 15/12/2025. Ce mandat est valable pour une dur\u00E9e ind\u00E9termin\u00E9e. Le mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SRL Healey Core",
"address": "4257 Berloz Rue des Pr\u00E9s 23",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-12-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de SRL Healey Core, ayant son si\u00E8ge \u00E0 4257 Berloz Rue des Pr\u00E9s 23, comme administrateur non statutaire, et ce \u00E0 compter du 15/12/2025. Ce mandat est valable pour une dur\u00E9e ind\u00E9termin\u00E9e.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Procuration \u00E0 l\u0027expert-comptable",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0631.865.522",
"name": "SNC Fiduciaire de la Cense et Associ\u00E9s",
"address": "4280 Hannut, Rue Albert 1er 81",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 SNC Fiduciaire de la Cense et Associ\u00E9s, personne morale",
"decharge_status": "granted",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Trembleau Simon",
"address": null,
"birth_date": null,
"profession": "Administrateur",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Pour la soci\u00E9t\u00E9",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Healey Adrian",
"address": null,
"birth_date": null,
"profession": "Administrateur",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Pour la soci\u00E9t\u00E9",
"decharge_status": "granted",
"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": "LIT",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-29",
"filing_date": "2025-12-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-15",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-12-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0692.579.010",
"name_full": "DOTS srl",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0631.865.522",
"org_name": "SNC Fiduciaire de la Cense et Associ\u00E9s",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"le rapport de l\u0027organe d\u0027administration du 15/12/2025",
"le proc\u00E9s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 15/12/2025"
],
"corrected_publication_numac": null
}29-12-2025 4 bestuurders benoemd
- SRL MINOS CONSULTING — Bestuurder
- SRL Healey Core — Bestuurder
- SRL MINOS CONSULTING — Gedelegeerd bestuurder
- SRL Healey Core — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SRL MINOS CONSULTING",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de SRL MINOS CONSULTING, ayant son si\u00E8ge \u00E0 4280 Hannut, Rue de la Tombe 11, comme administrateur non statutaire, et ce \u00E0 compter du 15/12/2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SRL Healey Core",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de SRL Healey Core, ayant son si\u00E8ge \u00E0 4257 Berloz Rue des Pr\u00E9s 23, comme administrateur non statutaire, et ce \u00E0 compter du 15/12/2025."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "SRL MINOS CONSULTING",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-15",
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de la nomination de SRL MINOS CONSULTING, ayant son si\u00E8ge \u00E0 4280 Hannut, Rue de la Tombe 11, comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, et ce \u00E0 compter du 15/12/2025."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "SRL Healey Core",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-15",
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de la nomination de SRL Healey Core, ayant son si\u00E8ge \u00E0 4257 Berloz, Rue des Pr\u00E9s 23, comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, et ce \u00E0 compter du 15/12/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0692.579.010",
"name_full": "DOTS, EN ABREGE : DOTS",
"legal_form": "SRL"
}
}2021
09-08-2021 2 ontslagnemend, 2 herbenoemd
- HEALEY — Zaakvoerder
- TREMBLEAU — Zaakvoerder
- HEALEY — Bestuurder
- TREMBLEAU — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "HEALEY",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assemble d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, Messieurs HEALEY et TREMBLEAU, pr\u00E9cit\u00E9s"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HEALEY",
"address": null,
"birth_date": null
},
"evidence_quote": "proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "TREMBLEAU",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assemble d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, Messieurs HEALEY et TREMBLEAU, pr\u00E9cit\u00E9s"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TREMBLEAU",
"address": null,
"birth_date": null
},
"evidence_quote": "proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0692.579.010",
"name_full": "DOTS, EN ABREGE : DOTS",
"legal_form": "SNC"
}
}14-05-2021 Zetelverplaatsing van Remicourt naar Berloz
- Rue Basse Voie 21, 4351 Remicourt → rue des Prés 23, 4257 Berloz
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Berloz",
"region": "R\u00E9gion wallonne",
"street": "rue des Pr\u00E9s",
"country": "BE",
"postcode": "4257",
"box_number": null,
"street_number": "23"
},
"old_address": {
"city": "Remicourt",
"region": "R\u00E9gion wallonne",
"street": "Rue Basse Voie",
"country": "BE",
"postcode": "4351",
"box_number": "3",
"street_number": "21"
},
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est transf\u00E9r\u00E9e rue des Pr\u00E9s, 23 \u00E0 4257 Berloz."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0692.579.010",
"name_full": "DOTS",
"legal_form": "SNC"
}
}14-05-2021 1 ontslagnemend, 2 herbenoemd
- Valérie MEEUS — Zaakvoerder
- Adrian HEALEY — Zaakvoerder
- Simon TREMBLEAU — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Val\u00E9rie MEEUS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e confirme le mandat des g\u00E9rants, \u00E0 savoir Monsieur Adrian HEALEY et Monsieur Simon TREMBLEAU et acte la d\u00E9mission de Madame Val\u00E9rie MEEUS,"
},
{
"kind": "director_renew",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Adrian HEALEY",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e confirme le mandat des g\u00E9rants, \u00E0 savoir Monsieur Adrian HEALEY et Monsieur Simon TREMBLEAU et acte la d\u00E9mission de Madame Val\u00E9rie MEEUS,"
},
{
"kind": "director_renew",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Simon TREMBLEAU",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e confirme le mandat des g\u00E9rants, \u00E0 savoir Monsieur Adrian HEALEY et Monsieur Simon TREMBLEAU et acte la d\u00E9mission de Madame Val\u00E9rie MEEUS,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0692.579.010",
"name_full": "DOTS",
"legal_form": "SNC"
}
}2018
19-03-2018 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "4351 Hodeige, Rue Basse Voie 21 boite 3",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1983-05-31",
"name": "Val\u00E9rie Meeus",
"niss": null,
"address": "4280 HANNUT, Rue de la Tombe 11"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 200,
"holder_person_name": "Val\u00E9rie Meeus",
"is_subscriber_only": false,
"n_shares_subscribed": 20,
"amount_subscribed_eur": 200,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1982-10-09",
"name": "Simon Trembleau",
"niss": null,
"address": "4280 HANNUT, Rue de la Tombe 11"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 200,
"holder_person_name": "Simon Trembleau",
"is_subscriber_only": false,
"n_shares_subscribed": 20,
"amount_subscribed_eur": 200,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1989-04-17",
"name": "Adrian Healey",
"niss": null,
"address": "4351 HODEIGE, Rue Basse Voie 21 /0003"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 200,
"holder_person_name": "Adrian Healey",
"is_subscriber_only": false,
"n_shares_subscribed": 20,
"amount_subscribed_eur": 200,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 600,
"subject_company": {
"kbo": "0692.579.010",
"name_full": "Dots",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2018-03-02",
"post_incorporation_mandates": []
}