Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
6 aktes Adresverloop · 2
16-04-2024
Zetelwijziging
16-04-2024
v3.2
Alle aktes · 6
bijgewerkt 3 maanden geleden
2026
13-03-2026 1 bestuurder benoemd, 1 ontslagnemend
- Bertrand JOIRET — Bestuurder
- Xavier PETERS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Xavier PETERS",
"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": "2026-02-19",
"evidence_quote": "Monsieur Xavier PETERS a notifi\u00E9 sa d\u00E9mission de son poste d\u0027administrateur, avec effet au 19 f\u00E9vrier 2026.",
"decharge_status": null,
"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": "Bertrand JOIRET",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "NOSHAQ PARTNERS",
"address": null,
"country": null,
"legal_form": "S.R.L."
},
"statutory": null,
"compensated": null,
"effective_date": "2026-02-19",
"evidence_quote": "l\u0027actionnaire LEANSQUARE a propos\u00E9 la nomination de la S.R.L. NOSHAQ PARTNERS, repr\u00E9sent\u00E9e par Monsieur Bertrand JOIRET, en remplacement de Monsieur Xavier PETERS, \u00E0 dater du 19 f\u00E9vrier 2026.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Bertrand JOIRET",
"rep_rotation_old_rep": "Xavier PETERS",
"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": "2026-03-13",
"filing_date": "2026-03-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-03-04",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2026-03-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0754.803.223",
"name_full": "DRUW AUDIO",
"legal_form": "S.R.L."
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "NOSHAQ IMMO",
"person_name": "Yvan ABSIL",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
16-04-2024 Zetelverplaatsing van Verviers naar Angleur
- Rue Jardon 31, 4800 Verviers → Avenue du Pré Aily 24, 4031 Angleur (Liège)
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue du Pr\u00E9 Aily 24, 4031 Angleur (Li\u00E8ge)",
"city": "Angleur",
"region": "waals_gewest",
"street": "Avenue du Pr\u00E9 Aily",
"country": "BE",
"postcode": "4031",
"box_number": null,
"street_number": "24",
"locality_suffix": "(Li\u00E8ge)"
},
"old_address": {
"raw": "Rue Jardon 31, 4800 Verviers",
"city": "Verviers",
"region": "waals_gewest",
"street": "Jardon",
"country": "BE",
"postcode": "4800",
"box_number": null,
"street_number": "31",
"locality_suffix": null
},
"effective_date": "2024-04-04",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": "5:85",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"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": "2024-04-16",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-03-14",
"unanimous": true
},
"subject_company": {
"kbo": "0754.803.223",
"name_full": "Druw Audio",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nicolas Biet",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}16-04-2024 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Nicolas Biet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Tous les pouvoirs sont donn\u00E9s \u00E0 Nicolas Biet, ainsi qu\u0027\u00E0 tout administrateur de la Soci\u00E9t\u00E9, chacun avec pouvoir d\u0027agir individuellement et pouvoir de substitution, en vue de proc\u00E9der aux formalit\u00E9s de publicit\u00E9 des pr\u00E9sentes d\u00E9cisions et, pour autant que de besoin, d\u00E9poser au greffe une copie des pr",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Nicolas Biet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-04-16",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-03-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0754.803.223",
"name_full": "Druw Audio",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nicolas Biet",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-04-2024 Simon ALEXANDRE benoemd tot bestuurder
- Simon ALEXANDRE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simon ALEXANDRE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0648911588",
"name": "Haldyr SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-03-14",
"evidence_quote": "Les Actionnaires d\u00E9cident de nommer Haldyr SRL, repr\u00E9sent\u00E9e par Simon ALEXANDRE, en tant qu\u0027administrateur additionnel de la Soci\u00E9t\u00E9, pour une dur\u00E9e illimit\u00E9e et \u00E0 dater de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0754.803.223",
"name_full": "DRUW AUDIO",
"legal_form": "SRL"
}
}16-04-2024 Zetelverplaatsing van Verviers naar Angleur
- Rue Jardon 31, 4800 Verviers → Avenue du Pré Aily 24, 4031 Angleur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Angleur",
"region": "Brussels Gewest",
"street": "Avenue du Pr\u00E9 Aily",
"country": "BE",
"postcode": "4031",
"box_number": null,
"street_number": "24"
},
"old_address": {
"city": "Verviers",
"region": "Waals",
"street": "Rue Jardon",
"country": "BE",
"postcode": "4800",
"box_number": null,
"street_number": "31"
},
"effective_date": "2024-03-14",
"evidence_quote": "Le si\u00E8ge social pr\u00E9c\u00E9demment \u00E9tabli \u00E0 Rue Jardon 31, 4800 Verviers est transf\u00E9r\u00E9, \u00E0 dater de ce jour, \u00E0 l\u0027adresse suivante: Avenue du Pr\u00E9 Aily 24, 4031 Angleur (Li\u00E8ge)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0754.803.223",
"name_full": "DRUW AUDIO",
"legal_form": "SRL"
}
}2020
28-09-2020 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Rue Jardon 31, 4800 Verviers",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "DEMEZ Pascal",
"niss": null,
"address": null
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 13500,
"holder_person_name": "DEMEZ Pascal",
"is_subscriber_only": false,
"n_shares_subscribed": 13500,
"amount_subscribed_eur": 13500,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "UENTEN Jean",
"niss": null,
"address": null
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 13500,
"holder_person_name": "UENTEN Jean",
"is_subscriber_only": false,
"n_shares_subscribed": 13500,
"amount_subscribed_eur": 13500,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 27000,
"subject_company": {
"kbo": "0754.803.223",
"name_full": "DRUW AUDIO",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2020-09-24",
"post_incorporation_mandates": []
}