Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
10 aktes Adresverloop · 5
22-04-2026
Zetelwijziging
12-07-2023
v3.2
12-07-2023
Zetelwijziging
03-04-2017
v3.2
02-01-2015
v3.2
Alle aktes · 10
bijgewerkt 2 maanden geleden
2026
22-04-2026 Zetelverplaatsing binnen Ixelles
- Avenue de l'Hippodrome, 33 à 1050 Ixelles, Belgique → Avenue Louis Lepoutre 59, Boite 18 à 1050 Ixelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Louis Lepoutre 59, Boite 18 \u00E0 1050 Ixelles",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louis Lepoutre",
"country": "BE",
"postcode": "1050",
"box_number": "18",
"street_number": "59",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue de l\u0027Hippodrome, 33 \u00E0 1050 Ixelles, Belgique",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue de l\u0027Hippodrome",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "33",
"locality_suffix": null
},
"effective_date": "2026-03-01",
"evidence_quote": "A l\u0027unanimit\u00E9, les membres du conseil d\u0027administration d\u00E9cident de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027Avenue de l\u0027Hippodrome 33 \u00E0 1050 Ixelles, vers l\u0027Avenue Louis Lepoutre 59, Boite 18 \u00E0 1050 Ixelles et ce \u00E0 dater du 1er mars 2026.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"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": "Waterloo",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-04-22",
"filing_date": "2026-03-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d\u0027administration",
"date": "2026-03-04",
"unanimous": true
},
"subject_company": {
"kbo": "0836.611.538",
"name_full": "DUCALION",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0826.352.995",
"org_name": "ATALEX",
"person_name": null,
"org_rep_person_name": "Alicia VAILLANT",
"person_role_at_subject": null
},
"co_filed_documents": []
}2024
09-04-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Other address change
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Waterloo",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-04-09",
"filing_date": "2024-03-25",
"act_kind_objet": "Transfert du si\u00E8ge social"
},
"decision": {
"body": "conseil_d_administration",
"date": "2024-03-25",
"unanimous": true
},
"agm_change": null,
"detected_kind": "other_address_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Avenue de l\u0027Hippodrome, 33 \u00E0 1050 Ixelles",
"address_old": "Avenue Brugmann, 375 \u00E0 1180 Uccle",
"effective_date": "2024-03-29",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0836.611.538",
"name_full": "DUCALION",
"legal_form": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SRL ATALEX",
"person_name": "Thibaut GOURDIN",
"org_rep_person_name": "Thibaut GOURDIN"
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "SRL ATALEX",
"grantor_name": "DUCALION",
"scope_summary": "Mandate pour accomplir les formalit\u00E9s n\u00E9cessaires aupr\u00E8s du Moniteur Belge, de la Banque Carrefour des entreprises, de la TVA et de la Poste (MutaPoste) en ex\u00E9cution des r\u00E9solutions prises.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"tax",
"personnel",
"recovery"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2023
12-07-2023 Zetelverplaatsing van Ixelles naar Uccle
- Parvis de la Trinité 10, 1050 Ixelles → Avenue Brugmann 375, 1180 Uccle
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Uccle",
"region": "Brussels Gewest",
"street": "Avenue Brugmann",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "375"
},
"old_address": {
"city": "Ixelles",
"region": "Brussels Gewest",
"street": "Parvis de la Trinit\u00E9",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "10"
},
"effective_date": "2023-05-26",
"evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cident de transf\u00E9rer le si\u00E8ge soc\u00EDal de la soci\u00E9t\u00E9 du Parvis de la Trinit\u00E9, 10 \u00E0 1050 Ixelles vers l\u0027Avenue Brugmann, 375 \u00E0 1180 Uccle et ce \u00E0 dater de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.611.538",
"name_full": "DUCALION",
"legal_form": "SC"
}
}12-07-2023 Zetelverplaatsing van Ixelles naar Uccle
- Parvis de la Trinité, 10 à 1050 Ixelles → Avenue Brugmann, 375 à 1180 Uccle
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Brugmann, 375 \u00E0 1180 Uccle",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Brugmann",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "375",
"locality_suffix": null
},
"old_address": {
"raw": "Parvis de la Trinit\u00E9, 10 \u00E0 1050 Ixelles",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Parvis de la Trinit\u00E9",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"effective_date": "2023-07-04",
"evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cident de transf\u00E9rer le si\u00E8ge soc\u00EDal de la soci\u00E9t\u00E9 du Parvis de la Trinit\u00E9, 10 \u00E0 1050 Ixelles vers l\u0027Avenue Brugmann, 375 \u00E0 1180 Uccle et ce \u00E0 dater de ce jour.",
"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": "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": "Waterloo",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-07-12",
"filing_date": "2023-05-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-05-26",
"unanimous": true
},
"subject_company": {
"kbo": "0836.611.538",
"name_full": "DUCALION",
"legal_form": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SRL ATALEX",
"person_name": null,
"org_rep_person_name": "Thibaut GOURDIN",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}2017
10-04-2017 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": true,
"effective_date": "2017-02-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0836.611.538",
"name_full": "DUCALION",
"legal_form": "SC"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}03-04-2017 CATTLE Olivier benoemd tot bestuurder
- CATTLE Olivier — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CATTLE Olivier",
"address": null,
"birth_date": null
},
"effective_date": "2017-03-01",
"evidence_quote": "De algemene vergadering beslist ook om de heer CATTLE Olivier als niet statutaire bestuurder te benoemen vanaf de huidige vergadering voor een onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.611.538",
"name_full": "DUCALION INVESTMENTS",
"legal_form": "BV"
}
}03-04-2017 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": "2017-02-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0836.611.538",
"name_full": "DUCALION INVESTMENTS",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent een bijzondere machtiging - aan de BV CVBA ATALEX, (ondernemingsnummer: 0826.352.995) met zetel te 1410 Waterloo Richelledreef 161 I, bus 8 teneinde alle formaliteiten betreffende de wijziging van de inschrijving van de vennootschap zowel op het bevoegde BCE als aan de BTW en in de kamer van Ambachten en Neeringen. Met het oog daarop alle akten, documenten, proces verbalen en registers te tekenen, woonstkeuze te doen, indeplaatsstelling en in het algemeen al het nodige of het nuttige te doen ter uitvoering van deze volmacht, met belofte goed te keuren en te bekrachtigen indien nodig.",
"holder_kbo": "0826.352.995",
"holder_name": "BV CVBA ATALEX",
"scope_categories": [
"filing",
"tax",
"kbo"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}03-04-2017 Zetelverplaatsing van Knokke-Heist naar Elsene
- Amazonepad 8, 8300 Knokke-Heist → Drievuldigheidsplein 10, 1050 Elsene
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Elsene",
"region": "Brussels Gewest",
"street": "Drievuldigheidsplein",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "10"
},
"old_address": {
"city": "Knokke-Heist",
"region": "Vlaams Gewest",
"street": "Amazonepad",
"country": "BE",
"postcode": "8300",
"box_number": null,
"street_number": "8"
},
"effective_date": "2017-02-28",
"evidence_quote": "De algemene vergadering beslist om de maatschappelijke zetel naar 1050 Elsene, Drievuldigheidsplein 10 te verplaatsen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.611.538",
"name_full": "DUCALION INVESTMENTS",
"legal_form": "BV"
}
}2015
02-01-2015 Zetelverplaatsing binnen Knokke-Heist
- Kinderpad 4, Knokke-Heist → Amazonepad 8, 8300 Knokke-Heist
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Knokke-Heist",
"region": null,
"street": "Amazonepad",
"country": "BE",
"postcode": "8300",
"box_number": null,
"street_number": "8"
},
"old_address": {
"city": "Knokke-Heist",
"region": null,
"street": "Kinderpad",
"country": "BE",
"postcode": null,
"box_number": "8300",
"street_number": "4"
},
"effective_date": "2014-10-27",
"evidence_quote": "Bij eenparigheid van stemmen wordt beslist de maatschappelijke zetel van de BV BVBA DUCALION INVESTMENTS te verplaatsen naar Amazonepad 8, 8300 Knokke-Heist."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.611.538",
"name_full": "DUCALION INVESTMENTS",
"legal_form": "BV"
}
}2011
09-06-2011 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Chauss\u00E9e de Waterloo 956 bo\u00EEte C 33 \u00E0 1180 Uccle",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1954-03-25",
"name": "CATTLE Godwin William Giles George Marie",
"niss": null,
"address": "14563 Kifissia GR (Gr\u00E8ce), Minoos Street 39A"
},
"share_class": "nominatives",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 100.0,
"holder_person_name": "CATTLE Godwin William Giles George Marie",
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 100.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1952-08-05",
"name": "VAN LO0 Francine Marie Germaine",
"niss": null,
"address": "14563 Kifissia GR (Gr\u00E8ce), Minoos Street 39A"
},
"share_class": "nominatives",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 100.0,
"holder_person_name": "VAN LO0 Francine Marie Germaine",
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 100.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1981-12-20",
"name": "CATTLE Anne Sophie Marie",
"niss": null,
"address": "1180 Uccle, Chauss\u00E9e d\u0027Alsemberg, 608/bo\u00EEte A 1"
},
"share_class": "nominatives",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 100.0,
"holder_person_name": "CATTLE Anne Sophie Marie",
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 100.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1986-01-09",
"name": "CATTLE Nicolas Miles Simon Marie",
"niss": null,
"address": "1180 Uccle, Chauss\u00E9e de Waterloo, 865/bo\u00EEte C 33"
},
"share_class": "nominatives",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 100.0,
"holder_person_name": "CATTLE Nicolas Miles Simon Marie",
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 100.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1980-03-14",
"name": "CATTLE Oliver Georges Peter Philip",
"niss": null,
"address": "1180 Uccle, Chauss\u00E9e de Waterloo, 865/bo\u00EEte C 33"
},
"share_class": "nominatives",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 100.0,
"holder_person_name": "CATTLE Oliver Georges Peter Philip",
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 100.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1985-03-08",
"name": "KELMENDI Fatlind",
"niss": null,
"address": "1800 Vilvoorde, Nijverheidsstraat 153"
},
"share_class": "nominatives",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 17800.0,
"holder_person_name": "KELMENDI Fatlind",
"is_subscriber_only": false,
"n_shares_subscribed": 178,
"amount_subscribed_eur": 17800.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600.0,
"subject_company": {
"kbo": "0836.611.538",
"name_full": "DUCALION INVESTMENTS",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2011-05-19",
"post_incorporation_mandates": []
}