Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Alle aktes · 2
bijgewerkt 2 maanden geleden
2026
16-04-2026 2 bestuurders benoemd, 1 ontslagnemend
- Jacques DUEZ — Bestuurder
- THG BRUXELLES — Mandatary
- Benjamin BERTHO — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Benjamin BERTHO",
"address": "1630 Linkebeek",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-01",
"evidence_quote": "d\u00E9cider d\u0027accepter la d\u00E9mission aux fonctions d\u0027administrateur de la soci\u00E9t\u00E9 de Monsieur Benjamin BERTHO, domicili\u00E9 \u00E0 1630 Linkebeek, \u00E0 partir du 1er f\u00E9vrier 2026 \u00E0 minuit et lui donne d\u00E9charge pleine et enti\u00E8re de ses fonctions d\u0027administrateur \u00E0 la m\u00EAme date.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jacques DUEZ",
"address": "59310 Auchy-lez-Orchies, rue du Noir Debout, 356",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2026-02-02",
"evidence_quote": "d\u00E9cider de nommer aux fonctions d\u0027administrateur de la soci\u00E9t\u00E9, en remplacement de l\u0027administrateur d\u00E9missionnaire, Monsieur Jacques DUEZ, domicili\u00E9 en France, 59310 Auchy-lez-Orchies, rue du Noir Debout, 356, \u00E0 partir du 2 f\u00E9vrier 2026. Le mandat d\u0027administrateur sera exerc\u00E9 \u00E0 titre gratuit, sauf d",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Benjamin BERTHO",
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandatary",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "THG BRUXELLES",
"address": "chauss\u00E9e de Louvain 431G \u00E0 1380 Lasne",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9clare constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, avec facult\u00E9 de substitution, la soci\u00E9t\u00E9 anonyme \u003C THG BRUXELLES \u003E, dont les bureaux sont \u00E9tablis chauss\u00E9e de Louvain 431G \u00E0 1380 Lasne, repr\u00E9sent\u00E9e par Monsieur Gilles Gondry, aux fins de proc\u00E9der \u00E0 la modification de la",
"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": "2026-04-16",
"filing_date": "2026-03-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-02-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0730.869.759",
"name_full": "EASYDAY GROUP",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "thg Bruxelles SA",
"person_name": null,
"org_rep_person_name": "Gilles Gondry",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2019
23-07-2019 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1070 Anderlecht, Boulevard Paepsem 20",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1983-03-19",
"name": "Benjamin Alexandre Jacky BERTHO",
"niss": null,
"address": "1630 Linkebeek, Place Communale 32"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1783.2,
"holder_person_name": "Benjamin Alexandre Jacky BERTHO",
"is_subscriber_only": false,
"n_shares_subscribed": 5944,
"amount_subscribed_eur": 1783.2,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1959-04-24",
"name": "Brigitte VERSTRUYFT",
"niss": null,
"address": "1420 Braine-l\u2019Alleud, avenue Mont Marcure 24"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 417,
"holder_person_name": "Brigitte VERSTRUYFT",
"is_subscriber_only": true,
"n_shares_subscribed": 1390,
"amount_subscribed_eur": 417,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0471.327.659",
"name": "BARNEYS"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0471.327.659",
"holder_org_name": "BARNEYS",
"contribution_type": "cash",
"amount_paid_in_eur": 513,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1710,
"amount_subscribed_eur": 513,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1984-04-05",
"name": "Antoinette GODIN",
"niss": null,
"address": "1630 Linkebeek, Place Communale 32"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 995.7,
"holder_person_name": "Antoinette GODIN",
"is_subscriber_only": true,
"n_shares_subscribed": 3319,
"amount_subscribed_eur": 995.7,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1983-03-14",
"name": "Pierre Marie Patrick Myriam Louis ROUSSEAUX",
"niss": null,
"address": "1180 Uccle, Rue Joseph Cuylits 40/3"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1269.3,
"holder_person_name": "Pierre Marie Patrick Myriam Louis ROUSSEAUX",
"is_subscriber_only": true,
"n_shares_subscribed": 4231,
"amount_subscribed_eur": 1269.3,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 5000,
"subject_company": {
"kbo": "0730.869.759",
"name_full": "EasyDay Group",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2019-07-18",
"post_incorporation_mandates": []
}