Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
19 aktes Kapitaalverloop · 4
01-04-2025
Kapitaalwijziging
01-04-2025
v3.2
25-10-2022
Kapitaalwijziging
25-10-2022
v3.2
Adresverloop · 2
30-11-2023
v3.2
30-11-2023
Zetelwijziging
Alle aktes · 19
bijgewerkt 6 maanden geleden
2025
04-12-2025 2 bestuurders benoemd, 2 ontslagnemend
- Thibault Fastenakels — Bestuurder
- Hadrien Velge — Bestuurder
- Thibault Fastenakels — Bestuurder
- Hadrien Velge — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thibault Fastenakels",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Thibault Fastenakels et Hadrien Velge en tant qu\u0027administrateurs"
},
{
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"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Thibault Fastenakels et Hadrien Velge en tant qu\u0027administrateurs"
},
{
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},
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"kbo": null,
"name": "Interfas SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Thibault Fastenakels et Hadrien Velge en tant qu\u0027administrateurs et la nomination de Inter fas SA repr\u00E9sent\u00E9e par Thibault Fastenakels, repr\u00E9sentant permanent et HV Production SRL repr\u00E9sent\u00E9e par Hadrien Velge, repr\u00E8sentant permanent, en ta"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Hadrien Velge",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "HV Production SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Thibault Fastenakels et Hadrien Velge en tant qu\u0027administrateurs et la nomination de Inter fas SA repr\u00E9sent\u00E9e par Thibault Fastenakels, repr\u00E9sentant permanent et HV Production SRL repr\u00E9sent\u00E9e par Hadrien Velge, repr\u00E8sentant permanent, en ta"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0656.696.433",
"name_full": "ECLO",
"legal_form": "SRL"
}
}04-12-2025 2 bestuurders benoemd, 2 ontslagnemend, 2 herbenoemd
- Interfas SA — Bestuurder
- HV Production SRL — Bestuurder
- Thibault Fastenakels — Bestuurder
- Hadrien Velge — Bestuurder
- Thibault Fastenakels — Bestuurder
- Hadrien Velge — Bestuurder
Technische details
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{
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},
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "director_in",
"role": "administrateur",
"person": null,
"reason": null,
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"via_org": {
"kbo": null,
"name": "HV Production SRL",
"address": null,
"country": null,
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},
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},
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},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
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"address": null,
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},
"reason": null,
"subkind": "renewal",
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"kbo": null,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hadrien Velge",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "HV Production SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"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": "2025-12-04",
"filing_date": "2025-06-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0656.696.433",
"name_full": "ECLO",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"copie du proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 16 juin 2025"
],
"corrected_publication_numac": null
}01-04-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Geoffrey GAUTHY · Herstal
Technische details
{
"notary": {
"name": "Geoffrey GAUTHY",
"firm_city": null,
"firm_name": null,
"office_city": "Herstal",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-04-01",
"filing_date": "2025-03-28",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-03-28",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "2C\u0026B",
"ibr_number": null,
"individual_name": "Emmanuel COLLIN"
},
"subject_company": {
"kbo": "0656.696.433",
"name_full_after": "ECLO",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "ECLO",
"current_zetel_raw": "Rue de Waremme 109 4530 Villers-le-Bouillet",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Remplacement du texte de l\u0027article 5 pour refl\u00E9ter la nouvelle structure du capital en actions.",
"new_text": "Le patrimoine de la soci\u00E9t\u00E9 est repr\u00E9sent\u00E9 par quarante-sept mille trois cent quatre-vingt-quatre (47.384) actions avec droit de vote repr\u00E9sentant chacune 1/47.384e du patrimoine.\nLes quarante-sept mille trois cent quatre-vingt-quatre (47.384) actions sont r\u00E9parties en 18.863 actions de classe A, 21.997 actions de classe B et 6.524 actions de classe C. Les actions des\n",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
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},
"co_filed_documents": [
"exp\u00E9dition de l\u0027assembl\u00E9e comprenant les procurations et les rapports"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_class_creation"
],
"split_ratio": null,
"shares_after": 47384,
"shares_before": 47384,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 18863,
"label": "classe A",
"rights_summary": "Droit de vote",
"voting_per_share": 1.0
},
{
"count": 21997,
"label": "classe B",
"rights_summary": "Droit de vote",
"voting_per_share": 1.0
},
{
"count": 6524,
"label": "classe C",
"rights_summary": "Droit de vote",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}01-04-2025 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": false,
"object_change": false,
"effective_date": "2025-03-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0656.696.433",
"name_full": "ECLO",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}01-04-2025 Herstructurering van de aandelenklassen
Notaris:
Geoffrey GAUTHY · Herstal
Technische details
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
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},
"decrease_purpose": null,
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"paid_up_delta_eur": null,
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Geoffrey GAUTHY",
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},
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-03-28",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
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"firm_name": "2C\u0026B",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Emmanuel COLLIN"
},
"subject_company": {
"kbo": "0656.696.433",
"name_full": "ECLO",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
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"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027assembl\u00E9e comprenant les procurations et les rapports",
"la coordination des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 18863,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 21997,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 6524,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}01-04-2025 Kapitaalverhoging van €413.500
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 413500.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 413500.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-03-28",
"evidence_quote": "\u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de la totalit\u00E9 par l\u2019apport de cr\u00E9ances d\u00E9tenues par les souscripteurs \u00E0 l\u2019encontre de la soci\u00E9t\u00E9 pour un montant total de 413.500,00 \u20AC.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0656.696.433",
"name_full": "ECLO",
"legal_form": "SRL"
}
}2023
30-11-2023 Zetelverplaatsing van Anderlecht naar Villers-le-Bouillet
- Rue Ropsy Chaudron 24, 1070 Anderlecht → Rue de Waremme 109, 4530 Villers-le-Bouillet
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Villers-le-Bouillet",
"region": null,
"street": "Rue de Waremme",
"country": "BE",
"postcode": "4530",
"box_number": null,
"street_number": "109"
},
"old_address": {
"city": "Anderlecht",
"region": null,
"street": "Rue Ropsy Chaudron",
"country": "BE",
"postcode": "1070",
"box_number": "26",
"street_number": "24"
},
"effective_date": "2023-11-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide le transfert du si\u00E8ge social vers: Rue de Waremme 109 \u00E0 4530 Villers-le-Bouillet, \u00E0 partir du 01/11/2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0656.696.433",
"name_full": "ECLO",
"legal_form": "SRL"
}
}30-11-2023 Zetelverplaatsing van Anderlecht naar Villers-le-Bouillet
- Rue Ropsy Chaudron 24 boîte 26 à 1070 Anderlecht → Rue de Waremme 109 à 4530 Villers-le-Bouillet
Technische details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de Waremme 109 \u00E0 4530 Villers-le-Bouillet",
"city": "Villers-le-Bouillet",
"region": "waals_gewest",
"street": "Rue de Waremme",
"country": "BE",
"postcode": "4530",
"box_number": null,
"street_number": "109",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Ropsy Chaudron 24 bo\u00EEte 26 \u00E0 1070 Anderlecht",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Ropsy Chaudron",
"country": "BE",
"postcode": "1070",
"box_number": "26",
"street_number": "24",
"locality_suffix": null
},
"effective_date": "2023-11-01",
"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": "absolute",
"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": "2023-11-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-31",
"unanimous": null
},
"subject_company": {
"kbo": "0656.696.433",
"name_full": "ECLO",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Hadrien Velge",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"du Moniteur belge",
"Mod PDF 19.01"
]
}2022
25-10-2022 Kapitaalverhoging
- Inbreng in natura · Apport en nature
Notaris:
Jean-Michel GAUTHY · HerstalKantoor:
GAUTHY & JACQUES – Notaires Associés
Technische details
{
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{
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},
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},
{
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"share_emission": {
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"share_form": "no_nominal_value",
"share_class": "C",
"n_new_shares": 950,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 105.27
},
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"contribution_type": "natura",
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},
{
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},
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
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},
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},
{
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},
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},
{
"kind": "warrant_issuance",
"after_eur": null,
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"share_emission": {
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},
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},
{
"kind": "share_class_creation",
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"share_emission": {
"agio_eur": null,
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"with_new_shares": false,
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},
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Jean-Michel GAUTHY",
"firm_city": null,
"firm_name": "GAUTHY \u0026 JACQUES \u2013 Notaires Associ\u00E9s",
"office_city": "Herstal",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2022-10-25",
"filing_date": "2022-10-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-10-21",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "2C\u0026B",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Emmanuel COLLIN"
},
"subject_company": {
"kbo": "0656.696.433",
"name_full": "ECLO",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019assembl\u00E9e comprenant les procurations, les rapports de l\u2019organe d\u2019administration et le rapport du r\u00E9viseur",
"la coordination des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 18863,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 21000,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 5165,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}25-10-2022 Kapitaalverhoging van €100.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 100000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 100000.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-10-21",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019\u00E9mettre 950 actions de classe C nouvelles sans d\u00E9signation de valeur nominale, \u00E0 souscrire au prix arrondi de 105,27 \u20AC par action et \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de la totalit\u00E9 par l\u2019apport de cr\u00E9ances d\u00E9tenues par les souscripteurs \u00E0 l\u2019encontre de la soci\u00E9t\u00E9 pour un montant total de cent mille euros (100.000,00 \u20AC).",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0656.696.433",
"name_full": "ECLO",
"legal_form": "SRL"
}
}01-07-2022 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": false,
"object_change": true,
"effective_date": "2022-06-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0656.696.433",
"name_full": "ECLO",
"legal_form": "SRL"
},
"signature_regime": "joint_by_class",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}01-07-2022 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0656.696.433",
"name_full": "ECLO",
"legal_form": "SRL"
}
}2021
23-09-2021 1 bestuurder benoemd, 2 ontslagnemend, 4 herbenoemd
- Soubestre Thierry — Bestuurder
- Declercq Quentin — Bestuurder
- Holemans Sevan — Bestuurder
- Hadrien Velge — Bestuurder
- Thibault Fastenakels — Bestuurder
- Hupin Emmanuel — Bestuurder
- Quentin Ramon — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Soubestre Thierry",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-25",
"evidence_quote": "Nomination d\u0027administrateur: Soubestre Thierry, domicili\u00E9 Avenue de la Couronne 328 \u00E0 1050 Ixelles, n\u00E9 le 05/08/1973 \u00E0 Ixelles (BE)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Declercq Quentin",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-25",
"evidence_quote": "D\u00E9mission d\u0027administrateurs : Declercq Quentin, domicili\u00E9 \u00E0 Avenue Eug\u00E8ne Demolder 106 bo\u00EEte ET01 \u00E0 1030 Schaerbeek"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Holemans Sevan",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-25",
"evidence_quote": "D\u00E9mission d\u0027administrateurs : Holemans Sevan, domicili\u00E9 \u00E0 Rue du Houblon 47 bo\u00EEte b009 \u00E0 1000 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hadrien Velge",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-25",
"evidence_quote": "Sont renommer en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e de trois ann\u00E9es prenant cours ce jour et prenant fin lors de l\u0027AGO de 2023: Hadrien Velge (administrateur de cat\u00E9gorie A)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thibault Fastenakels",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-25",
"evidence_quote": "Sont renommer en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e de trois ann\u00E9es prenant cours ce jour et prenant fin lors de l\u0027AGO de 2023: Thibault Fastenakels (administrateur de cat\u00E9gorie A)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hupin Emmanuel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCRL Scale Up",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-06-25",
"evidence_quote": "Sont renommer en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e de trois ann\u00E9es prenant cours ce jour et prenant fin lors de l\u0027AGO de 2023: SCRL Scale Up (administrateur de cat\u00E9gorie B) repr\u00E9sent\u00E9 par Mr. Hupin Emmanuel"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Quentin Ramon",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-25",
"evidence_quote": "Sont renommer en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e de trois ann\u00E9es prenant cours ce jour et prenant fin lors de l\u0027AGO de 2023: Quentin Ramon (administrateur de cat\u00E9gorie C)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0656.696.433",
"name_full": "ECLO",
"legal_form": "SRL"
}
}2020
04-08-2020 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0656.696.433",
"name_full": "LE CHAMPIGNON DE BRUXELLES, EN ABREGE : LCDB",
"legal_form": "SCRL"
}
}04-08-2020 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": "2020-07-29",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0656.696.433",
"name_full": "LE CHAMPIGNON DE BRUXELLES, EN ABREGE : LCDB",
"legal_form": "SCRL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2018
21-08-2018 1 bestuurder benoemd, 1 ontslagnemend
- Quentin Declercq — Bestuurder
- Camille Séon — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Camille S\u00E9on",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-07",
"evidence_quote": "Camille S\u00E9on s\u0027en va, elle ne peut donc plus assumer son r\u00F4le d\u0027administratrice et pr\u00E9sente sa d\u00E9m\u00EDssion avec effet \u00E0 la date de ce jour."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Quentin Declercq",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-07",
"evidence_quote": "La nomination en tant qu\u0027administrateur de Quentin Declercq est accept\u00E9e \u00E0 l\u0027unan\u00EDmit\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0656.696.433",
"name_full": "LE CHAMPIGNON DE BRUXELLES, EN ABREGE : LCDB",
"legal_form": "SCRL"
}
}2017
02-10-2017 2 bestuurders benoemd
- Camille Seon — Bestuurder
- Quentin Ramon — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Camille Seon",
"address": null,
"birth_date": null
},
"effective_date": "2017-08-16",
"evidence_quote": "Nomination en tant qu\u0027administrateur de Camille Seon, domicili\u00E9e Rue Cl\u00E9mentine 8 \u00E0 1050 Ixelles"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Quentin Ramon",
"address": null,
"birth_date": null
},
"effective_date": "2017-08-16",
"evidence_quote": "Nomination en tant qu\u0027administrateur de Quentin Ramon, domicili\u00E9 Avenue de Toutes les Couleurs 2B \u00E0 1200 Woluwe-Saint-Lambert"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0656.696.433",
"name_full": "LE CHAMPIGNON DE BRUXELLES, EN ABREGE : LCDB",
"legal_form": "SCRL"
}
}2016
22-11-2016 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": false,
"object_change": true,
"effective_date": "2016-10-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0656.696.433",
"name_full": "LE CHAMPIGNON DE BRUXELLES, EN ABREGE : LCDB",
"legal_form": "SCRL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Hadrien VELGE",
"quote": "d\u00E9signer un d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re: Monsieur Hadrien VELGE qui portera le titre de CEO",
"excluded_powers": null
}
]
}
}20-06-2016 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1070 Anderlecht, Rue Ropsy Chaudron 24",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1988-06-13",
"name": "HOLEMANS Sevan Thomas Antoine",
"niss": null,
"address": "1000 Bruxelles, rue du Houblon, 47 bte b009"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2064.6,
"holder_person_name": "HOLEMANS Sevan Thomas Antoine",
"is_subscriber_only": false,
"n_shares_subscribed": 333,
"amount_subscribed_eur": 6193.8,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1987-06-05",
"name": "FASTENAKELS Thibault Patrick Christian",
"niss": null,
"address": "1480 Tubize, rue des Combattants, 53"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2064.6,
"holder_person_name": "FASTENAKELS Thibault Patrick Christian",
"is_subscriber_only": false,
"n_shares_subscribed": 333,
"amount_subscribed_eur": 6193.8,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1988-12-10",
"name": "VELGE Hadrien Beno\u00EEt",
"niss": null,
"address": "1180 Uccle, rue du Merlo, 70"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2070.8,
"holder_person_name": "VELGE Hadrien Beno\u00EEt",
"is_subscriber_only": false,
"n_shares_subscribed": 334,
"amount_subscribed_eur": 6212.4,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "VELGE Hadrien",
"niss": null,
"address": null
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": null,
"amount_paid_in_eur": 0,
"holder_person_name": "VELGE Hadrien",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0656.696.433",
"name_full": "LE CHAMPIGNON DE BRUXELLES",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2016-06-13",
"post_incorporation_mandates": []
}