Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
6 aktes Adresverloop · 2
02-01-2026
Zetelwijziging
02-01-2026
v3.2
Alle aktes · 6
bijgewerkt 5 maanden geleden
2026
02-01-2026 Zetelverplaatsing van ANS naar LONCIN
- Rue Henri Goossens 7 - 4431 ANS → Rue Henri Goossens 7 - 4431 LONCIN
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Henri Goossens 7 - 4431 LONCIN",
"city": "LONCIN",
"region": "waals_gewest",
"street": "Rue Henri Goossens",
"country": "BE",
"postcode": "4431",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Henri Goossens 7 - 4431 ANS",
"city": "ANS",
"region": "waals_gewest",
"street": "Rue Henri Goossens",
"country": "BE",
"postcode": "4431",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"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": null,
"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": "mixed",
"pub_date": "2026-01-02",
"filing_date": "2025-12-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-18",
"unanimous": true
},
"subject_company": {
"kbo": "0744.695.130",
"name_full": "ECOLENA",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0473.937.644",
"org_name": "Fiduciaire Optisia",
"person_name": "Josiane HECK",
"org_rep_person_name": null,
"person_role_at_subject": "expert-comptable administrateur"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}02-01-2026 2 bestuurders benoemd, 1 ontslagnemend
- La S.A. Général Construction — Bestuurder
- Josiane HECK — Mandataire
- S.A. HOBECO — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "0449.572.828",
"name": "S.A. HOBECO",
"address": "Rue Henri Goossens 7 - 4431 LONCIN",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la d\u00E9mission de l\u0027administrateur S.A. HOBECO, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0449.572.828, situ\u00E9e \u00E0 Rue Henri Goossens 7 - 4431 LONCIN, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Antonino DIPRIMA, domicili\u00E9 \u00E0 Rue d",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": "administrateur",
"person": {
"rrn": "0449.572.828",
"name": "S.A. HOBECO",
"address": "Rue Henri Goossens 7 - 4431 LONCIN",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ne donne pas la d\u00E9charge de gestion \u00E0 la S.A. HOBECO, pour son mandat.",
"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": "0425.548.797",
"name": "La S.A. G\u00E9n\u00E9ral Construction",
"address": "Rue de la Station 44 - 4032 CHENEE",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-08-28",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la nomination de l\u0027administrateur suivant: -La S.A. G\u00E9n\u00E9ral Construction, immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro suivant : 0425.548.797, situ\u00E9e \u00E0 Rue de la Station 44 - 4032 CHENEE, repr\u00E9sent\u00E9e par Monsieur Jacques LECOQ, domicili\u00E9 Au Trihay 17-4053 EMBOURG,",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale confirme le transfert de si\u00E8ge social \u00E0 l\u0027adresse suivante : Rue de la Station 44 4032 CHENEE",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Josiane HECK",
"address": null,
"birth_date": null,
"profession": "expert-comptable",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0473.937.644",
"name": "SRL Fiduciaire Optisia",
"address": "Rue de Bouh\u00E9mont 21 \u00E0 4950 WAIMES",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 Madame Josiane HECK, expert-comptable administrateur de la SRL Fiduciaire Optisia, dont le si\u00E8ge social est situ\u00E9 Rue de Bouh\u00E9mont 21 \u00E0 4950 WAIMES, et identifi\u00E9e \u00E0 la BCE sous le num\u00E9ro 0473.937.644, agissant seul avec facult\u00E9 de substitut",
"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": "2026-01-02",
"filing_date": "2025-12-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-09-01",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-08-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-08-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-08-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-08-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0744.695.130",
"name_full": "ECOLENA",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Josiane HECK",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-01-2026 Zetelverplaatsing van LONCIN naar CHENEE
- Rue Henri Goossens 7, 4431 LONCIN → Rue de la Station 44, 4032 CHENEE
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "CHENEE",
"region": null,
"street": "Rue de la Station",
"country": "BE",
"postcode": "4032",
"box_number": null,
"street_number": "44"
},
"old_address": {
"city": "LONCIN",
"region": null,
"street": "Rue Henri Goossens",
"country": "BE",
"postcode": "4431",
"box_number": null,
"street_number": "7"
},
"effective_date": "2025-09-01",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale confirme le transfert de si\u00E8ge social \u00E0 l\u0027adresse suivante : Rue de la Station 44 4032 CHENEE Cette d\u00E9cision est prise avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0744.695.130",
"name_full": "ECOLENA",
"legal_form": "SRL"
}
}02-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- La S.A. Général Construction — Bestuurder
- S.A. HOBECO — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S.A. HOBECO",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la d\u00E9mission de l\u0027administrateur S.A. HOBECO, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0449.572.828, situ\u00E9e \u00E0 Rue Henri Goossens 7 - 4431 LONCIN, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Antonino DIPRIMA, domicili\u00E9 \u00E0 Rue d",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "La S.A. G\u00E9n\u00E9ral Construction",
"address": null,
"birth_date": null
},
"effective_date": "2025-08-28",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la nomination de l\u0027administrateur suivant: -La S.A. G\u00E9n\u00E9ral Construction, immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro suivant : 0425.548.797, situ\u00E9e \u00E0 Rue de la Station 44 - 4032 CHENEE, repr\u00E9sent\u00E9e par Monsieur Jacques LECOQ, domicili\u00E9 Au Trihay 17-4053 EMBOURG,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0744.695.130",
"name_full": "ECOLENA",
"legal_form": "SRL"
}
}2021
04-01-2021 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0744.695.130",
"name_full": "ECOLENA",
"legal_form": "SRL"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}2020
06-03-2020 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "4431 Ans, Rue Henri Goossens 7",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "HOBECO"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "HOBECO",
"contribution_type": "cash",
"amount_paid_in_eur": 33000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1000,
"amount_subscribed_eur": 33000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 33000,
"subject_company": {
"kbo": "0744.695.130",
"name_full": "ECOLENA",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2020-03-03",
"post_incorporation_mandates": []
}