Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Adresverloop · 2
21-08-2023
Zetelwijziging
21-08-2023
v3.2
Alle aktes · 5
bijgewerkt 1 jaar geleden
2024
06-09-2024 3 bestuurders benoemd, 4 ontslagnemend
- Joost Van Laer — Bestuurder
- Cédric Liekens — Bestuurder
- Nicolas de Crombrugghe — Bestuurder
- Sophie de Marchant et d'Ansembourg — Bestuurder
- Tanguy Verhaeghe de Naeyer — Bestuurder
- Jacques de Liedekerke — Bestuurder
- Charles-Henri Maus de Rolley — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sophie de Marchant et d\u0027Ansembourg",
"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": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur de : - Mme Sophie de Marchant et d\u0027Ansembourg;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Tanguy Verhaeghe de Naeyer",
"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": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur de : - Mr Tanguy Verhaeghe de Naeyer;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jacques de Liedekerke",
"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": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur de : - Mr Jacques de Liedekerke;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Charles-Henri Maus de Rolley",
"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": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur de : - Mr Charles-Henri Maus de Rolley.",
"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": "Joost Van Laer",
"address": "Rozenkranslaan 11, 3270 Scherpenheuvel-Zichem",
"birth_date": "1990-07-02",
"profession": null,
"birth_place": "Hasselt"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur non statutaire, et ceci pour une dur\u00E9e illimit\u00E9e: - Mr Joost Van Laer, n\u00E9 \u00E0 Hasselt le 02/07/1990, domicili\u00E9 \u00E0 Rozenkranslaan 11, 3270 Scherpenheuvel-Zichem;",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "C\u00E9dric Liekens",
"address": "Lysenstraat 32, 2600 Berchem",
"birth_date": "1982-12-04",
"profession": null,
"birth_place": "Oostende"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur non statutaire, et ceci pour une dur\u00E9e illimit\u00E9e: - Mr C\u00E9dric Liekens, n\u00E9 \u00E0 Oostende le 04/12/1982, domicili\u00E9 \u00E0 Lysenstraat 32, 2600 Berchem;",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nicolas de Crombrugghe",
"address": "Avenue des Chataigniers 23, 1640 Rhode-St-Gen\u00E8se",
"birth_date": "1974-10-30",
"profession": null,
"birth_place": "Uccle"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur non statutaire, et ceci pour une dur\u00E9e illimit\u00E9e: - Mr Nicolas de Crombrugghe, n\u00E9 \u00E0 Uccle le 30/10/1974, domic\u00EDli\u00E9 \u00E0 Avenue des Chataigniers 23, 1640 Rhode-St-Gen\u00E8se.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Geert Schellekens SRL",
"address": "1831 Machelen, Culliganlaan 5",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident de charger la soci\u00E9t\u00E9 Geert Schellekens SRL, repr\u00E9sent\u00E9e par Geert Schellekens, partenaire chez PwC Business Services SRL, avec si\u00E8ge \u00E0 1831 Machelen, Culliganlaan 5, et",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Quentin Trefelle",
"address": null,
"birth_date": null,
"profession": "employ\u00E9",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "PwC Business Services SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "et Quentin Trefelle, employ\u00E9 de PwC Business Services SRL, chacune agissant individuellement, de la signature des formulaires I et Il en vue du d\u00E9p\u00F4t et de la publication des d\u00E9cisions prises ci-dessus dans les annexes du Moniteur belge et de la modification de l\u0027enregistrement de la soci\u00E9t\u00E9 dans la",
"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": "mixed",
"pub_date": null,
"filing_date": "2024-08-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0790.322.940",
"name_full": "Edateam",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Quentin Trefelle",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-09-2024 3 bestuurders benoemd
- Joost Van Laer — Bestuurder
- Cédric Liekens — Bestuurder
- Nicolas de Crombrugghe — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joost Van Laer",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur non statutaire, et ceci pour une dur\u00E9e illimit\u00E9e: - Mr Joost Van Laer, n\u00E9 \u00E0 Hasselt le 02/07/1990, domicili\u00E9 \u00E0 Rozenkranslaan 11, 3270 Scherpenheuvel-Zichem;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric Liekens",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur non statutaire, et ceci pour une dur\u00E9e illimit\u00E9e: - Mr C\u00E9dric Liekens, n\u00E9 \u00E0 Oostende le 04/12/1982, domicili\u00E9 \u00E0 Lysenstraat 32, 2600 Berchem;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas de Crombrugghe",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur non statutaire, et ceci pour une dur\u00E9e illimit\u00E9e: - Mr Nicolas de Crombrugghe, n\u00E9 \u00E0 Uccle le 30/10/1974, domic\u00EDli\u00E9 \u00E0 Avenue des Chataigniers 23, 1640 Rhode-St-Gen\u00E8se."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0790.322.940",
"name_full": "EDATEAM",
"legal_form": "SRL"
}
}2023
21-08-2023 Zetelverplaatsing naar Bruxelles
- Avenue de Broqueville 12 bte 7, 1150 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue de Broqueville 12 bte 7, 1150 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue de Broqueville",
"country": "BE",
"postcode": "1150",
"box_number": "7",
"street_number": "12",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "L\u0027assembi\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Avenue de Broqueville 12 bte 7, 1150 Bruxelles.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"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": null,
"filing_date": "2023-08-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-06-16",
"unanimous": true
},
"subject_company": {
"kbo": "0790.322.940",
"name_full": "Edateam",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "PwC Business Services SRL",
"person_name": null,
"org_rep_person_name": "Maarten Lindemans",
"person_role_at_subject": null
},
"co_filed_documents": [
"Annexes du Moniteur be"
]
}21-08-2023 Zetelverplaatsing van Watermael-Boitsfort naar Bruxelles
- Chaussée de La Hulpe 185, 1170 Watermael-Boitsfort → Avenue de Broqueville 12, 1150 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue de Broqueville",
"country": "BE",
"postcode": "1150",
"box_number": "7",
"street_number": "12"
},
"old_address": {
"city": "Watermael-Boitsfort",
"region": "Brussels",
"street": "Chauss\u00E9e de La Hulpe",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "185"
},
"effective_date": "2023-06-16",
"evidence_quote": "L\u0027assembi\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Avenue de Broqueville 12 bte 7, 1150 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0790.322.940",
"name_full": "EDATEAM",
"legal_form": "SRL"
}
}2022
05-09-2022 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1170 Watermael-Boitsfort, Chauss\u00E9e de la Hulpe 185",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "Haute Terre CS"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "nominatives",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "Haute Terre CS",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 60,
"amount_subscribed_eur": 6000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "APICE"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "nominatives",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "APICE",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 20,
"amount_subscribed_eur": 2000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "PLC SUSTAINABLE SYSTEMS"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "nominatives",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "PLC SUSTAINABLE SYSTEMS",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 20,
"amount_subscribed_eur": 2000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 10000,
"subject_company": {
"kbo": "0790.322.940",
"name_full": "Edateam",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2022-08-31",
"post_incorporation_mandates": []
}