Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
6 aktes Alle aktes · 6
bijgewerkt 7 maanden geleden
2025
01-12-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Notaris:
Amélie PERLEAU · Ciney
Technische details
{
"notary": {
"name": "Am\u00E9lie PERLEAU",
"firm_city": null,
"firm_name": null,
"office_city": "Ciney",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-01",
"filing_date": "2025-11-27",
"act_kind_objet": "DENOMINATION, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-25",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"name_change"
],
"scope": "full_restatement",
"trigger": "form_change_consequence",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0506.641.490",
"name_full_after": "Espace 106",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "RAINBOW TOP",
"current_zetel_raw": "Tige de Buresse 106 : 5360 Hamois",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Am\u00E9lie PERLEAU",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "The article defining the company\u0027s legal form and name was replaced with a new text.",
"new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, en abr\u00E9g\u00E9 SRL.\nElle est d\u00E9nomm\u00E9e \u00AB Espace 106 \u00BB.\nTous les actes, factures, annonces, publications, lettres, notes de commande, et autres documents\n\u00E9manant de la soci\u00E9t\u00E9 contiendront la d\u00E9nomination sociale, la mention \u00AB Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9\nLimit\u00E9e \u00BB reproduite lisiblement et en toutes lettres ou les initiales \u00AB SRL \u00BB, l\u0027indica-",
"change_kind": "replaced",
"article_title": "Forme et d\u00E9nomination",
"article_number": "1"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Am\u00E9lie PERLEAU",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}01-12-2025 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": false,
"effective_date": "2025-11-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0506.641.490",
"name_full": "RAINBOW TOP",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2023
31-01-2023 Wijziging in het bestuur
Notaris:
Amélie PERLEAU · Ciney
Technische details
{
"events": [],
"notary": {
"name": "Am\u00E9lie PERLEAU",
"firm_city": null,
"firm_name": null,
"office_city": "Ciney",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-01-31",
"filing_date": "2023-01-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-01-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0506.641.490",
"name_full": "PLOUF PISCINE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Am\u00E9lie PERLEAU",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"rapport de l\u2019organe d\u2019administration concernant la modification \u00E0 l\u2019objet social",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}31-01-2023 Louis-Pierre MARTIN herbenoemd als bestuurder
- Louis-Pierre MARTIN — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis-Pierre MARTIN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 : - de confirmer le mandat de Monsieur Louis-Pierre MARTIN pr\u00E9nomm\u00E9 en tant qu\u2019administrateur non statutaire de la soci\u00E9t\u00E9, sans limitation de dur\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0506.641.490",
"name_full": "PLOUF PISCINE",
"legal_form": "SPRL"
}
}2017
08-11-2017 DE BACKER Lucile neemt ontslag als gedelegeerd bestuurder
- DE BACKER Lucile — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "DE BACKER Lucile",
"address": null,
"birth_date": null
},
"effective_date": "2017-09-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte la d\u00E9mission de Madame Lucile De Backer en tant que g\u00E9rante de la Soci\u00E9t\u00E9 \u00E0 la date du 30 septembre 2017, et lui donne d\u00E9charge pleine et enti\u00E8re pour sa gestion jusqu\u0027\u00E0 la date du 30 septembre 2017.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0506.641.490",
"name_full": "PLOUF PISCINE",
"legal_form": "SPRL"
}
}2014
10-12-2014 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "5360 Hamois, Tige de Buresse 106",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "MARTIN Louis-Pierre",
"niss": null,
"address": "1370 Jodoigne, Avenue Fernand Charlot 3/I/3"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 25000,
"holder_person_name": "MARTIN Louis-Pierre",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 25000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "DE BACKER Lucile",
"niss": null,
"address": "1370 Jodoigne, Avenue Fernand Charlot 3/I/3"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 25000,
"holder_person_name": "DE BACKER Lucile",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 25000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 50000,
"subject_company": {
"kbo": "0506.641.490",
"name_full": "PLOUF PISCINE",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2014-12-03",
"post_incorporation_mandates": []
}