Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Adresverloop · 2
18-11-2025
Zetelwijziging
18-11-2025
v3.2
Alle aktes · 4
bijgewerkt 7 maanden geleden
2025
18-11-2025 Zetelverplaatsing van Bruxelles naar Auderghem
- Avenue de la Héronnière 100 bte 25 1170 Bruxelles → Spaces Auderghem - avenue Hermann Debroux 54 1160 Auderghem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Spaces Auderghem - avenue Hermann Debroux 54 1160 Auderghem",
"city": "Auderghem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue Hermann Debroux",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "54",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue de la H\u00E9ronni\u00E8re 100 bte 25 1170 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue de la H\u00E9ronni\u00E8re",
"country": "BE",
"postcode": "1170",
"box_number": "25",
"street_number": "100",
"locality_suffix": null
},
"effective_date": "2025-06-01",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30 mai 2025 a decid\u00E9 de modifi\u00E9 le si\u00E8ge social vers Spaces Auderghem - avenue Hermann Debroux 54 1160 Auderghem a partir du 1/6/2025",
"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": "absolute",
"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": "mixed",
"pub_date": "2025-11-18",
"filing_date": "2025-11-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-05-30",
"unanimous": null
},
"subject_company": {
"kbo": "0878.303.524",
"name_full": "EVENIO",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ACERTA Guichet d\u0027entreprises ASBL",
"person_name": null,
"org_rep_person_name": "Iris Carsau",
"person_role_at_subject": null
},
"co_filed_documents": []
}18-11-2025 Zetelverplaatsing van Bruxelles naar Auderghem
- Avenue de la Héronnière 100, 1170 Bruxelles → avenue Hermann Debroux 54, 1160 Auderghem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Auderghem",
"region": "Brussels",
"street": "avenue Hermann Debroux",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "54"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue de la H\u00E9ronni\u00E8re",
"country": "BE",
"postcode": "1170",
"box_number": "25",
"street_number": "100"
},
"effective_date": "2025-06-01",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30 mai 2025 a decid\u00E9 de modifi\u00E9 le si\u00E8ge social vers Spaces Auderghem - avenue Hermann Debroux 54 1160 Auderghem a partir du 1/6/2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0878.303.524",
"name_full": "EVENIO",
"legal_form": "SRL"
}
}2021
20-05-2021 Richard PONCIN benoemd tot bestuurder
- Richard PONCIN — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard PONCIN",
"address": null,
"birth_date": null
},
"evidence_quote": "Est donc administrateur non statutaire, pour une dur\u00E9e illimit\u00E9e, Monsieur Richard PONCIN, pr\u00E9nomm\u00E9 et ici pr\u00E9sent, qui, pour autant que de besoin, confirme l\u2019acceptation de son mandat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0878.303.524",
"name_full": "EVENIO",
"legal_form": "SPRL"
}
}2014
01-09-2014 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": "2014-06-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0878.303.524",
"name_full": "EVENIO",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}