Ga naar inhoud

EXIBIT

Actief
BV·Activiteiten van reclamebureaus· 14 jaar actief
Chaussée de Dinant 280 ·5000 Namur, België
BE 0841.677.710
Volgen Print / PDF

Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

6 aktes
Adresverloop · 3
23-02-2026
Zetelwijziging
23-02-2026
v3.2
04-08-2016
v3.2
Alle aktes · 6 bijgewerkt 4 maanden geleden
2026
23-02-2026 Zetelverplaatsing van Yvoir naar Namur Zetelwijziging
  • Rue de la Verte-Voie, Godinne 6 à 5530 Yvoir → la Chaussée de Dinant 280 à 5000l Namur
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "la Chauss\u00E9e de Dinant 280 \u00E0 5000l Namur",
        "city": "Namur",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Dinant",
        "country": "BE",
        "postcode": "5000",
        "box_number": null,
        "street_number": "280",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de la Verte-Voie, Godinne 6 \u00E0 5530 Yvoir",
        "city": "Yvoir",
        "region": "waals_gewest",
        "street": "Rue de la Verte-Voie",
        "country": "BE",
        "postcode": "5530",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e,..., \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de transf\u00E9rer avec effet au 01/01/2026, le si\u00E8ge social de la soci\u00E9t\u00E9 dei la rue de la Verte-Voie, Godinne 6 \u00E0 5530 Yvoir o\u00F9 il est situ\u00E9 actuellement \u00E0 la Chauss\u00E9e de Dinant 280 \u00E0 5000l Namur..",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "fr",
    "pub_date": "2026-02-23",
    "filing_date": "2026-01-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-01-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0841.677.710",
    "name_full": "EXIBIT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Beno\u00EEt Vrins",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident"
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge"
  ]
}
23-02-2026 Zetelverplaatsing van Yvoir naar Namur Zetelwijziging
  • Rue de la Verte-Voie 6, 5530 Yvoir → Chaussée de Dinant 280, 5000 Namur
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Namur",
        "region": null,
        "street": "Chauss\u00E9e de Dinant",
        "country": "BE",
        "postcode": "5000",
        "box_number": null,
        "street_number": "280"
      },
      "old_address": {
        "city": "Yvoir",
        "region": null,
        "street": "Rue de la Verte-Voie",
        "country": "BE",
        "postcode": "5530",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e,..., \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de transf\u00E9rer avec effet au 01/01/2026, le si\u00E8ge social de la soci\u00E9t\u00E9 dei la rue de la Verte-Voie, Godinne 6 \u00E0 5530 Yvoir o\u00F9 il est situ\u00E9 actuellement \u00E0 la Chauss\u00E9e de Dinant 280 \u00E0 5000l Namur.."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.677.710",
    "name_full": "EXIBIT",
    "legal_form": "SRL"
  }
}
2023
05-10-2023 Statutenwijziging 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": true,
    "object_change": false,
    "effective_date": "2023-09-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0841.677.710",
    "name_full": "EXIBIT",
    "legal_form": "SCRI"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
05-10-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Benoît VRINS — Bestuurder
  • Benoît VRINS — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt VRINS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat du g\u00E9rant non-statutaire actuel, savoir : Monsieur Beno\u00EEt VRINS, ici pr\u00E9sent et qui accepte. L\u2019assembl\u00E9e g\u00E9n\u00E9rale lui donne d\u00E9charge compl\u00E8te et enti\u00E8re pour l\u2019ex\u00E9cution de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt VRINS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est appel\u00E9 aux fonctions d\u2019administrateur non-statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur Beno\u00EEt VRINS, ici pr\u00E9sent et qui accepte.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.677.710",
    "name_full": "EXIBIT",
    "legal_form": "SCRI"
  }
}
2017
14-06-2017 Statutenwijziging 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": "2017-06-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0841.677.710",
    "name_full": "EXIBIT",
    "legal_form": "SCRI"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2016
04-08-2016 Zetelverplaatsing van Godinne naar Jette Zetelwijziging
  • Rue Verte Voie 6, 5530 Godinne → Chaussée de Jette 479, 1090 Jette
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Jette",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Jette",
        "country": "BE",
        "postcode": "1090",
        "box_number": null,
        "street_number": "479"
      },
      "old_address": {
        "city": "Godinne",
        "region": "Waals",
        "street": "Rue Verte Voie",
        "country": "BE",
        "postcode": "5530",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2016-06-24",
      "evidence_quote": "L\u0027assembl\u00E9e,..., \u00E0 l\u0027unanimit\u00E9 accepte le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 de la la chauss\u00E9e de Jette 479 \u00E0 1090 Jette o\u00F9 il est situ\u00E9 actuellement au 6 rue Verte Voie \u00E0 5530 Godinne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.677.710",
    "name_full": "EXIBIT",
    "legal_form": "SCRI"
  }
}