Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
8 aktes Kapitaalverloop · 1
20-03-2019
v3.2
Adresverloop · 2
12-12-2023
Zetelwijziging
12-12-2023
v3.2
Alle aktes · 8
bijgewerkt 4 maanden geleden
2026
04-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- DECOURTY Roger Lambert Armand — Bestuurder
- BASSIS Dimitri Félix François — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BASSIS Dimitri F\u00E9lix Fran\u00E7ois",
"address": "2525 Begonia St, UNION CITY CA 94587 (Etats Unis d\u0027Am\u00E9rique)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission et d\u00E9cide de mettre fin \u00E0 la fonction d\u0027administrateur non statutaire",
"decharge_status": "pending_next_agm",
"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": "DECOURTY Roger Lambert Armand",
"address": "3890 Gingelom, Lagestraat 24",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "Monsieur DECOURTY Roger Lambert Armand, domicili\u00E9 \u00E0 3890 Gingelom, Lagestraat 24, nomm\u00E9 \u00E0 cette fonction aux termes de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 6 d\u00E9cembre 2023 publi\u00E9e aux Annexes du Moniteur Belge le 12/12/2023 sous le num\u00E9ro 23454251.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Amay",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-04",
"filing_date": "2026-01-19",
"act_kind_objet": "DEMISSION ADMINISTRATEUR"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-01-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0878.528.010",
"name_full": "EXILIS",
"legal_form": "sarl"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- DECOURTY Roger Lambert Armand — Bestuurder
- BASSIS Dimitri Félix François — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BASSIS Dimitri F\u00E9lix Fran\u00E7ois",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission et d\u00E9cide de mettre fin \u00E0 la fonction d\u0027administrateur non statutaire pour une dur\u00E9e illimit\u00E9e de: - Monsieur BASSIS Dimitri F\u00E9lix Fran\u00E7ois"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DECOURTY Roger Lambert Armand",
"address": null,
"birth_date": null
},
"evidence_quote": "En cons\u00E9quence, la soci\u00E9t\u00E9 sera administr\u00E9e par un seul administrateur, savoir: - Monsieur DECOURTY Roger Lambert Armand, domicili\u00E9 \u00E0 3890 Gingelom, Lagestraat 24, nomm\u00E9 \u00E0 cette fonction aux termes de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 6 d\u00E9cembre 2023 publi\u00E9e aux Annexes du Moniteur Belge le 12/"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0878.528.010",
"name_full": "EXILIS",
"legal_form": "SRL"
}
}2023
12-12-2023 Verplaatsing van de maatschappelijke zetel
Notaris:
Fabienne HOUMARD · Amay
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Rue Jouette(AMP) 12 A : 4540 Amay",
"city": "Amay",
"region": "waals_gewest",
"street": "Rue Jouette",
"country": "BE",
"postcode": "4540",
"box_number": "A",
"street_number": "12",
"locality_suffix": "(AMP)"
},
"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": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Fabienne HOUMARD",
"firm_city": null,
"firm_name": null,
"office_city": "Amay",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-12",
"filing_date": "2023-12-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2023-12-06",
"unanimous": true
},
"subject_company": {
"kbo": "0878.528.010",
"name_full": "EXILIS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fabienne HOUMARD",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 12/12/2023 - Annexes du Moniteur belge"
]
}12-12-2023 2 herbenoemd
- BASSIS Dimitri Félix François — Bestuurder
- DECOURTY Roger Lambert Armand — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BASSIS Dimitri F\u00E9lix Fran\u00E7ois",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur BASSIS Dimitri F\u00E9lix Fran\u00E7ois, domicili\u00E9 \u00E0 2525 Begonia St, UNION CITY C"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DECOURTY Roger Lambert Armand",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : ... - Monsieur DECOURTY Roger Lambert Armand, domicili\u00E9 \u00E0 3890 Gingelom, Lagestraat"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0878.528.010",
"name_full": "EXILIS",
"legal_form": "SPRL"
}
}12-12-2023 Zetelverplaatsing binnen Amay
- Rue Jouette 12, 4540 Amay → Rue du Parc Industriel 1/A, 4540 Amay
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Amay",
"region": "R\u00E9gion wallonne",
"street": "Rue du Parc Industriel",
"country": "BE",
"postcode": "4540",
"box_number": null,
"street_number": "1/A"
},
"old_address": {
"city": "Amay",
"region": "R\u00E9gion wallonne",
"street": "Rue Jouette",
"country": "BE",
"postcode": "4540",
"box_number": "A",
"street_number": "12"
},
"effective_date": "2023-12-06",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge sera dor\u00E9navant situ\u00E9e \u00E0 : 4540 Amay, Rue du Parc Industriel, 1/A."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0878.528.010",
"name_full": "EXILIS",
"legal_form": "SPRL"
}
}12-12-2023 2 bestuurders benoemd
- BASSIS Dimitri Félix François — Bestuurder
- DECOURTY Roger Lambert Armand — Bestuurder
Notaris:
Fabienne HOUMARD · Amay
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BASSIS Dimitri F\u00E9lix Fran\u00E7ois",
"address": "2525 Begonia St, UNION CITY CA 94587",
"birth_date": "1973-11-10",
"profession": null,
"birth_place": "Ch\u00EAn\u00E9e"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"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": "DECOURTY Roger Lambert Armand",
"address": "3890 Gingelom, Lagestraat 24",
"birth_date": "1967-02-04",
"profession": null,
"birth_place": "Waremme"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"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_pending",
"role": "g\u00E9rant",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Fabienne HOUMARD",
"firm_city": null,
"firm_name": null,
"office_city": "Amay",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-12",
"filing_date": "2023-12-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0878.528.010",
"name_full": "EXILIS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fabienne HOUMARD",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2019
20-03-2019 DECOURTY Roger benoemd tot zaakvoerder
- DECOURTY Roger — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "DECOURTY Roger",
"address": null,
"birth_date": null
},
"effective_date": "2019-02-13",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E9galement \u00E0 l\u0027unanimit\u00E9 des voix la nomination au poste de g\u00E9rant Monsieur DECOURTY Roger et ce, \u00E0 dater du 13/02/2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0878.528.010",
"name_full": "EXILIS",
"legal_form": "SPRL"
}
}20-03-2019 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 44,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2019-02-13",
"evidence_quote": "Monsieur Bassis Dimitri d\u00E9cide de c\u00E9der 44 parts \u00E0 Monsieur Decourty Roger",
"contribution_type": null
},
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2019-02-13",
"evidence_quote": "Madame Bodson Elise c\u00E8de \u00E9galement la totalit\u00E9 de ses parts",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0878.528.010",
"name_full": "EXILIS",
"legal_form": "SPRL"
}
}