EYE-LITE BELGIUM
Het dossier van EYE-LITE BELGIUM bevat 2 gerechtelijke reorganisaties, gepubliceerd in het Belgisch Staatsblad. De berekende faillissementskans over 12 maanden bedraagt 23,2% (hoog). Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 37 jaar |
| Bestuur | 9 |
| Vestigingen | 1 |
| Publicaties | 26 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 08-09-2025 | 2025-00487668 |
| 31-12-2023 | volledig | 06-09-2024 | 2024-00457216 |
| 31-12-2022 | volledig | 09-10-2023 | 2023-00482818 |
| 31-12-2021 | volledig | 22-12-2022 | 2022-20544303 |
| 31-12-2020 | volledig | 29-09-2021 | 2021-69500591 |
| 31-12-2019 | volledig | 31-08-2020 | 2020-47000548 |
| 31-12-2018 | volledig | 30-08-2019 | 2019-57500346 |
| 31-12-2017 | volledig | 09-07-2018 | 2018-30300139 |
| 31-12-2016 | volledig | 23-08-2017 | 2017-46700295 |
| 31-12-2015 | volledig | 17-08-2016 | 2016-42700291 |
-
Actief01-10-2024 → heden
2 gebeurtenissen
- 01-10-2024 Benoemd· Gedelegeerd bestuurder
- 01-10-2024 Mandaat verlengd· Bestuurder
-
Actief12-11-2020 → heden
-
Actief12-11-2020 → heden
-
Actief07-10-2020 → heden
-
Actief18-07-2018 → heden
2 gebeurtenissen
- 01-10-2024 Mandaat verlengd· Bestuurder
- 18-07-2018 Benoemd· Bestuurder
-
Actief18-07-2018 → heden
-
Actief18-07-2018 → heden
-
Bowi NVRechtspersoonBestuurder· vast vert.: Jean Charles WIBOStaatsblad-akte 11032507 (01-03-2011)Actief01-03-2011 → heden
-
CB PARTNERS BELGIUMRechtspersoonBestuurder· vast vert.: Elia Carlos BEDRANStaatsblad-akte 11032507 (01-03-2011)Actief01-03-2011 → heden
Voormalige bestuurders (7)
-
MOVIEHEAD CONSULTINGRechtspersoonGedelegeerd bestuurder· vast vert.: Koen VanderstraetenStaatsblad-akte 24156174 (30-10-2024)Voormalig01-07-2022 → 01-10-2024
5 gebeurtenissen
- 01-10-2024 Ontslagen· Gedelegeerd bestuurder
- 01-10-2024 Benoemd· Gedelegeerd bestuurder
- 01-10-2024 Ontslagen· Bestuurder
- 01-07-2022 Benoemd· Gedelegeerd bestuurder
- 01-07-2022 Benoemd· Bestuurder
-
DECINCORechtspersoonGedelegeerd bestuurder· vast vert.: Thierry DUBOISStaatsblad-akte 20133380 (12-11-2020)Voormalig18-07-2018 → 01-07-2022
6 gebeurtenissen
- 01-07-2022 Ontslagen· Bestuurder
- 01-07-2022 Ontslagen· Gedelegeerd bestuurder
- 12-11-2020 Benoemd· Gedelegeerd bestuurder
- 02-01-2020 Benoemd· Bestuurder
- 02-01-2020 Benoemd· Gedelegeerd bestuurder
- 18-07-2018 Benoemd· Gedelegeerd bestuurder
-
Voormalig— → 18-07-2018
-
CB PARTNERS BELGIUMRechtspersoonBestuurder· vast vert.: Carios BedranStaatsblad-akte 18126641 (16-08-2018)Voormalig— → 18-07-2018
-
Voormalig— → 18-07-2018
-
Voormalig— → 18-07-2018
2 gebeurtenissen
- 18-07-2018 Ontslagen· Bestuurder
- 18-07-2018 Ontslagen· Gedelegeerd bestuurder
-
Voormalig— → 18-07-2018
2 gebeurtenissen
- 18-07-2018 Ontslagen· Bestuurder
- 18-07-2018 Ontslagen· Gedelegeerd bestuurder
| NACE primair | Verhuur & leasing(77210) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 14-06-1989 |
| Status | Actief |
| Postcode | 1435 |
| Eerste BS-signaal | 16-12-2025 |
| Laatste BS-signaal | 27-03-2026 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21904B0384/00K000indicatief | Brussel | 2.385 m² | 1 · 626 m² | 26,6 m · 7 verd. |
| 25068B0069/00M000 | Wallonië | 708 m² | 1 · 91 m² | 6,5 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
28-11-2025 Zetelverplaatsing van Schaerbeek naar Mont-Saint-Guibert
- Boulevard Général Wahis 16, 1030 Schaerbeek → Rue des Sablières 45, 1435 Mont-Saint-Guibert
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mont-Saint-Guibert",
"region": "Waals",
"street": "Rue des Sabli\u00E8res",
"country": "BE",
"postcode": "1435",
"box_number": "C",
"street_number": "45"
},
"old_address": {
"city": "Schaerbeek",
"region": "Brussels",
"street": "Boulevard G\u00E9n\u00E9ral Wahis",
"country": "BE",
"postcode": "1030",
"box_number": "f",
"street_number": "16"
},
"effective_date": "2025-08-15",
"evidence_quote": "Le Conseil d\u0027administrati\u00F3n de la soci\u00E9t\u00E9 d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 EYE-LITE BELGIUM vers l\u0027adresse suivante: Rue des Sabli\u00E8res 45, boite C, \u00E0 1435 Mont-Saint-Guibert, et ce, avec effet au 15 ao\u00FBt 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.744.469",
"name_full": "EYE - LITE BELGIUM",
"legal_form": "SA"
}
}28-11-2025 Zetelverplaatsing naar Mont-Saint-Guibert
- Rue des Sablières 45, boite C, à 1435 Mont-Saint-Guibert
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue des Sabli\u00E8res 45, boite C, \u00E0 1435 Mont-Saint-Guibert",
"city": "Mont-Saint-Guibert",
"region": "waals_gewest",
"street": "Rue des Sabli\u00E8res",
"country": "BE",
"postcode": "1435",
"box_number": "C",
"street_number": "45",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-08-15",
"evidence_quote": "",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "Boulevard G\u00E9n\u00E9ral Wahis 16 Boite\u0027f, \u00E0 1030 Schaerbeek",
"city": "Schaerbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard G\u00E9n\u00E9ral Wahis",
"country": "BE",
"postcode": "1030",
"box_number": "f",
"street_number": "16",
"locality_suffix": null
},
"old_address": {
"raw": "Boulevard G\u00E9n\u00E9ral Wahis 16 bo\u00EEte f, \u00E0 1030 Schaerbeek",
"city": "Schaerbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard G\u00E9n\u00E9ral Wahis",
"country": "BE",
"postcode": "1030",
"box_number": "f",
"street_number": "16",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "werkelijke",
"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": "2025-11-28",
"filing_date": "2025-11-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2025-11-19",
"unanimous": null
},
"subject_company": {
"kbo": "0437.744.469",
"name_full": "EYE-LITE BELGIUM",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0553.557.521",
"org_name": "SA B.F.S.",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}26-08-2025 Zetelverplaatsing naar Schaerbeek
- 1030 Schaerbeek, boulevard Général Wahis 16 boîte F; RPM Bruxelles 0457.943.037
Technische details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_administratif",
"new_address": {
"raw": "1030 Schaerbeek, boulevard G\u00E9n\u00E9ral Wahis 16 bo\u00EEte F; RPM Bruxelles 0457.943.037",
"city": "Schaerbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard G\u00E9n\u00E9ral Wahis",
"country": "BE",
"postcode": "1030",
"box_number": "F",
"street_number": "16",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Nicolas INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-08-26",
"filing_date": "2025-08-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2025-08-18",
"unanimous": true
},
"subject_company": {
"kbo": "0437.744.469",
"name_full": "TRIBUNAL DE L\u0027ENTREPRISE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "JEDDI Farid",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident"
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s"
]
}26-08-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Nicolas INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-08-26",
"filing_date": "2025-08-18",
"act_kind_objet": "ACTE 2 - FUSION PAR ABSORPTION - OPERATION ASSIMILEE - SOCIETE"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-08-01",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "EYE-LITE BELGIUM-WAL",
"role": "acquiring",
"address": "Rue des Sabli\u00E8res 45 c\n1435 Mont-Saint-Guibert",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0457.943.037",
"name": "EYE-LITE BELGIUM-VL",
"role": "absorbed",
"address": "1030 Schaerbeek, boulevard G\u00E9n\u00E9ral Wahis 16 bo\u00EEte F",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:51",
"12:52",
"12:57"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "The entire active and passive patrimony of the absorbed company is transferred to the acquiring company.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0437.744.469",
"name_full": "TRIBUNAL DE L\u0027ENTREPRISE",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nicolas INDEKEU",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme EYE-LITE BELGIUM-WAL a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 un projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme EYE-LITE BELGIUM-VL. Conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations, le projet de fusion a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe et publi\u00E9 aux annexes du Moniteur belge. L\u0027assembl\u00E9e a ensuite approuv\u00E9 la fusion, qui a entra\u00EEn\u00E9 la dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e et le transfert de son patrimoine actif et passif \u00E0 la soci\u00E9t\u00E9 absorbante. La d\u00E9nomination de la soci\u00E9t\u00E9 absorbante a \u00E9t\u00E9 modifi\u00E9e e",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}26-08-2025 Statutenwijziging — naamswijziging en aanpassing aan het WVV
Technische details
{
"notary": {
"name": "Nicolas INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-08-26",
"filing_date": "2025-08-18",
"act_kind_objet": "ACTE 2 - FUSION PAR ABSORPTION - OPERATION ASSIMILEE - SOCIETE ABSORBANTE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-08-01",
"unanimous": true
},
"statute_change": {
"kinds": [
"name_change",
"wvv_adaptation"
],
"scope": "full_restatement",
"trigger": "form_change_consequence",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0437.744.469",
"name_full_after": "EYE-LITE BELGIUM",
"legal_form_after": "soci\u00E9t\u00E9 anonyme",
"name_full_before": "EYE-LITE BELGIUM-WAL",
"current_zetel_raw": "Rue des Sabli\u00E8res 45 c 1435 Mont-Saint-Guibert",
"legal_form_before": "soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Nicolas INDEKEU",
"scope_categories": [
"publication"
],
"with_substitution": false
}
],
"articles_modified": [
{
"summary": "The merger project was deposited at the greffes of the Dutch-speaking and French-speaking tribunals of enterprise in Brussels and Nivelles, respectively, at least six weeks before the extraordinary general meeting.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "12:50"
},
{
"summary": "The President confirms that all preliminary formalities provided for in articles 12:50, 12:51 and, if applicable, 12:52 of the Companies and Associations Code have been duly completed by the absorbing and absorbed companies.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "12:51"
},
{
"summary": "The general meeting approves these merger projects unanimously.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "12:52"
},
{
"summary": "This transfer does not give rise to any allocation of shares, as all shares of the absorbed company are held by the absorbing company.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "12:57"
}
],
"governance_change": {
"organ_kind_after": "college",
"organ_kind_before": "college",
"admin_delegated_added": [
{
"name": "JEDDI Farid",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nicolas INDEKEU",
"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
}26-08-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.744.469",
"name_full": "EYE - LITE BELGIUM - WAL",
"legal_form": "SA"
}
}26-08-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Nicolas INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-08-26",
"filing_date": "2025-08-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-08-01",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-08-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0437.744.469",
"name_full": "TRIBUNAL DE L\u0027ENTREPRISE",
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": []
}26-08-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": false,
"effective_date": "2025-08-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0437.744.469",
"name_full": "EYE - LITE BELGIUM - WAL",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}26-08-2025 Zetelverplaatsing van Mont-Saint-Guibert naar Schaerbeek
- Rue des Sablières 45, 1435 Mont-Saint-Guibert → Boulevard Général Wahis 16, 1030 Schaerbeek
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Schaerbeek",
"region": "Brussels",
"street": "Boulevard G\u00E9n\u00E9ral Wahis",
"country": "BE",
"postcode": "1030",
"box_number": "F",
"street_number": "16"
},
"old_address": {
"city": "Mont-Saint-Guibert",
"region": "Wallonia",
"street": "Rue des Sabli\u00E8res",
"country": "BE",
"postcode": "1435",
"box_number": "c",
"street_number": "45"
},
"effective_date": "2025-08-18",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge en R\u00E9gion de Bruxelles-Capitale (tribunal de l\u0027entreprise francophone), \u00E0 1030, Schaerbeek, Boulevard G\u00E9n\u00E9ral Wahis, 16, Bo\u00EEte F."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.744.469",
"name_full": "EYE - LITE BELGIUM - WAL",
"legal_form": "SA"
}
}30-06-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-30",
"filing_date": "2025-06-19",
"act_kind_objet": ""
},
"decision": {
"body": null,
"act_date": "2025-06-06",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0457.943.037",
"name": "SA EYE-LITE BELGIUM - VL",
"role": "absorbed",
"address": "Boulevard G\u00E9n\u00E9ral Wahis 16 Bo\u00EEte F, \u00E0 1030 Schaerbeek",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0437.744.469",
"name": "SA EYE-LITE BELGIUM - WAL",
"role": "acquiring",
"address": "Rue des Sabli\u00E8res 45, Bo\u00EEte C, \u00E0 1435 Mont-Saint-Guibert",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, tant activement que passivement, sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0437.744.469",
"name_full": "TRIBUNAL DE L\u0027ENTREPRISE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yanick Betis",
"org_rep_person_name": null
},
"summary_narrative": "La SA EYE-LITE BELGIUM - WAL propose de fusionner par absorption la SA EYE-LITE BELGIUM - VL. Cette fusion simplifi\u00E9e, r\u00E9alis\u00E9e conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations, a pour effet la transmission de l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}30-10-2024 2 bestuurders benoemd, 2 ontslagnemend, 2 herbenoemd
- Yanick Betis — Gedelegeerd bestuurder
- Koen Vanderstraeten — Gedelegeerd bestuurder
- Koen Vanderstraeten — Bestuurder
- Koen Vanderstraeten — Gedelegeerd bestuurder
- Eric Barthelemy — Bestuurder
- Yanick Betis — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Vanderstraeten",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0784757813",
"name": "SRL MOVIEHEAD CONSULTING",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-10-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission, en sa sa qualit\u00E9 d\u0027administrateur, de la SRL MOVIEHEAD CONSULTING, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0784.757.813, dont le si\u00E8ge se situe actuellement Wolvenheide 7, \u00E0 1861 Meise, valablement repr\u00E9sent\u00E9e par son adminis",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Barthelemy",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-01",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de tous les administrateurs en fonction, qui acceptent, pour une dur\u00E9e de six ans \u00E0 dater du 1er octobre 2024: -Monsieur Eric Barthelemy: administrateur ;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yanick Betis",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-01",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de tous les administrateurs en fonction, qui acceptent, pour une dur\u00E9e de six ans \u00E0 dater du 1er octobre 2024: -Monsieur Yanick Betis: administrateur."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Koen Vanderstraeten",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0784757813",
"name": "SRL MOVIEHEAD CONSULTING",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-10-01",
"evidence_quote": "Le Conseil d\u0027administration acte la d\u00E9mission, en sa qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, de la SRL MOVIEHEAD CONSULTING, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0784.757.813, dont le si\u00E8ge se situe actuellement Wolvenheide 7, \u00E0 1861 Meise, valablement repr\u00E9sent\u00E9e par son admi"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Yanick Betis",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-01",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de d\u00E9signer Monsieur Yanick Betis en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 anonyme EYE-LITE BELGIUM - WAL, avec effet au 1er octobre 2024, et ce pour une dur\u00E9e de six ans, ce qu\u0027il accepte."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Koen Vanderstraeten",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0784757813",
"name": "SRL MOVIEHEAD CONSULTING",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-10-01",
"evidence_quote": "Le Conseil d\u0027administration nomme avec effet au 1er octobre 2024 \u00E0 la fonction de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re : la SRL MOVIEHEAD CONSULTING, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0784.757.813, dont le si\u00E8ge se situe actuellement Wolvenheide 7, \u00E0 1861 Meise, valableme"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.744.469",
"name_full": "EYE - LITE BELGIUM - WAL",
"legal_form": "SA"
}
}28-11-2022 2 bestuurders benoemd, 2 ontslagnemend
- Koen VANDERSTRAETEN — Bestuurder
- Koen VANDERSTRAETEN — Gedelegeerd bestuurder
- Thierry DUBOIS — Bestuurder
- Thierry DUBOIS — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry DUBOIS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0441018715",
"name": "DECINCO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-07-01",
"evidence_quote": "\u00C0 l\u0027unanimit\u00E9 \u013E\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de son mandat d\u0027administrateur de la SCRL DECINCO (BE 0441.018.715), repr\u00E9sent\u00E9e par Monsieur Thierry DUBOIS."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen VANDERSTRAETEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0784757813",
"name": "MOVIEHEAD CONSULTING",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-07-01",
"evidence_quote": "\u00C0 l\u0027unanimit\u00E9 l\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination au poste d\u0027Administrateur pour une dur\u00E9e de ans de la SRL MOVIEHEAD CONSULTING (BE : 0784,757.813), repr\u00E9sent\u00E9e par Monsieur VANDERSTRAETEN Koen."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Thierry DUBOIS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0441018715",
"name": "DECINCO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-07-01",
"evidence_quote": "A l\u0027instant s\u0027est r\u00E9uni le Conseil d\u0027Administration pour accepter la d\u00E9mission de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la SCRL DECINCO (BE 0441.018.715), repr\u00E9sent\u00E9e par Monsieur Thierry DUBOIS et ce \u00E0 partir du 1er juillet 2022."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Koen VANDERSTRAETEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0784757813",
"name": "MOVIEHEAD CONSULTING",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-07-01",
"evidence_quote": "Le Conseil d\u0027Administration nomme en qualit\u00E9 d\u0027administrateur d\u00E9i\u00E9gu\u00E9 la SRL MOVIEHEAD CONSULTING (BE: 0784.757.813), repr\u00E9sent\u00E9e par Monsieur VANDERSTRAETEN Koen et ce, \u00E0 partir du 1er juillet 2022 et ce pour une dur\u00E9e de 6 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.744.469",
"name_full": "EYE - LITE BELGIUM - WAL",
"legal_form": "SA"
}
}25-01-2022 Zetelverplaatsing van La Louvière naar Mont-Saint-Guibert
- rue du Gros Saule 60, 7110 La Louvière → rue des Sablières 45, 1435 Mont-Saint-Guibert
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mont-Saint-Guibert",
"region": "Waals",
"street": "rue des Sabli\u00E8res",
"country": "BE",
"postcode": "1435",
"box_number": "c",
"street_number": "45"
},
"old_address": {
"city": "La Louvi\u00E8re",
"region": "Waals",
"street": "rue du Gros Saule",
"country": "BE",
"postcode": "7110",
"box_number": null,
"street_number": "60"
},
"effective_date": "2021-12-31",
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, actuellement \u00E9tabli \u00E0 7110 La Louvi\u00E8re, rue du Gros Saule, 60, vers l\u0027adresse suivante: 1435 Mont-Saint-Guibert, rue des Sabli\u00E8res, 45/c (Parc Industriel Jaurdania - unit\u00E9 31), et ce \u00E0 partir du 31 d\u00E9cembre 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.744.469",
"name_full": "EYE - LITE BELGIUM - WAL",
"legal_form": "SA"
}
}12-11-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": false,
"effective_date": "2020-10-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0437.744.469",
"name_full": "EYE-LITE CORPORATIONS GROUP",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "DECINCO",
"quote": "Comme administrateur-d\u00E9l\u00E9gu\u00E9: - La Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e DECINCO, ayant son si\u00E8ge social \u00E0 Uccle (1180 Bruxelles), avenue Brunard 50. Num\u00E9ro d\u0027entreprise: 441.018.715, avec comme repr\u00E9sentant permanent: Monsieur Thierry DUBOIS, \u00E0 Uccle (1180 Brussel), avenue Brunard 50.",
"excluded_powers": null
}
]
}
}12-11-2020 1 bestuurder benoemd, 2 herbenoemd
- DUBOIS Thierry — Gedelegeerd bestuurder
- BETIS Yanick, Armand, Gustave — Bestuurder
- BARTHELEMY Eric Ivan — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BETIS Yanick, Armand, Gustave",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires: - Monsieur BETIS Yanick, Armand, Gustave, num\u00E9ro Rbis: on omet, domicili\u00E9 \u00E0 92170 Vanves (Fra"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BARTHELEMY Eric Ivan",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires: ... - Monsieur BARTHELEMY Eric Ivan, num\u00E9ro Rbis: on omet, domicili\u00E9 75019 Paris (France), ru"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "DUBOIS Thierry",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0441018715",
"name": "DECINCO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Comme administrateur-d\u00E9l\u00E9gu\u00E9: - La Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e DECINCO, ayant son si\u00E8ge social \u00E0 Uccle (1180 Bruxelles), avenue Brunard 50. Num\u00E9ro d\u0027entreprise: 441.018.715, avec comme repr\u00E9sentant permanent: Monsieur Thierry DUBOIS, \u00E0 Uccle (1180 Brussel), avenue Brunard 50."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.744.469",
"name_full": "EYE-LITE CORPORATIONS GROUP",
"legal_form": "SA"
}
}26-06-2020 Zetelverplaatsing van Liège naar La Louvière
- Rue de Mulhouse 36, 4020 Liège → Rue du Gros Saule 60, 7110 La Louvière
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "La Louvi\u00E8re",
"region": null,
"street": "Rue du Gros Saule",
"country": "BE",
"postcode": "7110",
"box_number": null,
"street_number": "60"
},
"old_address": {
"city": "Li\u00E8ge",
"region": null,
"street": "Rue de Mulhouse",
"country": "BE",
"postcode": "4020",
"box_number": null,
"street_number": "36"
},
"effective_date": "2020-01-01",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e prend acte et accepte le transfert du si\u00E8ge social de 4020 Li\u00E8ge, Rue de Mulhouse, 36 vers 7110 La Louvi\u00E8re, Rue du Gros Saule, 60, avec effet au 1er janvier 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.744.469",
"name_full": "EYE-LITE CORPORATIONS GROUP",
"legal_form": "SA"
}
}26-06-2020 2 bestuurders benoemd, 1 ontslagnemend
- Thierry DUBOIS — Bestuurder
- Thierry DUBOIS — Gedelegeerd bestuurder
- SCRL DECINCO — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCRL DECINCO",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-02",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e prend acte de la d\u00E9mission de la SCRL DECINCO (BCE: 0441.018.715), avec effet imm\u00E9diat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry DUBOIS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0441018715",
"name": "SCRL DECINCO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-02",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur, avec effet imm\u00E9diat : la SCRL DECINCO (BCE: 0441.018.715), dont le si\u00E8ge social est situ\u00E9 avenue Brunard, 50 \u00E0 1180 Uccle, repr\u00E9sent\u00E9e par son administrateur et repr\u00E9sentant permanent Monsieur Thierry DUBOIS, pour un renouve"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Thierry DUBOIS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0441018715",
"name": "SCRL DECINCO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-02",
"evidence_quote": "A l\u0027instant le Conseil d\u0027administration se r\u00E9unit et \u00E9lit en son sein la SCRL DECINCO en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.744.469",
"name_full": "EYE-LITE CORPORATIONS GROUP",
"legal_form": "SA"
}
}12-09-2018 Statutenwijziging
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": "2018-09-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0437.744.469",
"name_full": "EYE-LITE CORPORATIONS GROUP",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}16-08-2018 4 bestuurders benoemd, 7 ontslagnemend
- Yannick Bétis — Bestuurder
- Eric Barthélémy — Bestuurder
- Thierry Masurel — Bestuurder
- Thierry Dubois — Gedelegeerd bestuurder
- Michel Delvenne — Bestuurder
- Michel Delvenne — Gedelegeerd bestuurder
- Thierry Dubois — Bestuurder
- Thierry Dubois — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Delvenne",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-18",
"evidence_quote": "L\u0027Assembl\u00E9e prend acte et accepte, avec effet au 18 juillet 2018, de la d\u00E9mission en qualit\u00E9: - d\u0027administrateur de Monsieur Michel Delvenne"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Michel Delvenne",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-18",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de r\u00E9voquer le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Michel delvenne avec effet au 18 juillet 2018."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Dubois",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-18",
"evidence_quote": "L\u0027Assembl\u00E9e prend acte et accepte, avec effet au 18 juillet 2018, de la d\u00E9mission en qualit\u00E9: - d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Thierry Dubois"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Thierry Dubois",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-18",
"evidence_quote": "Le Conseil prend acte et accepte la d\u00E9mission en leur qualit\u00E9 d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, de Monsieur Thierry Dubois"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Charies Wibo",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0430646247",
"name": "BOWI",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-07-18",
"evidence_quote": "L\u0027Assembl\u00E9e prend acte et accepte, avec effet au 18 juillet 2018, de la d\u00E9mission en qualit\u00E9: - d\u0027administrateur de la SA BOWI, dont le si\u00E8ge social est situ\u00E9 Alphonse Vandenpeereboomstraat 60 \u00E0 1180 Bruxelles, RPM 0430.646.247, repr\u00E9sent\u00E9e par Monsieur Jean-Charies Wibo"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carios Bedran",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0877303335",
"name": "CB Partners Belgium",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-07-18",
"evidence_quote": "L\u0027Assembl\u00E9e prend acte et accepte, avec effet au 18 juillet 2018, de la d\u00E9mission en qualit\u00E9: - d\u0027administrateur de la SPRL CB Partners Belgium, dont le si\u00E8ge social est situ\u00E9 avenue Dr\u00E8ve du Prieur\u00E9 19 \u00E0 1160 Auderghem, RPM 0877.303.335, repr\u00E9sent\u00E9e par Monsieur Carios Bedran"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edouard Dubois",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-18",
"evidence_quote": "L\u0027Assembl\u00E9e prend acte et accepte, avec effet au 18 juillet 2018, de la d\u00E9mission en qualit\u00E9: - d\u0027administrateur de Monsieur Edouard Dubois"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yannick B\u00E9tis",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-18",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateurs jusqu\u0027au 30 juin 2020: - Monsieur Yannick B\u00E9tis"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Barth\u00E9l\u00E9my",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-18",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateurs jusqu\u0027au 30 juin 2020: -Monsieur Eric Barth\u00E9l\u00E9my"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Masurel",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-18",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateurs jusqu\u0027au 30 juin 2020: - Monsieur Thierry Masurel"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Thierry Dubois",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0441018715",
"name": "Decinco",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-07-18",
"evidence_quote": "Le Conseil d\u00E9cide de nommer la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Decinco, dont le si\u00E8ge social est situ\u00E9 avenue Brunard 50 \u00E0 1180 Uccle, RPM 0441.018.715, repr\u00E9sent\u00E9e par Thierry Dubois, domicili\u00E9 avenue Brunard 50, 1180 Bruxelles, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec e"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.744.469",
"name_full": "EYE-LITE CORPORATIONS GROUP",
"legal_form": "SA"
}
}24-10-2014 Statutenwijziging
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": "2014-10-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0437.744.469",
"name_full": "EYE-LITE CORPORATIONS GROUP",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Un pouvoir particulier est conf\u00E9r\u00E9 \u00E0 monsieur Robert Fonsny, et/ou la SPRL Fonsny Fiduciaire avec pouvoir de substitution, \u00E0 l\u0027effet de modifier l\u0027inscription de la soci\u00E9t\u00E9 au Registre des Personnes Morales et \u00E0 l\u0027administration de la Taxe sur la Valeur Ajout\u00E9e et toutes autres formalit\u00E9s en rel\u00E1tion directes ou indirectes avec la pr\u00E9sente modification.",
"holder_kbo": null,
"holder_name": "FONSNY Robert M.",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "Un pouvoir particulier est conf\u00E9r\u00E9 \u00E0 monsieur Robert Fonsny, et/ou la SPRL Fonsny Fiduciaire avec pouvoir de substitution, \u00E0 l\u0027effet de modifier l\u0027inscription de la soci\u00E9t\u00E9 au Registre des Personnes Morales et \u00E0 l\u0027administration de la Taxe sur la Valeur Ajout\u00E9e et toutes autres formalit\u00E9s en rel\u00E1tion directes ou indirectes avec la pr\u00E9sente modification.",
"holder_kbo": "0451.862.424",
"holder_name": "FONSNY FIDUCIAIRE",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}24-10-2014 Kapitaalverhoging van €250.000 tot €7.949.830,44
- €7.699.830,44 → €7.949.830,44
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 100000.0,
"currency": "EUR",
"after_eur": 7699830.44,
"delta_eur": 100000.0,
"before_eur": 7599830.44,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-10-09",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de. cent mille euros (\u20AC 100.000,00) \u0440\u043E\u00FAr le porter de sept millions cinq cent nonante-neuf mille huit cent trente euros quarante quatre cents (7.599.830, 44 EUR), \u00E0 sept millions six cent nonante-neuf mille huit cent trente euros quarante-quatre cents (\u20AC 7.699.830,44)",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 250000.0,
"currency": "EUR",
"after_eur": 7949830.44,
"delta_eur": 250000.0,
"before_eur": 7699830.44,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-10-09",
"evidence_quote": "Augmentation du capital \u00E0 concurrence de deux cent cinquante mille euros (\u20AC 250.000,00) par la cr\u00E9ation de deux mille cinquante-deux (2.052) actions nouvelles de cat\u00E9gorie C... Elles sont attribu\u00E9es et enti\u00E8rement lib\u00E9r\u00E9es aux propri\u00E9taires des obligations converties en actions.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.744.469",
"name_full": "EYE-LITE CORPORATIONS GROUP",
"legal_form": "SA"
}
}17-05-2013 Zetelverplaatsing binnen Liège
- Rue Natalis 2-4, 4020 Liège → Rue de Mulhouse 36, 4020 Liège
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Li\u00E8ge",
"region": null,
"street": "Rue de Mulhouse",
"country": "BE",
"postcode": "4020",
"box_number": null,
"street_number": "36"
},
"old_address": {
"city": "Li\u00E8ge",
"region": null,
"street": "Rue Natalis",
"country": "BE",
"postcode": "4020",
"box_number": null,
"street_number": "2-4"
},
"effective_date": "2013-04-15",
"evidence_quote": "A la date du 15/04/2013, le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de l\u0027entreprise au Rue de Mulhouse, 36-4020 Li\u00E8ge. Ce transfert prend effet \u00E0 partir du 15 avril 2013."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.744.469",
"name_full": "EYE-LITE CORPORATIONS GROUP",
"legal_form": "SA"
}
}01-03-2011 Kapitaalverhoging van €399.830,44 tot €7.599.830,44
- €7.200.000 → €7.599.830,44
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 399830.44,
"currency": "EUR",
"after_eur": 7599830.44,
"delta_eur": 399830.44,
"before_eur": 7200000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2010-12-30",
"evidence_quote": "d\u0027augmenter le capital social \u00E0 concurrence de trois cent nonante-neuf mille huit cent trente euros quarante quatre cents (399.830,44 EUR), pour le porter de sept millions deux cent mille euros (7.200.000,00 EUR) \u00E0 sept millions cing cent nonante-neuf mille huit cent trente euros quarante quatre cents (7.599.830,44 EUR)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.744.469",
"name_full": "EYE-LITE CORPORATIONS GROUP",
"legal_form": "SA"
}
}01-03-2011 2 bestuurders benoemd
- Elia Carlos BEDRAN — Bestuurder
- Jean Charles WIBO — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elia Carlos BEDRAN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CB PARTNERS BELGIUM",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de proc\u00E9der \u00E0 la nomination des soci\u00E9t\u00E9s suivantes en qualit\u00E9 d\u0027administrateur: La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CB PARTNERS BELGIUM \u00BB, pr\u00E9cit\u00E9e, repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat d\u0027administrateur par Monsieur BEDRAN Elia Carlos"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Charles WIBO",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BOWI NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La soci\u00E9t\u00E9 anonyme \u00AB BOWI NV \u00BB, \u00E0 2100 Deurne-Antwerpen, Jan Welterslaan, 13, repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat d\u0027administrateur par Monsieur WIBO Jean Charles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.744.469",
"name_full": "EYE-LITE CORPORATIONS GROUP",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | EYE-LITE BELGIUM |