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FAISAN GRIS

Actief
Groeneweg(D) 11 ·7711 Mouscron, België
BE 0898.795.862
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Belgisch Staatsblad — aktes

4 aktes
Alle aktes · 4 bijgewerkt 7 maanden geleden
2025
28-11-2025 5 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Thomas De Roover De Brauwer — Bestuurder
  • Felix Dobbelaere — Bestuurder
  • Miel Dhuyvetter — Bestuurder
  • Bram Cremmery — Bestuurder
  • Silke De Greef — Bestuurder
  • Jean-Baptiste Périmony — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Baptiste P\u00E9rimony",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-11-13",
      "evidence_quote": "L\u0027actionnaire unique a pris connaissance de et accepte la d\u00E9mission de monsieur Jean-Baptiste P\u00E9rimony en tant qu\u0027administrateur, prenant effet \u00E0 13 novembre 2025",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thomas De Roover De Brauwer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0771.465.744",
        "name": "Le Petit Chasseur SRL",
        "address": "Wikkelaarstraat 28, 8600 Diksmuide",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-11-13",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Le Petit Chasseur SRL, represent\u00E9 par Monsieur Thomas De Roover De Brauwer, ayant son si\u00E8ge a Wikkelaarstraat 28, 8600 Diksmuide, et inscrit \u00E0 la Banque Carrefour de l\u0027Entreprise sous le num\u00E9ro 0771.465.744, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, qui \u00E9lit domi",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Felix Dobbelaere",
        "address": null,
        "birth_date": null,
        "profession": "avocats",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Eubelius SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident de donner procuration aux administrateurs, \u00E0 Felix Dobbelaere, Miel Dhuyvetter et Bram Cremmery (avocats d\u0027Eubelius SRL), ainsi qu\u0027 \u00E0 Silke De Greef (paralegal assistant d\u0027Eubelius SRL), de m\u00EAme que, de mani\u00E8re plus g\u00E9n\u00E9rale, \u00E0 tous les avocats et paralegal assistants d\u0027Eub",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Miel Dhuyvetter",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Eubelius SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident de donner procuration aux administrateurs, \u00E0 Felix Dobbelaere, Miel Dhuyvetter et Bram Cremmery (avocats d\u0027Eubelius SRL), ainsi qu\u0027 \u00E0 Silke De Greef (paralegal assistant d\u0027Eubelius SRL), de m\u00EAme que, de mani\u00E8re plus g\u00E9n\u00E9rale, \u00E0 tous les avocats et paralegal assistants d\u0027Eub",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bram Cremmery",
        "address": null,
        "birth_date": null,
        "profession": "avocats",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Eubelius SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident de donner procuration aux administrateurs, \u00E0 Felix Dobbelaere, Miel Dhuyvetter et Bram Cremmery (avocats d\u0027Eubelius SRL), ainsi qu\u0027 \u00E0 Silke De Greef (paralegal assistant d\u0027Eubelius SRL), de m\u00EAme que, de mani\u00E8re plus g\u00E9n\u00E9rale, \u00E0 tous les avocats et paralegal assistants d\u0027Eub",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Silke De Greef",
        "address": null,
        "birth_date": null,
        "profession": "paralegal assistant",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Eubelius SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident de donner procuration aux administrateurs, \u00E0 Felix Dobbelaere, Miel Dhuyvetter et Bram Cremmery (avocats d\u0027Eubelius SRL), ainsi qu\u0027 \u00E0 Silke De Greef (paralegal assistant d\u0027Eubelius SRL), de m\u00EAme que, de mani\u00E8re plus g\u00E9n\u00E9rale, \u00E0 tous les avocats et paralegal assistants d\u0027Eub",
      "decharge_status": null,
      "mandate_duration": 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-28",
    "filing_date": "2025-11-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-11-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0898.795.862",
    "name_full": "Faisan Gris",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Miel Dhuyvetter",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9ciale"
  },
  "co_filed_documents": [
    "d\u00E9cisions de l\u0027actionnaire unique de Faisan Gris SRL du 13 novembre 2025"
  ],
  "corrected_publication_numac": null
}
28-11-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Thomas De Roover De Brauwer — Bestuurder
  • Jean-Baptiste Périmony — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Baptiste P\u00E9rimony",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-13",
      "evidence_quote": "L\u0027actionnaire unique a pris connaissance de et accepte la d\u00E9mission de monsieur Jean-Baptiste P\u00E9rimony en tant qu\u0027administrateur, prenant effet \u00E0 13 novembre 2025"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas De Roover De Brauwer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0771465744",
        "name": "Le Petit Chasseur SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-13",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Le Petit Chasseur SRL, represent\u00E9 par Monsieur Thomas De Roover De Brauwer, ayant son si\u00E8ge a Wikkelaarstraat 28, 8600 Diksmuide, et inscrit \u00E0 la Banque Carrefour de l\u0027Entreprise sous le num\u00E9ro 0771.465.744, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, qui \u00E9lit domi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.795.862",
    "name_full": "FAISAN GRIS",
    "legal_form": "SPRL"
  }
}
2019
02-10-2019 DE SEROUX FOUQUET Humbert neemt ontslag als zaakvoerder Bestuurswijziging
  • DE SEROUX FOUQUET Humbert — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DE SEROUX FOUQUET Humbert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9, d\u0027accepter la demission en tant que g\u00E9rant de Monsieur DE SEROUX FOUQUET Humbert, n\u00E9 le 07/08/1988 \u00E0 Suresnes et r\u00E9sidant les Ecuries de l\u0027Hermite \u00E0 27250 Ambenay (France)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.795.862",
    "name_full": "FAISAN GRIS",
    "legal_form": "SPRL"
  }
}
2016
16-09-2016 DE SEROUX FOUQUET Humbert benoemd tot zaakvoerder Bestuurswijziging
  • DE SEROUX FOUQUET Humbert — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DE SEROUX FOUQUET Humbert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9, d\u0027accepter la nomination en tant que g\u00E9rant de Monsieur DE SEROUX FOUQUET Humbert, n\u00E9 le 07/08/1988 \u00E0 Suresnes et r\u00E9sident au 61 Rue Bosquiel \u00E0 59910 Bondues (France), mandat ayant pris cours le 1 octobre 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.795.862",
    "name_full": "FAISAN GRIS",
    "legal_form": "SPRL"
  }
}