Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
7 aktes Adresverloop · 4
15-01-2026
v3.2
15-01-2026
Zetelwijziging
20-04-2015
v3.2
25-11-2013
v3.2
Alle aktes · 7
bijgewerkt 5 maanden geleden
2026
15-01-2026 Zetelverplaatsing van Bruxelles naar Lasne
- Av Felix Marchal 142, 1030 Bruxelles → Chemin du Bois Magonette 7, 1380 Lasne
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Lasne",
"region": null,
"street": "Chemin du Bois Magonette",
"country": "BE",
"postcode": "1380",
"box_number": null,
"street_number": "7"
},
"old_address": {
"city": "Bruxelles",
"region": null,
"street": "Av Felix Marchal",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "142"
},
"effective_date": "2025-10-15",
"evidence_quote": "En vertu des statuts (article 2), l\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Chemin du Bois Magonette 7 \u00E0 1380 Lasne."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.466.997",
"name_full": "FELIXIS",
"legal_form": "SRL"
}
}15-01-2026 Zetelverplaatsing van Bruxelles naar Lasne
- Av Felix Marchal 142 1030 Bruxelles → Chemin du Bois Magonette 7 à 1380 Lasne
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chemin du Bois Magonette 7 \u00E0 1380 Lasne",
"city": "Lasne",
"region": "waals_gewest",
"street": "Chemin du Bois Magonette",
"country": "BE",
"postcode": "1380",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"old_address": {
"raw": "Av Felix Marchal 142 1030 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Av Felix Marchal",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "142",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "En vertu des statuts (article 2), l\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Chemin du Bois Magonette 7 \u00E0 1380 Lasne.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": 2,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"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": "2026-01-15",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-10-15",
"unanimous": null
},
"subject_company": {
"kbo": "0462.466.997",
"name_full": "FELIXIS",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0896.485.777",
"org_name": "Fr\u00E9d\u00E9ric Lepoutre R\u00E9viseur d\u0027Entreprises SRL",
"person_name": null,
"org_rep_person_name": "Fr\u00E9d\u00E9ric Lepoutre",
"person_role_at_subject": null
},
"co_filed_documents": []
}2021
18-08-2021 Xavier PANSAERS neemt ontslag als bestuurder
- Xavier PANSAERS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier PANSAERS",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-18",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Xavier PANSAERS de son mandat d\u0027administrateur prenant effet au 18 mai 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.466.997",
"name_full": "FELIXIS",
"legal_form": "SPRL"
}
}2015
20-04-2015 Zetelverplaatsing binnen Bruxelles
- Rue Abbé Cuypers 3, 1040 Bruxelles → Avenue Felix Marchal 142, 1030 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Felix Marchal",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "142"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Abb\u00E9 Cuypers",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "3"
},
"effective_date": "2014-12-22",
"evidence_quote": "Le conseil de g\u00E9rance d\u00E9cide que le si\u00E8ge social de Felixis sprl est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante : Avenue Felix Marchal 142 - 1030 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.466.997",
"name_full": "FELIXIS",
"legal_form": "SPRL"
}
}2013
25-11-2013 Zetelverplaatsing van Schaerbeek naar Etterbeek
- Avenue Felix Marechal 142, 1030 Schaerbeek → Rue Abbé Cuypers 3, 1040 Etterbeek
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Etterbeek",
"region": "Brussels Gewest",
"street": "Rue Abb\u00E9 Cuypers",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "3"
},
"old_address": {
"city": "Schaerbeek",
"region": "Brussels Gewest",
"street": "Avenue Felix Marechal",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "142"
},
"effective_date": "2013-11-07",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 Etterbeek, rue Abb\u00E9 Cuypers, 3"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.466.997",
"name_full": "LES DELICES DU CEP",
"legal_form": "SPRL"
}
}25-11-2013 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": true,
"effective_date": "2013-11-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0462.466.997",
"name_full": "LES DELICES DU CEP",
"legal_form": "SPRL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}25-11-2013 2 bestuurders benoemd, 1 ontslagnemend
- Xavier Pansaers — Gedelegeerd bestuurder
- Pierre Stuyck — Gedelegeerd bestuurder
- Julien PREGARDIEN — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Julien PREGARDIEN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a accept\u00E9 la d\u00E9mission de Monsieur Julien PREGARDIEN de ses fonctions de g\u00E9rant et lui a donn\u00E9 d\u00E9charge pour l\u0027exercice de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Xavier Pansaers",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e a nomm\u00E9 comme g\u00E9rants pour une dur\u00E9e illimit\u00E9e: - Monsieur Xavier Pansaers domicili\u00E9 \u00E0 1200 Woluwe-Saint-Lambert, Avenue Herbert Hoover, 102"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pierre Stuyck",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e a nomm\u00E9 comme g\u00E9rants pour une dur\u00E9e illimit\u00E9e: ... et Monsieur Pierre Stuyck domicili\u00E9 \u00E0 1030 Schaerbeek, Avenue F\u00E9lix Marchal, 140."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.466.997",
"name_full": "LES DELICES DU CEP",
"legal_form": "SPRL"
}
}