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Belgisch Staatsblad — aktes
6 aktes Adresverloop · 3
28-11-2025
Zetelwijziging
28-11-2025
v3.2
02-01-2018
v3.2
Alle aktes · 6
bijgewerkt 7 maanden geleden
2025
28-11-2025 Zetelverplaatsing van Bruxelles naar Watermael-Boitsfort
- Rue de Pavie 1, Boîte 2, 1000 Bruxelles → Chaussée de La Hulpe 166, boîte 25, 1170 Watermael-Boitsfort
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de La Hulpe 166, bo\u00EEte 25, 1170 Watermael-Boitsfort",
"city": "Watermael-Boitsfort",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de La Hulpe",
"country": "BE",
"postcode": "1170",
"box_number": "25",
"street_number": "166",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de Pavie 1, Bo\u00EEte 2, 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de Pavie",
"country": "BE",
"postcode": "1000",
"box_number": "2",
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2025-10-06",
"evidence_quote": "Le Conseil d\u0027Administration prend acte \u00E0 l\u0027unanimit\u00E9 de la d\u00E9cision de transf\u00E9rer le si\u00E8ge social de Rue de Pavie 1, bo\u00EEte 2, 1000 Bruxelles, vers Chauss\u00E9e de La Hulpe 166, bo\u00EEte 25, 1170 Watermael-Boitsfort \u00E0 partir du 06 Octobre 2025.",
"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": "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": "2025-11-28",
"filing_date": "2025-10-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": null,
"unanimous": true
},
"subject_company": {
"kbo": "0444.329.284",
"name_full": "FINASGI",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Guillaume Blauwart",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": []
}28-11-2025 Zetelverplaatsing van Bruxelles naar Watermael-Boitsfort
- Rue de Pavie 1, 1000 Bruxelles → Chaussée de La Hulpe 166, 1170 Watermael-Boitsfort
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Watermael-Boitsfort",
"region": "Brussels",
"street": "Chauss\u00E9e de La Hulpe",
"country": "BE",
"postcode": "1170",
"box_number": "25",
"street_number": "166"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue de Pavie",
"country": "BE",
"postcode": "1000",
"box_number": "2",
"street_number": "1"
},
"effective_date": "2025-10-06",
"evidence_quote": "Le Conseil d\u0027Administration prend acte \u00E0 l\u0027unanimit\u00E9 de la d\u00E9cision de transf\u00E9rer le si\u00E8ge social de Rue de Pavie 1, bo\u00EEte 2, 1000 Bruxelles, vers Chauss\u00E9e de La Hulpe 166, bo\u00EEte 25, 1170 Watermael-Boitsfort \u00E0 partir du 06 Octobre 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.329.284",
"name_full": "FINASGI",
"legal_form": "SA"
}
}29-09-2025 2 bestuurders benoemd, 3 ontslagnemend
- Günhan Karakullukçu — Directeur
- Guillaume Blauwart — Mandataires spéciaux
- Iiter Karakullukçu — Directeur
- Eda Zerreste Pekelman — Directeur
- Thierry Trinon — Directeur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Iiter Karakulluk\u00E7u",
"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": "2025-08-21",
"evidence_quote": "L\u0027Actionnaire Unique prend acte de la d\u00E9mission des administrateurs suivants, et ce \u00E0 partir du 21 ao\u00FBt 2025: Iiter Karakulluk\u00E7u",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Eda Zerreste Pekelman",
"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": "2025-08-21",
"evidence_quote": "L\u0027Actionnaire Unique prend acte de la d\u00E9mission des administrateurs suivants, et ce \u00E0 partir du 21 ao\u00FBt 2025: Eda Zerreste Pekelman",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Thierry Trinon",
"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": "2025-08-21",
"evidence_quote": "L\u0027Actionnaire Unique prend acte de la d\u00E9mission des administrateurs suivants, et ce \u00E0 partir du 21 ao\u00FBt 2025: Thierry Trinon",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "G\u00FCnhan Karakulluk\u00E7u",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Par cons\u00E9quent, le conseil d\u0027administration de la Soci\u00E9t\u00E9 est compos\u00E9 uniquement par G\u00FCnhan Karakulluk\u00E7u",
"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": "mandataires sp\u00E9ciaux",
"person": {
"rrn": null,
"name": "Guillaume Blauwart",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "AD-BEL Services",
"address": "166 Chauss\u00E9e de la Hulpe, 1170 Watermael-Boitsfort",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Actionnaire Unique d\u00E9signe Guillaume Blauwart et tout employ\u00E9 d\u0027AD-BEL Services, \u00E9lisant domicile professionnel au 166 Chauss\u00E9e de la Hulpe \u00E0 1170 Watermael-Boitsfort, comme mandataires sp\u00E9ciaux avec facult\u00E9 de substitution pour accomplir toutes les formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9ci",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-09-29",
"filing_date": "2025-09-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-08-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0444.329.284",
"name_full": "FINASGI",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Guillaume Blauwart",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-09-2025 3 ontslagnemend
- Iiter Karakullukçu — Bestuurder
- Eda Zerreste Pekelman — Bestuurder
- Thierry Trinon — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Iiter Karakulluk\u00E7u",
"address": null,
"birth_date": null
},
"effective_date": "2025-08-21",
"evidence_quote": "L\u0027Actionnaire Unique prend acte de la d\u00E9mission des administrateurs suivants, et ce \u00E0 partir du 21 ao\u00FBt 2025: Iiter Karakulluk\u00E7u;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eda Zerreste Pekelman",
"address": null,
"birth_date": null
},
"effective_date": "2025-08-21",
"evidence_quote": "L\u0027Actionnaire Unique prend acte de la d\u00E9mission des administrateurs suivants, et ce \u00E0 partir du 21 ao\u00FBt 2025: Eda Zerreste Pekelman;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Trinon",
"address": null,
"birth_date": null
},
"effective_date": "2025-08-21",
"evidence_quote": "L\u0027Actionnaire Unique prend acte de la d\u00E9mission des administrateurs suivants, et ce \u00E0 partir du 21 ao\u00FBt 2025: Thierry Trinon"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.329.284",
"name_full": "FINASGI",
"legal_form": "SA"
}
}2018
02-01-2018 Zetelverplaatsing naar Bruxelles
- Rue de Pavie 1, 1000 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue de Pavie",
"country": "BE",
"postcode": "1000",
"box_number": "2",
"street_number": "1"
},
"old_address": null,
"effective_date": "2016-05-04",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le transfert de si\u00E8ge social \u00E0 partir du 04/05/2016 vers Rue de Pavie 1 Bo\u00EEte 2-1000 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.329.284",
"name_full": "FINASGI",
"legal_form": "SA"
}
}2004
03-02-2004 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Agm rules changeNotaris:
Stéfan Lilien · Verviers
Technische details
{
"notary": {
"name": "St\u00E9fan Lilien",
"firm_city": null,
"firm_name": null,
"office_city": "Verviers",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2004-02-03",
"filing_date": "2003-12-22",
"act_kind_objet": "AUGMENTATION DE CAPITAL - MODIFICATIONS STATUTAIRES"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2003-12-21",
"unanimous": null
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Modification de l\u0027article 5 (fixation du capital), de l\u0027article 6 (historique du capital), de l\u0027article 13 (composition du conseil d\u0027administration), de l\u0027article 17 (conflit d\u0027int\u00E9r\u00EAts), de l\u0027article 23 (surveillance), de l\u0027article 25 (convocation) et de l\u0027article 38 (liquidateur)."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0444.329.284",
"name_full": "FINASGI S.A.",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}