Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Alle aktes · 5
bijgewerkt 4 maanden geleden
2026
30-01-2026 5 bestuurders benoemd
- GAR CONSULT SRL/ BV — Gedelegeerd bestuurder
- ABERTON SRL/ BV — Voorzitter
- Celeste Valenzuela — Gedelegeerd bestuurder
- Zoé Stenuit — Gedelegeerd bestuurder
- Thijs Simoens — Gedelegeerd bestuurder
Technische details
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},
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}30-01-2026 2 bestuurders benoemd
- Jean-Philip Vroninks — Dagelijks bestuur
- Vincent Querton — Bestuurder
Samenvatting:
v3.2
Technische details
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}
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}
}2025
03-11-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Vincent Vroninks · Ixelles
Technische details
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"notary": {
"name": "Vincent Vroninks",
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},
"act_meta": {
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"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
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"unanimous": true
},
"statute_change": {
"kinds": [
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],
"scope": "full_restatement",
"trigger": "form_change_consequence",
"language_after": "fr",
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},
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"current_zetel_raw": "Cantersteen 47 1000 Bruxelles",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale peut d\u00E9terminer certaines mati\u00E8res r\u00E9serv\u00E9es pour lesquelles les d\u00E9cisions du conseil d\u0027administration devront \u00EAtre soumises pr\u00E9alablement \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"new_text": "\u00A75 Mati\u00E8res r\u00E9serv\u00E9es\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale peut d\u00E9terminer certaines mati\u00E8res r\u00E9serv\u00E9es, pour lesquelles les d\u00E9cisions\ndu conseil d\u2019administration devront \u00EAtre soumises pr\u00E9alablement \u00E0 l\u2019approbation, selon les d\u00E9cisions\n\u00E0 prendre, de l\u2019assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9, ou d\u2019une autre entit\u00E9 du groupe auquel la soci\u00E9t\u00E9\nappartient, conform\u00E9ment aux proc\u00E9dures \u00E0 d\u00E9terminer par l\u2019assembl\u00E9e g\u00E9n\u00E9rale.\nA",
"change_kind": "amended",
"article_title": "Mati\u00E8res r\u00E9serv\u00E9es",
"article_number": "15 \u00A75"
},
{
"summary": "L\u0027assembl\u00E9e d\u00E9cide de supprimer l\u0027article 27 des statuts de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat.",
"new_text": null,
"change_kind": "removed",
"article_title": null,
"article_number": "27"
},
{
"summary": "L\u0027ancien article 28 devient le nouvel article 27.",
"new_text": null,
"change_kind": "renumbered",
"article_title": null,
"article_number": "28"
},
{
"summary": "L\u0027ancien article 29 devient le nouvel article 28.",
"new_text": null,
"change_kind": "renumbered",
"article_title": null,
"article_number": "29"
},
{
"summary": "L\u0027ancien article 30 devient le nouvel article 29.",
"new_text": null,
"change_kind": "renumbered",
"article_title": null,
"article_number": "30"
},
{
"summary": "L\u0027ancien article 31 devient le nouvel article 30.",
"new_text": null,
"change_kind": "renumbered",
"article_title": null,
"article_number": "31"
},
{
"summary": "L\u0027ancien article 32 devient le nouvel article 31.",
"new_text": null,
"change_kind": "renumbered",
"article_title": null,
"article_number": "32"
},
{
"summary": "L\u0027ancien article 33 devient le nouvel article 32.",
"new_text": null,
"change_kind": "renumbered",
"article_title": null,
"article_number": "33"
},
{
"summary": "L\u0027ancien article 34 devient le nouvel article 33.",
"new_text": null,
"change_kind": "renumbered",
"article_title": null,
"article_number": "34"
},
{
"summary": "L\u0027ancien article 35 devient le nouvel article 34.",
"new_text": null,
"change_kind": "renumbered",
"article_title": null,
"article_number": "35"
},
{
"summary": "L\u0027ancien article 36 devient le nouvel article 35.",
"new_text": null,
"change_kind": "renumbered",
"article_title": null,
"article_number": "36"
},
{
"summary": "L\u0027ancien article 37 devient le nouvel article 36.",
"new_text": null,
"change_kind": "renumbered",
"article_title": null,
"article_number": "37"
}
],
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},
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},
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}03-11-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
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"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
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}
}17-07-2025 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
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},
"founders": [
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},
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"holder_org_name": "Befimmo Group",
"contribution_type": "cash",
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},
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"incorporation_date": "2025-07-14",
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}