Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
10 aktes Kapitaalverloop · 1
10-02-2017
v3.2
Adresverloop · 1
16-11-2017
v3.2
Alle aktes · 10
bijgewerkt 2 jaar geleden
2024
16-02-2024 5 bestuurders benoemd, 2 ontslagnemend
- Philippe Lhomme — Bestuurder
- Joan Condijts — Bestuurder
- Olivier Blanpain — Bestuurder
- Joan Condijts — Gedelegeerd bestuurder
- Joan Condijts — Dagelijks bestuur
- BAYCROSS MANAGEMENT SERVICES — Bestuurder
- Philippe Lhomme — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BAYCROSS MANAGEMENT SERVICES",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La d\u00E9mission de la.sa BAYCROSS MANAGEMENT SERVICES repr\u00E9sent\u00E9e par C\u00E9cile Lhomme en tant qu\u0027administrateur.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Lhomme",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La d\u00E9mission de la sa ANTHROPOS repr\u00E9sent\u00E9e par Philippe Lhomme en tant qu\u0027administrateur.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Lhomme",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La nomination des administrateurs suivants: *Philippe Lhomme;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Joan Condijts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Joan Condijts;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier Blanpain",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0874.484.989",
"name": "FISA LIVECOM BRUSSELS sa",
"address": null,
"country": "BE",
"legal_form": "sa"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "*FISA LIVECOM BRUSSELS sa (0874.484.989), repr\u00E9sent\u00E9e par Olivier Blanpain.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Joan Condijts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u00E9signe Monsieur Joan Condijts comme admin\u00EDstrateur d\u00E9l\u00E9gu\u00E9, auquel est d\u00E9l\u00E9gu\u00E9 la gestion journali\u00E8re de la soci\u00E9t\u00E9. Cette nomination prend effet \u00E0 compter de ce jour.",
"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": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Joan Condijts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u00E9signe Monsieur Joan Condijts comme admin\u00EDstrateur d\u00E9l\u00E9gu\u00E9, auquel est d\u00E9l\u00E9gu\u00E9 la gestion journali\u00E8re de la soci\u00E9t\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-02-16",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-05-12",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2023-01-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0564.899.393",
"name_full": "FISA COCOON",
"legal_form": "SA"
},
"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": [],
"corrected_publication_numac": null
}16-02-2024 4 bestuurders benoemd, 2 ontslagnemend
- Philippe Lhomme — Bestuurder
- Joan Condijts — Bestuurder
- Olivier Blanpain — Bestuurder
- Joan Condijts — Gedelegeerd bestuurder
- Cécile Lhomme — Bestuurder
- Philippe Lhomme — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9cile Lhomme",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BAYCROSS MANAGEMENT SERVICES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La d\u00E9mission de la.sa BAYCROSS MANAGEMENT SERVICES repr\u00E9sent\u00E9e par C\u00E9cile Lhomme en tant qu\u0027administrateur."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Lhomme",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ANTHROPOS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La d\u00E9mission de la sa ANTHROPOS repr\u00E9sent\u00E9e par Philippe Lhomme en tant qu\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Lhomme",
"address": null,
"birth_date": null
},
"evidence_quote": "La nomination des administrateurs suivants: *Philippe Lhomme;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joan Condijts",
"address": null,
"birth_date": null
},
"evidence_quote": "La nomination des administrateurs suivants: Joan Condijts;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Blanpain",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0874484989",
"name": "FISA LIVECOM BRUSSELS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La nomination des administrateurs suivants: *FISA LIVECOM BRUSSELS sa (0874.484.989), repr\u00E9sent\u00E9e par Olivier Blanpain."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Joan Condijts",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-15",
"evidence_quote": "Le Conseil d\u00E9signe Monsieur Joan Condijts comme admin\u00EDstrateur d\u00E9l\u00E9gu\u00E9, auquel est d\u00E9l\u00E9gu\u00E9 la gestion journali\u00E8re de la soci\u00E9t\u00E9. Cette nomination prend effet \u00E0 compter de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0564.899.393",
"name_full": "FISA COCOON, EN ABREGE : COCOON",
"legal_form": "SA"
}
}2023
22-08-2023 Pieter D'Haeseleer neemt ontslag als bestuurder
- Pieter D'Haeseleer — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter D\u0027Haeseleer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BAYCROSS EUROPE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e a act\u00E9 la d\u00E9mission de BAYCROSS EUROPE repr\u00E9sent\u00E9e par Pieter D\u0027Haeseleer de son poste d\u0027administraeur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0564.899.393",
"name_full": "FISA COCOON, EN ABREGE : COCOON",
"legal_form": "SA"
}
}2022
16-09-2022 3 bestuurders benoemd
- Philippe Lhomme — Bestuurder
- Pierre D'Haeseleer — Bestuurder
- Cécile Lhomme-Droz — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Lhomme",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ANTHROPOS SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer pour une p\u00E9riode de trois ans les adminitrateurs suivants: \u2022 ANTHROPOS SA, repr\u00E9sent\u00E9e par Philippe Lhomme"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre D\u0027Haeseleer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BAYCROSS EUROPE SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer pour une p\u00E9riode de trois ans les adminitrateurs suivants: \u2022 BAYCROSS EUROPE SA, repr\u00E9sent\u00E9e par Pierre D\u0027Haeseleer"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9cile Lhomme-Droz",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BAYCROSS MANAGEMENT SERVICES SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer pour une p\u00E9riode de trois ans les adminitrateurs suivants: \u2022 BAYCROSS MANAGEMENT SERVICES SA, repr\u00E9sent\u00E9e par C\u00E9cile Lhomme-Droz"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0564.899.393",
"name_full": "FISA COCOON, EN ABREGE : COCOON",
"legal_form": "SA"
}
}2019
12-07-2019 1 bestuurder benoemd, 2 herbenoemd
- Cécile Droz-Lhomme — Bestuurder
- Philippe Lhomme — Bestuurder
- Pieter D'Haeseleer — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9cile Droz-Lhomme",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateur, leur mandat prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 13 mai 2022, les personnes suivantes: - C\u00E9cile Droz-Lhomme"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Lhomme",
"address": null,
"birth_date": null
},
"evidence_quote": "et de renouveler les mandats de - Philippe Lhomme"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter D\u0027Haeseleer",
"address": null,
"birth_date": null
},
"evidence_quote": "et de renouveler les mandats de - Philippe Lhomme - Pieter D\u0027Haeseleer"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0564.899.393",
"name_full": "FISA COCOON, EN ABREGE : COCOON",
"legal_form": "SA"
}
}2017
16-11-2017 Zetelverplaatsing van Anderlecht naar Bruxelles
- Route de Lennik 451, 1070 Anderlecht → square de l'Atomium 1, 1020 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "square de l\u0027Atomium",
"country": "BE",
"postcode": "1020",
"box_number": "505",
"street_number": "1"
},
"old_address": {
"city": "Anderlecht",
"region": "Brussels",
"street": "Route de Lennik",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "451"
},
"effective_date": "2017-10-16",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivarite: 1, square de l\u0027Atomium BP 505 \u00E0 1020 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0564.899.393",
"name_full": "FISA COCOON, EN ABREGE : COCOON",
"legal_form": "SA"
}
}24-10-2017 2 bestuurders benoemd, 2 ontslagnemend
- Pieter D'Haeseleer — Gedelegeerd bestuurder
- Bruno Vandenbosch — Commissaris
- administrateurs — Bestuurder
- commissaire — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pieter D\u0027Haeseleer",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u00E9signe Monsieur Pierre D\u0027Haeseleer comme administrateur-d\u00E9l\u00E9gu\u00E9."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bruno Vandenbosch",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Bruno Vandenbosch \u0026 Co",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la spri Bruno Vandenbosch \u0026 Co (num\u00E9ro B00612), repr\u00E9sent\u00E9e par Monsieur Bruno Vandenbosch (num\u00E9ro A01624), comme commissaire pour un mandat de trois ans (AGO 2020)."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "administrateurs",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge aux administrateurs et au commissaire pour l\u0027accomplissement de leur mission au cours de l\u0027exercice \u00E9coul\u00E9.",
"discharge_granted": true
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "commissaire",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge aux administrateurs et au commissaire pour l\u0027accomplissement de leur mission au cours de l\u0027exercice \u00E9coul\u00E9.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0564.899.393",
"name_full": "FISA COCOON, EN ABREGE : COCOON",
"legal_form": "SA"
}
}26-04-2017 2 ontslagnemend
- Denis Delforge — Bestuurder
- Philippe Close — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denis Delforge",
"address": null,
"birth_date": null
},
"effective_date": "2016-10-05",
"evidence_quote": "Le conseil acte la d\u00E9mission de Monsieur Denis Delforge et de Monsieur Philippe Close comme administrateur \u00E0 partir du 5 octobre 2016... Le conseil demandera d\u00E9charge pour ces deux administrateurs lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes 2016."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Close",
"address": null,
"birth_date": null
},
"effective_date": "2016-10-05",
"evidence_quote": "Le conseil acte la d\u00E9mission de Monsieur Denis Delforge et de Monsieur Philippe Close comme administrateur \u00E0 partir du 5 octobre 2016... Le conseil demandera d\u00E9charge pour ces deux administrateurs lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0564.899.393",
"name_full": "FISA COCOON, EN ABREGE : COCOON",
"legal_form": "SA"
}
}10-02-2017 Kapitaalvermindering van €1.351.932,04 tot €62.000
- €1.413.932,04 → €62.000
- 3 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1105446.59,
"currency": "EUR",
"after_eur": 1290520.42,
"delta_eur": 1105446.59,
"before_eur": 185073.83,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-12-23",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de un million cent cing mille quatre cent quarante-six euros et cinquante-neuf cents (1.105.446,59 EUR) pour le porter de cent quatre-vingt-cinq mille septante-trois euros quatre-vingt-trois cents (185.073,83 EUR) \u00E0 un million deux cent nonante mille cinq cent vingt euros et quarante-deux cents (1.290.520,42 EUR) sans cr\u00E9ation d\u0027actions nouvelles.",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 123411.62,
"currency": "EUR",
"after_eur": 1413932.04,
"delta_eur": 123411.62,
"before_eur": 1290520.42,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-12-23",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de cent vingt-trois mille quatre cent onze euros et soixante-deux cents (123.411,62 EUR) pour le porter de un million deux cent nonante mille cing cent vingt euros et quarante-deux cents (1.290.520,42 EUR) \u00E0 un million quatre cent treize mille neuf cent trente-deux euros et quatre cents (1.413.932,04 EUR).",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 1351932.04,
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"after_eur": 62000,
"delta_eur": -1351932.04,
"before_eur": 1413932.04,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-12-23",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 la r\u00E9duction de capital \u00E0 concurrence de un million trois cent cinquante et un mille neuf cent trente-deux euros et quatre cents (1.351.932,04 EUR) pour le ramener de un million quatre cent treize mille neuf cent trente-deux euros et quatre cents (1.413.932,04 EUR) \u00E0 soixante-deux mille euros (62.000 EUR) par amortissement partiel \u00E0 due concurrence des pertes",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0564.899.393",
"name_full": "FISA COCOON, EN ABREGE : COCOON",
"legal_form": "SA"
}
}2014
31-10-2014 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
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"seat": "ANDERLECHT (1070 BRUXELLES) ROUTE DE LENNIK 451",
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"founders": [
{
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{
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{
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{
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"name": "d\u0027HAESELEER Pieter Julius",
"niss": null,
"address": "Overijse, 26 Maria Christinalaan"
},
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{
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"name": "DELFORGE Denis",
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"address": "1050 Ixelles, Avenue G\u00E9n\u00E9ral M\u00E9decin Derache 153 RC"
},
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},
{
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"name": "CLOSE Philippe Michel Jean",
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"address": "1000 Bruxelles, Rue des Fabriques 59"
},
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"holder_person_name": "CLOSE Philippe Michel Jean",
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"is_anonymous_silent_partner": false
},
{
"org": null,
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"person": {
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"name": "LHOMME Philippe",
"niss": null,
"address": null
},
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],
"capital_eur": 185073.83,
"subject_company": {
"kbo": "0564.899.393",
"name_full": "FISA COCOON",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2014-10-01",
"post_incorporation_mandates": []
}