Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
6 aktes Adresverloop · 2
17-02-2026
Zetelwijziging
17-02-2026
v3.2
Alle aktes · 6
bijgewerkt 4 maanden geleden
2026
17-02-2026 Zetelverplaatsing naar Bruxelles
- Chaussée de Boondael 455 à 1050 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de Boondael 455 \u00E0 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de Boondael",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "455",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2026-01-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante et ce \u00E0 partir de ce jour:",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-17",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-01-01",
"unanimous": null
},
"subject_company": {
"kbo": "0677.480.959",
"name_full": "FITRAW",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "PINHEIRO-GOMES-MARTA Jim",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur"
},
"co_filed_documents": []
}17-02-2026 Zetelverplaatsing binnen Bruxelles
- Chaussée de Boondael 455, 1050 Bruxelles → Avenue des Saisons 90, 1050 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue des Saisons",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "90"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Chauss\u00E9e de Boondael",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "455"
},
"effective_date": "2026-01-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante et ce \u00E0 partir de ce jour: Avenue des Saisons, 90 1050 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0677.480.959",
"name_full": "FITRAW",
"legal_form": "SRL"
}
}2024
31-01-2024 Kwijting verleend aan het bestuur
Notaris:
Gaëtan WAGEMANS · Ixelles
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "mandataire",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Efficiens",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La soci\u00E9t\u00E9 \u00AB Efficiens \u00BB, ou toute autre personne d\u00E9sign\u00E9e par elle, est d\u00E9sign\u00E9e en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, aux fins d\u2019ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et afin de signer tous documents et de faire toutes les d\u00E9clarations n\u00E9cessaires en vue de l\u2019inscription de la soci\u00E9t\u00E9 \u00E0",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": "administrateur",
"person": {
"rrn": null,
"name": "PINHEIRO-GOMES-MARTA Jim",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Ga\u00EBtan WAGEMANS",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-01-31",
"filing_date": "2024-01-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-20",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-20",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-20",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-20",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-20",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-20",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-20",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0677.480.959",
"name_full": "FITRAW",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ga\u00EBtan Wagemans",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"procurations Ahmed AHARAG, Jason DUBOIS et Lina NASA",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}31-01-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Gaëtan WAGEMANS · Ixelles
Technische details
{
"stage": null,
"notary": {
"name": "Ga\u00EBtan WAGEMANS",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-01-31",
"filing_date": "2024-01-29",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION,"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-12-20",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0677.480.959",
"name_full": "FITRAW",
"legal_form": "SRL"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ga\u00EBtan Wagemans",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e FITRAW a pris une s\u00E9rie de d\u00E9cisions pour adapter ses statuts au nouveau Code des soci\u00E9t\u00E9s et des associations. Ces d\u00E9cisions incluent l\u0027adaptation de la forme l\u00E9gale, la limitation du compte de capitaux propres indisponible, la refonte des statuts, la d\u00E9mission et le renouvellement du g\u00E9rant comme administrateur, la confirmation de l\u0027adresse du si\u00E8ge, et la coordination des statuts par le notaire.",
"co_filed_documents": [
"procurations Ahmed AHARAG, Jason DUBOIS et Lina NASA",
"statuts coordonn\u00E9s"
],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2023-12-29",
"what_corrected": "Statutes of FITRAW",
"prior_pub_number": null
},
"should_reroute_to_category": null
}31-01-2024 PINHEIRO-GOMES-MARTA Jim herbenoemd als bestuurder
- PINHEIRO-GOMES-MARTA Jim — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PINHEIRO-GOMES-MARTA Jim",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur PINHEIRO-GOMES-MARTA Jim, pr\u00E9nomm\u00E9, ici repr\u00E9sent\u00E9 par Madame SOLAU Fran"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0677.480.959",
"name_full": "FITRAW",
"legal_form": "SPRL"
}
}2017
26-06-2017 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1050 Ixelles, chauss\u00E9e de Boondael 455",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1976-07-01",
"name": "Jim Arnaud Rapha\u00EBl PINHEIRO GOMES MARTA",
"niss": null,
"address": "1050 Ixelles, chauss\u00E9e de Boondael, 457"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 5270.0,
"holder_person_name": "Jim Arnaud Rapha\u00EBl PINHEIRO GOMES MARTA",
"is_subscriber_only": false,
"n_shares_subscribed": 85,
"amount_subscribed_eur": 15810.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1975-10-06",
"name": "Filipe Augusto DE CARVALHO FIGUEIRA",
"niss": null,
"address": "1640 Rhode-Saint-Gen\u00E8se, rue Neuve 43"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 310.0,
"holder_person_name": "Filipe Augusto DE CARVALHO FIGUEIRA",
"is_subscriber_only": false,
"n_shares_subscribed": 5,
"amount_subscribed_eur": 930.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1978-06-29",
"name": "Frederic Mario LAMBERTI",
"niss": null,
"address": "1180 Uccle, avenue des Hospices 45"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 310.0,
"holder_person_name": "Frederic Mario LAMBERTI",
"is_subscriber_only": false,
"n_shares_subscribed": 5,
"amount_subscribed_eur": 930.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1990-06-05",
"name": "Denis Philippe DELVALL\u00C9E",
"niss": null,
"address": "1180 Uccle, chauss\u00E9e de Saint-Job 582"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 310.0,
"holder_person_name": "Denis Philippe DELVALL\u00C9E",
"is_subscriber_only": false,
"n_shares_subscribed": 5,
"amount_subscribed_eur": 930.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600.0,
"subject_company": {
"kbo": "0677.480.959",
"name_full": "FITRAW",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2017-06-22",
"post_incorporation_mandates": []
}