Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
10 aktes Adresverloop · 3
05-11-2024
v3.2
05-11-2024
Zetelwijziging
03-11-2020
v3.2
Alle aktes · 10
bijgewerkt 5 maanden geleden
2026
27-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- Stéphanie LORFEVRE — Délégé
- Guy ANDRE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Guy ANDRE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-22",
"evidence_quote": "prend acte de la fin du mandat d\u0027administrateur de Monsieur Guy ANDRE emp\u00EAch\u00E9 depuis le 22 d\u00E9cembre 2025.",
"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": "d\u00E9l\u00E9g\u00E9",
"person": {
"rrn": null,
"name": "St\u00E9phanie LORFEVRE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "donne tous pouvoirs \u00E0 Madame St\u00E9phanie LORFEVRE, avec facult\u00E9 de subd\u00E9l\u00E9guer ses pouvoirs, pour l\u0027ex\u00E9cution de la r\u00E9solution qui pr\u00E9c\u00E8de",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-27",
"filing_date": "2026-01-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-01-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0691.739.563",
"name_full": "FJA DISTRIBUTION",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "St\u00E9phanie LORFEVRE",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"copie certifi\u00E9e conforme du proc\u00E8s-verbal du 06 janvier 2026"
],
"corrected_publication_numac": null
}27-01-2026 Guy ANDRE neemt ontslag als bestuurder
- Guy ANDRE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy ANDRE",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-22",
"evidence_quote": "L\u0027Actionnaire unique : 1. prend acte de la fin du mandat d\u0027administrateur de Monsieur Guy ANDRE emp\u00EAch\u00E9 depuis le 22 d\u00E9cembre 2025. II le remercie pour les services rendus tout au long de ces ann\u00E9es. II ne sera pas remplac\u00E9.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0691.739.563",
"name_full": "FJA DISTRIBUTION",
"legal_form": "SA"
}
}2024
05-11-2024 Zetelverplaatsing van Bierges naar Wavre
- rue de Wavre 39, 1301 Bierges → Chaussée de Louvain 473A, 1300 Wavre
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wavre",
"region": "Waals",
"street": "Chauss\u00E9e de Louvain",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "473A"
},
"old_address": {
"city": "Bierges",
"region": "Waals",
"street": "rue de Wavre",
"country": "BE",
"postcode": "1301",
"box_number": null,
"street_number": "39"
},
"effective_date": "2024-06-01",
"evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 compter du 1er juin 2024: Chauss\u00E9e de Louvain, 473A 1300 Wavre"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0691.739.563",
"name_full": "FJA DISTRIBUTION",
"legal_form": "SA"
}
}05-11-2024 Zetelverplaatsing van Bierges naar Wavre
- rue de Wavre 39 - 1301 Bierges → Chaussée de Louvain, 473A 1300 Wavre
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de Louvain, 473A\n1300 Wavre",
"city": "Wavre",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Louvain",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "473A",
"locality_suffix": null
},
"old_address": {
"raw": "rue de Wavre 39 - 1301 Bierges",
"city": "Bierges",
"region": "waals_gewest",
"street": "rue de Wavre",
"country": "BE",
"postcode": "1301",
"box_number": null,
"street_number": "39",
"locality_suffix": null
},
"effective_date": "2024-06-01",
"evidence_quote": "",
"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": "mixed",
"pub_date": null,
"filing_date": "2024-10-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2024-10-07",
"unanimous": true
},
"subject_company": {
"kbo": "0691.739.563",
"name_full": "FJA DISTRIBUTION",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "St\u00E9phanie LORFEVRE",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"copie certiifi\u00E9e conforme du proc\u00E8s-verbal du 07 octobre 2024"
]
}19-02-2024 2 herbenoemd
- MISSELYN Vincent — Commissaris
- LEBRUN Véronique — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "MISSELYN Vincent",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SRL DELVAUX ASSOCIES",
"address": "Chauss\u00E9e de Louvain, 428 Bo\u00EEte 1 \u00E0 1380 Ohain",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "LEBRUN V\u00E9ronique",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SRL DELVAUX ASSOCIES",
"address": "Chauss\u00E9e de Louvain, 428 Bo\u00EEte 1 \u00E0 1380 Ohain",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"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": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-02-19",
"filing_date": "2023-09-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2023-09-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0691.739.563",
"name_full": "FJA DISTRIBUTION",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "RMGA SA",
"person_name": null,
"org_rep_person_name": "Steve MONFORT",
"person_role_at_subject": null
},
"co_filed_documents": [
"copie certifi\u00E9e conforme du proc\u00E8s-verbal du 29 septembre 2023",
"copie de la publication aux annexes au Moniteur belge du changement de d\u00E9nomination et de si\u00E8ge social de la SRL DELVAUX ASSOCIES en date du 29-09-2023"
],
"corrected_publication_numac": null
}19-02-2024 MISSELYN Vincent herbenoemd als commissaris
- MISSELYN Vincent — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "MISSELYN Vincent",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL DELVAUX ASSOCIES",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-09-29",
"evidence_quote": "L\u0027Assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide le renouvellement du mandat de commissaire de la SRL DELVAUX ASSOCIES, R\u00E9viseur d\u0027Entreprises, sise Chauss\u00E9e de Louvain, 428 Bo\u00EEte 1 \u00E0 1380 Ohain repr\u00E9sent\u00E9e par Monsieur MISSELYN Vincent, r\u00E9viseur d\u0027entreprises, et Madame LEBRUN V\u00E9ronique, r"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0691.739.563",
"name_full": "FJA DISTRIBUTION",
"legal_form": "SA"
}
}2021
29-12-2021 2 bestuurders benoemd, 1 ontslagnemend
- Stéphanie Guevar — Commissaris
- Vincent Misselyn — Commissaris
- Cheryl Delforge — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Cheryl Delforge",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0548694950",
"name": "DELVAUX ASSOCIES, R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-11-30",
"evidence_quote": "Le cabinet DELVAUX ASSOCIES, R\u00E9viseurs d\u0027Entreprises SRL - BE0548.694.950 - sera, \u00E0 partir du 30/11/2021, repr\u00E9sent\u00E9 par Madame St\u00E9phanie Guevar et Vincent Misselyn en tant que repr\u00E9sentant suppl\u00E9ant en remplacement de Monsieur Cheryl Delforge."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "St\u00E9phanie Guevar",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0548694950",
"name": "DELVAUX ASSOCIES, R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-11-30",
"evidence_quote": "Le cabinet DELVAUX ASSOCIES, R\u00E9viseurs d\u0027Entreprises SRL - BE0548.694.950 - sera, \u00E0 partir du 30/11/2021, repr\u00E9sent\u00E9 par Madame St\u00E9phanie Guevar et Vincent Misselyn en tant que repr\u00E9sentant suppl\u00E9ant en remplacement de Monsieur Cheryl Delforge."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vincent Misselyn",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0548694950",
"name": "DELVAUX ASSOCIES, R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-11-30",
"evidence_quote": "Le cabinet DELVAUX ASSOCIES, R\u00E9viseurs d\u0027Entreprises SRL - BE0548.694.950 - sera, \u00E0 partir du 30/11/2021, repr\u00E9sent\u00E9 par Madame St\u00E9phanie Guevar et Vincent Misselyn en tant que repr\u00E9sentant suppl\u00E9ant en remplacement de Monsieur Cheryl Delforge."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0691.739.563",
"name_full": "FJA DISTRIBUTION",
"legal_form": "SA"
}
}2020
03-11-2020 Zetelverplaatsing van Genappe naar Wavre
- Chaussée de Bruxelles 26, 1472 Genappe → rue de Wavre 39, 1301 Wavre
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wavre",
"region": "R\u00E9gion wallonne",
"street": "rue de Wavre",
"country": "BE",
"postcode": "1301",
"box_number": null,
"street_number": "39"
},
"old_address": {
"city": "Genappe",
"region": "R\u00E9gion wallonne",
"street": "Chauss\u00E9e de Bruxelles",
"country": "BE",
"postcode": "1472",
"box_number": null,
"street_number": "26"
},
"effective_date": "2020-06-30",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0 l\u2019adresse suivante : rue de Wavre 39 \u00E0 1301 Wavre."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0691.739.563",
"name_full": "FJA DISTRIBUTION",
"legal_form": "SA"
}
}12-05-2020 Chery Delforge benoemd tot commissaris
- Chery Delforge — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Chery Delforge",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0548694950",
"name": "DELVAUX ASSOCIES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, en tant que commissaire aux comptes pour les exercices 2019, 2020 et: 2021, la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e, DELVAUX ASSOCIES, R\u00E9viseur d\u0027entreprises, dont le si\u00E8ge social est \u00E9tabli Chauss\u00E9e de Louvain 248 bte 1 \u00E0 1380 Lasne, inscrite \u00E0 la Banque Carref"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0691.739.563",
"name_full": "FJA DISTRIBUTION",
"legal_form": "SA"
}
}2018
07-03-2018 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1472 Genappe, Chauss\u00E9e de Bruxelles 26",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0878.302.831",
"name": "RMGA"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0878.302.831",
"holder_org_name": "RMGA",
"contribution_type": "cash",
"amount_paid_in_eur": 149975,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 5999,
"amount_subscribed_eur": 599900,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Steve Monfort",
"niss": null,
"address": "1380 Lasne, Chemin de Bas-Ransbeck, 63"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 25,
"holder_person_name": "Steve Monfort",
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 100,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 600000,
"subject_company": {
"kbo": "0691.739.563",
"name_full": "FJA Distribution",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2018-03-05",
"post_incorporation_mandates": []
}