G Partner
De berekende faillissementskans van G Partner over 12 maanden bedraagt 0,9% (laag). Het bedrijf is actief sinds 2022 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 4 jaar |
| Vestigingen | 1 |
| Publicaties | 5 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 28-08-2025 | 2025-00466115 |
| 31-12-2023 | volledig | 20-08-2024 | 2024-00356422 |
| 31-12-2022 | volledig | 29-08-2023 | 2023-00403707 |
| NACE primair | Vastgoedactiviteiten(68310) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 24-03-2022 |
| Status | Actief |
| Postcode | 4500 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 92402G0394/00Z008 | Wallonië | 1.558 m² | 1 · 168 m² | — |
| 61031B0455/00G000 | Wallonië | 216 m² | 1 · 180 m² | 13,2 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
11-06-2026 2 bestuurders benoemd, 1 ontslagnemend, 2 herbenoemd
- Samuel DULIEU — Bestuurder
- Muharrem BERISHA — Bestuurder
- Pierre-Olivier PAULUS — Bestuurder
- Samuel DULIEU — Bestuurder
- Muharrem BERISHA — Bestuurder
Technische details
{
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"statutory": "niet_statutair",
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"effective_date": "2026-06-02",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de son mandat d\u2019administrateur de Monsieur Pierre-Olivier PAULUS et par cons\u00E9quent de mettre fin \u00E0 son mandat \u00E0 compter de ce jour.",
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"effective_date": "2026-06-02",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe en qualit\u00E9 de repr\u00E9sentant permanent aupr\u00E8s de toute soci\u00E9t\u00E9, entreprise ou association qui a d\u00E9sign\u00E9 ou d\u00E9signera \u00E0 l\u2019avenir la soci\u00E9t\u00E9 \u00AB G PARTNER \u00BB en qualit\u00E9 d\u2019administrateur, liquidateur ou membre du comit\u00E9 de direction, Monsieur Muharrem BERISHA ici pr\u00E9sent et qui ",
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{
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"evidence_quote": "\u2022 Monsieur Samuel DULIEU sera le responsable technique sp\u00E9cial, commercial et structurel ;",
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"compensated": null,
"effective_date": "2026-06-02",
"evidence_quote": "\u2022 Monsieur Muharrem BERISHA sera le responsable du gros-\u0153uvre, des finitions et de l\u2019",
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{
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"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2026-06-02",
"evidence_quote": "Pour autant que de besoin, dans la mesure o\u00F9 la d\u00E9mission de Monsieur Pierre-Olivier PAULUS a \u00E9t\u00E9 donn\u00E9e le 28 avril dernier, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019approuver et ratifier les actes pos\u00E9s au nom et pour le compte de la soci\u00E9t\u00E9, par les administrateurs nomm\u00E9s aux pr\u00E9sentes, savoir Messieurs Sam",
"decharge_status": null,
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},
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"subkind": "confirmation",
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"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2026-06-02",
"evidence_quote": "Pour autant que de besoin, dans la mesure o\u00F9 la d\u00E9mission de Monsieur Pierre-Olivier PAULUS a \u00E9t\u00E9 donn\u00E9e le 28 avril dernier, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019approuver et ratifier les actes pos\u00E9s au nom et pour le compte de la soci\u00E9t\u00E9, par les administrateurs nomm\u00E9s aux pr\u00E9sentes, savoir Messieurs Sam",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Jean-Philippe GILLAIN",
"firm_city": null,
"firm_name": null,
"office_city": "Anthisnes",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-06-11",
"filing_date": "2026-06-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-06-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0783.806.223",
"name_full": "PAULUS IMMO PO",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Philippe GILLAIN",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"rapport de l\u2019organe d\u2019administration",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}11-06-2026 Vestiging van de maatschappelijke zetel te Andenne
- Rue Fond du Chenal 2 A 5300 Andenne
Technische details
{
"events": [
{
"kind": "zetel_initial_set",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Fond du Chenal 2 A\n5300 Andenne",
"city": "Andenne",
"region": "waals_gewest",
"street": "Rue Fond du Chenal",
"country": "BE",
"postcode": "5300",
"box_number": "A",
"street_number": "2",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"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": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Jean-Philippe GILLAIN",
"firm_city": null,
"firm_name": null,
"office_city": "Anthisnes",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-06-11",
"filing_date": "2026-06-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-06-02",
"unanimous": true
},
"subject_company": {
"kbo": "0783.806.223",
"name_full": "PAULUS IMMO PO",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ENA",
"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"rapport de l\u2019organe d\u2019administration",
"statuts coordonn\u00E9s"
]
}11-06-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Jean-Philippe GILLAIN",
"firm_city": null,
"firm_name": null,
"office_city": "Anthisnes",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-06-11",
"filing_date": "2026-06-09",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2026-06-02",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0783.806.223",
"name_full": "PAULUS IMMO PO",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Philippe GILLAIN",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 PAULUS IMMO PO a pris une s\u00E9rie de r\u00E9solutions pour modifier ses statuts. Les changements incluent la modification de la d\u00E9nomination en \u0022G Partner\u0022, la d\u00E9mission et la nomination de nouveaux administrateurs, et une large r\u00E9vision de l\u0027objet social pour inclure des activit\u00E9s de construction et d\u0027immobilier. Des articles sp\u00E9cifiques ont \u00E9t\u00E9 modifi\u00E9s concernant les appels de fonds, les comptes de capitaux propres, la nature des actions, les pouvoirs de l\u0027organe d\u0027administration, et la tenue des assembl\u00E9es g\u00E9n\u00E9rales par proc\u00E9dure \u00E9crite.",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"rapport de l\u2019organe d\u2019administration",
"statuts coordonn\u00E9s"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}11-06-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
"name": "Jean-Philippe GILLAIN",
"firm_city": null,
"firm_name": null,
"office_city": "Anthisnes",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-06-11",
"filing_date": "2026-06-09",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), SIEGE SOCIAL, DENOMINATION, DEMISSIONS, NOMINATIONS, OBJET, DIVERS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-06-02",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change",
"other"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0783.806.223",
"name_full_after": "G Partner",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "PAULUS IMMO PO",
"current_zetel_raw": "Rue Fond du Chenal 2 A 5300 Andenne",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Jean-Philippe GILLAIN",
"scope_categories": [
"publication"
],
"with_substitution": false
}
],
"articles_modified": [
{
"summary": "Modification de la d\u00E9nomination de la soci\u00E9t\u00E9 de PAULUS IMMO PO \u00E0 G Partner.",
"new_text": "Article 1. Forme et d\u00E9nomination\nLa soci\u00E9t\u00E9 rev\u00EAt la forme d\u2019une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e G Partner .\nLes d\u00E9nominations compl\u00E8te et abr\u00E9g\u00E9e peuvent \u00EAtre utilis\u00E9es ensemble ou s\u00E9par\u00E9ment.",
"change_kind": "replaced",
"article_title": "Forme et d\u00E9nomination",
"article_number": "1"
},
{
"summary": "Remplacement des activit\u00E9s actuelles par une liste plus large incluant la construction, la sous-traitance, la consultance et la promotion immobili\u00E8re.",
"new_text": "Article 3 \u2013 OBJET\nLa soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou\nen participation avec ceux-ci, toutes op\u00E9rations se rapportant directement ou indirectement aux\nactivit\u00E9s de la construction et de l\u2019immobilier, dont notamment, sans que cette liste soit limitative :\n\u2022 La construction g\u00E9n\u00E9rale, la r\u00E9novation de b\u00E2timents, la coordination et la gest",
"change_kind": "replaced",
"article_title": "OBJET",
"article_number": "3"
},
{
"summary": "Clarification que les actions ne doivent pas \u00EAtre n\u00E9cessairement lib\u00E9r\u00E9es \u00E0 leur \u00E9mission et que l\u0027actionnaire unique-administrateur d\u00E9termine les versements ult\u00E9rieurs.",
"new_text": "Article 6 - APPELS DE FONDS\nLes actions ne doivent pas \u00EAtre n\u00E9cessairement lib\u00E9r\u00E9es \u00E0 leur \u00E9mission.\nEn cas d\u2019actionnaire unique-administrateur, ce dernier d\u00E9termine librement, au fur et \u00E0 mesure des\nbesoins de la soci\u00E9t\u00E9 et aux \u00E9poques qu\u2019il jugera utiles, les versements ult\u00E9rieurs \u00E0 effectuer par lui\nsur les actions souscrites en esp\u00E8ces et non enti\u00E8rement lib\u00E9r\u00E9es.",
"change_kind": "replaced",
"article_title": "APPELS DE FONDS",
"article_number": "6"
},
{
"summary": "Suppression du compte de capitaux propres statutairement indisponible et rendue des fonds disponibles pour une distribution ult\u00E9rieure.",
"new_text": "Article 8 \u2013 Compte de capitaux propres statutairement indisponible\nLa soci\u00E9t\u00E9 ne dispose plus d\u2019un compte de capitaux propres statutairement indisponible.",
"change_kind": "replaced",
"article_title": "Compte de capitaux propres statutairement indisponible",
"article_number": "8"
},
{
"summary": "Ajout d\u0027un alin\u00E9a permettant de tenir le registre des actions sous format \u00E9lectronique.",
"new_text": "Le registre des actions pourra \u00EAtre tenu en la forme \u00E9lectronique.",
"change_kind": "added",
"article_title": "NATURE DES ACTIONS",
"article_number": "9"
},
{
"summary": "Pr\u00E9vision que les administrateurs devront signer conjointement tout document impliquant un engagement important de la soci\u00E9t\u00E9.",
"new_text": "Article 14 - POUVOIRS DE L\u2019ORGANE D\u2019ADMINISTRATION\nS\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e, avec la\nfacult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci.\nLorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs, chaque administrateur agissant\nseul, peut accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 l\u2019accomplissement de l\u2019objet, sous r\u00E9serve\nde ",
"change_kind": "replaced",
"article_title": "POUVOIRS DE L\u2019ORGANE D\u2019ADMINISTRATION",
"article_number": "14"
},
{
"summary": "R\u00E9daction compl\u00E8te des dispositions relatives \u00E0 la tenue et la convocation des assembl\u00E9es g\u00E9n\u00E9rales par proc\u00E9dure \u00E9crite, incluant les d\u00E9lais et les conditions de validit\u00E9.",
"new_text": "\u00A71. Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les\nd\u00E9cisions qui rel\u00E8vent du pouvoir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u2019exception de celles qui doivent \u00EAtre\nre\u00E7ues dans un acte authentique.\n\u00A72. En ce qui concerne la datation de l\u0027assembl\u00E9e annuelle, la date de la d\u00E9cision sign\u00E9e par tous les\nactionnaires est r\u00E9put\u00E9e \u00EAtre la date statuaire de l\u0027assembl\u00E9e",
"change_kind": "replaced",
"article_title": "ASSEMBLEE GENERALE PAR PROCEDURE ECRITE",
"article_number": "19"
},
{
"summary": "R\u00E9daction compl\u00E8te des dispositions relatives aux d\u00E9lib\u00E9rations, y compris le droit de vote par action, les procurations, les votes par \u00E9crit et les conditions de d\u00E9lib\u00E9ration.",
"new_text": "\u00A7 1. A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions\nl\u00E9gales r\u00E9gissant les actions sans droit de vote.\n\u00A72. Au cas o\u00F9 la soci\u00E9t\u00E9 ne comporterait plus qu\u2019un actionnaire, celui-ci exercera seul les pouvoirs\nd\u00E9volus \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale.\nTout actionnaire peut donner \u00E0 toute autre personne, actionnaire ou non, par tout moyen de\ntransmission, une procuration",
"change_kind": "replaced",
"article_title": "DELIBERATIONS",
"article_number": "22"
},
{
"summary": "Confirmation que l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires exerce les pouvoirs qui lui sont conf\u00E9r\u00E9s par le Code des soci\u00E9t\u00E9s et des associations.",
"new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale des actionnaires exerce les pouvoirs qui lui sont conf\u00E9r\u00E9s par le Code des\nsoci\u00E9t\u00E9s et des associations.",
"change_kind": "added",
"article_title": "POUVOIRS DE L\u2019ASSEMBLEE GENERALE",
"article_number": "23bis"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "Samuel DULIEU",
"excluded_powers": []
},
{
"name": "Muharrem BERISHA",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": 50000.0,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Philippe GILLAIN",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"rapport de l\u2019organe d\u2019administration",
"statuts coordonn\u00E9s"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "La modification de l\u0027objet vise \u00E0 remplacer les activit\u00E9s actuelles de la soci\u00E9t\u00E9 par une liste plus large incluant la construction g\u00E9n\u00E9rale, la sous-traitance, les achats-revente, la consultance et la promotion immobili\u00E8re, couvrant tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger.",
"capital_structure_change": {
"operations": [
"share_class_creation",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 30,
"shares_before": 30,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 30,
"label": "actions",
"rights_summary": "Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}28-03-2022 Oprichting van een SRL
Technische details
{
"kind": "oprichting",
"seat": "5300 Andenne, Rue Fond du Chenal 2 A",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1988-02-11",
"name": "PAULUS Pierre-Olivier Marcel L\u00E9on Fernand",
"niss": null,
"address": "5300 Andenne, rue Fond du Chenal 2 bo\u00EEte A"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3000,
"holder_person_name": "PAULUS Pierre-Olivier Marcel L\u00E9on Fernand",
"is_subscriber_only": true,
"n_shares_subscribed": 30,
"amount_subscribed_eur": 3000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 3000,
"subject_company": {
"kbo": "0783.806.223",
"name_full": "PAULUS IMMO PO",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2022-03-23",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | G Partner |
| Officiële naamFR | PAULUS IMMO PO |