Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
7 aktes Adresverloop · 1
19-07-2019
v3.2
Alle aktes · 7
bijgewerkt 9 maanden geleden
2025
09-09-2025 2 herbenoemd
- Tatyana Andreeva — Commissaris
- Agata Blairon — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tatyana Andreeva",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-06-15",
"evidence_quote": "Approuver le renouvellement du mandat de Madame Tatyana Andreeva et de Madame Agata Blairon, en qualit\u00E9 d\u0027administratrices de la Soci\u00E9t\u00E9 \u00E0 compter du 15 June 2025, et ce pour une dur\u00E9e de 6 ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Agata Blairon",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-06-15",
"evidence_quote": "Approuver le renouvellement du mandat de Madame Tatyana Andreeva et de Madame Agata Blairon, en qualit\u00E9 d\u0027administratrices de la Soci\u00E9t\u00E9 \u00E0 compter du 15 June 2025, et ce pour une dur\u00E9e de 6 ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tatyana Andreeva",
"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": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Agata Blairon",
"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": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "AD-Ministerie BV / SRL",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Octroi d\u0027une procuration \u00E0 AD-Ministerie BV / SRL, Brusselsesteenweg 66, 1860 Meise, repr\u00E9sent\u00E9 par Mr. Adriaan de Leeuw, avec droit de substitution afin d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires concernant les d\u00E9cisions de la Soci\u00E9t\u00E9, y compris signer et d\u00E9poser la demande de modification de l\u0027",
"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": "Etterbeek",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-09",
"filing_date": "2025-06-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0871.098.701",
"name_full": "GRENOBLE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ad-Ministerie BVV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-09-2025 2 herbenoemd
- Tatyana Andreeva — Bestuurder
- Agata Blairon — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tatyana Andreeva",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-15",
"evidence_quote": "Approuver le renouvellement du mandat de Madame Tatyana Andreeva et de Madame Agata Blairon, en qualit\u00E9 d\u0027administratrices de la Soci\u00E9t\u00E9 \u00E0 compter du 15 June 2025, et ce pour une dur\u00E9e de 6 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Agata Blairon",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-15",
"evidence_quote": "Approuver le renouvellement du mandat de Madame Tatyana Andreeva et de Madame Agata Blairon, en qualit\u00E9 d\u0027administratrices de la Soci\u00E9t\u00E9 \u00E0 compter du 15 June 2025, et ce pour une dur\u00E9e de 6 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0871.098.701",
"name_full": "GRENOBLE",
"legal_form": "SA"
}
}2024
06-03-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2024-02-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0871.098.701",
"name_full": "GRENOBLE",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2019
19-07-2019 2 bestuurders benoemd, 2 ontslagnemend
- Tatyana Andreeva — Bestuurder
- Agata Blairon — Bestuurder
- Jessica Lanzillotta — Bestuurder
- Anca Onofrei — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jessica Lanzillotta",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-14",
"evidence_quote": "Approbation de la d\u00E9mission de Mademoiselle Jessica Lanzillotta, en tant que administrateur de la Soci\u00E9t\u00E9, avec effet au 14 juin 2019. Madame Jessica Lanzillotta sera d\u00E9charg\u00E9e de l\u0027exercice de sa fonction de: administrateur exerc\u00E9 pendant 2019 durant l\u0027assembl\u00E9e annuelle des actionnaires qui sera t"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anca Onofrei",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-14",
"evidence_quote": "Approbation de la d\u00E9mission de Madame Anca Onofrei, en tant que administrateur de la Soci\u00E9t\u00E9, avec effet au 14 juin 2019. Madame Anca Onofrei sera d\u00E9charg\u00E9e de l\u0027exercice de sa fonction de administrateur exerc\u00E9 pendant 2019 durant l\u0027assembl\u00E9e annuelle des actionnaires qui sera tenue en 2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tatyana Andreeva",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-14",
"evidence_quote": "Approbation de la nomination de Madame Tatyana Andreeva, domicili\u00E9 au Rue de Plancenoit 12, 1401 Nivelles, Belgique en tant que administrateur de la Soci\u00E9t\u00E9 avec effet au 14 juin 2019 afin de remplacer Madame Jessica Lanzillotta, et ceci pour une dur\u00E9e de six ans. Le mandat de Madame Tatyana Andreev"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Agata Blairon",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-14",
"evidence_quote": "Approbation de la nomination de Madame Agata Blairon, domicili\u00E9e au Rue Camille Lemonnier 39, 6150 Anderiues, Belgique, en tant que administrateur de la Soci\u00E9t\u00E9 avec effet au 14 juin 2019 afin de remplacer Madame Anca Onofrei, et ceci pour une dur\u00E9e de six ans. Le mandat de Madame Agata Blairon sera"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0871.098.701",
"name_full": "GRENOBLE",
"legal_form": "SA"
}
}19-07-2019 Zetelverplaatsing binnen Bruxelles
- Avenue Louise 331, 1050 Bruxelles → Boulevard Louis Schmidt 87, 1040 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Boulevard Louis Schmidt",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "87"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "331"
},
"effective_date": "2019-06-11",
"evidence_quote": "DECIDENT de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de Avenue Louise 331, 1050 Bruxelles, \u00E0 Boulevard Louis Schmidt 87, 1040 Bruxelles, Belgique, avec effet au 11 juin 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0871.098.701",
"name_full": "GRENOBLE",
"legal_form": "SA"
}
}2017
01-09-2017 1 bestuurder benoemd, 1 ontslagnemend
- ANCA ONOFREI — Bestuurder
- DARIE ROBBRECHT — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DARIE ROBBRECHT",
"address": null,
"birth_date": null
},
"effective_date": "2017-07-31",
"evidence_quote": "D\u0027approuver la d\u00E9mission de Mademoiselle Darie Robbrecht en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 31 juillet 2017. Mile. Robbrecht sera d\u00E9charg\u00E9e de sa fonction d\u0027administrateur durant l\u0027assembl\u00E9e annuelle qui sera tenue en 2018.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ANCA ONOFREI",
"address": null,
"birth_date": null
},
"effective_date": "2017-07-31",
"evidence_quote": "De nommer Madame Anca Onofrei, domicili\u00E9e rue Fleurbeek 24, 1e/G, 1620 Drogenbos en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, afin de remplacer Mademoiselle Robbrecht, avec effet au 31 juillet 2017 et ceci pour une dur\u00E9e de 6 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0871.098.701",
"name_full": "GRENOBLE",
"legal_form": "SA"
}
}2016
01-06-2016 1 bestuurder benoemd, 1 ontslagnemend
- Darie Robbrecht — Bestuurder
- Caroline Hoogsteyns — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline Hoogsteyns",
"address": null,
"birth_date": null
},
"effective_date": "2016-04-29",
"evidence_quote": "D\u0027approuver la d\u00E9mission de Mademoiselle Caroline Hoogsteyns en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 29 avril 2016. Mille. Hoogsteyns sera d\u00E9charg\u00E9e de sa fonction d\u0027administrateur durant l\u0027assembl\u00E9e annuelle qui sera tenue en 2017.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Darie Robbrecht",
"address": null,
"birth_date": null
},
"effective_date": "2016-04-29",
"evidence_quote": "De nommer Mademoiselle Darie Robbrecht, domicili\u00E9e \u00E0 Boekentstraat 101, 9451 Haaltert en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, afin de remplacer Mademoiselle Hoogsteyns, avec effet au 29 avril 2016 et ceci pour une dur\u00E9e de 6 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0871.098.701",
"name_full": "GRENOBLE",
"legal_form": "SA"
}
}