Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Adresverloop · 2
14-10-2022
Zetelwijziging
14-10-2022
v3.2
Alle aktes · 5
bijgewerkt 7 maanden geleden
2025
03-11-2025 HENRY Lisiane neemt ontslag als bestuurder
- HENRY Lisiane — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HENRY Lisiane",
"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": null,
"evidence_quote": "La d\u00E9mission de:\n- Madame HENRY Lisiane",
"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": "2025-11-03",
"filing_date": "2025-10-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0788.415.802",
"name_full": "TRIBUNAL DE L\u0027ENTREPRISE DL LIF",
"legal_form": "SARL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Monsieur HENRY Patrick",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- HENRY Patrick — Bestuurder
- HENRY Lisiane — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HENRY Lisiane",
"address": null,
"birth_date": null
},
"evidence_quote": "La d\u00E9mission de: - Madame HENRY Lisiane"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HENRY Patrick",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur HENRY Patrick\nAdministrateur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0788.415.802",
"name_full": "H AUB",
"legal_form": "SRL"
}
}2022
14-10-2022 Zetelverplaatsing van AUBANGE naar HERTSAL
- 11, RUE DES CRISTAUX 6790 AUBANGE → 31 Rue d'Abhooz BE-4040 HERTSAL
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "31 Rue d\u0027Abhooz BE-4040 HERTSAL",
"city": "HERTSAL",
"region": "waals_gewest",
"street": "Rue d\u0027Abhooz",
"country": "BE",
"postcode": "4040",
"box_number": null,
"street_number": "31",
"locality_suffix": null
},
"old_address": {
"raw": "11, RUE DES CRISTAUX\n6790 AUBANGE",
"city": "AUBANGE",
"region": "waals_gewest",
"street": "RUE DES CRISTAUX",
"country": "BE",
"postcode": "6790",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"effective_date": null,
"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": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-10-14",
"filing_date": "2022-09-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-09-28",
"unanimous": null
},
"subject_company": {
"kbo": "0788.415.802",
"name_full": "H AUB",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lisiane HENRY",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad-14/10/2022- Amexes dur Moniteur belge"
]
}14-10-2022 Zetelverplaatsing van AUBANGE naar HERTSAL
- RUE DES CRISTAUX 11, 6790 AUBANGE → Rue d'Abhooz 31, 4040 HERTSAL
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "HERTSAL",
"region": null,
"street": "Rue d\u0027Abhooz",
"country": "BE",
"postcode": "4040",
"box_number": null,
"street_number": "31"
},
"old_address": {
"city": "AUBANGE",
"region": null,
"street": "RUE DES CRISTAUX",
"country": "BE",
"postcode": "6790",
"box_number": null,
"street_number": "11"
},
"effective_date": "2022-09-28",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rales r\u00E9unie ce 28 septembre 2022 a d\u00E9cid\u00E9 transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante : 31 Rue d\u0027Abhooz BE-4040 HERTSAL"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0788.415.802",
"name_full": "H AUB",
"legal_form": "SRL"
}
}12-07-2022 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Rue des Cristaux 11, 6790 Aubange",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0786.335.844",
"name": "HENRY INVEST S.\u00E0.r.l."
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0786.335.844",
"holder_org_name": "HENRY INVEST S.\u00E0.r.l.",
"contribution_type": "cash",
"amount_paid_in_eur": 10000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 10000,
"subject_company": {
"kbo": "0788.415.802",
"name_full": "H AUB",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2022-07-07",
"post_incorporation_mandates": []
}