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hold-IT

Actief
NV·Activiteiten van hoofdkantoren· 7 jaar actief
Rue Nicolas Lenoir 76 ·4340 Awans, België
BE 0712.713.042
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3 aktes
Alle aktes · 3 bijgewerkt 8 maanden geleden
2025
30-10-2025 1 bestuurder benoemd, 3 herbenoemd Bestuurswijziging
  • ALEXANDRE STOYNOV — Gedelegeerd bestuurder
  • STOYNOV ALEXNDRE — Commissaris
  • PELZER BRUNO — Commissaris
  • PIRARD BENJAMIN — Commissaris
Technische details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "75.02.26-407.14",
        "name": "STOYNOV ALEXNDRE",
        "address": "AVENUE DE LA SARTE 11 A 4053 CHAUDFTONTAINE",
        "birth_date": "1975-02-26",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-10",
      "evidence_quote": "L\u0027ASSEMBLEE GENERALE DU 09 MAI 2025 A DECIDE DE RENOUVELER POUR UNE DUREE DE SIX ANS AVEC EFFET RETROACTIF AU 10/05/2024 LES MANDATS D\u0027ADMINISTRATEURS DELEGUES DE: - STOYNOV ALEXNDRE",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "77.10.20-113.04",
        "name": "PELZER BRUNO",
        "address": "RUE NICOLAS LENOIR 76 A 4340 AWANS",
        "birth_date": "1977-10-20",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-10",
      "evidence_quote": "L\u0027ASSEMBLEE GENERALE DU 09 MAI 2025 A DECIDE DE RENOUVELER POUR UNE DUREE DE SIX ANS AVEC EFFET RETROACTIF AU 10/05/2024 LES MANDATS D\u0027ADMINISTRATEURS DELEGUES DE: - PELZER BRUNO",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "80.07.27-037.09",
        "name": "PIRARD BENJAMIN",
        "address": "HERDAVOIE 16 A 4877",
        "birth_date": "1980-07-27",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-10",
      "evidence_quote": "L\u0027ASSEMBLEE GENERALE DU 09 MAI 2025 A DECIDE DE RENOUVELER POUR UNE DUREE DE SIX ANS AVEC EFFET RETROACTIF AU 10/05/2024 LES MANDATS D\u0027ADMINISTRATEURS DELEGUES DE: - PIRARD BENJAMIN",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "ALEXANDRE STOYNOV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mentionner sur la derni\u00E8re page du Volet B",
      "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": "2025-10-30",
    "filing_date": "2025-10-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0712.713.042",
    "name_full": "MBUNAL DEL\u0027ENTREPAISE OR LIFG",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
30-10-2025 3 herbenoemd Bestuurswijziging
  • STOYNOV ALEXNDRE — Gedelegeerd bestuurder
  • PELZER BRUNO — Gedelegeerd bestuurder
  • PIRARD BENJAMIN — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "STOYNOV ALEXNDRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-10",
      "evidence_quote": "L\u0027ASSEMBLEE GENERALE DU 09 MAI 2025 A DECIDE DE RENOUVELER POUR UNE DUREE DE SIX ANS AVEC EFFET RETROACTIF AU 10/05/2024 LES MANDATS D\u0027ADMINISTRATEURS DELEGUES DE: - STOYNOV ALEXNDRE, NE LE 26/02/1975 (NN: 75.02.26-407.14), DOMICILIE AVENUE DE LA SARTE 11 A 4053 CHAUDFTONTAINE"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PELZER BRUNO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-10",
      "evidence_quote": "L\u0027ASSEMBLEE GENERALE DU 09 MAI 2025 A DECIDE DE RENOUVELER POUR UNE DUREE DE SIX ANS AVEC EFFET RETROACTIF AU 10/05/2024 LES MANDATS D\u0027ADMINISTRATEURS DELEGUES DE: - PELZER BRUNO, NE LE 20/10/1977 (NN: 77.10.20-113.04) DOMICILIE RUE NICOLAS LENOIR 76 A 4340 AWANS"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PIRARD BENJAMIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-10",
      "evidence_quote": "L\u0027ASSEMBLEE GENERALE DU 09 MAI 2025 A DECIDE DE RENOUVELER POUR UNE DUREE DE SIX ANS AVEC EFFET RETROACTIF AU 10/05/2024 LES MANDATS D\u0027ADMINISTRATEURS DELEGUES DE: ... PIRARD BENJAMIN, NE LE 27/07/1980 (NN: 80.07.27-037.09) DOMICILIE HERDAVOIE 16 A 4877"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0712.713.042",
    "name_full": "HOLD-IT",
    "legal_form": "SA"
  }
}
2018
05-11-2018 Oprichting van een SNC Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "4340 Awans, Rue Nicolas Lenoir 76",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-02-26",
        "name": "STOYNOV Alexandre Stefanov",
        "niss": null,
        "address": "4030 Li\u00E8ge (Grivegn\u00E9e), Avenue Sluysmans 154"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 20500,
      "holder_person_name": "STOYNOV Alexandre Stefanov",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 20500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1977-10-20",
        "name": "PELZER Bruno Alain Pierre Jean",
        "niss": null,
        "address": "4340 Awans, Rue Nicolas Lenoir 76"
      },
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 20500,
      "holder_person_name": "PELZER Bruno Alain Pierre Jean",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 20500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-07-27",
        "name": "PIRARD Benjamin Jean Ruben",
        "niss": null,
        "address": "4630 Soumagne, Rue de l\u0027Egalit\u00E9 144"
      },
      "share_class": "C",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 20500,
      "holder_person_name": "PIRARD Benjamin Jean Ruben",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 20500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Monsieur Bruno PELZER",
        "niss": null,
        "address": null
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "Monsieur Bruno PELZER",
      "is_subscriber_only": false,
      "n_shares_subscribed": 6200,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Monsieur Alexandre STOYNOV",
        "niss": null,
        "address": null
      },
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "Monsieur Alexandre STOYNOV",
      "is_subscriber_only": false,
      "n_shares_subscribed": 6200,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Monsieur Benjamin PIRARD",
        "niss": null,
        "address": null
      },
      "share_class": "C",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "Monsieur Benjamin PIRARD",
      "is_subscriber_only": false,
      "n_shares_subscribed": 6200,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0712.713.042",
    "name_full": "hold-IT",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-10-29",
  "post_incorporation_mandates": []
}