Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
12 aktes Adresverloop · 4
20-03-2023
v3.2
20-03-2023
Zetelwijziging
12-11-2018
v3.2
24-11-2017
v3.2
Alle aktes · 12
bijgewerkt 2 maanden geleden
2026
23-04-2026 Statutenwijziging — omzetting van de rechtsvorm, aanpassing aan het WVV en volledige herziening van de statuten
Samenvatting:
L'assemblée a décidé de mettre en concordance le texte des statuts avec les dispositions nouvelles et la terminologie du Code des sociétés et des associations, ce qui a conduit à l'adoption de statuts…Notaris:
Edouard-Jean NAVEZ · Grez-DoiceauKantoor:
My Not – Société notariale
Technische details
{
"notary": {
"name": "Edouard-Jean NAVEZ",
"firm_city": null,
"firm_name": "My Not \u2013 Soci\u00E9t\u00E9 notariale",
"office_city": "Grez-Doiceau",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-04-23",
"filing_date": "2026-04-21",
"act_kind_objet": "MODIFICATION FORME JURIDIQUE, ASSEMBLEE GENERALE"
},
"decision": {
"body": "assembl\u00E9e generale",
"act_date": "2026-04-07",
"unanimous": true
},
"statute_change": {
"kinds": [
"legal_form_change",
"wvv_adaptation",
"full_restatement",
"name_change",
"object_change",
"duration_change",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0838.297.259",
"name_full_after": "HOLYSTROM",
"legal_form_after": "SRL",
"name_full_before": "HOLYSTROM",
"current_zetel_raw": "Boulevard des Arbal\u00E9triers 104 1400 Nivelles",
"legal_form_before": "SRL"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de remplacer le texte existant par un nouveau texte pour chaque article, en concordance avec les dispositions nouvelles et la terminologie du Code des soci\u00E9t\u00E9s et des associations.",
"new_text": null,
"change_kind": "restated",
"article_title": null,
"article_number": "26326437"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "monistic",
"admin_delegated_added": [
{
"name": "administrateur-d\u00E9l\u00E9gu\u00E9",
"excluded_powers": []
},
{
"name": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"excluded_powers": []
}
],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "enige_bestuurder"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ir\u00E8ne CARRION JURADO",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition conforme d\u00E9livr\u00E9e avant enregistrement conform\u00E9ment \u00E0 l\u2019article 173-1 bis du Code des droits d\u2019enregistrement du proc\u00E8s-verbal , statuts coordonn\u00E9s."
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de mettre en concordance le texte des statuts avec les dispositions nouvelles et la terminologie du Code des soci\u00E9t\u00E9s et des associations, ce qui a conduit \u00E0 l\u0027adoption de statuts compl\u00E8tement nouveaux.",
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 100,
"shares_before": 100,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 100,
"label": "actions",
"rights_summary": "Droit \u00E0 une voix, part \u00E9gale du b\u00E9n\u00E9fice et du solde de liquidation.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}2025
24-01-2025 HARKEMA Marco benoemd tot bestuurder
- HARKEMA Marco — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HARKEMA Marco",
"address": "Rimal 3-506 - JBR, Dubai, United Arab Emirates",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-06",
"evidence_quote": "Est appel\u00E9 \u00E0 la fonction d\u0027administrateur M. HARKEMA Marco, domicili\u00E9 au Rimal 3-506 - JBR, Dubai, United Arab Emirates, \u00E0 partir du 06 octobre 2024 qui accepte.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "HARKEMA Marco",
"address": "Rimal 3-506 - JBR, Dubai, United Arab Emirates",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027ordre du jour \u00E9tant \u00E9puis\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire est lev\u00E9e apr\u00E8s signature du pr\u00E9sent proc\u00E8s-verbal.",
"decharge_status": "granted",
"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": "mixed",
"pub_date": "2025-01-24",
"filing_date": "2025-01-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-10-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0838.297.259",
"name_full": "HOLYSTROM",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "YOUR JOURNEY BRANDS - FZCO",
"person_name": "COLMANT Melchior",
"org_rep_person_name": "HARKEMA Marco",
"person_role_at_subject": "actionnaire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-01-2025 HARKEMA Marco benoemd tot bestuurder
- HARKEMA Marco — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HARKEMA Marco",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-06",
"evidence_quote": "Est appel\u00E9 \u00E0 la fonction d\u0027administrateur M. HARKEMA Marco, domicili\u00E9 au Rimal 3-506 - JBR, Dubai, United Arab Emirates, \u00E0 partir du 06 octobre 2024 qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0838.297.259",
"name_full": "HOLYSTROM",
"legal_form": "SPRL"
}
}2023
20-03-2023 Zetelverplaatsing van Braine L'Alleud naar Nivelles
- boulevard de France 9, 1420 Braine L'Alleud → boulevard des Arbalétriers 104, 1400 Nivelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Nivelles",
"region": null,
"street": "boulevard des Arbal\u00E9triers",
"country": "BE",
"postcode": "1400",
"box_number": null,
"street_number": "104"
},
"old_address": {
"city": "Braine L\u0027Alleud",
"region": null,
"street": "boulevard de France",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "9"
},
"effective_date": "2023-03-01",
"evidence_quote": "Sur d\u00E9cision du g\u00E9rant, nous vous informons qu\u0027\u00E0 partir du 1er Mars 2023 le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 du boulevard de France n\u00B09 \u00E0 1420 Braine L\u0027Alleud vers le boulevard des Arbal\u00E9triers n\u00B0104 \u00E0 1400 Nivelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0838.297.259",
"name_full": "HOLYSTROM",
"legal_form": "SPRL"
}
}20-03-2023 Zetelverplaatsing van Braine L'Alleud naar Nivelles
- Boulevard de France n°9 à 1420 Braine L'Alleud → vers le boulevard des Arbalétriers n°104 à 1400 Nivelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "vers le boulevard des Arbal\u00E9triers n\u00B0104 \u00E0 1400 Nivelles",
"city": "Nivelles",
"region": "waals_gewest",
"street": "boulevard des Arbal\u00E9triers",
"country": "BE",
"postcode": "1400",
"box_number": null,
"street_number": "104",
"locality_suffix": null
},
"old_address": {
"raw": "Boulevard de France n\u00B09 \u00E0 1420 Braine L\u0027Alleud",
"city": "Braine L\u0027Alleud",
"region": "waals_gewest",
"street": "Boulevard de France",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"effective_date": "2023-03-01",
"evidence_quote": "Sur d\u00E9cision du g\u00E9rant, nous vous informons qu\u0027\u00E0 partir du 1er Mars 2023 le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 du boulevard de France n\u00B09 \u00E0 1420 Braine L\u0027Alleud vers le boulevard des Arbal\u00E9triers n\u00B0104 \u00E0 1400 Nivelles.",
"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": "Nivelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-02-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-02-28",
"unanimous": null
},
"subject_company": {
"kbo": "0838.297.259",
"name_full": "Holystrom",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Colmant Melchior",
"org_rep_person_name": null,
"person_role_at_subject": "G\u00E9rant"
},
"co_filed_documents": [
"Extrait du rapport de g\u00E9rance du 28.2.23"
]
}2021
23-12-2021 Melchior Colmant benoemd tot gedelegeerd bestuurder
- Melchior Colmant — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Melchior Colmant",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Melchior Colmant au poste de g\u00E9rant, qui accepte. Son mandat est gratuit et prend cours \u00E0 partir du 01/12/2021 pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0838.297.259",
"name_full": "HOLYSTROM",
"legal_form": "SPRL"
}
}2020
13-03-2020 Ekaterina Matina benoemd tot gedelegeerd bestuurder
- Ekaterina Matina — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ekaterina Matina",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-18",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Madame Ekaterina Matina au poste de g\u00E9rante, qui accepte. Son mandat est r\u00E9mun\u00E9r\u00E9 et prend cours \u00E0 partir du 18/02/2020 pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0838.297.259",
"name_full": "HOLYSTROM",
"legal_form": "SPRL"
}
}2019
23-12-2019 Ophélie Colmant benoemd tot zaakvoerder
- Ophélie Colmant — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Oph\u00E9lie Colmant",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Madame Oph\u00E9lie Colmant au poste de g\u00E9rante, qui accepte. Son mandat est exerc\u00E9 \u00E0 titre gratuit et prend cours \u00E0 partir du 01/10/2019 pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0838.297.259",
"name_full": "HOLYSTROM",
"legal_form": "SPRL"
}
}2018
12-11-2018 Zetelverplaatsing van Nivelles naar Braine L'Alleud
- boulevard des Arbalétriers 104, 1400 Nivelles → boulevard de France 9, 1420 Braine L'Alleud
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Braine L\u0027Alleud",
"region": null,
"street": "boulevard de France",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "9"
},
"old_address": {
"city": "Nivelles",
"region": null,
"street": "boulevard des Arbal\u00E9triers",
"country": "BE",
"postcode": "1400",
"box_number": null,
"street_number": "104"
},
"effective_date": "2018-09-10",
"evidence_quote": "Sur d\u00E9cision du g\u00E9rant, nous vous informons qu\u0027\u00E0 partir du 10 Septembre 2018 le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 du boulevard des Arbal\u00E9triers n\u00B0104 \u00E0 1400 Nivelles vers le boulevard de France n\u00B09 \u00E0 1420 Braine L\u0027Alleud"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0838.297.259",
"name_full": "HOLYSTROM",
"legal_form": "SPRL"
}
}09-03-2018 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2018-03-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0838.297.259",
"name_full": "IMARKETING SYSTEMS",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}09-03-2018 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0838.297.259",
"name_full": "IMARKETING SYSTEMS",
"legal_form": "SPRL"
}
}2017
24-11-2017 Zetelverplaatsing van Quevaucamps naar Nivelles
- Rue Wauters 68, 7972 Quevaucamps → boulevard des Arbalétriers 104, 1400 Nivelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Nivelles",
"region": null,
"street": "boulevard des Arbal\u00E9triers",
"country": "BE",
"postcode": "1400",
"box_number": null,
"street_number": "104"
},
"old_address": {
"city": "Quevaucamps",
"region": null,
"street": "Rue Wauters",
"country": "BE",
"postcode": "7972",
"box_number": null,
"street_number": "68"
},
"effective_date": "2017-07-01",
"evidence_quote": "Sur d\u00E9cision du g\u00E9rant, nous vous informons qu\u0027\u00E0 partir du 1et Juillet 2017 le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 de la rue Wauters n\u00B068 \u00E0 7972 Quevaucamps vers le boulevard des Arbal\u00E9triers n\u00B0104 \u00E0 1400 Nivelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0838.297.259",
"name_full": "IMARKETING SYSTEMS",
"legal_form": "SPRL"
}
}