Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
8 aktes Adresverloop · 2
20-03-2023
v3.2
20-03-2023
Zetelwijziging
Alle aktes · 8
bijgewerkt 3 maanden geleden
2026
10-03-2026 2 ontslagnemend
- Karine Vanhollebeke — Bestuurder
- Karine Vanhollebeke — Administrateur déléguée
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Karine Vanhollebeke",
"address": "Petite-Mormont Wibrin 1 b \u00E0 6666 \u00E0 Houffalize",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-12-31",
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de ses mandats d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9e de Karine Vanhollebeke, domicili\u00E9e Petite-Mormont Wibrin 1 b \u00E0 6666 \u00E0 Houffalize dater du 31 d\u00E9cembre 2025",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9e",
"person": {
"rrn": null,
"name": "Karine Vanhollebeke",
"address": "Petite-Mormont Wibrin 1 b \u00E0 6666 \u00E0 Houffalize",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-12-31",
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de ses mandats d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9e de Karine Vanhollebeke, domicili\u00E9e Petite-Mormont Wibrin 1 b \u00E0 6666 \u00E0 Houffalize dater du 31 d\u00E9cembre 2025",
"decharge_status": null,
"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": "J.Jordens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "J.Jordens srl",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e mandate J.Jordens srl / Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
"decharge_status": null,
"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": "Serge Solau",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "J.Jordens srl",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e mandate J.Jordens srl / Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
"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": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-03-10",
"filing_date": "2025-12-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0817.978.432",
"name_full": "IGOR-NI",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Serge Solau",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
28-02-2024 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": false,
"effective_date": "2024-02-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0817.978.432",
"name_full": "IGOR-NI",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2023
20-03-2023 Zetelverplaatsing van LONGLIER naar Houfalize
- ROUTE DE LA CROIX CORIN 23, 6840 LONGLIER → Petite Mormont Wibrin 1, 6666 Houfalize
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Houfalize",
"region": null,
"street": "Petite Mormont Wibrin",
"country": "BE",
"postcode": "6666",
"box_number": "B",
"street_number": "1"
},
"old_address": {
"city": "LONGLIER",
"region": null,
"street": "ROUTE DE LA CROIX CORIN",
"country": "BE",
"postcode": "6840",
"box_number": "A",
"street_number": "23"
},
"effective_date": "2023-01-01",
"evidence_quote": "Il est d\u00E9cid\u00E9 de transf\u00E9rer \u00E0 dater du 1er janvier 2023, le si\u00E8ge social, \u00E0 6666 Houfalize, Petite Mormont Wibrin 1/\u0412."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0817.978.432",
"name_full": "IGOR-NI",
"legal_form": "SA"
}
}20-03-2023 Zetelverplaatsing naar Wibrin
- 6666 Houfalize, Petite Mormont Wibrin 1/В
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "6666 Houfalize, Petite Mormont Wibrin 1/\u0412",
"city": "Wibrin",
"region": null,
"street": "Houfalize",
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": "6666",
"locality_suffix": "Petite Mormont"
},
"old_address": null,
"effective_date": "2023-01-01",
"evidence_quote": "Il est d\u00E9cid\u00E9 de transf\u00E9rer \u00E0 dater du 1er janvier 2023, le si\u00E8ge social, \u00E0 6666 Houfalize, Petite Mormont Wibrin 1/\u0412.",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": "LONGLIER",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2023-03-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2022-12-07",
"unanimous": null
},
"subject_company": {
"kbo": "0817.978.432",
"name_full": "IGOR-NI",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marion de Crombrugghe",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 20/",
"Annexes du Moniteur belge"
]
}2021
07-05-2021 3 bestuurders benoemd, 2 herbenoemd
- Igor Jovanovic — Gedelegeerd bestuurder
- Karine Vanhollebeke — Gedelegeerd bestuurder
- Igor Jovanovic — Bestuurder
- Igor Jovanovic — Bestuurder
- Karine Vanhollebeke — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Igor Jovanovic",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-09",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs sont renomm\u00E9s \u00E0 dater du 9 juin 2021 pour six ans: Igor Jovanovic"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karine Vanhollebeke",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-09",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs sont renomm\u00E9s \u00E0 dater du 9 juin 2021 pour six ans: Karine Vanhollebeke"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Igor Jovanovic",
"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires r\u00E9unis en conseil d\u0027administration appellent aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 Igor Jovanovic"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Karine Vanhollebeke",
"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires r\u00E9unis en conseil d\u0027administration appellent aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 Karine Vanhollebeke"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Igor Jovanovic",
"address": null,
"birth_date": null
},
"evidence_quote": "est nomm\u00E9 pr\u00E9sident du conseil d\u0027administration Igor Jovanovic"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0817.978.432",
"name_full": "IGOR-NI",
"legal_form": "SA"
}
}2016
07-12-2016 3 bestuurders benoemd, 2 herbenoemd
- Igor Jovanovic — Gedelegeerd bestuurder
- Karine Vanhollebeke — Gedelegeerd bestuurder
- Igor Jovanovic — Bestuurder
- Igor Jovanovic — Bestuurder
- Karine Vanhollebeke — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Igor Jovanovic",
"address": null,
"birth_date": null
},
"effective_date": "2015-06-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs sont renomm\u00E9s \u00E0 dater du 1ier juin 2015 pour six ans: Igor Jovanovic"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karine Vanhollebeke",
"address": null,
"birth_date": null
},
"effective_date": "2015-06-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs sont renomm\u00E9s \u00E0 dater du 1ier juin 2015 pour six ans: Karine Vanhollebeke"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Igor Jovanovic",
"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires r\u00E9unis en conseil d\u0027administration appellent aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 Igor Jovanovic"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Karine Vanhollebeke",
"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires r\u00E9unis en conseil d\u0027administration appellent aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 Karine Vanhollebeke"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Igor Jovanovic",
"address": null,
"birth_date": null
},
"evidence_quote": "est n\u00F3mm\u00E9 pr\u00E9sident du conseil d\u0027administration Igor Jovanovic"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0817.978.432",
"name_full": "IGOR-NI",
"legal_form": "SA"
}
}2015
23-04-2015 2 bestuurders benoemd, 1 ontslagnemend
- Igor Jovanovic — Bestuurder
- Igor Jovanovic — Gedelegeerd bestuurder
- Isabelle Vanhollebeke — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Vanhollebeke",
"address": null,
"birth_date": null
},
"effective_date": "2015-03-31",
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Isabelle Vanhollebeke de son mandat d\u0027administrateur et \u00E0 dater du 31 mars 2015"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Igor Jovanovic",
"address": null,
"birth_date": null
},
"effective_date": "2015-04-01",
"evidence_quote": "L\u0027assembl\u00E9e acte la nomination de Igor Jovanovic, domicili\u00E9. Petite Mormont 1b \u00E0 6666 Wibrin en qualit\u00E9 d\u0027administrateur en remplacement de Isabelle Vanhollebeke \u00E0 dater du 1er avril 2015"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Igor Jovanovic",
"address": null,
"birth_date": null
},
"effective_date": "2015-04-01",
"evidence_quote": "Il s\u0027en suit un Conseil d\u0027Administration qui acte la d\u00E9mission d\u0027Isabelle Vanhollebeke de son poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et d\u00E9cide de nommer monsieur Igor Jovanovic au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 dater du 1er avril 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0817.978.432",
"name_full": "IGOR-NI",
"legal_form": "SA"
}
}2009
02-09-2009 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "6840 Longlier, route de la Croix Corin, num\u00E9ro 23A",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Karine VANHOLLEBEKE",
"niss": null,
"address": "6666 Wibrin, petite Mormont, num\u00E9ro 1b"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 61380,
"holder_person_name": "Karine VANHOLLEBEKE",
"is_subscriber_only": false,
"n_shares_subscribed": 990,
"amount_subscribed_eur": 61380,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Igor JOVANOVIC",
"niss": null,
"address": "6666 Wibrin, petite Mormont, num\u00E9ro 1b"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 620,
"holder_person_name": "Igor JOVANOVIC",
"is_subscriber_only": false,
"n_shares_subscribed": 10,
"amount_subscribed_eur": 620,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 62000,
"subject_company": {
"kbo": "0817.978.432",
"name_full": "IGOR-NI",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2009-08-19",
"post_incorporation_mandates": []
}