Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
9 aktes Alle aktes · 9
bijgewerkt 4 maanden geleden
2026
24-02-2026 2 bestuurders benoemd
- Barbara CLADAS — Commissaris
- Philippe GILLION — Commissaris
Technische details
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"person": {
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"name": "Barbara CLADAS",
"address": null,
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"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "S.R.L. J. MARKO",
"address": "1348 LOUVAIN-LA-NEUVE, rue du Bosquet 8 A",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-02-17",
"evidence_quote": "L\u0027Assembl\u00E9e appelle aux fonctions de commissaire : \u2022la soci\u00E9t\u00E9 S.R.L. J. MARKO - REVISEUR D\u0027ENTREPRISES repr\u00E9sent\u00E9e par Madame Barbara CLADAS",
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"name": "SA MACAN DEVELOPMENT",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-02-17",
"evidence_quote": "SA MACAN DEVELOPMENT Repr\u00E9sent\u00E9e par Philippe GILLION.",
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],
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"firm_name": null,
"office_city": "Bruxeles",
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},
"act_meta": {
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"pub_date": "2026-02-24",
"filing_date": "2026-01-26",
"act_kind_objet": "Objet de l\u0027acte:"
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{
"body": "buitengewone_algemene_vergadering",
"date": "2026-01-26",
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"subject_company": {
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"corrected_publication_numac": null
}2025
22-08-2025 1 bestuurder benoemd, 1 ontslagnemend
- Philippe GILLION — Vaste vertegenwoordiger
- SRL OKIMONO — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "SRL OKIMONO",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-05-31",
"evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de la SRL OKIMONO de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 31 mai 2025.",
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{
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"role": "vaste_vertegenwoordiger",
"person": {
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"name": "Philippe GILLION",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "PHG Asset Management SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de donner \u00E0 PHG Asset Management SRL, repr\u00E9sent\u00E9e par Monsieur Philippe GILLION, agissant individuellement et avec facult\u00E9 de substitution, tous pouvoirs aux fins d\u0027accomplir les formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions prises.",
"decharge_status": null,
"mandate_duration": {
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"value": null
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"rep_rotation_old_rep": null,
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Biuxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-08-22",
"filing_date": "2025-08-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0647.830.633",
"name_full": "Immo Bervoets",
"legal_form": "SRL"
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"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe Gillion",
"org_rep_person_name": null,
"person_role_at_subject": "Le Pr\u00E9sident"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-08-2025 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": "0647.830.633",
"name_full": "IMMO BERVOETS",
"legal_form": "SRL"
}
}2024
18-06-2024 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": "0647.830.633",
"name_full": "IMMO BERVOETS",
"legal_form": "SPRL"
}
}18-06-2024 2 bestuurders benoemd
- MACAN DEVELOPMENT — Gedelegeerd bestuurder
- OKIMONO — Gedelegeerd bestuurder
Notaris:
Dimitri CLEENEWERCK de CRAYENCOUR · Bruxelles
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0508.869.423",
"name": "MACAN DEVELOPMENT",
"address": "1050 Bruxelles, avenue Louise 251",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "proc\u00E8de au jour de l\u0027acte au renouvellement de son mandat comme administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e",
"decharge_status": null,
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{
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"reason": null,
"subkind": null,
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"kbo": "0827.553.718",
"name": "OKIMONO",
"address": "1730 Asse, Heilsborre 18",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e confirme que la soci\u00E9t\u00E9 compte deux administrateurs, nomm\u00E9s pour une dur\u00E9e ind\u00E9termin\u00E9e",
"decharge_status": null,
"mandate_duration": {
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],
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-06-18",
"filing_date": "2024-06-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-13",
"unanimous": true
}
],
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"org_name": null,
"person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}2023
25-09-2023 Sven Janssens benoemd tot bestuurder
- Sven Janssens — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sven Janssens",
"address": null,
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},
"via_org": {
"kbo": "0827553718",
"name": "SRL OKIMONO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-09-06",
"evidence_quote": "L\u0027Assembl\u00E9e appelle aux fonctions d\u0027administrateur, avec effet au 6 septembre 2023 : La SRL OKIMONO, dont le si\u00E8ge social est \u00E9tabli \u00E0 1730 Asse, Heilsborre 18, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0827.553.718, et dont le repr\u00E9sentant permanent sera Monsieur Sven Janssens."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0647.830.633",
"name_full": "IMMO BERVOETS",
"legal_form": "SPRL"
}
}2022
20-10-2022 Joseph MARKO benoemd tot commissaris
- Joseph MARKO — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Joseph MARKO",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "S.R.L. J. MARKO - REVISEUR D\u0027ENTREPRISES",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-09-26",
"evidence_quote": "L\u0027Assembl\u00E9e appelle aux fonctions de commissaire : la soci\u00E9t\u00E9 S.R.L. J. MARKO - REVISEUR D\u0027ENTREPRISES repr\u00E9sent\u00E9e par Monsieur Joseph MARKO, r\u00E9viseur d\u0027entreprises, dont les bureaux sont \u00E9tablis \u00E0 1348 LOUVAIN-LA-NEUVE, rue du Bosquet 8 A pour un mandat de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0647.830.633",
"name_full": "IMMO BERVOETS",
"legal_form": "SPRL"
}
}20-09-2022 Nicolas DEREMINCE benoemd tot bestuurder
- Nicolas DEREMINCE — Bestuurder
Samenvatting:
v3.2
Technische details
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"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas DEREMINCE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0694835645",
"name": "DN-A SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "la soci\u00E9t\u00E9 DN-A SPRL, dont le si\u00E8ge social est \u00E9tabli \u00E0 1160 Auderghem, Rue Fran\u00E7ois Bekaert 15, inscrite \u00E0 la BCE sous le num\u00E9ro BE 0694.835.645 et dont le repr\u00E9sentant permanent sera Monsieur Nicolas DEREMINCE: Le mandat est cr\u00E9\u00E9 et conf\u00E9r\u00E9 sans limitation de dur\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0647.830.633",
"name_full": "IMMO BERVOETS",
"legal_form": "SPRL"
}
}2016
08-02-2016 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
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"seat": "1050 Bruxelles, Avenue Louise 251",
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0508.869.423",
"name": "MACAN DEVELOPMENT"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": "0508.869.423",
"holder_org_name": "MACAN DEVELOPMENT",
"contribution_type": "cash",
"amount_paid_in_eur": 6138.0,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 99,
"amount_subscribed_eur": 18414.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0402.629.380",
"name": "MACAN HOLDING"
},
"kind": "rechtspersoon",
"person": null,
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"partner_role": null,
"holder_org_kbo": "0402.629.380",
"holder_org_name": "MACAN HOLDING",
"contribution_type": "cash",
"amount_paid_in_eur": 62.0,
"holder_person_name": null,
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"n_shares_subscribed": 1,
"amount_subscribed_eur": 186.0,
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}
],
"capital_eur": 18600.0,
"subject_company": {
"kbo": "0647.830.633",
"name_full": "IMMO BERVOETS",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2016-02-02",
"post_incorporation_mandates": []
}