Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
7 aktes Adresverloop · 2
19-12-2024
Zetelwijziging
19-12-2024
Zetelwijziging
Alle aktes · 7
bijgewerkt 1 jaar geleden
2024
19-12-2024 1 bestuurder benoemd, 2 ontslagnemend
- Roosen Ine — Bestuurder
- Roosen Roland — Bestuurder
- Hayen Lydie — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roosen Roland",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hayen Lydie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roosen Ine",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0865.038.575",
"name_full": "Immo-Lyro"
}
}19-12-2024 Zetelverplaatsing binnen Sint-Truiden
- Montenakenweg 30, 3800 Sint-Truiden → Grote Markt 36/101. 3800 Sint-Truiden
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Grote Markt 36/101. 3800 Sint-Truiden",
"city": "Sint-Truiden",
"region": "vlaams_gewest",
"street": "Grote Markt",
"country": "BE",
"postcode": "3800",
"box_number": null,
"street_number": "36/101",
"locality_suffix": null
},
"old_address": {
"raw": "Montenakenweg 30, 3800 Sint-Truiden",
"city": "Sint-Truiden",
"region": "vlaams_gewest",
"street": "Montenakenweg",
"country": "BE",
"postcode": "3800",
"box_number": null,
"street_number": "30",
"locality_suffix": null
},
"effective_date": "2024-06-05",
"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": "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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-19",
"filing_date": "2024-12-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-06-05",
"unanimous": true
},
"subject_company": {
"kbo": "0865.038.575",
"name_full": "Immo-Lyro",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Roosen Ine",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"kopie neerlegging van de akte ter griffie"
]
}19-12-2024 Zetelverplaatsing binnen Sint-Truiden
- Montenakenweg 30, 3800 Sint-Truiden → Grote Markt 36/101, 3800 Sint-Truiden
Notaris:
de gilttier · Hasselt
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Grote Markt 36/101, 3800 Sint-Truiden",
"city": "Sint-Truiden",
"region": "vlaams_gewest",
"street": "Grote Markt",
"country": "BE",
"postcode": "3800",
"box_number": null,
"street_number": "36/101",
"locality_suffix": null
},
"old_address": {
"raw": "Montenakenweg 30, 3800 Sint-Truiden",
"city": "Sint-Truiden",
"region": "vlaams_gewest",
"street": "Montenakenweg",
"country": "BE",
"postcode": "3800",
"box_number": null,
"street_number": "30",
"locality_suffix": null
},
"effective_date": "2024-06-05",
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist om met ingang van 5 juni 2024 de maatschappelijke zetel van de vennootschap te verplaatsen: Van: Montenakenweg 30, 3800 Sint-Truiden Naar: Grote Markt 36/101, 3800 Sint-Truiden",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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
},
{
"kind": "zetel_initial_set",
"seat_type": "siege_social",
"new_address": {
"raw": "Montenakenweg 30, 3800 Sint-Truiden",
"city": "Sint-Truiden",
"region": "vlaams_gewest",
"street": "Montenakenweg",
"country": "BE",
"postcode": "3800",
"box_number": null,
"street_number": "30",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2024-06-05",
"evidence_quote": "Volledig adres v.d. zetel: Montenakenweg 30, 3800 Sint-Truiden",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "missing",
"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": "de gilttier",
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-19",
"filing_date": "2024-12-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-06-05",
"unanimous": true
},
"subject_company": {
"kbo": "0865.038.575",
"name_full": "Immo-Lyro",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Notulen van de bijzondere algemene vergadering van 5 juni 2024",
"Akte van de bijzondere algemene vergadering",
"Kopie van de notari\u00EBle akte"
]
}19-12-2024 1 bestuurder benoemd, 2 ontslagnemend
- Roosen Ine — Bestuurder
- Roosen Roland — Bestuurder
- Hayen Lydie — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roosen Roland",
"address": "3800 Sint-Truiden, Montenakenweg 30",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-05",
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt het ontslag van volgende bestuurders aanvaard met ingang van 5 juni 2024: -Roosen Roland, wonende te 3800 Sint-Truiden, Montenakenweg 30;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hayen Lydie",
"address": "3800 Sint-Truiden, Montenakenweg 30",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-05",
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt het ontslag van volgende bestuurders aanvaard met ingang van 5 juni 2024: -Hayen Lydie, wonende te 3800 Sint-Truiden, Montenakenweg 30.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent met \u00E9\u00E9nparigheid van stemmen kwijting aan de ontslagnemende bestuurders voor hun mandaat tot op heden.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roosen Ine",
"address": "3800 Sint-Truiden, Tongersesteenweg 213",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-06-05",
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist om volgende bestuurder te benoemen, met ingang van 5 juni 2024 en dit voor onbepaalde duur: -Roosen Ine, wonende te 3800 Sint-Truiden, Tongersesteenweg 213.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roosen Ine",
"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": "Roosen Ine Bestuurder",
"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": "nl",
"pub_date": "2024-12-19",
"filing_date": "2024-12-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-06-05",
"unanimous": true
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-12-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0865.038.575",
"name_full": "Immo-Lyro",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"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
}2023
20-03-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0865.038.575",
"name_full": "IMMO-LYRO"
},
"legal_form_change": {
"new": "Besloten vennootschap",
"old": "Commanditaire vennootschap op aandelen",
"changed": true
}
}20-03-2023 2 bestuurders benoemd
- ROOSEN Roland Alphonse Jean Victor Albert — Bestuurder
- HAYEN Lydie Julia Augusta — Bestuurder
Notaris:
Philip Odeurs · Sint-Truiden
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROOSEN Roland Alphonse Jean Victor Albert",
"address": "3800 Sint-Truiden, Montenakenweg 30",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
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"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HAYEN Lydie Julia Augusta",
"address": "3800 Sint-Truiden, Montenakenweg 30",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROOSEN Roland Alphonse Jean Victor Albert",
"address": "3800 Sint-Truiden, Montenakenweg 30",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HAYEN Lydie Julia Augusta",
"address": "3800 Sint-Truiden, Montenakenweg 30",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Hier aanwezig en die zijn/haar respectievelijke mandaat aanvaardt.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Philip Odeurs",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Truiden",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-20",
"filing_date": "2023-03-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0865.038.575",
"name_full": "IMMO-LYRO",
"legal_form": "Commanditaire vennootschap op aandelen"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philip Odeurs",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"eenzsluidend afschrift van de akte",
"geco\u00F6rdineerde statuten",
"volmacht",
"verslag van het bestuursorgaan",
"verslag revisor met staat actief en passief"
],
"corrected_publication_numac": null
}20-03-2023 2 bestuurders benoemd
- ROOSEN Roland Alphonse Jean Victor Albert — Bestuurder
- HAYEN Lydie Julia Augusta — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROOSEN Roland Alphonse Jean Victor Albert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HAYEN Lydie Julia Augusta",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0865.038.575",
"name_full": "IMMO-LYRO"
}
}