Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Adresverloop · 1
14-06-2016
v3.2
Alle aktes · 5
bijgewerkt 1 maand geleden
2026
27-05-2026 4 bestuurders benoemd, 1 ontslagnemend
- SRL MISSING LINK — Bestuurder
- Carine Chaudiez — Bestuurder
- SRL MISSING LINK — Gedelegeerd bestuurder
- André Leroisse — Dagelijks bestuur
- André Leroisse — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SRL MISSING LINK",
"address": "1050 Elsene, Louizalaan 207 bus 4",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-05-06",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de SRL MISSING LINK, ayant son si\u00E8ge \u00E0 1050 Elsene, Louizalaan 207 bus 4, comme administrateur non statutaire, et ce \u00E0 compter du 06/05/2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Andr\u00E9 Leroisse",
"address": "7370 Dour, Rue des Ecoles 16",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-05-06",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Andr\u00E9 Leroisse, demeurant \u00E0 7370 Dour, Rue des Ecoles 16, comme administrateur non statutaire, et ce \u00E0 compter du 06/05/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carine Chaudiez",
"address": "7370 Dour, Rue Des Ecoles 16",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-05-06",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de Carine Chaudiez, demeurant \u00E0 7370 Dour, Rue Des Ecoles 16, comme administrateur non statutaire, et ce \u00E0 compter du 06/05/2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "SRL MISSING LINK",
"address": "1050 Elsene, Louizalaan 207 bus 4",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-05-06",
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de la nomination de SRL MISSING LINK, ayant son si\u00E8ge \u00E0 1050 Elsene, Louizalaan 207 bus 4, comme administrateur d\u00E9l\u00E9gu\u00E9, et ce \u00E0 compter du 06/05/2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Andr\u00E9 Leroisse",
"address": "7370 Dour, Rue des Ecoles 16",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Missing Link BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-05-06",
"evidence_quote": "La personne morale Missing Link BV a nomm\u00E9 Andr\u00E9 Leroisse, demeurant \u00E0 7370 Dour, Rue des Ecoles 16, en tant que repr\u00E9sentant permanent charg\u00E9 de l\u0027ex\u00E9cution de son mandat d\u0027administration au nom et pour le compte de la personne morale, et ce \u00E0 compter du 06/05/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Andr\u00E9 Leroisse",
"address": "7370 Dour, Rue des Ecoles 16",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 SRL THIELEMANS NUELANT \u0026 PARTNERS... pour une dur\u00E9e ind\u00E9termin\u00E9e et jusqu\u0027\u00E0 r\u00E9vocation expresse, en ce qui concerne les actes n\u00E9cessaires \u00E0 l\u0027ex\u00E9cution, au traitement et \u00E0 la publication des d\u00E9cisions de cette assembl\u00E9e.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Andr\u00E9 Leroisse",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0429.126.713",
"name": "IMMO.TRA",
"address": "Avenue Louise 207/4, 1050 Elsene",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 SRL THIELEMANS NUELANT \u0026 PARTNERS... pour une dur\u00E9e ind\u00E9termin\u00E9e et jusqu\u0027\u00E0 r\u00E9vocation expresse, en ce qui concerne les actes n\u00E9cessaires \u00E0 l\u0027ex\u00E9cution, au traitement et \u00E0 la publication des d\u00E9cisions de cette assembl\u00E9e.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Bruseltes",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-27",
"filing_date": "2026-05-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-06",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-05-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0429.126.713",
"name_full": "IMMO.TRA",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Andr\u00E9 Leroisse",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 06/05/2025"
],
"corrected_publication_numac": null
}27-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Board change
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-27",
"filing_date": "2026-05-19",
"act_kind_objet": "Nominations"
},
"key_dates": [
{
"date": "2026-05-27",
"label": "Annexes du Moniteur belge"
},
{
"date": "2026-05-19",
"label": "D\u00E9pos\u00E9 / Re\u00E7u"
},
{
"date": "2025-05-06",
"label": "d\u00E9lib\u00E9ration"
},
{
"date": "2025-05-06",
"label": "nomination"
}
],
"key_parties": [
{
"kind": "org",
"name": "SRL MISSING LINK",
"role": "Benoeming bestuurder"
},
{
"kind": "person",
"name": "Andr\u00E9 Leroisse",
"role": "Ontslag bestuurder"
},
{
"kind": "person",
"name": "Carine Chaudiez",
"role": "Benoeming bestuurder"
},
{
"kbo": "0812023325",
"kind": "org",
"name": "SRL THIELEMANS NUELANT \u0026 PARTNERS",
"role": "Inbrenger"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0429.126.713",
"name_full": "IMMO.TRA",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}2020
12-11-2020 1 bestuurder benoemd, 2 herbenoemd
- Leroisse André — Gedelegeerd bestuurder
- Leroisse André — Bestuurder
- Chaudiez Carine — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leroisse Andr\u00E9",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-07",
"evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale r\u00E9\u00E9lit pour une p\u00E9riode de 6 ans depuis 07/05/2019, jusqu\u0027au l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2025, les administrateurs suivants: -Monsieur Leroisse Andr\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chaudiez Carine",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-07",
"evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale r\u00E9\u00E9lit pour une p\u00E9riode de 6 ans depuis 07/05/2019, jusqu\u0027au l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2025, les administrateurs suivants: -Madame Chaudiez Carine"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Leroisse Andr\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "Ensuite, les administrateurs r\u00E9unis en conseil d\u0027administration ont nomm\u00E9, monsieur Leroisse Andr\u00E9 administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.126.713",
"name_full": "IMMO.TRA",
"legal_form": "SA"
}
}2016
14-06-2016 Zetelverplaatsing binnen Bruxelles
- Avenue Louise 306, 1050 Bruxelles → Avenue Louise 207, 1050 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "4",
"street_number": "207"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "306"
},
"effective_date": "2016-04-11",
"evidence_quote": "Le conseil d\u0027administration propose de transf\u00E9rer le si\u00E8ge social d\u0027 Avenue Louise 306 \u00E0 1050 Bruxelles vers Avenue Louise 207 bo\u00EEte 4 \u00E0 1050 Bruxelles, \u00E0 partir du 11 avril 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.126.713",
"name_full": "IMMO.TRA",
"legal_form": "SA"
}
}2012
15-02-2012 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": true,
"effective_date": "2011-12-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0429.126.713",
"name_full": "IMMO.TRA",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}