Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Alle aktes · 5
bijgewerkt 1 maand geleden
2026
12-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Board change
Technische details
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"firm_city": null,
"firm_name": null,
"office_city": null,
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},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-12",
"filing_date": null,
"act_kind_objet": "Nomination"
},
"key_dates": [
{
"date": "2026-03-31",
"label": "assembl\u00E9e g\u00E9n\u00E9rale"
},
{
"date": "2026-04-24",
"label": "d\u00E9p\u00F4t de l\u0027acte"
}
],
"key_parties": [
{
"kind": "person",
"name": "Christophe SOLHEID",
"role": "administrateur non statutaire"
},
{
"kbo": "0473951403",
"kind": "org",
"name": "SRL Jacques \u0026 Associ\u00E9s",
"role": "Procuration"
},
{
"kind": "person",
"name": "Julien JACQUES",
"role": "administrateur"
},
{
"kind": "org",
"name": "SRL JOQUARI",
"role": "mandataire"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0547.659.030",
"name_full": "IMMOFIDES",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}12-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Officer designation
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
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"pub_date": "2026-05-12",
"filing_date": null,
"act_kind_objet": "Nomination"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-03-31",
"unanimous": true
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "administrateur",
"period_start": "2026-03-31",
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "Christophe SOLHEID"
},
"subject_company": {
"kbo": "0547.659.030",
"name_full": "VISION VERVIERS",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "org",
"org_kbo": "0473.951.403",
"org_name": "Jacques \u0026 Associ\u00E9s S.R.L.",
"person_name": "Julien JACQUES",
"org_rep_person_name": "Julien JACQUES"
},
"co_filed_documents": [
"proc\u00E8s-verbal de l\u0027AGE du 31/03/2026"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "administrateur",
"organ": "raad_van_bestuur",
"person_name": "Christophe SOLHEID"
},
"special_procuration": {
"grantee_kbo": "0473.951.403",
"grantee_name": "SRL Jacques \u0026 Associ\u00E9s",
"grantor_name": "VISION VERVIERS",
"scope_summary": "Actes n\u00E9cessaires \u00E0 l\u0027ex\u00E9cution, au traitement et \u00E0 la publication des d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"monetary_cap_eur": null,
"scope_categories": [
"publication"
],
"termination_clause": "jusqu\u0027\u00E0 r\u00E9vocation expresse",
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}12-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "officer_designation",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0547.659.030",
"name_full": "IMMOFIDES",
"legal_form": null
},
"liquidation_closure": null,
"officer_designation": {
"role": "administrateur non statutaire",
"quote": "1/ Nomination de Christophe SOLHEID comme administrateur non statutaire\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de Christophe SOLHEID, demeurant \u00E0 4900 Spa, Balmoral\n26, comme administrateur non statutaire, et ce \u00E0 compter du 31/03/2026.",
"person_name": "Christophe SOLHEID",
"person_or_entity_kbo": null
},
"special_procuration": null,
"single_shareholder_declaration": null
}2019
06-12-2019 2 herbenoemd
- Stéphane DAUVISTER — Bestuurder
- Philippe BONFOND — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane DAUVISTER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0849814327",
"name": "THEMA INVEST",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : - la soci\u00E9t\u00E9 anonyme \u0022THEMA INVEST\u0022, ayant son si\u00E8ge social \u00E0 4845 Jalhay ("
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe BONFOND",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0546565207",
"name": "PRISMOFIDES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : ... - la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022PRISMOFIDES\u0022, ayant son s"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0547.659.030",
"name_full": "IMMOFIDES",
"legal_form": "SPRL"
}
}2014
06-03-2014 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "4845 Jalhay, Ti\u00E8ge(SART) 76 E",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0849.814.327",
"name": "Soci\u00E9t\u00E9 anonyme \u00AB THEMA INVEST \u00BB"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0849.814.327",
"holder_org_name": "Soci\u00E9t\u00E9 anonyme \u00AB THEMA INVEST \u00BB",
"contribution_type": "cash",
"amount_paid_in_eur": 9300,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0546.565.207",
"name": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB PRISMOFIDES \u00BB"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0546.565.207",
"holder_org_name": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB PRISMOFIDES \u00BB",
"contribution_type": "cash",
"amount_paid_in_eur": 9300,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0547.659.030",
"name_full": "IMMOFIDES",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2014-03-04",
"post_incorporation_mandates": []
}