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Belgisch Staatsblad — aktes
9 aktes Kapitaalverloop · 1
10-08-2021
v3.2
Adresverloop · 3
07-05-2026
Zetelwijziging
28-09-2020
v3.2
11-01-2019
v3.2
Alle aktes · 9
bijgewerkt 1 maand geleden
2026
07-05-2026 Zetelverplaatsing van Wavre naar Ottignies-Louvain-la-Neuve
- Avenue Léonard de Vinci 11, 1300 Wavre → Courbevoie 13, 1348 Ottignies-Louvain-la-Neuve
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Courbevoie 13, 1348 Ottignies-Louvain-la-Neuve",
"city": "Ottignies-Louvain-la-Neuve",
"region": "waals_gewest",
"street": "Courbevoie",
"country": "BE",
"postcode": "1348",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue L\u00E9onard de Vinci 11, 1300 Wavre",
"city": "Wavre",
"region": "waals_gewest",
"street": "Avenue L\u00E9onard de Vinci",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-07",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-04-01",
"unanimous": null
},
"subject_company": {
"kbo": "0459.740.111",
"name_full": "INDUSTRYLED",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SRL COGEFIS",
"person_name": null,
"org_rep_person_name": "Pauline LEGRAIN",
"person_role_at_subject": null
},
"co_filed_documents": [
"Copie \u00E0 publier aux annexes au Moniteur belge apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe",
"TRIBUNAL DE L\u0027ENTREPRISE",
"R\u00E9serv\u00E9 au Moniteur belge",
"Mod DOC 19 01"
]
}2021
10-08-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2021-07-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0459.740.111",
"name_full": "BK MANAGEMENT",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}10-08-2021 Kapitaalverhoging van €20.100 tot €38.692,01
- €18.592,01 → €38.692,01
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 20100,
"currency": "EUR",
"after_eur": 38692.01,
"delta_eur": 20100.0,
"before_eur": 18592.01,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-07-15",
"evidence_quote": "Les 150 actions nouvelles sont \u00E9mises et soucrites comme suit : ... Soit un total de vingt mille cent euros (20.100 \u20AC). Elle d\u00E9clare et reconnait que chacune des actions ainsi souscrites a \u00E9t\u00E9 enti\u00E8rement lib\u00E9r\u00E9e par un versement en esp\u00E8ces ... L\u2019assembl\u00E9e constate que le capital effectivement lib\u00E9r\u00E9 et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9, soit 20.451,21 \u20AC (18.592,01 \u002B 1.859,20), ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible ainsi que la partie qui vient d\u2019\u00EAtre lib\u00E9r\u00E9e, soit vingt mille cent euros (20.100 \u20AC) est convertie en un compte de capitaux propres \u201Capports non appel\u00E9s\u201D.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.740.111",
"name_full": "BK MANAGEMENT",
"legal_form": "SPRL"
}
}10-08-2021 LEGRAND Patrick Jacques Charles herbenoemd als bestuurder
- LEGRAND Patrick Jacques Charles — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEGRAND Patrick Jacques Charles",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant(s) actuel(s), mentionn\u00E9(s) ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement \u00E0 la nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e de Monsieur LEGRAND Patrick Jacques Charles, n\u00E9 \u00E0 Mons, le 16 janvier 1962, divorc\u00E9, non remari"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.740.111",
"name_full": "BK MANAGEMENT",
"legal_form": "SPRL"
}
}2020
28-09-2020 Zetelverplaatsing van Braine-l'Alleud naar Wavre
- Chaussée de Tubize 479, 1420 Braine-l'Alleud → Avenue Léonard de Vinci 11, 1300 Wavre
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wavre",
"region": "Vlaams Gewest",
"street": "Avenue L\u00E9onard de Vinci",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "11"
},
"old_address": {
"city": "Braine-l\u0027Alleud",
"region": "Vlaams Gewest",
"street": "Chauss\u00E9e de Tubize",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "479"
},
"effective_date": "2020-07-29",
"evidence_quote": "1) Le conseil de g\u00E9rance du 29 juillet 2020 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 comme \u2022 Ancienne adresse: Chauss\u00E9e de Tubize 479 \u00E0 1420 Braine-l\u0027Alleud \u2022 Nouvelle adresse: Zoning Nord - Avenue L\u00E9onard de Vinci 11 \u00E0 1300 Wavre Le transfert du si\u00E8ge s\u0027op\u00E8rera \u00E0 partir du 29 juillet 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.740.111",
"name_full": "BK MANAGEMENT",
"legal_form": "SPRL"
}
}2019
11-01-2019 Zetelverplaatsing van Bruxelles naar Braine-l'Alleud
- Avenue Louise 367, 1050 Bruxelles → Chaussée de Tubize 479, 1420 Braine-l'Alleud
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Braine-l\u0027Alleud",
"region": null,
"street": "Chauss\u00E9e de Tubize",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "479"
},
"old_address": {
"city": "Bruxelles",
"region": null,
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "367"
},
"effective_date": "2019-01-01",
"evidence_quote": "Il r\u00E9sulte de la d\u00E9cision du Conseil de G\u00E9rance du 4 d\u00E9cembre 2018 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 comme suit: ancienne adresse: Avenue Louise 367 \u00E0 1050 Bruxelles (Ixelles) nouvelle adresse : Chauss\u00E9e de Tubize 479 \u00E0 1420 Braine-l\u0027Alleud Le transfert du si\u00E8ge social s\u0027op\u00E8rera \u00E0 partir du 1er janvier 2019 (01/01/2019)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.740.111",
"name_full": "BK MANAGEMENT",
"legal_form": "SPRL"
}
}2018
17-07-2018 1 bestuurder benoemd, 1 ontslagnemend
- Patrick Legrand — Zaakvoerder
- B2 CONSULT spri — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "B2 CONSULT spri",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-21",
"evidence_quote": "L\u0027assembl\u00E9e constate que le mandat de g\u00E9rance de B2 CONSULT spri (0478.467.247) vient \u00E0 son terme le 21 juin 2018."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Patrick Legrand",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 nommer en remplacement Monsieur Patrick Legrand (num\u00E9ro national 620116-077-73) domicili\u00E9 au 18 Rue Jolie \u00E0 1331 Rixensart, en qualit\u00E9 de g\u00E9rant de la soci\u00E9t\u00E9, pour six ann\u00E9es prenant fin au terme de l\u0027AGO de 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.740.111",
"name_full": "BK MANAGEMENT",
"legal_form": "SPRL"
}
}19-04-2018 Bryan WHITNACK herbenoemd als zaakvoerder
- Bryan WHITNACK — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Bryan WHITNACK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0478467247",
"name": "B2 CONSULT SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "renommer la soci\u00E9t\u00E9 B2 CONSULT SPRL (0478.467.247) sise \u00E0 1380 Lasne, rue de Genleau, 51 en qualit\u00E9 de g\u00E9rante de la soci\u00E9t\u00E9 BK MANAGEMENT SPRL, repr\u00E9sent\u00E9e par Monsieur Bryan WHITNACK, pour une ann\u00E9e prenant fin au terme de l\u0027AGO de 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.740.111",
"name_full": "BK MANAGEMENT",
"legal_form": "SPRL"
}
}2015
03-02-2015 Bryan Whitnack benoemd tot gedelegeerd bestuurder
- Bryan Whitnack — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bryan Whitnack",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0478467247",
"name": "B2 CONSULT sprl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 de nouveau G\u00E9rant la soci\u00E9t\u00E9 B2 CONSULT sprl dont le si\u00E8ge social est au 51 Rue de Genleau \u00E0 Lasne(BE0478.467.247, repr\u00E9sent\u00E9e par Monsieur Bryan Whitnack pour une dur\u00E9e de trois ans qui prendra fin au terme de l\u0027AGO de 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.740.111",
"name_full": "BK MANAGEMENT",
"legal_form": "SPRL"
}
}