Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
10 aktes Kapitaalverloop · 2
23-01-2023
v3.2
23-01-2023
Kapitaalwijziging
Adresverloop · 2
06-05-2026
Zetelwijziging
02-06-2020
v3.2
Alle aktes · 10
bijgewerkt 1 maand geleden
2026
06-05-2026 Zetelverplaatsing binnen Liège
- Avenue Pré-Aily n°24 - 4031 Liège → 4020 Liège, Rue Léon Frédéricg n°48
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "4020 Li\u00E8ge, Rue L\u00E9on Fr\u00E9d\u00E9ricg n\u00B048",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Rue L\u00E9on Fr\u00E9d\u00E9ricg",
"country": "BE",
"postcode": "4020",
"box_number": null,
"street_number": "48",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Pr\u00E9-Aily n\u00B024 - 4031 Li\u00E8ge",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Avenue Pr\u00E9-Aily",
"country": "BE",
"postcode": "4031",
"box_number": null,
"street_number": "24",
"locality_suffix": null
},
"effective_date": "2026-02-23",
"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": "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": "mixed",
"pub_date": "2026-05-06",
"filing_date": "2026-03-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2026-03-05",
"unanimous": null
},
"subject_company": {
"kbo": "0681.442.024",
"name_full": "loTCo",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "TRIGONE-CONSEIL S.A.",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"copie certifi\u00E9e conforme du PV de CA tenu le 05/03/2026"
]
}23-02-2026 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
"kind": "decharge_pending",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "JALOFIN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La d\u00E9charge pour l\u0027exercice de son mandat lui sera donn\u00E9e lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "mandataire",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "TRIGONE-CONSEIL S.A.",
"address": "Voie de l\u0027Air Pur 17/19 a 4052 BEAUFAYS",
"country": "BE",
"legal_form": "S.A."
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9, les actionnaires conf\u00E8renet tous pouvoirs \u00E0 la S.A. TRIGONE-CONSEIL, valablement repr\u00E9sent\u00E9e par un de ses administrateurs/collaborateurs et ayant son si\u00E8ge social, Voie de l\u0027Air Pur 17/19 a 4052 BEAUFAYS, chacun agissant seul avec facult\u00E9 de substititon, en qualit\u00E9 de mandataire aux ",
"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": "mixed",
"pub_date": "2026-02-23",
"filing_date": "2026-02-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-01-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0681.442.024",
"name_full": "loTCo",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "TRIGONE-CONSEIL S.A.",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 05 janvier 2026"
],
"corrected_publication_numac": null
}23-02-2026 Nicolas BIET neemt ontslag als dagelijks bestuur
- Nicolas BIET — Dagelijks bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Nicolas BIET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0681442024",
"name": "JALOFIN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-12-31",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e acte la d\u00E9mission de la S.R.L. JALOFIN de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, elle-m\u00EAme repr\u00E9sent\u00E9e par Monsieur Nicolas BIET en sa qualit\u00E9 de repr\u00E9sentant permanent, avec effet r\u00E9troactif au 31 d\u00E9cembre 2024. La d\u00E9charge pour l\u0027exercice de son mandat lui sera ",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0681.442.024",
"name_full": "IOTCO",
"legal_form": "SA"
}
}2025
14-05-2025 1 bestuurder benoemd, 1 ontslagnemend
- Emilia Mouchamps — Commissaris
- Nicolas BIET — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas BIET",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "S.R.L. JALOFIN",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-12-31",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e acte la d\u00E9mission de la S.R.L. JALOFIN de son mandat d\u0027administrateur, elle m\u00EAme repr\u00E9sent\u00E9e par Monsieur Nicolas BIET en sa qualit\u00E9 de repr\u00E9sentant permanent, avec effet au 31 d\u00E9cembre 2024.",
"decharge_status": "pending_next_agm",
"mandate_duration": {
"kind": "until_date",
"value": "2024-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "58.06.28-080.49",
"name": "Emilia Mouchamps",
"address": "rue de la B\u00E9ole 94 \u00E0 4050 Chaudfontaine",
"birth_date": "1958-06-28",
"profession": null,
"birth_place": "Ougr\u00E9e"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-12-31",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e acte la nomination de Madame Emilia Mouchamps, n\u00E9e \u00E0 Ougr\u00E9e le 28/06/1958, domicili\u00E9e rue de la B\u00E9ole 94 \u00E0 4050 Chaudfontaine (RN 58.06.28-080.49), avec effet au 31 d\u00E9cembre 2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "mandataire",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "S.A. TRIGONE-CONSEIL",
"address": "Voie de l\u0027Air Pur 17/19 \u00E0 4052 BEAUFAYS",
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9, les actionnaires conf\u00E8rent tous pouvoirs \u00E0 la S.A. TRIGONE-CONSEIL, valablement repr\u00E9sent\u00E9e par un de ses administrateurs et ayant son si\u00E8ge social, Voie de l\u0027Air Pur 17/19 \u00E0 4052 BEAUFAYS, chacun agissant seul avec facult\u00E9 de substitution, en qualit\u00E9 de mandataire aux fins d\u0027ex\u00E9cuter",
"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": "DINISION",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-14",
"filing_date": "2024-12-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0681.442.024",
"name_full": "IBUNAL DE L\u0027ENTREPRISE DE LIEGE",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Trigone-Conseil SA",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"pv d\u0027AGE du 19.12.2024"
],
"corrected_publication_numac": null
}14-05-2025 1 bestuurder benoemd, 1 ontslagnemend
- Emilia Mouchamps — Bestuurder
- Nicolas BIET — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas BIET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "JALOFIN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-12-31",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e acte la d\u00E9mission de la S.R.L. JALOFIN de son mandat d\u0027administrateur, elle m\u00EAme repr\u00E9sent\u00E9e par Monsieur Nicolas BIET en sa qualit\u00E9 de repr\u00E9sentant permanent, avec effet au 31 d\u00E9cembre 2024. La d\u00E9charge pour l\u0027exercice de sorn mandat lui sera donn\u00E9e lors de la prochaine a",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emilia Mouchamps",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-31",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e acte la nomination de Madame Emilia Mouchamps, n\u00E9e \u00E0 Ougr\u00E9e le 28/06/1958, domicili\u00E9e rue de la B\u00E9ole 94 \u00E0 4050 Chaudfontaine (RN 58.06.28-080.49), avec effet au 31 d\u00E9cembre 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0681.442.024",
"name_full": "IOTCO",
"legal_form": "SA"
}
}2023
23-01-2023 Kapitaalverhoging van €24.800 tot €86.800
- €62.000 → €86.800
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 24800,
"currency": "EUR",
"after_eur": 86800,
"delta_eur": 24800,
"before_eur": 62000,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-12-27",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital en num\u00E9raire \u00E0 concurrence de 24.800 euros pour le porter de 62.000 euros \u00E0 86.800 euros",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0681.442.024",
"name_full": "IOTCO",
"legal_form": "SA"
}
}23-01-2023 Kapitaalverhoging van €24.800 tot €86.800
- €62.000 → €86.800
Notaris:
Philippe LABÉ · LiègeKantoor:
SRL < Philippe LABE, société notariale>
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 86800.0,
"delta_eur": 24800.0,
"before_eur": 62000.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "La SA THE FAKTORY",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 40000,
"contribution_amount_eur": 400000.0
}
],
"share_emission": {
"agio_eur": 375200.0,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 40000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 10.0
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 24800.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
}
],
"notary": {
"name": "Philippe LAB\u00C9",
"firm_city": null,
"firm_name": "SRL \u003C Philippe LABE, soci\u00E9t\u00E9 notariale\u003E",
"office_city": "Li\u00E8ge",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-01-23",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"act_date": "2022-12-27",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0681.442.024",
"name_full": "loTCo",
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe LABE",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"expedition de l\u0027acte",
"procurations",
"coordination des statuts"
],
"shareholders_after": [
{
"kbo": "0681.442.024",
"pct": null,
"kind": "org",
"name": "loTCo",
"role": "aandeelhouder",
"n_shares": 140000,
"share_class": null
}
],
"share_classes_after": []
}2020
20-11-2020 L'HOEST Pierre benoemd tot bestuurder
- L'HOEST Pierre — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "L\u0027HOEST Pierre",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0648911588",
"name": "THE FAKTORY",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-08-21",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateur : -La S.A. THE FAKTORY, avenue Pr\u00E9-Aily,24 \u00E0 4031 ANGLEUR (N\u00B0 Entreprise: 0648.911.588) repr\u00E9sent\u00E9e par Monsieur L\u0027HOEST Pierre (N.N.: 58.05.08-071-69)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0681.442.024",
"name_full": "IOTCO",
"legal_form": "SA"
}
}02-06-2020 Zetelverplaatsing van Namur naar Angleur
- Allée de Tertibu 4, 5020 Namur → Avenue du Pré Aily 24, 4031 Angleur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Angleur",
"region": null,
"street": "Avenue du Pr\u00E9 Aily",
"country": "BE",
"postcode": "4031",
"box_number": null,
"street_number": "24"
},
"old_address": {
"city": "Namur",
"region": null,
"street": "All\u00E9e de Tertibu",
"country": "BE",
"postcode": "5020",
"box_number": null,
"street_number": "4"
},
"effective_date": "2020-05-06",
"evidence_quote": "le si\u00E8ge social pr\u00E9c\u00E9demment \u00E9tabli \u00E0 5020 Namur, All\u00E9e de Tertibu 4, est transf\u00E9r\u00E9, \u00E0 dater de ce jour, \u00E0 l\u0027adresse suivante : Avenue du Pr\u00E9 Aily 24 4031 Angleur (Li\u00E8ge)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0681.442.024",
"name_full": "IOTCO",
"legal_form": "SA"
}
}2017
19-09-2017 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "All\u00E9e de Tertibu 4, 5020 Namur",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1977-11-18",
"name": "ALEXANDRE Simon Fran\u00E7ois Marie",
"niss": null,
"address": "5020 Namur, all\u00E9e de Tertibu(SL), 4"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 46499.38,
"holder_person_name": "ALEXANDRE Simon Fran\u00E7ois Marie",
"is_subscriber_only": false,
"n_shares_subscribed": 74999,
"amount_subscribed_eur": 46499.38,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1980-12-03",
"name": "BIET Nicolas Pierre Joseph",
"niss": null,
"address": "4000 Li\u00E8ge, rue du G\u00E9n\u00E9ral Charles Collyns, 68"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 15500.62,
"holder_person_name": "BIET Nicolas Pierre Joseph",
"is_subscriber_only": false,
"n_shares_subscribed": 25001,
"amount_subscribed_eur": 15500.62,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 62000,
"subject_company": {
"kbo": "0681.442.024",
"name_full": "IoTCo",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2017-09-15",
"post_incorporation_mandates": []
}