Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
6 aktes Adresverloop · 2
09-03-2026
Zetelwijziging
12-12-2014
v3.2
Alle aktes · 6
bijgewerkt 3 maanden geleden
2026
09-03-2026 Zetelverplaatsing naar Genval
- 6 Avenue des Cormiers 1332 Genval
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "6 Avenue des Cormiers 1332 Genval",
"city": "Genval",
"region": "waals_gewest",
"street": "6 Avenue des Cormiers",
"country": "BE",
"postcode": "1332",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "missing",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"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": "2026-03-09",
"filing_date": "2026-02-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-02-24",
"unanimous": true
},
"subject_company": {
"kbo": "0427.066.947",
"name_full": "SA BLACKREIT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Juan BASTIN",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": []
}09-03-2026 3 bestuurders benoemd, 1 ontslagnemend
- Sébastien Raedemaecker — Bestuurder
- Juan Bastin — Bestuurder
- Juan Bastin — Gedelegeerd bestuurder
- Charles Louis DUFOUR — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Charles Louis DUFOUR",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique prend connaissance et accepte la d\u00E9mission de l\u0027administrateur suivant avec effet \u00E0 ce jour: -Monsieur Charles Louis DUFOUR,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_provisional",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique octroie pour l\u0027administrateur d\u00E9missionnaire, la d\u00E9charge provisoire pour l\u0027exercice de son mandat jusqu\u0027\u00E0 ce jour, et confimera cette d\u00E9chargee lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "S\u00E9bastien Raedemaecker",
"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": "L\u0027actionnaire unique d\u00E9cide de nommer avec effet \u00E0 compter de la pr\u00E9sente assembl\u00E9e, les personnes suivantes en qualit\u00E9 d\u0027administrateurs, pour une dur\u00E9e ind\u00E9termin\u00E9e: a.Monsieur S\u00E9bastien Raedemaecker",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Juan Bastin",
"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": "L\u0027actionnaire unique d\u00E9cide de nommer avec effet \u00E0 compter de la pr\u00E9sente assembl\u00E9e, les personnes suivantes en qualit\u00E9 d\u0027administrateurs, pour une dur\u00E9e ind\u00E9termin\u00E9e: b.Monsieur Juan Bastin",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Juan Bastin",
"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": "L\u0027actionnaire unique d\u00E9cide de donner tous pouvoirs \u00E0 Monsieur Juan Bastin, avec facult\u00E9 de substitution, pour l\u0027accomplissement des formalit\u00E9s l\u00E9gales, en ce compris le d\u00E9p\u00F4t pour publication aux annexes du Moniteur belge d\u0027un extrait des pr\u00E9sentes d\u00E9cisions.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-09",
"filing_date": "2026-02-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-02-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0427.066.947",
"name_full": "SA BLACKREIT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": null,
"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
}2024
10-01-2024 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": false,
"effective_date": "2023-12-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0427.066.947",
"name_full": "J.C.J.",
"legal_form": "SCRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2019
06-09-2019 Charies DUFOUR herbenoemd als gedelegeerd bestuurder
- Charies DUFOUR — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Charies DUFOUR",
"address": null,
"birth_date": null
},
"evidence_quote": "Lassembl\u00E9e approuve, \u00E0 la majorit\u00E9 des voix, la reconduction du mandat de g\u00E9rant de Monsieur Charies DUFOUR pour une dur\u00E9e de 5 ans, qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.066.947",
"name_full": "J.C.J.",
"legal_form": "SCRL"
}
}2014
12-12-2014 Charles Dufour benoemd tot zaakvoerder
- Charles Dufour — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Charles Dufour",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Charles Dufour, est nomm\u00E9 g\u00E9rant unique de la soci\u00E9t\u00E9 pour une periode de cinq ans"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.066.947",
"name_full": "J.C.J.",
"legal_form": "SCRL"
}
}12-12-2014 Zetelverplaatsing van Bruxelles naar CORROY-LE-GRAND
- Boulevard de Smet de Nayer 383, 1090 Bruxelles → RUE DU CROLY 33, 1325 CORROY-LE-GRAND
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "CORROY-LE-GRAND",
"region": "Vlaams Gewest",
"street": "RUE DU CROLY",
"country": "BE",
"postcode": "1325",
"box_number": "B",
"street_number": "33"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Boulevard de Smet de Nayer",
"country": "BE",
"postcode": "1090",
"box_number": "9",
"street_number": "383"
},
"effective_date": "2014-08-11",
"evidence_quote": "1.transfert du si\u00E8ge social L\u0027AG extraordinaire d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivant RUE DU CROLY 33, \u0412 1325 \u0421ORROY-LE-GRAND"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.066.947",
"name_full": "J.C.J.",
"legal_form": "SCRL"
}
}