Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
136 aktes Kapitaalverloop · 10
02-01-2025
v3.2
02-01-2025
v3.2
02-01-2025
Kapitaalwijziging
02-01-2025
v3.2
02-01-2025
Kapitaalwijziging
02-01-2025
v3.2
19-06-2006
v3.2
19-06-2006
v3.2
19-06-2006
v3.2
19-06-2006
v3.2
Alle aktes · 136
bijgewerkt 2 maanden geleden
2026
21-04-2026 2 bestuurders benoemd
- Lydie Van Muylem — Aandeelhouder en bestuurder
- Niedmark BV — Aandeelhouder en bestuurder
Samenvatting:
v3.2
Technische details
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}
}21-04-2026 23 bestuurders benoemd
- Lydie Van Muylem — Directeur
- Marc Dalle — Directeur
- Guy Block — Directeur
- France Wilmet — Directeur
- Dominique Blommaert — Commissaris
- Laurent du Jardin — Directeur
- Jean-Nicolas Pardon — Directeur
- François Koning — Directeur
Technische details
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{
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{
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},
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{
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},
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"subkind": "regular",
"via_org": {
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"name": "Cabinet Marie Vastmans - Soci\u00E9t\u00E9 d\u0027avocats SRL",
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{
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{
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{
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},
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],
"notary": {
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},
"act_meta": {
"language": "mixed",
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"filing_date": "2026-03-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
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],
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"publication_proxy": {
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}21-04-2026 2 bestuurders benoemd
- Lydie Van Muylem — Bestuurder
- Jens Benoot — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
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},
"effective_date": "2026-04-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30 mars 2026 a nomm\u00E9 en tant qu\u0027actionnaire et administrateur \u00E0 partir du 1er avril 2026: Lydie Van Muylem, avocat, domicili\u00E9e \u00E0 1070 Bruxelles, Avenue Nellie Melba 53;"
},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30 mars 2026 a nomm\u00E9 en tant qu\u0027actionnaire et administrateur \u00E0 partir du 1er avril 2026: ... Niedmark SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 1070 Anderlecht, Avenue Nellie Melba 53, inscrite \u00E0 la BCE sous le num\u00E9ro 0765 618 723, ayant pour repr\u00E9sentant permanent Jens Benoot, avocat"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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}
}21-04-2026 2 bestuurders benoemd
- Lydie Van Muylem — Bestuurder
- Niedmark SRL — Bestuurder
Samenvatting:
v3.2
Technische details
{
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},
"subject_company": {
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}
}21-04-2026 26 bestuurders benoemd
- Lydie Van Muylem — Bestuurder
- Niedmark BV — Bestuurder
- Marc Dalle — Bestuurder
- Guy Block — Bestuurder
- France Wilmet — Bestuurder
- Dominique Blommaert — Bestuurder
- Laurent du Jardin — Bestuurder
- Jean-Nicolas Pardon — Bestuurder
Technische details
{
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}21-04-2026 2 bestuurders benoemd
- Lydie Van Muylem — Bestuurder
- Jens Benoot — Bestuurder
Samenvatting:
v3.2
Technische details
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}05-03-2026 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}05-03-2026 20 bestuurders benoemd, 1 ontslagnemend correctie
- Marc Dalle — Bestuurder
- Guy Block — Bestuurder
- France Wilmet — Bestuurder
- Dominique Blommaert — Commissaris
- Laurent du Jardin — Bestuurder
- Jean-Nicolas Pardon — Bestuurder
- François Koning — Bestuurder
- Sophie Vanhaelst — Commissaris
Technische details
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}05-03-2026 Cédric Alter neemt ontslag als bestuurder
- Cédric Alter — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"subject_company": {
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"name_full": "Janson"
}
}05-03-2026 Mandaat van Cédric Alter als bestuurder verstreken
- Cédric Alter — Bestuurder
Technische details
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"evidence_quote": "De algemene vergadering van 25 februari 2026 heeft akte genomen van de terugtreding met uitwerking op 25 februari 2026 van C\u00E9dric Alter BV, met als vast vertegenwoordiger Mr. C\u00E9dric Alter, als aandeelhouder en bestuurder van Janson BV.",
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}05-03-2026 Cédric Alter neemt ontslag als bestuurder
- Cédric Alter — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "bestuurder",
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],
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},
"subject_company": {
"kbo": "0432.711.951",
"name_full": "Janson BV"
}
}05-03-2026 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.711.951",
"name_full": "JANSON",
"legal_form": "SRL"
}
}27-01-2026 Dominique Lagasse neemt ontslag als bestuurder
- Dominique Lagasse — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "administrateur",
"person": {
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}27-01-2026 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}27-01-2026 Dominique Lagasse neemt ontslag als bestuurder
- Dominique Lagasse — Bestuurder
Samenvatting:
v3.2
Technische details
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}27-01-2026 Mandaat van Dominique Lagasse als bestuurder verstreken
- Dominique Lagasse — Bestuurder
Technische details
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}27-01-2026 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}27-01-2026 21 bestuurders benoemd, 1 ontslagnemend
- Marc Dalle — Bestuurder
- Guy Block — Bestuurder
- France Wilmet — Bestuurder
- Dominique Blommaert — Bestuurder
- Laurent du Jardin — Bestuurder
- Jean-Nicolas Pardon — Bestuurder
- François Koning — Bestuurder
- Sophie Vanhaelst — Bestuurder
Technische details
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},
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},
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],
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}05-01-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Notaris:
Samuel WYNANT · BruxellesKantoor:
Van Halteren Notaires
Technische details
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"articles_modified": [
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},
{
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},
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}05-01-2026 Dominique Lagasse neemt ontslag als bestuurder
- Dominique Lagasse — Bestuurder
Notaris:
Samuel WYNANT · BrusselKantoor:
Van Halteren Notarissen
Technische details
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}05-01-2026 Dominique Lagasse neemt ontslag als gedelegeerd bestuurder
- Dominique Lagasse — Gedelegeerd bestuurder
Notaris:
Samuel WYNANT · BruxellesKantoor:
Van Halteren Notaires
Technische details
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Samenvatting:
v3.2
Technische details
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- Dominique Lagasse — Bestuurder
Samenvatting:
v3.2
Technische details
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}05-01-2026 Dominique Lagasse neemt ontslag als bestuurder
- Dominique Lagasse — Bestuurder
Samenvatting:
v3.2
Technische details
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Samenvatting:
v3.2
Technische details
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Samenvatting:
v3.2
Technische details
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- Dominique Lagasse — Aandeelhouder en bestuurder
Samenvatting:
v3.2
Technische details
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}05-01-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Samuel WYNANT · BrusselKantoor:
Van Halteren Notarissen
Technische details
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}2025
14-08-2025 Sophie Vanhaelst benoemd tot bestuurder
- Sophie Vanhaelst — Bestuurder
Samenvatting:
v3.2
Technische details
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}14-08-2025 22 bestuurders benoemd
- Dominique Lagasse — Bestuurder
- Marc Dalle — Bestuurder
- Guy Block — Bestuurder
- France Wilmet — Bestuurder
- Dominique Blommaert — Bestuurder
- Laurent du Jardin — Bestuurder
- Jean-Nicolas Pardon — Bestuurder
- François Koning — Bestuurder
Technische details
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}Eerste 30 van 136 aktes