KIALA
De berekende faillissementskans van KIALA over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2001 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 25 jaar |
| Bestuur | 3 |
| Vestigingen | 1 |
| Publicaties | 41 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 03-07-2025 | 2025-00243988 |
| 31-12-2023 | volledig | 05-06-2024 | 2024-00112959 |
| 31-12-2022 | volledig | 22-06-2023 | 2023-00176018 |
| 31-12-2021 | volledig | 06-01-2023 | 2023-20557388 |
| 31-12-2020 | volledig | 08-06-2021 | 2021-18600184 |
| 31-12-2019 | volledig | 26-06-2020 | 2020-23500477 |
| 31-12-2018 | volledig | 15-10-2019 | 2019-70600416 |
| 31-12-2017 | volledig | 06-07-2018 | 2018-33400306 |
| 31-12-2016 | volledig | 26-10-2017 | 2017-68300279 |
| 31-12-2015 | volledig | 29-07-2016 | 2016-36800386 |
-
Actief27-10-2025 → heden
-
Actief01-03-2021 → heden
-
Actief01-02-2017 → heden
2 gebeurtenissen
- 31-03-2023 Mandaat verlengd· Bestuurder
- 01-02-2017 Benoemd· Bestuurder
Historisch, niet recent bevestigd (6)
-
Niet recent bevestigdlaatst bevestigd in akte van 2020
2 gebeurtenissen
- 29-06-2020 Mandaat verlengd· Bestuurder
- 21-09-2015 Benoemd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2006
-
Denis Payre SPRLRechtspersoonBestuurder· vast vert.: Denis PayreStaatsblad-akte 06181061 (04-12-2006)Niet recent bevestigdlaatst bevestigd in akte van 2006
-
Niet recent bevestigdlaatst bevestigd in akte van 2003
-
Niet recent bevestigdlaatst bevestigd in akte van 2003
-
Niet recent bevestigdlaatst bevestigd in akte van 2003
Voormalige bestuurders (13)
-
Voormalig- → 27-10-2025
-
Voormalig- → 28-10-2022
-
Voormalig30-03-2018 → 01-03-2021
3 gebeurtenissen
- 01-03-2021 Ontslagen· Bestuurder
- 17-04-2018 Benoemd· Gedelegeerd bestuurder
- 30-03-2018 Benoemd· Bestuurder
-
Voormalig29-02-2016 → 30-03-2018
4 gebeurtenissen
- 30-03-2018 Ontslagen· Bestuurder
- 30-03-2018 Ontslagen· Gedelegeerd bestuurder
- 04-04-2016 Benoemd· Dagelijks bestuur
- 29-02-2016 Benoemd· Bestuurder
-
Voormalig30-09-2014 → 01-02-2017
2 gebeurtenissen
- 01-02-2017 Ontslagen· Bestuurder
- 30-09-2014 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Deloitte Bedrijfrevisoren BVActief Commissaris · vertegenwoordigd door Fabio de Clercq |
- | 29-07-2025 → heden |
Toon 4 eerdere commissarissen
| Deloitte & Partners Réviseurs d'Entreprises Commissaris · vertegenwoordigd door Gert Van Hees opgevolgd door Deloitte Réviseurs d'Entreprises in 2010 |
- | 14-02-2003 → 10-09-2010 |
| Deloitte Réviseurs d'Entreprises Commissaris · vertegenwoordigd door Fabio De Clercq opgevolgd door Deloitte, Réviseurs d'entreprises SCCRL in 2013 |
- | 10-09-2010 → 22-10-2013 |
| Deloitte, Réviseurs d'entreprises SCCRL Commissaris · vertegenwoordigd door Evelien Weyts opgevolgd door SRL DELOITTE Réviseurs d'Entreprises in 2023 |
- | 22-10-2013 → 31-03-2023 |
| SRL DELOITTE Réviseurs d'Entreprises Commissaris · vertegenwoordigd door Fabien De Clercq opgevolgd door Deloitte Bedrijfrevisoren BV in 2025 |
- | 31-03-2023 → 29-07-2025 |
| NACE primair | Overige zakelijke dienstverlening, neg(82990) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 12-01-2001 |
| Status | Actief |
| Postcode | 7503 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 57031B0362/00V002 | Wallonië | 1,3 ha | 1 · 2.250 m² | 13,6 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 57 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
30-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- Andrew Sleiman, Bestuurder
- Peter Raoul Stewardson, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Raoul Stewardson",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-27",
"evidence_quote": "L\u0027assembl\u00E9e accepte avec effet au 27 octobre 2025 la d\u00E9mission de Peter Raoul Stewardson comme administrateur de la Soci\u00E9t\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andrew Sleiman",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-27",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Andrew Sleiman administrateur de la soci\u00E9t\u00E9, \u00E0 compter du 27 octobre 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.798.181",
"name_full": "KIALA",
"legal_form": "SA"
}
}29-07-2025 Fabio de Clercq herbenoemd als commissaris
- Fabio de Clercq, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fabio de Clercq",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat du commissaire aux comptes, \u00E0 savoir Deloitte Bedrijfrevisoren BV, repr\u00E9sent\u00E9 par Fabio de Clercq, agissant conjointement, pour une p\u00E9riode de trois ans expirant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2028."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.798.181",
"name_full": "KIALA",
"legal_form": "SA"
}
}05-05-2025 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.798.181",
"name_full": "KIALA",
"legal_form": "SA"
}
}05-04-2024 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.798.181",
"name_full": "KIALA",
"legal_form": "SA"
}
}06-09-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2023-09-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0473.798.181",
"name_full": "KIALA",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}31-03-2023 2 herbenoemd
- Raoul Stewardson, Bestuurder
- Fabien De Clercq, Commissaris
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raoul Stewardson",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9 d\u00E9cide de renou-veler le mandat de Raoul Stewardson en tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fabien De Clercq",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assemble d\u00E9cide de renouveler le mandat de Deloitte R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e par Fabio De Clercq, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.798.181",
"name_full": "KIALA",
"legal_form": "SA"
}
}16-12-2022 Christian Van Lui neemt ontslag als bestuurder
- Christian Van Lui, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Van Lui",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-28",
"evidence_quote": "L\u0027assembl\u00E9e r\u00E9voque avec effet au 28 octobre 2022 Christian Van Lui en tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.798.181",
"name_full": "KIALA",
"legal_form": "SA"
}
}12-07-2022 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.798.181",
"name_full": "KIALA",
"legal_form": "NV"
}
}07-12-2021 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.798.181",
"name_full": "KIALA",
"legal_form": "SA"
}
}22-11-2021 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.798.181",
"name_full": "KIALA",
"legal_form": "SA"
}
}26-04-2021 1 bestuurder benoemd, 1 ontslagnemend
- Fabio De Clercq, Commissaris
- Evelien Weyts, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Evelien Weyts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-01",
"evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge se situe Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, sera dor\u00E9navant Fabio De Clercq en lieu et place de Evelien Weyts."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fabio De Clercq",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-01",
"evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge se situe Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, sera dor\u00E9navant Fabio De Clercq en lieu et place de Evelien Weyts."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.798.181",
"name_full": "KIALA",
"legal_form": "SA"
}
}26-04-2021 1 bestuurder benoemd, 1 ontslagnemend
- Daniel Carrera Garcia, Bestuurder
- Louis Rivieccio, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis Rivieccio",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-01",
"evidence_quote": "L\u0027assembl\u00E9e accepte avec effet \u00E0 partir du 1er mars 2021 la d\u00E9mission de Louis Rivieccio comme administrateur de la Soci\u00E9t\u00E9.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel Carrera Garcia",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Daniel Carrera Garcia comme administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 1er mars 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.798.181",
"name_full": "KIALA",
"legal_form": "SA"
}
}29-06-2020 Christian Van Lul herbenoemd als bestuurder
- Christian Van Lul, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Van Lul",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Christian Van Lul, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.798.181",
"name_full": "KIALA",
"legal_form": "SA"
}
}29-10-2019 Evelien Weyts herbenoemd als commissaris
- Evelien Weyts, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Evelien Weyts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027entreprises SCCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assemble d\u00E9cide de renouveler le mandat de Deloitte R\u00E9viseurs d\u0027entreprises SCCRL, repr\u00E9sent\u00E9e par Evelien Weyts, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.798.181",
"name_full": "KIALA",
"legal_form": "SA"
}
}09-11-2018 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "KIALA",
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}
}31-05-2018 2 bestuurders benoemd, 2 ontslagnemend
- Louis Rivieccio, Bestuurder
- Louis Rivieccio, Gedelegeerd bestuurder
- Nando Cesarone, Bestuurder
- Nando Cesarone, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nando Cesarone",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-30",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Nando Cesarone comme administrateur de la Soci\u00E9t\u00E9 avec effet au 30 mars 2018. L\u0027assembl\u00E9e Monsieur Nando Cesarone pour ses services.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis Rivieccio",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-30",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Louis Rivieccio comme administrateur de la Soci\u00E9t\u00E9, avec effet: au 30 mars 2018."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nando Cesarone",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-30",
"evidence_quote": "Le conseil d\u0027administration prend connaissance de la d\u00E9mission de Monsieur Nando Cesarone avec effet au 30 mars 2018 en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Louis Rivieccio",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-17",
"evidence_quote": "Le conseil d\u0027administration nomme Monsieur Louis Rivieccio avec effet imm\u00E9diat, d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9. Il porte le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.798.181",
"name_full": "KIALA",
"legal_form": "SA"
}
}16-03-2018 Zetelverplaatsing binnen Tournai
- Rue de l'Ancienne Potence 75, 7503 Tournai → Rue de l'Ancienne Potence 28, 7503 Tournai
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Tournai",
"region": null,
"street": "Rue de l\u0027Ancienne Potence",
"country": "BE",
"postcode": "7503",
"box_number": null,
"street_number": "28"
},
"old_address": {
"city": "Tournai",
"region": null,
"street": "Rue de l\u0027Ancienne Potence",
"country": "BE",
"postcode": "7503",
"box_number": null,
"street_number": "75"
},
"effective_date": "2017-11-15",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9, avec effet au 15 novembre 2017, \u00E0 l\u0027adresse suivante : Rue de l\u0027Ancienne Potence 28, 7503 Tournai."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.798.181",
"name_full": "KIALA",
"legal_form": "SA"
}
}13-12-2017 Zetelverplaatsing van Bruxelles naar Tournai
- Boulevard Paepsem 22, 1070 Bruxelles → Rue de l'Ancienne Potence 7503, Tournai
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
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"region": null,
"street": "Rue de l\u0027Ancienne Potence",
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": "7503"
},
"old_address": {
"city": "Bruxelles",
"region": null,
"street": "Boulevard Paepsem",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "22"
},
"effective_date": "2017-11-15",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9, avec effet au 15 novembre 2017, \u00E0 l\u0027adresse suivante: Rue de l\u0027Ancienne Potence, 7503 Tournai."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.798.181",
"name_full": "KIALA",
"legal_form": "SA"
}
}28-02-2017 1 bestuurder benoemd, 1 ontslagnemend
- Raoul Stewardson, Bestuurder
- Hans Michael Mensing, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans Michael Mensing",
"address": null,
"birth_date": null
},
"effective_date": "2017-02-01",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Hans Michael Mensing comme administrateur de la Soci\u00E9t\u00E9 avec effet au 1er f\u00E9vrier 2017.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raoul Stewardson",
"address": null,
"birth_date": null
},
"effective_date": "2017-02-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Raoul Stewardson comme administrateur de la Soci\u00E9t\u00E9, avec effet au 1er f\u00E9vrier 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.798.181",
"name_full": "KIALA",
"legal_form": "SA"
}
}29-07-2016 Julie Delforge herbenoemd als commissaris
- Julie Delforge, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Julie Delforge",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027entreprises SCCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assemble d\u00E9cide de renouveler le mandat de Deloitte R\u00E9viseurs d\u0027entreprises SCCRL, repr\u00E9sent\u00E9e par Julie Delforge, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.798.181",
"name_full": "KIALA",
"legal_form": "SA"
}
}22-06-2016 Einde van de vennootschap bekendgemaakt
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"final_status": null,
"subject_company": {
"kbo": "0473.798.181"
}
}27-04-2016 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Kim Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-04-27",
"filing_date": "2016-04-15",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-04-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0473.798.181",
"name": "KIALA",
"role": "contributor",
"address": "Anderlecht (1070 Bruxelles), boulevard Paepsem 22",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0428.759.497",
"name": "UNITED! PARCEL SERVICE BELGIUM",
"role": "recipient",
"address": "1831 Diegem, Woluwelaan 156",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"770",
"760",
"761",
"762",
"764",
"765",
"766",
"767"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "La branche d\u0027activit\u00E9 \u00AB Kiala collection points \u00BB est transf\u00E9r\u00E9e de la soci\u00E9t\u00E9 anonyme KIALA \u00E0 la soci\u00E9t\u00E9 anonyme UNITED! PARCEL SERVICE BELGIUM. Le transfert concerne l\u0027ensemble des actifs et passifs li\u00E9s \u00E0 cette activit\u00E9, y compris les contrats, les \u00E9quipements, les droits et obligations.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0473.798.181",
"name_full": "KIALA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kim Lagae",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme KIALA, dont le si\u00E8ge social est \u00E0 Anderlecht, a soumis \u00E0 l\u0027approbation de son assembl\u00E9e g\u00E9n\u00E9rale extraordinaire un projet de cession de sa branche d\u0027activit\u00E9 \u00AB Kiala collection points \u00BB \u00E0 la soci\u00E9t\u00E9 anonyme UNITED! PARCEL SERVICE BELGIUM, dont le si\u00E8ge social est \u00E0 Diegem. L\u0027op\u00E9ration est fond\u00E9e sur l\u0027article 770 du Code des soci\u00E9t\u00E9s et soumise aux articles 760 \u00E0 762 et 764 \u00E0 767.",
"co_filed_documents": [],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}25-04-2016 1 bestuurder benoemd, 1 ontslagnemend
- Nando Cesarone, Dagelijks bestuur
- Cindy Miller, Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Cindy Miller",
"address": null,
"birth_date": null
},
"effective_date": "2016-02-29",
"evidence_quote": "Le conseil d\u0027administration prend connaissance de la d\u00E9mission de Madame Cindy Miller avec effet au 29 f\u00E9vrier 2016 en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9."
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Nando Cesarone",
"address": null,
"birth_date": null
},
"effective_date": "2016-04-04",
"evidence_quote": "Le conseil d\u0027administration nomme Monsieur Nando Cesarone avec effet imm\u00E9diat, d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9. II porte le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.798.181",
"name_full": "KIALA",
"legal_form": "SA"
}
}14-04-2016 1 bestuurder benoemd, 1 ontslagnemend
- Nando Cesarone, Bestuurder
- Cindy Miller, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cindy Miller",
"address": null,
"birth_date": null
},
"effective_date": "2016-02-29",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Madame Cindy Miller comme administrateur de la Soci\u00E9t\u00E9 aveci effet au 29 f\u00E9vrier 2016.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nando Cesarone",
"address": null,
"birth_date": null
},
"effective_date": "2016-02-29",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Nando Cesarone comme administrateur de la Soci\u00E9t\u00E9, avec effet au 29 f\u00E9vrier 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.798.181",
"name_full": "KIALA",
"legal_form": "SA"
}
}16-10-2015 1 bestuurder benoemd, 1 ontslagnemend
- Christian Van Lul, Bestuurder
- Joseph Mozzali, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joseph Mozzali",
"address": null,
"birth_date": null
},
"effective_date": "2015-09-21",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Joseph Mozzali comme administrateur de la Soci\u00E9t\u00E9 avec effet au 21 septembre 2015. L\u0027assembl\u00E9e remercie Monsieur Joseph Mozzali pour ses services.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Van Lul",
"address": null,
"birth_date": null
},
"effective_date": "2015-09-21",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Christian Van Lul comme administrateur de la Soci\u00E9t\u00E9, avec effet au 21 septembre 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.798.181",
"name_full": "KIALA",
"legal_form": "SA"
}
}12-02-2015 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.798.181",
"name_full": "KIALA",
"legal_form": "SA"
}
}22-10-2014 Hans Michael Mensing benoemd tot bestuurder
- Hans Michael Mensing, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans Michael Mensing",
"address": null,
"birth_date": null
},
"effective_date": "2014-09-30",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Hans Michael Mensing comme administrateur de la Soci\u00E9t\u00E9, avec effet au 30 septembre 2014."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.798.181",
"name_full": "KIALA",
"legal_form": "SA"
}
}19-02-2014 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.798.181",
"name_full": "KIALA",
"legal_form": "SA"
}
}02-01-2014 Jean-François Condamine neemt ontslag als bestuurder
- Jean-François Condamine, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Condamine",
"address": null,
"birth_date": null
},
"effective_date": "2013-12-11",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Jean-Fran\u00E7ois Condamine comme administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.798.181",
"name_full": "KIALA",
"legal_form": "SA"
}
}22-10-2013 Julie Delforge herbenoemd als commissaris
- Julie Delforge, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Julie Delforge",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SCCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assemble d\u00E9cide de renouveler le mandat de Deloitte R\u00E9viseurs d\u0027Entreprises SCCRL, d\u00E9sormais repr\u00E9sent\u00E9e par Julie Delforge, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.798.181",
"name_full": "KIALA",
"legal_form": "SA"
}
}| Officiële naamFR | KIALA |