Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
13 aktes Adresverloop · 3
26-05-2026
Zetelwijziging
19-06-2024
v3.2
19-06-2024
Zetelwijziging
Alle aktes · 13
bijgewerkt 1 maand geleden
2026
26-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Seat changeNotaris:
John de BROUCHOVEN de BERGEYCK · BruxellesKantoor:
ACTALYS, Notaires associés
Technische details
{
"notary": {
"name": "John de BROUCHOVEN de BERGEYCK",
"firm_city": null,
"firm_name": "ACTALYS, Notaires associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-26",
"filing_date": "2026-05-21",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), SIEGE SOCIAL, DEMISSIONS, NOMINATIONS, DIVERS"
},
"key_dates": [
{
"date": "2026-04-13",
"label": "Date de l\u0027assembl\u00E9e"
},
{
"date": "2026-05-21",
"label": "Date de d\u00E9p\u00F4t"
},
{
"date": "2028-12-31",
"label": "Date de cl\u00F4ture de l\u0027exercice"
},
{
"date": "2026-12-31",
"label": "Date de cl\u00F4ture de l\u0027ann\u00E9e comptable"
}
],
"key_parties": [
{
"kbo": "0776517167",
"kind": "org",
"name": "KO MESSANCY",
"role": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
{
"kbo": "B00021",
"kind": "org",
"name": "FORVIS MAZARS REVISEURS D\u0027ENTREPRISES SRL",
"role": "Commissaire"
},
{
"kind": "person",
"name": "Guillaume VANHOLLEBEKE",
"role": "Repr\u00E9sentant permanent"
},
{
"kind": "org",
"name": "KO GROUP",
"role": "Administrateur"
},
{
"kind": "person",
"name": "ST\u00C9RIN Pierre-Edouard",
"role": "Repr\u00E9sentant permanent"
},
{
"kind": "person",
"name": "MALNOY Edouard",
"role": "Repr\u00E9sentant permanent"
},
{
"kind": "person",
"name": "John de BROUCHOVEN de BERGEYCK",
"role": "Notaire instrumentaire"
},
{
"kind": "org",
"name": "ACTALYS, Notaires associ\u00E9s",
"role": "\u00C9tude notariale"
}
],
"key_amounts_eur": [
{
"label": "\u00C9moluments du commissaire pour l\u0027ann\u00E9e comptable se cl\u00F4turant le 31 d\u00E9cembre 2026",
"amount": null
}
],
"subject_company": {
"kbo": "0776.517.167",
"name_full": "KO MESSANCY",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "seat_change"
}26-05-2026 1 bestuurder benoemd, 1 herbenoemd
- Guillaume VANHOLLEBEKE — Commissaris
- FORVIS MAZARS REVISEURS D'ENTREPRISES SRL — Commissaris
Notaris:
John de BROUCHOVEN de BERGEYCK · Bruxelles
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "A02657",
"name": "Guillaume VANHOLLEBEKE",
"address": null,
"birth_date": null,
"profession": "R\u00E9viseur d\u0027Entreprises",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "FORVIS MAZARS REVISEURS D\u0027ENTREPRISES SRL",
"address": "Manhattan Office Tower, Avenue du Boulevard 21 bte 8 \u2013 1210 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "FORVIS MAZARS REVISEURS D\u0027ENTREPRISES SRL",
"address": "Manhattan Office Tower, Avenue du Boulevard 21 bte 8 \u2013 1210 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "ST\u00C9RIN Pierre-Edouard",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "KO GROUP",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "ST\u00C9RIN Pierre-Edouard",
"rep_rotation_old_rep": "MALNOY Edouard",
"effective_date_qualifier": null
}
],
"notary": {
"name": "John de BROUCHOVEN de BERGEYCK",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-26",
"filing_date": "2026-05-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-04-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0776.517.167",
"name_full": "KO MESSANCY",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "John de BROUCHOVEN de BERGEYCK",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"1 exp\u00E9dition de l\u0027acte",
"1 coordination des statuts",
"1 procuration"
],
"corrected_publication_numac": null
}26-05-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
John de BROUCHOVEN de BERGEYCK · BruxellesKantoor:
ACTALYS, Notaires associés
Technische details
{
"notary": {
"name": "John de BROUCHOVEN de BERGEYCK",
"firm_city": null,
"firm_name": "ACTALYS, Notaires associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-26",
"filing_date": "2026-05-21",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), SIEGE SOCIAL, DEMISSIONS, NOMINATIONS, DIVERS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-04-13",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "zetel_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "FORVIS MAZARS REVISEURS D\u0027ENTREPRISES SRL",
"ibr_number": "A02657",
"individual_name": "Guillaume VANHOLLEBEKE"
},
"subject_company": {
"kbo": "0776.517.167",
"name_full_after": "KO MESSANCY",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "KO MESSANCY",
"current_zetel_raw": "Chauss\u00E9e de Bruxelles 63 1410 Waterloo",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "FORVIS MAZARS REVISEURS D\u0027ENTREPRISES SRL",
"scope_categories": [
"kbo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "The seat of the company is established in the Brussels-Capital region.",
"new_text": "Article 2. Si\u00E8ge\nLe si\u00E8ge est \u00E9tabli en r\u00E9gion de Bruxelles- Capitale. La soci\u00E9t\u00E9 peut \u00E9tablir, par simple d\u00E9cision de\nl\u0027organe d\u0027administration, des si\u00E8ges administratifs, agences, ateliers, d\u00E9p\u00F4ts et succursales, tant en\nBelgique qu\u0027\u00E0 l\u0027\u00E9tranger.",
"change_kind": "amended",
"article_title": "Si\u00E8ge",
"article_number": "2"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Guillaume VANHOLLEBEKE",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "John de BROUCHOVEN de BERGEYCK",
"org_rep_person_name": null
},
"co_filed_documents": [
"1 exp\u00E9dition de l\u0027acte",
"1 coordination des statuts",
"1 procuration"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}26-05-2026 Zetelverplaatsing van Waterloo naar Woluwe-Saint-Pierre
- Chaussée de Bruxelles 63 1410 Waterloo → Avenue Orban 214, 1150 Woluwe-Saint-Pierre
Notaris:
John de BROUCHOVEN de BERGEYCK · BruxellesKantoor:
ACTALYS, Notaires associés
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Orban 214, 1150 Woluwe-Saint-Pierre",
"city": "Woluwe-Saint-Pierre",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Orban",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "214",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de Bruxelles 63\n1410 Waterloo",
"city": "Waterloo",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Bruxelles",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "63",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "John de BROUCHOVEN de BERGEYCK",
"firm_city": null,
"firm_name": "ACTALYS, Notaires associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-26",
"filing_date": "2026-05-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2026-04-13",
"unanimous": null
},
"subject_company": {
"kbo": "0776.517.167",
"name_full": "KO MESSANCY",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ma\u00EEtre John de BROUCHOVEN de BERGEYCK",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"1 exp\u00E9dition de l\u0027acte",
"1 coordination des statuts",
"1 procuration"
]
}2025
12-06-2025 4 bestuurders benoemd
- Jérôme Vermeylen — Gedelegeerd bestuurder
- Hugo Gigounon — Gedelegeerd bestuurder
- Olivier Cuti — Gedelegeerd bestuurder
- Robbe Van Mieghem — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Beno\u00EEt Verlinden",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0433.046.305",
"name": "KO GROUP SRL",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": "Edouard Malnoy",
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Vermeylen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "ALTIUS SRL",
"address": "Avenue du Port 86C, \u0412.414, 1000 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire d\u00E9cide de donner la procuration sp\u00E9ciale suivante \u00E0 J\u00E9r\u00F4me Vermeylen, Hugo Gigounon, Olivier Cuti, Robbe Van Mieghem et tout autre avocat, employ\u00E9 ou associ\u00E9 du cabinet ALTIUS SRL, Avenue du Port 86C, \u0412.414, 1000 Bruxelles. Chacune des personnes susmentionn\u00E9es est autoris\u00E9e, agissant i",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Hugo Gigounon",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "ALTIUS SRL",
"address": "Avenue du Port 86C, \u0412.414, 1000 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire d\u00E9cide de donner la procuration sp\u00E9ciale suivante \u00E0 J\u00E9r\u00F4me Vermeylen, Hugo Gigounon, Olivier Cuti, Robbe Van Mieghem et tout autre avocat, employ\u00E9 ou associ\u00E9 du cabinet ALTIUS SRL, Avenue du Port 86C, \u0412.414, 1000 Bruxelles. Chacune des personnes susmentionn\u00E9es est autoris\u00E9e, agissant i",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Olivier Cuti",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "ALTIUS SRL",
"address": "Avenue du Port 86C, \u0412.414, 1000 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire d\u00E9cide de donner la procuration sp\u00E9ciale suivante \u00E0 J\u00E9r\u00F4me Vermeylen, Hugo Gigounon, Olivier Cuti, Robbe Van Mieghem et tout autre avocat, employ\u00E9 ou associ\u00E9 du cabinet ALTIUS SRL, Avenue du Port 86C, \u0412.414, 1000 Bruxelles. Chacune des personnes susmentionn\u00E9es est autoris\u00E9e, agissant i",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Robbe Van Mieghem",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "ALTIUS SRL",
"address": "Avenue du Port 86C, \u0412.414, 1000 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire d\u00E9cide de donner la procuration sp\u00E9ciale suivante \u00E0 J\u00E9r\u00F4me Vermeylen, Hugo Gigounon, Olivier Cuti, Robbe Van Mieghem et tout autre avocat, employ\u00E9 ou associ\u00E9 du cabinet ALTIUS SRL, Avenue du Port 86C, \u0412.414, 1000 Bruxelles. Chacune des personnes susmentionn\u00E9es est autoris\u00E9e, agissant i",
"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": "2025-06-12",
"filing_date": "2025-06-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-04-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0776.517.167",
"name_full": "KO MESSANCY",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Hugo Gigounon",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-06-2025 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": "0776.517.167",
"name_full": "KO MESSANCY",
"legal_form": "SRL"
}
}2024
19-06-2024 Nabil CHEDID neemt ontslag als bestuurder
- Nabil CHEDID — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nabil CHEDID",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 la cession de ses actions de la soci\u00E9t\u00E9, il est act\u00E9 la d\u00E9mission en qualit\u00E9 d\u0027administrateur de Monsieur Nabil CHEDID. Les Actionnaires accordent pleine et enti\u00E8re d\u00E9charge \u00E0 Monsieur Nabil CHEDID pour l\u0027exercice de son mandat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0776.517.167",
"name_full": "KO MESSANCY",
"legal_form": "SRL"
}
}19-06-2024 Zetelverplaatsing binnen Waterloo
- Drève Richelle 4A, 1410 Waterloo → Chaussée de Bruxelles 63, 1410 Waterloo
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Waterloo",
"region": null,
"street": "Chauss\u00E9e de Bruxelles",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "63"
},
"old_address": {
"city": "Waterloo",
"region": null,
"street": "Dr\u00E8ve Richelle",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "4A"
},
"effective_date": "2024-05-28",
"evidence_quote": "Il est act\u00E9 le transfert du si\u00E8ge social de Dr\u00E8ve Richelle 4A \u00E0 1410 Waterloo vers Chauss\u00E9e de Bruxelles 63 \u00E0 1410 Watertoo. le 28 mal 2024"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0776.517.167",
"name_full": "KO MESSANCY",
"legal_form": "SRL"
}
}19-06-2024 Zetelverplaatsing van Waterloo naar Watertoo
- Drève Richelle 4A à 1410 Waterloo → Chaussée de Bruxelles 63 à 1410 Watertoo
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de Bruxelles 63 \u00E0 1410 Watertoo",
"city": "Watertoo",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Bruxelles",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "63",
"locality_suffix": null
},
"old_address": {
"raw": "Dr\u00E8ve Richelle 4A \u00E0 1410 Waterloo",
"city": "Waterloo",
"region": "waals_gewest",
"street": "Dr\u00E8ve Richelle",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "4A",
"locality_suffix": null
},
"effective_date": "2024-06-28",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": "2024-06-19",
"filing_date": "2024-06-07",
"act_kind_objet": "D\u00E9mission administrateur / Transfert de si\u00E8ge social"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-05-15",
"unanimous": true
},
"subject_company": {
"kbo": "0776.517.167",
"name_full": "KO MESSANCY",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "KO GROUP",
"person_name": null,
"org_rep_person_name": "Benoit Verlinden",
"person_role_at_subject": null
},
"co_filed_documents": []
}19-06-2024 Nabil CHEDID neemt ontslag als bestuurder
- Nabil CHEDID — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nabil CHEDID",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide: 1\u00E8re r\u00E9solution Suite \u00E0 la cession de ses actions de la soci\u00E9t\u00E9, il est act\u00E9 la d\u00E9mission en qualit\u00E9 d\u0027administrateur Monsjeur Nabil CHEDID.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Nabil CHEDID",
"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": "Les Actionnaires accordent pleine et enti\u00E8re d\u00E9charge \u00E0 Monsieur Nabil CHEDID pour l\u0027exercice de son mandat.",
"decharge_status": "granted",
"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": "nl",
"pub_date": "2024-06-19",
"filing_date": "2024-06-07",
"act_kind_objet": "D\u00E9mission administrateur / Transfert de si\u00E8ge social"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0776.517.167",
"name_full": "KO MESSANCY",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "none",
"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
}2022
04-11-2022 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": "2022-10-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0776.517.167",
"name_full": "KO MESSANCY",
"legal_form": "SRL"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 J\u00E9r\u00F4me Vermeylen, Evrard de Lhoneux et Chlo\u00E9 Michiels et tout autre avocat, employ\u00E9 ou associ\u00E9 du cabinet ALTIUS CVBA, situ\u00E9 Avenue du Port 86C, B.414, 1000 Bruxelles, chacune des personnes susmentionn\u00E9es agissant s\u00E9par\u00E9ment, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019 inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "ALTIUS CVBA",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}04-11-2022 2 bestuurders benoemd
- Nabil Chedid — Bestuurder
- Benoît Philippe Paul André Verlinden — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nabil Chedid",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateurs non statutaires, et ceci pour une dur\u00E9e illimit\u00E9e : - Monsieur CHEDID Nabil, pr\u00E9nomm\u00E9 ;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt Philippe Paul Andr\u00E9 Verlinden",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KO Group",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateurs non statutaires, et ceci pour une dur\u00E9e illimit\u00E9e : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u2018\u2019KO Group\u2019\u2019, pr\u00E9nomm\u00E9e, repr\u00E9sent\u00E9e par monsieur VERLINDEN Beno\u00EEt Philippe Paul Andr\u00E9, n\u00E9 le 25 janvier 1989 \u00E0 Uccle."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0776.517.167",
"name_full": "KO MESSANCY",
"legal_form": "SRL"
}
}2021
28-10-2021 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1410 Waterloo, Dr\u00E8ve Richelle 4A",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0433.046.305",
"name": "KO GROUP"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "actions",
"partner_role": null,
"holder_org_kbo": "0433.046.305",
"holder_org_name": "KO GROUP",
"contribution_type": "cash",
"amount_paid_in_eur": 10000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "ABOUZEID Dany",
"niss": null,
"address": "Waterloo, Avenue de la Croix du Sud, 27"
},
"share_class": "actions",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 5000,
"holder_person_name": "ABOUZEID Dany",
"is_subscriber_only": true,
"n_shares_subscribed": 25,
"amount_subscribed_eur": 5000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "CHEDID Nabil",
"niss": null,
"address": "Saint-L\u00E9ger (Province du Luxembourg), Voie des mines, 19"
},
"share_class": "actions",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 5000,
"holder_person_name": "CHEDID Nabil",
"is_subscriber_only": true,
"n_shares_subscribed": 25,
"amount_subscribed_eur": 5000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 20000,
"subject_company": {
"kbo": "0776.517.167",
"name_full": "KO MESSANCY",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2021-10-19",
"post_incorporation_mandates": []
}