Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
15 aktes Adresverloop · 4
26-04-2023
v3.2
26-04-2023
Zetelwijziging
03-05-2022
v3.2
03-05-2022
Zetelwijziging
Alle aktes · 15
bijgewerkt 1 maand geleden
2026
12-05-2026 1 bestuurder benoemd, 1 ontslagnemend
- WG Accountants BV — Dagelijks bestuur
- Florian Kemmerich — Directeur
Technische details
{
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"name": "Florian Kemmerich",
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},
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"subkind": "regular",
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"effective_date": "2026-03-07",
"evidence_quote": "1.L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de d\u00E9missionner Florian Kemmerich, domicili\u00E9 au si\u00E8ge social, en tant que administrateur et personne charg\u00E9e de la gestion journali\u00E8re, et ce \u00E0 compter du 07/03/2026.",
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"name": "WG Accountants BV",
"address": "1500 Halle, Suikerkaai 1",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration institue comme mandataire sp\u00E9cial, la soci\u00E9t\u00E9 WG Accountants BV, ayant son si\u00E8ge social \u00E0 1500 Halle, Suikerkaai 1, repr\u00E9sent\u00E9 par Monsieur Johan Geerts, afin de pouvoir, \u00E0 toutes formalit\u00E9s requises relatives au transfert du si\u00E8ge social de la soci\u00E9t\u00E9, en ce compris mais",
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"act_meta": {
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"filing_date": "2026-05-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-03-07",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0778.959.290",
"name_full": "KOIS Advisory",
"legal_form": "SA"
},
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"org_name": null,
"person_name": "Johan Geerts",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-05-2026 Florian Kemmerich neemt ontslag als zaakvoerder
- Florian Kemmerich — Zaakvoerder
Samenvatting:
v3.2
Technische details
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"effective_date": "2026-03-07",
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0778.959.290",
"name_full": "KOIS ADVISORY",
"legal_form": "SA"
}
}2025
13-08-2025 2 bestuurders benoemd, 2 ontslagnemend
- Chris Meyer zu Natrup — Bestuurder
- Florian Kemmerich — Bestuurder
- François de Borchgrave — Bestuurder
- Charles-Antoine Janssen — Bestuurder
Samenvatting:
v3.2
Technische details
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"name": "Fran\u00E7ois de Borchgrave",
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},
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"kbo": "0412768751",
"name": "Belgica SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-04-30",
"evidence_quote": "L\u0027actionnaire unique a pris connaissance des lettres de d\u00E9mission de Belgica SA, ayant son si\u00E8ge \u00E0 Avenue du Fort-Jaco 76, 1180 Uccle et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro TVA BE 0412.768.751, avec repr\u00E9sentant permanent Fran\u00E7ois de Borchgrave ... et a d\u00E9cid\u00E9 d\u0027accepter la"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles-Antoine Janssen",
"address": null,
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},
"via_org": {
"kbo": "0500844454",
"name": "Bringing Light to Business SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-04-30",
"evidence_quote": "L\u0027actionnaire unique a pris connaissance des lettres de d\u00E9mission de ... Bringing Light to Business SRL, ayant son si\u00E8ge \u00E0 Rue Gachard 88, 1050 Ixelles et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro TVA BE 0500.844.454, avec repr\u00E9sentant permanent Charles-Antoine Janssen ... et a d"
},
{
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},
"effective_date": "2025-04-30",
"evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de nommer Chris Meyer zu Natrup et Florian Kemmerich, qui \u00E9lisent tous deux domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 30 avril 2025 pour une dur\u00E9e de six (6) ans."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Florian Kemmerich",
"address": null,
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},
"effective_date": "2025-04-30",
"evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de nommer Chris Meyer zu Natrup et Florian Kemmerich, qui \u00E9lisent tous deux domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 30 avril 2025 pour une dur\u00E9e de six (6) ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0778.959.290",
"name_full": "KOIS ADVISORY",
"legal_form": "SA"
}
}13-08-2025 6 bestuurders benoemd, 2 ontslagnemend
- Chris Meyer zu Natrup — Bestuurder
- Florian Kemmerich — Bestuurder
- Tessa GIJBELS — Bestuurder
- Pauline Devos — Bestuurder
- Margaux VERKOUILLE — Bestuurder
- Enya VAN MOER — Bestuurder
- François de Borchgrave — Bestuurder
- Charles-Antoine Janssen — Bestuurder
Technische details
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"events": [
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},
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{
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},
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"country": "BE",
"legal_form": "SRL"
},
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"effective_date": "2025-04-30",
"evidence_quote": "L\u0027actionnaire unique a pris connaissance des lettres de d\u00E9mission de Belgica SA, ayant son si\u00E8ge \u00E0 Avenue du Fort-Jac\u043E 76, 1180 Uccle et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro TVA BE 0412.768.751, avec repr\u00E9sentant permanent Fran\u00E7ois de Borchgrave et Bringing Light to Business",
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{
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},
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},
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},
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"decharge_status": "granted",
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},
{
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},
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},
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},
{
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},
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},
{
"kind": "decharge_granted",
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},
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"decharge_status": "granted",
"mandate_duration": {
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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"name": "Tessa GIJBELS",
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},
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"evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de donner une procuration sp\u00E9ciale aux personnes suivantes, agissant seul et avec pouvoir de substitution, de faire tout ce qui est n\u00E9cessaire pour signer ces r\u00E9solutions de l\u0027administrateur unique pour copies certifi\u00E9es conformes, de publier les pr\u00E9sentes d\u00E9cisions de ",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"name": "Pauline Devos",
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},
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"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Margaux VERKOUILLE",
"address": "Jan Van Gentstraat 1/101, 2000 Anvers",
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},
"reason": null,
"subkind": null,
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"evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de donner une procuration sp\u00E9ciale aux personnes suivantes, agissant seul et avec pouvoir de substitution, de faire tout ce qui est n\u00E9cessaire pour signer ces r\u00E9solutions de l\u0027administrateur unique pour copies certifi\u00E9es conformes, de publier les pr\u00E9sentes d\u00E9cisions de ",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"rrn": null,
"name": "Enya VAN MOER",
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},
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}
],
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"is_associated": false
},
"act_meta": {
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-04-30",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-04-30",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-04-30",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-04-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0778.959.290",
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"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
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"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9ciale"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-03-2025 2 bestuurders benoemd, 1 ontslagnemend
- Florian Kemmerich — Directeur
- WG Accountants BV — Directeur
- Serena Guarnaschelli — Directeur
Technische details
{
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}19-03-2025 1 bestuurder benoemd, 1 ontslagnemend
- Florian Kemmerich — Zaakvoerder
- Serena Guarnaschelli — Zaakvoerder
Samenvatting:
v3.2
Technische details
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{
"kind": "director_out",
"role": "zaakvoerder",
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},
"effective_date": "2024-11-12",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de d\u00E9missionner Serena Guarnaschelli (YB8592849), 78a Gaisford street - Londen NW 5 2 EH - Royaume uni, et de nommer Florian Kemmerich (C1RVXVL7Y), Route d\u0027Hermance 439 - 1248 Hermance - Suisse, comme personne charg\u00E9e de la gestion journali\u00E8re de KOIS Advis"
},
{
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},
"effective_date": "2024-11-12",
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}
],
"schema": "v3.2",
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "KOIS ADVISORY",
"legal_form": "SA"
}
}2023
26-04-2023 Zetelverplaatsing binnen Ixelles
- Avenue Louise 251, 1050 Ixelles → Rue Gachard 88, 1050 Ixelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Rue Gachard",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "88"
},
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"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "251"
},
"effective_date": "2023-04-07",
"evidence_quote": "1.Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social et du si\u00E8ge d\u0027exploitation de la soci\u00E9t\u00E9 \u00E0 1050 Ixelles, Rue Gachard 88 et ce \u00E0 partir du 7 avril 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0778.959.290",
"name_full": "KOIS ADVISORY",
"legal_form": "SA"
}
}26-04-2023 Serena Guarnaschelli benoemd tot zaakvoerder
- Serena Guarnaschelli — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
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{
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"role": "zaakvoerder",
"person": {
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},
"effective_date": "2023-03-06",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de nomer Serena Guarnaschelli (YB8592849), 78a Gaisford street - Londen NW 52 EH-- Royaume uni, comme personne charg\u00E9e de la gestion journali\u00E8re de Kois Advisory. Ceci \u00E0 partir de aujourd\u0027hui, 6 mars 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0778.959.290",
"name_full": "KOIS ADVISORY",
"legal_form": "SA"
}
}26-04-2023 Zetelverplaatsing naar Ixelles
- 1050 Ixelles, Rue Gachard 88
Technische details
{
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{
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},
{
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"street": "Gaisford street",
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"co_filed_documents": [
"Extrait du proc\u00E8s-verbal du conseil d\u0027administration tenu au si\u00E8ge social de la soci\u00E9t\u00E9 le 9 mars 2023",
"Extrait du proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenu au si\u00E8ge social de la soci\u00E9t\u00E9 le 6 mars 2023"
]
}26-04-2023 Serena Guarnaschelli benoemd tot personne chargée de la gestion journalière
- Serena Guarnaschelli — Personne chargée de la gestion journalière
Technische details
{
"events": [
{
"kind": "board_snapshot",
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},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de nomer Serena Guarnaschelli (YB8592849), 78a Gaisford street - Londen NW 52 EH-- Royaume uni, comme personne charg\u00E9e de la gestion journali\u00E8re de Kois Advisory. Ceci \u00E0 partir de aujourd\u0027hui, 6 mars 2023.",
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{
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},
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},
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"decisions": [
{
"body": "conseil_d_administration",
"date": "2023-03-09",
"unanimous": null
},
{
"body": "assembl\u00E9e_generale_extraordinaire",
"date": "2023-03-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0778.959.290",
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},
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}2022
25-10-2022 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": "0778.959.290",
"name_full": "KOIS ADVISORY",
"legal_form": "SA"
}
}25-10-2022 Kwijting verleend aan het bestuur correctie
Technische details
{
"events": [
{
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"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
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},
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{
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},
{
"kind": "correction",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
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"name": "de Borchgrave d\u0027Altena Fran\u00E7ois",
"address": null,
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},
"reason": "rechtzetting",
"subkind": "rectification",
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"statutory": "statutair",
"compensated": null,
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"evidence_quote": "Objet de l\u0027acte: Correction mandat r\u00E9mun\u00E9r\u00E9 de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 de le soci\u00E9t\u00E9 Belgica repr\u00E9sent\u00E9e par Monsieur de Borchgrave d\u0027Altena Fran\u00E7ois \u002B mandat sp\u00E9cial",
"decharge_status": null,
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}
],
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},
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"act_kind_objet": "Correction mandat r\u00E9mun\u00E9r\u00E9 de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 de le soci\u00E9t\u00E9 Belgica repr\u00E9sent\u00E9e par Monsieur de Borchgrave d\u0027Altena Fran\u00E7ois \u002B mandat sp\u00E9cial"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-10-17",
"unanimous": null
}
],
"is_correction": true,
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"name_full": "KOIS Advisory",
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"publication_proxy": {
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},
"co_filed_documents": [],
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}03-05-2022 Zetelverplaatsing binnen Ixelles
- Rue du Livourne 41, 1050 Ixelles → Avenue Louise 251, 1050 Ixelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
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"region": "Brussels",
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"box_number": null,
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},
"old_address": {
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"region": "Brussels",
"street": "Rue du Livourne",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "41"
},
"effective_date": "2022-04-01",
"evidence_quote": "1.Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1050 Ixelles, Avenue Louise 251 et ce \u00E0 partir du premier avril 2022."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "KOIS ADVISORY",
"legal_form": "SA"
}
}03-05-2022 Zetelverplaatsing naar Ixelles
- 1050 Ixelles, Avenue Louise 251
Technische details
{
"events": [
{
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"seat_type": "siege_social",
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"box_number": null,
"street_number": "251",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2022-04-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"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": null,
"filing_date": "2022-03-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2022-03-10",
"unanimous": true
},
"subject_company": {
"kbo": "0778.959.290",
"name_full": "KOIS ADVISORY",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Geerts",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staats",
"Annexes du Moniteur be",
"Copie \u00E0 publier aux annexes au Moniteur belge"
]
}2021
24-12-2021 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
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"seat": "1050 Ixelles, Rue de Livourne 41",
"schema": "v3.2",
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"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0551.850.222",
"name": "KOIS"
},
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"person": null,
"share_class": "actions sans d\u00E9signation de valeur nominale",
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"holder_org_kbo": "0551.850.222",
"holder_org_name": "KOIS",
"contribution_type": "cash",
"amount_paid_in_eur": 61500,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 10000,
"amount_subscribed_eur": 61500,
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}
],
"capital_eur": 61500,
"subject_company": {
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"name_full": "KOIS Advisory",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2021-12-20",
"post_incorporation_mandates": []
}