Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
8 aktes Alle aktes · 8
bijgewerkt 6 maanden geleden
2025
12-12-2025 2 bestuurders benoemd
- Xavier Suin — Bestuurder
- J.Jordens srl / Serge Solau — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Suin",
"address": "5 Rue de la Commone, 1325 Chaumont-Gistoux",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0728.955.493",
"name": "Xavier Suin SRL",
"address": "5 Rue de la Commone, 1325 Chaumont-Gistoux",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La nomination de la soci\u00E9t\u00E9 Xavier Suin SRL dont le si\u00E8ge social est situ\u00E9 5 Rue de la Commone \u00E0 1325 Chaumont-Gistoux enregistr\u00E9e \u00E0 la BCE sous ne num\u00E9ro BE0728955493 en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re pour une dur\u00E9e ind\u00E9termin\u00E9e, ici repr\u00E9sent\u00E9e par Mr. Xavier Suin, qui acc",
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{
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},
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"evidence_quote": "L\u0027assembl\u00E9e mandate J.Jordens srl / Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
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"pub_date": "2025-12-12",
"filing_date": null,
"act_kind_objet": "Nomination"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-11-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0678.531.331",
"name_full": "KOLLINE",
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},
"publication_proxy": {
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"org_name": null,
"person_name": "Serge Solau",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-12-2025 Xavier Suin benoemd tot gedelegeerd bestuurder
- Xavier Suin — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
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"name": "Xavier Suin",
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},
"via_org": {
"kbo": "0728955493",
"name": "Xavier Suin SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La nomination de la soci\u00E9t\u00E9 Xavier Suin SRL dont le si\u00E8ge social est situ\u00E9 5 Rue de la Commone \u00E0 1325 Chaumont-Gistoux enregistr\u00E9e \u00E0 la BCE sous ne num\u00E9ro BE0728955493 en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re pour une dur\u00E9e ind\u00E9termin\u00E9e, ici repr\u00E9sent\u00E9e par Mr. Xavier Suin, qui acc"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0678.531.331",
"name_full": "KOLLINE",
"legal_form": "SRL"
}
}08-08-2025 1 bestuurder benoemd, 1 ontslagnemend
- SRL ARLO — Bestuurder
- SRL Antoine Gheysens Management — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SRL Antoine Gheysens Management",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-02",
"evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de la SRL Antoine Gheysens Management enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro BE0844.825.854 dont le si\u00E8ge social se situe Avenue des Darnes Blanches 143 \u00E0 1150 Woluwe Saint-Pierre repr\u00E9sent\u00E9 par Mr. Antoine Gheysens de son mandat d\u0027administrateur, avec effet au 2 ",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "SRL ARLO",
"address": null,
"birth_date": null
},
"evidence_quote": "A la suite de cette d\u00E9mission, l\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9: la SRL ARLO enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro BCE 0549.871.917, dont le si\u00E8ge social est situ\u00E9 Chauss\u00E9e de Tervuren 389 \u00E0 1410 Waterloo ici repr\u00E9sent\u00E9e par Mr. Arthur Lhoist, pour une dur\u00E9e ind\u00E9t",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0678.531.331",
"name_full": "KOLLINE",
"legal_form": "SRL"
}
}08-08-2025 2 bestuurders benoemd, 1 ontslagnemend
- Arthur Lhoist — Bestuurder
- Serge Solau — Dagelijks bestuur
- Antoine Gheysens — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Antoine Gheysens",
"address": "Avenue des Darnes Blanches 143 \u00E0 1150 Woluwe Saint-Pierre",
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"profession": null,
"birth_place": null
},
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"subkind": null,
"via_org": {
"kbo": "0844.825.854",
"name": "SRL Antoine Gheysens Management",
"address": "Avenue des Darnes Blanches 143 \u00E0 1150 Woluwe Saint-Pierre",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-02",
"evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de la SRL Antoine Gheysens Management enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro BE0844.825.854 dont le si\u00E8ge social se situe Avenue des Darnes Blanches 143 \u00E0 1150 Woluwe Saint-Pierre repr\u00E9sent\u00E9 par Mr. Antoine Gheysens de son mandat d\u0027administrateur, avec effet au 2 ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arthur Lhoist",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0549.871.917",
"name": "SRL ARLO",
"address": "Chauss\u00E9e de Tervuren 389 \u00E0 1410 Waterloo",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9: la SRL ARLO enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro BCE 0549.871.917, dont le si\u00E8ge social est situ\u00E9 Chauss\u00E9e de Tervuren 389 \u00E0 1410 Waterloo ici repr\u00E9sent\u00E9e par Mr. Arthur Lhoist, pour une dur\u00E9e ind\u00E9termin\u00E9e.",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
"rep_rotation_new_rep": null,
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},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e donne d\u00E9charge aux administrateurs pour l\u0027exercice du mandat durant l\u0027ann\u00E9e 2024.",
"decharge_status": "granted",
"mandate_duration": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Serge Solau",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "J.Jordens srl",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e mandate J.Jordens srl / Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
"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": "fr",
"pub_date": "2025-08-08",
"filing_date": "2025-06-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0678.531.331",
"name_full": "KOLLINE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Serge Solau",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-01-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Eric JACOBS · Bruxelles
Technische details
{
"notary": {
"name": "Eric JACOBS",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-01-08",
"filing_date": "2025-01-06",
"act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-24",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "other",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": "0823.708.657",
"firm_name": "C\u00B2 REVISEURS \u0026 ASSOCIES",
"ibr_number": null,
"individual_name": "Cheryl DELFORGE"
},
"subject_company": {
"kbo": "0678.531.331",
"name_full_after": "KOLLINE",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "KOLLINE",
"current_zetel_raw": "Chauss\u00E9e de Tervuren 389 1410 Waterloo",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Rapport sur l\u0027augmentation des capitaux propres par apport en nature, justifiant le prix d\u0027\u00E9mission et d\u00E9crivant les cons\u00E9quences sur les droits des actionnaires.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:121"
},
{
"summary": "Examen du rapport du r\u00E9viseur d\u0027entreprises sur la description, l\u0027\u00E9valuation et les modes d\u0027\u00E9valuation appliqu\u00E9s \u00E0 l\u0027apport en nature.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:133"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eric JACOBS",
"org_rep_person_name": null
},
"co_filed_documents": [
"1 exp\u00E9dition de l\u0027acte",
"1 coordination des statuts",
"1 rapport du r\u00E9viseur d\u2019entreprise/commissaire",
"1 Rapport de l\u0027organe d\u2019administration",
"3 procurations"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_kind"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": 1405049.38,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}08-01-2025 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": "2024-12-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0678.531.331",
"name_full": "KOLLINE",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2020
23-11-2020 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0678.531.331",
"name_full": "KOLLINE",
"legal_form": "SPRL"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}2017
14-07-2017 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1410 Waterloo, 389 Chauss\u00E9e de Tervuren",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0656.907.269",
"name": "RLE INVEST"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": "0656.907.269",
"holder_org_name": "RLE INVEST",
"contribution_type": "cash",
"amount_paid_in_eur": 18600.0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 18600.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600.0,
"subject_company": {
"kbo": "0678.531.331",
"name_full": "KOLLINE",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2017-07-07",
"post_incorporation_mandates": []
}