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L’AIR CHIC

Actief
BV·Detailhandel in tabaksproducten· 10 jaar actief
Avenue Emile Vandervelde 41 ·6200 Châtelet, België
Open faillissement
BE 0633.674.472
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Leeftijd10 jaar

Levenscyclus & insolventie-signalen

1 gebeurtenis uit het Belgisch Staatsblad
10-10-2025
Faillissement Opening
Datum: 06-10-2025 · Tribunal de l’entreprise du Hainaut, division Charleroi · L’AIR CHIC (SRL) AVENUE EMILE VANDERVELDE 41, 6200 CHATELET · Publicaties in Staatsblad ↗

Tijdmachine — BS-events + macro-context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-10-10 · Faillissement · Opening
Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event

Belgisch Staatsblad — aktes

4 aktes
Adresverloop · 2
05-08-2025
Zetelwijziging
18-06-2025
Zetelwijziging
Alle aktes · 4 bijgewerkt 10 maanden geleden
2025
05-08-2025 Zetelverplaatsing van Charleroi naar Chatelet Zetelwijziging
  • Grand'Rue, 143 -6000 CHARLERO! → Avenue Emile Vandervelde, 41 à 6200 Chatelet
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Avenue Emile Vandervelde, 41 \u00E0 6200 Chatelet",
        "city": "Chatelet",
        "region": "waals_gewest",
        "street": "Avenue Emile Vandervelde",
        "country": "BE",
        "postcode": "6200",
        "box_number": null,
        "street_number": "41",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Grand\u0027Rue, 143 -6000 CHARLERO!",
        "city": "Charleroi",
        "region": "waals_gewest",
        "street": "Grand\u0027Rue",
        "country": "BE",
        "postcode": "6000",
        "box_number": null,
        "street_number": "143",
        "locality_suffix": null
      },
      "effective_date": "2025-07-04",
      "evidence_quote": "L\u0027AGE d\u00E9cide de transf\u00E9rer le si\u00E8ge social et administratif de Grand\u0027Rue, 143 \u00E0 6000 Charleroi vers Avenue Emile Vandervelde, 41 \u00E0 6200 Chatelet, \u00E0 compter du 04/07/2025.",
      "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": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-05",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-07-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0633.674.472",
    "name_full": "L\u0027AIR CHIC",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "LOPEZ Bernard",
    "org_rep_person_name": null,
    "person_role_at_subject": "pr\u00E9sident"
  },
  "co_filed_documents": [
    "Extrait PV AGE 04/07/2025"
  ]
}
18-06-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • LOPEZ Bernard — Bestuurder
  • GOFFIN Jérôme — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "GOFFIN J\u00E9r\u00F4me",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-16",
      "evidence_quote": "Monsieur GOFFIN J\u00E9r\u00F4me a remis sa d\u00E9mission de son poste d\u0027administrateur en date du 16/05/2025. L\u0027AGE accepte la d\u00E9mission de Monsieur GOFFIN J\u00E9r\u00F4me et lui donne d\u00E9charge pleine et enti\u00E8re pour sa gestion au cours de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "NN 56033109158",
        "name": "LOPEZ Bernard",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-16",
      "evidence_quote": "L\u0027AGE d\u00E9cide de nommer, \u00E0 dater du 16/05/2025, au poste d\u0027administrateur, Monsieur LOPEZ Bernard, NN 56033109158, qui accepte.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur GOFFIN J\u00E9r\u00F4me est nomm\u00E9 pr\u00E9sident de cette AGE. II constate que l\u0027AGE est valablement constitu\u00E9e et apte \u00E0 d\u00E9lib\u00E9rer sur les points \u00E0 l\u0027ordre du jour. Monsieur LOPEZ Bernard est \u00E9galement pr\u00E9sent.",
      "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": "Fleurus",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-18",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-05-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0633.674.472",
    "name_full": "L\u0027AIR CHIC",
    "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
}
18-06-2025 Zetelverplaatsing van Fleurus naar Charleroi Zetelwijziging
  • Route du vieux campinaire 46 - 6220 Fleurus → Grand'Rue 143 à 6000 Charleroi
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Grand\u0027Rue 143 \u00E0 6000 Charleroi",
        "city": "Charleroi",
        "region": "waals_gewest",
        "street": "Grand\u0027Rue",
        "country": "BE",
        "postcode": "6000",
        "box_number": null,
        "street_number": "143",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Route du vieux campinaire 46 - 6220 Fleurus",
        "city": "Fleurus",
        "region": "waals_gewest",
        "street": "Route du vieux campinaire",
        "country": "BE",
        "postcode": "6220",
        "box_number": null,
        "street_number": "46",
        "locality_suffix": null
      },
      "effective_date": "2025-05-16",
      "evidence_quote": "L\u0027AGE d\u00E9cide de transf\u00E9rer le si\u00E8ge social et administratif de Route du Vieux Campinaire 46 \u00E0 6220 Fleurus \u00E0 Grand\u0027Rue 143 \u00E0 6000 Charleroi, \u00E0 compter du 16/05/2025.",
      "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": "immediate",
      "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": "Fleurus",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-18",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-05-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0633.674.472",
    "name_full": "L\u0027AIR CHIC",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "GOFFIN J\u00E9r\u00F4me",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": []
}
2022
06-10-2022 GOFFIN Jérôme Bruno Dominique benoemd tot bestuurder Bestuurswijziging·François Delmarche
  • GOFFIN Jérôme Bruno Dominique — Bestuurder
Notaris: François Delmarche · Ransart
Technische details
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michel",
        "address": "6250 Pont de Loup, Rue des Lilas 7",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "GOFFIN J\u00E9r\u00F4me Bruno Dominique",
        "address": "Thy-le-Ch\u00E2teau, rue de Berz\u00E9e num\u00E9ro 89",
        "birth_date": "1974-01-21",
        "profession": null,
        "birth_place": "Charleroi"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Fran\u00E7ois Delmarche",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ransart",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-10-06",
    "filing_date": "2022-10-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-09-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0633.674.472",
    "name_full": "L\u2019AIR CHIC",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois Delmarche",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 13/09/2022",
    "rapport de l\u2019organe d\u2019administration",
    "la coordination des statuts"
  ],
  "corrected_publication_numac": null
}