Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
8 aktes Alle aktes · 8
bijgewerkt 5 maanden geleden
2026
06-01-2026 Kwijting verleend aan het bestuur
Notaris:
Justine TUYTTENS · CellesKantoor:
DEWASME, TUYTTENS, LENOBLE
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e donne d\u00E9charge compl\u00E8te et enti\u00E8re \u00E0 l\u0027administrateur, pour l\u0027ex\u00E9cution de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "organe d\u0027administration",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le contr\u00F4le de l\u0027\u00E9tat r\u00E9sumant la situation active et passive par le r\u00E9viseur d\u0027entreprises ne d\u00E9charge ni l\u0027organe d\u0027administration ni les personnes responsables des questions financi\u00E8res et comptables de leurs responsabilit\u00E9s.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Justine TUYTTENS",
"firm_city": null,
"firm_name": "DEWASME, TUYTTENS, LENOBLE",
"office_city": "Celles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-06",
"filing_date": "2025-11-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2025-12-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0889.532.362",
"name_full": "L\u0027EXTRA FRITES",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Justine TUYTTENS",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"l\u0027exp\u00E9dition de l\u0027acte",
"Rapport sp\u00E9cial de l\u0027organe d\u0027administration justifiant la dissolution propos\u00E9e",
"Rapport de Monsieur Gauthier BRAYE, r\u00E9viseur d\u0027Entreprises"
],
"corrected_publication_numac": null
}06-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- Pascal MERCIER — Vereffenaar
- administrateur — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "vereffenaar",
"person": {
"rrn": null,
"name": "Pascal MERCIER",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle appelle aux fonctions de liquidateur, Monsieur Pascal MERCIER, pr\u00E9qualifi\u00E9.",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "administrateur",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e donne d\u00E9charge compl\u00E8te et enti\u00E8re \u00E0 l\u0027administrateur, pour l\u0027ex\u00E9cution de son mandat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.532.362",
"name_full": "L\u0027EXTRA FRITES",
"legal_form": "SRL"
}
}06-01-2026 Ontbinding en onmiddellijke sluiting van de vereffening
- Ontbinding: 2025-12-01
- Sluiting: 2025-12-01
Notaris:
Justine TUYTTENS · CellesKantoor:
DEWASME, TUYTTENS, LENOBLE
Technische details
{
"notary": {
"name": "Justine TUYTTENS",
"firm_city": null,
"firm_name": "DEWASME, TUYTTENS, LENOBLE",
"office_city": "Celles",
"is_associated": true
},
"auditor": {
"kind": "bedrijfsrevisor",
"firm_kbo": null,
"firm_name": "ERE AUDIT",
"conclusion": "no_reserve",
"ibr_number": null,
"person_name": "Gauthier BRAYE"
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-06",
"filing_date": "2025-11-20",
"act_kind_objet": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e: dissolution nomination d\u0027un liquidateur"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-01",
"unanimous": true
},
"end_event": {
"reason": "dissolution volontaire",
"art_wvv": [
"2:71",
"2:80",
"2:84",
"2:87",
"2:92",
"3:1",
"3:6"
],
"sub_type": "voluntary_dissolution_with_close",
"closure_effective_date": "2025-12-01",
"dissolution_effective_date": "2025-12-01",
"closure_effective_date_is_approximate": false,
"dissolution_effective_date_is_approximate": false
},
"liquidator": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_dob": null,
"person_rrn": null,
"is_judicial": false,
"person_name": "Pascal MERCIER",
"is_remunerated": false,
"person_address": null,
"person_birth_place": null
},
"silent_merger": null,
"court_division": {
"name": "TRIBUNAL DE L\u0027ENTREPRISE DU HAINAUT DIVISION TOURNAI",
"language": "fr",
"tribunal_type": "entreprise"
},
"books_custodian": null,
"subject_company": {
"kbo": "0889.532.362",
"name_full": "L\u0027EXTRA FRITES",
"legal_form": "SRL"
},
"closure_mandatary": null,
"prior_opening_ref": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Justine TUYTTENS",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"Rapport sp\u00E9cial de l\u0027organe d\u0027administration justifiant la dissolution propos\u00E9e",
"Rapport de Monsieur Gauthier BRAYE, r\u00E9viseur d\u0027Entreprises"
],
"real_estate_transferred": [],
"shareholder_loan_settled": null,
"financials_at_dissolution": {
"equity_eur": -43473.35,
"reported_at": "2025-09-30",
"net_equity_sign": "negative",
"continuity_basis": "discontinuity",
"net_position_eur": null,
"balance_total_eur": 53726.3
},
"distribution_to_shareholders": null
}06-01-2026 Ontbinding van de vennootschap
Samenvatting:
v3.2
Technische details
{
"events": [
{
"date": "2025-12-01",
"kind": "ontbinding",
"liquidators": [
{
"name": "Pascal MERCIER",
"role": "vereffenaar"
}
],
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide la dissolution anticip\u00E9e de la soci\u00E9t\u00E9 et prononce sa mise en liquidation \u00E0 compter de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"final_status": "in_vereffening",
"subject_company": {
"kbo": "0889.532.362"
}
}2023
10-10-2023 1 ontslagnemend, 1 herbenoemd
- Pascal MERCIER — Zaakvoerder
- Pascal MERCIER — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Pascal MERCIER",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et, proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur Pascal MERCIER, ici pr\u00E9sent et qui accepte. Son mandat est gratuit. L\u2019a",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal MERCIER",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et, proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur Pascal MERCIER, ici pr\u00E9sent et qui accepte. Son mandat est gratuit. L\u2019a",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.532.362",
"name_full": "L\u0027EXTRA FRITES",
"legal_form": "SPRL"
}
}10-10-2023 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": "2023-10-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0889.532.362",
"name_full": "L\u0027EXTRA FRITES",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2019
14-01-2019 Mercier Marine neemt ontslag als commissaris
- Mercier Marine — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mercier Marine",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de Madame Mercier Marine de son poste de co-g\u00E9rante avec effet au 31/12/2018"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.532.362",
"name_full": "L\u0027EXTRA FRITES",
"legal_form": "SPRL"
}
}2016
05-08-2016 MERCIER Marine benoemd tot commissaris
- MERCIER Marine — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "MERCIER Marine",
"address": null,
"birth_date": null
},
"effective_date": "2016-07-01",
"evidence_quote": "La nomination de Madame MERCIER Marine en tant que co-g\u00E9rante de la SPRL L\u0027EXTRA FRITES"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0889.532.362",
"name_full": "L\u0027EXTRA FRITES",
"legal_form": "SPRL"
}
}