Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
12 aktes Kapitaalverloop · 2
21-11-2025
v3.2
21-11-2025
Kapitaalwijziging
Adresverloop · 2
21-11-2025
Zetelwijziging
21-11-2025
v3.2
Alle aktes · 12
bijgewerkt 7 maanden geleden
2025
21-11-2025 1 bestuurder benoemd, 2 ontslagnemend
- Marc STELLEMAN — Bestuurder
- Vincianne CAMBIER — Bestuurder
- Michel LIÉNARD — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincianne CAMBIER",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-23",
"evidence_quote": "L\u0027Actionnaire Unique reconna\u00EEt et, dans la mesure n\u00E9cessaire, accepte la d\u00E9mission, avec effet au 23 octobre 2025, des administrateurs. L\u0027Actionnaire Unique donne d\u00E9charge aux administrateurs susmentionn\u00E9s pour toute responsabilit\u00E9 personnelle d\u00E9coulant de l\u0027exercice de leur mandat d\u0027administrateur ",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel LI\u00C9NARD",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-23",
"evidence_quote": "L\u0027Actionnaire Unique reconna\u00EEt et, dans la mesure n\u00E9cessaire, accepte la d\u00E9mission, avec effet au 23 octobre 2025, des administrateurs. L\u0027Actionnaire Unique donne d\u00E9charge aux administrateurs susmentionn\u00E9s pour toute responsabilit\u00E9 personnelle d\u00E9coulant de l\u0027exercice de leur mandat d\u0027administrateur ",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc STELLEMAN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0431645842",
"name": "L\u0027ASBL CENTRE CERFONTAINE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-23",
"evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer comme administrateur de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes et pour une dur\u00E9e ind\u00E9termin\u00E9e: L\u0027ASBL CENTRE CERFONTAINE, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0431.645.842, ayant son si\u00E8ge \u00E0 7600 P\u00E9ruwelz, Rue de la Loquette "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.266.096",
"name_full": "LA CALIANTRA",
"legal_form": "SA"
}
}21-11-2025 1 bestuurder benoemd, 2 ontslagnemend
- L'ASBL CENTRE CERFONTAINE — Bestuurder
- Vincianne CAMBIER — Bestuurder
- Michel LIÉNARD — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Vincianne CAMBIER",
"address": "7500 Tournai, Chauss\u00E9e de Renaix 76",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-10-23",
"evidence_quote": "Constatation de la d\u00E9mission de Madame Vinciane CAMBIER et de Monsieur Michel LIENARD, domicili\u00E9 \u00E0 7500 Tournai, de leurs mandats d\u0027administrateurs et administrateurs-d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel LI\u00C9NARD",
"address": "7500 Toumai, Chauss\u00E9e de Renaix 72",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-10-23",
"evidence_quote": "Constatation de la d\u00E9mission de Madame Vinciane CAMBIER et de Monsieur Michel LIENARD, domicili\u00E9 \u00E0 7500 Tournai, de leurs mandats d\u0027administrateurs et administrateurs-d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0431.645.842",
"name": "L\u0027ASBL CENTRE CERFONTAINE",
"address": "7600 P\u00E9ruwelz, Rue de la Loquette 39",
"country": "BE",
"legal_form": "ASBL"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-10-23",
"evidence_quote": "Nomination d\u0027un nouvel administrateur de la Soci\u00E9t\u00E9. L\u0027Actionnaire Unique d\u00E9cide de nommer comme administrateur de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes et pour une dur\u00E9e ind\u00E9termin\u00E9e: L\u0027ASBL CENTRE CERFONTAINE",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Marc STELLEMAN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0431.645.842",
"name": "L\u0027ASBL CENTRE CERFONTAINE",
"address": "7600 P\u00E9ruwelz, Rue de la Loquette 39",
"country": "BE",
"legal_form": "ASBL"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-10-23",
"evidence_quote": "ayant pour repr\u00E9sentant permanent Monsieur Marc STELLEMAN",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "sole_shareholder_declaration",
"role": null,
"person": null,
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0431.645.842",
"name": "L\u0027ASBL CENTRE CERFONTAINE",
"address": "7600 P\u00E9ruwelz, Rue de la Loquette 39",
"country": "BE",
"legal_form": "ASBL"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-10-23",
"evidence_quote": "Confirmation de la r\u00E9union de toutes les actions entre les mains d\u0027une seule personne. L\u0027Actionnaire Unique d\u00E9clare que toutes les actions sont r\u00E9unies et d\u00E9tenues par I\u0027ASBL CENTRE CERFONTAINE",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-23",
"evidence_quote": "L\u0027assembl\u00E9e reconna\u00EEt \u00EAtre valablement constitu\u00E9e et pouvoir d\u00E9lib\u00E9rer sur l\u0027ordre du jour.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-11-21",
"filing_date": "2025-11-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-10-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0459.266.096",
"name_full": "LA CALIANTRA",
"legal_form": "SA",
"_kbo_extracted_mismatch": "0459.266.099"
},
"publication_proxy": {
"kind": null,
"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
}21-11-2025 Zetelverplaatsing van Tournai naar Péruwelz
- Chaussée de Renaix 76 - 7500 Tounnai → Rue de la Loquette 39 7600 PERUWELZ
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de la Loquette 39 7600 PERUWELZ",
"city": "P\u00E9ruwelz",
"region": "waals_gewest",
"street": "Rue de la Loquette",
"country": "BE",
"postcode": "7600",
"box_number": null,
"street_number": "39",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de Renaix 76 - 7500 Tounnai",
"city": "Tournai",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Renaix",
"country": "BE",
"postcode": "7500",
"box_number": null,
"street_number": "76",
"locality_suffix": null
},
"effective_date": "2025-10-23",
"evidence_quote": "Modification du si\u00E8ge social de la Soci\u00E9t\u00E9.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"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": "fr",
"pub_date": "2025-11-21",
"filing_date": "2025-11-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-10-23",
"unanimous": true
},
"subject_company": {
"kbo": "0459.266.096",
"name_full": "LA CALIANTRA",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0431.645.842",
"org_name": "ASBL CENTRE CERFONTAINE",
"person_name": null,
"org_rep_person_name": "Marc STELLEMAN",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}21-11-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.266.096",
"name_full": "LA CALIANTRA",
"legal_form": "SA"
}
}21-11-2025 Zetelverplaatsing van TOURNAI naar PERUWELZ
- Chaussée de Renaix 76, 7500 TOURNAI → Rue de la Loquette 39, 7600 PERUWELZ
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "PERUWELZ",
"region": "Waals",
"street": "Rue de la Loquette",
"country": "BE",
"postcode": "7600",
"box_number": null,
"street_number": "39"
},
"old_address": {
"city": "TOURNAI",
"region": "Waals",
"street": "Chauss\u00E9e de Renaix",
"country": "BE",
"postcode": "7500",
"box_number": null,
"street_number": "76"
},
"effective_date": "2025-10-23",
"evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de transf\u00E9rer le si\u00E8ge social la Soci\u00E9t\u00E9 de la Chauss\u00E9e de Renaix 76 \u00E0 7500 TOURNAI vers l\u0027adresse suivante Rue de la Loquette 39 7600 PERUWELZ"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.266.096",
"name_full": "LA CALIANTRA",
"legal_form": "SA"
}
}21-11-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-11-21",
"filing_date": "2025-11-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-10-23",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-10-23"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0459.266.096",
"name_full": "LA CALIANTRA",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false,
"_kbo_extracted_mismatch": "0459.266.099"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": "0431.645.842",
"pct": 100.0,
"kind": "org",
"name": "ASBL CENTRE CERFONTAINE",
"role": "aandeelhouder",
"n_shares": 82,
"share_class": null
}
],
"share_classes_after": []
}2024
17-01-2024 2 herbenoemd
- LIENARD Michel — Bestuurder
- CAMBIER Vincianne — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LIENARD Michel",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale constate la d\u00E9mission des administrateurs et d\u00E9cide de renouveler imm\u00E9diatement leur mandat pour une dur\u00E9e de 6 ans : - Monsieur LIENARD Michel, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CAMBIER Vincianne",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale constate la d\u00E9mission des administrateurs et d\u00E9cide de renouveler imm\u00E9diatement leur mandat pour une dur\u00E9e de 6 ans : - Madame Vincianne CAMBIER, pr\u00E9nomm\u00E9e, ici pr\u00E9sente et qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.266.096",
"name_full": "LA CALIANTRA",
"legal_form": "SA"
}
}17-01-2024 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": true,
"object_change": false,
"effective_date": "2023-12-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0459.266.096",
"name_full": "LA CALIANTRA",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "LIENARD Michel",
"quote": "Monsieur LIENARD Michel et Madame Vincianne CAMBIER, tous deux pr\u00E9nomm\u00E9s, lesquels \u00E9taient d\u00E9missionnaires de leurs mandats d\u2019administrateur d\u00E9l\u00E9gu\u00E9, comme d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re.",
"excluded_powers": null
},
{
"name": "CAMBIER Vincianne",
"quote": "Monsieur LIENARD Michel et Madame Vincianne CAMBIER, tous deux pr\u00E9nomm\u00E9s, lesquels \u00E9taient d\u00E9missionnaires de leurs mandats d\u2019administrateur d\u00E9l\u00E9gu\u00E9, comme d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re.",
"excluded_powers": null
}
]
}
}2023
17-11-2023 2 herbenoemd
- LIENARD Michel — Commissaris
- CAMBIER Vinciane — Bestuurder
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "LIENARD Michel",
"address": "59158 Maulde, 928 grand rue",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-06-05",
"evidence_quote": "L\u0027assembl\u00E9e accepte la reconduction de mandat pour une dur\u00E9e de 6 ans \u00E0 partir du 05/06/2023 de",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CAMBIER Vinciane",
"address": "7500 Tournai, Chauss\u00E9e de Renaix, 76",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-06-05",
"evidence_quote": "Madame CAMBIER Vinciane, demeurant \u00E0 7500 Tournai, Chauss\u00E9e de Renaix, 76 en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
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}17-11-2023 3 herbenoemd
- LIENARD Michel — Gedelegeerd bestuurder
- CAMBIER Vinciane — Bestuurder
- CAMBIER Vinciane — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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}2017
14-09-2017 4 herbenoemd
- LIENARD Michel — Bestuurder
- LIENARD Michel — Gedelegeerd bestuurder
- CAMBIER Vinciane — Bestuurder
- CAMBIER Vinciane — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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}2013
03-09-2013 2 herbenoemd
- CAMBIER Vinciane — Bestuurder
- LIENARD Michel — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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