Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
9 aktes Kapitaalverloop · 3
14-03-2023
v3.2
14-03-2023
Kapitaalwijziging
31-01-2012
v3.2
Adresverloop · 2
09-01-2026
Zetelwijziging
09-01-2026
v3.2
Alle aktes · 9
bijgewerkt 5 maanden geleden
2026
09-01-2026 Zetelverplaatsing van Forest naar Limal
- Rue des Alliés 247 1190 Forest → l'avenue de l'équinox 15 à 1300 Limal
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "l\u0027avenue de l\u0027\u00E9quinox 15 \u00E0 1300 Limal",
"city": "Limal",
"region": "waals_gewest",
"street": "avenue de l\u0027\u00E9quinox",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "15",
"locality_suffix": null
},
"old_address": {
"raw": "Rue des Alli\u00E9s 247 1190 Forest",
"city": "Forest",
"region": "vlaams_gewest",
"street": "Rue des Alli\u00E9s",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "247",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "Accepte le transfert du si\u00E8ge social vers l\u0027avenue de l\u0027\u00E9quinox 15 \u00E0 1300 Limal",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"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": "2026-01-09",
"filing_date": "2025-01-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-11-03",
"unanimous": true
},
"subject_company": {
"kbo": "0406.092.478",
"name_full": "LA CREMAILLERE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "MACOTRA SRL",
"person_name": null,
"org_rep_person_name": "Arthur Lust",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}09-01-2026 Zetelverplaatsing van Forest naar Limal
- Rue des Alliés 247, 1190 Forest → avenue de l'équinox 15, 1300 Limal
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Limal",
"region": "Waals",
"street": "avenue de l\u0027\u00E9quinox",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "15"
},
"old_address": {
"city": "Forest",
"region": "Brussels",
"street": "Rue des Alli\u00E9s",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "247"
},
"effective_date": "2025-11-03",
"evidence_quote": "Accepte le transfert du si\u00E8ge social vers l\u0027avenue de l\u0027\u00E9quinox 15 \u00E0 1300 Limal"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.092.478",
"name_full": "LA CREMAILLERE",
"legal_form": "SA"
}
}2023
14-03-2023 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 240,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2022-12-15",
"evidence_quote": "Accepte le transfert des 240 parts de Monsieur Aloyse Kloos vers la SRL MACOTRA",
"contribution_type": null
},
{
"kind": "share_transfer",
"amount": 5,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2022-12-15",
"evidence_quote": "Accepte le transfert des 5 parts de Madame Carine Kloos vers la SRL MACOTRA",
"contribution_type": null
},
{
"kind": "share_transfer",
"amount": 5,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2022-12-15",
"evidence_quote": "Accepte le transfert des 5 parts de Monsieur Thierry Kloos vers la SRL MACOTRA",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.092.478",
"name_full": "LA CREMAILLERE",
"legal_form": "SA"
}
}14-03-2023 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Aloyse Kloos",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 240,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Thierry Kloos",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 5,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Carine Kloos",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 5,
"contribution_amount_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,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Thierry Kloos",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 5,
"contribution_amount_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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-03-14",
"filing_date": "2023-03-06",
"act_kind_objet": "D\u00E9mission-Nomination-Transfert des parts sociales"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-03-06",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-12-15"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0406.092.478",
"name_full": "LA CREMAILLERE",
"legal_form": "SA",
"is_foreign_registered": false
},
"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": [],
"shareholders_after": [
{
"kbo": "0451.702.967",
"pct": null,
"kind": "org",
"name": "MACOTRA",
"role": "aandeelhouder",
"n_shares": 250,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Thierry Kloos",
"role": "aandeelhouder",
"n_shares": 0,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Rutsamee Malaiya",
"role": "aandeelhouder",
"n_shares": 0,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Aloyse Kloos",
"role": "aandeelhouder",
"n_shares": 0,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Carine Kloos",
"role": "aandeelhouder",
"n_shares": 0,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Olivier Lust",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}14-03-2023 2 bestuurders benoemd, 3 ontslagnemend
- Arthur Lust — Bestuurder
- Olivier Lust — Bestuurder
- Thierry Kloos — Bestuurder
- Thierry Kloos — Gedelegeerd bestuurder
- Rutsamee Malaiya — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Kloos",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-15",
"evidence_quote": "Accepte la d\u00E9mission de Monsieur Thierry Kloos de son poste d\u0027administrateur en date du 15/12/2022."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Thierry Kloos",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-15",
"evidence_quote": "Accepte la d\u00E9mission de Monsieur Thierry Kloos de son poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 en date du 15/12/2022."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rutsamee Malaiya",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-15",
"evidence_quote": "Accepte la d\u00E9mission de Madame Rutsamee Malaiya de son poste d\u0027administrateur en date du 15/12/2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arthur Lust",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0451702967",
"name": "SRL MACOTRA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-15",
"evidence_quote": "Accepte la nomination de la SRL MACOTRA (0451.702.967) repr\u00E9sent\u00E9e par Arthur Lust au poste d\u0027administrateur en date du 15/12/2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Lust",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-15",
"evidence_quote": "Accepte la nomination de Monsieur Olivier Lust au poste d\u0027administrateur en date eu 15/12/2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.092.478",
"name_full": "LA CREMAILLERE",
"legal_form": "SA"
}
}14-03-2023 2 bestuurders benoemd, 3 ontslagnemend
- Arthur Lust — Bestuurder
- Olivier Lust — Bestuurder
- Thierry Kloos — Bestuurder
- Thierry Kloos — Gedelegeerd bestuurder
- Rutsamee Malaiya — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thierry Kloos",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-12-15",
"evidence_quote": "Accepte la d\u00E9mission de Monsieur Thierry Kloos de son poste d\u0027administrateur en date du 15/12/2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Thierry Kloos",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-12-15",
"evidence_quote": "Accepte la d\u00E9mission de Monsieur Thierry Kloos de son poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 en date du 15/12/2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Rutsamee Malaiya",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-12-15",
"evidence_quote": "Accepte la d\u00E9mission de Madame Rutsamee Malaiya de son poste d\u0027administrateur en date du 15/12/2022.",
"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": "Arthur Lust",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0451.702.967",
"name": "SRL MACOTRA",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-12-15",
"evidence_quote": "Accepte la nomination de la SRL MACOTRA (0451.702.967) repr\u00E9sent\u00E9e par Arthur Lust au poste d\u0027administrateur en date du 15/12/2022.",
"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": "Olivier Lust",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-12-15",
"evidence_quote": "Accepte la nomination de Monsieur Olivier Lust au poste d\u0027administrateur en date eu 15/12/2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Aloyse Kloos",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0451.702.967",
"name": "SRL MACOTRA",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Accepte le transfert des 240 parts de Monsieur Aloyse Kloos vers la SRL MACOTRA inscrite \u00E0 la BCE sous le num\u00E9ro BE 0451 702 967 et repr\u00E9sert\u00E9e par Arthur Lust.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Carine Kloos",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0451.702.967",
"name": "SRL MACOTRA",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Accepte le transfert des 5 parts de Madame Carine Kloos vers la SRL MACOTRA inscrite \u00E0 la BCE sous le num\u00E9ro BE 0451 702 967 et repr\u00E9sent\u00E9e par Arthur Lust.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thierry Kloos",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0451.702.967",
"name": "SRL MACOTRA",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Accepte le transfert des 5 parts de Monsieur Thierry Kloos vers la SRL MACOTRA inscrite \u00E0 la BCE sous le num\u00E9ro BE 0451 702 967 et repr\u00E9sent\u00E9e par Arthur Lust.",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-03-14",
"filing_date": "2023-03-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0406.092.478",
"name_full": "LA CREMAILLERE",
"legal_form": "SA"
},
"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
}2019
04-04-2019 2 herbenoemd
- Thierry KLOOS — Bestuurder
- MALAIYA — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry KLOOS",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, les mandats suivants sont renouvell\u00E9s pour une p\u00E9riode de 6 ans: Monsieur Thierry KLOOS, chauss\u00E9e de la Hulpe 2 \u00E0 1560 Hoeilaert, Administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MALAIYA",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, les mandats suivants sont renouvell\u00E9s pour une p\u00E9riode de 6 ans: Madame MALAIYA, chauss\u00E9e de la Hulpe 2 \u00E0 Hoeilaert. Admini\u015Ftrateur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.092.478",
"name_full": "LA CREMAILLERE",
"legal_form": "SA"
}
}2012
31-01-2012 2 bestuurders benoemd, 1 ontslagnemend
- Thierry Kloos — Bestuurder
- Rutsamee Malaiya — Bestuurder
- Carine Kloos — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carine Kloos",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e a accept\u00E9 la d\u00E9mission de madame Carine Kloos de son mandat d\u0027administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Kloos",
"address": null,
"birth_date": null
},
"evidence_quote": "renomm\u00E9 pour une dur\u00E9e de six ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017, monsieur Thierry Kloos"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rutsamee Malaiya",
"address": null,
"birth_date": null
},
"evidence_quote": "renomm\u00E9 pour une dur\u00E9e de six ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017, ... madame Rutsamee Malaiya"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.092.478",
"name_full": "LA CREMAILLERE",
"legal_form": "SA"
}
}31-01-2012 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": "0406.092.478",
"name_full": "LA CREMAILLERE",
"legal_form": "SA"
}
}