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LA GENEROSA

Actief
BE 0788.550.117
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

5 aktes
Alle aktes · 5 bijgewerkt 7 maanden geleden
2025
10-11-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Hugo Willems — Bestuurder
  • Astrid Allard — Commissaris
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo Willems",
        "address": "3900 Pelt, Bergeykseweg 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2025-10-16",
      "evidence_quote": "la nomination de monsieur Hugo Willems, d\u00E9meurant \u00E0 3900 Pelt, Bergeykseweg 1, comme administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 16 octobre 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Astrid Allard",
        "address": "1060 Saint Gilles, rue de Roumanie 11, 3\u00E8me \u00E9tage",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-16",
      "evidence_quote": "la d\u00E9mission de madame. Astrid Allard, d\u00E9meumant \u00E0 1060 Saint Gilles, rue de Roumanie 11, 3\u00E8me \u00E9tage,",
      "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": "2025-11-10",
    "filing_date": "2025-11-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-02-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0788.550.117",
    "name_full": "LA GENEROSA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hugo Willems",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
10-11-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Hugo Willems — Bestuurder
  • Astrid Allard — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo Willems",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-16",
      "evidence_quote": "1. la nomination de monsieur Hugo Willems, d\u00E9meurant \u00E0 3900 Pelt, Bergeykseweg 1, comme administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 16 octobre 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Astrid Allard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-16",
      "evidence_quote": "2. la d\u00E9mission de madame. Astrid Allard, d\u00E9meumant \u00E0 1060 Saint Gilles, rue de Roumanie 11, 3\u00E8me \u00E9tage, \u00E0 partir du 16 octobre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0788.550.117",
    "name_full": "LA GENEROSA",
    "legal_form": "SRL"
  }
}
2024
24-07-2024 Verhellen neemt ontslag als gedelegeerd bestuurder Bestuurswijziging
  • Verhellen — Gedelegeerd bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Verhellen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 29 mars 2024 acte la d\u00E9mission de ses fonctions d\u0027administratirice de Madame Verhellen, cette d\u00E9mission prendra acte le 30 septembre 2024.",
      "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": "fr",
    "pub_date": "2024-07-24",
    "filing_date": "2024-03-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-03-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0788.550.117",
    "name_full": "La Generosa",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Allard Astrid",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administratrice-g\u00E9rante"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-07-2024 Verhellen Allard Astrid neemt ontslag als bestuurder Bestuurswijziging
  • Verhellen Allard Astrid — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verhellen Allard Astrid",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 29 mars 2024 acte la d\u00E9mission de ses fonctions d\u0027administratirice de Madame Verhellen, cette d\u00E9mission prendra acte le 30 septembre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0788.550.117",
    "name_full": "LA GENEROSA",
    "legal_form": "SRL"
  }
}
2022
15-07-2022 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "Rue du March\u00E9 au Charbon 87, 1000 Bruxelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-05-24",
        "name": "Astrid Olivia Simone Alphonsine C\u00E9cile Francine Ghislaine ALLARD",
        "niss": null,
        "address": "1060 Saint-Gilles, Rue de Roumanie 11/3"
      },
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Astrid Olivia Simone Alphonsine C\u00E9cile Francine Ghislaine ALLARD",
      "is_subscriber_only": false,
      "n_shares_subscribed": 9000,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1977-06-18",
        "name": "Isabelle Virginie Johanna VERHELLEN",
        "niss": null,
        "address": "7870 Lens, Rue des Alli\u00E9s 9"
      },
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Isabelle Virginie Johanna VERHELLEN",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 10,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20010,
  "subject_company": {
    "kbo": "0788.550.117",
    "name_full": "LA GENEROSA",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2022-07-12",
  "post_incorporation_mandates": []
}