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Gegenereerd 27-06-2026
Actief BE 0464.472.127BVBA

LA MARVIS

Large Voie 44 ·4040 Herstal, België· 27 jaar actief
Sector: Persoonlijke diensten (96220)
Conclusie Checked

De berekende faillissementskans van LA MARVIS over 12 maanden bedraagt 1,4% (laag). Het bedrijf is actief sinds 1998 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.

Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
Actief 27 jaar
Bestuur 1
Vestigingen 1
Publicaties 15
Faillissementskans (12 mnd) Checked-model v1 · gratis
1,4% Laag
0%0,5%1,5%4%10%≥25%
Recente waarschuwingssignalen +Lange historiek −Ambtshalve doorhaling +

Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?

Risicobeoordeling regelgebaseerd
3 / 100
Laag risico
Onderdelen
· 1 administratieve waarschuwing (+3)
Vertrouwenssignalen 2 signalen
Lang gevestigd
Opgericht in 1998 — 27 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratieve waarschuwingen 1 gebeurtenissen
Adres geschrapt
Financiële kerncijfers10 NBB-aangiften
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2023 (micro). De jaarrekening wordt verwerkt.
Aangiften op record
Boekjaar Type Neerlegging Referentie
31-12-2023 micro 12-02-2024 2024-00030938
31-12-2022 micro 30-08-2023 2023-00426239
31-12-2021 micro 25-08-2022 2022-20323987
31-12-2020 micro 28-08-2021 2021-57500183
31-12-2019 micro 30-10-2020 2020-66000465
31-12-2018 micro 30-08-2019 2019-60700298
31-12-2017 micro 31-08-2018 2018-61700475
31-12-2016 micro 31-08-2017 2017-60000257
31-12-2015 volledig 31-08-2016 2016-56000087
31-12-2014 volledig 26-08-2015 2015-47300361
Bestuurders & mandaten 3 bestuurders
Huidige bestuurders & mandaten
Voormalige bestuurders (2)
  • Roger Tabonkeng
    Zaakvoerder
    Staatsblad-akte 25149609 (25-11-2025)
    Voormalig
    22-02-2024 → 25-11-2025
    3 gebeurtenissen
    • 25-11-2025 Mandaat verlengd· Zaakvoerder
    • 25-11-2025 Ontslagen· Gedelegeerd bestuurder
    • 22-02-2024 Benoemd· Bestuurder
  • VANGERMEEE Myrianne
    Bestuurder
    Staatsblad-akte 24039183 (05-03-2024)
    Voormalig
    — → 22-02-2024
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.
Juridische structuur
NACE primair Persoonlijke diensten(96220)
Rechtsvorm BVBA(015)
Oprichtingsdatum29-10-1998
StatusActief
Postcode4040
Verbindingen & netwerk 5 verbonden bedrijven
Netwerkverbindingen
→
FUNEDEM
Gedeeld adres
→
→
N.G.S.
Gedeeld adres
→
SDJ SERVICES
Gedeeld adres
→
Verbindingen afgeleid uit gedeelde bestuurders, adressen, aandeelhouders en groepsstructuur in het Belgisch Staatsblad.
Vestigingseenheden 1 locatie
BEAUTY STATION
Large Voie 44, 4040 HerstalDetailhandel in cosmetica en toiletartikelen
sinds 20262.383.887.143
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk Bron: KBO × kadaster

Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.

Wallonië 1 (100%)
Perceel (capakey) Regio Oppervlakte Gebouwen Hoogte / verd.
62051D1173/02F000 Wallonië 190 m² 1 · 82 m² 9,2 m · 3 verd.
Methodologie
via maatschappelijke zetel: 1
1 van 1 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates 26 gebeurtenissen

Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.

2025
25-11-2025
Staatsblad-akte Diversen
Share transfer
25-11-2025
Staatsblad-akte Kapitaal & aandelen
25-11-2025
Staatsblad-akte Bestuurswijziging
25-11-2025
Staatsblad-akte Zetelwijziging
25-11-2025
Staatsblad-akte Kapitaal & aandelen
v3.2
25-11-2025
Staatsblad-akte Bestuurswijziging
v3.2
25-11-2025
Staatsblad-akte Zetelwijziging
v3.2
17-01-2025
KBO-administratie Address strikeout main
Rue du Cura 37 1400 Die Sitzadresse Rue du Cura 37 1400 Nivelles Nivelles · gebeurtenis 06-12-2024
17-01-2025
KBO-administratie Address strikeout main
Rue du Cura 37 1400 Die Sitzadresse Rue du Cura 37 1400 Nivelles Nivelles
2024
05-03-2024
Staatsblad-akte Bestuurswijziging
24039183 · rechtzetting
05-03-2024
Staatsblad-akte Zetelwijziging
05-03-2024
Staatsblad-akte Zetelwijziging
v3.2
05-03-2024
Staatsblad-akte Bestuurswijziging
v3.2
12-02-2024
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2023 · micro
2023
30-08-2023
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2022 · micro
2022
25-08-2022
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2021 · micro
2021
28-08-2021
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2020 · micro
2020
30-10-2020
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2019 · micro
2019
30-08-2019
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2018 · micro
2018
31-08-2018
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2017 · micro
2017
31-08-2017
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2016 · micro
2016
31-08-2016
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2015 · volledig
2015
01-09-2015
Staatsblad-akte Statutenwijziging
v3.2
01-09-2015
Staatsblad-akte Zetelwijziging
v3.2
01-09-2015
Staatsblad-akte Bestuurswijziging
v3.2
26-08-2015
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2014 · volledig
Levenscyclus & insolventie-signalen 1 events
17-01-2025
KBO-administratie Address strikeout main
Datum: 06-12-2024 · Rue du Cura 37 1400 Die Sitzadresse Rue du Cura 37 1400 Nivelles Nivelles · Publicaties in Staatsblad ↗
Tijdmachine — BS-events + macro-context 2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-01-17 · KBO-administratie · Address strikeout main
Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event
Belgisch Staatsblad — aktes 14 aktes
Kapitaalverloop · 2
25-11-2025
Kapitaalwijziging
25-11-2025
v3.2
Adresverloop · 5
25-11-2025
Zetelwijziging
25-11-2025
v3.2
05-03-2024
Zetelwijziging
05-03-2024
v3.2
01-09-2015
v3.2
Alle aktes · 14 bijgewerkt 7 maanden geleden
2025
25-11-2025 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: Share transfer
Technische details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-25",
    "filing_date": "2025-11-13",
    "act_kind_objet": "TRANSFERT DU SIEGE SOCIAL, TRANSFERT DE PARTS, DEMISSIONS - NOMINATIONS, NOUVELLE DENOMINATION COMMERCIALE"
  },
  "key_dates": [
    {
      "date": "2025-11-25",
      "label": "Publication date"
    },
    {
      "date": "2025-08-20",
      "label": "AG date"
    },
    {
      "date": "2025-09-15",
      "label": "Start of new administrator\u0027s mandate"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Roger Tabonkeng",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "Aline Aim\u00E9e Nguema Ntyam\u0430",
      "role": "actionnaire"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0464.472.127",
    "name_full": "LA MARVIS",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "share_transfer"
}
25-11-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Technische details 
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Aline Aim\u00E9e Nguema Mballa Ntyama",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 200,
          "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": "Aline Aim\u00E9e Nguema",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "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": "Herstal",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-25",
    "filing_date": "2025-11-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-08-20",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-08-20"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0464.472.127",
    "name_full": "LA MARVIS",
    "legal_form": "SRL",
    "is_foreign_registered": false
  },
  "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": null,
      "pct": null,
      "kind": "person",
      "name": "Roger Tabonkeng",
      "role": "g\u00E9rant_statutaire",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Aline Aim\u00E9e Nguema",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Aline Aim\u00E9e Nguema",
      "role": "g\u00E9rant_statutaire",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
25-11-2025 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Aline Aimée Nguema — Bestuurder
  • Roger Tabonkeng — Bestuurder
  • Roger Tabonkeng — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Aline Aim\u00E9e Nguema",
        "address": null,
        "birth_date": "1974-05-01",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-09-15",
      "evidence_quote": "Le pr\u00E9sident propose la nomination de madame Aline Aim\u00E9e Nguema (n\u00E9e le 01/05/74) au poste de Administrateur \u00E0 partir du 15 septembre 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Roger Tabonkeng",
        "address": null,
        "birth_date": null,
        "profession": "administrateur",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Monsieur Roger Tabonkeng reste g\u00E9rant de la soci\u00E9t\u00E9 avec un mandat non r\u00E9mun\u00E9r\u00E9 au m\u00EAme titre que madame Ngu\u00E9ma,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Roger Tabonkeng",
        "address": null,
        "birth_date": null,
        "profession": "administrateur",
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Roger Tabonkeng d\u00E9cide de c\u00E9der 200 actions de la soci\u00E9t\u00E9 LA MARVIS SRL \u00E0 Madame Aline Aim\u00E9e Nguema Mballa Ntyama dont les modalit\u00E9s de cession ont \u00E9t\u00E9 dans la convention de cession sign\u00E9e ce jour.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Roger Tabonkeng",
        "address": null,
        "birth_date": null,
        "profession": "administrateur",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Tabonkeng rappelle que les membres pr\u00E9sents peuvent signer le proc\u00E8s-verbal.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Aline Nguema",
        "address": null,
        "birth_date": null,
        "profession": "administrateur",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Tabonkeng rappelle que les membres pr\u00E9sents peuvent signer le proc\u00E8s-verbal.",
      "decharge_status": "granted",
      "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": "Herstal",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-25",
    "filing_date": "2025-11-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-08-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0464.472.127",
    "name_full": "LA MARVIS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Roger Tabonkeng",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
25-11-2025 Zetelverplaatsing van Herstal naar Nivelles Zetelwijziging
  • Rue Large Voie 44 à 4040 Herstal → Rue du Cura 37, 1400 Nivelles
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue du Cura 37, 1400 Nivelles",
        "city": "Nivelles",
        "region": "waals_gewest",
        "street": "Rue du Cura",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "37",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Large Voie 44 \u00E0 4040 Herstal",
        "city": "Herstal",
        "region": "waals_gewest",
        "street": "Rue Large Voie",
        "country": "BE",
        "postcode": "4040",
        "box_number": null,
        "street_number": "44",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "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": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herstal",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-25",
    "filing_date": "2025-11-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-08-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0464.472.127",
    "name_full": "LA MARVIS",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Roger Tabonkeng",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 25/11/2025 - Annexes du Moniteur belge"
  ]
}
25-11-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 200,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-08-20",
      "evidence_quote": "Monsieur Roger Tabonkeng d\u00E9cide de c\u00E9der 200 actions de la soci\u00E9t\u00E9 LA MARVIS SRL \u00E0 Madame Aline Aim\u00E9e Nguema Mballa Ntyama",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.472.127",
    "name_full": "LA MARVIS",
    "legal_form": "SPRL"
  }
}
25-11-2025 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd Bestuurswijziging
  • Aline Aimée Nguema Mballa Ntyama — Bestuurder
  • Roger Tabonkeng — Gedelegeerd bestuurder
  • Roger Tabonkeng — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aline Aim\u00E9e Nguema Mballa Ntyama",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-15",
      "evidence_quote": "Le pr\u00E9sident propose la nomination de madame Aline Aim\u00E9e Nguema (n\u00E9e le 01/05/74) au poste de Administrateur \u00E0 partir du 15 septembre 2025."
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Roger Tabonkeng",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Roger Tabonkeng reste g\u00E9rant de la soci\u00E9t\u00E9 avec un mandat non r\u00E9mun\u00E9r\u00E9 au m\u00EAme titre que madame Ngu\u00E9ma,"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger Tabonkeng",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 la cession de la majorit\u00E9 de ses actions, Monsieur Roger Tabonkeng propose la nomination d\u0027un second Administrateur de la soci\u00E9t\u00E9 LA MARVIS \u00E0 compter du jour du d\u00E9p\u00F4t des actes modifi\u00E9s au Moniteur belge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.472.127",
    "name_full": "LA MARVIS",
    "legal_form": "SPRL"
  }
}
25-11-2025 Zetelverplaatsing van Nivelles naar Herstal Zetelwijziging
  • Rue du Cura 37, 1400 Nivelles → Rue Large Voie 44, 4040 Herstal
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Herstal",
        "region": "Waals",
        "street": "Rue Large Voie",
        "country": "BE",
        "postcode": "4040",
        "box_number": null,
        "street_number": "44"
      },
      "old_address": {
        "city": "Nivelles",
        "region": "Waals",
        "street": "Rue du Cura",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "37"
      },
      "effective_date": "2025-08-20",
      "evidence_quote": "4- L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9. Le nouveau si\u00E8ge social se situera \u00E0 l\u0027adresse suivante: Rue Large Voie 44, 4040 \u041Derstal."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.472.127",
    "name_full": "LA MARVIS",
    "legal_form": "SPRL"
  }
}
2024
05-03-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijzigingcorrectie
  • Tabonkeng Roger — Gedelegeerd bestuurder
  • Vangermée Myrianne — Gedelegeerd bestuurder
Samenvatting: 24039183
Technische details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Vangerm\u00E9e Myrianne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027AG donne d\u00E9charge \u00E0 Madame Vangerm\u00E9e Myrianne pour sa gestion exerc\u00E9e durant les exercices 2023 et 2024.",
      "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_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Tabonkeng Roger",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-02-22",
      "evidence_quote": "La Pr\u00E9sidente propose la nomination de Monsieur Tabonkeng Roger au poste d\u0027Administrateur de la soci\u00E9t\u00E9 \u00E0 partir de ce 22 f\u00E9vrier 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-02-22"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Vangerm\u00E9e Myrianne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027AG donne d\u00E9charge \u00E0 Madame Vangerm\u00E9e Myrianne pour sa gestion exerc\u00E9e durant les exercices 2023 et 2024.",
      "decharge_status": "granted",
      "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": "Vangerm\u00E9e Myrianne",
        "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": "2024-02-22",
      "evidence_quote": "Suite \u00E0 la cession de l\u0027enti\u00E8ret\u00E9 de ses actions, Madame Vangerm\u00E9e Myrianne propose sa d\u00E9mission du poste d\u0027Administrateur de la soci\u00E9t\u00E9 La Marvis \u00E0 dater de ce 22 f\u00E9vrier 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Vangerm\u00E9e Myrianne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Est pr\u00E9sente: - Madame VANGERMEE Myrianne, actionnaire unique et administratrice.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Tabonkeng Roger",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Est invit\u00E9 et pr\u00E9sent: - Monsieur TABONKENG Roger.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "secretaris",
      "person": {
        "rrn": null,
        "name": "Tabonkeng Roger",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Tabonkeng Roger est nomm\u00E9 secr\u00E9taire de l\u0027assembl\u00E9e.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Tabonkeng Roger accepte son nouveau mandat.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-05",
    "filing_date": "2024-02-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-02-22",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0464.472.127",
    "name_full": "LA MARVIS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "VANGERMEE MYRIANNE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sidente"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": "24039183"
}
05-03-2024 Zetelverplaatsing naar NIVELLES Zetelwijziging
  • Rue du Cura, 37-1400 NIVELLES
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "Rue Bonnet, 14 \u00E0 7618 Taintignies",
        "city": "Taintignies",
        "region": "waals_gewest",
        "street": "Rue Bonnet",
        "country": "BE",
        "postcode": "7618",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "effective_date": "2024-02-22",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue du Cura, 37-1400 NIVELLES",
        "city": "NIVELLES",
        "region": "waals_gewest",
        "street": "Rue du Cura",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "37",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-02-22",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "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": "mixed",
    "pub_date": "2024-03-05",
    "filing_date": "2024-02-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-02-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0464.472.127",
    "name_full": "LA MARVIS",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "VANGERMEE MYRIANNE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sidente"
  },
  "co_filed_documents": []
}
05-03-2024 Zetelverplaatsing van Taintignies naar NIVELLES Zetelwijziging
  • Rue Bonnet 14, 7618 Taintignies → Rue du Cura 37, 1400 NIVELLES
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "NIVELLES",
        "region": "Waals",
        "street": "Rue du Cura",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "37"
      },
      "old_address": {
        "city": "Taintignies",
        "region": "Waals",
        "street": "Rue Bonnet",
        "country": "BE",
        "postcode": "7618",
        "box_number": null,
        "street_number": "14"
      },
      "effective_date": "2024-02-22",
      "evidence_quote": "4\u00B0 - L\u0027AG d\u00E9cide de modifier le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 partir de ce 22 f\u00E9vrier 2024. Le nouveau si\u00E8ge social se situera \u00E0 l\u0027adresse suivante : Rue du Cura, 37-1400 NIVELLES"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.472.127",
    "name_full": "LA MARVIS",
    "legal_form": "SPRL"
  }
}
05-03-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • TABONKENG Roger — Bestuurder
  • VANGERMEEE Myrianne — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANGERMEEE Myrianne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-22",
      "evidence_quote": "Madame Vangerm\u00E9e Myrianne propose sa d\u00E9mission du poste d\u0027Administrateur de la soci\u00E9t\u00E9 La Marvis \u00E0 dater de ce 22 f\u00E9vrier 2024. L\u0027AG donne d\u00E9charge \u00E0 Madame Vangerm\u00E9e Myrianne pour sa gestion exerc\u00E9e durant les exercices 2023 et 2024.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TABONKENG Roger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-22",
      "evidence_quote": "La Pr\u00E9sidente propose la nomination de Monsieur Tabonkeng Roger au poste d\u0027Administrateur de la soci\u00E9t\u00E9 \u00E0 partir de ce 22 f\u00E9vrier 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.472.127",
    "name_full": "LA MARVIS",
    "legal_form": "SPRL"
  }
}
2015
01-09-2015 Statutenwijziging 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": true,
    "effective_date": "2015-07-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0464.472.127",
    "name_full": "LA MARVIS",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027associ\u00E9e conf\u00E8re tous pouvoirs au Notaire instrumentant pour l\u0027ex\u00E9cution des r\u00E9solutions qu\u00ED pr\u00E9c\u00E8dent et notamment pour \u00E9tablir et d\u00E9poser un texte coordonn\u00E9 des statuts au greffe du tribunal de commerce comp\u00E9tent.",
      "holder_kbo": null,
      "holder_name": "Constant JONNIAUX",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
01-09-2015 Zetelverplaatsing binnen Tournai Zetelwijziging
  • Rue de Marvis 110, 7500 Tournai → Rue de Marvis 104, 7500 Tournai
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tournai",
        "region": null,
        "street": "Rue de Marvis",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "104"
      },
      "old_address": {
        "city": "Tournai",
        "region": null,
        "street": "Rue de Marvis",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "110"
      },
      "effective_date": "2015-07-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social pour le transporter \u00E0 7500 Toumai, rue de Marvis, num\u00E9ro 104."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.472.127",
    "name_full": "LA MARVIS",
    "legal_form": "SPRL"
  }
}
01-09-2015 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.472.127",
    "name_full": "LA MARVIS",
    "legal_form": "SPRL"
  }
}
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Ondernemingsgegevens (KBO) Kruispuntbank
Activiteiten
Schoonheidsverzorging en andere schoonheidsbehandelingen96220Kappers- en barbiersactiviteiten96210
Primaire activiteit gemarkeerd.
Namen & handelsnamen
Officiële naamFR LA MARVIS
Maatschappelijke zetel
Large Voie 44
4040 Herstal, België
Registerhistoriek
  1. 06-12-2024 Address strikeout main
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
Vergelijkbare bedrijven Zelfde NACE
RAPHAELLE BE 0461.091.379 · Herstal
AUDE ESTHETIQUE BE 0455.345.714 · Aubel
AUDREY BE 0415.761.794 · Liège
BODYLINE BE 0418.327.742 · Liège
CABINET DE PODOLOGIE LAURENT BE 0460.354.476 · Sprimont
Bron: Belgisch Staatsblad, KBO, NBB · gegenereerd via checked.be · indicatief