Laurent SPOIDEN Assurances
De berekende faillissementskans van Laurent SPOIDEN Assurances over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 2013 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 13 jaar |
| Bestuur | 4 |
| Vestigingen | 1 |
| Publicaties | 12 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 03-07-2025 | 2025-00239628 |
| 31-12-2023 | micro | 27-02-2024 | 2024-00038782 |
| 31-12-2022 | micro | 31-08-2023 | 2023-00433567 |
| 31-12-2021 | micro | 27-09-2022 | 2022-20450161 |
| 31-12-2020 | micro | 31-05-2021 | 2021-16200194 |
| 31-12-2019 | micro | 30-03-2020 | 2020-08000316 |
| 31-12-2018 | micro | 26-07-2019 | 2019-38700021 |
| 31-12-2017 | micro | 31-05-2018 | 2018-14900081 |
| 31-12-2016 | micro | 30-08-2017 | 2017-52000011 |
| 31-12-2015 | volledig | 27-06-2016 | 2016-22700546 |
-
Actief01-06-2024 → heden
-
Actief01-06-2024 → heden
-
Actief01-06-2024 → heden
-
Actief01-06-2024 → heden
Voormalige bestuurders (3)
-
Voormalig01-06-2024 → 01-08-2025
2 gebeurtenissen
- 01-08-2025 Ontslagen· Bestuurder
- 01-06-2024 Benoemd· Bestuurder
-
Voormalig— → 14-05-2025
-
Voormalig— → 01-06-2024
| NACE primair | 66220 |
| Rechtsvorm | BVBA(015) |
| Oprichtingsdatum | 22-03-2013 |
| Status | Actief |
| Postcode | 6220 |
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.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 52021B0009/00C003 | Wallonië | 1.104 m² | 1 · 140 m² | 9,6 m · 2 verd. |
| 62071A0189/00D000 | Wallonië | 768 m² | 1 · 95 m² | 9,1 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
09-01-2026 Zetelverplaatsing naar FLEURUS
- Chaussée de Charleroi 16. 6220 FLEURUS.
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de Charleroi 16. 6220 FLEURUS.",
"city": "FLEURUS",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Charleroi",
"country": "BE",
"postcode": "6220",
"box_number": null,
"street_number": "16",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-12-01",
"evidence_quote": "Les administrateurs d\u00E9cident de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 avec effet au 01/12/2025 \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Charleroi 16. 6220 FLEURUS.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"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": "mixed",
"pub_date": "2026-01-09",
"filing_date": "2025-12-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-09",
"unanimous": true
},
"subject_company": {
"kbo": "0524.760.793",
"name_full": "SRL TILARIS",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "LAURENT SPOIDEN ASSURANCES",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}09-01-2026 Zetelverplaatsing van BOUGE naar FLEURUS
- Chaussée de Louvain 533, 5004 BOUGE → Chaussée de Charleroi 16, 6220 FLEURUS
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "FLEURUS",
"region": null,
"street": "Chauss\u00E9e de Charleroi",
"country": "BE",
"postcode": "6220",
"box_number": null,
"street_number": "16"
},
"old_address": {
"city": "BOUGE",
"region": null,
"street": "Chauss\u00E9e de Louvain",
"country": "BE",
"postcode": "5004",
"box_number": null,
"street_number": "533"
},
"effective_date": "2025-12-01",
"evidence_quote": "Les administrateurs d\u00E9cident de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 avec effet au 01/12/2025 \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Charleroi 16. 6220 FLEURUS."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0524.760.793",
"name_full": "LAURENT SPOIDEN ASSURANCES",
"legal_form": "SRL"
}
}27-08-2025 Gaëtan CLAEYS neemt ontslag als bestuurder
- Gaëtan CLAEYS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBtan CLAEYS",
"address": null,
"birth_date": null
},
"effective_date": "2025-08-01",
"evidence_quote": "Monsieur Ga\u00EBtan CLAEYS a pr\u00E9sent\u00E9 par \u00E9crit sa d\u00E9mission en qualit\u00E9 d\u0027administrateur. L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de cette d\u00E9mission avec effet au 1\u00BAr ao\u00FBt 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0524.760.793",
"name_full": "LAURENT SPOIDEN ASSURANCES",
"legal_form": "SRL"
}
}27-08-2025 1 bestuurder benoemd, 1 ontslagnemend
- Christopher TILMANT — Bestuurder
- Gaëtan CLAEYS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ga\u00EBtan CLAEYS",
"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": "2025-08-01",
"evidence_quote": "Monsieur Ga\u00EBtan CLAEYS a pr\u00E9sent\u00E9 par \u00E9crit sa d\u00E9mission en qualit\u00E9 d\u0027administrateur.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christopher TILMANT",
"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": "Monsieur Christopher TILMANT, administrateur est charg\u00E9 de faire proc\u00E9der \u00E0 la publication de cette d\u00E9mission.",
"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": "Liege",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-08-27",
"filing_date": "2025-08-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-08-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0524.760.793",
"name_full": "LAURENT SPOIDEN ASSURANCES",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christopher TILMANT",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-06-2025 Jean-Philippe LEMPEREUR neemt ontslag als bestuurder
- Jean-Philippe LEMPEREUR — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Philippe LEMPEREUR",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-14",
"evidence_quote": "Suite \u00E0 la convocation de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, Monsieur Jean-Philippe LEMPEREUR a pr\u00E9sent\u00E9 par \u00E9crit sa d\u00E9mission en qualit\u00E9 d\u0027administrateur. [...] L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de cette d\u00E9mission avec effet au 14 mai 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0524.760.793",
"name_full": "LAURENT SPOIDEN ASSURANCES",
"legal_form": "SRL"
}
}06-06-2025 1 bestuurder benoemd, 1 ontslagnemend
- Christopher TILMANT — Directeur
- Jean-Philippe LEMPEREUR — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Philippe LEMPEREUR",
"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": "2025-05-14",
"evidence_quote": "Monsieur Jean-Philippe LEMPEREUR a\npr\u00E9sent\u00E9 par \u00E9crit sa d\u00E9mission en qualit\u00E9 d\u0027administrateur.",
"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": "Jean-Philippe LEMPEREUR",
"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": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de cette d\u00E9mission",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Christopher TILMANT",
"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": "Monsieur Christopher TILMANT est charg\u00E9e de faire proc\u00E9der \u00E0 la publication de cette d\u00E9mission.",
"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": "Namur",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-06-06",
"filing_date": "2025-05-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0524.760.793",
"name_full": "LAURENT SPOIDEN ASSURANCES",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christopher TILMANT",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-07-2024 5 bestuurders benoemd, 1 ontslagnemend
- Christopher TILMANT — Bestuurder
- Gaëtan CLAEYS — Bestuurder
- Laurent CHERTON — Bestuurder
- Jean-Philippe — Bestuurder
- Olivier GENARD-FILEE — Bestuurder
- Laurent SPOIDEN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent SPOIDEN",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-01",
"evidence_quote": "La d\u00E9mission au poste d\u0027administrateur, avec effet au 01 juin 2024 de Monsieur Laurent SPOIDEN, Chapelle Adam, 42 \u00E0 4652 XHENDELESSE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christopher TILMANT",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-01",
"evidence_quote": "Monsieur Christopher TILMANT, Rue du Try Al Hutte, 15 Bo\u00EEte A \u00E0 5070 FOSSES-LA-VILLE, au poste d\u0027administrateur, avec effet au 01.06.2024, pour une dur\u00E9e illimit\u00E9e et pourra \u00EAtre r\u00E9mun\u00E9r\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBtan CLAEYS",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-01",
"evidence_quote": "- Monsieur Ga\u00EBtan CLAEYS, Tue de Gemblous, 13 \u00E0 5080 LLA BRUYERE, au poste d\u0027administrateur, avec effet au 01.06.2024, pour une dur\u00E9e illimit\u00E9e et pourra \u00EAtre r\u00E9mun\u00E9r\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent CHERTON",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-01",
"evidence_quote": "Monsieur Laurent CHERTON, Rue P\u00E9tria, 147 \u00E0 6120 NALINNES, au poste d\u0027administrateur, avec effet au 01.06.2024, pour une dur\u00E9e illimit\u00E9e et pourra \u00EAtre r\u00E9mun\u00E9r\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Philippe",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-01",
"evidence_quote": "- Monsieur Jean-Philippe, Rue de Von\u00EAche, 73 \u00E0 5575 VENCIMONT, au poste d\u0027administrateur, avec effet au 01.06.2024, pour une dur\u00E9e illimit\u00E9e et pourra \u00EAtre r\u00E9mun\u00E9r\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier GENARD-FILEE",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-01",
"evidence_quote": "-Monsieur Olivier GENARD-FILEE, Rue de Souvret, 42 \u00E0 6141 FORCHIES-LA-MARCHE, au poste d\u0027administrateur, avec efffet au 01.06.2024, pour une dur\u00E9e illimit\u00E9e et pourra \u00EAtre r\u00E9mun\u00E9r\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0524.760.793",
"name_full": "LAURENT SPOIDEN ASSURANCES",
"legal_form": "SPRL"
}
}01-07-2024 5 bestuurders benoemd, 1 ontslagnemend
- Christopher TILMANT — Directeur
- Gaëtan CLAEYS — Directeur
- Laurent CHERTON — Directeur
- Jean-Philippe — Directeur
- Olivier GENARD-FILEE — Directeur
- Laurent SPOIDEN — Directeur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Laurent SPOIDEN",
"address": "Chapelle Adam, 42 \u00E0 4652 XHENDELESSE",
"birth_date": null,
"profession": null,
"birth_place": "XHENDELESSE"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Christopher TILMANT",
"address": "Rue du Try Al Hutte, 15 Bo\u00EEte A \u00E0 5070 FOSSES-LA-VILLE",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": "2024-06-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Ga\u00EBtan CLAEYS",
"address": "Tue de Gemblous, 13 \u00E0 5080 LLA BRUYERE",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": "2024-06-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Laurent CHERTON",
"address": "Rue P\u00E9tria, 147 \u00E0 6120 NALINNES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": "2024-06-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Jean-Philippe",
"address": "Rue de Von\u00EAche, 73 \u00E0 5575 VENCIMONT",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": "2024-06-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Olivier GENARD-FILEE",
"address": "Rue de Souvret, 42 \u00E0 6141 FORCHIES-LA-MARCHE",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": "2024-06-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": null,
"filing_date": "2024-06-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0524.760.793",
"name_full": "LAURENT SPOIDEN ASSURANCES",
"legal_form": "SRL"
},
"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
}01-07-2024 Zetelverplaatsing naar BOUGE
- Chaussée de Louvain, 533 à 5004 BOUGE
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de Louvain, 533 \u00E0 5004 BOUGE",
"city": "BOUGE",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Louvain",
"country": "BE",
"postcode": "5004",
"box_number": null,
"street_number": "533",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2024-06-01",
"evidence_quote": "",
"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": 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": "fr",
"pub_date": null,
"filing_date": "2024-06-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-01",
"unanimous": true
},
"subject_company": {
"kbo": "0524.760.793",
"name_full": "LAURENT SPOIDEN ASSURANCES",
"legal_form": "SARL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "CLAEYS Ga\u00EBtan",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Sta",
"Annexes du Moniteur belge",
"R\u00E9serv\u00E9 au Moniteur belge",
"24098397",
"Copie \u00E0 publier aux annexes au Moniteur belge apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe",
"IBUNAL DE L\u0027ENTREPRISE DE LIE GA",
"Mod DOC 19.01",
"1O JUIN 2024",
"GNISUON LIEGE",
"Greffe",
"N\u00B0 d\u0027entreprise :",
"Nom",
"0524 760 793",
"(en entier): LAURENT SPOIDEN ASSURANCES",
"(en abr\u00E9g\u00E9) :",
"Forme l\u00E9gale: SOCIETE A RESPONSABILITE LIMITE",
"MONITEUR BELGE",
"DIRECTION",
"24 JUIN 2024",
"BELGISCH STAATSBLAD",
"BESTUUR",
"Adresse compl\u00E8te du si\u00E8ge: Avenue de la R\u00E9sistance, 403 \u00E0 4630 SOUMAGNE",
"Objet de l\u0027acte: TRANSFERT DU SIEGE SOCIAL - DEMISSION - NOMINATION",
"Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire 01 JUIN 2024",
"L\u0027Assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, accepte:",
"TRANSFERT DU SIEGE SOCIAL",
"Le si\u00E8ge social de la soci\u00E9t\u00E9 sera transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Louvain, 533 \u00E0 5004 BOUGE.",
"avec effet au 01 juin 2024",
"DEMISSION",
"La d\u00E9mission au poste d\u0027administrateur, avec effet au 01 juin 2024 de Monsieur Laurent SPOIDEN, Chapelle Adam, 42 \u00E0 4652 XHENDELESSE",
"NOMINATION",
"Monsieur Christopher TILMANT, Rue du Try Al Hutte, 15 Bo\u00EEte A \u00E0 5070 FOSSES-LA-VILLE, au poste d\u0027administrateur, avec effet au 01.06.2024, pour une dur\u00E9e illimit\u00E9e et pourra \u00EAtre r\u00E9mun\u00E9r\u00E9.",
"Monsieur Ga\u00EBtan CLAEYS, Tue de Gemblous, 13 \u00E0 5080 LLA BRUYERE, au poste d\u0027administrateur, avec effet au 01.06.2024, pour une dur\u00E9e illimit\u00E9e et pourra \u00EAtre r\u00E9mun\u00E9r\u00E9",
"Monsieur Laurent CHERTON, Rue P\u00E9tria, 147 \u00E0 6120 NALINNES, au poste d\u0027administrateur, avec effet au 01.06.2024, pour une dur\u00E9e illimit\u00E9e et pourra \u00EAtre r\u00E9mun\u00E9r\u00E9",
"Monsieur Jean-Philippe, Rue de Von\u00EAche, 73 \u00E0 5575 VENCIMONT, au poste d\u0027administrateur, avec effet au 01.06.2024, pour une dur\u00E9e illimit\u00E9e et pourra \u00EAtre r\u00E9mun\u00E9r\u00E9",
"-Monsieur Olivier GENARD-FILEE, Rue de Souvret, 42 \u00E0 6141 FORCHIES-LA-MARCHE, au poste d\u0027administrateur, avec efffet au 01.06.2024, pour une dur\u00E9e illimit\u00E9e et pourra \u00EAtre r\u00E9mun\u00E9r\u00E9",
"CLAEYS Ga\u00EBtan",
"Administrateur",
"Mentionner sur la derni\u00E8re page du Volet B:",
"Au recto: Nom ei qualit\u00E9 du notaire instrumentant ou de la personne ou des personnes ayant pouvoir de repr\u00E9senter la personne morale \u00E0 l\u0027\u00E9gard des tiers",
"Au verso: Nom et signature (pas applicable aux actes de type \u003C Mention \u003E\u00BB)."
]
}01-07-2024 Statutenwijziging
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-06-24",
"act_kind_objet": "TRANSFERT DU SIEGE SOCIAL - DEMISSION - NOMINATION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-01",
"unanimous": true
},
"statute_change": {
"kinds": [
"seat_region_change"
],
"scope": null,
"trigger": "zetel_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0524.760.793",
"name_full_after": "LAURENT SPOIDEN ASSURANCES",
"legal_form_after": "SOCIETE A RESPONSABILITE LIMITE",
"name_full_before": "LAURENT SPOIDEN ASSURANCES",
"current_zetel_raw": "Chauss\u00E9e de Louvain, 533 \u00E0 5004 BOUGE",
"legal_form_before": "SOCIETE A RESPONSABILITE LIMITE"
},
"special_mandates": [],
"articles_modified": [],
"governance_change": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}01-07-2024 Statutenwijziging
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": "2024-06-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0524.760.793",
"name_full": "LAURENT SPOIDEN ASSURANCES",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}01-07-2024 Zetelverplaatsing van SOUMAGNE naar BOUGE
- Avenue de la Résistance 403, 4630 SOUMAGNE → Chaussée de Louvain 533, 5004 BOUGE
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "BOUGE",
"region": null,
"street": "Chauss\u00E9e de Louvain",
"country": "BE",
"postcode": "5004",
"box_number": null,
"street_number": "533"
},
"old_address": {
"city": "SOUMAGNE",
"region": null,
"street": "Avenue de la R\u00E9sistance",
"country": "BE",
"postcode": "4630",
"box_number": "4630",
"street_number": "403"
},
"effective_date": "2024-06-01",
"evidence_quote": "TRANSFERT DU SIEGE SOCIAL Le si\u00E8ge social de la soci\u00E9t\u00E9 sera transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Louvain, 533 \u00E0 5004 BOUGE. avec effet au 01 juin 2024"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0524.760.793",
"name_full": "LAURENT SPOIDEN ASSURANCES",
"legal_form": "SPRL"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Laurent SPOIDEN Assurances |