Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
14 aktes Kapitaalverloop · 5
27-05-2026
Kapitaalwijziging
16-06-2025
v3.2
16-06-2025
Kapitaalwijziging
23-05-2024
v3.2
23-05-2024
Kapitaalwijziging
Adresverloop · 2
23-05-2024
v3.2
23-05-2024
Zetelwijziging
Alle aktes · 14
bijgewerkt 1 maand geleden
2026
27-05-2026 1 bestuurder benoemd, 1 ontslagnemend
- Gallegos Ramos Angel Rodrigo — Bestuurder
- Miguel Pereson Angel — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gallegos Ramos Angel Rodrigo",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": "regular",
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"statutory": null,
"compensated": false,
"effective_date": "2026-03-06",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Gallegos Ramos Angel Rodrigo en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 compter du 06 mars 2026.",
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},
{
"kind": "director_out",
"role": "administrateur",
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"name": "Miguel Pereson Angel",
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"profession": null,
"birth_place": null
},
"reason": null,
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"compensated": false,
"effective_date": "2026-03-06",
"evidence_quote": "Monsieur Miguel Pereson Angel conserve un mandat d\u0027administrateur exerc\u00E9 \u00E0 titre gratuit.",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
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"person": {
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"name": "Miguel Pereson Angel",
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},
"reason": null,
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": "2026-03-06",
"evidence_quote": "Monsieur Miguel Pereson Angel transf\u00E8re quarante (40) actions \u00E0 Monsieur Gallegos Ramos Angel Rodrigo.",
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"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
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},
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},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Miguel Pereson Angel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"evidence_quote": "",
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-27",
"filing_date": "2026-05-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-03-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0805.759.204",
"name_full": "LE SAIGON",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0422.898.026",
"org_name": "SA FIDALMI",
"person_name": null,
"org_rep_person_name": "Nicolas VAN RYSSELBERGHE",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-05-2026 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
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"subscribers": [
{
"kbo": null,
"rrn": null,
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"name": "Monsieur Gallegos Ramos Angel Rodrigo",
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"n_shares_subscribed": 40,
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}
],
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-27",
"filing_date": "2026-05-19",
"act_kind_objet": "Nomination administrateur-Transfert des actions"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2026-03-06",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2026-03-06"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0805.759.204",
"name_full": "LE SAIGON",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0422.898.026",
"org_name": "SA FIDALMI",
"person_name": null,
"org_rep_person_name": "Nicolas VAN RYSSELBERGHE",
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Monsieur Gallegos Ramos Angel Rodrigo",
"role": "aandeelhouder",
"n_shares": 40,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Monsieur Miguel Pereson Angel",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}27-05-2026 Publicatie in het Belgisch Staatsblad — 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": "2026-05-27",
"filing_date": "2026-05-19",
"act_kind_objet": "Nomination administrateur-Transfert des actions"
},
"key_dates": [
{
"date": "2026-05-19",
"label": "D\u00E9pos\u00E9 / Re\u00E7u"
},
{
"date": "2026-03-06",
"label": "AG date"
}
],
"key_parties": [
{
"kind": "person",
"name": "Gallegos Ramos Angel Rodrigo",
"role": "Administrateur"
},
{
"kind": "person",
"name": "Miguel Pereson Angel",
"role": "Administrateur"
},
{
"kbo": "0422.898.026",
"kind": "org",
"name": "SA FIDALMI",
"role": "Inbrenger"
},
{
"kind": "person",
"name": "Nicolas VAN RYSSELBERGHE",
"role": "Volmachtnemer"
}
],
"key_amounts_eur": [
{
"label": "actions transf\u00E9r\u00E9es",
"amount": 40
}
],
"subject_company": {
"kbo": "0805.759.204",
"name_full": "LE SAIGON",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "share_transfer"
}2025
16-06-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-05-28",
"evidence_quote": "1.La cession des actions de la soci\u00E9t\u00E9 intervenue le 28 mai 2025 et objet d\u0027une inscription dans le registre des actionnaires est ratifi\u00E9e",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0805.759.204",
"name_full": "LE SAIGON",
"legal_form": "SRL"
}
}16-06-2025 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": "Pereson Miguel Angel",
"share_class": null,
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}
],
"decrease_purpose": null,
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"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": "2025-06-16",
"filing_date": "2025-06-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-05-28",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-05-28"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0805.759.204",
"name_full": "LE SAIGON",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0422.898.026",
"org_name": "S\u00C0 FIDALMI",
"person_name": "Nicolas VAN RYSSELBERGHE",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Canizo Christophe",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Camizo Gianlucca",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}16-06-2025 1 bestuurder benoemd, 2 ontslagnemend
- Pereson Miguel Angel — Commissaris
- Canizo Christophe — Directeur
- Camizo Gianlucca — Directeur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Canizo Christophe",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La d\u00E9mission des administrateurs Canizo Christophe et Camizo Gianlucca est act\u00E9e et accept\u00E9e et d\u00E9charge leur est donn\u00E9e pourl\u0027exercice de leurs mandats.",
"decharge_status": "granted",
"mandate_duration": null,
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},
{
"kind": "director_out",
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"name": "Camizo Gianlucca",
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La d\u00E9mission des administrateurs Canizo Christophe et Camizo Gianlucca est act\u00E9e et accept\u00E9e et d\u00E9charge leur est donn\u00E9e pourl\u0027exercice de leurs mandats.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pereson Miguel Angel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"evidence_quote": "",
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-16",
"filing_date": "2025-06-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0805.759.204",
"name_full": "LE SAIGON",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0422.898.026",
"org_name": "S\u00C0 FIDALMI",
"person_name": "Nicolas VAN RYSSELBERGHE",
"org_rep_person_name": "Nicolas VAN RYSSELBERGHE",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-06-2025 1 bestuurder benoemd, 2 ontslagnemend
- Nicolas VAN RYSSELBERGHE — Bestuurder
- Canizo Christophe — Bestuurder
- Camizo Gianlucca — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Canizo Christophe",
"address": null,
"birth_date": null
},
"evidence_quote": "La d\u00E9mission des administrateurs Canizo Christophe et Camizo Gianlucca est act\u00E9e et accept\u00E9e et d\u00E9charge leur est donn\u00E9e pourl\u0027exercice de leurs mandats.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Camizo Gianlucca",
"address": null,
"birth_date": null
},
"evidence_quote": "La d\u00E9mission des administrateurs Canizo Christophe et Camizo Gianlucca est act\u00E9e et accept\u00E9e et d\u00E9charge leur est donn\u00E9e pourl\u0027exercice de leurs mandats.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas VAN RYSSELBERGHE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0422898026",
"name": "S\u00C0 FIDALMI",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Mandat en vue des d\u00E9marches de publication au Moniteur belge et modification BCE ainsi qu\u0027aupr\u00E8s de l\u0027administration fiscale est donn\u00E9 \u00E0 l\u00E1 S\u00C0 FIDALMI (0422.898.026) \u0440ar Mr Nicolas VAN RYSSELBERGHE Pereson Miguel Angel Administrateur ."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0805.759.204",
"name_full": "LE SAIGON",
"legal_form": "SRL"
}
}2024
23-05-2024 Zetelverplaatsing van Saint-Josse-ten-Noode naar Bruxelles
- rue de la Pacification 36, 1210 Saint-Josse-ten-Noode → Square Marie-Louise 4, 1000 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Square Marie-Louise",
"country": "BE",
"postcode": "1000",
"box_number": "B21",
"street_number": "4"
},
"old_address": {
"city": "Saint-Josse-ten-Noode",
"region": "Brussels Gewest",
"street": "rue de la Pacification",
"country": "BE",
"postcode": "1210",
"box_number": "1",
"street_number": "36"
},
"effective_date": "2024-05-02",
"evidence_quote": "3.Le transfert du si\u00E8ge social de l\u0027adresse : rue de la Pacification 36 (boite1) \u00E0 1210 Saint-Josse-ten-Noode \u00E0 l\u0027adresse suivante: Square Marie-Louise 4 (Boite 21) \u00E0 1000 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0805.759.204",
"name_full": "LE SAIGON",
"legal_form": "SRL"
}
}23-05-2024 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2024-05-02",
"evidence_quote": "1.La cession des actions de la soci\u00E9t\u00E9 intervenue le 02 mai 2024 et objet d\u0027une inscription dans le registre des actionnaires est ratifi\u00E9e",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0805.759.204",
"name_full": "LE SAIGON",
"legal_form": "SRL"
}
}23-05-2024 1 bestuurder benoemd, 2 ontslagnemend
- CARRIZO GIANLUCCA — Zaakvoerder
- CHIEU Tuong Phat — Bestuurder
- CARRIZO Christophe — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CHIEU Tuong Phat",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-02",
"evidence_quote": "La d\u00E9mission de l\u0027administrateur CHIEU Tuong Phat est act\u00E9e et accept\u00E9 et d\u00E9charge leur est donn\u00E9e pour l\u0027exercice de leurs mandats.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "CARRIZO Christophe",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-02",
"evidence_quote": "Corollairement, la d\u00E9mission d\u0027administrateur g\u00E9rant est \u00E9galement act\u00E9e et accept\u00E9e.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "CARRIZO GIANLUCCA",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-02",
"evidence_quote": "CARRIZO GIANLUCCA Administrateur-g\u00E9rant"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0805.759.204",
"name_full": "LE SAIGON",
"legal_form": "SRL"
}
}23-05-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
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"subscribers": [
{
"kbo": null,
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"kind": "person",
"name": "CARRIZO Christophe",
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}
],
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}23-05-2024 Kwijting verleend aan het bestuur
Technische details
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}23-05-2024 Zetelverplaatsing van Saint-Josse-ten-Noode naar Bruxelles
- rue de la Pacification 36 (boite1) à 1210 Saint-Josse-ten-Noode → Square Marie-Louise 4 (Boite 21) à 1000 Bruxelles
Technische details
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}2023
15-09-2023 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
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}
],
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