Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Alle aktes · 5
bijgewerkt 6 maanden geleden
2025
16-12-2025 3 bestuurders benoemd, 1 ontslagnemend
- Valentin ROOSE — Bestuurder
- Philippe HENDRIKS — Bestuurder
- Heidi CONNOLLY — Bestuurder
- Nicolas Teya — Bestuurder
Technische details
{
"events": [
{
"kind": "board_snapshot",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-03",
"evidence_quote": "",
"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": "Nicolas Teya",
"address": "6700 Heinsch, Rue de Thiaumont 45",
"birth_date": null,
"profession": null,
"birth_place": "Heinsch, Belgique"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-03",
"evidence_quote": "",
"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": "Valentin ROOSE",
"address": "4520 Wanze, Rue de la Hachelette 67",
"birth_date": "1987-02-23",
"profession": null,
"birth_place": "Verviers"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-03",
"evidence_quote": "",
"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_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe HENDRIKS",
"address": "1171 DH Badhoevedorp, Pelikaanstraat 8",
"birth_date": "1982-01-15",
"profession": null,
"birth_place": "\u0027s-Gravenhage, Pays-Bas"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-03",
"evidence_quote": "",
"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_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Heidi CONNOLLY",
"address": "l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9",
"birth_date": "1984-09-28",
"profession": null,
"birth_place": "Luxembourg"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-03",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "2025-12-16",
"filing_date": "2025-12-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-10-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "1020.008.448",
"name_full": "LEONIDAS GP",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0413.789.528",
"org_name": "ACTA Consult srl",
"person_name": null,
"org_rep_person_name": "Valerie BRUYNINCKX",
"person_role_at_subject": null
},
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027AG de 3 Octobre 2025"
],
"corrected_publication_numac": null
}16-12-2025 3 bestuurders benoemd, 1 ontslagnemend
- Valentin ROOSE — Bestuurder
- Philippe HENDRIKS — Bestuurder
- Heidi CONNOLLY — Bestuurder
- Nicolas Teya — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Teya",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-03",
"evidence_quote": "L\u0027assembl\u00E9e a pris connaissance de la d\u00E9mission de Nicolas Teya, domicili\u00E9 \u00E0 6700 Heinsch, Rue de Thiaumont 45 (Belgique), en tant qu\u0027administrateur, avec effet au 03/10/2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Valentin ROOSE",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-03",
"evidence_quote": "Monsieur Valentin ROOSE, domicili\u00E9 \u00E0 4520 Wanze, Rue de la Hachelette 67, n\u00E9 le 23-02-1987 \u00E0 Verviers en tant qu\u0027administrateur, avec effet au 03/10/2025, pour une dur\u00E9e ind\u00E9termin\u00E9e."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe HENDRIKS",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-03",
"evidence_quote": "Philippe HENDRIKS, domicili\u00E9 \u00E0 Pays-Bas, 1171 DH Badhoevedorp, Pelikaanstraat 8, n\u00E9 le 15-01-1982 \u00E0 \u0027s-Gravenhage, Pays-Bas en tant qu\u0027administrateur, avec effet au 03/10/2025, pour une dur\u00E9e ind\u00E9termin\u00E9e."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Heidi CONNOLLY",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-03",
"evidence_quote": "Heidi CONNOLLY, choisissant, pour l\u0027exercice de son mandat, domicile \u00E0 l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9, n\u00E9e le 28-09-1984 \u00E0 Luxembourg en tant qu\u0027administrateur, avec effet au 03/10/2025, pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1020.008.448",
"name_full": "LEONIDAS GP",
"legal_form": "SRL"
}
}16-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Nicolas Joseph Teya — Bestuurder
- Marc Sottiaux — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc Sottiaux",
"address": "1150 Woluwe-Saint-Pierre, Avenue Eug\u00E8ne Godaux 10",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-08-19",
"evidence_quote": "l\u0027assembl\u00E9e a pris connaissance de la d\u00E9mission de Marc Sottiaux, domicili\u00E9 \u00E0 1150 Woluwe-Saint-Pierre, Avenue Eug\u00E8ne Godaux 10, comme administrateur \u00E0 compter du 19/08/2025",
"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": "Nicolas Joseph Teya",
"address": "6700 Sterpenich, r. de Kleinbettingen 34",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-08-19",
"evidence_quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de confirmer et d\u0027approuver la nomination de Nicolas Joseph Teya, domicili\u00E9 \u00E0 6700 Sterpenich, r. de Kleinbettingen 34 (Luxembourg), en tant qu\u0027administrateur, avec effet au 19/08/2025, pour une dur\u00E9e ind\u00E9termin\u00E9e",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0413.789.528",
"name": "ECOVIS ACTA Consult srl",
"address": "Square de Mee\u00FBs 35, 1000 Bruxelles",
"country": "BE",
"legal_form": "srl"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de donner une procuration sp\u00E9ciale \u00E0 ECOVIS ACTA Consult srl, \u00E9tablie \u00E0 Square de Mee\u00FBs 35, 1000 Bruxelles et portant le num\u00E9ro d\u0027entreprise 0413:789.528, repr\u00E9sent\u00E9e par Bart Franceus ou Valerie Bruyninckx pour accomplir les formalit\u00E9s n\u00E9cessaires \u00E0 la publication de la d\u00E9cisio",
"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": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de ratifier tous les actes accomplis depuis le 19/08/2025 par les personnes (morales) susmentionn\u00E9es en leur qualit\u00E9 d\u0027administrateur, afin qu\u0027ils puissent \u00EAtre consid\u00E9r\u00E9s comme r\u00E9guliers.",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-16",
"filing_date": "2025-10-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-08-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "1020.008.448",
"name_full": "LEONIDAS GP",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0413.789.528",
"org_name": "ECOVIS ACTA Consult srl",
"person_name": null,
"org_rep_person_name": "Valerie Bruyninckx",
"person_role_at_subject": null
},
"co_filed_documents": [
"proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire 26/08/2025"
],
"corrected_publication_numac": null
}16-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Nicolas Joseph Teya — Bestuurder
- Marc Sottiaux — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Sottiaux",
"address": null,
"birth_date": null
},
"effective_date": "2025-08-19",
"evidence_quote": "l\u0027assembl\u00E9e a pris connaissance de la d\u00E9mission de Marc Sottiaux, domicili\u00E9 \u00E0 1150 Woluwe-Saint-Pierre, Avenue Eug\u00E8ne Godaux 10, comme administrateur \u00E0 compter du 19/08/2025"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Joseph Teya",
"address": null,
"birth_date": null
},
"effective_date": "2025-08-19",
"evidence_quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de confirmer et d\u0027approuver la nomination de Nicolas Joseph Teya, domicili\u00E9 \u00E0 6700 Sterpenich, r. de Kleinbettingen 34 (Luxembourg), en tant qu\u0027administrateur, avec effet au 19/08/2025, pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1020.008.448",
"name_full": "LEONIDAS GP",
"legal_form": "SRL"
}
}18-02-2025 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1000 Bruxelles, Square de Mee\u00FBs 35",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "1019.134.854",
"name": "Leonidas BidCo S.\u00E0 r.l."
},
"kind": "rechtspersoon",
"person": null,
"share_class": "nominatives",
"partner_role": null,
"holder_org_kbo": "1019.134.854",
"holder_org_name": "Leonidas BidCo S.\u00E0 r.l.",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 100,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 100,
"subject_company": {
"kbo": "1020.008.448",
"name_full": "Leonidas GP",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2025-02-13",
"post_incorporation_mandates": []
}