Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
8 aktes Adresverloop · 3
20-09-2023
v3.2
20-09-2023
Zetelwijziging
03-03-2021
v3.2
Alle aktes · 8
bijgewerkt 8 maanden geleden
2025
21-10-2025 3 bestuurders benoemd, 1 ontslagnemend
- de Meyer Bernard — Bestuurder
- Souchon Nathalie — Bestuurder
- Pauline Legrain — Dagelijks bestuur
- de Meyer Bernard — Bestuurder
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e, par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, donne d\u00E9charge aux administrateurs de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9.",
"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",
"person": {
"rrn": null,
"name": "de Meyer Bernard",
"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\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9missions de Mr de Meyer Bernard au poste d\u0027administrateur.",
"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": "de Meyer Bernard",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0460.141.373",
"name": "ADTS SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9ral nomme la soci\u00E9t\u00E9 ADTS SRL (0460.141.373) repr\u00E9sent\u00E9e par de Meyer Bernard et la soci\u00E9t\u00E9 COVIAL SRL (1022.655.558) repr\u00E9sent\u00E9e par Souchon Nathalie au poste d\u0027administrateurs \u00E0 partir du 01/07/2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-07-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Souchon Nathalie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1022.655.558",
"name": "COVIAL SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9ral nomme la soci\u00E9t\u00E9 ADTS SRL (0460.141.373) repr\u00E9sent\u00E9e par de Meyer Bernard et la soci\u00E9t\u00E9 COVIAL SRL (1022.655.558) repr\u00E9sent\u00E9e par Souchon Nathalie au poste d\u0027administrateurs \u00E0 partir du 01/07/2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-07-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Pauline Legrain",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0827.890.941",
"name": "COGEFIS BV",
"address": "rue de Genval 12, 1301 Bierges",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e donne tous pouvoirs \u00E0 COGEFIS BV, repr\u00E9sent\u00E9e par Mme Pauline Legrain, dont les bureaux sont situ\u00E9s rue de Genval 12, 1301 Bierges (TVA 0827.890.941), pour signer tous documents et accomplir toutes les formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions susmentionn\u00E9es aux annexes du Mo",
"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": "fr",
"pub_date": "2025-10-21",
"filing_date": "2025-06-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0732.793.923",
"name_full": "LOUVERS TECHNOLOGIES",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0827.890.941",
"org_name": "COGEFIS BV",
"person_name": null,
"org_rep_person_name": "Pauline Legrain",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-10-2025 2 bestuurders benoemd, 1 ontslagnemend
- de Meyer Bernard — Bestuurder
- Souchon Nathalie — Bestuurder
- de Meyer Bernard — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de Meyer Bernard",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9missions de Mr de Meyer Bernard au poste d\u0027administrateur.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de Meyer Bernard",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0460141373",
"name": "ADTS SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9ral nomme la soci\u00E9t\u00E9 ADTS SRL (0460.141.373) repr\u00E9sent\u00E9e par de Meyer Bernard ... au poste d\u0027administrateurs \u00E0 partir du 01/07/2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Souchon Nathalie",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1022655558",
"name": "COVIAL SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9ral nomme ... la soci\u00E9t\u00E9 COVIAL SRL (1022.655.558) repr\u00E9sent\u00E9e par Souchon Nathalie au poste d\u0027administrateurs \u00E0 partir du 01/07/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0732.793.923",
"name_full": "LOUVERS TECHNOLOGIES",
"legal_form": "SRL"
}
}2023
20-09-2023 Zetelverplaatsing van Saint Gilles naar Uccle
- Rue de Veydt 28, 1060 Saint Gilles → Avenue de l'Hélianthe 63, 1180 Uccle
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Uccle",
"region": "Brussels",
"street": "Avenue de l\u0027H\u00E9lianthe",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "63"
},
"old_address": {
"city": "Saint Gilles",
"region": "Brussels",
"street": "Rue de Veydt",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "28"
},
"effective_date": "2023-06-06",
"evidence_quote": "L\u0027assembl\u00E9e, par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide du transfert du si\u00E8ge social de Rue de Veydt 28 \u00E0 1060 Saint Gilles vers Avenue de l\u0027H\u00E9lianthe 63 \u00E0 1180 Uccle."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0732.793.923",
"name_full": "LOUVERS TECHNOLOGIES",
"legal_form": "SRL"
}
}20-09-2023 Zetelverplaatsing van BRUXELLES naar Uccle
- Rue de Veydt 28, 1060 BRUXELLES → Avenue de l'Hélianthe 63 à 1180 Uccle
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue de l\u0027H\u00E9lianthe 63 \u00E0 1180 Uccle",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue de l\u0027H\u00E9lianthe",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "63",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de Veydt 28, 1060 BRUXELLES",
"city": "BRUXELLES",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de Veydt",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "28",
"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": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-09-20",
"filing_date": "2023-06-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-06-06",
"unanimous": true
},
"subject_company": {
"kbo": "0732.793.923",
"name_full": "LOUVERS TECHNOLOGIES",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SPRL COGEFIS",
"person_name": null,
"org_rep_person_name": "Pauline Legrain",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 20/09/2023 - Annexes du Moniteur belge"
]
}03-03-2023 1 bestuurder benoemd, 1 ontslagnemend
- De Gruijter Reinout — Bestuurder
- De Gruijter Reinout — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Gruijter Reinout",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Hamaan SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-08",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Hamaan SA \u00E0 date\u00E9 du 8 juin 2022 repr\u00E9sent\u00E9e par De Gruijter Reinout et d\u00E9charge celle-ci pour le mandat \u00E9coul\u00E9.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Gruijter Reinout",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Transcannia NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-08",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Transcannia NV en tant qu\u0027administrateur \u00E0 dat\u00E9 du 8 juin 2022 repr\u00E9sent\u00E9e par Monsieur De Gruijter Reinout."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0732.793.923",
"name_full": "LOUVERS TECHNOLOGIES",
"legal_form": "SRL"
}
}03-03-2023 2 bestuurders benoemd, 1 ontslagnemend
- De Gruijter Reinout — Bestuurder
- Fanny GUNS — Vaste vertegenwoordiger
- Hamaan SA — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hamaan SA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-06-08",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Hamaan SA \u00E0 date\u00E9 du 8 juin 2022 repr\u00E9sent\u00E9e par De Gruijter Reinout et d\u00E9charge celle-ci pour le mandat \u00E9coul\u00E9.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "De Gruijter Reinout",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-06-08",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Transcannia NV en tant qu\u0027administrateur \u00E0 dat\u00E9 du 8 juin 2022 repr\u00E9sent\u00E9e par Monsieur De Gruijter Reinout.",
"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": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Fanny GUNS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SRL COGEFIS",
"address": "1301 Bierges, rue de Genval, 12",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 la SRL COGEFIS, repr\u00E9sent\u00E9e par Madame Fanny GUNS, dont les bureaux sont \u00E9tablis \u00E0 1301 Bierges, rue de Genval, 12 (TVA 0827.890.941), afin de signer tous les documents et d\u0027effectuer toutes les formalit\u00E9s n\u00E9cessaires en vue de proc\u00E9der \u00E0 la publication des d\u00E9cisi",
"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": "2023-03-03",
"filing_date": "2022-06-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0732.793.923",
"name_full": "LOUVERS TECHNOLOGIES SRL",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "S.A.HAMAAN",
"org_rep_person_name": "De Gruijter Reinout",
"person_role_at_subject": "pr\u00E9sident"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2021
03-03-2021 Zetelverplaatsing van Forest naar Saint-Gilles
- avenue des Sept-Bonniers 174, 1190 Forest → rue Veydt 28, 1060 Saint-Gilles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Saint-Gilles",
"region": "Brussels",
"street": "rue Veydt",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "28"
},
"old_address": {
"city": "Forest",
"region": "Brussels",
"street": "avenue des Sept-Bonniers",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "174"
},
"effective_date": "2021-01-01",
"evidence_quote": "Accepte le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 LOUVERS TECHNOLOGIES SRL \u00E0 dater du 1er janvier 2021 de l\u0027avenue des Sept-Bonniers, 174 \u00E0 1190 Forest vers: rue Veydt, 28 \u00E0 1060 Saint-Gilles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0732.793.923",
"name_full": "LOUVERS TECHNOLOGIES",
"legal_form": "SRL"
}
}2019
26-08-2019 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1190 Forest, Avenue des Sept Bonniers 174",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1964-10-13",
"name": "DE MEYER Bernard Marie Sylvain Andr\u00E9",
"niss": null,
"address": "1301 Wavre (Bierges), Rue de l\u0027Etoile 9"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 9423.0,
"holder_person_name": "DE MEYER Bernard Marie Sylvain Andr\u00E9",
"is_subscriber_only": false,
"n_shares_subscribed": 9423,
"amount_subscribed_eur": 9423.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0701.993.156",
"name": "HAMAAN"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0701.993.156",
"holder_org_name": "HAMAAN",
"contribution_type": "cash",
"amount_paid_in_eur": 9423.0,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 9423,
"amount_subscribed_eur": 9423.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18846.0,
"subject_company": {
"kbo": "0732.793.923",
"name_full": "Louvers Technologies",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2019-08-21",
"post_incorporation_mandates": []
}