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LOUYET Brussels

Actief
Leuvensesteenweg 864 ·1140 Evere, België
BE 0758.619.479
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Belgisch Staatsblad — aktes

5 aktes
Alle aktes · 5 bijgewerkt 5 maanden geleden
2026
21-01-2026 Kwijting verleend aan het bestuur Bestuurswijziging
Technische details
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      "subkind": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Une procuration sp\u00E9ciale est accord\u00E9e \u00E0 la soci\u00E9t\u00E9 anonyme A. SCHETS \u0026 PARTNERS SA... pour accomplir les formalit\u00E9s de publication du pr\u00E9sent rapport.",
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  "act_meta": {
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    "pub_date": "2026-01-21",
    "filing_date": "2026-01-14",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale",
      "date": "2025-12-02",
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0420.048.305",
    "org_name": "A. SCHETS \u0026 PARTNERS SA",
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    "org_rep_person_name": "Alain Chrispeels",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
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21-01-2026 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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    "kbo": "0758.619.479",
    "name_full": "LOUYET BRUSSELS",
    "legal_form": "SA"
  }
}
2023
29-03-2023 Rodrigo ABELS benoemd tot commissaris Bestuurswijziging
  • Rodrigo ABELS — Commissaris
Technische details
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        "name": "Rodrigo ABELS",
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        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BDO Reviseurs d\u0027entreprises SCRL",
        "address": "The Corporate Village, Da Vincilaan 9 Bus E6",
        "country": "BE",
        "legal_form": "SCRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration propose de nommer BDO Reviseurs d\u0027entreprises SCRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 The Corporate Village, Da Vincilaan 9 Bus E6 \u00E0 Zaventem, repr\u00E9sent\u00E9 par Monsieur Rodrigo ABELS-r\u00E9viseur d\u0027entreprises, pour un terme de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rodrigo ABELS",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
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      "reason": null,
      "subkind": null,
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        "name": "BDO Reviseurs d\u0027entreprises SCRL",
        "address": "The Corporate Village, Da Vincilaan 9 Bus E6",
        "country": "BE",
        "legal_form": "SCRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9ciare que cette nomination a d\u00E9j\u00E0 eu lieu oralement en date du 22/12/2022.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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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": null,
    "filing_date": "2023-03-21",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-07",
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    }
  ],
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  "subject_company": {
    "kbo": "0758.619.479",
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    "org_name": "A. SCHETS \u0026 PARTNERS SA",
    "person_name": null,
    "org_rep_person_name": "Alain Chrispeels",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
29-03-2023 Rodrigo ABELS benoemd tot commissaris Bestuurswijziging
  • Rodrigo ABELS — Commissaris
Samenvatting: v3.2
Technische details
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "Rodrigo ABELS",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0420048305",
        "name": "BDO Reviseurs d\u0027entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-22",
      "evidence_quote": "L\u0027organe d\u0027administration propose de nommer BDO Reviseurs d\u0027entreprises SCRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 The Corporate Village, Da Vincilaan 9 Bus E6 \u00E0 Zaventem, repr\u00E9sent\u00E9 par Monsieur Rodrigo ABELS-r\u00E9viseur d\u0027entreprises, pour un terme de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0758.619.479",
    "name_full": "LOUYET BRUSSELS",
    "legal_form": "SA"
  }
}
2020
24-11-2020 Oprichting van een SNC Oprichting
Samenvatting: oprichting
Technische details
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  "kind": "oprichting",
  "seat": "Chauss\u00E9e de Louvain 864, 1140 Evere",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "L for L"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions avec droit de vote, sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "L for L",
      "contribution_type": "cash",
      "amount_paid_in_eur": 4000000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 4000,
      "amount_subscribed_eur": 4000000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0471.397.135",
        "name": "L. LOUYET"
      },
      "kind": "rechtspersoon",
      "person": null,
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      "holder_org_kbo": "0471.397.135",
      "holder_org_name": "L. LOUYET",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
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      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 4000000,
  "subject_company": {
    "kbo": "0758.619.479",
    "name_full": "LOUYET Brussels",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2020-11-20",
  "post_incorporation_mandates": []
}