Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Adresverloop · 1
02-02-2023
Zetelwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2025
01-04-2025 4 bestuurders benoemd, 2 ontslagnemend
- Lavigne Kwinten — Vereffenaar
- Jacobs Amaryllis — Vereffenaar
- Lavigne Kwinten — Dagelijks bestuur
- Jacobs Amaryllis — Dagelijks bestuur
- LAVIGNE Kwinten — Bestuurder
- JACOBS Amaryllis — Bestuurder
Notaris:
Steven Morrens · Bonheiden
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAVIGNE Kwinten",
"address": "1190 Vorst, Meyerbeerstraat 33",
"birth_date": "1975-01-24",
"profession": null,
"birth_place": "Leuven"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer LAVIGNE Kwinten, geboren te Leuven op 24 januari 1975, wonende te 1190 Vorst, Meyerbeerstraat 33 01\u002B2.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JACOBS Amaryllis",
"address": "1190 Vorst, Meyerbeerstraat 33",
"birth_date": "1974-02-01",
"profession": null,
"birth_place": "Gent"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mevrouw JACOBS Amaryllis, geboren te Gent op 1 februari 1974, wonende te 1190 Vorst, Meyerbeerstraat 33 01\u002B2.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "vereffenaar",
"person": {
"rrn": null,
"name": "Lavigne Kwinten",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "De heer Lavigne Kwinten, voornoemd;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "vereffenaar",
"person": {
"rrn": null,
"name": "Jacobs Amaryllis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "Mevrouw Jacobs Amaryllis, voornoemd.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "vereffenaar",
"person": {
"rrn": null,
"name": "Lavigne Kwinten",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "Het mandaat van de heer Lavigne Kwinten is bezoldigd, met name voor een brutobedrag van \u20AC 3.500,00 per maand (inclusief voordelen alle aard).",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "vereffenaar",
"person": {
"rrn": null,
"name": "Jacobs Amaryllis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "Het mandaat van mevrouw Jacobs Amaryllis is bezoldigd, met name voor een brutobedrag van afgerond \u20AC 180,00 per maand (voordelen alle aard).",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "vereffenaar",
"person": {
"rrn": null,
"name": "Lavigne Kwinten",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "De heer Lavigne Kwinten, voornoemd;",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "vereffenaar",
"person": {
"rrn": null,
"name": "Jacobs Amaryllis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "Mevrouw Jacobs Amaryllis, voornoemd.",
"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": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Lavigne Kwinten",
"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": "De heer Lavigne Kwinten, voornoemd;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Jacobs Amaryllis",
"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": "Mevrouw Jacobs Amaryllis, voornoemd.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Steven Morrens",
"firm_city": null,
"firm_name": null,
"office_city": "Bonheiden",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-01",
"filing_date": "2025-03-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-11-28",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-03-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0627.801.717",
"name_full": "MANIERA",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Steven Morrens",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"afschrift van het proces-verbaal",
"uittreksel uit het proces-verbaal",
"verslag bestuurder",
"verslag bedrijfsrevisor"
],
"corrected_publication_numac": null
}01-04-2025 Ontbinding en onmiddellijke sluiting van de vereffening
- Ontbinding: 2024-11-28
- Sluiting: 2024-11-28
Notaris:
Steven Morrens · Bonheiden
Technische details
{
"notary": {
"name": "Steven Morrens",
"firm_city": null,
"firm_name": null,
"office_city": "Bonheiden",
"is_associated": false
},
"auditor": {
"kind": "bedrijfsrevisor",
"firm_kbo": null,
"firm_name": "Debrabandere-Van Brabandt BV",
"conclusion": null,
"ibr_number": "9870",
"person_name": "Lieselore Debrabandere"
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-01",
"filing_date": "2025-03-25",
"act_kind_objet": "Ontbinding"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-11-28",
"unanimous": true
},
"end_event": {
"reason": "vrijwillige beslissing",
"art_wvv": [
"2:71",
"2:80",
"2:84",
"2:87",
"2:88",
"2:70",
"2:93",
"2:96"
],
"is_death": true,
"sub_type": "voluntary_dissolution_with_close",
"critic_note": null,
"closure_effective_date": "2024-11-28",
"dissolution_effective_date": "2024-11-28",
"liquidator_dropped_by_guard": null,
"closure_effective_date_is_approximate": false,
"dissolution_effective_date_is_approximate": false
},
"liquidator": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_dob": "1975-01-24",
"person_rrn": null,
"is_judicial": true,
"person_name": "Lavigne Kwinten",
"is_remunerated": true,
"person_address": "1190 Vorst, Meyerbeerstraat 33",
"person_birth_place": "Leuven"
},
"silent_merger": null,
"court_division": {
"name": "Nederlandstalige ondernemingsrechtbank Brussel",
"language": "nl",
"tribunal_type": "entreprise"
},
"books_custodian": null,
"subject_company": {
"kbo": "0627.801.717",
"name_full": "MANIERA",
"legal_form": "BV"
},
"closure_mandatary": null,
"prior_opening_ref": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van het proces-verbaal",
"uittreksel uit het proces-verbaal",
"verslag bestuurder",
"verslag bedrijfsrevisor"
],
"real_estate_transferred": [],
"shareholder_loan_settled": null,
"financials_at_dissolution": {
"equity_eur": null,
"reported_at": "2024-09-30",
"net_equity_sign": null,
"continuity_basis": null,
"net_position_eur": null,
"balance_total_eur": null
},
"distribution_to_shareholders": null
}2023
02-02-2023 Zetelverplaatsing van Brussel naar Vorst
- Kazernestraat 74, 1000 Brussel → Meyerbeerstraat 33, 1190 Vorst
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Meyerbeerstraat 33, 1190 Vorst",
"city": "Vorst",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Meyerbeerstraat",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "33",
"locality_suffix": null
},
"old_address": {
"raw": "Kazernestraat 74, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Kazernestraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "74",
"locality_suffix": null
},
"effective_date": "2023-01-25",
"evidence_quote": "Uit het verslag van de bestuurders d.d. 01/01/2023 blijkt dat de zetel van de vennootschap verplaatst werd naar Meyerbeerstraat 33, 1190 Vorst.",
"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": "absolute",
"statutaire_vs_werkelijke": "beide",
"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": "nl",
"pub_date": "2023-02-02",
"filing_date": "2023-01-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-01-01",
"unanimous": null
},
"subject_company": {
"kbo": "0627.801.717",
"name_full": "MANIERA",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Amaryllis Jacobs",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}