Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
12 aktes Adresverloop · 5
13-02-2024
Zetelwijziging
13-02-2024
v3.2
27-01-2023
Zetelwijziging
27-01-2023
v3.2
04-02-2015
v3.2
Alle aktes · 12
bijgewerkt 7 maanden geleden
2025
27-11-2025 2 ontslagnemend
- FUCHS Joris Edgard José Lambert — Bestuurder
- FUCHS Joris — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FUCHS Joris Edgard Jos\u00E9 Lambert",
"address": null,
"birth_date": "1979-03-16",
"profession": null,
"birth_place": "Antwerpen, BE"
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-11-10",
"evidence_quote": "De bijzondere algemene vergadering van de besloten vennootschap \u0022MANSOURCE BELGIUM\u0022 heeft op 10 november 2025 beslist tot het ontslag van de heer FUCHS Joris Edgard Jos\u00E9 Lambert, geboren te Antwerpen (Wilrijk) op 16 maart 1979, als bestuurder van de vennootschap, met ingang van 10 november 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "FUCHS Joris",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-11-10",
"evidence_quote": "Het bestuursorgaan van de besloten vennootschap \u0022MANSOURCE BELGIUM\u0022 heeft bevestigd dat het mandaat van de voornoemde heer FUCHS Joris als dagelijks bestuurder van de vennootschap eveneens is be\u00EBindigd met ingang van 10 november 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-27",
"filing_date": "2025-11-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-11-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0822.752.515",
"name_full": "MANSOURCE BELGIUM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jacobus BORST",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-11-2025 FUCHS Joris Edgard José Lambert neemt ontslag als bestuurder
- FUCHS Joris Edgard José Lambert — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FUCHS Joris Edgard Jos\u00E9 Lambert",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-10",
"evidence_quote": "De bijzondere algemene vergadering van de besloten vennootschap \u0022MANSOURCE BELGIUM\u0022 heeft op 10 november 2025 beslist tot het ontslag van de heer FUCHS Joris Edgard Jos\u00E9 Lambert, geboren te Antwerpen (Wilrijk) op 16 maart 1979, als bestuurder van de vennootschap, met ingang van 10 november 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0822.752.515",
"name_full": "MANSOURCE",
"legal_form": "BV"
}
}2024
30-07-2024 FUCHS Joris Edgard José Lambert benoemd tot bestuurder
- FUCHS Joris Edgard José Lambert — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FUCHS Joris Edgard Jos\u00E9 Lambert",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-27",
"evidence_quote": "De bijzondere algemene vergadering van de besloten vennootschap \u0022MANSOURCE BELGIUM\u0022 heeft op 27 mei 2024 beslist om vanaf die datum te benoemen als bestuurder van de vennootschap: - De heer FUCHS Joris Edgard Jos\u00E9 Lambert, geboren te Antwerpen (Wilrijk) op 16 maart 1979, wonende 2610 Antwerpen (Wilr"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0822.752.515",
"name_full": "MANSOURCE",
"legal_form": "BV"
}
}30-07-2024 FUCHS Joris Edgard José Lambert benoemd tot bestuurder
- FUCHS Joris Edgard José Lambert — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FUCHS Joris Edgard Jos\u00E9 Lambert",
"address": "2610 Antwerpen (Wilrijk), Scheidingstraat, 47",
"birth_date": "1979-03-16",
"profession": null,
"birth_place": "Antwerpen (Wilrijk)"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-05-27",
"evidence_quote": "De bijzondere algemene vergadering van de besloten vennootschap \u0022MANSOURCE BELGIUM\u0022 heeft op 27 mei 2024 beslist om vanaf die datum te benoemen als bestuurder van de vennootschap: - De heer FUCHS Joris Edgard Jos\u00E9 Lambert, geboren te Antwerpen (Wilrijk) op 16 maart 1979, wonende 2610 Antwerpen (Wilr",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-30",
"filing_date": "2024-07-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-05-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0822.752.515",
"name_full": "MANSOURCE BELGIUM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jacobus BORST",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-03-2024 FUCHS Joris Edgard José Lambert benoemd tot dagelijks bestuur
- FUCHS Joris Edgard José Lambert — Dagelijks bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "FUCHS Joris Edgard Jos\u00E9 Lambert",
"address": null,
"birth_date": null
},
"effective_date": "2024-02-08",
"evidence_quote": "In toepassing van artikel 16 van de statuten, heeft het bestuursorgaan op 8 februari 2024 beslist tot benoeming van de volgende dagelijks bestuurder, ook \u0027directeur\u0027 genoemd, met ingang vanaf 8 februari 2024: De heer FUCHS Joris Edgard Jos\u00E9 Lambert, geboren te Antwerpen (Wilrijk) op 16 maart 1979, w"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0822.752.515",
"name_full": "MANSOURCE",
"legal_form": "BV"
}
}13-02-2024 Zetelverplaatsing van Antwerpen naar Wommelgem
- 2030 Antwerpen, Noorderlaan 147/9 → 2160 Wommelgem, Krijtersveld 1
Notaris:
Georges Hougaerts · Tongeren
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2160 Wommelgem, Krijtersveld 1",
"city": "Wommelgem",
"region": "vlaams_gewest",
"street": "Krijtersveld",
"country": "BE",
"postcode": "2160",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "2030 Antwerpen, Noorderlaan 147/9",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Noorderlaan",
"country": "BE",
"postcode": "2030",
"box_number": "9",
"street_number": "147",
"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": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Georges Hougaerts",
"firm_city": null,
"firm_name": null,
"office_city": "Tongeren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-01-26",
"act_kind_objet": "ZETELVERPLAATSING"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-06-22",
"unanimous": null
},
"subject_company": {
"kbo": "0822.752.515",
"name_full": "MANSOURCE BELGIUM",
"legal_form": "BV",
"_kbo_extracted_mismatch": "0822.737.777"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "BORST Jacobus",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}13-02-2024 Zetelverplaatsing van Antwerpen naar Wommelgem
- Noorderlaan 147, 2030 Antwerpen → Krijtersveld 1, 2160 Wommelgem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wommelgem",
"region": null,
"street": "Krijtersveld",
"country": "BE",
"postcode": "2160",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Noorderlaan",
"country": "BE",
"postcode": "2030",
"box_number": "9",
"street_number": "147"
},
"effective_date": "2023-06-22",
"evidence_quote": "besluit om de maatschappelijke zetel te verplaatsen naar 2160 Wommelgem, Krijtersveld 1."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0822.752.515",
"name_full": "MANSOURCE",
"legal_form": "BV"
}
}2023
01-02-2023 BORST Jacobus Clemens Maria herbenoemd als bestuurder
- BORST Jacobus Clemens Maria — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BORST Jacobus Clemens Maria",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - de heer BORST Jacobus Clemens Maria, wonende te 4987 Stoumont, Borgoumont 2, hier aanwez",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0822.752.515",
"name_full": "MANSOURCE",
"legal_form": "SPRL"
}
}01-02-2023 BORST Jacobus Clemens Maria benoemd tot niet-statutair bestuurder
- BORST Jacobus Clemens Maria — Niet-statutair bestuurder
Notaris:
Georges HOUGAERTS · Tongeren
Technische details
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"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": "niet_statutair bestuurder",
"person": {
"rrn": null,
"name": "BORST Jacobus Clemens Maria",
"address": "4987 Stoumont, Borgoumont 2",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "zaakvoerder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent onmiddellijk kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Georges HOUGAERTS",
"firm_city": null,
"firm_name": null,
"office_city": "Tongeren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-01",
"filing_date": "2023-01-30",
"act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-01-12",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-01-12",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-01-12",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-01-12",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-01-12",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-01-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0822.752.515",
"name_full": "MANSOURCE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Georges HOUGAERTS",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}27-01-2023 Zetelverplaatsing van Stoumont naar Antwerpen
- 4987 Stoumont (La Gleize), Les Minières 19 → 2030 Antwerpen, Noorderlaan 147 box 9
Notaris:
Georges Hougaerts · Tongres
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2030 Antwerpen, Noorderlaan 147 box 9",
"city": "Antwerpen",
"region": null,
"street": "Noorderlaan",
"country": "BE",
"postcode": null,
"box_number": "9",
"street_number": "147",
"locality_suffix": null
},
"old_address": {
"raw": "4987 Stoumont (La Gleize), Les Mini\u00E8res 19",
"city": "Stoumont",
"region": "waals_gewest",
"street": "Les Mini\u00E8res",
"country": "BE",
"postcode": "4987",
"box_number": null,
"street_number": "19",
"locality_suffix": "(La Gleize)"
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Georges Hougaerts",
"firm_city": null,
"firm_name": null,
"office_city": "Tongres",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-01-27",
"filing_date": "2023-01-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-11-24",
"unanimous": null
},
"subject_company": {
"kbo": "0822.752.515",
"name_full": "MANSOURCE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "BORST Jacobus",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}27-01-2023 Zetelverplaatsing van Stoumont naar Antwerpen
- Les Minières 19, 4987 Stoumont → Noorderlaan 147, 2030 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Noorderlaan",
"country": "BE",
"postcode": "2030",
"box_number": "9",
"street_number": "147"
},
"old_address": {
"city": "Stoumont",
"region": "Waals Gewest",
"street": "Les Mini\u00E8res",
"country": "BE",
"postcode": "4987",
"box_number": null,
"street_number": "19"
},
"effective_date": "2022-11-24",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 24 novembre 2022 de la SRL \u0022MANSOURCE\u0022, ayant son si\u00E8ge social \u00E0 4987 Stoumont, Les Mini\u00E8res 19, ... d\u00E9cide de transf\u00E9rer son si\u00E8ge social \u00E0 2030 Antwerpen, Noorderlaan 147 box 9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0822.752.515",
"name_full": "MANSOURCE",
"legal_form": "BVBA"
}
}2015
04-02-2015 Zetelverplaatsing van Tongeren naar La Gleize-Stoumont
- Heurstraat 100, 3700 Tongeren → Les Mínières 19, 4987 La Gleize-Stoumont
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "La Gleize-Stoumont",
"region": null,
"street": "Les M\u00EDni\u00E8res",
"country": "BE",
"postcode": "4987",
"box_number": null,
"street_number": "19"
},
"old_address": {
"city": "Tongeren",
"region": null,
"street": "Heurstraat",
"country": "BE",
"postcode": "3700",
"box_number": null,
"street_number": "100"
},
"effective_date": "2015-01-01",
"evidence_quote": "Vit de notulen van de bijzondere algemene vergadering van aandeelhouders van 5 december 2014 blijkt dat de maatschappelijke zetel met ingang van 1 januari 2015 verplaatst wordt van Heurstraat 100 te 3700 Tongeren naar Les M\u00EDni\u00E8res 19 te 4987 La Gleize-Stoumont."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0822.752.515",
"name_full": "MANSOURCE",
"legal_form": "BVBA"
}
}