Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Adresverloop · 2
06-02-2025
Zetelwijziging
06-02-2025
v3.2
Alle aktes · 4
bijgewerkt 25 dagen geleden
2026
03-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Other address change
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-06-03",
"filing_date": "2026-05-26",
"act_kind_objet": "Transfet du si\u00E8ge social \u0026 D\u00E9mission/nomination d\u0027administrateurs"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-05-02",
"unanimous": true
},
"agm_change": null,
"detected_kind": "other_address_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Grand\u0027Place 13 \u00E0 4280 HANNUT",
"address_old": "Rue Jean Lambert Defr\u00EAne 107 - 4340 AWANS",
"effective_date": "2025-10-01",
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "administrateur",
"period_start": "2025-07-01",
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "Ayoub Limane"
},
"subject_company": {
"kbo": "1002.151.540",
"name_full": "MARS LEGACY",
"legal_form": "SRL"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "org",
"org_kbo": "0798.629.110",
"org_name": "SARA-A Suisse",
"person_name": "LIMANE Ayoub",
"org_rep_person_name": "LIMANE Ayoub"
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "administrateur",
"organ": "raad_van_bestuur",
"person_name": "Ayoub Limane"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": {
"art_csa": null,
"effective_date": "2026-05-02",
"shareholder_kbo": null,
"shareholder_name": "Ayoub LIMANE"
}
}2025
06-02-2025 Zetelverplaatsing van ANS naar Awans
- Rue de la Ferme 71 -4430 ANS → Rue Jean Lambert Defrêne 107-4340 Awans
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Jean Lambert Defr\u00EAne 107-4340 Awans",
"city": "Awans",
"region": "waals_gewest",
"street": "Rue Jean Lambert Defr\u00EAne",
"country": "BE",
"postcode": "4340",
"box_number": null,
"street_number": "107",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de la Ferme 71 -4430 ANS",
"city": "ANS",
"region": "waals_gewest",
"street": "Rue de la Ferme",
"country": "BE",
"postcode": "4430",
"box_number": null,
"street_number": "71",
"locality_suffix": null
},
"effective_date": "2024-10-31",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"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": "fr",
"pub_date": null,
"filing_date": "2025-01-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-10-31",
"unanimous": true
},
"subject_company": {
"kbo": "1002.151.540",
"name_full": "MARS LEGACY",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ayoub LIMANE",
"org_rep_person_name": null,
"person_role_at_subject": "Repr\u00E9sentant permanent de SARA-A Suisse, Actionnaire unique"
},
"co_filed_documents": []
}06-02-2025 Zetelverplaatsing van ANS naar Awans
- Rue de la Ferme 71, 4430 ANS → Rue Jean Lambert Defrêne 107, 4340 Awans
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Awans",
"region": null,
"street": "Rue Jean Lambert Defr\u00EAne",
"country": "BE",
"postcode": "4340",
"box_number": null,
"street_number": "107"
},
"old_address": {
"city": "ANS",
"region": null,
"street": "Rue de la Ferme",
"country": "BE",
"postcode": "4430",
"box_number": null,
"street_number": "71"
},
"effective_date": "2024-10-31",
"evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante: Rue Jean Lambert Defr\u00EAne 107-4340 Awans"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1002.151.540",
"name_full": "MARS LEGACY",
"legal_form": "SRL"
}
}2023
14-11-2023 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "4430 Ans, Rue de la Ferme 71",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "SARA-A Suisse"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "SARA-A Suisse",
"contribution_type": "cash",
"amount_paid_in_eur": 25000.0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 50000.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 50000.0,
"subject_company": {
"kbo": "1002.151.540",
"name_full": "MARS LEGACY",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2023-11-10",
"post_incorporation_mandates": []
}