Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Adresverloop · 2
14-01-2026
Zetelwijziging
14-01-2026
v3.2
Alle aktes · 5
bijgewerkt 5 maanden geleden
2026
14-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- HANNOSET Audrey — Bestuurder
- CARETTE Géraldine — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CARETTE G\u00E9raldine",
"address": "99, Avenue des Acacias \u00E0 5101 NAMUR",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-30",
"evidence_quote": "Accepte la d\u00E9mission en tant qu\u0027admministrateur de Madame CARETTE G\u00E9raldine, domicili\u00E9 \u00E0 99, Avenue des Acacias \u00E0 5101 NAMUR, son mandat prend fin imm\u00E9diatement.",
"decharge_status": null,
"mandate_duration": {
"kind": "immediate",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "HANNOSET Audrey",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1030.461.385",
"name": "HA FAMILY SRL",
"address": "Place des Jardins de Baseilles, 25/11 \u00E0 5101 NAMUR",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-12-30",
"evidence_quote": "Accepte de nommer \u00E0 la fonction d\u0027administrateur de la soci\u00E9t\u00E9 \u00AB HA FAMILY SRL \u00BB reprise \u00E0 la BCE sous le num\u00E9ro 1030.461.385 et dont le si\u00E8ge social se situe Place des Jardins de Baseilles, 25/11 \u00E0 5101 NAMUR, celle-ci sera repr\u00E9sent\u00E9e par Madame HANNOSET Audrey en tant que repr\u00E9sentante permanente",
"decharge_status": null,
"mandate_duration": {
"kind": "immediate",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Accepte le transfert du si\u00E8ge social du 99, avenue des Acacias \u00E0 5101 NAMUR au 25/11 Place des Jardins de Baseilles \u00E0 5101 NAMUR",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "N\u00E9ant.",
"decharge_status": null,
"mandate_duration": 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": "2026-01-14",
"filing_date": "2026-01-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0738.467.928",
"name_full": "MELODY NELSON",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "CARETTE G\u00E9raldine",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-01-2026 Zetelverplaatsing binnen NAMUR
- Avenue des Acacias, 99 à 5101 NAMUR → 25/11 Place des Jardins de Baseilles à 5101 NAMUR
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "25/11 Place des Jardins de Baseilles \u00E0 5101 NAMUR",
"city": "NAMUR",
"region": "waals_gewest",
"street": "Place des Jardins",
"country": "BE",
"postcode": "5101",
"box_number": null,
"street_number": "25/11",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue des Acacias, 99 \u00E0 5101 NAMUR",
"city": "NAMUR",
"region": "waals_gewest",
"street": "Avenue des Acacias",
"country": "BE",
"postcode": "5101",
"box_number": null,
"street_number": "99",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "Accepte le transfert du si\u00E8ge social du 99, avenue des Acacias \u00E0 5101 NAMUR au 25/11 Place des Jardins de Baseilles \u00E0 5101 NAMUR",
"region_changed": false,
"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": null,
"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": "mixed",
"pub_date": "2026-01-14",
"filing_date": "2026-01-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-30",
"unanimous": true
},
"subject_company": {
"kbo": "0738.467.928",
"name_full": "MELODY NELSON",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "CARETTE G\u00E9raldine",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur sortant"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}14-01-2026 Zetelverplaatsing binnen NAMUR
- Avenue des Acacias 99, 5101 NAMUR → Place des Jardins de Baseilles 25, 5101 NAMUR
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "NAMUR",
"region": "Waals",
"street": "Place des Jardins de Baseilles",
"country": "BE",
"postcode": "5101",
"box_number": "11",
"street_number": "25"
},
"old_address": {
"city": "NAMUR",
"region": "Waals",
"street": "Avenue des Acacias",
"country": "BE",
"postcode": "5101",
"box_number": null,
"street_number": "99"
},
"effective_date": "2025-12-30",
"evidence_quote": "Accepte le transfert du si\u00E8ge social du 99, avenue des Acacias \u00E0 5101 NAMUR au 25/11 Place des Jardins de Baseilles \u00E0 5101 NAMUR"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0738.467.928",
"name_full": "MELODY NELSON",
"legal_form": "SRL"
}
}14-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- HANNOSET Audrey — Bestuurder
- CARETTE Géraldine — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CARETTE G\u00E9raldine",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-30",
"evidence_quote": "Accepte la d\u00E9mission en tant qu\u0027admministrateur de Madame CARETTE G\u00E9raldine, domicili\u00E9 \u00E0 99, Avenue des Acacias \u00E0 5101 NAMUR, son mandat prend fin imm\u00E9diatement."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HANNOSET Audrey",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1030461385",
"name": "HA FAMILY SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-30",
"evidence_quote": "Accepte de nommer \u00E0 la fonction d\u0027administrateur de la soci\u00E9t\u00E9 \u00AB HA FAMILY SRL \u00BB reprise \u00E0 la BCE sous le num\u00E9ro 1030.461.385 et dont le si\u00E8ge social se situe Place des Jardins de Baseilles, 25/11 \u00E0 5101 NAMUR, celle-ci sera repr\u00E9sent\u00E9e par Madame HANNOSET Audrey en tant que repr\u00E9sentante permanente"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0738.467.928",
"name_full": "MELODY NELSON",
"legal_form": "SRL"
}
}2019
29-11-2019 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "5101 Erpent, Avenue des Acacias 99",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1981-03-13",
"name": "Madame CARETTE G\u00E9raldine Nicole Rolande",
"niss": null,
"address": "5101, Avenue des Acacias, 99"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6000,
"holder_person_name": "Madame CARETTE G\u00E9raldine Nicole Rolande",
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 6000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 6000,
"subject_company": {
"kbo": "0738.467.928",
"name_full": "MELODY NELSON",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2019-11-27",
"post_incorporation_mandates": []
}