Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
9 aktes Adresverloop · 4
03-11-2025
v3.2
03-11-2025
Zetelwijziging
29-10-2025
v3.2
29-10-2025
Zetelwijziging
Alle aktes · 9
bijgewerkt 7 maanden geleden
2025
03-11-2025 2 bestuurders benoemd
- Stéphanie Wilmotte — Bestuurder
- Pieter Herremans — Bestuurder
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Fanny Meunier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Tincan Belgium",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-08-23",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la r\u00E9signation de la soci\u00E9t\u00E9 anonyme Tincan Belgium en qualit\u00E9 de Personne D\u00E9l\u00E9gu\u00E9e \u00E0 la gestion joumali\u00E8re avec effet r\u00E9troactif au 23 ao\u00FBt 2025.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Natacha DELIE",
"address": "4000 Li\u00E8ge, Place Saint-Jacques 11",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e donne procuration \u00E0 Natacha DELIE, Margaux KRYKSZTEIN, Iris ULENAERS et Dominique SCHMITZ ayant tous leurs bureaux \u00E0 4000 Li\u00E8ge, Place Saint-Jacques 11, chacun agissant individuellement, avec droit de substitution, afin de prendre toutes les mesures n\u00E9cessaires pour publier les d\u00E9cisions",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fanny Meunier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Elle les remercie pour les services founies par eux \u00E0 la Soci\u00E9t\u00E9 dans le cadre de l\u0027exercice de leur mandat et s\u0027engage \u00E0 mettre leur d\u00E9charge \u00E0 propos des actes pos\u00E9s et d\u00E9cisions prises dans le cadre de leur mandat depuis le 1er janvier 2025 jusqu\u0027\u00E0 ce jour, \u00E0 l\u0027ordre de la plus prochaine \u00E9ch\u00E9ance",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "St\u00E9phanie Wilmotte",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0474.379.686",
"name": "Monument Immo Management SA",
"address": "Boulevard du Roi Albert II, 19, 1210 Saint-Josse-Ten-Noode",
"country": "BE",
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "d\u0027accepter la d\u00E9mission de leurs fonctions d\u0027administrateurs pr\u00E9sent\u00E9e par Madame Fanny Meunier et Tincan Belgium SRL repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Mr. Maarten Van Breusegem et de Madame Fanny Meunier.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pieter Herremans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0831.168.353",
"name": "PH Advisory SRL",
"address": "Kerkplein 9, Bt 1, 9400 Ninove",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "et de nommer en remplacement les deux administrateurs suivants: o Monument Immo Management SA (ci-apr\u00E8s \u003C MIM \u00BB), dont le si\u00E8ge social est situ\u00E9 Boulevard du Roi Albert II, 19 \u00E0 1210 Saint-Josse-Ten-Noode et enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0474.379.686 et repr\u00E9sent\u00E9e",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"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": false,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration de la Soci\u00E9t\u00E9 est dor\u00E9navant compos\u00E9 comme suit: - MIM, repr\u00E9sent\u00E9e par Madame St\u00E9phanie Wilmotte - PH Advisory SRL, repr\u00E9sent\u00E9e par Monsieur Pieter Herremans",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Natacha DELIE",
"address": "1210 Bruxelles, Boulevard du Roi Albert I1 19",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e donne procuration \u00E0 Natacha DELIE, Margaux KRYKSZTEIN, Iris ULENAERS et Dominique SCHMITZ ayant tous leurs bureaux \u00E0 1210 Bruxelles, Boulevard du Roi Albert I1 19, chacun agissant individuellement, avec droit de substitution, afin de prendre toutes les mesures n\u00E9cessaires pour publier le",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fanny Meunier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Elle les remercie pour les services founies par eux \u00E0 la Soci\u00E9t\u00E9 dans le cadre de l\u0027exercice de leur mandat et s\u0027engage \u00E0 mettre leur d\u00E9charge \u00E0 propos des actes pos\u00E9s et d\u00E9cisions prises dans le cadre de leur mandat depuis le 1er janvier 2025 jusqu\u0027\u00E0 ce jour, \u00E0 l\u0027ordre de la plus prochaine \u00E9ch\u00E9ance",
"decharge_status": "pending_next_agm",
"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": "2025-11-03",
"filing_date": "2025-10-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-08-22",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-10-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "1014.453.219",
"name_full": "Orion Building",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Iris Ulenaers",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-11-2025 Zetelverplaatsing van Liège naar Bruxelles
- Place Saint-Jacques 11, 4000 Liège → Boulevard du Roi Albert II 19, 1210 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard du Roi Albert II",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "19"
},
"old_address": {
"city": "Li\u00E8ge",
"region": "Waals",
"street": "Place Saint-Jacques",
"country": "BE",
"postcode": "4000",
"box_number": "103",
"street_number": "11"
},
"effective_date": "2025-08-22",
"evidence_quote": "2.Changement de si\u00E8ge social L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de d\u00E9placer le si\u00E8ge social \u00E0 l\u0027adresse suivante : 1210 Bruxelles, Boulevard du Roi Albert II 19"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1014.453.219",
"name_full": "MIRROR BUILDING",
"legal_form": "SRL"
}
}03-11-2025 Zetelverplaatsing naar Bruxelles
- 1210 Bruxelles, Boulevard du Roi Albert II 19
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1210 Bruxelles, Boulevard du Roi Albert II 19",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard du Roi Albert II",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "19",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-10-22",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de d\u00E9placer le si\u00E8ge social \u00E0 l\u0027adresse suivante : 1210 Bruxelles, Boulevard du Roi Albert II 19",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"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": "mixed",
"pub_date": "2025-11-03",
"filing_date": "2025-10-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-10-22",
"unanimous": true
},
"subject_company": {
"kbo": "1014.453.219",
"name_full": "Orion Building",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Iris Ulenaers",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}03-11-2025 2 bestuurders benoemd, 2 ontslagnemend
- Stéphanie Wilmotte — Bestuurder
- Pieter Herremans — Bestuurder
- Maarten Van Breusegem — Bestuurder
- Fanny Meunier — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maarten Van Breusegem",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0474379686",
"name": "Tincan Belgium SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-08-23",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la r\u00E9signation de la soci\u00E9t\u00E9 anonyme Tincan Belgium en qualit\u00E9 de Personne D\u00E9l\u00E9gu\u00E9e \u00E0 la gestion joumali\u00E8re avec effet r\u00E9troactif au 23 ao\u00FBt 2025."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fanny Meunier",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix : a) d\u0027accepter la d\u00E9mission de leurs fonctions d\u0027administrateurs pr\u00E9sent\u00E9e par Madame Fanny Meunier et Tincan Belgium SRL repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Mr. Maarten Van Breusegem et de Madame Fanny Meunier."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phanie Wilmotte",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0474379686",
"name": "Monument Immo Management SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-08-22",
"evidence_quote": "b) et de nommer en remplacement les deux administrateurs suivants: o Monument Immo Management SA (ci-apr\u00E8s \u003C MIM \u00BB), dont le si\u00E8ge social est situ\u00E9 Boulevard du Roi Albert II, 19 \u00E0 1210 Saint-Josse-Ten-Noode et enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0474.379.686 et repr\u00E9sen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Herremans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0831168353",
"name": "PH Advisory SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-08-22",
"evidence_quote": "o PH Advisory SRL, dont le si\u00E8ge social est situ\u00E9 Kerkplein 9, Bt 1 \u00E0 9400 Ninove et enregistr\u00E9e \u00E0 la Banque-Carrefour des entreprises sous le num\u00E9ro 0831.168.353 et repr\u00E9sent\u00E9e par Monsieur Pieter Herremans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1014.453.219",
"name_full": "MIRROR BUILDING",
"legal_form": "SRL"
}
}29-10-2025 Verplaatsing van de maatschappelijke zetel
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1014.453.219",
"name_full": "ORION BUILDING",
"legal_form": "SRL"
}
}29-10-2025 Zetelverplaatsing naar Saint-Josse-ten-Noode
- 1210 Saint-Josse-ten-Noode, Boulevard du Roi Albert II 19
Notaris:
Dimitri CLEENEWERCK · Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1210 Saint-Josse-ten-Noode, Boulevard du Roi Albert II 19",
"city": "Saint-Josse-ten-Noode",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard du Roi Albert II",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "19",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-08-22",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"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": "Dimitri CLEENEWERCK",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-29",
"filing_date": "2025-10-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2025-10-24",
"unanimous": true
},
"subject_company": {
"kbo": "1014.453.219",
"name_full": "ORION BUILDING",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0458.263.335",
"org_name": "PwC Reviseurs d\u2019Entreprises SRL",
"person_name": null,
"org_rep_person_name": "Damien Walgrave",
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"rapport de l\u2019organe d\u0027administration",
"rapport du commissaire",
"statuts coordonn\u00E9s"
]
}29-10-2025 Statutenwijziging — naamswijziging, coördinatie van de statuten en omzetting van de rechtsvorm
Samenvatting:
L'assemblée a décidé d'accepter un apport supplémentaire en nature de la pleine propriété d'un bien immeuble (bâtiment de bureaux « The Mirror ») évalué à 4.242.000 €, sans création d'actions nouvelle…Notaris:
Dimitri CLEENEWERCK · Bruxelles
Technische details
{
"notary": {
"name": "Dimitri CLEENEWERCK",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-29",
"filing_date": "2025-10-27",
"act_kind_objet": "DENOMINATION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-24",
"unanimous": true
},
"statute_change": {
"kinds": [
"name_change",
"coordination",
"legal_form_change",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": "0458.263.335",
"firm_name": "PwC Reviseurs d\u2019Entreprises SRL",
"ibr_number": null,
"individual_name": "Damien Walgrave"
},
"subject_company": {
"kbo": "1014.453.219",
"name_full_after": "MIRROR BUILDING",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "ORION BUILDING",
"current_zetel_raw": "Boulevard du Roi Albert II 19 1210 Saint-Josse-ten-Noode",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [
{
"holder_kbo": "0474.379.686",
"holder_name": "MONUMENT IMMO MANAGEMENT",
"scope_categories": [
"kbo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e et est d\u00E9nomm\u00E9e \u00AB Mirror Building \u00BB.",
"new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u2019une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u00AB Mirror Building \u00BB.",
"change_kind": "amended",
"article_title": "Nom et forme",
"article_number": "1"
},
{
"summary": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.",
"new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale ",
"change_kind": "amended",
"article_title": "Si\u00E8ge",
"article_number": "2"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"rapport de l\u2019organe d\u0027administration",
"rapport du commissaire",
"statuts coordonn\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027accepter un apport suppl\u00E9mentaire en nature de la pleine propri\u00E9t\u00E9 d\u0027un bien immeuble (b\u00E2timent de bureaux \u00AB The Mirror \u00BB) \u00E9valu\u00E9 \u00E0 4.242.000 \u20AC, sans cr\u00E9ation d\u0027actions nouvelles.",
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}29-10-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2025-10-24",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "du rapport du commissaire de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB PriceWaterhouseCoopers Belgium \u00BB, ayant son si\u00E8ge \u00E0 1831 Machelen, Culliganlaan, 5, inscrite au Registre des Personnes Morales sous le num\u00E9ro 0458.263.335, repr\u00E9sent\u00E9e par Monsieur Damien Walgrave",
"firm_kbo": "0458.263.335",
"firm_name": "PriceWaterhouseCoopers Belgium",
"ibr_number": null,
"individual_name": "Damien Walgrave"
},
"subject_company": {
"kbo": "1014.453.219",
"name_full": "ORION BUILDING",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts.",
"holder_kbo": null,
"holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"scope_categories": [
"filing",
"publication"
],
"with_substitution": false
},
{
"quote": "\u00E0 chaque administrateur, avec pouvoir de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e, en ce compris la mise \u00E0 jour du registre des actions",
"holder_kbo": null,
"holder_name": "chaque administrateur",
"scope_categories": [
"filing",
"administrative_procedures"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2024
03-10-2024 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Place Saint-Jacques 11 bte 103, 4000 Li\u00E8ge",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0474.379.686",
"name": "La soci\u00E9t\u00E9 anonyme MONUMENT IMMO MANAGEMENT"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0474.379.686",
"holder_org_name": "La soci\u00E9t\u00E9 anonyme MONUMENT IMMO MANAGEMENT",
"contribution_type": "cash",
"amount_paid_in_eur": 2100000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 2100000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 2100000,
"subject_company": {
"kbo": "1014.453.219",
"name_full": "ORION BUILDING",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2024-09-30",
"post_incorporation_mandates": []
}