Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
7 aktes Adresverloop · 3
17-11-2025
v3.2
17-11-2025
Zetelwijziging
17-07-2013
v3.2
Alle aktes · 7
bijgewerkt 7 maanden geleden
2025
17-11-2025 Zetelverplaatsing binnen Waterloo
- Avenue des Pinsons 4, 1410 Waterloo → Drève Richelle 161, 1410 Waterloo
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Waterloo",
"region": "Waals",
"street": "Dr\u00E8ve Richelle",
"country": "BE",
"postcode": "1410",
"box_number": "H",
"street_number": "161"
},
"old_address": {
"city": "Waterloo",
"region": "Waals",
"street": "Avenue des Pinsons",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "4"
},
"effective_date": "2025-11-17",
"evidence_quote": "L\u0027actionnaire prend la d\u00E9cision de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : Dr\u00E8ve Richelle 161H \u00E0 1410 Waterloo. Le transfert prend effet ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.413.182",
"name_full": "MIS DATA",
"legal_form": "SRL"
}
}17-11-2025 Zetelverplaatsing naar Waterloo
- Drève Richelle 161H à 1410 Waterloo
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Dr\u00E8ve Richelle 161H \u00E0 1410 Waterloo",
"city": "Waterloo",
"region": "waals_gewest",
"street": "Dr\u00E8ve Richelle",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "161H",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-11-17",
"evidence_quote": "L\u0027actionnaire prend la d\u00E9cision de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : Dr\u00E8ve Richelle 161H \u00E0 1410 Waterloo.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"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": "2025-11-17",
"filing_date": "2025-11-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-10-29",
"unanimous": null
},
"subject_company": {
"kbo": "0448.413.182",
"name_full": "MIS DAT\u0410",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "NR Conseils SRL",
"person_name": null,
"org_rep_person_name": "Nicolas Rutte",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}26-08-2025 2 bestuurders benoemd, 1 ontslagnemend
- SRL ECHOSOFT — Bestuurder
- Nicolas Rutte — Dagelijks bestuur
- Fabrice Janssens — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fabrice Janssens",
"address": "1410 Waterloo, Avenue des Pinsons 4",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-07-23",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Fabrice Janssens, demeurant \u00E0 1410 Waterloo, Avenue des Pinsons 4, comme administrateur non statutaire, et ce \u00E0 compter du 23/07/2025. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de lui donner d\u00E9charge provisoire pour son mandat jusqu\u0027\u00E0 ce jour.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SRL ECHOSOFT",
"address": "5003 Namur, Rue du Centre 116",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-07-23",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de la SRL ECHOSOFT, ayant son si\u00E8ge \u00E0 5003 Namur, Rue du Centre 116, comme administrateur non statutaire, et ce \u00E0 compter du 23/07/2025. Ce mandat est valable pour une dur\u00E9e ind\u00E9termin\u00E9e. Le mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9, \u00E0 moins que l\u0027assembl\u00E9e g\u00E9n\u00E9rale n\u0027en",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Nicolas Rutte",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Advice Me SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 Advice Me SRL repr\u00E9sent\u00E9e par Mr Nicolas Rutte pour accomplir, au nom de la personne morale, les actes n\u00E9cessaires \u00E0 la publication de toutes les r\u00E9vocations d\u00E9cid\u00E9es lors de cette assembl\u00E9e au Moniteur belge et \u00E0 la Banque-Carrefo",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-07-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0448.413.182",
"name_full": "MIS DA\u0422\u0410",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Advice Me SRL",
"person_name": null,
"org_rep_person_name": "Nicolas Rutte",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-08-2025 1 bestuurder benoemd, 1 ontslagnemend
- Marc Sanders — Bestuurder
- Fabrice Janssens — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrice Janssens",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-23",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Fabrice Janssens, demeurant \u00E0 1410 Waterloo, Avenue des Pinsons 4, comme administrateur non statutaire, et ce \u00E0 compter du 23/07/2025. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de lui donner d\u00E9charge provisoire pour son mandat jusqu\u0027\u00E0 ce jour.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Sanders",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL ECHOSOFT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-23",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de la SRL ECHOSOFT, ayant son si\u00E8ge \u00E0 5003 Namur, Rue du Centre 116, comme administrateur non statutaire, et ce \u00E0 compter du 23/07/2025. La SRL ECHOSOFT est repr\u00E9sent\u00E9e par son administrateur et repr\u00E9sentant permanent, Monsieur Marc Sanders, domicili\u00E9 Rue"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.413.182",
"name_full": "MIS DATA",
"legal_form": "SRL"
}
}2023
11-05-2023 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Agm rules changeNotaris:
Nathalie Guyaux · Schaerbeek
Technische details
{
"notary": {
"name": "Nathalie Guyaux",
"firm_city": null,
"firm_name": null,
"office_city": "Schaerbeek",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-05-11",
"filing_date": "2023-05-09",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2023-04-21",
"unanimous": true
},
"agm_change": {
"new_schedule": null,
"old_schedule": "le premier lundi du mois de juin \u00E0 dix-huit heures",
"effective_from_year": null,
"rule_changes_summary": "Adaptation des statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations, avec des modifications concernant les capitaux propres, l\u0027admission \u00E0 l\u0027assembl\u00E9e, les d\u00E9lib\u00E9rations (majorit\u00E9 des voix), la prorogation et l\u0027exercice social."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "administrateur",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "JANSSENS Fabrice"
},
"subject_company": {
"kbo": "0448.413.182",
"name_full": "MIS DATA",
"legal_form": "SRL"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"statuts coordonn\u00E9s"
],
"fiscal_year_change": {
"new_end_mm_dd": null,
"old_end_mm_dd": "31-12",
"new_start_mm_dd": null,
"old_start_mm_dd": "01-01",
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": {
"role": "administrateur",
"organ": "organe d\u2019administration",
"person_name": "JANSSENS Fabrice"
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "JANSSENS Fabrice",
"grantor_name": null,
"scope_summary": "Conf\u00E9rence de tous pouvoirs pour repr\u00E9senter la soci\u00E9t\u00E9 devant les greffes de commerce, les Registres du commerce et les administrations fiscales, afin de d\u00E9poser et signer tous actes, documents, pi\u00E8ces et d\u00E9clarations.",
"monetary_cap_eur": null,
"scope_categories": [
"banking",
"tax",
"recovery"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2015
12-08-2015 Thierry ARETS neemt ontslag als zaakvoerder
- Thierry ARETS — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Thierry ARETS",
"address": null,
"birth_date": null
},
"effective_date": "2015-06-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 1f juin 2015, acte, avec effet \u00EDmm\u00E9diat, la d\u00E9mission en tant g\u00E9rant de Monsieur Thierry ARETS."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.413.182",
"name_full": "MIS DATA",
"legal_form": "SPRL"
}
}2013
17-07-2013 Zetelverplaatsing van Bruxelles naar Waterloo
- Avenue Arnold Delvaux 31, 1180 Bruxelles → Avenue des Pinsons 4, 1410 Waterloo
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Waterloo",
"region": "Brussels Gewest",
"street": "Avenue des Pinsons",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "4"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Avenue Arnold Delvaux",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "31"
},
"effective_date": "2013-05-15",
"evidence_quote": "Le conseil de g\u00E9rance du 15 mai 2013, d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante, ef ce, avec effet imm\u00E9diat: Avenue des Pinsons 4 \u00E0 1410 Waterloo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.413.182",
"name_full": "MIS DATA",
"legal_form": "SPRL"
}
}