Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Alle aktes · 3
bijgewerkt 6 maanden geleden
2025
30-12-2025 3 bestuurders benoemd
- BENAKOUCHE Anis — Commissaris
- VANASCHEN Arnaud — Commissaris
- JUNGLING Maxime — Commissaris
Notaris:
Sven BOCKEN · Eupen
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BENAKOUCHE Anis",
"address": "4420 Saint-Nicolas (Montegn\u00E9e), Rue Neuvice 56.",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "1026.887.233",
"name": "ANB MANAGEMENT",
"address": "4420 Montegn\u00E9e, Rue Neuvice 56",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
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"evidence_quote": "",
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},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "VANASCHEN Arnaud",
"address": "4620 Fl\u00E9ron, Avenue des Martyrs, 200/021",
"birth_date": null,
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},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "1026.886.738",
"name": "VANASCHEN CAPITAL",
"address": "4630 Soumagne, Rue Gustave Defnet 81",
"country": "BE",
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},
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},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "JUNGLING Maxime",
"address": "4040 Herstal, rue des Trois Fermes, 75",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0788.704.426",
"name": "JUNGLING M",
"address": "4040 Herstal, Rue des Trois Fermes 75",
"country": "BE",
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},
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}
],
"notary": {
"name": "Sven BOCKEN",
"firm_city": null,
"firm_name": null,
"office_city": "Eupen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-30",
"filing_date": "2025-12-11",
"act_kind_objet": "Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-11-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "1027.111.620",
"name_full": "MOD3X",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sven BOCKEN",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"le proc\u00E8s-verbal"
],
"corrected_publication_numac": null
}30-12-2025 3 bestuurders benoemd
- BENAKOUCHE Anis — Bestuurder
- VANASCHEN Arnaud — Bestuurder
- JUNGLING Maxime — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BENAKOUCHE Anis",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1026887233",
"name": "ANB MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Aux termes de 1\u0027acte constitutif re\u00E7u par le Notaire Jean-Marie JAKUBOWSKI, r\u00E9sidant \u00E0 Eupen, en date du 1er septembre 2025, publi\u00E9 aux Annexes du Moniteur Belge le 04 septembre suivant, sous num\u00E9ro 25353820, les 3 soci\u00E9t\u00E9s suivantes ont \u00E9t\u00E9 nomm\u00E9es administratrices de la soci\u00E9t\u00E9 Mod3 : 1. La soci\u00E9t"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANASCHEN Arnaud",
"address": null,
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},
"via_org": {
"kbo": "1026886738",
"name": "VANASCHEN CAPITAL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "2. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB VANASCHEN CAPITAL\u00BB, ayant son si\u00E8ge \u00E0 4630 Soumagne, Rue Gustave Defnet 81, constitu\u00E9e aux termes d\u0027un acte re\u00E7u le 26 aout 2025 par le Notaire Sven BOCKEN, publi\u00E9e aux Annexes du Moniteur Belge le 29 aout 2025, num\u00E9ro 25352710. Num\u00E9ro d\u0027entreprise : 1026.886"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JUNGLING Maxime",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0788704426",
"name": "JUNGLING M",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "3. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB JUNGLING M \u00BB, ayant son si\u00E8ge social \u00E0 4040 Herstal, Rue des Trois Fermes 75, num\u00E9ro d\u0027entreprise 0788.704.426, constitu\u00E9e aux termes d\u0027un acte re\u00E7u par le Notaire Jean-Michel GAUTHY, \u00E0 Herstal, en date du 18 juillet 2022, dont les statuts ont \u00E9t\u00E9 publi\u00E9s au "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1027.111.620",
"name_full": "MOD3X",
"legal_form": "SRL"
}
}04-09-2025 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "4040 Herstal, Rue des Trois Fermes 75",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
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"org": {
"kbo": "1026.887.233",
"name": "ANB MANAGEMENT"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "1026.887.233",
"holder_org_name": "ANB MANAGEMENT",
"contribution_type": "cash",
"amount_paid_in_eur": 66660,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 6666,
"amount_subscribed_eur": 66660,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "1026.886.738",
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},
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},
{
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},
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}
],
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},
"initial_directors": [],
"incorporation_date": "2025-09-01",
"post_incorporation_mandates": []
}