NEW SHAKE HANDS
De berekende faillissementskans van NEW SHAKE HANDS over 12 maanden bedraagt 3,0% (gemiddeld). Het bedrijf is actief sinds 2014 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 11 jaar |
| Bestuur | 1 |
| Vestigingen | 1 |
| Publicaties | 11 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 25-07-2025 | 2025-00325709 |
| 31-12-2023 | volledig | 03-11-2024 | 2024-00528556 |
| 31-12-2022 | volledig | 04-10-2023 | 2023-00481037 |
| 31-12-2021 | volledig | 05-08-2022 | 2022-20280747 |
| 31-12-2020 | volledig | 31-08-2021 | 2021-61000546 |
| 31-12-2019 | micro | 28-10-2020 | 2020-66400113 |
| 31-12-2018 | micro | 23-08-2019 | 2019-51100586 |
| 31-12-2017 | volledig | 28-09-2018 | 2018-68200466 |
| 31-12-2016 | volledig | 29-09-2017 | 2017-64800156 |
| 31-12-2015 | volledig | 04-10-2016 | 2016-65200330 |
-
Actief08-08-2024 → heden
Voormalige bestuurders (1)
-
Voormalig— → 09-05-2024
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BARRE Rinat ShiraActief Commissaris |
— | 25-11-2014 → heden |
| NACE primair | Eet- en drankgelegenheden(56111) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 25-09-2014 |
| Status | Actief |
| Postcode | 1150 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21683D0238/00T002 | Brussel | 297 m² | 1 · 173 m² | 12,1 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
23-03-2026 Zetelverplaatsing binnen Bruxelles
- Rue de l'Eglise 84 - 1150 Bruxelles → avenue Orban, 208 à 1150 Bruxelles
Technische details
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{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "avenue Orban, 208 \u00E0 1150 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue Orban",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "208",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de l\u0027Eglise 84 - 1150 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de l\u0027Eglise",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "84",
"locality_suffix": null
},
"effective_date": "2026-03-15",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide du transfert du si\u00E8ge social \u00E0 dater du 15 mars 2026, avenue Orban, 208 \u00E0 1150 Bruxelles.",
"region_changed": false,
"is_statute_change": true,
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"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,
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},
"act_meta": {
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"pub_date": "2026-03-23",
"filing_date": "2026-03-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-03-09",
"unanimous": null
},
"subject_company": {
"kbo": "0562.985.822",
"name_full": "NEW SHAKE HANDS",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
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"org_name": null,
"person_name": "Serge Solau",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": []
}11-10-2024 2 bestuurders benoemd, 1 ontslagnemend
- J.Jordens srl — Commissaris
- Serge Solau — Commissaris
- Jonathan Barre — Bestuurder
Technische details
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{
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"role": "administrateur",
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"name": "Jonathan Barre",
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-05-09",
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Jonathan Barre de son mandat d\u0027administrateur avec effet imm\u00E9diat.",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": "immediate"
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},
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"evidence_quote": "L\u0027assembl\u00E9e mandate J.Jordens srl / Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
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"person": {
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"name": "Serge Solau",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e mandate J.Jordens srl / Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces",
"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": "fr",
"pub_date": "2024-10-11",
"filing_date": "2024-10-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0562.985.822",
"name_full": "NEW SHAKE HANDS",
"legal_form": "SRL"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Serge Solau",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-10-2024 Jonathan Barre neemt ontslag als bestuurder
- Jonathan Barre — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonathan Barre",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-09",
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Jonathan Barre de son mandat d\u0027administrateur avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0562.985.822",
"name_full": "NEW SHAKE HANDS",
"legal_form": "SRL"
}
}12-08-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-02-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0562.985.822",
"name_full": "NEW SHAKE HANDS",
"legal_form": "SPRL"
},
"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. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
"holder_kbo": null,
"holder_name": "Ma\u00EEtre G\u00E9rard INDEKEU",
"scope_categories": [
"filing",
"publication"
],
"with_substitution": true
},
{
"quote": "\u00E0 l\u2019administrateur, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e ; A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
"holder_kbo": null,
"holder_name": "l\u2019administrateur",
"scope_categories": [
"filing",
"administrative_procedures"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}12-08-2024 BARRE Rinat Shira benoemd tot bestuurder
- BARRE Rinat Shira — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BARRE Rinat Shira",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "proc\u00E8de au jour de l\u0027acte au renouvellement de son mandat comme administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
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"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Apr\u00E8s l\u0027adoption des comptes annuels, l\u0027assembl\u00E9e se prononce par un vote sp\u00E9cial sur la d\u00E9charge \u00E0 donner au(x) administrateur(s) et commissaire(s).",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Apr\u00E8s l\u0027adoption des comptes annuels, l\u0027assembl\u00E9e se prononce par un vote sp\u00E9cial sur la d\u00E9charge \u00E0 donner au(x) administrateur(s) et commissaire(s).",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-12",
"filing_date": "2024-08-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-02-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0562.985.822",
"name_full": "NEW SHAKE HANDS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}12-08-2024 Statutenwijziging — aanpassing aan het WVV en volledige herziening van de statuten
Technische details
{
"notary": {
"name": "Dimitri CLEENEWERCK",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-08-12",
"filing_date": "2024-08-08",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-02-22",
"unanimous": true
},
"statute_change": {
"kinds": [
"wvv_adaptation",
"full_restatement"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0562.985.822",
"name_full_after": "NEW SHAKE HANDS",
"legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "NEW SHAKE HANDS",
"current_zetel_raw": "Rue de l\u0027Eglise 84 1150 Woluwe-Saint-Pierre",
"legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"scope_categories": [
"publication"
],
"with_substitution": false
}
],
"articles_modified": [
{
"summary": "La soci\u00E9t\u00E9 adopte la forme de soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL) et prend le nom \u00AB NEW SHAKE HANDS \u00BB.",
"new_text": "La soci\u00E9t\u00E9 a adopt\u00E9 la forme l\u00E9gale de soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, en abr\u00E9g\u00E9 SRL.\nElle est d\u00E9nomm\u00E9e \u00AB NEW SHAKE HANDS \u00BB.",
"change_kind": "restated",
"article_title": "FORME - DENOMINATION",
"article_number": "1"
},
{
"summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale et peut \u00EAtre transf\u00E9r\u00E9 partout ailleurs en Belgique par d\u00E9cision de l\u0027organe d\u0027administration.",
"new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.\nIl pourra \u00EAtre transf\u00E9r\u00E9 partout ailleurs en Belgique, par simple d\u00E9cision de l\u2019organe d\u0027administration,",
"change_kind": "restated",
"article_title": "SIEGE",
"article_number": "2"
},
{
"summary": "La soci\u00E9t\u00E9 a une dur\u00E9e ind\u00E9termin\u00E9e et peut \u00EAtre dissoute par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"new_text": "La soci\u00E9t\u00E9 a une dur\u00E9e ind\u00E9termin\u00E9e.\nElle peut \u00EAtre dissoute par l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de modification des",
"change_kind": "restated",
"article_title": "DUREE",
"article_number": "3"
},
{
"summary": "La soci\u00E9t\u00E9 a pour objet toute activit\u00E9 civile, commerciale, financi\u00E8re ou industrielle en relation avec l\u0027exploitation de caf\u00E9s, restaurants, tavernes, snacks-bars, dancings, night-clubs, brasseries, et toutes activit\u00E9s se rapportant \u00E0 l\u0027industrie hotelli\u00E8re, \u00E0 celle du spectacle, \u00E0 l\u0027organisation d",
"new_text": "La soci\u00E9t\u00E9 a pour objet, en Belgique et ailleurs toute activit\u00E9 g\u00E9n\u00E9ralement quelconque, de nature",
"change_kind": "restated",
"article_title": "OBJET",
"article_number": "4"
},
{
"summary": "Il existe 186 actions nominatives donnant droit \u00E0 une part \u00E9gale du b\u00E9n\u00E9fice et du solde de la liquidation. Le patrimoine peut \u00EAtre augment\u00E9 par \u00E9mission d\u0027actions nouvelles.",
"new_text": "Il existe cent quatre-vingt-six (186) actions. Chaque action est \u00E9mise en contrepartie d\u2019un apport et",
"change_kind": "restated",
"article_title": "DES TITRES \u2013 DU PATRIMOINE DE LA SOCIETE",
"article_number": "5"
},
{
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale peut conf\u00E9rer \u00E0 l\u0027organe d\u0027administration le pouvoir d\u0027\u00E9mettre des actions nouvelles, des obligations convertibles ou des droits de souscription pour une p\u00E9riode de cinq ans renouvelable.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les conditions requises pour la modification des statuts, peut",
"change_kind": "restated",
"article_title": null,
"article_number": "6"
},
{
"summary": "L\u0027organe d\u0027administration d\u00E9cide souverainement des appels de fonds compl\u00E9mentaires et peut autoriser les actionnaires \u00E0 lib\u00E9rer leurs actions par anticipation.",
"new_text": "Lorsque les actions ne sont pas enti\u00E8rement lib\u00E9r\u00E9es, l\u2019organe d\u2019administration d\u00E9cide",
"change_kind": "restated",
"article_title": null,
"article_number": "7"
},
{
"summary": "Les actionnaires ont le droit de d\u00E9missionner de la soci\u00E9t\u00E9 \u00E0 charge de son patrimoine. Un actionnaire peut \u00EAtre exclu par l\u0027assembl\u00E9e g\u00E9n\u00E9rale pour justes motifs.",
"new_text": "Les actionnaires ont le droit de d\u00E9missionner de la soci\u00E9t\u00E9 \u00E0 charge de son patrimoine moyennant le",
"change_kind": "restated",
"article_title": null,
"article_number": "8"
},
{
"summary": "Les actions sont nominatives. Les autres titres \u00E9mis par la soci\u00E9t\u00E9 sont nominatifs ou d\u00E9mat\u00E9rialis\u00E9s. Les titres sont indivisibles.",
"new_text": "Les actions sont nominatives.\nLes autres titres \u00E9mis par la soci\u00E9t\u00E9 sont nominatifs ou d\u00E9mat\u00E9rialis\u00E9s. Les propri\u00E9taires de titres",
"change_kind": "restated",
"article_title": null,
"article_number": "9"
},
{
"summary": "S\u0027il n\u0027y a qu\u0027un seul actionnaire, il peut transmettre librement ses actions. En cas de pluralit\u00E9 d\u0027actionnaires, tout transfert d\u0027actions est soumis \u00E0 l\u0027agr\u00E9ment de tous les actionnaires.",
"new_text": "1. S\u0027il n\u0027y a qu\u0027un seul actionnaire, il peut transmettre librement ses actions.\nLe d\u00E9c\u00E8s de l\u0027actionnaire unique n\u0027entra\u00EEne pas la dissolution de la soci\u00E9t\u00E9. Jusqu\u0027au partage des",
"change_kind": "restated",
"article_title": "CESSION ET TRANSMISSION DES ACTIONS",
"article_number": "10"
},
{
"summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, constituant un coll\u00E8ge ou non. L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme les administrateurs et fixe leur nombre, la dur\u00E9e de leur mandat, leur r\u00E9mun\u00E9ration et leurs pouvoirs.",
"new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, actionnaire ou non, constituant un",
"change_kind": "restated",
"article_title": "ADMINISTRATION",
"article_number": "11"
},
{
"summary": "S\u0027il n\u0027y a qu\u0027un seul administrateur, la totalit\u00E9 des pouvoirs d\u0027administration lui est attribu\u00E9e. L\u0027organe d\u0027administration peut charger une ou plusieurs personnes de la gestion journali\u00E8re de la soci\u00E9t\u00E9.",
"new_text": "1. S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e, avec",
"change_kind": "restated",
"article_title": "POUVOIRS ET FONCTIONNEMENT DE L\u2019ORGANE D\u2019ADMINISTRATION",
"article_number": "12"
},
{
"summary": "L\u0027organe d\u0027administration coll\u00E9gial se r\u00E9unit sur la convocation d\u0027un administrateur. Il ne peut d\u00E9lib\u00E9rer et statuer valablement que si la moiti\u00E9 au moins de ses membres sont pr\u00E9sents ou repr\u00E9sent\u00E9s.",
"new_text": "L\u2019organe d\u2019administration coll\u00E9gial se r\u00E9unit sur la convocation d\u0027un administrateur, chaque fois que",
"change_kind": "restated",
"article_title": null,
"article_number": "13"
},
{
"summary": "Le contr\u00F4le de la situation financi\u00E8re de la soci\u00E9t\u00E9, des comptes annuels et de la r\u00E9gularit\u00E9 est confi\u00E9 \u00E0 un ou plusieurs commissaires, nomm\u00E9s pour trois ans par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"new_text": "Le contr\u00F4le de la situation financi\u00E8re de la soci\u00E9t\u00E9, des comptes annuels et de la r\u00E9gularit\u00E9 au regard",
"change_kind": "restated",
"article_title": "CONTROLE",
"article_number": "14"
},
{
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale repr\u00E9sente l\u0027universalit\u00E9 des actionnaires. L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit chaque ann\u00E9e \u00E0 l\u0027initiative de l\u0027organe d\u0027administration ou des commissaires.",
"new_text": "1. L\u0027assembl\u00E9e g\u00E9n\u00E9rale repr\u00E9sente l\u0027universalit\u00E9 des actionnaires ; ses d\u00E9cisions sont obligatoires",
"change_kind": "restated",
"article_title": "ASSEMBLEE GENERALE",
"article_number": "15"
},
{
"summary": "L\u0027exercice social commence le 1er janvier et se cl\u00F4ture le 31 d\u00E9cembre de chaque ann\u00E9e. L\u0027organe d\u0027administration dresse l\u0027inventaire et \u00E9tablit les comptes annuels.",
"new_text": "L\u2019exercice social commence le premier janvier et se cl\u00F4ture le trente et un d\u00E9cembre de chaque",
"change_kind": "restated",
"article_title": "EXERCICE SOCIAL - INVENTAIRE - COMPTES ANNUELS - BILAN REPARTITION BENEFICIAIRE",
"article_number": "16"
},
{
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a le pouvoir de d\u00E9cider de l\u0027affectation du b\u00E9n\u00E9fice et du montant des distributions. Aucune distribution ne peut \u00EAtre faite si l\u0027actif net de la soci\u00E9t\u00E9 est n\u00E9gatif.",
"new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a le pouvoir de d\u00E9cider, dans les limites fix\u00E9es par la loi, de l\u2019affectation du",
"change_kind": "restated",
"article_title": "DISTRIBUTION ET ACOMPTES SUR DIVIDENDES",
"article_number": "17"
},
{
"summary": "Dans le respect des conditions pr\u00E9vues \u00E0 l\u2019article 2:80 du Code des soci\u00E9t\u00E9s et des associations, une dissolution et une cl\u00F4ture de la liquidation en un seul acte pourront \u00EAtre effectu\u00E9es.",
"new_text": "Dans le respect des conditions pr\u00E9vues \u00E0 l\u2019article 2:80 du Code des soci\u00E9t\u00E9s et des associations, une",
"change_kind": "restated",
"article_title": "DISSOLUTION",
"article_number": "18"
},
{
"summary": "Pour tout ce qui n\u0027a pas \u00E9t\u00E9 pr\u00E9vu aux pr\u00E9sents statuts, les parties d\u00E9clarent s\u0027en r\u00E9f\u00E9rer au Code des soci\u00E9t\u00E9s et des associations.",
"new_text": "Pour tout ce qui n\u0027a pas \u00E9t\u00E9 pr\u00E9vu aux pr\u00E9sents statuts, les parties d\u00E9clarent s\u0027en r\u00E9f\u00E9rer au Code",
"change_kind": "restated",
"article_title": "DROIT COMMUN",
"article_number": "19"
},
{
"summary": "Chaque membre d\u2019un organe d\u2019administration ou d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re peut \u00E9lire domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour toutes les questions qui concernent l\u2019exercice de son mandat.",
"new_text": "Chaque membre d\u2019un organe d\u2019administration ou d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re peut \u00E9lire domicile",
"change_kind": "restated",
"article_title": "ELECTION DE DOMICILE",
"article_number": "20"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "monistic",
"admin_delegated_added": [
{
"name": "Rinat Shira BARRE",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "enige_bestuurder"
},
"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",
"procurations",
"statuts coordonn\u00E9s"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 conserv\u00E9 sans modification, conform\u00E9ment \u00E0 la r\u00E9solution indiquant que les nouveaux statuts sont r\u00E9dig\u00E9s sans apporter de modification \u00E0 son objet.",
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 186,
"shares_before": 186,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 186,
"label": "actions",
"rights_summary": "droit \u00E0 une part \u00E9gale du b\u00E9n\u00E9fice et du solde de la liquidation",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}12-08-2024 BARRE Rinat Shira herbenoemd als bestuurder
- BARRE Rinat Shira — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BARRE Rinat Shira",
"address": null,
"birth_date": null
},
"effective_date": "2024-08-08",
"evidence_quote": "Suite \u00E0 l\u2019entr\u00E9e en vigueur du Code des soci\u00E9t\u00E9s et des associations le 1er janvier 2020, l\u2019assembl\u00E9e g\u00E9n\u00E9rale constate la fin du mandat du g\u00E9rant, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de au jour de l\u0027acte au renouvellement de son mandat comme administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e : - Ma"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0562.985.822",
"name_full": "NEW SHAKE HANDS",
"legal_form": "SPRL"
}
}05-09-2017 Zetelverplaatsing van Kraainem naar Woluwe-Saint-Pierre
- Koningin Astridlaan 423A, 1950 Kraainem → Rue de l'Eglise 84, 1150 Woluwe-Saint-Pierre
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Woluwe-Saint-Pierre",
"region": "Brussels Gewest",
"street": "Rue de l\u0027Eglise",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "84"
},
"old_address": {
"city": "Kraainem",
"region": "Vlaams Gewest",
"street": "Koningin Astridlaan",
"country": "BE",
"postcode": "1950",
"box_number": null,
"street_number": "423A"
},
"effective_date": "2017-08-20",
"evidence_quote": "Er wordt met unanimiteit beslist de zetel met ingang vanaf 20 augustus 2017 te verplaatsen naar 1150 Woluwe-Saint-Pierre, Rue de l\u0027Eglise, 84 (2\u00E8me \u00E9tage gauche)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0562.985.822",
"name_full": "NEW SHAKE HANDS",
"legal_form": "BVBA"
}
}11-04-2017 Zetelverplaatsing van Brussel naar Kraainem
- Orbanlaan 208, 1150 Brussel → Koningin Astridlaan 423A, 1950 Kraainem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kraainem",
"region": "Vlaams Gewest",
"street": "Koningin Astridlaan",
"country": "BE",
"postcode": "1950",
"box_number": null,
"street_number": "423A"
},
"old_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Orbanlaan",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "208"
},
"effective_date": "2017-03-01",
"evidence_quote": "Er wordt met unanimiteit beslist de zetel met ingang vanaf 1 maart 2017 te verplaatsen naar 1950 Kraainem, Koningin Astridlaan, 423A."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0562.985.822",
"name_full": "NEW SHAKE HANDS",
"legal_form": "BVBA"
}
}11-12-2014 Rinat Shira BARRE benoemd tot commissaris
- Rinat Shira BARRE — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Rinat Shira BARRE",
"address": null,
"birth_date": null
},
"effective_date": "2014-11-25",
"evidence_quote": "1. la nomination de Madame Rinat Shira BARRE, qui accepte, domicili\u00E9e \u00E0 1930 Zaventem, Hoogstraat, 5/B421, en tant que co-g\u00E9rante \u00E0 partir du 25 novembre 2014."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0562.985.822",
"name_full": "NEW SHAKE HANDS",
"legal_form": "SPRL"
}
}06-10-2014 Oprichting van een SRL
Technische details
{
"kind": "oprichting",
"seat": "1150 Woluw\u00E9-Saint-Pierre, avenue Orban 208",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1983-01-14",
"name": "BARRE Rinat Shira",
"niss": null,
"address": "1930 Zaventem, Hoogstraat 5/B421"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6200.0,
"holder_person_name": "BARRE Rinat Shira",
"is_subscriber_only": true,
"n_shares_subscribed": 93,
"amount_subscribed_eur": 9300.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1991-07-16",
"name": "BARRE Jonathan Meyer",
"niss": null,
"address": "1950 Kraainem, Avenue Baron Albert d\u0027Huart 299"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6200.0,
"holder_person_name": "BARRE Jonathan Meyer",
"is_subscriber_only": false,
"n_shares_subscribed": 93,
"amount_subscribed_eur": 9300.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600.0,
"subject_company": {
"kbo": "0562.985.822",
"name_full": "NEW SHAKE HANDS",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2014-09-12",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | NEW SHAKE HANDS |