NOW COMPANY
De berekende faillissementskans van NOW COMPANY over 12 maanden bedraagt 0,5% (laag). Het bedrijf is actief sinds 1998 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 28 jaar |
| Bestuur | 2 |
| 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 | 07-07-2025 | 2025-00239080 |
| 30-09-2023 | volledig | 26-04-2024 | 2024-00073196 |
| 30-09-2022 | volledig | 18-05-2023 | 2023-00090253 |
| 30-09-2021 | volledig | 24-05-2022 | 2022-20035681 |
| 30-09-2020 | volledig | 27-05-2021 | 2021-15500147 |
| 30-09-2019 | volledig | 29-05-2020 | 2020-14100547 |
| 30-09-2018 | volledig | 30-05-2019 | 2019-15500469 |
| 30-09-2017 | volledig | 30-03-2018 | 2018-09000334 |
| 30-09-2016 | volledig | 10-05-2017 | 2017-11800299 |
| 30-09-2015 | volledig | 20-05-2016 | 2016-12800022 |
-
Now to Now SARechtspersoonBestuurder· vast vert.: Thomas LANCKSWEERTStaatsblad-akte 25139154 (31-10-2025)Actief31-10-2025 → heden
-
JH MANAGEMENTRechtspersoonBestuurder· vast vert.: HUIJSKENS Jonathan Pascale JeanStaatsblad-akte 24098377 (01-07-2024)Actief03-07-2023 → heden
4 gebeurtenissen
- 01-07-2024 Mandaat verlengd· Bestuurder
- 12-12-2023 Ontslagen· Bestuurder
- 12-12-2023 Benoemd· Bestuurder
- 03-07-2023 Benoemd· Bestuurder
Voormalige bestuurders (8)
-
Voormalig30-06-2021 → 25-08-2025
2 gebeurtenissen
- 25-08-2025 Ontslagen· Bestuurder
- 30-06-2021 Benoemd· Bestuurder
-
NOW TO NOWRechtspersoonBestuurder· vast vert.: LANCKSWEERT Thomas Diego VincentStaatsblad-akte 22045539 (08-04-2022)Voormalig03-01-2022 → 12-12-2023
2 gebeurtenissen
- 12-12-2023 Ontslagen· Bestuurder
- 03-01-2022 Benoemd· Bestuurder
-
Voormalig12-12-2023 → 12-12-2023
2 gebeurtenissen
- 12-12-2023 Ontslagen· Bestuurder
- 12-12-2023 Benoemd· Bestuurder
-
Voormalig30-06-2021 → 03-01-2022
2 gebeurtenissen
- 03-01-2022 Ontslagen· Bestuurder
- 30-06-2021 Benoemd· Bestuurder
-
Voormalig30-06-2021 → 03-01-2022
2 gebeurtenissen
- 03-01-2022 Ontslagen· Bestuurder
- 30-06-2021 Benoemd· Bestuurder
-
LVO INDUSTRIESRechtspersoonBestuurder· vast vert.: Rodolphe Cleenewerck de CrayencourStaatsblad-akte 21083276 (12-07-2021)Voormalig30-06-2021 → 03-01-2022
2 gebeurtenissen
- 03-01-2022 Ontslagen· Bestuurder
- 30-06-2021 Benoemd· Bestuurder
-
NOW CUBERechtspersoonBestuurder· vast vert.: Thomas LancksweertStaatsblad-akte 21083276 (12-07-2021)Voormalig30-06-2021 → 03-01-2022
2 gebeurtenissen
- 03-01-2022 Ontslagen· Bestuurder
- 30-06-2021 Benoemd· Bestuurder
-
Voormalig— → 03-01-2022
| NACE primair | Groothandel(46495) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 03-02-1998 |
| Status | Actief |
| Postcode | 1300 |
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. |
|---|---|---|---|---|
| 25006A0394/00A000 | Wallonië | 6.259 m² | 1 · 2.492 m² | 9,1 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
31-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Thomas LANCKSWEERT — Bestuurder
- Georges Stavrinakis — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "Georges Stavrinakis",
"address": null,
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},
"effective_date": "2025-08-25",
"evidence_quote": "II est propos\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027accepter la d\u00E9mission de Monsieur Georges Stavrinakis de ses fonctions d\u0027administrateur de la SRL Now Company, avec effet au 25 ao\u00FBt 2025. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re \u00E0 l\u0027administrateur d\u00E9missionnaire pour l\u0027ex\u00E9cution des mandats.",
"discharge_granted": true
},
{
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},
"via_org": {
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"name": "Now to Now SA",
"address": null,
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},
"evidence_quote": "Thomas LANCKSWEERT Repr\u00E9sentant permanent de Now to Now SA, Administrateur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.436.711",
"name_full": "NOW COMPANY",
"legal_form": "SRL"
}
}31-10-2025 Georges Stavrinakis neemt ontslag als bestuurder
- Georges Stavrinakis — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Georges Stavrinakis",
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},
"reason": "de_plein_droit_dissolution",
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"effective_date": "2025-08-25",
"evidence_quote": "II est propos\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027accepter la d\u00E9mission de Monsieur Georges Stavrinakis de ses fonctions d\u0027administrateur de la SRL Now Company, avec effet au 25 ao\u00FBt 2025.",
"decharge_status": null,
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"effective_date_qualifier": "future"
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{
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},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re \u00E0 l\u0027administrateur d\u00E9missionnaire pour l\u0027ex\u00E9cution des mandats.",
"decharge_status": "granted",
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],
"notary": {
"name": null,
"firm_city": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-31",
"filing_date": "2025-10-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0462.436.711",
"name_full": "Now Company",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Now to Now SA",
"person_name": null,
"org_rep_person_name": "Thomas LANCKSWEERT",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-07-2024 HUIJSKENS Jonathan Pascale Jean herbenoemd als bestuurder
- HUIJSKENS Jonathan Pascale Jean — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HUIJSKENS Jonathan Pascale Jean",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0803372707",
"name": "JH MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Il y a lieu de lire que le repr\u00E9sentant permanent de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e JH MANAGEMENT, ayant son si\u00E8ge \u00E0 1350 Orp-Jauche, rue Bois des Fosses 56, inscrite au registre des personnes morales de Brabant Wallon sous le num\u00E9ro 0803.372.707 est Monsieur HUIJSKENS Jonathan Pascale Jean, n\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.436.711",
"name_full": "NOW COMPANY",
"legal_form": "SRL"
}
}01-07-2024 Wissel van vaste vertegenwoordiger correctie
Technische details
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "HUIJSKENS Jonathan Pascale Jean",
"address": "1350 Orp-Jauche, rue Bois des Fosses 56",
"birth_date": "1986-05-12",
"profession": null,
"birth_place": "Etterbeek"
},
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"subkind": "rectification",
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"kbo": "0803.372.707",
"name": "JH MANAGEMENT",
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"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Lors de la publication au Moniteur Belge (20.12.2023-num\u00E9ro 23464948) de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 du 12.12.2023 une erreur mat\u00E9rielle s\u0027est gliss\u00E9e au niveau du repr\u00E9sentant permanent de l\u0027administrateur renomm\u00E9.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": "Pablo DE DONCKER",
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-01",
"filing_date": "2024-06-17",
"act_kind_objet": "RECTIFICATION"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-12",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0462.436.711",
"name_full": "NOW COMPANY",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pablo DE DONCKER",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [],
"corrected_publication_numac": "23464948"
}20-12-2023 2 bestuurders benoemd, 3 ontslagnemend
- LANCKSWEERT Thomas Diego Vincent — Bestuurder
- STAVRINAKIS Georges Emile Byron — Bestuurder
- HUIJSKENS Jonathan Pascale Jean — Bestuurder
- LANCKSWEERT Thomas Diego Vincent — Bestuurder
- STAVRINAKIS Georges Emile Byron — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HUIJSKENS Jonathan Pascale Jean",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0803372707",
"name": "JH MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-12-12",
"evidence_quote": "Il est propos\u00E9 \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u2019accepter la d\u00E9mission des g\u00E9rants de la soci\u00E9t\u00E9 \u00E0 partir de ce jour \u00E0 savoir : 1\u00B0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e JH MANAGEMENT, ayant son si\u00E8ge \u00E0 1350 Orp-Jauche, rue Bois des Fosses 56, inscrite au registre des personnes morales de Brabant Wallon sous le",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LANCKSWEERT Thomas Diego Vincent",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0899409041",
"name": "NOW TO NOW",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-12-12",
"evidence_quote": "Il est propos\u00E9 \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u2019accepter la d\u00E9mission des g\u00E9rants de la soci\u00E9t\u00E9 \u00E0 partir de ce jour \u00E0 savoir : ... 2\u00B0 La soci\u00E9t\u00E9 anonyme NOW TO NOW, ayant son si\u00E8ge \u00E0 1300 Wavre, avenue L\u00E9onard de Vinci 14, inscrite au registre des personnes morales de Brabant Wallon sous le num\u00E9ro 0899.409.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "STAVRINAKIS Georges Emile Byron",
"address": null,
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},
"effective_date": "2023-12-12",
"evidence_quote": "Il est propos\u00E9 \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u2019accepter la d\u00E9mission des g\u00E9rants de la soci\u00E9t\u00E9 \u00E0 partir de ce jour \u00E0 savoir : ... 3\u00B0 Monsieur STAVRINAKIS Georges Emile Byron, n\u00E9 \u00E0 Uccle le 5 avril 1960, titulaire du num\u00E9ro national ***** , domicili\u00E9 \u00E0 1325 Chaumont-Gistoux, rue d\u2019En-Haut, Bonlez, 2.",
"discharge_granted": true
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "LANCKSWEERT Thomas Diego Vincent",
"address": null,
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},
"via_org": {
"kbo": "0803372707",
"name": "JH MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-12-12",
"evidence_quote": "Ensuite il a \u00E9t\u00E9 propos\u00E9 \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale de nommer en qualit\u00E9 d\u2019administrateurs de la soci\u00E9t\u00E9 \u00E0 partir de ce jour et ce pour une dur\u00E9e illimit\u00E9e sauf r\u00E9vocation par l\u2019assembl\u00E9e g\u00E9n\u00E9rale \u00E0 savoir : 1\u00B0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e JH MANAGEMENT, ayant son si\u00E8ge \u00E0 1350 Orp-Jauche, rue Boi"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "STAVRINAKIS Georges Emile Byron",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-12",
"evidence_quote": "Ensuite il a \u00E9t\u00E9 propos\u00E9 \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale de nommer en qualit\u00E9 d\u2019administrateurs de la soci\u00E9t\u00E9 \u00E0 partir de ce jour et ce pour une dur\u00E9e illimit\u00E9e sauf r\u00E9vocation par l\u2019assembl\u00E9e g\u00E9n\u00E9rale \u00E0 savoir : ... 3\u00B0 Monsieur STAVRINAKIS Georges Emile Byron, n\u00E9 \u00E0 Uccle le 5 avril 1960, titulaire du num\u00E9ro"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.436.711",
"name_full": "NOW COMPANY",
"legal_form": "SPRL"
}
}20-12-2023 3 bestuurders benoemd
- LANCKSWEERT Thomas Diego Vincent — Bestuurder
- LANCKSWEERT Thomas Diego Vincent — Bestuurder
- STAVRINAKIS Georges Emile Byron — Bestuurder
Technische details
{
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{
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{
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"name": "NOW TO NOW",
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},
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{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "STAVRINAKIS Georges Emile Byron",
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},
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"evidence_quote": "3\u00B0 Monsieur STAVRINAKIS Georges Emile Byron, n\u00E9 \u00E0 Uccle le 5 avril 1960, titulaire du num\u00E9ro",
"decharge_status": null,
"mandate_duration": {
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},
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{
"kind": "substantive_delegation",
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"rrn": null,
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},
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"kbo": "0803.372.707",
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"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
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"evidence_quote": "Ici repr\u00E9sent\u00E9e par Monsieur LANCKSWEERT Thomas Diego Vincent, n\u00E9 \u00E0",
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "LANCKSWEERT Thomas Diego Vincent",
"address": "1050 Ixelles, rue Jean-Baptiste Meunier 27",
"birth_date": "1986-10-13",
"profession": null,
"birth_place": "Anderlecht"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0899.409.041",
"name": "NOW TO NOW",
"address": "1300 Wavre, avenue L\u00E9onard de Vinci 14",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur LANCKSWEERT Thomas Diego Vincent, n\u00E9",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "STAVRINAKIS Georges Emile Byron",
"address": "1325 Chaumont-Gistoux, rue d\u2019En-Haut, Bonlez, 2",
"birth_date": "1960-04-05",
"profession": null,
"birth_place": "Uccle"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "3\u00B0 Monsieur STAVRINAKIS Georges Emile Byron, n\u00E9 \u00E0 Uccle le 5 avril 1960, titulaire du num\u00E9ro",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "STAVRINAKIS Georges Emile Byron",
"address": "1325 Chaumont-Gistoux, rue d\u2019En-Haut, Bonlez, 2",
"birth_date": "1960-04-05",
"profession": null,
"birth_place": "Uccle"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "3\u00B0 Monsieur STAVRINAKIS Georges Emile Byron, n\u00E9 \u00E0 Uccle le 5 avril 1960, titulaire du num\u00E9ro",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "STAVRINAKIS Georges Emile Byron",
"address": "1325 Chaumont-Gistoux, rue d\u2019En-Haut, Bonlez, 2",
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Ici pr\u00E9sents ou repr\u00E9sent\u00E9s comme dit est et qui acceptent. Les mandats seront exerc\u00E9s \u00E0 titre",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
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"person": {
"rrn": null,
"name": "STAVRINAKIS Georges Emile Byron",
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"birth_date": "1960-04-05",
"profession": null,
"birth_place": "Uccle"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "gratuit sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Pablo DE DONCKER",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-20",
"filing_date": "2023-12-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0462.436.711",
"name_full": "NOW COMPANY",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pablo De Doncker",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"une exp\u00E9dition de l\u2019acte",
"coordination des statuts"
],
"corrected_publication_numac": null
}27-07-2023 Jonathan HUIJSKENS benoemd tot bestuurder
- Jonathan HUIJSKENS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonathan HUIJSKENS",
"address": null,
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},
"via_org": {
"kbo": "0803372707",
"name": "JH Management SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-07-03",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale s\u0027est prononc\u00E9e sur la nomination \u00E0 ce jour de l\u0027administrateur suivant: -JH Management SRL ayant son si\u00E8ge social \u00E0 1350 Orp-Jauche, Rue Bois des Fosses (0803.372.707) repr\u00E9sent\u00E9e par Monsieur Jonathan HUIJSKENS"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.436.711",
"name_full": "NOW COMPANY",
"legal_form": "SPRL"
}
}08-04-2022 1 bestuurder benoemd, 5 ontslagnemend
- Thomas Lancksweert — Bestuurder
- Thomas Lancksweert — Bestuurder
- Rodolphe Cleenewerck de Crayencour — Bestuurder
- Jonathan Huijskens — Bestuurder
- Jean Laurent — Bestuurder
- Véronique Van Essche — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Lancksweert",
"address": null,
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},
"via_org": {
"kbo": "0770359053",
"name": "Now Cube SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-03",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission \u00E0 ce jour des administrateurs suivants: -Now Cube SRL ayant son si\u00E8ge social \u00E0 1150 Bruxelles, Avenue des Foug\u00E8res 8 (0770.359.053) repr\u00E9sent\u00E9e par Monsieur Thomas Lancksweert"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rodolphe Cleenewerck de Crayencour",
"address": null,
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},
"via_org": {
"kbo": "0715434782",
"name": "BTC Consulting SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-03",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission \u00E0 ce jour des administrateurs suivants: -BTC Consulting SRL ayant son si\u00E8ge social \u00E0 1150 Bruxelles, Avenue des Foug\u00E8res 8 (0715.434.782) repr\u00E9sent\u00E9e par Monsieur Rodolphe Cleenewerck de Crayencour"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonathan Huijskens",
"address": null,
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},
"effective_date": "2022-01-03",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission \u00E0 ce jour des administrateurs suivants: -Monsieur Jonathan Huijskens, domicili\u00E9 rue Bois des Fosses 56 \u00E0 1350 Orp-Jauche"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Laurent",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-03",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission \u00E0 ce jour des administrateurs suivants: -Monsieur Jean Laurent, domicili\u00E9 rue de la Gare 49 \u00E0 4950 Waimes"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "V\u00E9ronique Van Essche",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-03",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission \u00E0 ce jour des administrateurs suivants: -Madame V\u00E9ronique Van Essche, domicili\u00E9e Rue d\u0027en Haut 2 \u00E0 1325 Chaumont-Gistoux"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Lancksweert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0899409041",
"name": "Now To Now SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-03",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale s\u0027est prononc\u00E9e sur la nomination \u00E0 ce jour de l\u0027administrateur suivant: -Now To Now SA ayant son si\u00E8ge social \u00E0 1300 Wavre, Avenue L\u00E9onard de Vinci 14 (0899.409.041) repr\u00E9sent\u00E9e par Monsieur Thomas Lancksweert."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.436.711",
"name_full": "NOW COMPANY",
"legal_form": "SPRL"
}
}12-07-2021 5 bestuurders benoemd
- Georges Stavrinakis — Bestuurder
- Thomas Lancksweert — Bestuurder
- Rodolphe Cleenewerck de Crayencour — Bestuurder
- Jonathan Huijskens — Bestuurder
- Jean Laurent — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Georges Stavrinakis",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale s\u0027est prononc\u00E9e sur la nomination \u00E0 ce jour des administrateurs suivants: -Monsieur Georges Stavrinakis, domicili\u00E9 Rue d\u0027en Haut 2 \u00E0 1325 Chaumont-Gistoux"
},
{
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"kbo": "0770359053",
"name": "Now Cube SRL",
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"legal_form": null
},
"effective_date": "2021-06-30",
"evidence_quote": "-Now Cube SRL ayant son si\u00E8ge social \u00E0 1150 Bruxelles, Avenue des Foug\u00E8res 8 (0770.359.053) repr\u00E9sent\u00E9e par Monsieur Thomas Lancksweert"
},
{
"kind": "director_in",
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},
"via_org": {
"kbo": "0715434782",
"name": "BTC Consulting SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-06-30",
"evidence_quote": "-BTC Consulting SRL ayant son si\u00E8ge social \u00E0 1150 Bruxelles, Avenue des Foug\u00E8res 8 (0715.434.782) repr\u00E9sent\u00E9e par Monsieur Rodolphe Cleenewerck de Crayencour"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonathan Huijskens",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-30",
"evidence_quote": "-Monsieur Jonathan Huijskens, domicili\u00E9 rue Bois des Fosses 56 \u00E0 1350 Orp-Jauche"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Laurent",
"address": null,
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},
"effective_date": "2021-06-30",
"evidence_quote": "-Monsieur Jean Laurent, domicili\u00E9 rue de la Gare 49 \u00E0 4950 Waimes."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.436.711",
"name_full": "NOW COMPANY",
"legal_form": "SPRL"
}
}17-02-2017 Zetelverplaatsing binnen Wavre
- avenue Edison 5, 1300 Wavre → avenue Léonard de Vinci 14, 1300 Wavre
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wavre",
"region": "Waals",
"street": "avenue L\u00E9onard de Vinci",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "14"
},
"old_address": {
"city": "Wavre",
"region": "Waals",
"street": "avenue Edison",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "5"
},
"effective_date": "2017-01-30",
"evidence_quote": "le si\u00E8ge social de la SPRL NOW COMPANY est transf\u00E9r\u00E9 de l\u0027avenue Edison, 5 \u00E0 1300 Wavre vers l\u0027avenue L\u00E9onard de Vinci, 14 \u00E0 1300 Wavre et ce \u00E0 partir du 30 janvier 2017."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0462.436.711",
"name_full": "NOW COMPANY",
"legal_form": "SPRL"
}
}19-01-2009 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
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"mandate_renewal": null,
"subject_company": {
"kbo": "0462.436.711",
"name_full": "NOW COMPANY",
"legal_form": "SPRL"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | NOW COMPANY |