Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
7 aktes Kapitaalverloop · 2
12-03-2025
v3.2
12-03-2025
Kapitaalwijziging
Adresverloop · 2
25-11-2025
v3.2
25-11-2025
Zetelwijziging
Alle aktes · 7
bijgewerkt 7 maanden geleden
2025
25-11-2025 Zetelverplaatsing van Bruxelles naar Pepinster
- Boulevard de l'Empereur 10, 1000 Bruxelles → Golettes 52, 4860 Pepinster
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Pepinster",
"region": null,
"street": "Golettes",
"country": "BE",
"postcode": "4860",
"box_number": null,
"street_number": "52"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard de l\u0027Empereur",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "10"
},
"effective_date": "2025-08-20",
"evidence_quote": "PREMIERE RESOLUTION Elle approuve le transfert du si\u00E8ge social \u00E0 Golettes 52, 4860 Pepinster."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1012.861.330",
"name_full": "NUEVO",
"legal_form": "SRL"
}
}25-11-2025 Zetelverplaatsing naar Pepinster
- Golettes 52, 4860 Pepinster
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Golettes 52, 4860 Pepinster",
"city": "Pepinster",
"region": "waals_gewest",
"street": "Golettes",
"country": "BE",
"postcode": "4860",
"box_number": null,
"street_number": "52",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-11-25",
"filing_date": "2025-11-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"date": "2025-08-20",
"unanimous": true
},
"subject_company": {
"kbo": "1012.861.330",
"name_full": "Nuevo",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thomas Barbier",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident"
},
"co_filed_documents": [
"PV de l\u0027AGE du 20/08/2025"
]
}12-03-2025 2 bestuurders benoemd, 1 ontslagnemend
- Thomas Barbier — Bestuurder
- Tatiana Finck — Bestuurder
- Thomas Barbier — Directeur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Barbier",
"address": "Rue de Jos\u00E9 119 \u00E0 4651 Herve",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Nomination d\u0027un administrateur.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Thomas Barbier",
"address": "Rue de Jos\u00E9 119 \u00E0 4651 Herve",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9mission d\u0027un administrateur.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tatiana Finck",
"address": "Fond de Noul\u00E9 15 \u00E0 4860 Pepinster",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Elle approuve la nomination au poste d\u0027administrateur de Madame Tatiana Finck",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-03-12",
"filing_date": "2025-03-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-01-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "1012.861.330",
"name_full": "Nuevo",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"PV de l\u0027AGE du 21/01/2025"
],
"corrected_publication_numac": null
}12-03-2025 1 bestuurder benoemd, 1 ontslagnemend
- Tatiana Finck — Bestuurder
- Thomas Barbier — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tatiana Finck",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle approuve la nomination au poste d\u0027administrateur de Madame Tatiana Finck domicili\u00E9e Fond de Noul\u00E9 15 \u00E0 4860 Pepinster."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Barbier",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle approuve la d\u00E9mission au poste d\u0027administrateur de Monsieur Thomas Barbier domicili\u00E9 Rue de Jos\u00E9 119 \u00E0 4651 Herve."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1012.861.330",
"name_full": "NUEVO",
"legal_form": "SRL"
}
}12-03-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1012.861.330",
"name_full": "NUEVO",
"legal_form": "SRL"
}
}12-03-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-03-12",
"filing_date": "2025-03-05",
"act_kind_objet": "Objet de l\u0027acte :"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-01-21",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-01-21"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1012.861.330",
"name_full": "Nuevo",
"legal_form": "SRL",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "person",
"name": "Thomas Barbier",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Tatiana Finck",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}2024
29-08-2024 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1000 Bruxelles, Boulevard de l\u0027Empereur, 10",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "BARBIER Thomas Alex Vincent William Ghislain",
"niss": null,
"address": "4651 Herve, rue de Jos\u00E9, 119"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2000,
"holder_person_name": "BARBIER Thomas Alex Vincent William Ghislain",
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 2000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 2000,
"subject_company": {
"kbo": "1012.861.330",
"name_full": "NUEVO",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2024-08-27",
"post_incorporation_mandates": []
}