O.L.A TRANS
De berekende faillissementskans van O.L.A TRANS over 12 maanden bedraagt 1,9% (gemiddeld). Het bedrijf is actief sinds 2013 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 12 jaar |
| Bestuur | 5 |
| Vestigingen | 3 |
| Publicaties | 12 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 29-05-2026 | 2026-00129677 |
| 31-12-2024 | volledig | 28-05-2025 | 2025-00116283 |
| 31-12-2023 | volledig | 19-06-2024 | 2024-00150427 |
| 31-12-2022 | volledig | 24-07-2023 | 2023-00274417 |
| 31-12-2021 | volledig | 23-08-2022 | 2022-20313976 |
| 31-12-2020 | volledig | 25-08-2021 | 2021-53800107 |
| 31-12-2019 | volledig | 18-08-2020 | 2020-42200358 |
| 31-12-2018 | volledig | 25-07-2019 | 2019-38400472 |
| 31-12-2017 | volledig | 31-08-2018 | 2018-61400522 |
| 31-12-2016 | volledig | 01-06-2017 | 2017-14400277 |
-
ENERGIX MANAGEMENTRechtspersoonBestuurder· vast vert.: RIGO XavierStaatsblad-akte 25372988 (01-12-2025)Actief01-12-2025 → heden
-
GLOBAL BUSINESS SOLUTIONSRechtspersoonBestuurder· vast vert.: DECLERCK VincentStaatsblad-akte 25372988 (01-12-2025)Actief01-12-2025 → heden
-
Actief01-12-2025 → heden
-
Actief04-09-2025 → heden
-
Actief29-04-2021 → heden
Voormalige bestuurders (7)
-
Voormalig— → 01-12-2025
-
Voormalig29-04-2021 → 01-12-2025
6 gebeurtenissen
- 01-12-2025 Ontslagen· Bestuurder
- 18-11-2025 Benoemd· Gedelegeerd bestuurder
- 04-09-2025 Mandaat verlengd· Bestuurder
- 29-04-2021 Ontslagen· Bestuurder
- 29-04-2021 Benoemd· Gedelegeerd bestuurder
- 29-04-2021 Benoemd· Bestuurder
-
CHRIMAJORechtspersoonBestuurder· vast vert.: Thierry Van CoppenolleStaatsblad-akte 25112166 (04-09-2025)Voormalig— → 26-07-2024
-
BROPARechtspersoonBestuurder· vast vert.: Jan BrouwStaatsblad-akte 23022872 (16-02-2023)Voormalig— → 22-08-2022
-
CHRIMAJORechtspersoonBestuurder· vast vert.: Thierry VAN COPPENOLLEStaatsblad-akte 21052248 (29-04-2021)Voormalig29-04-2021 → 29-04-2021
2 gebeurtenissen
- 29-04-2021 Ontslagen· Bestuurder
- 29-04-2021 Benoemd· Bestuurder
-
Voormalig— → 29-04-2021
-
Voormalig— → 29-04-2021
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| SRL VCLJ BEDRIJFSREVISORENActief Commissaris · vertegenwoordigd door Patrick KILIAN |
— | 29-04-2021 → heden |
| VCLJ BedrijfsrevisorenActief Commissaris · vertegenwoordigd door Patrick Kilian |
— | 18-07-2016 → heden |
| NACE primair | Goederenvervoer over de weg(49410) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 23-09-2013 |
| Status | Actief |
| Postcode | 4020 |
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. |
|---|---|---|---|---|
| 62113B0017/00D000 | Wallonië | 2,0 ha | 1 · 129 m² | 7,7 m · 2 verd. |
| 93039B0118/00M000 | Wallonië | 8.787 m² | 1 · 815 m² | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
01-12-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
"name": "Alexis Cruysmans",
"firm_city": null,
"firm_name": null,
"office_city": "Watermael-Boitsfort",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-01",
"filing_date": "2025-11-27",
"act_kind_objet": "CAPITAL, ACTIONS, SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-18",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"board_authorized_capital",
"governance_restructure",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0538.868.157",
"name_full_after": "O.L.A TRANS",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "O.L.A TRANS",
"current_zetel_raw": "4020 Li\u00E8ge, Rue de l\u2019Ile Monsin 23",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39"
},
{
"summary": "Le jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a \u00E9t\u00E9 modifi\u00E9 pour le dernier jeudi ouvrable du mois de mai de chaque ann\u00E9e.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "23"
},
{
"summary": "Le capital est fix\u00E9 \u00E0 100.000 euros, repr\u00E9sent\u00E9 par 1.000 actions avec droit de vote, sans d\u00E9signation de valeur nominale.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5"
},
{
"summary": "Les actions \u00E0 souscrire en esp\u00E8ces doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires proportionnellement \u00E0 leur participation dans le capital.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "7"
},
{
"summary": "Les souscripteurs s\u0027engagent pour la totalit\u00E9 du montant repr\u00E9sent\u00E9 par leurs actions dans le capital social.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "8"
},
{
"summary": "Toutes les actions sont nominatives et portent un num\u00E9ro d\u0027ordre.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "9"
},
{
"summary": "Les actions de la soci\u00E9t\u00E9 sont transmises librement entre vif ou pour cause de mort de l\u0027actionnaire.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "12"
},
{
"summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil compos\u00E9 d\u0027au moins du nombre de membres minimum requis par la loi et au plus de sept membres.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "13"
},
{
"summary": "Le conseil d\u0027administration \u00E9lit parmi ses membres un pr\u00E9sident.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "14"
},
{
"summary": "Le conseil d\u0027administration se r\u00E9unit sur la convocation du pr\u00E9sident ou de deux administrateurs.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "15"
},
{
"summary": "Le conseil d\u0027administration 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": null,
"change_kind": "amended",
"article_title": null,
"article_number": "16"
},
{
"summary": "Les d\u00E9cisions du conseil d\u0027administration sont constat\u00E9es dans des proc\u00E8s-verbaux sign\u00E9s par tous les membres qui ont pris part \u00E0 la d\u00E9lib\u00E9ration.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "17"
},
{
"summary": "Le conseil d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet de la soci\u00E9t\u00E9.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "18"
},
{
"summary": "Le conseil d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "19"
},
{
"summary": "Tous les actes qui engagent la soci\u00E9t\u00E9, en justice et dans tous les actes, sont valables s\u0027ils sont sign\u00E9s par l\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "20"
},
{
"summary": "Le mandat d\u0027administrateur est exerc\u00E9 gratuitement sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "21"
},
{
"summary": "Lorsque la loi l\u0027exige, le contr\u00F4le de la situation financi\u00E8re, des comptes annuels et de la r\u00E9gularit\u00E9 des op\u00E9rations \u00E0 constater dans les comptes annuels, sera confi\u00E9 \u00E0 un ou plusieurs commissaires.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "22"
},
{
"summary": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le dernier jeudi du mois de mai \u00E0 08 heures 30 minutes.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "23"
},
{
"summary": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un titulaire de titres doit remplir les conditions suivantes.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "24"
},
{
"summary": "Tout propri\u00E9taire de titres peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire \u00E0 condition que toutes les formalit\u00E9s d\u0027admission \u00E0 l\u0027assembl\u00E9e sont accomplies.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "25"
},
{
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le pr\u00E9sident du conseil d\u0027administration, ou en son absence, par le vice-pr\u00E9sident ou \u00E0 d\u00E9faut de vice-pr\u00E9sident, par un autre administrateur d\u00E9sign\u00E9 par ses coll\u00E8gues.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "26"
},
{
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut d\u00E9lib\u00E9rer sur des points qui ne figurent pas dans l\u0027ordre du jour, sauf si tous les actionnaires sont pr\u00E9sents et d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de d\u00E9lib\u00E9rer sur des sujets nouveaux.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "27"
},
{
"summary": "Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les d\u00E9cisions qui rel\u00E8vent du pouvoir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "28"
},
{
"summary": "A l\u0027assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales r\u00E9gissant les actions sans droit de vote.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "29"
},
{
"summary": "Le conseil d\u0027administration peut, s\u00E9ance tenante, proroger \u00E0 trois semaines (en cas de soci\u00E9t\u00E9 cot\u00E9e : cinq semaines) toute assembl\u00E9e g\u00E9n\u00E9rale, annuelle, extraordinaire ou sp\u00E9ciale.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "30"
},
{
"summary": "L\u0027exercice social commence le premier janvier et finit le trente et un d\u00E9cembre de chaque ann\u00E9e.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "31"
},
{
"summary": "Le b\u00E9n\u00E9fice annuel net est d\u00E9termin\u00E9 conform\u00E9ment aux dispositions l\u00E9gales. Au moins cinq pour cent est pr\u00E9lev\u00E9 de ce b\u00E9n\u00E9fice pour la cr\u00E9ation de la r\u00E9serve l\u00E9gale.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "32"
},
{
"summary": "Le paiement des dividendes se fait \u00E0 l\u0027\u00E9poque et aux endroits d\u00E9sign\u00E9s par le conseil d\u0027administration.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "33"
},
{
"summary": "En cas de dissolution de la soci\u00E9t\u00E9 pour quelque raison que ce soit et \u00E0 n\u0027importe quel moment, la liquidation s\u0027op\u00E8re par le ou les liquidateurs nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "34"
},
{
"summary": "Les liquidateurs sont comp\u00E9tents pour accomplir toutes les op\u00E9rations pr\u00E9vues par la loi sauf si l\u0027assembl\u00E9e g\u00E9n\u00E9rale en d\u00E9cide autrement, \u00E0 la majorit\u00E9 des voix.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "35"
},
{
"summary": "Apr\u00E8s paiement de toutes les dettes, charges et frais de liquidation, ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cette fin, les liquidateurs r\u00E9partissent l\u0027actif net, en esp\u00E8ces ou en titres, entre les actionnaires au pro rata du nombre d\u0027actions qu\u0027ils poss\u00E8dent.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "36"
},
{
"summary": "Pour tout litige relatif aux affaires de la soci\u00E9t\u00E9 entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, administrateurs d\u00E9l\u00E9gu\u00E9s, repr\u00E9sentants permanents, directeurs, anciens administrateurs, anciens administrateurs d\u00E9l\u00E9gu\u00E9s, anciens repr\u00E9sentants permanents, anciens directeurs et-ou liquidateurs,",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "37"
},
{
"summary": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u0027obligations domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge o\u00F9 toutes communications, sommations, assignations, significations peuvent lui \u00EAtre valablement faites s\u0027il n\u0027a pas \u00E9lu un autr",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "38"
},
{
"summary": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement d\u00E9rog\u00E9 sont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts et les clauses contraires aux dispositions imp\u00E9ratives du Code des soci\u00E9t\u00E9s sont cens\u00E9es non \u00E9crites.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "ENERGIX Management",
"excluded_powers": []
},
{
"name": "RIGO Etienne",
"excluded_powers": []
},
{
"name": "RIGO Xavier",
"excluded_powers": []
},
{
"name": "DECLERCK Vincent",
"excluded_powers": []
}
],
"representation_rule_after": "alleen_handelend",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexis Cruysmans",
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour inclure le transport de combustibles et carburants, ainsi que tous les services li\u00E9s \u00E0 ces activit\u00E9s, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger.",
"capital_structure_change": {
"operations": [
"share_class_creation",
"share_class_merge",
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": 1000,
"shares_before": 1000,
"capital_after_eur": 100000.0,
"capital_before_eur": 100000.0,
"share_classes_after": [
{
"count": 1000,
"label": "Actions",
"rights_summary": "Toutes les actions disposent des m\u00EAmes droits et obligations.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}01-12-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2025-11-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0538.868.157",
"name_full": "O.L.A. TRANS",
"legal_form": "SA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "RIGO Xavier",
"quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E0 l\u2019unanimit\u00E9 de conf\u00E9rer \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ENERGIX Management, dont le repr\u00E9sentant permanent est Monsieur RIGO Xavier, administrateur, les pouvoirs d\u2019administrateur d\u00E9l\u00E9gu\u00E9.",
"excluded_powers": null
}
]
}
}01-12-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"notary": {
"name": "Alexis Cruysmans",
"firm_city": null,
"firm_name": null,
"office_city": "Watermael-Boitsfort",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-01",
"filing_date": "2025-11-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-11-18",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0538.868.157",
"name_full": "O.L.A TRANS",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"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": [],
"shareholders_after": [],
"share_classes_after": []
}01-12-2025 3 bestuurders benoemd, 2 ontslagnemend
- RIGO Etienne — Bestuurder
- RIGO Xavier — Bestuurder
- DECLERCK Vincent — Bestuurder
- RIGO Etienne — Bestuurder
- RIGO Xavier — Bestuurder
Technische details
{
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"kbo": "0873.494.896",
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},
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},
"statutory": "niet_statutair",
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"evidence_quote": "3/ La soci\u00E9t\u00E9 anonyme GLOBAL BUSINESS SOLUTIONS, en abr\u00E9g\u00E9 GLOBUS, ayant son si\u00E8ge \u00E0 1970 Wezembeek-Oppem, Avenue des Ducs 96A, avec le num\u00E9ro d\u2019entreprise 0463.166.486. Dont le repr\u00E9sentant permanent est Monsieur DECLERCK Vincent, domicili\u00E9 \u00E0 1970 Wezembeek-Oppem, Avenue des Ducs 96A, qui accepte ;",
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"name": "Alexis Cruysmans",
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"firm_name": null,
"office_city": "Watermael-Boitsfort",
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},
"act_meta": {
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"filing_date": "2025-11-27",
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{
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"unanimous": true
}
],
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}01-12-2025 3 bestuurders benoemd, 2 ontslagnemend
- RIGO Etienne — Bestuurder
- RIGO Xavier — Bestuurder
- DECLERCK Vincent — Bestuurder
- OCTA+ GROUP — Bestuurder
- RIGO Xavier — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "OCTA\u002B GROUP",
"address": null,
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},
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{
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},
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},
{
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"person": {
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},
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"kbo": "0437726752",
"name": "SOFT",
"address": null,
"country": null,
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},
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},
{
"kind": "director_in",
"role": "bestuurder",
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"name": "RIGO Xavier",
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},
"via_org": {
"kbo": "0873494896",
"name": "ENERGIX Management",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2030 : ... 2/ La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ENERGIX Management, ayant son si\u00E8ge \u00E0 1150 Woluwe-Saint-Pierre, Avenue G\u00E9n\u00E9ral Baron Empain 23, avec le num\u00E9ro d\u2019entreprise 0873.494.896. Dont le re"
},
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},
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"name": "GLOBAL BUSINESS SOLUTIONS",
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},
"evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2030 : ... 3/ La soci\u00E9t\u00E9 anonyme GLOBAL BUSINESS SOLUTIONS, en abr\u00E9g\u00E9 GLOBUS, ayant son si\u00E8ge \u00E0 1970 Wezembeek-Oppem, Avenue des Ducs 96 A, avec le num\u00E9ro d\u2019entreprise 0463.166.486. Dont le repr\u00E9sen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0538.868.157",
"name_full": "O.L.A. TRANS",
"legal_form": "SA"
}
}01-12-2025 Kapitaalverhoging van €100.000 tot €100.000
- €0 → €100.000
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 100000,
"currency": "EUR",
"after_eur": 100000,
"delta_eur": 100000,
"before_eur": 0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-11-18",
"evidence_quote": "Article 5 : Capital de la soci\u00E9t\u00E9 Le capital est fix\u00E9 \u00E0 cent mille euros (\u20AC 100.000,00). Il est repr\u00E9sent\u00E9 par mille actions (1.000) avec droit de vote, sans d\u00E9signation de valeur nominale. Le capital est enti\u00E8rement lib\u00E9r\u00E9.",
"contribution_type": "cash"
}
],
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}04-09-2025 1 ontslagnemend, 3 herbenoemd
- Thierry Van Coppenolle — Bestuurder
- Patrick Kilian — Commissaris
- Etienne RIGO — Bestuurder
- Xavier RIGO — Bestuurder
Technische details
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"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick Kilian",
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"evidence_quote": "L\u0027assembl\u00E9e a DECIDE, par vote s\u00E9par\u00E9 \u00E0 l\u0027unanimit\u00E9, de renommer en qualit\u00E9 le commissaire pour une dur\u00E9e de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028, la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e VCLJ Bedrijfsrevisoren, ayant son si\u00E8ge social \u00E0 2240 Zandhoven, Langes"
},
{
"kind": "director_out",
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},
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"kbo": null,
"name": "CHRIMAJO",
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},
"effective_date": "2024-07-26",
"evidence_quote": "L\u0027assembl\u00E9e a PRIS ACTE de la d\u00E9mission des fonctions d\u0027administrateur \u00E0 partir du 26/07/2024 par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e CHRIMAJO, ayant son si\u00E8ge social \u00E0 2550 Kontich, Hof Van Spruytlaan 6, avec repr\u00E9sentant permanent Monsieur Thierry Van Coppenolle et DECIDE, par vote s\u00E9par\u00E9 et \u00E0 l\u0027u",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Etienne RIGO",
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"birth_date": null
},
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"kbo": "0444563668",
"name": "OCTA\u002B GROUP",
"address": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e a DECIDE, par vote s\u00E9par\u00E9 \u00E0 l\u0027unanimit\u00E9, de renommer les administrateurs actuels suivants dans leurs fonctions jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2030: La soci\u00E9t\u00E9 anon\u0443me OCTA\u002B GROUP avec le num\u00E9ro d\u0027entreprise 0444 563 668, ayant son si\u00E8ge social \u00E0 Woluwe-Saint-Pierre, Avenue G\u00E9n\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier RIGO",
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"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e a DECIDE, par vote s\u00E9par\u00E9 \u00E0 l\u0027unanimit\u00E9, de renommer les administrateurs actuels suivants dans leurs fonctions jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2030: Monsieur Xavier RIGO, domicili\u00E9 \u00E0 1150 Woluwe-Saint-Pierre, Avenue G\u00E9n\u00E9ral Baron Empain, 23."
}
],
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"act_meta": {
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"subject_company": {
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"legal_form": "SA"
}
}16-02-2023 1 ontslagnemend, 1 herbenoemd
- Jan Brouw — Bestuurder
- Patrick Kilian — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick Kilian",
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}
],
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}
}16-02-2023 1 ontslagnemend, 1 herbenoemd
- BROPA — Directeur
- Patrick Kilian — Commissaris
Technische details
{
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{
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"name": "BROPA",
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},
"statutory": "statutair",
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"evidence_quote": "L\u0027aaembl\u00E9e a PRIS ACTE de la d\u00E9mission des fonctions d\u0027administrateur d\u00E8s aujourd\u0027hui par la soci\u00E9t\u00E9 anonyme BROPA, ayant son si\u00E8ge social \u00E0 2930 Brasschaat, Donksesteenweg 197, avec repr\u00E9sentant permanent Monsieur Jan Brouw.",
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}29-04-2021 6 bestuurders benoemd, 4 ontslagnemend
- Patrick KILIAN — Commissaris
- Etienne RIGO — Bestuurder
- Jan BROUW — Bestuurder
- Xavier RIGO — Bestuurder
- Thierry VAN COPPENOLLE — Bestuurder
- Xavier RIGO — Gedelegeerd bestuurder
- Xavier RIGO — Bestuurder
- Jean-Pierre HURKMANS — Bestuurder
Technische details
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"evidence_quote": "L\u0027assembl\u00E9e a - PRIS ACTE de la d\u00E9mission des fonctions d\u0027administrateur par: * la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e GILOPS, ayant son si\u00E8ge social \u00E0 3020 Herent, Terbankstraat 10/A, BE0462.631.503, avec repr\u00E9sentant permanent Monsieur Gert GILOPS, domicili\u00E9 \u00E0 3020 Herent, Terbankstraat 10/A:"
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"evidence_quote": "DECIDE, \u00E0 l\u0027unanimit\u00E9, de NOMMER en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de 4 ans et quatre mois (jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025) * la soci\u00E9t\u00E9 anonyme BROPA, ayant son si\u00E8ge social \u00E0 2930 Brasschaat, Donksesteenweg 197, BE0457.657.777, avec repr\u00E9sentant permanent Monsieur Jan BROU"
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"evidence_quote": "DECIDE, \u00E0 l\u0027unanimit\u00E9, de NOMMER en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de 4 ans et quatre mois (jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025) * la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9 CHRIMAJO, ayant son si\u00E8ge social \u00E0 2550 Kontich, Hof van Spruytlaan 6, BE0461.452.061, avec repr\u00E9sentant permanent"
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"rrn": null,
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}18-07-2016 Patrick KILIAN benoemd tot commissaris
- Patrick KILIAN — Commissaris
Technische details
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}03-10-2013 Oprichting van een SNC
Technische details
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"seat": "5660 MARIEMBOURG - RUE DES MOUSQUETAIRES GRIS 33",
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"initial_directors": [],
"incorporation_date": "2013-09-18",
"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 | O.L.A TRANS |