Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
16 aktes Kapitaalverloop · 2
04-02-2026
Kapitaalwijziging
04-02-2026
v3.2
Adresverloop · 1
31-03-2016
v3.2
Alle aktes · 16
bijgewerkt 4 maanden geleden
2026
04-02-2026 Verrichting in kapitaal of aandelen
Notaris:
Dimitri CLEENEWERCK de CRAYENCOUR · Bruxelles
Technische details
{
"events": [
{
"kind": "share_transfer",
"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": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-04",
"filing_date": "2026-01-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-12-31",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-12-31"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0533.777.340",
"name_full": "OPTIONS TRANSLOG",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procuration"
],
"shareholders_after": [],
"share_classes_after": []
}04-02-2026 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": "0533.777.340",
"name_full": "OPTIONS TRANSLOG",
"legal_form": "SRL"
}
}2025
25-11-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposal
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-25",
"filing_date": "2025-11-18",
"act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet commun de cession d\u0027universalit\u00E9"
},
"decision": {
"body": null,
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0533.777.340",
"name": "Options Translog",
"role": "contributor",
"address": "Rue du Lieutenant Lotin 40, 1190 Forest",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0462.041.583",
"name": "Options Belgique",
"role": "recipient",
"address": "Rue du Lieutenant Lotin, 1190 Forest",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:103",
"12:93",
"12:95",
"12:97",
"12:100"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "The operation involves the transfer of the entire assets and liabilities of Options Translog to Options Belgique, excluding elements intrinsically linked to the legal structure of the transferring company.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0533.777.340",
"name_full": "Options Translog",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "CMS DeBacker",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Options Translog, a Belgian limited liability company, intends to transfer its entire assets and liabilities to Options Belgique, a Belgian joint-stock company, through a paid-for contribution of universality. This operation is governed by Articles 12:103 juncto 12:93 to 12:100 of the Code of Companies and Associations (CSA). The competent bodies of both companies have jointly drafted this joint project of contribution of universality.",
"co_filed_documents": [],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}2024
01-07-2024 3 bestuurders benoemd, 1 herbenoemd
- Cedric Guyot — Dagelijks bestuur
- Zoé Janssen — Dagelijks bestuur
- Charles Haverbeke — Dagelijks bestuur
- CDP PETIT & Co — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "CDP PETIT \u0026 Co",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0670.625.336",
"name": "CDP PETIT \u0026 Co SRL",
"address": "Square de l\u0027Arbal\u00E8te 6, 1170 Watermael-Boitsfort",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Actionnaire d\u00E9cide de renouveler le mandat du commissaire de la Soci\u00E9t\u00E9, \u00E0 savoir CDP PETIT \u0026 Co SRL (BCE: 0670.625.336), ayant ses bureaux \u00E0 Square de l\u0027Arbal\u00E8te 6 \u00E0 1170 Watermael-Boitsfort, repr\u00E9sent\u00E9e par Monsieur Ga\u00EBtan Dumortier. Son mandat est octroy\u00E9 pour une dur\u00E9e de trois ans",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Cedric Guyot",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CMS DeBacker",
"address": "1170 Watermael-Boitsfort, 178 Chauss\u00E9e de La Hulpe",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Actionnaire d\u00E9cide de donner mandat \u00E0 Mes Cedric Guyot, Zo\u00E9 Janssen, Charles Haverbeke et/ou \u00E0 tout autre avocat du cabinet d\u0027avocats CMS DeBacker, dont le si\u00E8ge est situ\u00E9 \u00E0 1170 Watermael-Boitsfort, 178 Chauss\u00E9e de La Hulpe, chacun d\u0027eux ayant le pouvoir d\u0027agir seul et de subd\u00E9l\u00E9guer",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Zo\u00E9 Janssen",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CMS DeBacker",
"address": "1170 Watermael-Boitsfort, 178 Chauss\u00E9e de La Hulpe",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Actionnaire d\u00E9cide de donner mandat \u00E0 Mes Cedric Guyot, Zo\u00E9 Janssen, Charles Haverbeke et/ou \u00E0 tout autre avocat du cabinet d\u0027avocats CMS DeBacker, dont le si\u00E8ge est situ\u00E9 \u00E0 1170 Watermael-Boitsfort, 178 Chauss\u00E9e de La Hulpe, chacun d\u0027eux ayant le pouvoir d\u0027agir seul et de subd\u00E9l\u00E9guer",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Charles Haverbeke",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CMS DeBacker",
"address": "1170 Watermael-Boitsfort, 178 Chauss\u00E9e de La Hulpe",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Actionnaire d\u00E9cide de donner mandat \u00E0 Mes Cedric Guyot, Zo\u00E9 Janssen, Charles Haverbeke et/ou \u00E0 tout autre avocat du cabinet d\u0027avocats CMS DeBacker, dont le si\u00E8ge est situ\u00E9 \u00E0 1170 Watermael-Boitsfort, 178 Chauss\u00E9e de La Hulpe, chacun d\u0027eux ayant le pouvoir d\u0027agir seul et de subd\u00E9l\u00E9guer",
"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": null,
"filing_date": "2024-06-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-05-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0533.777.340",
"name_full": "Options Translog",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charles Haverbeke",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-07-2024 Gaëtan Dumortier herbenoemd als commissaris
- Gaëtan Dumortier — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ga\u00EBtan Dumortier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0670625336",
"name": "CDP PETIT \u0026 Co SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Actionnaire d\u00E9cide de renouveler le mandat du commissaire de la Soci\u00E9t\u00E9, \u00E0 savoir CDP PETIT \u0026 Co SRL (BCE: 0670.625.336), ayant ses bureaux \u00E0 Square de l\u0027Arbal\u00E8te 6 \u00E0 1170 Watermael-Boitsfort, repr\u00E9sent\u00E9e par Monsieur Ga\u00EBtan Dumortier."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0533.777.340",
"name_full": "OPTIONS TRANSLOG",
"legal_form": "SRL"
}
}2023
24-11-2023 Gaëtan Dumortier herbenoemd als commissaris
- Gaëtan Dumortier — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ga\u00EBtan Dumortier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de ratifier la proposition faite par le cabinet CDP PETIT \u0026 Co, \u00E0 savoir de d\u00E9signer lui-m\u00EAme son repr\u00E9sentant permanent pour la dur\u00E9e restante du mandat de commissaire. Par cons\u00E9quent, le cabinet CDP PETIT \u0026 Co d\u00E9signe Monsieur Ga\u00EBtan Dumortier comme repr\u00E9sentant pour l\u0027",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2023"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ga\u00EBtan Dumortier",
"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": "",
"decharge_status": "granted",
"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": "2023-11-24",
"filing_date": "2023-11-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-10-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0533.777.340",
"name_full": "OPTIONS TRANSLOG",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ADMINCO SCS",
"person_name": null,
"org_rep_person_name": "Laila Mellaoui",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-11-2023 Gaëtan Dumortier benoemd tot commissaris
- Gaëtan Dumortier — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ga\u00EBtan Dumortier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CDP PETIT \u0026 Co",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Par cons\u00E9quent, le cabinet CDP PETIT \u0026 Co d\u00E9signe Monsieur Ga\u00EBtan Dumortier comme repr\u00E9sentant pour l\u0027exercice 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0533.777.340",
"name_full": "OPTIONS TRANSLOG",
"legal_form": "SRL"
}
}14-08-2023 ROCAGEL Marc herbenoemd als bestuurder
- ROCAGEL Marc — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROCAGEL Marc",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de maintenir, pour une dur\u00E9e illimit\u00E9e, le mandat de l\u2019administrateur en fonction, \u00E0 savoir : Monsieur ROCAGEL Marc, [domicili\u00E9 \u00E0 92500 Rueil-Malmaison (France), Rue Georges Tournier, 20]."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0533.777.340",
"name_full": "CDS TRANS-LOG",
"legal_form": "SPRL"
}
}14-08-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": false,
"effective_date": "2023-07-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0533.777.340",
"name_full": "CDS TRANS-LOG",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2022
06-09-2022 Marc ROCAGEL herbenoemd als bestuurder
- Marc ROCAGEL — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc ROCAGEL",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027actionnaire d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Marc ROCAGEL pour une dur\u00E9e illimit\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0533.777.340",
"name_full": "CDS TRANS-LOG",
"legal_form": "SPRL"
}
}06-09-2022 4 bestuurders benoemd, 1 herbenoemd
- Jean-François Goffin — Dagelijks bestuur
- Julie Perret — Dagelijks bestuur
- Léopold Van den Abeele — Dagelijks bestuur
- CMS DeBacker — Dagelijks bestuur
- Marc ROCAGEL — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc ROCAGEL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Marc ROCAGEL pour une dur\u00E9e illimit\u00E9e.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Goffin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner mandat \u00E0 Me Jean-Fran\u00E7ois Goffin, Me Julie Perret, Me L\u00E9opold Van den Abeele, et \u00E0 tout avocat du Cabinet \u0022CMS DeBacker\u0022, chacun avec le pouvoir d\u0027agir seul et avec un pouvoir de sous-d\u00E9l\u00E9gation, aux fins de signer et compl\u00E9ter tout document et accomplir toutes ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Julie Perret",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner mandat \u00E0 Me Jean-Fran\u00E7ois Goffin, Me Julie Perret, Me L\u00E9opold Van den Abeele, et \u00E0 tout avocat du Cabinet \u0022CMS DeBacker\u0022, chacun avec le pouvoir d\u0027agir seul et avec un pouvoir de sous-d\u00E9l\u00E9gation, aux fins de signer et compl\u00E9ter tout document et accomplir toutes ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "L\u00E9opold Van den Abeele",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner mandat \u00E0 Me Jean-Fran\u00E7ois Goffin, Me Julie Perret, Me L\u00E9opold Van den Abeele, et \u00E0 tout avocat du Cabinet \u0022CMS DeBacker\u0022, chacun avec le pouvoir d\u0027agir seul et avec un pouvoir de sous-d\u00E9l\u00E9gation, aux fins de signer et compl\u00E9ter tout document et accomplir toutes ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "CMS DeBacker",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner mandat \u00E0 Me Jean-Fran\u00E7ois Goffin, Me Julie Perret, Me L\u00E9opold Van den Abeele, et \u00E0 tout avocat du Cabinet \u0022CMS DeBacker\u0022, chacun avec le pouvoir d\u0027agir seul et avec un pouvoir de sous-d\u00E9l\u00E9gation, aux fins de signer et compl\u00E9ter tout document et accomplir toutes ",
"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": null,
"filing_date": "2022-06-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0533.777.340",
"name_full": "Cds TRANS-LOG",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Julie Perret",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2021
21-09-2021 Damien PETIT herbenoemd als commissaris
- Damien PETIT — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Damien PETIT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0670625336",
"name": "CDP PETIT \u0026 Co",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de la societe civile sous forme de societe priv\u00E9e a responsabilit\u00E9 limit\u00E9e CDP PETIT \u0026 Co, dont le si\u00E8ge social est etabli \u00E0 1170 Bruxelles, Square de l\u0027 Arbal\u00E8te 6, Belgique, inscrite \u00E0 la banque carrefour des entreprises sous le nu"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0533.777.340",
"name_full": "CDS TRANS-LOG",
"legal_form": "SPRL"
}
}2018
28-11-2018 Damien PETIT herbenoemd als commissaris
- Damien PETIT — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Damien PETIT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0670625336",
"name": "CDP PETIT \u0026 CO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de commissaire de CDP PETIT \u0026 CO dont le si\u00E8ge social est situ\u00E9 \u00E0 B-1170 Bruxelles, rue de l\u0027Hospice Communal 6, et inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0670.625.336 (RPM Bruxelies). La SPRL CDP PETIT"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0533.777.340",
"name_full": "CDS TRANS-LOG",
"legal_form": "SPRL"
}
}2017
27-06-2017 1 bestuurder benoemd, 1 ontslagnemend
- Marc Rocagel — Gedelegeerd bestuurder
- Cédric de Granges de Surgères — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric de Granges de Surg\u00E8res",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0864453211",
"name": "La Cense d\u0027Herbecq SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-05-31",
"evidence_quote": "L\u0027Assembl\u00E9e prend acte avec effet au 31 mai 2017 de la d\u00E9mission en qualit\u00E9 de g\u00E9rant de La Cense d\u0027Herbecq SPRL, ayant son si\u00E8ge social situ\u00E9 \u00E0 Rue Platain Bois 1, 1480 Saintes (BCE 0864.453.211) et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur C\u00E9dric de Granges de Surg\u00E8res."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marc Rocagel",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-31",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer, avec effet au 31 mai 2017, en qualit\u00E9 de g\u00E9rant et pour une dur\u00E9e de 5 ans, Monsieur Marc Rocagel, n\u00E9 le 28 ao\u00FBt 1963 \u00E0 Paris, titulaire de la carte d\u0027identit\u00E9 fran\u00E7aise n\u00B0140192202242."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0533.777.340",
"name_full": "CDS TRANS-LOG",
"legal_form": "SPRL"
}
}2016
31-03-2016 Zetelverplaatsing van Bruxelles naar Forest
- Digue du Canal 8, 1070 Bruxelles → Lieutenant Lotin 40, 1190 Forest
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Forest",
"region": "Brussels",
"street": "Lieutenant Lotin",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "40"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Digue du Canal",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "8"
},
"effective_date": "2016-03-18",
"evidence_quote": "L\u0027assembl\u00E9e du 18/03/2016 d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Digue du Canal 8 \u00E0 1070 Bruxelles vers la rue Lieutenant Lotin 40 \u00E0 1190 Forest. Cette d\u00E9cision sera effective \u00E0 dater de ce jour"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0533.777.340",
"name_full": "CDS TRANS-LOG",
"legal_form": "SPRL"
}
}2015
10-12-2015 Damien PETIT benoemd tot commissaris
- Damien PETIT — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Damien PETIT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0458881264",
"name": "CDP PETIT \u0026 Co",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de nommer en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e CDP PETIT \u0026 Co, dont le si\u00E8ge social est \u00E9tabl\u00ED \u00E0 B-1410 Waterloo Avenue Princesse Paola 6, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0458.881.264 (IRE n\u00B0 B00264)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0533.777.340",
"name_full": "CDS TRANS-LOG",
"legal_form": "SPRL"
}
}