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ORPHEE

Actief
BVBA·Kappers- en barbiersactiviteiten· 49 jaar actief
Haagbeukenlaan 6 ·1200 Sint-Lambrechts-Woluwe, België
BE 0417.009.037
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Belgisch Staatsblad — aktes

5 aktes
Kapitaalverloop · 1
06-01-2020
v3.2
Adresverloop · 2
16-12-2025
Zetelwijziging
16-12-2025
v3.2
Alle aktes · 5 bijgewerkt 6 maanden geleden
2025
16-12-2025 Zetelverplaatsing binnen BRUXELLES Zetelwijziging
  • RUE THEODORE DE CUYPER 106 - 1200 BRUXELLES → 1200 BRUXELLES, AVENUE DE LA CHARMILLE N°6 BT 60
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "1200 BRUXELLES, AVENUE DE LA CHARMILLE N\u00B06 BT 60",
        "city": "BRUXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "AVENUE DE LA",
        "country": "BE",
        "postcode": "1200",
        "box_number": "60",
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "RUE THEODORE DE CUYPER 106 - 1200 BRUXELLES",
        "city": "BRUXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "RUE THEODORE DE CUYPER",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "106",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "A L\u0027UNANIMITE DES VOIX, L\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE DU 05 DECEMBRE 2025",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-16",
    "filing_date": "2025-12-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-12-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0417.009.037",
    "name_full": "ORPHE\u0415",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "CAROLINE DEBECKER",
    "org_rep_person_name": null,
    "person_role_at_subject": "ADMINISTRATEUR"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 16/12/2025 - Annexes du Moniteur belge"
  ]
}
16-12-2025 Zetelverplaatsing binnen BRUXELLES Zetelwijziging
  • RUE THEODORE DE CUYPER 106, 1200 BRUXELLES → AVENUE DE LA CHARMILLE 6, 1200 BRUXELLES
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "AVENUE DE LA CHARMILLE",
        "country": "BE",
        "postcode": "1200",
        "box_number": "60",
        "street_number": "6"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "RUE THEODORE DE CUYPER",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "106"
      },
      "effective_date": "2025-12-05",
      "evidence_quote": "L\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE DU 05 DECEMBRE 2025 A ACCERTE LA DECISION DU TRANSFERT DU SIEGE SOCIAL ET DU SIEGE D\u0027EXPLOITATION DE 1200 BRUXELLES, RUE THEODORE DE CUYPER N\u00B0106 VERS 1200 BRUXELLES, AVENUE DE LA CHARMILLE N\u00B06 BT 60. AVEC PRISE A EFFET IMMEDIAT."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.009.037",
    "name_full": "ORPHEE",
    "legal_form": "SPRL"
  }
}
2024
06-03-2024 CAROLINE DEBECKER benoemd tot commissaris Bestuurswijziging
  • CAROLINE DEBECKER — Commissaris
Technische details
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "NN591113-388.53",
        "name": "CAROLINE DEBECKER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE DU 27 DECEMBRE 2023 ACCEPTE A L\u0027UNANIMITE DES VOIX, L\u0027ATTRIBUTION DU MANDAT D\u0027ADMINISTRATION-GESTION A TITRE GRATUIT A MME CAROLINE DEBECKER, NN591113-388.53 A PARTIR DU 1ER JANVIER 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Erutelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-12-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0417.009.037",
    "name_full": "ORPHEE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen.bij het. Belgisch. Staatsblad",
    "Annexes du. Moniteur belge."
  ],
  "corrected_publication_numac": null
}
06-03-2024 CAROLINE DE BECKER benoemd tot zaakvoerder Bestuurswijziging
  • CAROLINE DE BECKER — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "CAROLINE DE BECKER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE DU 27 DECEMBRE 2023 ACCEPTE A L\u0027UNANIMITE DES VOIX, L\u0027ATTRIBUTION DU MANDAT D\u0027ADMINISTRATION-GESTION A TITRE GRATUIT A MME CAROLINE DEBECKER, NN591113-388.53 A PARTIR DU 1ER JANVIER 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.009.037",
    "name_full": "ORPHEE",
    "legal_form": "SPRL"
  }
}
2020
06-01-2020 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2019-12-09",
      "evidence_quote": "L\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE DU 09 DECEMBRE 2019 ACCE\u0420TE LE TRANSFERT: DES PARTS SOCIALES. LA NOUVELLE REPARTITION DU CAPITAL SOCIAL (750 PARTS SOCIALES) EST: - CAROLINE DE BECKER: 600 PARTS SOCIALES - ANTHONY GORIS: 150 PARTS SOCIALES A L\u0027UNANIMITE DES VOIX PRESENTES, CETTE RESOLUTON PREND EFFET CE 09 DECEMBRE 2019.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.009.037",
    "name_full": "ORPHEE",
    "legal_form": "SPRL"
  }
}