Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
6 aktes Kapitaalverloop · 1
20-12-2013
v3.2
Adresverloop · 2
03-11-2025
Zetelwijziging
03-11-2025
v3.2
Alle aktes · 6
bijgewerkt 7 maanden geleden
2025
03-11-2025 Zetelverplaatsing van Auderghem naar Woluwe-Saint-Lambert
- Rue Pierre Schoonejans 21 - 1160 Auderghem → Avenue du Centaure 59 - 1200 Woluwe-Saint-Lambert
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue du Centaure 59 - 1200 Woluwe-Saint-Lambert",
"city": "Woluwe-Saint-Lambert",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue du Centaure",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "59",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Pierre Schoonejans 21 - 1160 Auderghem",
"city": "Auderghem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Pierre Schoonejans",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "21",
"locality_suffix": null
},
"effective_date": "2025-10-01",
"evidence_quote": "Transfert du si\u00E8ge social de la soci\u00E9t\u00E9\nPar d\u00E9cision de l\u0027assembl\u00E9e, en date du 15 octobre 2025, le si\u00E8ge social est transf\u00E9r\u00E9 de: Rue Pierre\nSchoonejans 21 - 1160 Auderghem, vers: Avenue du Centaure 59 - 1200 Woluwe-Saint-Lambert, avec prise\nd\u0027effet au 1er octobre 2025.",
"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": "absolute",
"statutaire_vs_werkelijke": null,
"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": "2025-11-03",
"filing_date": "2025-10-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-10-15",
"unanimous": null
},
"subject_company": {
"kbo": "0456.540.297",
"name_full": "OSIPLUS TECHNOLOGY",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "A. FIDUCIA SRL",
"person_name": "Hassan AYED",
"org_rep_person_name": "Hassan AYED",
"person_role_at_subject": "administrateur"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 03/11/2025 - Annexes du Moniteur belge"
]
}03-11-2025 Zetelverplaatsing van Auderghem naar Woluwe-Saint-Lambert
- Rue Pierre Schoonejans 21, 1160 Auderghem → Avenue du Centaure 59, 1200 Woluwe-Saint-Lambert
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Woluwe-Saint-Lambert",
"region": "Brussels",
"street": "Avenue du Centaure",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "59"
},
"old_address": {
"city": "Auderghem",
"region": "Brussels",
"street": "Rue Pierre Schoonejans",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "21"
},
"effective_date": "2025-10-01",
"evidence_quote": "le si\u00E8ge social est transf\u00E9r\u00E9 de: Rue Pierre Schoonejans 21 - 1160 Auderghem, vers: Avenue du Centaure 59 - 1200 Woluwe-Saint-Lambert, avec prise d\u0027effet au 1er octobre 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.540.297",
"name_full": "OSIPLUS TECHNOLOGY",
"legal_form": "SRL"
}
}2024
02-01-2024 Hong Duc TRUONG benoemd tot bestuurder
- Hong Duc TRUONG — Bestuurder
Notaris:
Alexis Cruysmans · Auderghem
Technische details
{
"events": [
{
"kind": "decharge_pending",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au(x) g\u00E9rant(s) d\u00E9missionnaire(s) pour l\u2019ex\u00E9cution de son/leur mandat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hong Duc TRUONG",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur Hong Duc TRUONG, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Alexis Cruysmans",
"firm_city": null,
"firm_name": null,
"office_city": "Auderghem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-02",
"filing_date": "2023-12-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0456.540.297",
"name_full": "OSIPLUS TECHNOLOGY",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexis Cruysmans",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-01-2024 1 ontslagnemend, 1 herbenoemd
- Hong Duc TRUONG — Zaakvoerder
- Hong Duc TRUONG — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hong Duc TRUONG",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur Hong Duc TRUONG, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Hong Duc TRUONG",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur Hong Duc TRUONG, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.540.297",
"name_full": "OSIPLUS TECHNOLOGY",
"legal_form": "SPRL"
}
}2013
20-12-2013 Kapitaalverhoging van €418.500 tot €437.100
- €18.600 → €437.100
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 418500,
"currency": "EUR",
"after_eur": 437100,
"delta_eur": 418500,
"before_eur": 18600,
"amount_type": "kapitaal_effectief",
"effective_date": "2013-12-02",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de quatre cent dix-huit mille cing cent euros (418.500,- \u20AC) pour le porter de dix-huit mille six cent euros (18.600,- \u20AC) \u00E0 quatre cent trente-sept mille cent euros (437.100,- \u20AC) ... Cette augmentation de capital sera r\u00E9alis\u00E9e par apports en nature des comptes courants cr\u00E9diteurs form\u00E9s par les r\u00E9serves tax\u00E9es, distribu\u00E9es et non pay\u00E9es, appartenant \u00E0 Monsieur TRUONG.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.540.297",
"name_full": "OSIPLUS TECHNOLOGY",
"legal_form": "SPRL"
}
}20-12-2013 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2013-12-02",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0456.540.297",
"name_full": "OSIPLUS TECHNOLOGY",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}