Levenscyclus & insolventie-signalen
1 gebeurtenis uit het Belgisch Staatsblad13-06-2025
KBO-administratie
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Belgisch Staatsblad — aktes
17 aktes Kapitaalverloop · 4
23-07-2024
Kapitaalwijziging
23-07-2024
v3.2
07-11-2022
v3.2
07-11-2022
Kapitaalwijziging
Adresverloop · 4
12-06-2023
Zetelwijziging
12-06-2023
Zetelwijziging
07-11-2022
Zetelwijziging
07-11-2022
Zetelwijziging
Alle aktes · 17
bijgewerkt 1 jaar geleden
2024
23-07-2024 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Munteanu-Zaharia Mircea-Mihai",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
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"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,
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"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-23",
"filing_date": "2024-03-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-07-15",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-03-04"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0428.957.259",
"name_full": "PANISA",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
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},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Munteanu-Zaharia Mircea-Mihai",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}23-07-2024 Infantino Giuseppe neemt ontslag als bestuurder
- Infantino Giuseppe — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Infantino Giuseppe",
"address": null,
"birth_date": "1987-07-12",
"profession": null,
"birth_place": "Agrigento"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-03-04",
"evidence_quote": "L\u0027A.G.E. accepte la d\u00E9mission du poste d\u0027administrateur de Monsieur Infantino Giuseppe n\u00E9 le 12/07/1987 \u00E0 Agrigento avec pleine et totale d\u00E9charge \u00E0 dater du 4 mars 2024.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Munteanu-Zaharia Mircea-Mihai",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
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"effective_date": "2024-03-04",
"evidence_quote": "L\u0027A.G.E. d\u00E9cide de donner au nouvel administrateur tout pouvoirs de substitution pour modifier tous les renseignements \u00E0 la banque carrefour des entreprises.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "sole_shareholder_declaration",
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"person": {
"rrn": null,
"name": "Munteanu-Zaharia Mircea-Mihai",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-03-04",
"evidence_quote": "Monsieur Munteanu-Zaharia Mircea-Mihai d\u00E9clare avoir re\u00E7u tous les documents comptables de la soci\u00E9t\u00E9 et a connaissance de l\u0027actif et du passif de la soci\u00E9t\u00E9 au 4 mars 2024 et en prend la pleine responsabilit\u00E9.",
"decharge_status": null,
"mandate_duration": 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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-23",
"filing_date": "2024-03-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-03-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0428.957.259",
"name_full": "PANISA",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "INFANTINO GIUSEPPE",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-07-2024 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.957.259",
"name_full": "PANISA"
}
}23-07-2024 1 bestuurder benoemd, 1 ontslagnemend
- Munteanu-Zaharia Mircea-Mihai — Bestuurder
- Infantino Giuseppe — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Infantino Giuseppe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Munteanu-Zaharia Mircea-Mihai",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.957.259",
"name_full": "PANISA"
}
}23-04-2024 MUNTEANU-ZAHARIA MIRCEA-MIHAI benoemd tot bestuurder
- MUNTEANU-ZAHARIA MIRCEA-MIHAI — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MUNTEANU-ZAHARIA MIRCEA-MIHAI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-02-10",
"evidence_quote": "Nomination au poste de co-administrateur de Monsieur MUNTEANU-ZAHARIA MIRCEA-MIHAI, avec effet imm\u00E9diat au 10/02/2023.",
"decharge_status": null,
"mandate_duration": 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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-04-23",
"filing_date": "2023-02-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-02-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0428.957.259",
"name_full": "PANISA",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "INFANTINO GIUSEPPE",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-04-2024 MUNTEANU-ZAHARIA MIRCEA-MIHAI benoemd tot co administrateur
- MUNTEANU-ZAHARIA MIRCEA-MIHAI — Co administrateur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "co-administrateur",
"person": {
"rrn": null,
"name": "MUNTEANU-ZAHARIA MIRCEA-MIHAI",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.957.259",
"name_full": "PANISA"
}
}2023
12-06-2023 Zetelverplaatsing van Charleroi naar Bruxelles
- Rue de Jumet 142 bte 1, 6044 Charleroi → 1000 Bruxelles, Boulevard de l'Empereur, 10
Notaris:
Anne-Sophie Demoulin · Les Bons Villers
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1000 Bruxelles, Boulevard de l\u0027Empereur, 10",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard de l\u0027Empereur",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de Jumet 142 bte 1, 6044 Charleroi",
"city": "Charleroi",
"region": "waals_gewest",
"street": "Rue de Jumet",
"country": "BE",
"postcode": "6044",
"box_number": "1",
"street_number": "142",
"locality_suffix": null
},
"effective_date": "2023-06-05",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est transf\u00E9r\u00E9e en R\u00E9gion Bruxelloise \u00E0 1000 Bruxelles, Boulevard de l\u2019Empereur, 10. L\u2019article 2 des statuts est modifi\u00E9 en cons\u00E9quence.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge est \u00E9tabli en r\u00E9gion de Bruxelles-Capitale. L\u2019adresse du si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9e en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue fran\u00E7aise de Belgique, par simple d\u00E9cision de l\u2019organe d\u2019administration qui a tous pouvoirs aux fins de faire constater authentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela ne puisse entra\u00EEner une modification de la langue des statuts.",
"statute_article_number": "2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Anne-Sophie Demoulin",
"firm_city": null,
"firm_name": null,
"office_city": "Les Bons Villers",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-06-12",
"filing_date": "2023-06-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-06-05",
"unanimous": true
},
"subject_company": {
"kbo": "0428.957.259",
"name_full": "PANISA",
"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": [
"Statuts modifi\u00E9s",
"Rapport de l\u0027organe d\u0027administration",
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
]
}12-06-2023 1 ontslagnemend, 1 herbenoemd
- INFANTINO Giuseppe — Directeur
- INFANTINO Giuseppe — Bestuurder
Notaris:
Anne-Sophie DEMOULIN · Les Bons Villers
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "INFANTINO Giuseppe",
"address": null,
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"profession": null,
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},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, ci-apr\u00E8s mentionn\u00E9, et de proc\u00E9der imm\u00E9diatement au renouvellement de sa fonction en tant qu\u2019administrateur non statutaire, gratuit et pour une dur\u00E9e illimit\u00E9e : Monsieur INFANTINO Giuseppe pr\u00E9cit\u00E9, pr\u00E9sent et qui a accept\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "INFANTINO Giuseppe",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, ci-apr\u00E8s mentionn\u00E9, et de proc\u00E9der imm\u00E9diatement au renouvellement de sa fonction en tant qu\u2019administrateur non statutaire, gratuit et pour une dur\u00E9e illimit\u00E9e : Monsieur INFANTINO Giuseppe pr\u00E9cit\u00E9, pr\u00E9sent et qui a accept\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
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"evidence_quote": "",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": "Anne-Sophie DEMOULIN",
"firm_city": null,
"firm_name": null,
"office_city": "Les Bons Villers",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-06-12",
"filing_date": "2023-06-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-06-05",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-06-05",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-06-05",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-06-05",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-06-05",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-06-05",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-06-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0428.957.259",
"name_full": "PANISA",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne-Sophie Demoulin",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-06-2023 Zetelverplaatsing van Roux naar Bruxelles
- 6044 Roux, rue de Jumet, 142/001 → 1000 Bruxelles, Boulevard de l’Empereur, 10
Notaris:
Anne-Sophie DEMOULIN · Les Bons Villers
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Rue de Jumet 142 bte 1 : 6044 Charleroi",
"city": "Charleroi",
"region": "waals_gewest",
"street": "Rue de Jumet",
"country": "BE",
"postcode": "6044",
"box_number": "bte 1",
"street_number": "142",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"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": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "1000 Bruxelles, Boulevard de l\u2019Empereur, 10",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard de l\u2019Empereur",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"old_address": {
"raw": "6044 Roux, rue de Jumet, 142/001",
"city": "Roux",
"region": "waals_gewest",
"street": "rue de Jumet",
"country": "BE",
"postcode": "6044",
"box_number": null,
"street_number": "142/001",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": 2,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Anne-Sophie DEMOULIN",
"firm_city": null,
"firm_name": null,
"office_city": "Les Bons Villers",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-06-12",
"filing_date": "2023-06-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2023-06-05",
"unanimous": null
},
"subject_company": {
"kbo": "0428.957.259",
"name_full": "PANISA",
"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 - 12/06/2023 - Annexes du Moniteur belge"
]
}12-06-2023 INFANTINO Giuseppe benoemd tot bestuurder
- INFANTINO Giuseppe — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "INFANTINO Giuseppe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.957.259",
"name_full": "PANISA"
}
}12-06-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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},
"seat_change": {
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},
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"name_full": "PANISA"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}2022
07-11-2022 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
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"events": [],
"schema": "v3.2",
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"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0428.957.259",
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}07-11-2022 1 bestuurder benoemd, 2 ontslagnemend
- Infantino Giuseppe — Manager
- El Guenouni Abdeslam — Manager
- Mahbub Hassan — Manager
Samenvatting:
v3.2
Technische details
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}07-11-2022 1 bestuurder benoemd, 2 ontslagnemend
- Infantino Giuseppe — Directeur
- El Guenouni abdeslam — Directeur
- Mahbub Hassan — Directeur
Technische details
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"effective_date": "2022-10-20",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale PREND ACTE des d\u00E9m\u00EDssions de Monsieur El Guenouni abdeslam, repris sur le num\u00E9ro national 570002.199.65",
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"evidence_quote": "Monsieur El Guenouni Abdeslam pr\u00E9side l\u0027assembl\u00E9e.",
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"act_meta": {
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"filing_date": "2022-10-25",
"act_kind_objet": "Objet de l\u0027acte:"
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"decisions": [
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"body": "algemene_vergadering",
"date": "2022-10-20",
"unanimous": true
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"is_correction": false,
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"person_role_at_subject": "pr\u00E9sident"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-11-2022 Verplaatsing van de maatschappelijke zetel
Technische details
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"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "6044 Roux; Rue De Jumet 142/001",
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"effective_date": "2022-10-20",
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"person_role_at_subject": "President"
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}07-11-2022 Zetelverplaatsing van Anderlecht naar Roux
- Ch De Mons 150, 1070 Anderlecht → 6044 Roux; Rue De Jumet 142/001
Notaris:
El Guenouni Abdeslam · Bruxelles
Technische details
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"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
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"box_number": null,
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},
"effective_date": "2022-10-20",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte du transfert du si\u00E8ge social \u00E0 6044 Roux; Rue De Jumet 142/001",
"region_changed": true,
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"org_rep_person_name": null,
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},
"co_filed_documents": [
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"D\u00E9claration de cession des parts",
"D\u00E9mission et nomination des g\u00E9rants"
]
}07-11-2022 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
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{
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