Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
8 aktes Adresverloop · 4
23-03-2026
Zetelwijziging
22-09-2017
v3.2
11-04-2017
v3.2
12-09-2011
v3.2
Alle aktes · 8
bijgewerkt 3 maanden geleden
2026
23-03-2026 Zetelverplaatsing binnen Bruxelles
- Rue de l'Eglise 84 - 1150 Bruxelles → avenue Orban, 208 à 1150 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "avenue Orban, 208 \u00E0 1150 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue Orban",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "208",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de l\u0027Eglise 84 - 1150 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de l\u0027Eglise",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "84",
"locality_suffix": null
},
"effective_date": "2026-03-15",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide du transfert du si\u00E8ge social \u00E0 dater du 15 mars 2026, avenue Orban, 208 \u00E0 1150 Bruxelles.",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"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": "2026-03-23",
"filing_date": "2026-03-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-03-09",
"unanimous": null
},
"subject_company": {
"kbo": "0473.056.330",
"name_full": "PAPAYA",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Serge Solau",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"WoletB Copie \u00E0 publier aux annexes au Moniteur belge apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe"
]
}2024
12-08-2024 BARRE Jonathan Meyer benoemd tot bestuurder
- BARRE Jonathan Meyer — Bestuurder
Notaris:
Dimitri CLEENEWERCK de CRAYENCOUR · Bruxelles
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BARRE Galit",
"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": "Elle lui donne d\u00E9charge pour l\u2019exercice de son mandat jusqu\u2019\u00E0 pr\u00E9sent.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SHAKE HANDS",
"address": "1150 Woluwe-Saint-Pierre, Rue de l\u0027Eglise 84",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Elle lui donne d\u00E9charge pour l\u2019exercice de son mandat jusqu\u2019\u00E0 pr\u00E9sent.",
"decharge_status": "granted",
"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": "BARRE Jonathan Meyer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e nomme, en tant qu\u2019administrateur et repr\u00E9sentant unique de la soci\u00E9t\u00E9, Monsieur BARRE Jonathan Meyer, \u00E0 titre non-r\u00E9mun\u00E9r\u00E9 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
}
],
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-12",
"filing_date": "2024-08-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-02-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0473.056.330",
"name_full": "PAPAYA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}12-08-2024 1 bestuurder benoemd, 2 ontslagnemend
- BARRE Jonathan Meyer — Bestuurder
- BARRE Galit — Bestuurder
- SHAKE HANDS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BARRE Galit",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e acte la d\u00E9mission en tant qu\u2019administrateur, repr\u00E9sentant permant, et administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, Madame BARRE Galit, qui acc\u00E8pte ; Elle lui donne d\u00E9charge pour l\u2019exercice de son mandat jusqu\u2019\u00E0 pr\u00E9sent.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SHAKE HANDS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e acte \u00E9galement la d\u00E9mission en tant qu\u2019administrateur, la soci\u00E9t\u00E9 anonyme \u00AB SHAKE HANDS \u00BB ayant son si\u00E8ge \u00E0 1150 Woluwe-Saint-Pierre, Rue de l\u0027Eglise 84, et inscrite au registre des personnes morales sous le num\u00E9ro 0462.499.760. Elle lui donne d\u00E9charge pour l\u2019exercice de son mandat jusqu",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BARRE Jonathan Meyer",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e nomme, en tant qu\u2019administrateur et repr\u00E9sentant unique de la soci\u00E9t\u00E9, Monsieur BARRE Jonathan Meyer, \u00E0 titre non-r\u00E9mun\u00E9r\u00E9 qui accepte ;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.056.330",
"name_full": "PAPAYA",
"legal_form": "SA"
}
}2018
19-11-2018 1 bestuurder benoemd, 2 herbenoemd
- Jonathan BARRE — Gedelegeerd bestuurder
- Jonathan BARRE — Bestuurder
- Galit BARRE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonathan BARRE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0462499760",
"name": "SHAKE HANDS SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire les mandats des 2 administrateurs: \u2022SHAKE HANDS SA - BE0462.499.760, repr\u00E9sent\u00E9e par Monsieur Jonathan BARRE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Galit BARRE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire les mandats des 2 administrateurs: \u2022Madame Galit BARRE"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jonathan BARRE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0462499760",
"name": "SHAKE HANDS SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Suite \u00E0 la reconduction des mandats des administrateurs, le Conseil d\u00E9cide de confier le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la SA SHAKE HANDS, r\u00E9pr\u00E9sent\u00E9e par Monsieur Jonathan BARRE."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.056.330",
"name_full": "PAPAYA",
"legal_form": "SA"
}
}2017
22-09-2017 Zetelverplaatsing van Kraainem naar Woluwe-Saint-Pierre
- Koningin Astridlaan 423A, 1950 Kraainem → Rue de l'Eglise 84, 1150 Woluwe-Saint-Pierre
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Woluwe-Saint-Pierre",
"region": "Brussels Gewest",
"street": "Rue de l\u0027Eglise",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "84"
},
"old_address": {
"city": "Kraainem",
"region": "Vlaams Gewest",
"street": "Koningin Astridlaan",
"country": "BE",
"postcode": "1950",
"box_number": null,
"street_number": "423A"
},
"effective_date": "2017-08-20",
"evidence_quote": "Er wordt met unanimiteit beslist de zetel met ingang vanaf 20 augustus 2017 te verplaatsen naar 1150 Woluwe-Saint-Pierre, Rue de l\u0027Eglise, 84 (2\u00E8me \u00E9tage gauche)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.056.330",
"name_full": "PAPAYA",
"legal_form": "NV"
}
}11-04-2017 Zetelverplaatsing van Elsene naar Kraainem
- Louizalaan 149, 1050 Elsene → Koningin Astridlaan 423A, 1950 Kraainem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kraainem",
"region": null,
"street": "Koningin Astridlaan",
"country": "BE",
"postcode": "1950",
"box_number": null,
"street_number": "423A"
},
"old_address": {
"city": "Elsene",
"region": null,
"street": "Louizalaan",
"country": "BE",
"postcode": "1050",
"box_number": "24",
"street_number": "149"
},
"effective_date": "2017-03-01",
"evidence_quote": "Er wordt met unanimiteit beslist de zetel met ingang vanaf 1 maart 2017 te verplaatsen naar 1950 Kraainem, Koningin Astridlaan, 423A."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.056.330",
"name_full": "PAPAYA",
"legal_form": "NV"
}
}2016
17-11-2016 1 bestuurder benoemd, 1 herbenoemd
- Galit BARRE — Gedelegeerd bestuurder
- Galit BARRE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Galit BARRE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SHAKE HANDS NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-11-17",
"evidence_quote": "De vergadering beslist de mandaten van volgende bestuurders te hernieuwen: 1.SHAKE HANDS NV, vertegenwoordigd door Galit BARRE"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Galit BARRE",
"address": null,
"birth_date": null
},
"effective_date": "2016-11-17",
"evidence_quote": "De vergadering beslist dat voormelde mandaten kosteloos zullen uitgeoefend worden. ... De vergadering beslist Mevrouw Gaklit BARRE tot afgevaardigd bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.056.330",
"name_full": "PAPAYA",
"legal_form": "NV"
}
}2011
12-09-2011 Zetelverplaatsing van Kraainem naar Brussel
- Baron Albert d'Huartlaan 299, 1950 Kraainem → Louizalaan 149, 1050 Brussel
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Louizalaan",
"country": "BE",
"postcode": "1050",
"box_number": "24",
"street_number": "149"
},
"old_address": {
"city": "Kraainem",
"region": "Vlaams Gewest",
"street": "Baron Albert d\u0027Huartlaan",
"country": "BE",
"postcode": "1950",
"box_number": null,
"street_number": "299"
},
"effective_date": "2011-08-01",
"evidence_quote": "Er wordt met unanimiteit beslist de zetel met ingang vanaf 1 augustus 2011 te verplaatsen naar 1050 Brussel, Louizalaan, 149/24."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.056.330",
"name_full": "PAPAYA",
"legal_form": "SA"
}
}