Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
18 aktes Adresverloop · 3
31-08-2020
v3.2
20-03-2019
v3.2
18-12-2015
v3.2
Alle aktes · 18
bijgewerkt 4 maanden geleden
2026
24-02-2026 2 bestuurders benoemd
- Barbara CLADAS — Commissaris
- Philippe GILLION — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Barbara CLADAS",
"address": "1348 LOUVAIN-LA-NEUVE, rue du Bosquet 8 A",
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "S.R.L. J. MARKO",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-02-17",
"evidence_quote": "L\u0027Assembl\u00E9e appelle aux fonctions de commissaire : \u2022la soci\u00E9t\u00E9 S.R.L. J. MARKO - REVISEUR D\u0027ENTREPRISES repr\u00E9sent\u00E9e par Madame Barbara CLADAS, r\u00E9viseur d\u0027entreprises, dont les bureaux sont \u00E9tablis \u00E0 1348 LOUVAIN-LA-NEUVE, rue du Bosquet 8 A pour un mandat 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": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe GILLION",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SA MACAN DEVELOPMENT",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-02-17",
"evidence_quote": "SA MACAN DEVELOPMENT Repr\u00E9sent\u00E9e p\u00E5r Philippe GILLION.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"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": "fr",
"pub_date": "2026-02-24",
"filing_date": "2026-01-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-01-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0418.442.855",
"name_full": "PARMENTIER DEVELOPMENT",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"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": [],
"corrected_publication_numac": null
}2025
22-08-2025 1 bestuurder benoemd, 1 ontslagnemend
- Philippe Gillion — Dagelijks bestuur
- SRL OKIMONO — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "SRL OKIMONO",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-05-31",
"evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de la SRL OKIMONO de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 31 mai 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-05-31"
},
"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": "Philippe Gillion",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "PHG Asset Management SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de donner \u00E0 PHG Asset Management SRL, repr\u00E9sent\u00E9e par Monsieur Philippe GILLION, agissant individuellement et avec facult\u00E9 de substitution, tous pouvoirs aux fins d\u0027accomplir les formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions prises",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gruyelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-08-22",
"filing_date": "2025-08-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0418.442.855",
"name_full": "Parmentier Development",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe Gillion",
"org_rep_person_name": null,
"person_role_at_subject": "Le Pr\u00E9sident"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-08-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0418.442.855",
"name_full": "PARMENTIER DEVELOPMENT",
"legal_form": "SRL"
}
}2023
25-09-2023 Sven Janssens benoemd tot bestuurder
- Sven Janssens — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sven Janssens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0827553718",
"name": "SRL OKIMONO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-09-06",
"evidence_quote": "L\u0027Assembl\u00E9e appelle aux fonctions d\u0027administrateur, avec effet au 6 septembre 2023: La SRL OKIMONO, dont le si\u00E8ge social est \u00E9tabli \u00E0 1730 Asse, Heilsborre 18, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0827.553.718, et dont le repr\u00E9sentant permanent sera Monsieur Sven Janssens."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0418.442.855",
"name_full": "PARMENTIER DEVELOPMENT",
"legal_form": "SRL"
}
}07-06-2023 2 bestuurders benoemd
- GILLON Philippe Jean-Marie Théodore — Gedelegeerd bestuurder
- DEREMINCE Nicolas — Gedelegeerd bestuurder
Notaris:
Gérard INDEKEU · Bruxelles
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "GILLON Philippe Jean-Marie Th\u00E9odore",
"address": "1180 Uccle, dr\u00E8ve du Caporal 43",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0508.869.423",
"name": "MACAN DEVELOPMENT",
"address": "Bruxelles (1050 Bruxelles), avenue Louise 251",
"country": "BE",
"legal_form": "SA"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "DEREMINCE Nicolas",
"address": "Auderghem (1160 Bruxelles), rue Charles Pas 19",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0694.835.645",
"name": "DN-A",
"address": "Auderghem (1160 Bruxelles), rue Charles Pas 19",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "g\u00E9rant",
"person": 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": "G\u00E9rard INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-06-07",
"filing_date": "2023-06-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-04-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0418.442.855",
"name_full": "PARMENTIER DEVELOPMENT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "G\u00E9rard INDEKEU",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procuration",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}07-06-2023 Philippe Jean-Marie Théodore GILLON herbenoemd als bestuurder
- Philippe Jean-Marie Théodore GILLON — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Jean-Marie Th\u00E9odore GILLON",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0508869423",
"name": "MACAN DEVELOPMENT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-04-25",
"evidence_quote": "Suite \u00E0 l\u2019entr\u00E9e en vigueur du Code des soci\u00E9t\u00E9s et des associations, l\u2019assembl\u00E9e g\u00E9n\u00E9rale constate la fin du mandat du g\u00E9rant mentionn\u00E9 ci-apr\u00E8s et proc\u00E8de au jour de l\u0027acte au renouvellement de son mandat comme administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e : la soci\u00E9t\u00E9 anonyme \u00AB MACAN "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0418.442.855",
"name_full": "PARMENTIER DEVELOPMENT",
"legal_form": "SRL"
}
}2022
20-10-2022 2 bestuurders benoemd
- Joseph MARKO — Commissaris
- Philippe GILLION — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Joseph MARKO",
"address": "1348 LOUVAIN-LA-NEUVE, rue du Bosquet 8 A",
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "S.R.L. J. MARKO",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": true,
"effective_date": "2022-10-20",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe GILLION",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SA MACAN DEVELOPMENT",
"address": null,
"country": null,
"legal_form": "SA"
},
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-10-20",
"filing_date": "2022-09-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-09-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0418.442.855",
"name_full": "PARMENTIER DEVELOPMENT",
"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": [],
"corrected_publication_numac": null
}20-10-2022 Joseph MARKO benoemd tot commissaris
- Joseph MARKO — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Joseph MARKO",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "S.R.L. J. MARKO - REVISEUR D\u0027ENTREPRISES",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-09-26",
"evidence_quote": "L\u0027Assembl\u00E9e appelle aux fonctions de commissaire: la soci\u00E9t\u00E9 S.R.L. J. MARKO - REVISEUR D\u0027ENTREPRISES repr\u00E9sent\u00E9e par Monsieur Joseph MARKO, r\u00E9viseur d\u0027entreprises, dont les bureaux sont \u00E9tablis \u00E0 1348 LOUVAIN-LA-NEUVE, rue du Bosquet 8 A pour un mandat de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0418.442.855",
"name_full": "PARMENTIER DEVELOPMENT",
"legal_form": "SRL"
}
}16-09-2022 Nicolas DEREMINCE benoemd tot bestuurder
- Nicolas DEREMINCE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas DEREMINCE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0694835645",
"name": "DN-A SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Nomination d\u0027un administrateur. \u00E9tant: la soci\u00E9t\u00E9 DN-A SPRL, dont le si\u00E8ge social est \u00E9tabli \u00E0 1160 Auderghem, Rue Fran\u00E7ois Bekaert 15, inscrite \u00E0 la BCE sous le num\u00E9ro BE 0694.835.645 et dont le repr\u00E9sentant permanent sera Monsieur Nicolas DEREMINCE;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0418.442.855",
"name_full": "PARMENTIER DEVELOPMENT",
"legal_form": "SRL"
}
}2020
31-08-2020 Zetelverplaatsing binnen BRUXELLES
- Avenue Louise 375, 1050 BRUXELLES → Avenue Louise 251, 1050 BRUXELLES
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "BRUXELLES",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "251"
},
"old_address": {
"city": "BRUXELLES",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "375"
},
"effective_date": "2020-07-08",
"evidence_quote": "A compter de ce mercredi 08 juillet 2020, le si\u00E8ge social de la soci\u00E9t\u00E9 PARMENTIER DEVELOPMENT est \u00E9tabli \u00E0 B -1050 BRUXELLES, Avenue Louise 251."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0418.442.855",
"name_full": "PARMENTIER DEVELOPMENT",
"legal_form": "SRL"
}
}03-06-2020 Charles De Pauw neemt ontslag als gedelegeerd bestuurder
- Charles De Pauw — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Charles De Pauw",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Area Real Estate",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-13",
"evidence_quote": "Le g\u00E9rant d\u00E9missionnaire, soit la soci\u00E9t\u00E9 anonyme Area Real Estate, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Charles De Pauw, d\u00E9clare avoir d\u00E9missionn\u00E9 de sa fonction de g\u00E9rant de la Soci\u00E9t\u00E9, avec effet au 13 janvier 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0418.442.855",
"name_full": "PARMENTIER DEVELOPMENT",
"legal_form": "SPRL"
}
}2019
20-03-2019 Charles de PAUW benoemd tot gedelegeerd bestuurder
- Charles de PAUW — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Charles de PAUW",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0888078946",
"name": "AREA REAL ESTATE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-02-12",
"evidence_quote": "Les associ\u00E9s d\u00E9cident de nommer comme nouveau g\u00E9rant avec effet au 12 f\u00E9vrier 2019: La soci\u00E9t\u00E9 anonyme AREA REAL ESTATE, ayant son si\u00E8ge social \u00E0 1050 Bruxelles, avecue Louise 375, immatricul\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0888.078.946, repr\u00E9sent\u00E9e par Monsieur Charle"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0418.442.855",
"name_full": "PARMENTIER DEVELOPMENT",
"legal_form": "SPRL"
}
}20-03-2019 Zetelverplaatsing van IXELLES naar Bruxelles
- AVENUE LOUISE 251, 1050 IXELLES → avenue Louise 375, 1050 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "375"
},
"old_address": {
"city": "IXELLES",
"region": "Brussels",
"street": "AVENUE LOUISE",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "251"
},
"effective_date": "2019-02-12",
"evidence_quote": "Les associ\u00E9s d\u00E9cident de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 et ce avec effet au 12 f\u00E9vrier, \u00E0 l\u0027adresse suivante: avenue Louise 375, 1050 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0418.442.855",
"name_full": "PARMENTIER DEVELOPMENT",
"legal_form": "SPRL"
}
}2018
06-12-2018 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0418.442.855",
"name_full": "ETS FREDDY PEETERS",
"legal_form": "SPRL"
}
}06-12-2018 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": false,
"object_change": true,
"effective_date": "2018-11-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0418.442.855",
"name_full": "ETS FREDDY PEETERS",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "au g\u00E9rant et/ou Monsieur DECHAMPS Pascal, pr\u00E9nomm\u00E9, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e, notamment pour la mise \u00E0 jour du registre des associ\u00E9s.",
"holder_kbo": null,
"holder_name": "DECHAMPS Pascal",
"scope_categories": [
"administrative_filing",
"shareholder_register_update"
],
"with_substitution": true
},
{
"quote": "au notaire soussign\u00E9 pour l\u0027\u00E9tablissement d\u0027une version coordonn\u00E9e des statuts.",
"holder_kbo": "0890.388.338",
"holder_name": "G\u00E9rard INDEKEU",
"scope_categories": [
"statute_coordination"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2015
31-12-2015 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0418.442.855",
"name_full": "ETS FREDDY PEETERS",
"legal_form": "SPRL"
}
}18-12-2015 Zetelverplaatsing van Ganshoren naar Ixelles
- Avenue de la Réforme 59, 1083 Ganshoren → Avenue Louise 251, 1050 Ixelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "251"
},
"old_address": {
"city": "Ganshoren",
"region": "Brussels",
"street": "Avenue de la R\u00E9forme",
"country": "BE",
"postcode": "1083",
"box_number": null,
"street_number": "59"
},
"effective_date": "2015-11-26",
"evidence_quote": "le Conseil de g\u00E9rance d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Avenue Lou\u00EDse 251 \u00E0 1050 ixelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0418.442.855",
"name_full": "ETS FREDDY PEETERS",
"legal_form": "SPRL"
}
}18-12-2015 MACAN DEVELOPMENT SA benoemd tot gedelegeerd bestuurder
- MACAN DEVELOPMENT SA — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "MACAN DEVELOPMENT SA",
"address": null,
"birth_date": null
},
"effective_date": "2015-11-26",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer MACAN DEVELOPMENT SA en qualit\u00E9 de g\u00E9rant, et ce avec effet \u00E0 ce jour, qui accepter son mandat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0418.442.855",
"name_full": "ETS FREDDY PEETERS",
"legal_form": "SPRL"
}
}