Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
19 aktes Kapitaalverloop · 4
11-10-2023
Kapitaalwijziging
11-10-2023
v3.2
04-10-2022
v3.2
04-10-2022
Kapitaalwijziging
Adresverloop · 4
17-06-2024
v3.2
17-06-2024
Zetelwijziging
15-10-2021
v3.2
30-11-2016
v3.2
Alle aktes · 19
bijgewerkt 5 maanden geleden
2026
07-01-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Special procuration
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-07",
"filing_date": "2025-12-23",
"act_kind_objet": "Mandat sp\u00E9cial - Institution / R\u00E9vocation"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-12-23",
"unanimous": null
},
"agm_change": null,
"detected_kind": "special_procuration",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0556.753.373",
"name_full": "PMSWEET",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "GVDB SRL",
"person_name": "Guillaume Vander Borght",
"org_rep_person_name": "Guillaume Vander Borght"
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": "1014.498.650",
"grantee_name": "as if",
"grantor_name": "PMSWEET",
"scope_summary": "The mandate grants the special agent the power to handle all personnel management matters, including hiring, firing, and judicial procedures; to engage the company on labor contract preparation, administrative responses, and social laws; to conduct commercial and judicial procedures related to HR; to perform necessary notifications and summonses; to attend meetings and participate in deliberations; and to sign agreements and transactions related to HR.",
"monetary_cap_eur": null,
"scope_categories": [
"personnel"
],
"termination_clause": null,
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}07-01-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "special_procuration",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0556.753.373",
"name_full": "PMSWEET",
"legal_form": "SA"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"quote": "Aux termes d\u0027une r\u00E9solution de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, la soci\u00E9t\u00E9 anonyme \u0022PMSWEET\u0022 ayant son si\u00E8ge \u00E0 4821 Dison, Rue du Progr\u00E8s, 5, num\u00E9ro d\u0027entreprise 0556.753.373 a institu\u00E9 pour son mandataire sp\u00E9cial: La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022as if\u0022, ayant son si\u00E8ge \u00E0 4608 Neufch\u00E2teau, Rue Marni\u00E8res 21, inscrite aux personnes morales de Li\u00E8ge sous le num\u00E9ro 1014.498.650, repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat exclusivement par Madame FAWAY Isabelle Marie-Huberte Marguerite Ghislaine, n\u00E9e \u00E0 Verviers le 22.11.1974, domicili\u00E9e \u00E0 4608 Neufch\u00E2teau, Rue Marni\u00E8res 21.",
"grantee_kbo": "1014.498.650",
"grantee_name": "as if",
"monetary_cap_eur": null,
"scope_categories": [
"hr",
"legal",
"administrative"
],
"substitution_allowed": false
},
"single_shareholder_declaration": null
}07-01-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Board change
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-07",
"filing_date": "2025-12-23",
"act_kind_objet": "Mandat sp\u00E9cial - Institution / R\u00E9vocation"
},
"key_dates": [
{
"date": "2025-12-23",
"label": "date of filing"
},
{
"date": "2023-06-02",
"label": "date of the special mandate"
},
{
"date": "1974-11-22",
"label": "birth date of FAWAY Isabelle Marie-Huberte Marguerite Ghislaine"
},
{
"date": "1978-05-07",
"label": "birth date of Ghysens Xavier Gisbert Louis Marie"
}
],
"key_parties": [
{
"kbo": "0556753373",
"kind": "org",
"name": "PMSWEET",
"role": ""
},
{
"kind": "person",
"name": "FAWAY Isabelle Marie-Huberte Marguerite Ghislaine",
"role": ""
},
{
"kind": "person",
"name": "Ghysens Xavier Gisbert Louis Marie",
"role": ""
},
{
"kind": "person",
"name": "Guillaume Vander Borght",
"role": "Repr\u00E9sentant de GVDB SRL, administrateur"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0556.753.373",
"name_full": "PMSWEET",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}2024
16-09-2024 1 bestuurder benoemd, 1 herbenoemd
- Fabrice Brion — Bestuurder
- Dumont Axel — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dumont Axel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0641763381",
"name": "Rewise AD R\u00E9viseur d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-14",
"evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire pour la r\u00E9alisation du contr\u00F4le l\u00E9gal des comptes statutaires et consolid\u00E9s des exercices cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2024, 2025 et 2026 de, Rewise AD R\u00E9viseur d\u0027Entreprises SRL (Num\u00E9ro d\u0027entreprise BE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrice Brion",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-01",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, les actionnaires nomment en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, et ce avec effet compter du 1er juillet 2024, pour une p\u00E9riode de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030, Monsieur Fabrice Brion, domicili\u00E9 \u00E0 7012 Jemappes, Chemin des grands pr\u00E9s 71.."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0556.753.373",
"name_full": "PMSWEET",
"legal_form": "SA"
}
}16-09-2024 1 bestuurder benoemd, 2 herbenoemd
- Fabrice Brion — Bestuurder
- Dumont Axel — Commissaris
- Fabrice Brion — Bestuurder
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dumont Axel",
"address": "Battice",
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprise",
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0641.763.381",
"name": "Rewise AD R\u00E9viseur d\u0027Entreprises SRL",
"address": "Rue d\u0027Aubel 7/a 4651 Battice",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": true,
"effective_date": "2024-09-06",
"evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire pour la r\u00E9alisation du contr\u00F4le l\u00E9gal des comptes statutaires et consolid\u00E9s des exercices cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2024, 2025 et 2026 de, Rewise AD R\u00E9viseur d\u0027Entreprises SRL",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
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},
{
"kind": "decharge_granted",
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},
"reason": null,
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"evidence_quote": "La r\u00E9mun\u00E9ration annuelle du commissaire pour le contr\u00F4le l\u00E9gal relatif aux comptes annuels statutaires s\u0027\u00E9l\u00E8ve \u00E0 17.500 \u20AC, et pour le contr\u00F4le l\u00E9gal relatif aux comptes annuels consolid\u00E9s s\u0027\u00E9l\u00E8ve \u00E0 4.500 \u20AC.",
"decharge_status": "granted",
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},
{
"kind": "substantive_delegation",
"role": "mandataires sp\u00E9ciaux",
"person": {
"rrn": null,
"name": "Crahay L\u00E9a",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "DELOITTE ACCOUNTANCY SRL",
"address": "4000 Li\u00E8ge, Rue Jean Gol 2",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux, agissant individuellement avec possibilit\u00E9 de substitution, auxquelles est accord\u00E9 le pouvoir d\u0027accomplir toutes formalit\u00E9s relatives \u00E0 toute inscription, modification ou cessation aupr\u00E8s du guichet d\u0027entrepri",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "mandataires sp\u00E9ciaux",
"person": {
"rrn": null,
"name": "Claire Vandezande",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "DELOITTE ACCOUNTANCY SRL",
"address": "4000 Li\u00E8ge, Rue Jean Gol 2",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux, agissant individuellement avec possibilit\u00E9 de substitution, auxquelles est accord\u00E9 le pouvoir d\u0027accomplir toutes formalit\u00E9s relatives \u00E0 toute inscription, modification ou cessation",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "mandataires sp\u00E9ciaux",
"person": {
"rrn": null,
"name": "Cindy Torino",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "DELOITTE ACCOUNTANCY SRL",
"address": "4000 Li\u00E8ge, Rue Jean Gol 2",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux, agissant individuellement avec possibilit\u00E9 de substitution, auxquelles est accord\u00E9 le pouvoir d\u0027accomplir toutes formalit\u00E9s relatives \u00E0 toute inscription, modification ou cessation",
"decharge_status": null,
"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": "Fabrice Brion",
"address": "7012 Jemappes, Chemin des grands pr\u00E9s 71",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": "2024-07-01",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, les actionnaires nomment en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, et ce avec effet compter du 1er juillet 2024, pour une p\u00E9riode de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030, Monsieur Fabrice Brion",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "mandate_confirmation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fabrice Brion",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "Les actionnaires confirment que le mandat d\u0027administrateur de Monsieur Fabrice Brion est exerc\u00E9 \u00E0 titre r\u00E9mun\u00E9r\u00E9.",
"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": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-09-16",
"filing_date": "2024-09-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-14",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0556.753.373",
"name_full": "PMSWEE\u0422",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "L\u00E9a Crahay",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad-16/09/2024",
"Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}17-06-2024 Zetelverplaatsing van Vivegnis naar Dison
- Rue César de Paepe 59, 4683 Vivegnis → Rue du Progrès 5, 4821 Dison
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Dison",
"region": null,
"street": "Rue du Progr\u00E8s",
"country": "BE",
"postcode": "4821",
"box_number": null,
"street_number": "5"
},
"old_address": {
"city": "Vivegnis",
"region": null,
"street": "Rue C\u00E9sar de Paepe",
"country": "BE",
"postcode": "4683",
"box_number": null,
"street_number": "59"
},
"effective_date": "2024-05-02",
"evidence_quote": "D\u00E9cide de transf\u00E9rer, \u00E0 dater de ce jour, le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue du Progr\u00E8s 5, 4821 Dison."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0556.753.373",
"name_full": "PMSWEET",
"legal_form": "SA"
}
}17-06-2024 Zetelverplaatsing van Vivegnis naar Dison
- Rue César de Paepe 59, 4683 Vivegnis → Rue du Progrès 5, 4821 Dison
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue du Progr\u00E8s 5, 4821 Dison",
"city": "Dison",
"region": "waals_gewest",
"street": "du Progr\u00E8s",
"country": "BE",
"postcode": "4821",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "Rue C\u00E9sar de Paepe 59, 4683 Vivegnis",
"city": "Vivegnis",
"region": "waals_gewest",
"street": "C\u00E9sar de Paepe",
"country": "BE",
"postcode": "4683",
"box_number": null,
"street_number": "59",
"locality_suffix": null
},
"effective_date": "2024-05-27",
"evidence_quote": "D\u00E9cide de transf\u00E9rer, \u00E0 dater de ce jour, le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue du Progr\u00E8s 5, 4821 Dison.",
"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": "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": "2024-06-17",
"filing_date": "2024-05-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-05-02",
"unanimous": true
},
"subject_company": {
"kbo": "0556.753.373",
"name_full": "PMSWEET",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}2023
11-10-2023 Kapitaalverhoging van €42.900 tot €61.500
- €18.600 → €61.500
Notaris:
Jonathan KABORÉ · Liège
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
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"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
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"merger_exchange_ratio": null,
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"statutory_unavailable_equity_op": null
},
{
"kind": "vzw_capital_conversion",
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},
{
"kind": "capital_increase",
"after_eur": 61500.0,
"delta_eur": 42900.0,
"before_eur": 18600.0,
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"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": null,
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"statutory_unavailable_equity_op": "convert_to_distributable"
},
{
"kind": "vzw_capital_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"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": "Jonathan KABOR\u00C9",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-10-11",
"filing_date": "2023-10-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-09-29",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "REWISE AD REVISEUR D\u0027ENTREPRISES",
"ibr_number": null,
"mission_type": "fusion_special_report",
"individual_name": "Axel DUMONT"
},
"subject_company": {
"kbo": "0556.753.373",
"name_full": "PMSWEET",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"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": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 900,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 100,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}11-10-2023 Kapitaalverhoging van €61.500 tot €61.500
- €0 → €61.500
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 61500.0,
"currency": "EUR",
"after_eur": 61500.0,
"delta_eur": 61500.0,
"before_eur": 0.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-09-29",
"evidence_quote": "Le capital est fix\u00E9 \u00E0 soixante-et-un mille cinq cents euro (61.500,00 \u20AC).",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0556.753.373",
"name_full": "PMSWEET",
"legal_form": "SRL"
}
}13-06-2023 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": "0556.753.373",
"name_full": "PMSWEET",
"legal_form": "SRL"
}
}13-02-2023 4 bestuurders benoemd, 1 ontslagnemend
- Michaël LABRO — Bestuurder
- Guillaume VANDER BORGHT — Bestuurder
- Arnaud WOITRIN — Bestuurder
- Sabine COLSON — Bestuurder
- Philippe Lhoest — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Lhoest",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "TYP Consulting",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance du courrier de d\u00E9mission de TYP Consulting (repr\u00E9sent\u00E9e par M. Philippe LHOEST) de son poste d\u0027administrateur de PMSweet. ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte cette d\u00E9mission \u00E0 l\u0027unanimit\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Micha\u00EBl LABRO",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0649557134",
"name": "LABRO MICHAEL PROPERTY \u0026 CONSULTING",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027organe d\u0027administration est d\u00E8s lors compos\u00E9 comme suit : (i)Administrateurs A: oLa soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e LABRO MICHAEL PROPERTY \u0026 CONSULTING, ayant son si\u00E8ge \u00E0 4130 ESNEUX, Rue de Limages 70, num\u00E9ro d\u0027entreprise 0649.557.134, RPM Li\u00E8ge (division Li\u00E8ge), dont le repr\u00E9sentant permanent s"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillaume VANDER BORGHT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0790543367",
"name": "GVDB",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027organe d\u0027administration est d\u00E8s lors compos\u00E9 comme suit : (i)Administrateurs A: oLa soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e GVDB, ayant son si\u00E8ge \u00E0 rue Joseph Deflandre, 60 A21 B-4053 Embourg, num\u00E9ro d\u0027entreprise 0790.543.367, RPM Li\u00E8ge (division Li\u00E8ge), dont le repr\u00E9sentant permanent sera Guillaume VAND"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud WOITRIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0889048055",
"name": "WAMCO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027organe d\u0027administration est d\u00E8s lors compos\u00E9 comme suit : (i)Administrateurs A: oLa soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e WAMCO, ayant son si\u00E8ge \u00E0 1050 IXELLES, Rue Franz Merjay 74, num\u00E9ro d\u0027entreprise 0889.048.055, RPM Bruxelles francophone, dont le repr\u00E9sentant permarient sera Arnaud WOITRIN."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sabine COLSON",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0452116307",
"name": "SPARAXIS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027organe d\u0027administration est d\u00E8s lors compos\u00E9 comme suit : (ii)Administrateur B: oLa soci\u00E9t\u00E9 anonyme \u003C SPARAXIS \u00BB, ayant son si\u00E8ge \u00E0 4000 Li\u00E8ge, avenue Maurice-Destenay, 13, num\u00E9ro d\u0027entreprise 0452.116.307, RPM Li\u00E8ge (divisiort Li\u00E8ge), dont le repr\u00E9sentant permanent sera Sabine COLSON."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0556.753.373",
"name_full": "PMSWEET",
"legal_form": "SRL"
}
}2022
04-10-2022 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 1000,
"currency": "EUR",
"after_eur": 18600,
"delta_eur": 0,
"before_eur": 18600,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-09-29",
"evidence_quote": "cr\u00E9er mille actions nouvelles : neuf cents actions de cat\u00E9gorie A num\u00E9rot\u00E9es de 1 \u00E0 900 et cent actions de cat\u00E9gorie B num\u00E9rot\u00E9es de 1 \u00E0 100. Il est proc\u00E9d\u00E9 \u00E0 un \u00E9change des cent actions anciennes contre les mille actions nouvelles avec un rapport d\u2019\u00E9change de 1 \u00E0 10. Ces actions jouissent des m\u00EAmes droits que les actions anciennes. Les cent actions anciennes sont annul\u00E9es.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0556.753.373",
"name_full": "PMSWEET",
"legal_form": "SPRL"
}
}04-10-2022 Herstructurering van de aandelenklassen
Notaris:
Olivier CASTERS · Saint-Nicolas
Technische details
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "nominal",
"share_class": null,
"n_new_shares": 1000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"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": "Olivier CASTERS",
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Nicolas",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-10-04",
"filing_date": "2022-09-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2022-09-29",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0556.753.373",
"name_full": "PMSWEET",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"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": [
"expedition du proc\u00E8s-verbal",
"coordination des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 900,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 100,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}17-01-2022 Axel DUMONT benoemd tot commissaris
- Axel DUMONT — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Axel DUMONT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "REWISE AD REVISEUR D\u0027ENTREPRISES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe la SRL \u00AB REWISE AD REVISEUR D\u0027ENTREPRISES \u00BB (membre IRE n\u00B0B00911), avec pour repr\u00E9sentant permanent Axel DUMONT (membre IRE A02081), comme commissaire pour les exercices cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2021, 2022 et 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0556.753.373",
"name_full": "PMSWEET",
"legal_form": "SPRL"
}
}2021
15-10-2021 Zetelverplaatsing binnen VIVEGNIS
- Rue César de Paepe 43, 4683 VIVEGNIS → Rue César de Paepe 59, 4683 VIVEGNIS
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "VIVEGNIS",
"region": null,
"street": "Rue C\u00E9sar de Paepe",
"country": "BE",
"postcode": "4683",
"box_number": null,
"street_number": "59"
},
"old_address": {
"city": "VIVEGNIS",
"region": null,
"street": "Rue C\u00E9sar de Paepe",
"country": "BE",
"postcode": "4683",
"box_number": null,
"street_number": "43"
},
"effective_date": "2021-01-01",
"evidence_quote": "L\u0027assembl\u00E9e acte le transfert du si\u00E8ge social anciennement situ\u00E9 Rue C\u00E9sar de Paepe, 43 \u00E0 4683 VIVEGNIS, commune d\u0027OUPEYE vers Rue C\u00E9sar de Paepe, 59 \u00E0 4683 VIVEGNIS, commune d\u0027OUPEYE."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0556.753.373",
"name_full": "PMSWEET",
"legal_form": "SPRL"
}
}2016
30-11-2016 Zetelverplaatsing van TILFF naar VIVEGNIS
- rue de Limoges 70, 4130 TILFF → rue César de Paepe 43, 4683 VIVEGNIS
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "VIVEGNIS",
"region": null,
"street": "rue C\u00E9sar de Paepe",
"country": "BE",
"postcode": "4683",
"box_number": null,
"street_number": "43"
},
"old_address": {
"city": "TILFF",
"region": null,
"street": "rue de Limoges",
"country": "BE",
"postcode": "4130",
"box_number": null,
"street_number": "70"
},
"effective_date": "2016-10-28",
"evidence_quote": "vote le transfert du si\u00E8ge social anciennement situ\u00E9 rue de Limoges, 70 \u00E0 4130 TILFF vers le nouveau site d\u0027exploitation situ\u00E9 rue C\u00E9sar de Paepe, 43 \u00E0 4683 VIVEGNIS, commune d\u0027Oupeye."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0556.753.373",
"name_full": "PMSWEET",
"legal_form": "SPRL"
}
}30-11-2016 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": "0556.753.373",
"name_full": "PMSWEET",
"legal_form": "SPRL"
}
}30-06-2016 1 bestuurder benoemd, 1 ontslagnemend
- Michaël LABRO — Zaakvoerder
- Michaël LABRO — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Micha\u00EBl LABRO",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de son mandat de g\u00E9rant de Micha\u00EBl LABRO (rue de Limoges 70 \u00E0 4130 TILFF)"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Micha\u00EBl LABRO",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LMPC spri",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La soci\u00E9t\u00E9 LMPC spri (RPM 0649.557.154) est nomm\u00E9e g\u00E9rant pour une dur\u00E9e ind\u00E9termin\u00E9e; Mr Micha\u00EBl LABRO est d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent de LMPC sp\u0433l."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0556.753.373",
"name_full": "PMSWEET",
"legal_form": "SPRL"
}
}2014
31-07-2014 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Rue Limoges 70, 4130 Esneux (Tilff)",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1993-03-31",
"name": "LABRO Micha\u00EBl Eric Vincent Marc",
"niss": null,
"address": "4130 Esneux, Rue de Limoges 70"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 62.0,
"holder_person_name": "LABRO Micha\u00EBl Eric Vincent Marc",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 186.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0537.946.954",
"name": "TYP CONSULTING"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0537.946.954",
"holder_org_name": "TYP CONSULTING",
"contribution_type": "cash",
"amount_paid_in_eur": 62.0,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 186.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600.0,
"subject_company": {
"kbo": "0556.753.373",
"name_full": "PMSWEET",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2014-07-31",
"post_incorporation_mandates": []
}