Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
8 aktes Kapitaalverloop · 2
19-03-2024
Kapitaalwijziging
19-03-2024
v3.2
Adresverloop · 6
01-04-2026
Zetelwijziging
08-03-2024
v3.2
08-03-2024
Zetelwijziging
13-10-2016
v3.2
27-11-2014
v3.2
10-01-2014
v3.2
Alle aktes · 8
bijgewerkt 2 maanden geleden
2026
01-04-2026 Zetelverplaatsing binnen Bruxelles
- Avenue Louise 231, 1050 Bruxelles → rue Picard 7, Box 100, 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue Picard 7, Box 100, 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue Picard",
"country": "BE",
"postcode": "1000",
"box_number": "100",
"street_number": "7",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Louise 231, 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "231",
"locality_suffix": null
},
"effective_date": "2026-03-20",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de: avenue Louise 231, 1050 Bruxeiles vers: rue Picard 7, Box 100, 1000 Bruxelles, avec modification des statuts.",
"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": "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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-04-01",
"filing_date": "2026-03-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-03-20",
"unanimous": null
},
"subject_company": {
"kbo": "0892.526.494",
"name_full": "PRETTY GOOD SOLUTIONS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "PG Sluys",
"org_rep_person_name": null,
"person_role_at_subject": "G\u00E9rant"
},
"co_filed_documents": []
}2024
19-03-2024 Verrichting in kapitaal of aandelen
Notaris:
Gérard Indekeu · Bruxelles
Technische details
{
"events": [],
"notary": {
"name": "G\u00E9rard Indekeu",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-03-19",
"filing_date": "2024-03-08",
"act_kind_objet": "Objet de l\u0027acte :"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-11-10",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0892.526.494",
"name_full": "PRETTY GOOD SOLUTIONS",
"legal_form": "SRL",
"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 conforme de l\u0027acte",
"procurations",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 100,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}19-03-2024 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0892.526.494",
"name_full": "PRETTY GOOD SOLUTIONS",
"legal_form": "SRL"
}
}08-03-2024 Zetelverplaatsing van Beersel naar Brussel
- Rondenboslaan 23, 1652 Beersel → Louizalaan 231, 1050 Brussel
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels",
"street": "Louizalaan",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "231"
},
"old_address": {
"city": "Beersel",
"region": "Vlaams",
"street": "Rondenboslaan",
"country": "BE",
"postcode": "1652",
"box_number": null,
"street_number": "23"
},
"effective_date": "2023-11-10",
"evidence_quote": "De vergadering beslist om de zetel van de vennootschap naar het Brussel-Hoofdstedelijk Gewest, te Silversquare Bailli, Louizalaan, 231, te Brussel (1050 Brussel), te verplaatsen. De huidige adres (Rondenboslaan, 23 1652 Beersel) wordt het adres van de vestiging van de vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0892.526.494",
"name_full": "PRETTY GOOD SOLUTIONS",
"legal_form": "BVBA"
}
}08-03-2024 Zetelverplaatsing van Beersel naar Brussel
- Rondenboslaan 23 te 1652 Beersel → Silversquare Bailli, Louizalaan, 231, te Brussel (1050 Brussel)
Notaris:
Gérard INDEKEU · Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "Silversquare Bailli, Louizalaan, 231, te Brussel (1050 Brussel)",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Louizalaan",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "231",
"locality_suffix": null
},
"old_address": {
"raw": "Rondenboslaan 23 te 1652 Beersel",
"city": "Beersel",
"region": "vlaams_gewest",
"street": "Rondenboslaan",
"country": "BE",
"postcode": "1652",
"box_number": null,
"street_number": "23",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "G\u00E9rard INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-02-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-10",
"unanimous": true
},
"subject_company": {
"kbo": "0892.526.494",
"name_full": "PRETTY GOOD SOLUTIONS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "G\u00E9rard INDEKEU",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"gelijkvormige uitgifte van de akte"
]
}2016
13-10-2016 Zetelverplaatsing van Mons naar Alsemberg
- Vieux chemin de Binche 502, 7000 Mons → Rondenboslaan 23, 1652 Alsemberg
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Alsemberg",
"region": null,
"street": "Rondenboslaan",
"country": "BE",
"postcode": "1652",
"box_number": null,
"street_number": "23"
},
"old_address": {
"city": "Mons",
"region": null,
"street": "Vieux chemin de Binche",
"country": "BE",
"postcode": "7000",
"box_number": null,
"street_number": "502"
},
"effective_date": "2016-09-01",
"evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Rondenboslaan, 23 \u00E0 1652 Alsemberg, avec effet au 1 septembre 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0892.526.494",
"name_full": "PRETTY GOOD SOLUTIONS",
"legal_form": "SPRL"
}
}2014
27-11-2014 Zetelverplaatsing van ALSEMBERG naar MONS
- Rondenboslaan 23, 1652 ALSEMBERG → Vieux Chemin de Binche 502, 7000 MONS
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "MONS",
"region": null,
"street": "Vieux Chemin de Binche",
"country": "BE",
"postcode": "7000",
"box_number": null,
"street_number": "502"
},
"old_address": {
"city": "ALSEMBERG",
"region": null,
"street": "Rondenboslaan",
"country": "BE",
"postcode": "1652",
"box_number": null,
"street_number": "23"
},
"effective_date": "2014-11-01",
"evidence_quote": "Op grond van de statuten, de Algemene Vergadering besloten om de maatschappelijke zetel te verplaatsen, met ingang van Zaterdag 1 november 2014: van: Rondenboslaan. 23- 1652 ALSEMBERG naar: Vieux Chemin de Binche, 502 - 7000 MONS"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0892.526.494",
"name_full": "PRETTY GOOD SOLUTIONS",
"legal_form": "SPRL"
}
}10-01-2014 Zetelverplaatsing van Uccle naar Alsemberg
- rue Zandbeek 53, 1180 Uccle → Rondenboslaan 23, 1652 Alsemberg
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Alsemberg",
"region": null,
"street": "Rondenboslaan",
"country": "BE",
"postcode": "1652",
"box_number": null,
"street_number": "23"
},
"old_address": {
"city": "Uccle",
"region": null,
"street": "rue Zandbeek",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "53"
},
"effective_date": "2013-12-01",
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 25/11/2013, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de la rue Zandbeek, 53 - 1180 Uccle vers Rondenboslaan, 23 - 1652 Alsemberg, avec effet au 01/12/2013."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0892.526.494",
"name_full": "PRETTY GOOD SOLUTIONS",
"legal_form": "SPRL"
}
}