Levenscyclus & insolventie-signalen
1 gebeurtenis uit het Belgisch Staatsblad12-05-2025
KBO-administratie
Address strikeout main
Tijdmachine — BS-events + macro-context
2021 — 2026Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event
Belgisch Staatsblad — aktes
19 aktes Kapitaalverloop · 1
03-07-2025
v3.2
Adresverloop · 5
19-06-2025
v3.2
19-06-2025
Zetelwijziging
09-04-2018
v3.2
14-06-2017
v3.2
02-10-2013
v3.2
Alle aktes · 19
bijgewerkt 5 maanden geleden
2026
20-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- Verhoeven Martine — Bestuurder
- Cédric Staumont — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric Staumont",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-31",
"evidence_quote": "Ontslag, met onmiddellijke ingang, van C\u00E9dric Staumont uit zijn functie als bestuurder. Hij wordt ontslagen van zijn mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verhoeven Martine",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-01",
"evidence_quote": "Als vervanger benoemt zij Verhoeven Martine per 1/01/2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.100.672",
"name_full": "PRIMAR",
"legal_form": "BV"
}
}20-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- Verhoeven Martine — Bestuurder
- Cédric Staumont — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric Staumont",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "Ontslag, met onmiddellijke ingang, van C\u00E9dric Staumont uit zijn functie als bestuurder.",
"decharge_status": null,
"mandate_duration": {
"kind": "immediate",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verhoeven Martine",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "Als vervanger benoemt zij Verhoeven Martine per 1/01/2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "immediate",
"value": 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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-20",
"filing_date": "2026-01-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0861.100.672",
"name_full": "PRIMAR",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Serge Solau",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
03-07-2025 1 bestuurder benoemd, 1 ontslagnemend
- Cédric STAUMONT — Bestuurder
- Christian THIBAUT de MAISIÈRES — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian THIBAUT de MAISI\u00C8RES",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering neemt akte van het ontslag ais bestuurder van de vennootschap, van de heer Christian THIBAUT de MAISI\u00C8RES.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric STAUMONT",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering benoemt een nieuwe bestuurder, voor een onbepaalde duur: de heer C\u00E9dric STAUMONT, die aanvaardt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.100.672",
"name_full": "PRIMAR",
"legal_form": "BV"
}
}03-07-2025 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": "0861.100.672",
"name_full": "PRIMAR",
"legal_form": "BV"
}
}03-07-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2025-06-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0861.100.672",
"name_full": "PRIMAR",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}19-06-2025 Zetelverplaatsing van Profondeville naar Rhode-Saint-Genèse
- Route de Floreffe 10, 5170 Profondeville → Chaussée de Waterloo 258, 1640 Rhode-Saint-Genèse
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Rhode-Saint-Gen\u00E8se",
"region": "Vlaams Gewest",
"street": "Chauss\u00E9e de Waterloo",
"country": "BE",
"postcode": "1640",
"box_number": null,
"street_number": "258"
},
"old_address": {
"city": "Profondeville",
"region": null,
"street": "Route de Floreffe",
"country": "BE",
"postcode": "5170",
"box_number": null,
"street_number": "10"
},
"effective_date": "2025-06-03",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 en R\u00E9gion flamande, \u00E0 1640 Rhode-Saint-Gen\u00E8se, Chauss\u00E9e de Waterloo, 258."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.100.672",
"name_full": "PRIMAR",
"legal_form": "SRL"
}
}19-06-2025 Zetelverplaatsing van Profondeville naar Rhode-Saint-Genèse
- Route de Floreffe numéro 10 à 5170 Profondeville → 1640 Rhode-Saint-Genèse, Chaussée de Waterloo, 258
Notaris:
Dimitri CLEENEWERCK de CRAYENCOUR · Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_administratif",
"new_address": {
"raw": "1640 Rhode-Saint-Gen\u00E8se, Chauss\u00E9e de Waterloo, 258",
"city": "Rhode-Saint-Gen\u00E8se",
"region": "vlaams_gewest",
"street": "Chauss\u00E9e de Waterloo",
"country": "BE",
"postcode": "1640",
"box_number": null,
"street_number": "258",
"locality_suffix": null
},
"old_address": {
"raw": "Route de Floreffe num\u00E9ro 10 \u00E0 5170 Profondeville",
"city": "Profondeville",
"region": "waals_gewest",
"street": "Route de Floreffe",
"country": "BE",
"postcode": "5170",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"effective_date": "2025-05-23",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-19",
"filing_date": "2025-06-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2025-06-10",
"unanimous": true
},
"subject_company": {
"kbo": "0861.100.672",
"name_full": "PRIMAR",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte"
]
}19-06-2025 1 bestuurder benoemd, 1 ontslagnemend
- Cédric STAUMONT — Bestuurder
- Christian THIBAUT de MAISIERES — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian THIBAUT de MAISIERES",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-23",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de ratifier la d\u00E9cision prise sous seing priv\u00E9 aux termes de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 23 mai 2025, de d\u00E9mettre de ses fonctions d\u0027administrateur, \u00E0 compter du 23 mai 2025, Monsieur Christian THIBAUT de MAISIERES"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric STAUMONT",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-23",
"evidence_quote": "et de nommer en qualit\u00E9 d\u0027administrateur unique, \u00E0 compter du 23 mai 2025, pour un terme ind\u00E9termin\u00E9 (et non un terme de trois ans tel qu\u0027indiqu\u00E9 dans ledit proc\u00E8s-verbal sous seing prive de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 23 mai 2025), Monsieur C\u00E9dric STAUMONT."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.100.672",
"name_full": "PRIMAR",
"legal_form": "SRL"
}
}19-06-2025 1 bestuurder benoemd, 1 ontslagnemend correctie
- Cédric STAUMONT — Gedelegeerd bestuurder
- Christian THIBAUT de MAISIERES — Gedelegeerd bestuurder
Notaris:
Dimitri CLEENEWERCK de CRAYENCOUR · Bruxelles
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Christian THIBAUT de MAISIERES",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-05-23",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de ratifier la d\u00E9cision prise sous seing priv\u00E9 aux termes de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 23 mai 2025, de d\u00E9mettre de ses fonctions d\u0027administrateur, \u00E0 compter du 23 mai 2025, Monsieur Christian THIBAUT de MAISIERES",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "C\u00E9dric STAUMONT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-05-23",
"evidence_quote": "de nommer en qualit\u00E9 d\u0027administrateur unique, \u00E0 compter du 23 mai 2025, pour un terme ind\u00E9termin\u00E9 (et non un terme de trois ans tel qu\u0027indiqu\u00E9 dans ledit proc\u00E8s-verbal sous seing prive de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 23 mai 2025), Monsieur C\u00E9dric STAUMONT",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": "C\u00E9dric STAUMONT",
"rep_rotation_old_rep": "Christian THIBAUT de MAISIERES",
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"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
},
{
"kind": "substantive_delegation",
"role": "notaire",
"person": {
"rrn": null,
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"address": null,
"birth_date": null,
"profession": "Notaire",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs au notaire soussign\u00E9 pour le d\u00E9p\u00F4t du pr\u00E9sent proc\u00E8s-verbal au greffe du tribunal de l\u0027entreprise comp\u00E9tent et sa publication aux Annexes du Moniteur belge.",
"decharge_status": null,
"mandate_duration": 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": "mixed",
"pub_date": "2025-06-19",
"filing_date": "2025-06-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-23",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0861.100.672",
"name_full": "PRIMAR",
"legal_form": "SRL"
},
"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"
],
"corrected_publication_numac": null
}27-05-2025 1 bestuurder benoemd, 1 ontslagnemend
- Cédric STAUMONT — Bestuurder
- Christian THIBAUT — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian THIBAUT",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-23",
"evidence_quote": "L\u2019Assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la d\u00E9mission de Monsieur Christian THIBAUT, en sa qualit\u00E9 d\u2019administrateur unique et avec effet en date du 23 mai 2025. L\u2019assembl\u00E9e l\u2019a remerci\u00E9 pour son excellent travail et lui a donn\u00E9 d\u00E9charge de la gestion pass\u00E9e.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric STAUMONT",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-23",
"evidence_quote": "L\u2019Assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u2019unanimit\u00E9 de nommer comme administrateur unique avec effet imm\u00E9diat Monsieur C\u00E9dric STAUMONT, domicili\u00E9 Chauss\u00E9e de Waterloo, 258, 1640 Rhode Saint Gen\u00E8se."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.100.672",
"name_full": "PRIMAR",
"legal_form": "SRL"
}
}27-05-2025 1 bestuurder benoemd, 1 ontslagnemend
- Cédric STAUMONT — Administrateur unique
- Christian THIBAUT — Administrateur unique
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur unique",
"person": {
"rrn": null,
"name": "Christian THIBAUT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-05-23",
"evidence_quote": "L\u2019Assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la d\u00E9mission de Monsieur Christian THIBAUT, en sa qualit\u00E9 d\u2019",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur unique",
"person": {
"rrn": null,
"name": "C\u00E9dric STAUMONT",
"address": "Chauss\u00E9e de Waterloo, 258, 1640 Rhode Saint Gen\u00E8se",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019Assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u2019unanimit\u00E9 de nommer comme administrateur unique avec effet imm\u00E9diat",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-27",
"filing_date": "2025-05-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0861.100.672",
"name_full": "PRIMAR",
"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
}2018
05-12-2018 1 bestuurder benoemd, 2 ontslagnemend
- Christian Thibaut de Maisières — Zaakvoerder
- Jean-François BECU — Bestuurder
- SITF — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois BECU",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-15",
"evidence_quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9mission des anciens administrateurs en date du 15 juin 2017, \u00E0 savoir: 1.Monsieur Jean-Fran\u00E7ois BECU ... D\u00E9charge de leur mandat est donn\u00E9e.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SITF",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-15",
"evidence_quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9mission des anciens administrateurs en date du 15 juin 2017, \u00E0 savoir: ... 2.La soci\u00E9t\u00E9 anonyme SITF - RPM Bruxelles: 0807.731.470. Si\u00E8ge social: 1040 Bruxelles, Rue de l\u0027Industrie 44 ... D\u00E9charge de leur mandat est donn\u00E9e.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Christian Thibaut de Maisi\u00E8res",
"address": null,
"birth_date": null
},
"evidence_quote": "Est appel\u00E9 en qualit\u00E9 de g\u00E9rant de la SPRL \u00AB PRIMAR \u003E et accepte: Monsieur Christian Thibaut de Maisi\u00E8res - domicili\u00E9 \u00E0 1180 Uccle, dr\u00E8ve des Renards, 4 boite 38.."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.100.672",
"name_full": "PRIMAR",
"legal_form": "SPRL"
}
}09-04-2018 1 bestuurder benoemd, 2 ontslagnemend
- Christian Thibaut de Maisières — Zaakvoerder
- Jean-François BECU — Bestuurder
- SITF — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois BECU",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-15",
"evidence_quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9mission des anciens administrateurs en date du 15 juin 2017, \u00E0 savoir: 1.Monsieur Jean-Fran\u00E7ois BECU ... D\u00E9charge de leur mandat est donn\u00E9e.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SITF",
"address": null,
"birth_date": null
},
"evidence_quote": "2.La soci\u00E9t\u00E9 anonyme SITF - RPM Bruxelles: 0807.731.470. Si\u00E8ge social: 1040 Bruxelles, Rue de l\u0027Industrie 44 ... D\u00E9charge de leur mandat est donn\u00E9e.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Christian Thibaut de Maisi\u00E8res",
"address": null,
"birth_date": null
},
"evidence_quote": "Est appel\u00E9 en qualit\u00E9 de g\u00E9rant de la SPRL \u00AB PRIMAR \u00BB et accepte : Monsieur Christian Thibaut de Maisi\u00E8res - domicili\u00E9 \u00E0 1180 Uccle, dr\u00E8ve des Renards, 4 boite 38."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.100.672",
"name_full": "RIVOLI SHOPPING",
"legal_form": "SA"
}
}09-04-2018 Zetelverplaatsing van Bruxelles naar Profondeville
- rue de l'industrie 44, 1040 Bruxelles → route de Floreffe 10, 5170 Profondeville
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Profondeville",
"region": "Waals",
"street": "route de Floreffe",
"country": "BE",
"postcode": "5170",
"box_number": null,
"street_number": "10"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "rue de l\u0027industrie",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "44"
},
"effective_date": "2018-02-07",
"evidence_quote": "Il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 5170 Profondeville, route de Floreffe, 10"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.100.672",
"name_full": "RIVOLI SHOPPING",
"legal_form": "SA"
}
}09-04-2018 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": true,
"object_change": false,
"effective_date": "2018-04-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0861.100.672",
"name_full": "RIVOLI SHOPPING",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2017
14-06-2017 Zetelverplaatsing binnen Bruxelles
- Place Sainte-Gudule 19, 1000 Bruxelles → rue de l'Industrie 44, 1040 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "rue de l\u0027Industrie",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "44"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Place Sainte-Gudule",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "19"
},
"effective_date": "2017-05-09",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: 1040 Bruxelles, rue de I\u0027Industrie 44."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.100.672",
"name_full": "RIVOLI SHOPPING",
"legal_form": "SA"
}
}2014
26-06-2014 Dominique Labay herbenoemd als bestuurder
- Dominique Labay — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Labay",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0807731470",
"name": "SITF SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e renouvelle le mandat de SITF SA (num\u00E9ro d\u0027entreprise 0807.731.470 RPM Bruxelles) dont le si\u00E8ge est \u00E9tabli place Sainte-Gudule 19 \u00E0 1000 Bruxelles, ayant d\u00E9sign\u00E9 comme repr\u00E9sentant permanent Madame Dominique Labay, domicili\u00E9e rue des Myosotis 37 \u00E0 1180 Bruxelles, en tant qu\u0027administrateur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.100.672",
"name_full": "RIVOLI SHOPPING",
"legal_form": "SA"
}
}2013
02-10-2013 1 bestuurder benoemd, 1 ontslagnemend
- Jean-François Becu — Bestuurder
- Didier Thiry — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Thiry",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0806291714",
"name": "SA Stone Invest Management",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "SITF SA, l\u0027actionnaire unique de la SA Rivoli Shopping, prend acte de la d\u00E9mission de la SA Stone Invest Management (num\u00E9ro d\u0027entreprise: 0806.291.714 RPM Bruxelles) dont le si\u00E8ge social est \u00E9tabl\u00ED \u00E0 1050 Bruxelles, avenue Franklin Roosevelt 166, qui a d\u00E9sign\u00E9 comme repr\u00E9sentant permanent Monsieur D"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Becu",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027appeler comme nouvel administrateur \u00E0 titre gratuit Monsieur Jean-Fran\u00E7ois Becu, domicili\u00E9 84 Waterpoel \u00E0 1652 Beersel, num\u00E9ro national 690829 149 01, qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.100.672",
"name_full": "RIVOLI SHOPPING",
"legal_form": "SA"
}
}02-10-2013 Zetelverplaatsing binnen Bruxelles
- Avenue Franklin Roosevelt 166, 1050 Bruxelles → place Sainte-Gudule, 1000 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "place Sainte-Gudule",
"country": "BE",
"postcode": "1000",
"box_number": "19",
"street_number": null
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Franklin Roosevelt",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "166"
},
"effective_date": "2013-08-27",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: 1000 Bruxelles, place Sainte-Gudule, 19."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.100.672",
"name_full": "RIVOLI SHOPPING",
"legal_form": "SA"
}
}