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PRISMEL POSTER

Actief
BV·Activiteiten van reclamebureaus· 38 jaar actief
Pieter Goedefroylaan 6 ·1083 Ganshoren, België
BE 0433.322.358
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

11 aktes
Alle aktes · 11 bijgewerkt 1 maand geleden
2026
22-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "liquidation_closure",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0433.322.358",
    "name_full": "PRISMEL POSTER",
    "legal_form": null
  },
  "liquidation_closure": {
    "quote": "Pas de d\u00E9signation d\u0027un liquidateur.",
    "liquidator_name": null
  },
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
22-05-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Danielle Duhen
Samenvatting: Liquidation completedNotaris: Danielle Duhen · Berchem-Sainte-Agathe
Technische details
{
  "notary": {
    "name": "Danielle Duhen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Berchem-Sainte-Agathe",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-22",
    "filing_date": "2026-05-13",
    "act_kind_objet": "Dissolution et liquidation en un acte"
  },
  "key_dates": [
    {
      "date": "2026-05-13",
      "label": "D\u00E9p\u00F4t au greffe"
    },
    {
      "date": "2026-04-20",
      "label": "Proc\u00E8s-verbal cl\u00F4tur\u00E9"
    },
    {
      "date": "2026-03-31",
      "label": "Date de l\u0027\u00E9tat r\u00E9sumant la situation active et passive"
    },
    {
      "date": "2026-04-15",
      "label": "Date du rapport du r\u00E9viseur"
    },
    {
      "date": "2026-03-18",
      "label": "Date de la proposition de d\u00E9cision de l\u0027organe d\u0027administration"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "MORENO MOLINA Carmen",
      "role": "D\u00E9tenteur de sept cent cinquante actions"
    },
    {
      "kind": "person",
      "name": "Alain Chaerels",
      "role": "Reviseur d\u0027Entreprises"
    },
    {
      "kbo": "0433322358",
      "kind": "org",
      "name": "PRISMEL POSTER",
      "role": "Soci\u00E9t\u00E9"
    },
    {
      "kind": "org",
      "name": "Vicompta SRL",
      "role": "Expert-comptable"
    },
    {
      "kind": "person",
      "name": "Charles Van Houtte",
      "role": "Expert-comptable"
    },
    {
      "kind": "person",
      "name": "Danielle Duhen",
      "role": "Notaire instrumentaire"
    },
    {
      "kbo": "0471.089.804",
      "kind": "org",
      "name": "SRL PVMD REVISEURS D\u0027ENTREPRISES",
      "role": "R\u00E9viseur d\u0027entreprises"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Nombre d\u0027actions d\u00E9tenu par Madame MORENO MOLINA Carmen",
      "amount": 750
    },
    {
      "label": "Total de bilan",
      "amount": 59419.0
    },
    {
      "label": "Capitaux propres",
      "amount": 55768.95
    }
  ],
  "subject_company": {
    "kbo": "0433.322.358",
    "name_full": "PRISMEL POSTER",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "liquidation_completed"
}
22-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Danielle Duhen
Samenvatting: Liquidation closureNotaris: Danielle Duhen · Berchem-Sainte-Agathe
Technische details
{
  "notary": {
    "name": "Danielle Duhen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Berchem-Sainte-Agathe",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-22",
    "filing_date": "2026-05-13",
    "act_kind_objet": "Dissolution et liquidation en un acte"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-05-13",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "liquidation_closure",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0433.322.358",
    "name_full": "PRISMEL POSTER",
    "legal_form": "SRL"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2026-03-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "rapport de l\u0027organe d\u0027administration",
    "situation active et passive de la soci\u00E9t\u00E9",
    "rapport du Reviseur d\u0027Entreprise"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": "balanced",
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": "Vicompta SRL",
    "court_approving_plan": null,
    "books_custody_address": "chez Vicompta SRL (c/o Monsieur Charles Van Houtte, Expert-comptable), dont les bureaux sont situ\u00E9s \u00E0 1420 Braine-L\u0027Alleud, Boulevard de l\u0027Europe, num\u00E9ro 34."
  },
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
22-05-2026 Ontbinding en onmiddellijke sluiting van de vereffening Einde van de vennootschap·Danielle Duhen
  • Ontbinding: 2026-05-13
  • Sluiting: 2026-05-13
Notaris: Danielle Duhen · Berchem-Sainte-Agathe
Technische details
{
  "notary": {
    "name": "Danielle Duhen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Berchem-Sainte-Agathe",
    "is_associated": false
  },
  "auditor": {
    "kind": "bedrijfsrevisor",
    "firm_kbo": "0471.089.804",
    "firm_name": "SRL PVMD REVISEURS D\u0027ENTREPRISES",
    "conclusion": "no_reserve",
    "ibr_number": "0471.089.804",
    "person_name": "Alain Chaerels"
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-22",
    "filing_date": "2026-05-13",
    "act_kind_objet": "Dissolution et liquidation en un acte"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2026-05-13",
    "unanimous": true
  },
  "end_event": {
    "reason": "dissolution volontaire",
    "art_wvv": [
      "2:80",
      "2:71",
      "12:50",
      "5:154",
      "9:23"
    ],
    "is_death": true,
    "sub_type": "voluntary_dissolution_with_close",
    "critic_note": null,
    "closure_effective_date": "2026-05-13",
    "dissolution_effective_date": "2026-05-13",
    "liquidator_dropped_by_guard": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": null,
  "silent_merger": null,
  "court_division": {
    "name": "tribusde l\u0027entrepse francophene de Bruxelles",
    "language": "fr",
    "tribunal_type": "entreprise"
  },
  "books_custodian": {
    "address": "1420 Braine-L\u0027Alleud, Boulevard de l\u0027Europe, num\u00E9ro 34",
    "is_abroad": false,
    "holder_kbo": null,
    "holder_name": "Vicompta SRL",
    "country_code": "BE",
    "retention_years": null
  },
  "subject_company": {
    "kbo": "0433.322.358",
    "name_full": "PRISMEL POSTER",
    "legal_form": "SRL"
  },
  "closure_mandatary": {
    "kbo": null,
    "name": "Vicompta SRL",
    "role": "accountant"
  },
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "rapport de l\u0027organe d\u0027administration",
    "situation active et passive de la soci\u00E9t\u00E9",
    "rapport du Reviseur d\u0027Entreprise"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": {
    "creditor_name": null,
    "has_outstanding_rc": false,
    "written_consent_2_80": true
  },
  "financials_at_dissolution": {
    "equity_eur": 55768.95,
    "reported_at": "2026-03-31",
    "net_equity_sign": "positive",
    "continuity_basis": "discontinuity",
    "net_position_eur": null,
    "balance_total_eur": 59419.0
  },
  "distribution_to_shareholders": {
    "in_kind": true,
    "amount_eur": null,
    "description": "transfert de plein droit du reliquat d\u0027avoir social au(x) actionnaire(s), en proportion de leur participation aux capitaux propres et apports de la soci\u00E9t\u00E9"
  }
}
22-05-2026 Ontbinding van de vennootschap Einde van de vennootschap
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "date": "2026-04-20",
      "kind": "ontbinding",
      "liquidators": [],
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide la dissolution et la liquidation de la soci\u00E9t\u00E9 \u00E0 compter de ce jour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": "in_vereffening",
  "subject_company": {
    "kbo": "0433.322.358"
  }
}
2025
12-08-2025 1 ontslagnemend, 1 herbenoemd Bestuurswijziging
  • Chavdar NEDYALKOV — Directeur
  • Charles VAN HOUTTE — Mandataire
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Chavdar NEDYALKOV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "il est d\u00E9cid\u00E9 d\u0027accepter la d\u00E9mission de Chavdar NEDYALKOV. D\u00E9charge lui est donn\u00E9e de sa gestion.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "Charles VAN HOUTTE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "srl Vicompta",
        "address": null,
        "country": null,
        "legal_form": "srl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Charles VAN HOUTTE, g\u00E9rant de la srl Vicompta est nomm\u00E9 mandataire pour proc\u00E9der \u00E0 la publication des pr\u0117sentes.",
      "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": "Ganshoren",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-12",
    "filing_date": "2025-08-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0433.322.358",
    "name_full": "Prismel Poster",
    "legal_form": "srl"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charles VAN HOUTTE",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
12-08-2025 Chavdar NEDYALKOV neemt ontslag als gedelegeerd bestuurder Bestuurswijziging
  • Chavdar NEDYALKOV — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Chavdar NEDYALKOV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Au cours de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 2/5/2025 il est d\u00E9cid\u00E9 d\u0027accepter la d\u00E9mission de Chavdar NEDYALKOV. D\u00E9charge lui est donn\u00E9e de sa gestion.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.322.358",
    "name_full": "PRISMEL POSTER",
    "legal_form": "SRL"
  }
}
11-02-2025 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Carmen MORENO — Gedelegeerd bestuurder
  • Chavdar NEDYALKOV — Gedelegeerd bestuurder
  • Charles VAN HOUTTE — Mandataire
  • Daniel Van Nieuwenhuyse — Zaakvoerder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "Daniel Van Nieuwenhuyse",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "death",
      "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": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Carmen MORENO",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "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": "Chavdar NEDYALKOV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "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": "delegation_dagelijks_bestuur_in",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "Charles VAN HOUTTE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "srl Vicompta",
        "address": null,
        "country": null,
        "legal_form": "srl"
      },
      "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": "Barsles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-11",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0433.322.358",
    "name_full": "Prismel Poster",
    "legal_form": "srl"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charles VAN HOUTTE",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
11-02-2025 2 bestuurders benoemd Bestuurswijziging
  • Carmen MORENO — Bestuurder
  • Chavdar NEDYALKOV — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carmen MORENO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite au d\u00E9c\u00E8s du g\u00E9rant Mr Daniel Van Nieuwenhuyse, il est d\u00E9cid\u00E9 de nommer deux administrateurs: Carmen MORENO, son mandat est gratuit"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chavdar NEDYALKOV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite au d\u00E9c\u00E8s du g\u00E9rant Mr Daniel Van Nieuwenhuyse, il est d\u00E9cid\u00E9 de nommer deux administrateurs: Chavdar NEDYALKOV, son mandat est r\u00E9mun\u00E9r\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.322.358",
    "name_full": "PRISMEL POSTER",
    "legal_form": "SRL"
  }
}
2024
02-07-2024 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.322.358",
    "name_full": "PRISMEL POSTER",
    "legal_form": "SPRL"
  }
}
02-07-2024 Wijziging in het bestuur Bestuurswijziging·Diane de Roubaix
Notaris: Diane de Roubaix · Nivelles
Technische details
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN NIEUWENHUYZE Daniel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
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