Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
7 aktes Adresverloop · 2
25-03-2025
v3.2
25-03-2025
Zetelwijziging
Alle aktes · 7
bijgewerkt 1 jaar geleden
2025
25-03-2025 Zetelverplaatsing binnen Wavre
- boulevard de l'Europe 131, 1300 Wavre → boulevard de l’Europe 131, 1300 Wavre
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wavre",
"region": "Waals",
"street": "boulevard de l\u2019Europe",
"country": "BE",
"postcode": "1300",
"box_number": "21",
"street_number": "131"
},
"old_address": {
"city": "Wavre",
"region": "Waals",
"street": "boulevard de l\u0027Europe",
"country": "BE",
"postcode": "1300",
"box_number": "A1",
"street_number": "131"
},
"effective_date": "2024-10-01",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 avec effet au 1er octobre 2024 vers l\u2019 adresse suivante: boulevard de l\u2019Europe 131 D, bo\u00EEte 21, \u00E0 1300 Wavre."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1007.742.995",
"name_full": "QUANTUM BIOVENTURE STUDIO",
"legal_form": "SRL"
}
}25-03-2025 2 bestuurders benoemd
- FIEVEZ Anne Raymonde Léona Yvonne — Bestuurder
- VAN LERBERGHE Laurent — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FIEVEZ Anne Raymonde L\u00E9ona Yvonne",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-13",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer les personnes suivantes \u00E0 la fonction d\u2019administrateurs non statutaires et ce, \u00E0 dater du treize mars deux mille vingt-cinq: - Madame FIEVEZ Anne Raymonde L\u00E9ona Yvonne, n\u00E9e \u00E0 Etterbeek, le 19 d\u00E9cembre 1958, domicili\u00E9e \u00E0 1400 Nivelles, chemin de Stoisy 49;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN LERBERGHE Laurent",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BALLAS INVEST",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-03-13",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer les personnes suivantes \u00E0 la fonction d\u2019administrateurs non statutaires et ce, \u00E0 dater du treize mars deux mille vingt-cinq: - La soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais \u00AB BALLAS INVEST \u00BB, dont le si\u00E8ge est situ\u00E9 \u00E0 75007 Paris (France), avenue de la Bourdonnais "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1007.742.995",
"name_full": "QUANTUM BIOVENTURE STUDIO",
"legal_form": "SRL"
}
}25-03-2025 Zetelverplaatsing binnen Wavre
- Boulevard de l'Europe 131 A1 : 1300 Wavre → boulevard de l’Europe 131 D, boîte 21, à 1300 Wavre
Notaris:
Peter VAN MELKEBEKE · BruxellesKantoor:
Berquin Notaires
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "boulevard de l\u2019Europe 131 D, bo\u00EEte 21, \u00E0 1300 Wavre",
"city": "Wavre",
"region": "waals_gewest",
"street": "boulevard de l\u0027Europe",
"country": "BE",
"postcode": "1300",
"box_number": "21",
"street_number": "131",
"locality_suffix": null
},
"old_address": {
"raw": "Boulevard de l\u0027Europe 131 A1 : 1300 Wavre",
"city": "Wavre",
"region": "waals_gewest",
"street": "Boulevard de l\u0027Europe",
"country": "BE",
"postcode": "1300",
"box_number": "A1",
"street_number": "131",
"locality_suffix": null
},
"effective_date": "2024-10-01",
"evidence_quote": "",
"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": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-03-25",
"filing_date": "2025-03-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"date": "2025-03-13",
"unanimous": null
},
"subject_company": {
"kbo": "1007.742.995",
"name_full": "Quantum BioVenture Studio",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le rapport de l\u2019organe d\u2019administration",
"le texte coordonn\u00E9 des statuts"
]
}25-03-2025 Wijziging in het bestuur
Notaris:
Peter VAN MELKEBEKE · BruxellesKantoor:
Berquin Notaires
Technische details
{
"events": [],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-03-25",
"filing_date": "2025-03-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-03-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "1007.742.995",
"name_full": "Quantum BioVenture Studio",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le rapport de l\u2019organe d\u2019administration",
"le texte coordonn\u00E9 des statuts"
],
"corrected_publication_numac": null
}2024
22-10-2024 Florence Bosco benoemd tot dagelijks bestuur
- Florence Bosco — Dagelijks bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Florence Bosco",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0815843442",
"name": "53people SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-04-22",
"evidence_quote": "Les administrateurs prennent \u00E0 l\u0027unanimit\u00E9, la d\u00E9cision de nommer avec effet imm\u00E9diat 53people SRL, enregistr\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0815.843.442, repr\u00E9sent\u00E9e par Madame Florence Bosco, en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1007.742.995",
"name_full": "QUANTUM BIOVENTURE STUDIO",
"legal_form": "SRL"
}
}22-10-2024 3 bestuurders benoemd
- Florence Bosco — Gedelegeerd bestuurder
- Adrien Lanotte — Gedelegeerd bestuurder
- Antoine Clerbaux — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Florence Bosco",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0815.843.442",
"name": "53people SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-10-22",
"evidence_quote": "Les administrateurs prennent \u00E0 l\u0027unanimit\u00E9, la d\u00E9cision de nommer avec effet imm\u00E9diat 53people SRL, enregistr\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0815.843.442, repr\u00E9sent\u00E9e par Madame Florence Bosco, en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Adrien Lanotte",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Harvest Avocats",
"address": "1170 Bruxelles, Boulevard du Souverain 100",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u00E9cide de donner mandat \u00E0 Me Adrien Lanotte et/ou \u00E0 Me Antoine Clerbaux, avocats du cabinet Harvest Avocats, dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, Boulevard du Souverain 100, chacun avec le pouvoir d\u0027agir seul et avec un pouvoir de sous-d\u00E9l\u00E9gation",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Antoine Clerbaux",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Harvest Avocats",
"address": "1170 Bruxelles, Boulevard du Souverain 100",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u00E9cide de donner mandat \u00E0 Me Adrien Lanotte et/ou \u00E0 Me Antoine Clerbaux, avocats du cabinet Harvest Avocats, dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, Boulevard du Souverain 100, chacun avec le pouvoir d\u0027agir seul et avec un pouvoir de sous-d\u00E9l\u00E9gation",
"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": "mixed",
"pub_date": "2024-10-22",
"filing_date": "2024-10-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2024-04-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "1007.742.995",
"name_full": "Quantum BioVenture Studio",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Harvest Avocats",
"person_name": null,
"org_rep_person_name": "Antoine Clerbaux",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-04-2024 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1300 Wavre, Boulevard de l\u0027Europe 131 A1",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "BVI.EU"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "nominatives",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "BVI.EU",
"contribution_type": "cash",
"amount_paid_in_eur": 6000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 60000,
"amount_subscribed_eur": 6000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "SOPARTEC"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "nominatives",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "SOPARTEC",
"contribution_type": "cash",
"amount_paid_in_eur": 5000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 50000,
"amount_subscribed_eur": 5000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "SOCIETE D\u0027INVESTISSEMENT ET DE FINANCEMENT DU BRABANT WALLON"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "nominatives",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "SOCIETE D\u0027INVESTISSEMENT ET DE FINANCEMENT DU BRABANT WALLON",
"contribution_type": "cash",
"amount_paid_in_eur": 5000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 50000,
"amount_subscribed_eur": 5000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "BOSCO Florence",
"niss": null,
"address": "1150 Woluwe-Saint-Pierre, Avenue du Jeu de Paume 13"
},
"share_class": "nominatives",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 4000,
"holder_person_name": "BOSCO Florence",
"is_subscriber_only": true,
"n_shares_subscribed": 40000,
"amount_subscribed_eur": 4000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 20000,
"subject_company": {
"kbo": "1007.742.995",
"name_full": "Quantum BioVenture Studio",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2024-03-27",
"post_incorporation_mandates": []
}