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REP HALL

Actief
BVBA· 22 jaar actief
Rue de la Guérison(ROU) 58 ·7601 Péruwelz, België
BE 0863.688.196
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

8 aktes
Kapitaalverloop · 2
28-01-2019
v3.2
11-04-2014
v3.2
Adresverloop · 2
26-07-2023
Zetelwijziging
26-07-2023
v3.2
Alle aktes · 8 bijgewerkt 18 dagen geleden
2026
10-06-2026 Sluiting van de vereffening Einde van de vennootschap·Thomas MAURO
  • Ontbinding: 2026-05-28
  • Sluiting: 2026-05-28
Notaris: Thomas MAURO · Hensies
Technische details 
{
  "notary": {
    "name": "Thomas MAURO",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hensies",
    "is_associated": false
  },
  "auditor": {
    "kind": "bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": null,
    "conclusion": "no_reserve",
    "ibr_number": null,
    "person_name": "FREZIN Olivier"
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-10",
    "filing_date": "2026-06-02",
    "act_kind_objet": "DISSOLUTION ANTICIPEE DE LA SOCIETE et CLOTURE DE LIQUIDATION"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2026-05-28",
    "unanimous": true
  },
  "end_event": {
    "reason": "dissolution anticip\u00E9e",
    "art_wvv": [
      "2:71",
      "2:80",
      "3:1",
      "3:6"
    ],
    "is_death": true,
    "sub_type": "closure_only",
    "critic_note": null,
    "closure_effective_date": "2026-05-28",
    "dissolution_effective_date": "2026-05-28",
    "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": "TRIBUNAL DE L\u0027ENTREPRISE DU HAINAUS",
    "language": "fr",
    "tribunal_type": "entreprise"
  },
  "books_custodian": {
    "address": "Rue de la Gu\u00E9rison 56",
    "is_abroad": false,
    "holder_kbo": null,
    "holder_name": null,
    "country_code": "BE",
    "retention_years": 5
  },
  "subject_company": {
    "kbo": "0863.688.196",
    "name_full": "REP HALL",
    "legal_form": "SRL"
  },
  "closure_mandatary": null,
  "prior_opening_ref": {
    "opening_date": "2026-05-14",
    "opening_numac": null,
    "homologation_date": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas MAURO",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "rapport de l\u0027organe d\u0027administration",
    "rapport du r\u00E9viseur d\u0027entreprise"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": {
    "creditor_name": null,
    "has_outstanding_rc": true,
    "written_consent_2_80": true
  },
  "financials_at_dissolution": {
    "equity_eur": null,
    "reported_at": "2026-03-04",
    "net_equity_sign": null,
    "continuity_basis": "discontinuity",
    "net_position_eur": null,
    "balance_total_eur": 127967.0
  },
  "distribution_to_shareholders": {
    "in_kind": true,
    "amount_eur": null,
    "description": "L\u0027actif restant est repris par les associ\u00E9s m\u00EAmes."
  }
}
10-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Thomas MAURO
Samenvatting: Liquidation closureNotaris: Thomas MAURO · Hensies (Thulin)
Technische details 
{
  "notary": {
    "name": "Thomas MAURO",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hensies (Thulin)",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-10",
    "filing_date": "2026-06-02",
    "act_kind_objet": "DISSOLUTION ANTICIPEE DE LA SOCIETE et CLOTURE DE LIQUIDATION"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-05-28",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "liquidation_closure",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0863.688.196",
    "name_full": "REP HALL",
    "legal_form": "SRL"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2026-03-04",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "rapport de l\u0027organe d\u0027administration",
    "rapport du r\u00E9viseur d\u0027entreprise"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": true,
    "deficit_amount_eur": null,
    "deficit_or_surplus": "balanced",
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": "TRIBUNAL DE L\u0027ENTREPRISE DU HAINAUSDWISION TOURNAI",
    "books_custody_address": "7601 Roucourt Rue de la Gu\u00E9rison 56"
  },
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2023
26-07-2023 Zetelverplaatsing van BERNISSART naar ROUCOURT Zetelwijziging
  • rue du Rivage 55-7321 BERNISSART → Rue de la Guérison 58-7601 ROUCOURT
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de la Gu\u00E9rison 58-7601 ROUCOURT",
        "city": "ROUCOURT",
        "region": "waals_gewest",
        "street": "Rue de la Gu\u00E9rison",
        "country": "BE",
        "postcode": "7601",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "rue du Rivage 55-7321 BERNISSART",
        "city": "BERNISSART",
        "region": "waals_gewest",
        "street": "rue du Rivage",
        "country": "BE",
        "postcode": "7321",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Suite au PV d\u0027assembl\u00E9e g\u00E9n\u00E9rale extra du 14/06/2023, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 avec effet imm\u00E9diat, \u00E0 l\u0027adresse Rue de la Gu\u00E9rison 58-7601 ROUCOURT.",
      "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": null,
      "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": "2023-07-26",
    "filing_date": null,
    "act_kind_objet": "transfert de si\u00E8ge social"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-06-14",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0863.688.196",
    "name_full": "REP HALL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean Halloy",
    "org_rep_person_name": null,
    "person_role_at_subject": "G\u00E9rant"
  },
  "co_filed_documents": []
}
26-07-2023 Zetelverplaatsing van BERNISSART naar ROUCOURT Zetelwijziging
  • rue du Rivage 55-73, 21 BERNISSART → Rue de la Guérison 58, 7601 ROUCOURT
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ROUCOURT",
        "region": null,
        "street": "Rue de la Gu\u00E9rison",
        "country": "BE",
        "postcode": "7601",
        "box_number": null,
        "street_number": "58"
      },
      "old_address": {
        "city": "BERNISSART",
        "region": null,
        "street": "rue du Rivage",
        "country": "BE",
        "postcode": "21",
        "box_number": null,
        "street_number": "55-73"
      },
      "effective_date": "2023-06-14",
      "evidence_quote": "Suite au PV d\u0027assembl\u00E9e g\u00E9n\u00E9rale extra du 14/06/2023, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 avec effet imm\u00E9diat, \u00E0 l\u0027adresse Rue de la Gu\u00E9rison 58-7601 ROUCOURT."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0863.688.196",
    "name_full": "REP HALL",
    "legal_form": "SPRL"
  }
}
2019
28-01-2019 Kapitaalvermindering van €97.373,58 tot €18.600 Kapitaal & aandelen
  • €115.973,58 → €18.600
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 97373.58,
      "currency": "EUR",
      "after_eur": 18600.0,
      "delta_eur": -97373.58,
      "before_eur": 115973.58,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-01-16",
      "evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de r\u00E9duire le capital, \u00E0 concurrence de nonante-sept mille trois cent septante-trois euros cinquante-huit cents (\u20AC 97.373,58), pour le ramener de cent quinze mille neuf cent septante-trois euros cinquante-huit cents (\u20AC 115.973,58) \u00E0 dix-huit mille six cents euros (\u20AC 18.600,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0863.688.196",
    "name_full": "REP HALL",
    "legal_form": "SPRL"
  }
}
28-01-2019 Statutenwijziging 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": false,
    "object_change": false,
    "effective_date": "2019-01-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0863.688.196",
    "name_full": "REP HALL",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2014
11-04-2014 Kapitaalverhoging van €97.373,58 tot €115.973,58 Kapitaal & aandelen
  • €18.600 → €115.973,58
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 97373.58,
      "currency": "EUR",
      "after_eur": 115973.58,
      "delta_eur": 97373.58,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-14",
      "evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de nonante-sept mille trois cent septante-trois euros cinquante-huit cents (97.373,58 euros), pour le porter de de DIX-HUIT MILLE SIX CENTS (18.600,00) EUROS, \u00E0 CENT QUINZE MILLE NEUF CENT SEPTANTE-TROIS EUROS CINQUANTE-HUIT CENTS (115.973,58 EUROS)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0863.688.196",
    "name_full": "REP HALL",
    "legal_form": "SPRL"
  }
}
2004
05-03-2004 Oprichting van een SNC Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "Bernissart, 7321 Harchies, rue du Rivage, num\u00E9ro 55",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "HALLOY Jean-Luc Edmond Cl\u00E9ment Ghislain",
        "niss": null,
        "address": "Bernisart, 7321 Harchies, rue du Rivage, num\u00E9ro 55"
      },
      "share_class": "sans valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400.0,
      "holder_person_name": "HALLOY Jean-Luc Edmond Cl\u00E9ment Ghislain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 120,
      "amount_subscribed_eur": 18600.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0863.688.196",
    "name_full": "REP HALL",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2004-02-12",
  "post_incorporation_mandates": []
}