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RESIDENCE ALIZE

Actief
Jolélaan 21-23 ·1160 Oudergem, België
BE 0536.712.381
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Belgisch Staatsblad — aktes

14 aktes
Alle aktes · 14 bijgewerkt 8 maanden geleden
2025
24-10-2025 Sam WATTENBERGH benoemd tot directeur Bestuurswijziging
  • Sam WATTENBERGH — Directeur
Technische details
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  "events": [
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Sam WATTENBERGH",
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027unique administrateur prend la d\u00E9cision de nommer en qualit\u00E9 de nouvel administrateur pour la soci\u00E9t\u00E9 monsieur Sam WATTENBERGH avec effet imm\u00E9diat et pour une p\u00E9riode de 6 ann\u00E9es.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
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      "decharge_status": "granted",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-24",
    "filing_date": "2025-10-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-10-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0536.712.381",
    "name_full": "RESIDENCE ALIZE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ADMINCO",
    "person_name": null,
    "org_rep_person_name": "Jordan Kanda-Boko",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-10-2025 Sam WATTENBERGH benoemd tot bestuurder Bestuurswijziging
  • Sam WATTENBERGH — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sam WATTENBERGH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-13",
      "evidence_quote": "L\u0027unique administrateur prend la d\u00E9cision de nommer en qualit\u00E9 de nouvel administrateur pour la soci\u00E9t\u00E9 monsieur Sam WATTENBERGH avec effet imm\u00E9diat et pour une p\u00E9riode de 6 ann\u00E9es."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.712.381",
    "name_full": "RESIDENCE ALIZE",
    "legal_form": "SRL"
  }
}
2024
11-12-2024 Kwijting verleend aan het bestuur Bestuurswijziging
Technische details
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Alain GOLDSCHMIDT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-15",
      "evidence_quote": "Par ordonnance du 9 juillet 2024, le Tribunal de l\u0027Entreprise Francophone de Bruxelles, si\u00E9geant en r\u00E9f\u00E9r\u00E9, a constat\u00E9 que la mission de Me Alain GOLDSCHMIDT, en tant qu\u0027administrateur provisoire de RESIDENCE ALIZE, a pris fin le 15 juin 2024.",
      "decharge_status": "granted",
      "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": "2024-12-11",
    "filing_date": "2024-07-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-07-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0536.712.381",
    "name_full": "RESIDENCE ALIZE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel Verhaeghe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
11-12-2024 Alain GOLDSCHMIDT neemt ontslag als bestuurder Bestuurswijziging
  • Alain GOLDSCHMIDT — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain GOLDSCHMIDT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-15",
      "evidence_quote": "Par ordonnance du 9 juillet 2024, le Tribunal de l\u0027Entreprise Francophone de Bruxelles, si\u00E9geant en r\u00E9f\u00E9r\u00E9, a constat\u00E9 que la mission de Me Alain GOLDSCHMIDT, en tant qu\u0027administrateur provisoire de RESIDENCE ALIZE, a pris fin le 15 juin 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.712.381",
    "name_full": "RESIDENCE ALIZE",
    "legal_form": "SRL"
  }
}
14-05-2024 Kwijting verleend aan het bestuur Bestuurswijziging
Technische details
{
  "events": [
    {
      "kind": "decharge_provisional",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Alain GOLDSCHMIDT",
        "address": "chauss\u00E9e de la Hulpe 150, 1170 Bruxelles",
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Par ordonnance du 9 janvier 2024, la Chambre des r\u00E9f\u00E9r\u00E9s du Tribunal de l\u0027entreprise francophone de Bruxelles a d\u00E9sign\u00E9 Ma\u00EEtre Alain GOLDSCHMIDT, avocat \u00E0 1170 Bruxelles, chauss\u00E9e de la Hulpe 150, en qualit\u00E9 d\u0027administrateur provisoire de la SRL RESIDENCE ALIZE.",
      "decharge_status": "provisional",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-05-14",
    "filing_date": "2024-05-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "notarieel_alleen",
      "date": "2024-05-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0536.712.381",
    "name_full": "RESIDENCE ALIZE",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alain GOLDSCHMIDT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur provisoire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
14-05-2024 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": "0536.712.381",
    "name_full": "RESIDENCE ALIZE",
    "legal_form": "SRL"
  }
}
2022
15-09-2022 Benjamin GORLIER benoemd tot commissaris Bestuurswijziging
  • Benjamin GORLIER — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Benjamin GORLIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CDP PETIT et Cie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La SRL CDP PETIT et Cie repr\u00E9sent\u00E9e (membre IRE \u0412 00936) par Monsieur Benjamin GORLIER (membre IRE A 02357) est nomm\u00E9e en qualit\u00E9 de Commissaire ."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.712.381",
    "name_full": "RESIDENCE ALIZE",
    "legal_form": "SRL"
  }
}
2020
30-10-2020 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd Bestuurswijziging
  • Verhaeghe, Michel André Léon Adolphe — Bestuurder
  • Michel Verhaeghe — Bestuurder
  • Verhaeghe, Michel André Léon Adolphe — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Verhaeghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MPJ INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-21",
      "evidence_quote": "De algemene vergadering ontslaat de vennootschap MPJ INVEST (vertegenwoordigd door haar vaste vertegenwoordiger, de heer Michel Verhaeghe) als zaakvoerder/bestuurder met onmiddellijke ingang."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verhaeghe, Michel Andr\u00E9 L\u00E9on Adolphe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Wordt benoemd als statutair bestuurder, zonder beperking van duur: de heer Verhaeghe, Michel Andr\u00E9 L\u00E9on Adolphe, geboren te Schaarbeek op 29 september 1942."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verhaeghe, Michel Andr\u00E9 L\u00E9on Adolphe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Zij bevestigt het mandaat van statutaire bestuurder, zonder beperking van duur, van de heer Michel Verhaeghe, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.712.381",
    "name_full": "RESIDENCE ALIZE",
    "legal_form": "BVBA"
  }
}
30-10-2020 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": "2020-09-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0536.712.381",
    "name_full": "RESIDENCE ALIZE",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
30-10-2020 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": "2020-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0536.712.381",
    "name_full": "RESIDENCE ALIZE",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
30-10-2020 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd Bestuurswijziging
  • Verhaeghe, Michel André Léon Adolphe — Bestuurder
  • Michel Verhaeghe — Bestuurder
  • Verhaeghe, Michel — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Verhaeghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MPJ INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de g\u00E9rant/administrateur de la soci\u00E9t\u00E9 MPJ INVEST (repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Michel Verhaeghe) avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verhaeghe, Michel Andr\u00E9 L\u00E9on Adolphe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est nomm\u00E9 administrateur statutaire, sans dur\u00E9e limit\u00E9e: Monsieur Verhaeghe, Michel Andr\u00E9 L\u00E9on Adolphe, n\u00E9 \u00E0 Schaerbeek le 29 septembre 1942."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verhaeghe, Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle constate qu\u0027en application du Code des soci\u00E9t\u00E9s et des associations, le terme \u0022G\u00E9rant\u0022 doit, depuis le 1er janvier 2020, \u00EAtre lu comme \u00E9tant \u0022Administrateur\u0022. Elle confirme le mandat d\u0027administrateur statutaire, sans dur\u00E9e limit\u00E9e, de Monsieur Michel Verhaeghe, pr\u00E9nomm\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.712.381",
    "name_full": "RESIDENCE ALIZE",
    "legal_form": "SPRL"
  }
}
2016
17-06-2016 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Michel VERHAEGHE — Zaakvoerder
  • BRYNAERT — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Michel VERHAEGHE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Michel VERHAEGHE assumera la fonction de g\u00E9rant en remplacement de Monsieur BRYNAERT d\u00E9c\u00E9u\u00E9 ce 24 ai 2016."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BRYNAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Michel VERHAEGHE assumera la fonction de g\u00E9rant en remplacement de Monsieur BRYNAERT d\u00E9c\u00E9u\u00E9 ce 24 ai 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.712.381",
    "name_full": "RESIDENCE ALIZE",
    "legal_form": "SPRL"
  }
}
2013
25-07-2013 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "Avenue Jol\u00E9 21-23 \u00E0 Auderghem (1160 Bruxelles)",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0861.354.654",
        "name": "SUNNY TIMES"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Parts sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": "0861.354.654",
      "holder_org_name": "SUNNY TIMES",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 143513.17,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 143513.17,
  "subject_company": {
    "kbo": "0536.712.381",
    "name_full": "RESIDENCE ALIZE",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2013-07-03",
  "post_incorporation_mandates": []
}
25-07-2013 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "Jol\u00E9laan 21-23 Oudergem (1160 Brussel)",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0861.354.654",
        "name": "SUNNY TIMES"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": "0861.354.654",
      "holder_org_name": "SUNNY TIMES",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 143513.17,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 143513.17,
  "subject_company": {
    "kbo": "0536.712.381",
    "name_full": "RESIDENCE ALIZE",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2013-07-03",
  "post_incorporation_mandates": []
}