Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
7 aktes Alle aktes · 7
bijgewerkt 6 maanden geleden
2025
09-12-2025 3 bestuurders benoemd, 1 ontslagnemend
- Thomas BOCCAR — Bestuurder
- Alain LONHIENNE — Bestuurder
- Thibault LONHIENNE — Bestuurder
- Alain LONHIENNE — Bestuurder
Technische details
{
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},
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"statutory": "statutair",
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"effective_date": "2025-10-16",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale vote la d\u00E9mission \u00E0 la fonction d\u0027administrateur Monsieur Alain LONHIENNE, dont le num\u00E9ro national est le 61.10.25-311.96 lequel accepte.",
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{
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},
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{
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SRL SOCIETE DE PARTICIPATION ET DE GESTION, dont le si\u00E8ge social se situe Rue de l\u0027Agneau 5/A, 4140 Sprimont, n\u00B0 de BCE 0429.944.481, repr\u00E9sent\u00E9 par Monsieur Alain LONHIENNE (NN 61.10.25-311.96), domicili\u00E9 \u00E0 Rue de l\u0027Agneau 5/A, 4140 Sprimont, qui accepte, \u00E0 la fonction",
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{
"kind": "director_in",
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"name": "Thibault LONHIENNE",
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},
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"via_org": {
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"compensated": true,
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SRL TB3 MANAGEMENT, dont le si\u00E8ge social se situe Rue L\u00E9opold 20/22, 4000 Li\u00E8ge, n\u00B0 de BCE 1022.660.706, repr\u00E9sent\u00E9e par Monsieur Thibault LONHIENNE (NN 96.11.08-391-07), domicili\u00E9 \u00E0 Rue L\u00E9opold 20/22, 4000 Li\u00E8ge, qui accepte, \u00E0 la fonction d\u0027administrateur.",
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{
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{
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
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"name": "SRL TBO MANAGEMENT",
"address": "Rue Albert 1er 18/11, 4540 Amay",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
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},
{
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"person": {
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"address": "Rue de l\u0027Agneau 5/A, 4140 Sprimont",
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"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": {
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"name": "SRL SOCIETE DE PARTICIPATION ET DE GESTION",
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},
{
"kind": "decharge_granted",
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"person": {
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"address": "Rue L\u00E9opold 20/22, 4000 Li\u00E8ge",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1022.660.706",
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"address": "Rue L\u00E9opold 20/22, 4000 Li\u00E8ge",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
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"decharge_status": "granted",
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-09",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-10-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0661.565.932",
"name_full": "REVISAVIS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ma\u00EEtre Olivier D\u0027AOUT, ou Maitre C\u00E9line Sanchez Ruiz, avocats au barreau de Li\u00E8ge",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"PV du 16 octobre 2025"
],
"corrected_publication_numac": null
}09-12-2025 3 bestuurders benoemd, 1 ontslagnemend
- Thomas BOCCAR — Bestuurder
- Alain LONHIENNE — Bestuurder
- Thibault LONHIENNE — Bestuurder
- Alain LONHIENNE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain LONHIENNE",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-16",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale vote la d\u00E9mission \u00E0 la fonction d\u0027administrateur Monsieur Alain LONHIENNE, dont le num\u00E9ro national est le 61.10.25-311.96 lequel accepte."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas BOCCAR",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1022802642",
"name": "SRL TBO MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-16",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SRL TBO MANAGEMENT, dont le si\u00E8ge social se situe Rue Albert 1er 18/11, 4540 Amay, n\u00B0 de BCE 1022.802.642, repr\u00E9sent\u00E9e par Monsieur Thomas BOCCAR (NN 93.07.19-475.84), domicili\u00E9 Rue Albert 1er 18/11, 4540 Amay, qui accepte, \u00E0 la fonction d\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain LONHIENNE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429944481",
"name": "SRL SOCIETE DE PARTICIPATION ET DE GESTION",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-16",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SRL SOCIETE DE PARTICIPATION ET DE GESTION, dont le si\u00E8ge social se situe Rue de l\u0027Agneau 5/A, 4140 Sprimont, n\u00B0 de BCE 0429.944.481, repr\u00E9sent\u00E9 par Monsieur Alain LONHIENNE (NN 61.10.25-311.96), domicili\u00E9 \u00E0 Rue de l\u0027Agneau 5/A, 4140 Sprimont, qui accepte, \u00E0 la fonction"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thibault LONHIENNE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1022660706",
"name": "SRL TB3 MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-16",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SRL TB3 MANAGEMENT, dont le si\u00E8ge social se situe Rue L\u00E9opold 20/22, 4000 Li\u00E8ge, n\u00B0 de BCE 1022.660.706, repr\u00E9sent\u00E9e par Monsieur Thibault LONHIENNE (NN 96.11.08-391-07), domicili\u00E9 \u00E0 Rue L\u00E9opold 20/22, 4000 Li\u00E8ge, qui accepte, \u00E0 la fonction d\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0661.565.932",
"name_full": "REVISAVIS",
"legal_form": "SRL"
}
}2022
14-02-2022 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0661.565.932",
"name_full": "REVISAVIS",
"legal_form": "SC"
}
}14-02-2022 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": true,
"effective_date": "2022-02-08",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0661.565.932",
"name_full": "REVISAVIS",
"legal_form": "SC"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2018
02-03-2018 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0661.565.932",
"name_full": "IMMO LONHIENNE",
"legal_form": "SC"
}
}02-03-2018 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": false,
"object_change": true,
"effective_date": "2018-02-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0661.565.932",
"name_full": "IMMO LONHIENNE",
"legal_form": "SC"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2016
22-08-2016 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "4140 Sprimont, Rue de l\u0027Agneau 5/A",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1961-10-25",
"name": "Monsieur LONHIENNE Alain Alphonse Eug\u00E8ne Emile Ghislain",
"niss": null,
"address": "4140 Sprimont, rue de l\u2019Agneau, 5/A"
},
"share_class": "parts sociales sans d\u00E9signation de valeur nominale",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 19900,
"holder_person_name": "Monsieur LONHIENNE Alain Alphonse Eug\u00E8ne Emile Ghislain",
"is_subscriber_only": false,
"n_shares_subscribed": 199,
"amount_subscribed_eur": 19900,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1966-09-05",
"name": "Madame BAYARD Fabienne Alain Raymonde Nadine",
"niss": null,
"address": "4140 Sprimont, rue de l\u2019Agneau, 5/A"
},
"share_class": "parts sociales sans d\u00E9signation de valeur nominale",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 100,
"holder_person_name": "Madame BAYARD Fabienne Alain Raymonde Nadine",
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 100,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 20000,
"subject_company": {
"kbo": "0661.565.932",
"name_full": "IMMO LONHIENNE",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2016-08-18",
"post_incorporation_mandates": []
}