Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
10 aktes Adresverloop · 1
11-02-2016
v3.2
Alle aktes · 10
bijgewerkt 3 maanden geleden
2026
11-03-2026 4 bestuurders benoemd
- REGOUT Astrid — Bestuurder
- REGOUT Aude — Bestuurder
- GROETAERS Marie-Chantal — Commissaris
- SA THWACK — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "REGOUT Astrid",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mme REGOUT Astrid, Administrateur-d\u00E9l\u00E9gu\u00E9",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "REGOUT Aude",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mme REGOUT Aude, Administrateur-d\u00E9l\u00E9gu\u00E9 et actionnaire",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "GROETAERS Marie-Chantal",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "MarieChantal Groetaers - Admnistrateur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0456.296.908",
"name": "SA THWACK",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "SA THWACK BE0456.296.908 - Actionnaire",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Groetaers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Madame Groetaers qui prendra effet en date 31 d\u00E9cembre 2025.",
"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": "2026-03-11",
"filing_date": "2026-03-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-11-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0429.980.313",
"name_full": "RUE BLANCHE SA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0456.296.908",
"org_name": "SA THWACK",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
08-10-2024 2 bestuurders benoemd, 1 ontslagnemend
- REGOUT Astrid — Dagelijks bestuur
- Gaëtan Wagemans — Notaire
- THWACK — Bestuurder
Notaris:
Gaëtan Wagemans · Ixelles
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "THWACK",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-24",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale re\u00E7oit et accepte la d\u00E9mission de la soci\u00E9t\u00E9 anonyme \u0022THWACK\u0022, pr\u00E9cit\u00E9e, de son poste d\u0027administrateur, et ce \u00E0 partir de ce jour.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "THWACK",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-24",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9charge la soci\u00E9t\u00E9 anonyme \u0022THWACK\u0022 de toutes ses responsabilit\u00E9s et ce \u00E0 partir de ce jour.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "REGOUT Astrid",
"address": "1060 Saint-Gilles, Rue d\u0027Espagne 40",
"birth_date": "1987-07-20",
"profession": null,
"birth_place": "Edegem"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-24",
"evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Madame REGOUT Astrid, pr\u00E9nomm\u00E9e, afin d\u0027effectuer les formalit\u00E9s aupr\u00E8s du registre des personnes morales ainsi qu\u0027\u00E0 un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription des donn\u00E9es dans la Banque Carrefour des Entreprises et l\u0027immatriculation aupr\u00E8s de l\u0027admini",
"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": "notaire",
"person": {
"rrn": null,
"name": "Ga\u00EBtan Wagemans",
"address": null,
"birth_date": null,
"profession": "notaire",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-24",
"evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E9galement tous pouvoirs \u00E0 Ga\u00EBtan Wagemans, notaire \u00E0 Ixelles, afin de publier le pr\u00E9sent proc\u00E8s-verbal.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Ga\u00EBtan Wagemans",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-10-08",
"filing_date": "2024-10-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-09-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0429.980.313",
"name_full": "RUE BLANCHE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Astrid Regout",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-10-2024 THWACK neemt ontslag als bestuurder
- THWACK — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "THWACK",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-24",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale re\u00E7oit et accepte la d\u00E9mission de la soci\u00E9t\u00E9 anonyme \u0022THWACK\u0022, pr\u00E9cit\u00E9e, de son poste d\u0027administrateur, et ce \u00E0 partir de ce jour.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.980.313",
"name_full": "RUE BLANCHE",
"legal_form": "SA"
}
}2020
03-09-2020 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": "0429.980.313",
"name_full": "RUE BLANCHE",
"legal_form": "SA"
}
}03-09-2020 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": "2020-09-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0429.980.313",
"name_full": "RUE BLANCHE",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2019
09-05-2019 Dominique Fontaine neemt ontslag als bestuurder
- Dominique Fontaine — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Fontaine",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429980313",
"name": "SA BARRY",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-01-01",
"evidence_quote": "il est act\u00E9 la d\u00E9mission du mandat d\u0027Administrateur de la SA BARRY, repr\u00E9sent\u00E9e par Monsieur Fontaine Dominique, avec effet au 01 janvier 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.980.313",
"name_full": "RUE BLANCHE",
"legal_form": "SA"
}
}2017
22-02-2017 2 ontslagnemend
- Patrick Van Heurck — Bestuurder
- Patrick Van Heurck — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Van Heurck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0425505643",
"name": "PVH Company sa",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-01-01",
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission \u00E0 la date du 01/01/2017 de PVH Company sa - Chauss\u00E9e de Waterloo, 1213 \u00E0 1180 Bruxelles - BE0425.505.643, repr\u00E9sent\u00E9 par Monsieur Patrick Van Heurck, comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Patrick Van Heurck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0425505643",
"name": "PVH Company sa",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-01-01",
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission \u00E0 la date du 01/01/2017 de PVH Company sa - Chauss\u00E9e de Waterloo, 1213 \u00E0 1180 Bruxelles - BE0425.505.643, repr\u00E9sent\u00E9 par Monsieur Patrick Van Heurck, comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.980.313",
"name_full": "RUE BLANCHE",
"legal_form": "SA"
}
}2016
11-02-2016 2 bestuurders benoemd, 2 ontslagnemend
- REGOUT Astrid — Gedelegeerd bestuurder
- REGOUT Aude — Gedelegeerd bestuurder
- GROETAERS Marie-Chantal — Bestuurder
- VAN HEURCK Patrick — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "REGOUT Astrid",
"address": null,
"birth_date": null
},
"effective_date": "2016-01-01",
"evidence_quote": "L\u0027assembl\u00E9e accepte la nomination \u00E0 partir du 01/01/2016 de mme. REGOUT Astrid, Rue du Bailli 62-1060 Bruxelles et Mme. REGOUT Aude, Kruisstraat 44 \u00E0 1851 Humbeek, aux postes d\u0027Administrateurs en administrateurs D\u00E9l\u00E9gu\u00E9s en remplacement de Mme GROETAERS Marie-Chantal et de la soci\u00E9t\u00E9 PVH Company SA,"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "REGOUT Aude",
"address": null,
"birth_date": null
},
"effective_date": "2016-01-01",
"evidence_quote": "L\u0027assembl\u00E9e accepte la nomination \u00E0 partir du 01/01/2016 de mme. REGOUT Astrid, Rue du Bailli 62-1060 Bruxelles et Mme. REGOUT Aude, Kruisstraat 44 \u00E0 1851 Humbeek, aux postes d\u0027Administrateurs en administrateurs D\u00E9l\u00E9gu\u00E9s en remplacement de Mme GROETAERS Marie-Chantal et de la soci\u00E9t\u00E9 PVH Company SA,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GROETAERS Marie-Chantal",
"address": null,
"birth_date": null
},
"effective_date": "2016-01-01",
"evidence_quote": "L\u0027assembl\u00E9e accepte la nomination \u00E0 partir du 01/01/2016 de mme. REGOUT Astrid, Rue du Bailli 62-1060 Bruxelles et Mme. REGOUT Aude, Kruisstraat 44 \u00E0 1851 Humbeek, aux postes d\u0027Administrateurs en administrateurs D\u00E9l\u00E9gu\u00E9s en remplacement de Mme GROETAERS Marie-Chantal et de la soci\u00E9t\u00E9 PVH Company SA,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN HEURCK Patrick",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PVH Company SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-01-01",
"evidence_quote": "L\u0027assembl\u00E9e accepte la nomination \u00E0 partir du 01/01/2016 de mme. REGOUT Astrid, Rue du Bailli 62-1060 Bruxelles et Mme. REGOUT Aude, Kruisstraat 44 \u00E0 1851 Humbeek, aux postes d\u0027Administrateurs en administrateurs D\u00E9l\u00E9gu\u00E9s en remplacement de Mme GROETAERS Marie-Chantal et de la soci\u00E9t\u00E9 PVH Company SA,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.980.313",
"name_full": "RUE BLANCHE",
"legal_form": "SA"
}
}11-02-2016 Zetelverplaatsing binnen Bruxelles
- Rue Antoine Dansaert 39-41, 1000 Bruxelles → Rue Jean Stas 19A, 1060 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Jean Stas",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "19A"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Antoine Dansaert",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "39-41"
},
"effective_date": "2016-02-01",
"evidence_quote": "En outre, le Consell d\u0027Administration a d\u00E9cid\u00E9 de d\u00E9m\u00E9nager le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue Jean Stas 19A \u00E0 1060 Bruxelles. Ceci prendra effet au 1er F\u00E9vrier 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.980.313",
"name_full": "RUE BLANCHE",
"legal_form": "SA"
}
}2015
16-10-2015 3 herbenoemd
- VAN HEURCK Patrick — Bestuurder
- GROETAERS Marie-Chantal — Bestuurder
- FONTAINE Dominique — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN HEURCK Patrick",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0425505643",
"name": "PVH Company SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-10-07",
"evidence_quote": "L\u0027assembl\u00E9e accepte la reconduction comme administrateur \u00E0 partir de ce jour pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e de 2020 de - PVH Company SA (RPM BE0425.505.643), repr\u00E9sent\u00E9e par M. VAN HEURCK Patrick"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GROETAERS Marie-Chantal",
"address": null,
"birth_date": null
},
"effective_date": "2015-10-07",
"evidence_quote": "L\u0027assembl\u00E9e accepte la reconduction comme administrateur \u00E0 partir de ce jour pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e de 2020 de ... GROETAERS Marie-Chantal"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FONTAINE Dominique",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BARRY SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-10-07",
"evidence_quote": "L\u0027assembl\u00E9e accepte la reconduction comme administrateur \u00E0 partir de ce jour pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e de 2020 de ... BARRY SA, RCL B52478, repr\u00E9sent\u00E9e par M. FONTAINE Dominique"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.980.313",
"name_full": "RUE BLANCHE",
"legal_form": "SA"
}
}