Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
18 aktes Kapitaalverloop · 1
30-07-2018
v3.2
Adresverloop · 4
07-07-2022
Zetelwijziging
07-07-2022
v3.2
17-06-2021
v3.2
21-01-2021
v3.2
Alle aktes · 18
bijgewerkt 6 maanden geleden
2025
10-12-2025 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": "0432.035.228",
"name_full": "SENIOR CONSULT",
"legal_form": "SRL"
}
}10-12-2025 4 bestuurders benoemd
- Frederic Deltour — Directeur
- Tom Wera — Directeur
- Egor Akulov — Directeur
- B-Docs — Directeur
Technische details
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
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"rrn": null,
"name": "Frederic Deltour",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "LMBD",
"address": "1170 Bruxelles, Chauss\u00E9e de La Hulpe 177/7",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs d\u00E9cident de confier tout pouvoir \u00E0 Me Frederic Deltour, Me Tom Wera et Me Egor Akulov, avocats - association LMBD",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Tom Wera",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
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"address": "1170 Bruxelles, Chauss\u00E9e de La Hulpe 177/7",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs d\u00E9cident de confier tout pouvoir \u00E0 Me Frederic Deltour, Me Tom Wera et Me Egor Akulov, avocats - association LMBD",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Egor Akulov",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "LMBD",
"address": "1170 Bruxelles, Chauss\u00E9e de La Hulpe 177/7",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs d\u00E9cident de confier tout pouvoir \u00E0 Me Frederic Deltour, Me Tom Wera et Me Egor Akulov, avocats - association LMBD",
"decharge_status": null,
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},
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{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": null,
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "B-Docs",
"address": "1000 Bruxelles, rue du Taciturne 27",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "et \u00E0 la soci\u00E9t\u00E9 B-Docs, dont les bureaux sont \u00E9tablis \u00E0 1000 Bruxelles, rue du Taciturne 27",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "Egor Akulov",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Pour extrait conforme:",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-10",
"filing_date": "2025-12-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-10-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0432.035.228",
"name_full": "SENIOR CONSULT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Egor Akulov",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-02-2025 2 bestuurders benoemd, 2 ontslagnemend
- Christophe Bada — Bestuurder
- Christophe Bada — Gedelegeerd bestuurder
- Patrick Neyrinck — Bestuurder
- Patrick Neyrinck — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Neyrinck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0649897921",
"name": "PROVIA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027actionnaire unique prends acte de et, pour autant que de besoin, accepte le remplacement du repr\u00E9sentant permanent de la SRL PROVIA (administrateur de la Soci\u00E9t\u00E9), ayant son si\u00E8ge social \u00E0 Bovenberg 118, 1150 Woluwe-Saint-Pierre, inscrite \u00E0 la BCE sous le num\u00E9ro 0649.897.921, comme suit: M. Patric"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Bada",
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},
"via_org": {
"kbo": "0649897921",
"name": "PROVIA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027actionnaire unique prends acte de et, pour autant que de besoin, accepte le remplacement du repr\u00E9sentant permanent de la SRL PROVIA (administrateur de la Soci\u00E9t\u00E9), ayant son si\u00E8ge social \u00E0 Bovenberg 118, 1150 Woluwe-Saint-Pierre, inscrite \u00E0 la BCE sous le num\u00E9ro 0649.897.921, comme suit: M. Patric"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Patrick Neyrinck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0649897921",
"name": "PROVIA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les administrateurs prennent acte et, pour autant que de besoin, acceptent le remplacement du repr\u00E9sentant permanent de la SRL PROVIA (administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9), ayant son si\u00E8ge \u00E0 Bovenberg 118, 1150 Woluwe-Saint-Pierre, enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 06"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christophe Bada",
"address": null,
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},
"via_org": {
"kbo": "0649897921",
"name": "PROVIA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les administrateurs prennent acte et, pour autant que de besoin, acceptent le remplacement du repr\u00E9sentant permanent de la SRL PROVIA (administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9), ayant son si\u00E8ge \u00E0 Bovenberg 118, 1150 Woluwe-Saint-Pierre, enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 06"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.035.228",
"name_full": "SENIOR CONSULT",
"legal_form": "SRL"
}
}07-02-2025 6 bestuurders benoemd
- Frederic Deltour — Dagelijks bestuur
- Egor Akulov — Dagelijks bestuur
- Hanane Mejdoubi — Dagelijks bestuur
- Carmen Theunis — Dagelijks bestuur
- LMBD — Dagelijks bestuur
- B-Docs — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Patrick Neyrinck",
"address": "2640 Mortsel, Luchthovenlaan 13",
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0649.897.921",
"name": "SRL PROVIA",
"address": "Bovenberg 118, 1150 Woluwe-Saint-Pierre",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique prends acte de et, pour autant que de besoin, accepte le remplacement du repr\u00E9sentant permanent de la SRL PROVIA (administrateur de la Soci\u00E9t\u00E9), ayant son si\u00E8ge social \u00E0 Bovenberg 118, 1150 Woluwe-Saint-Pierre, inscrite \u00E0 la BCE sous le num\u00E9ro 0649.897.921, comme suit: M. Patric",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Christophe Bada",
"rep_rotation_old_rep": "Patrick Neyrinck",
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
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},
"reason": null,
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"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de confier tout pouvoir \u00E0 Me Frederic Deltour et Me Egor Akulov, avocats.",
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},
{
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"person": {
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"profession": "avocat",
"birth_place": null
},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Hanane Mejdoubi",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "ainsi que ses administrateurs et ses employ\u00E9s dont Hanane Mejdoubi et Carmen Theunis, avec le droit d\u0027agir seul, et avec pouvoir de substitution",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Carmen Theunis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"evidence_quote": "ainsi que ses administrateurs et ses employ\u00E9s dont Hanane Mejdoubi et Carmen Theunis, avec le droit d\u0027agir seul, et avec pouvoir de substitution",
"decharge_status": null,
"mandate_duration": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "LMBD",
"address": "1170 Bruxelles, Chauss\u00E9e de La Hulpe 177/7",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "ainsi qu\u0027\u00E0 tout autre avocat de l\u0027association LMBD, dont le cabinet est \u00E9tabli \u00E0 1170 Bruxelles, Chauss\u00E9e de La Hulpe 177/7",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "B-Docs",
"address": "1000 Bruxelles, rue du Taciturne 27",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "et \u00E0 la soci\u00E9t\u00E9 B-Docs, dont les bureaux sont \u00E9tablis \u00E0 1000 Bruxelles, rue du Taciturne 27",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-02-07",
"filing_date": "2025-01-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-12-09",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-12-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0432.035.228",
"name_full": "SENIOR CONSULT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Egor Akulov",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [
"DOC 19.01"
],
"corrected_publication_numac": null
}2024
21-10-2024 Sébastien Gonet herbenoemd als commissaris
- Sébastien Gonet — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "S\u00E9bastien Gonet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "JOIRIS, ROUSSEAUX ET Co, REVISEURS D\u0027ENTREPRISES ASSOCIES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027actionnaire d\u00E9cide de confirmer la nomination de la SRL \u00AB JOIRIS, ROUSSEAUX ET Co, REVISEURS D\u0027ENTREPRISES ASSOCIES \u00BB, repr\u00E9sent\u00E9e par M. S\u00E9bastien Gonet, en tant que commissaire de la Soci\u00E9t\u00E9 pour les ann\u00E9es comptable 2023-2024-2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.035.228",
"name_full": "SENIOR CONSULT",
"legal_form": "SRL"
}
}2022
07-07-2022 Zetelverplaatsing van Bruxelles naar Woluwe-Saint-Pierre
- 1150 Woluwe-Saint-Pierre, Bovenberg 118
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1150 Woluwe-Saint-Pierre, Bovenberg 118",
"city": "Woluwe-Saint-Pierre",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Bovenberg",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "118",
"locality_suffix": "Woluwe-Saint-Pierre"
},
"old_address": {
"raw": null,
"city": "Bruxelles",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "2208",
"box_number": null,
"street_number": null,
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},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
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"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": null
}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2022-05-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2022-05-31",
"unanimous": null
},
"subject_company": {
"kbo": "0432.035.228",
"name_full": "SENIOR CONSULT",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Paul de Spoelberch",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": []
}07-07-2022 Zetelverplaatsing van Ixelles naar Woluwe-Saint-Pierre
- Avenue Louise 523, 1050 Ixelles → Bovenberg 118, 1150 Woluwe-Saint-Pierre
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Woluwe-Saint-Pierre",
"region": "Brussels Gewest",
"street": "Bovenberg",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "118"
},
"old_address": {
"city": "Ixelles",
"region": "Brussels Gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "523"
},
"effective_date": "2022-05-31",
"evidence_quote": "Les administrateurs d\u00E9cident de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 vers l\u0027adresse suivante: 1150 Woluwe-Saint-Pierre, Bovenberg 118."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.035.228",
"name_full": "SENIOR CONSULT",
"legal_form": "SRL"
}
}17-01-2022 2 bestuurders benoemd, 2 ontslagnemend
- Benoit Duplat — Bestuurder
- Benoit Duplat — Gedelegeerd bestuurder
- Benoit Duplat — Bestuurder
- Benoit Duplat — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit Duplat",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0439383571",
"name": "BBW",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-12-08",
"evidence_quote": "L\u0027actionnaire unique prend acte de et, pour autant que de besoin, accepte la d\u00E9mission en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BBW, ayant son si\u00E8ge social sis \u00E0 1050 Ixelles, Place Georges Brugmann 6, inscrite \u00E0 la BCE sous le n\u00B0 0439.383.571, repr\u00E9sent\u00E9e pa"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit Duplat",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-08",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer M. Benoit Duplat, domicili\u00E9 Place Georges Brugmann 6/5\u00E8me, 1050 Ixelles, en tant qu\u0027administrateur, cela avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Benoit Duplat",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0439383571",
"name": "BBW",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-12-08",
"evidence_quote": "Le conseil d\u0027administration prend acte de et, pour autant que de besoin, accepte la d\u00E9m\u00EDssion en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BBW, ayant son si\u00E8ge social sis \u00E0 1050 Ixelles, Place Georges Brugmann 6, inscrite \u00E0 la BCE sous le n\u00B0 0439.383.571,"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Benoit Duplat",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-08",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer comme quatri\u00E8me administrateur d\u00E9l\u00E9gu\u00E9 (\u00E0 c\u00F4t\u00E9 de M. C\u00E9dric Destraix et de la SRL PROVIA et de la SRL G Partners (Belgium)), M. Benoit Duplat, domicili\u00E9 Place Georges Brugmann 6/5\u00E8me, 1050 Ixelles, cela avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.035.228",
"name_full": "SENIOR CONSULT",
"legal_form": "SRL"
}
}2021
17-06-2021 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": true,
"object_change": true,
"effective_date": "2021-05-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0432.035.228",
"name_full": "SOBREPI",
"legal_form": "SRL"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 tout collaborateur de B-docs SRL, dont les bureaux sont situ\u00E9s \u00E0 1000 Bruxelles, Rue du Taciturne 27, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "B-docs SRL",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "Le conseil d\u0027administration d\u00E9cide d\u0027attribuer les pouvoirs sp\u00E9ciaux suivants \u00E0 la SRL VIP consulting, repr\u00E9sent\u00E9e par Vincenzo Presti :",
"holder_kbo": null,
"holder_name": "SRL VIP consulting",
"scope_categories": [
"management",
"representation"
],
"with_substitution": false
},
{
"quote": "Le conseil d\u0027administration d\u00E9cide de confier tout pouvoir \u00E0 Me Frederic Deltour, Me Victoria Deli\u00E8ge, ou tout autre avocat ou collaborateur du cabinet LMBD, \u00E9tabli \u00E0 1170 Bruxelles, Chauss\u00E9e de La Hulpe 177/7, et \u00E0 la soci\u00E9t\u00E9 B-Docs, dont les bureaux sont \u00E9tablis \u00E0 1000 Bruxelles, rue du Tacitume 27, (ainsi que ses administrateurs et ses employ\u00E9s), avec le droit d\u0027agir seul, et avec pouvoir de substitution, afin de remplir toutes les formalit\u00E9s n\u00E9cessaires dans le cadre des d\u00E9cisions prises ci-dessus \u00E0 n\u0027importe quel guichet entreprise, le Moniteur belge et/ou la Banque Carrefour des Entreprises, et de mani\u00E8re plus g\u00E9n\u00E9rale, en vue de faire tout ce qui est n\u00E9cessaire ou simplement utile en vue de mettre en \u0153uvre les d\u00E9cisions ci-dessus.",
"holder_kbo": null,
"holder_name": "LMBD",
"scope_categories": [
"filing",
"KBO",
"legal"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "BBW SRL",
"quote": "Le conseil d\u0027administration d\u00E9cide de nommer en tant qu\u0027administrateurs d\u00E9l\u00E9gu\u00E9s : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BBW, ayant son si\u00E8ge social \u00E0 1050 Ixelles, Place Georges Brugmann 6, d\u00FBment repr\u00E9sent\u00E9e par M. Benoit Duplat:",
"excluded_powers": null
},
{
"name": "C\u00E9dric DESTRAIX",
"quote": "Le conseil d\u0027administration d\u00E9cide de nommer en tant qu\u0027administrateurs d\u00E9l\u00E9gu\u00E9s : ... - M. C\u00E9dric DESTRAIX, domicili\u00E9 \u00E0 1380 Lasne, Chemin des Garmilles 23;",
"excluded_powers": null
},
{
"name": "PROVIA SRL",
"quote": "Le conseil d\u0027administration d\u00E9cide de nommer en tant qu\u0027administrateurs d\u00E9l\u00E9gu\u00E9s : ... - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e PROVIA, ayant son si\u00E8ge social \u00E0 1050 Ixelles, Avenue Louise 523, d\u00FBment repr\u00E9sent\u00E9e par M. Patrick Neyrinck;",
"excluded_powers": null
},
{
"name": "G PARTNERS (BELGIUM) SRL",
"quote": "Le conseil d\u0027administration d\u00E9cide de nommer en tant qu\u0027administrateurs d\u00E9l\u00E9gu\u00E9s : ... - G PARTNERS (BELGIUM) SRL, ayant son si\u00E8ge \u00E0 1180 Uccle, Avenue Kamerdelle 98, dont le repr\u00E9sentant permanent est Monsieur Alexandre CARPENTIER DE CHANGY.",
"excluded_powers": null
}
]
}
}17-06-2021 Alexandre CARPENTIER de CHANGY benoemd tot bestuurder
- Alexandre CARPENTIER de CHANGY — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre CARPENTIER de CHANGY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "G PARTNERS (BELGIUM) SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-05-10",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant que 4\u00E8me administrateur de la Soci\u00E9t\u00E9, et ce \u00E0 partir du dix-mai deux mille vingt et un: G PARTNERS (BELGIUM) SRL, ayant son si\u00E8ge \u00E0 1180 Uccle, Avenue Kamerdelle 98, dont le repr\u00E9sentant permanent est Monsieur CARPENTIER de CHANGY Alexandre, domicili\u00E9 \u00E0 1180 Ucc"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.035.228",
"name_full": "SOBREPI",
"legal_form": "SRL"
}
}17-06-2021 Zetelverplaatsing van Anderlues naar Bruxelles
- Chaussée de Charleroi 115, 6150 Anderlues → Avenue Louise 523, 1050 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "523"
},
"old_address": {
"city": "Anderlues",
"region": null,
"street": "Chauss\u00E9e de Charleroi",
"country": "BE",
"postcode": "6150",
"box_number": null,
"street_number": "115"
},
"effective_date": "2021-05-10",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge vers Silversquare, Avenue Louise 523, 1050 Bruxelles, et de modifier la premi\u00E8re phrase de l\u0027article 2 des statuts et de le remplacer par le texte suivant : \u0022Le si\u00E8ge est \u00E9tabli en R\u00E9gion bruxelloise\u0022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.035.228",
"name_full": "SOBREPI",
"legal_form": "SRL"
}
}21-01-2021 Zetelverplaatsing van Gilly naar Anderlues
- Rue Sainte Agnès 33, 6060 Gilly → Chaussée de Charleroi 115, 6150 Anderlues
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Anderlues",
"region": null,
"street": "Chauss\u00E9e de Charleroi",
"country": "BE",
"postcode": "6150",
"box_number": null,
"street_number": "115"
},
"old_address": {
"city": "Gilly",
"region": null,
"street": "Rue Sainte Agn\u00E8s",
"country": "BE",
"postcode": "6060",
"box_number": null,
"street_number": "33"
},
"effective_date": "2020-11-10",
"evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de 6060 Gilly (Charleroi), Rue Sainte Agn\u00E8s 33, vers l\u0027adresse suivante: 6150 Anderlues, Chauss\u00E9e de Charleroi 115."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.035.228",
"name_full": "SOBREPI",
"legal_form": "SRL"
}
}2020
18-06-2020 Sébastien GONET benoemd tot commissaris
- Sébastien GONET — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "S\u00E9bastien GONET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0450426032",
"name": "SCPRL \u0022Joiris - Rousseaux, R\u00E9viseurs d\u0027entreprises associ\u00E9s\u0022",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027actionnaire unique approuve la nomination de la SCPRL \u0022Joiris - Rousseaux, R\u00E9viseurs d\u0027entreprises associ\u00E9s\u0022, ayant son si\u00E8ge social \u00E0 7000 Mons, Rue de la Biche 18, \u00EDnscr\u00EDte \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0450.426.032, repr\u00E9sent\u00E9e par Monsieur S\u00E9bastien GONET (A02206), en ta"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.035.228",
"name_full": "SOBREPI",
"legal_form": "SPRL"
}
}2019
13-12-2019 Patrick NÉYRINCK benoemd tot gedelegeerd bestuurder
- Patrick NÉYRINCK — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Patrick N\u00C9YRINCK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0649897921",
"name": "PROVIA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de nommer comme g\u00E9rant additionnel de la Soci\u00E9t\u00E9: la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e PROVIA, dont le si\u00E8ge social est \u00E9tabli \u00E0 7322 Pommeroeul (Bernissart), Place des Hautchamps 19, enregistr\u00E9e aupr\u00E8s de la BCE sous le num\u00E9ro 0649.897.921, repr\u00E9sent\u00E9e par son repr\u00E9sen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.035.228",
"name_full": "SOBREPI",
"legal_form": "SPRL"
}
}2018
30-07-2018 1 bestuurder benoemd, 1 ontslagnemend
- Benoit DUPLAT — Zaakvoerder
- Pierre BRÉMER — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pierre BR\u00C9MER",
"address": null,
"birth_date": null
},
"effective_date": "2016-11-17",
"evidence_quote": "d\u0027acter en la forme authentique la r\u00E9it\u00E9ration de la d\u00E9mission de Monsieur Pierre BR\u00C9MER domicili\u00E9 \u00E0 5640 Mettet (Biesme), rue de Gougnies 35, de ses fonctions de g\u00E9rant statutaire avec effet au 17 novembre 2016"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Benoit DUPLAT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0439383571",
"name": "BBW",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de nommer un second g\u00E9rant, la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022BBW\u0022 ayant son si\u00E8ge social \u00E0 1050 Ixelles, Place Georges Brugmann 6 (TVA BE439.383.571), repr\u00E9sent\u00E9e par Monsieur Benoit DUPLAT domicili\u00E9 \u00E0 1050 Ixelles, Place Georges Brugmann 6."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.035.228",
"name_full": "SOBREPI",
"legal_form": "SPRL"
}
}30-07-2018 Kapitaalverhoging van €42,01 tot €18.592,01
- €18.550 → €18.592,01
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 18592.01,
"currency": "EUR",
"after_eur": 18592.01,
"delta_eur": 42.01,
"before_eur": 18550.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-06-26",
"evidence_quote": "que le capital social s\u0027\u00E9l\u00E8ve en r\u00E9alit\u00E9 \u00E0 dix-huit mille cing cent nonante-deux euros un cent (18.592,01 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.035.228",
"name_full": "SOBREPI",
"legal_form": "SPRL"
}
}2017
03-04-2017 1 bestuurder benoemd, 1 ontslagnemend
- DESTRAIX, Cedric Gaston Didier Ghislain — Gedelegeerd bestuurder
- GALLEE, Edouard Hector — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "GALLEE, Edouard Hector",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0460197593",
"name": "GALLEE GESTION",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de sa fonction de g\u00E9rant non statutaire de la Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e \u003C GALLEE GESTION \u00BB... L\u0027assembl\u00E9e lui donne d\u00E9charge totale de toute la gestion faite",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "DESTRAIX, Cedric Gaston Didier Ghislain",
"address": null,
"birth_date": null
},
"evidence_quote": "Est riomm\u00E9 comme g\u00E9rant non statutaire, Monsieur DESTRAIX, Cedric Gaston Didier Ghislain"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.035.228",
"name_full": "SOBREPI",
"legal_form": "SPRL"
}
}2016
21-12-2016 1 bestuurder benoemd, 1 ontslagnemend
- Gallée Edouard Hector — Zaakvoerder
- Pierre Bremer — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pierre Bremer",
"address": null,
"birth_date": null
},
"effective_date": "2016-11-17",
"evidence_quote": "\u2022prend acte de la d\u00E9mission Monsieur Pierre Bremer (N.N. 67.05.23-117.53) de ses fonction de g\u00E9rant de la soci\u00E9t\u00E9 et lui donne d\u00E9charge.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Gall\u00E9e Edouard Hector",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "GALLEE GESTION",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-11-17",
"evidence_quote": "\u2022Nomme \u00E0 la g\u00E9rance de la soci\u00E9t\u00E9 la SPRL \u00AB GALLEE GESTION \u00BB, dont le repr\u00E9sentant permanent est Monsieur Gall\u00E9e Edouard Hector, (NN....................)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.035.228",
"name_full": "SOBREPI",
"legal_form": "SPRL"
}
}