Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
8 aktes Adresverloop · 3
23-03-2026
Zetelwijziging
05-09-2017
v3.2
11-04-2017
v3.2
Alle aktes · 8
bijgewerkt 3 maanden geleden
2026
23-03-2026 Zetelverplaatsing binnen Bruxelles
- Rue de l'Eglise 84 - 1150 Bruxelles → avenue Orban, 208 à 1150 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "avenue Orban, 208 \u00E0 1150 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue Orban",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "208",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de l\u0027Eglise 84 - 1150 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de l\u0027Eglise",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "84",
"locality_suffix": null
},
"effective_date": "2026-03-15",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide du transfert du si\u00E8ge social \u00E0 dater du 15 mars 2026, avenue Orban, 208 \u00E0 1150 Bruxelles.",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"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": "fr",
"pub_date": "2026-03-23",
"filing_date": "2026-03-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-03-09",
"unanimous": null
},
"subject_company": {
"kbo": "0462.499.760",
"name_full": "SHAKE HANDS",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Serge Solau",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": []
}2025
11-06-2025 3 ontslagnemend, 2 herbenoemd
- Henri Shavit — Bestuurder
- Jacques Benshabat — Bestuurder
- Jonathan Barre — Gedelegeerd bestuurder
- Jonathan Barre — Bestuurder
- Jonathan Barre — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Henri Shavit",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-05-20",
"evidence_quote": "L\u0027assembl\u00E9e acte la fin des mandats de monsieur Henri Shavit et de monsieur Jacques Benshabat \u00E0 dater du 20 mai 2022",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jacques Benshabat",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-05-20",
"evidence_quote": "L\u0027assembl\u00E9e acte la fin des mandats de monsieur Henri Shavit et de monsieur Jacques Benshabat \u00E0 dater du 20 mai 2022",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jonathan Barre",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-05-20",
"evidence_quote": "L\u0027assembl\u00E9e acte la fin des mandats de monsieur Henri Shavit et de monsieur Jacques Benshabat \u00E0 dater du 20 mai 2022 ainsi que celui de monsieur Jonathan Barre \u00E9galement 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_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jonathan Barre",
"address": "avenue d\u0027Annecy, 56/3 \u00E0 Kraainem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-05-21",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de la renomination en tant qu\u0027administrateur avec effet au 21 mai 2022 \u0440our une dur\u00E9e de six ans le mandat prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jonathan Barre",
"address": "avenue d\u0027Annecy, 56/3 \u00E0 Kraainem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Monsieur Jonathan Barre est renomm\u00E9 administrateur d\u00E9l\u00E9gu\u00E9 pour toute la dur\u00E9e de son mandat",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Henri Shavit",
"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": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jacques Benshabat",
"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": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jonathan Barre",
"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": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Jordens",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e donne mandat \u00E0 la soci\u00E9t\u00E9 Jordens pour effectuer les publications l\u00E9gales et mettre \u00E0 jour Banque Carrefour des Entreprises.",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2025-06-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-05-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0462.499.760",
"name_full": "SHAKE HANDS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marion de Crombrugghe",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-06-2025 2 ontslagnemend, 2 herbenoemd
- Henri Shavit — Bestuurder
- Jacques Benshabat — Bestuurder
- Jonathan Barre — Bestuurder
- Jonathan Barre — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henri Shavit",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-20",
"evidence_quote": "L\u0027assembl\u00E9e acte la fin des mandats de monsieur Henri Shavit et de monsieur Jacques Benshabat \u00E0 dater du 20 mai 2022"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Benshabat",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-20",
"evidence_quote": "L\u0027assembl\u00E9e acte la fin des mandats de monsieur Henri Shavit et de monsieur Jacques Benshabat \u00E0 dater du 20 mai 2022"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonathan Barre",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-21",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de la renomination en tant qu\u0027administrateur avec effet au 21 mai 2022 ... Est renomm\u00E9 administrateur Monsieur Jonathan Barre domicili\u00E9 avenue d\u0027Annecy, 56/3 \u00E0 Kraainem"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jonathan Barre",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-21",
"evidence_quote": "Monsieur Jonathan Barre est renomm\u00E9 administrateur d\u00E9l\u00E9gu\u00E9 pour toute la dur\u00E9e de son mandat"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.499.760",
"name_full": "SHAKE HANDS",
"legal_form": "SA"
}
}27-05-2025 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": "2025-05-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0462.499.760",
"name_full": "SHAKE HANDS",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}27-05-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Sibylle FALLA · Woluwe-Saint-Pierre
Technische details
{
"notary": {
"name": "Sibylle FALLA",
"firm_city": null,
"firm_name": null,
"office_city": "Woluwe-Saint-Pierre",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-27",
"filing_date": "2025-05-23",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-05-22",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "targeted_articles",
"trigger": "other",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0462.499.760",
"name_full_after": "SHAKE HANDS",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "SHAKE HANDS",
"current_zetel_raw": "Rue de l\u0027Eglise 84 1150 Woluwe-Saint-Pierre",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "The article is amended to set the capital at sixty-two thousand euros (62.000,00\u20AC), represented by two-hundred fifty shares (250) without designation of nominal value, each representing one two-hundred-fiftieth (1/250th) of the capital.",
"new_text": "Le capital est fix\u00E9 \u00E0 la somme soixante-deux mille euros (62.000,00\u20AC), repr\u00E9sent\u00E9 par deux-cent cinquante actions (250) sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune un/deux-cent cinquanti\u00E8me (1/250\u00E8me) du capital",
"change_kind": "amended",
"article_title": "Capital",
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sibylle FALLA",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"statuts coordonn\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": {
"previous_ag_date": "2024-02-22",
"previous_mb_reference": "24422177"
}
}2017
05-09-2017 Zetelverplaatsing van Kraainem naar Woluwe-Saint-Pierre
- Koningin Astridlaan 423A, 1950 Kraainem → Rue de l'Eglise 84, 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": "Rue de l\u0027Eglise",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "84"
},
"old_address": {
"city": "Kraainem",
"region": "Vlaams Gewest",
"street": "Koningin Astridlaan",
"country": "BE",
"postcode": "1950",
"box_number": null,
"street_number": "423A"
},
"effective_date": "2017-08-20",
"evidence_quote": "Er wordt met unanimiteit beslist de zetel met ingang vanaf 20 augustus 2017 te verplaatsen naar 1150 Woluwe-Saint-Pierre, Rue de l\u0027Eglise, 84 (2\u00E8me \u00E9tage gauche)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.499.760",
"name_full": "SHAKE HANDS",
"legal_form": "NV"
}
}05-09-2017 2 bestuurders benoemd, 1 ontslagnemend, 2 herbenoemd
- Jonathan Barre — Bestuurder
- Jonathan Barre — Gedelegeerd bestuurder
- Galit Barre — Bestuurder
- Henri Shavit — Bestuurder
- Jacques Benshabat — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henri Shavit",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-20",
"evidence_quote": "De algemene vergadering hernieuwt vanaf 20 mei 2016 het mandaat van de bestuurders, voor een periode van zes jaar, van de Heer Henri Shavit en de Heer Jacques Benshabat."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Benshabat",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-20",
"evidence_quote": "De algemene vergadering hernieuwt vanaf 20 mei 2016 het mandaat van de bestuurders, voor een periode van zes jaar, van de Heer Henri Shavit en de Heer Jacques Benshabat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonathan Barre",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-20",
"evidence_quote": "De algemene vergadering benoemt vanaf 20 mei 2016 de heer Jonathan Barre (NN: 91.07.16-405.08) als bestuurder, voor een periode van zes jaar."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jonathan Barre",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-20",
"evidence_quote": "Er wordt met zijn akkoord aanstelt als afgevaardigd bestuurder en vaste vertegenwoordiger voor een periode van zes jaar."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Galit Barre",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-20",
"evidence_quote": "Het mandaat van Mevrouw Galit Barre (NN 80.03.07-476.45) wordt op 20 mei 2016 eindigt en is niet vernieuwd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.499.760",
"name_full": "SHAKE HANDS",
"legal_form": "NV"
}
}11-04-2017 Zetelverplaatsing van Brussel naar Kraainem
- Orbanlaan 208, 1150 Brussel → Koningin Astridlaan 423A, 1950 Kraainem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kraainem",
"region": "Brussels Gewest",
"street": "Koningin Astridlaan",
"country": "BE",
"postcode": "1950",
"box_number": null,
"street_number": "423A"
},
"old_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Orbanlaan",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "208"
},
"effective_date": "2017-03-01",
"evidence_quote": "Er wordt met unanimiteit beslist de zetel met ingang vanaf 1 maart 2017 te verplaatsen naar 1950 Kraainem, Koningin Astridlaan, 423\u0410."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.499.760",
"name_full": "SHAKE HANDS",
"legal_form": "NV"
}
}