Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Adresverloop · 2
11-02-2026
Zetelwijziging
11-02-2026
v3.2
Alle aktes · 5
bijgewerkt 4 maanden geleden
2026
11-02-2026 2 bestuurders benoemd
- Annick Hellemans — Bestuurder
- Christophe Rousseaux — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "Annick Hellemans",
"address": "Kastanjeboomlaan 24 in 1640 Sint-Genesius-Rode",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2026-02-04",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christophe Rousseaux",
"address": "Kastanjeboomlaan 24 in 1640 Sint-Genesius-Rode",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-04",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-11",
"filing_date": "2026-02-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-02-02",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2026-02-02",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2026-02-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "1014.930.596",
"name_full": "SIELO MANAGEMENT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christophe Rousseaux",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-02-2026 Zetelverplaatsing binnen Sint-Genesius-Rode
- Ginstlaan 16 - 1640 Sint-Genesius-Rode → Waterloosesteenweg 66, 1640 Sint-Genesius-Rode
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Waterloosesteenweg 66, 1640 Sint-Genesius-Rode",
"city": "Sint-Genesius-Rode",
"region": "vlaams_gewest",
"street": "Waterloosesteenweg",
"country": "BE",
"postcode": "1640",
"box_number": null,
"street_number": "66",
"locality_suffix": null
},
"old_address": {
"raw": "Ginstlaan 16 - 1640 Sint-Genesius-Rode",
"city": "Sint-Genesius-Rode",
"region": "vlaams_gewest",
"street": "Ginstlaan",
"country": "BE",
"postcode": "1640",
"box_number": null,
"street_number": "16",
"locality_suffix": null
},
"effective_date": "2026-02-04",
"evidence_quote": "De Algemene Vergadering beslist, met eenparigheid van stemmen, de maatschappelijke zetel van de Vennootschap, met ingang van heden, te verplaatsen van Ginstlaan 16, 1640 Sint-Genesius-Rode naar Waterloosesteenweg 66, 1640 Sint-Genesius-Rode.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-11",
"filing_date": "2026-02-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2026-02-02",
"unanimous": true
},
"subject_company": {
"kbo": "1014.930.596",
"name_full": "SIELO MANAGEMENT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christophe Rousseaux",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"kopie \u0027na neerlegging van de akte ter griffie behouden"
]
}11-02-2026 Zetelverplaatsing binnen Sint-Genesius-Rode
- Ginstlaan 16, 1640 Sint-Genesius-Rode → Waterloosesteenweg 66, 1640 Sint-Genesius-Rode
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Genesius-Rode",
"region": "Brussels",
"street": "Waterloosesteenweg",
"country": "BE",
"postcode": "1640",
"box_number": null,
"street_number": "66"
},
"old_address": {
"city": "Sint-Genesius-Rode",
"region": "Brussels",
"street": "Ginstlaan",
"country": "BE",
"postcode": "1640",
"box_number": null,
"street_number": "16"
},
"effective_date": "2026-02-02",
"evidence_quote": "De Algemene Vergadering beslist, met eenparigheid van stemmen, de maatschappelijke zetel van de Vennootschap, met ingang van heden, te verplaatsen van Ginstlaan 16, 1640 Sint-Genesius-Rode naar Waterloosesteenweg 66, 1640 Sint-Genesius-Rode."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1014.930.596",
"name_full": "SIELO MANAGEMENT",
"legal_form": "BV"
}
}11-02-2026 2 bestuurders benoemd
- Annick Hellemans — Bestuurder
- Christophe Rousseaux — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annick Hellemans",
"address": null,
"birth_date": null
},
"effective_date": "2026-02-02",
"evidence_quote": "De Algemene Vergadering beslist, met eenparigheid van stemmen, Mevrouw Annick Hellemans, wonende Kastanjeboomlaan 24 in 1640 Sint-Genesius-Rode, te benoemen als Bestuurder van de Vennootschap, voor een onbepaalde duur, met ingang van heden."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christophe Rousseaux",
"address": null,
"birth_date": null
},
"effective_date": "2026-02-02",
"evidence_quote": "De Algemene Vergadering beslist, met eenparigheid van stemmen, de Heer Christophe Rousseaux, wonende Kastanjeboomlaan 24 in 1640 Sint-Genesius-Rode, te benoemen als Gedelegeerd Bestuurder van de Vennootschap, voor een onbepaalde duur, met ingang van heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1014.930.596",
"name_full": "SIELO MANAGEMENT",
"legal_form": "BV"
}
}2024
14-10-2024 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1640 Sint-Genesius-Rode, Ginstlaan 16",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1973-03-10",
"name": "ROUSSEAUX Christophe Christian Jean Paul",
"niss": null,
"address": "1640 Sint-Genesius-Rode, avenue des Marronniers, 24"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "in_kind",
"amount_paid_in_eur": 0,
"holder_person_name": "ROUSSEAUX Christophe Christian Jean Paul",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 540485.01,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Christophe Rousseaux",
"niss": null,
"address": null
},
"share_class": "gewone aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "in_kind",
"amount_paid_in_eur": 540485.01,
"holder_person_name": "Christophe Rousseaux",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 540485.01,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 0,
"subject_company": {
"kbo": "1014.930.596",
"name_full": "SIELO MANAGEMENT",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2024-10-10",
"post_incorporation_mandates": []
}