Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
11 aktes Adresverloop · 2
23-03-2023
Zetelwijziging
23-03-2023
v3.2
Alle aktes · 11
bijgewerkt 4 maanden geleden
2026
19-02-2026 Luis Laperal herbenoemd als commissaris
- Luis Laperal — Commissaris
Samenvatting:
v3.2
Technische details
{
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"kind": "commissaris_renew",
"role": "commissaris",
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement du mandat de commissaire, la SRL RSM InterAudit, ayant son si\u00E8ge social \u00E0 1932 Zaventem, Lozenberg 18, identifi\u00E9e aupr\u00E8s de la Banque- Carrefour des Entreprises sous le num\u00E9ro 00436.391.122, repr\u00E9sent\u00E9 par Monsieur Luis Laperal."
}
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"subject_company": {
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}
}19-01-2026 Kwijting verleend aan het bestuur
Technische details
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{
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"name": "Tom Wera",
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{
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"name": "Egor Akulov",
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},
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}19-01-2026 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
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}02-01-2026 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
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"act_meta": {
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"extractor": "constrained-core-35b"
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"legal_form": "SRL"
}
}02-01-2026 Kwijting verleend aan het bestuur
Technische details
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{
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{
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{
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},
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],
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],
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},
"co_filed_documents": [],
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}2023
03-05-2023 Luis Laperal benoemd tot commissaris
- Luis Laperal — Commissaris
Samenvatting:
v3.2
Technische details
{
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},
"via_org": {
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"name": "SRL RSM INTERAUDIT",
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},
"evidence_quote": "L\u0027actionnaire unique approuve nomination en tant que commissaire de la SRL RSM INTERAUDIT, ayant son si\u00E8ge social \u00E0 1180 Bruxelles, Chauss\u00E9e de Waterloo 1151, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0436.391.122. Le mandat de commissaire est confi\u00E9 \u00E0 la SRL RSM INTER"
}
],
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"subject_company": {
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"name_full": "SOCUBAN",
"legal_form": "SRL"
}
}23-03-2023 Zetelverplaatsing van Namur naar Auderghem
- Avenue des Dessus de Lives(LO) 2, 5101 Namur → Avenue Herman Debroux 54, 1160 Auderghem
Technische details
{
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"street": "Avenue Herman Debroux",
"country": "BE",
"postcode": "1160",
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"street_number": "54",
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},
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"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-03-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-01-25",
"unanimous": true
},
"subject_company": {
"kbo": "0786.648.026",
"name_full": "SOCUBAN",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Madeleine Robyns",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": []
}23-03-2023 Zetelverplaatsing van Namur naar Auderghem
- Avenue des Dessus de Lives 2, 5101 Namur → Avenue Herman Debroux 54, 1160 Auderghem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Auderghem",
"region": "Brussels Gewest",
"street": "Avenue Herman Debroux",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "54"
},
"old_address": {
"city": "Namur",
"region": "Waals",
"street": "Avenue des Dessus de Lives",
"country": "BE",
"postcode": "5101",
"box_number": "LO",
"street_number": "2"
},
"effective_date": "2023-01-25",
"evidence_quote": "L\u0027administrateur unique d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 vers l\u0027adresse suivante: Avenue Herman Debroux 54, 1160 Auderghem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0786.648.026",
"name_full": "SOCUBAN",
"legal_form": "SRL"
}
}15-02-2023 1 bestuurder benoemd, 1 ontslagnemend
- Ben Haegeman — Bestuurder
- Sam Roose — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sam Roose",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0690564477",
"name": "SA Edwige",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-01",
"evidence_quote": "Prend connaissance et, pour autant que de besoin, accepte la d\u00E9mission de la SA Edwige, ayant son si\u00E8ge \u00E0 1150 Woluwe-Saint-Pierre, Bovenberg 118, enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0690.564.477, et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Sam Roose, en sa q",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ben Haegeman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0740506116",
"name": "SRL Leaso",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-01",
"evidence_quote": "D\u00E9cide de nommer la SRL Leaso, ayant son si\u00E8ge \u00E0 1180 Uccle, rue des Trois Arbres 12, Bte 6, enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0740.506.116, comme nouvel administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 1er janvier 2023 et cela pour une dur\u00E9e ind\u00E9termin\u00E9e. La SRL Leaso d\u00E9signe"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0786.648.026",
"name_full": "SOCUBAN",
"legal_form": "SRL"
}
}15-02-2023 1 bestuurder benoemd, 1 ontslagnemend
- Ben Haegeman — Bestuurder
- Edwige — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Edwige",
"address": "1150 Woluwe-Saint-Pierre, Bovenberg 118",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0690.564.477",
"name": "SA Edwige",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "Prend connaissance et, pour autant que de besoin, accepte la d\u00E9mission de la SA Edwige, ayant son si\u00E8ge \u00E0 1150 Woluwe-Saint-Pierre, Bovenberg 118, enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0690.564.477, et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Sam Roose, en sa q",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
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"name": "Ben Haegeman",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0740.506.116",
"name": "SRL Leaso",
"address": "1180 Uccle, rue des Trois Arbres 12, Bte 6",
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": false,
"effective_date": "2023-01-01",
"evidence_quote": "D\u00E9cide de nommer la SRL Leaso, ayant son si\u00E8ge \u00E0 1180 Uccle, rue des Trois Arbres 12, Bte 6, enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0740.506.116, comme nouvel administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 1er janvier 2023 et cela pour une dur\u00E9e ind\u00E9termin\u00E9e. La SRL Leaso d\u00E9signe",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
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"name": "Frederic Deltour",
"address": null,
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},
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"via_org": null,
"statutory": null,
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"evidence_quote": "D\u00E9cide de confier tout pouvoir \u00E0 Me Frederic Deltour, Me Victoria Deli\u00E8ge et Me Madeleine Robyns, avocats - association LMBD, dont le cabinet est \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 Taciturne 27 (ainsi qu",
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},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Victoria Deli\u00E8ge",
"address": null,
"birth_date": null,
"profession": "avocats",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
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"evidence_quote": "D\u00E9cide de confier tout pouvoir \u00E0 Me Frederic Deltour, Me Victoria Deli\u00E8ge et Me Madeleine Robyns, avocats - association LMBD, dont le cabinet est \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 Taciturne 27 (ainsi qu",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Madeleine Robyns",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
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"evidence_quote": "D\u00E9cide de confier tout pouvoir \u00E0 Me Frederic Deltour, Me Victoria Deli\u00E8ge et Me Madeleine Robyns, avocats - association LMBD, dont le cabinet est \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 Taciturne 27 (ainsi qu",
"decharge_status": null,
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}
],
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"firm_name": null,
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},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-01-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-01-11",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0786.648.026",
"name_full": "Socuban",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Madeleine Robyns",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
01-06-2022 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "5101 Loyers, Avenue des Dessus-de-Lives 2",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0567.763.071",
"name": "EDGARD"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "nominatives",
"partner_role": null,
"holder_org_kbo": "0567.763.071",
"holder_org_name": "EDGARD",
"contribution_type": "cash",
"amount_paid_in_eur": 1500,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 1500,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1500,
"subject_company": {
"kbo": "0786.648.026",
"name_full": "Socuban",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2022-05-25",
"post_incorporation_mandates": []
}