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SORIMO INTHAS

Actief
Herendal 9A ·1150 Sint-Pieters-Woluwe, België
BE 0427.343.693
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5 aktes
Alle aktes · 5 bijgewerkt 11 maanden geleden
2025
22-07-2025 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • QMX INVEST SRL — Bestuurder
  • BLUEPOP SRL — Bestuurder
  • Michaël Questiaux — Bestuurder
  • Jean-Christophe Questiaux — Bestuurder
Technische details
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      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Questiaux",
        "address": "Val des Seigneurs, 11 boite 3 \u00E0 1150 Woluwe-Saint-Pierre",
        "birth_date": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-16",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de: - Monsieur Micha\u00EBl Questiaux domicili\u00E9 Val des Seigneurs, 11 boite 3 \u00E0 1150 Woluwe-Saint-Pierre.",
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      "subkind": null,
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      "statutory": "statutair",
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      "effective_date": "2025-06-16",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de: - Monsieur Jean-Christophe Questiaux domicili\u00E9 avenue des Mille M\u00E8tres, 50 \u00E0 1150 Woluwe-Saint-Pierre.",
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    {
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        "kbo": "1024.340.289",
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        "address": "Val des Seigneurs 11 bo\u00EEte 3, 1150 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de nommer comme nouveaux administrateurs de la soci\u00E9t\u00E9, avec effet imm\u00E9diat : - La soci\u00E9t\u00E9 QMX INVEST SRL",
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        "kbo": "1024.345.041",
        "name": "BLUEPOP SRL",
        "address": "avenue des Mille M\u00E8tres, 50 \u00E0 1150 Woluwe-Saint-Pierre",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 BLUEPOP SRL, dont le si\u00E8ge social est \u00E9tabli \u00E0 avenue des Mille M\u00E8tres, 50 \u00E0 1150 Woluwe-",
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      "rep_rotation_new_rep": "Jean-Christophe Questiaux",
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  "act_meta": {
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  "decisions": [
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      "body": "algemene_vergadering",
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      "unanimous": null
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  "is_correction": false,
  "subject_company": {
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  "publication_proxy": {
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    "person_name": "Marion de Crombrugghe",
    "org_rep_person_name": "Marion de Crombrugghe",
    "person_role_at_subject": "Mandataire"
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  "co_filed_documents": [],
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}
22-07-2025 4 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Michaël Questiaux — Bestuurder
  • Jean-Christophe Questiaux — Bestuurder
  • QMX INVEST SRL — Bestuurder
  • BLUEPOP SRL — Bestuurder
  • Michaël Questiaux — Bestuurder
  • Jean-Christophe Questiaux — Bestuurder
Samenvatting: v3.2
Technische details
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      "kind": "director_out",
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        "name": "Jean-Christophe Questiaux",
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      }
    },
    {
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        "rrn": null,
        "name": "Micha\u00EBl Questiaux",
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      "kind": "director_in",
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        "name": "Jean-Christophe Questiaux",
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    },
    {
      "kind": "director_in",
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        "name": "QMX INVEST SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BLUEPOP SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.343.693",
    "name_full": "SORIMO INTHAS"
  }
}
2023
18-12-2023 3 bestuurders benoemd Bestuurswijziging·Raphaël de Vuystcorrectie
  • QUESTIAUX André — Bestuurder
  • QUESTIAUX Jean-Christophe — Bestuurder
  • QUESTIAUX Michael — Bestuurder
Notaris: Raphaël de Vuyst · Bruxelles
Technische details
{
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    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re au(x) g\u00E9rant(s) d\u00E9missionnaire(s) pour l\u2019ex\u00E9cution de son/leur mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "QUESTIAUX Andr\u00E9",
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Est appel\u00E9 aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur QUESTIAUX Andr\u00E9, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "QUESTIAUX Jean-Christophe",
        "address": "Woluwe-Saint-Pierre (1150 Bruxelles) avenue des Mille M\u00E8tres, 50",
        "birth_date": "1974-06-19",
        "profession": null,
        "birth_place": "Ixelles"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
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      "evidence_quote": "Sont d\u00E9sign\u00E9s en qualit\u00E9 d\u2019administrateur statutaire sans limitation de dur\u00E9e : Monsieur QUESTIAUX Jean-Christophe Raphael S\u00E9bastien, n\u00E9 \u00E0 Ixelles, le 19 juin 1974, domicili\u00E9 \u00E0 Woluwe-Saint-Pierre (1150 Bruxelles) avenue des Mille M\u00E8tres, 50.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "QUESTIAUX Michael",
        "address": "Tervuren (3080) Cypressenlaan, 41",
        "birth_date": "1976-10-07",
        "profession": null,
        "birth_place": "Ixelles"
      },
      "reason": null,
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      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Sont d\u00E9sign\u00E9s en qualit\u00E9 d\u2019administrateur statutaire sans limitation de dur\u00E9e : Monsieur QUESTIAUX Michael Geoffrey Bruno, n\u00E9 \u00E0 Ixelles, le 7 octobre 1976, domicili\u00E9 \u00E0 Tervuren (3080) Cypressenlaan, 41.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    {
      "kind": "correction",
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      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier l\u2019article 10 des statuts pour le mettre en concordance avec les d\u00E9cisions prises ci-avant en y rajoutant ce qui suit :",
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  "notary": {
    "name": "Rapha\u00EBl de Vuyst",
    "firm_city": null,
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-18",
    "filing_date": "2023-12-14",
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    {
      "body": "algemene_vergadering",
      "date": "2023-12-06",
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    {
      "body": "algemene_vergadering",
      "date": "2023-12-06",
      "unanimous": true
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    {
      "body": "algemene_vergadering",
      "date": "2023-12-06",
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    {
      "body": "algemene_vergadering",
      "date": "2023-12-06",
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      "body": "algemene_vergadering",
      "date": "2023-12-06",
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      "body": "algemene_vergadering",
      "date": "2023-12-06",
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  "is_correction": true,
  "subject_company": {
    "kbo": "0427.343.693",
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  "co_filed_documents": [
    "D\u00E9p\u00F4t simultan\u00E9 d\u2019une exp\u00E9dition de l\u2019acte."
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18-12-2023 3 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • QUESTIAUX André — Bestuurder
  • QUESTIAUX Jean-Christophe — Administrateur statutaire
  • QUESTIAUX Michael — Administrateur statutaire
  • QUESTIAUX André — Gérant
  • QUESTIAUX Jean-Christophe — Gérant
  • QUESTIAUX Michael — Gérant
Samenvatting: v3.2
Technische details
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    {
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      "kind": "director_in",
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    },
    {
      "kind": "director_in",
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "QUESTIAUX Michael",
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      }
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  "schema": "v3.2",
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}
18-12-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
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  },
  "subject_company": {
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  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
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