Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
10 aktes Adresverloop · 2
04-07-2013
v3.2
30-01-2013
v3.2
Alle aktes · 10
bijgewerkt 8 maanden geleden
2025
23-10-2025 3 bestuurders benoemd
- Laurent VANDECASTEELE — Directeur
- Nathalie BOUTONNET — Directeur
- Laurent VANDECASTEELE — Directeur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Laurent VANDECASTEELE",
"address": "Rhode-Saint-Gen\u00E8se, Avenue du Cor de Chasse 31",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Nathalie BOUTONNET",
"address": "Rhode-Saint-Gen\u00E8se, Avenue du Cor de Chasse 31",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Laurent VANDECASTEELE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "C.A.S.52.",
"address": "1050 Ixelles, Rue C\u00E9sar Franck 52",
"country": "BE",
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"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": "Bruxeles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-23",
"filing_date": "2024-12-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0424.597.209",
"name_full": "SPLENDOUR HOUSE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-10-2025 2 bestuurders benoemd
- Laurent VANDECASTEELE — Bestuurder
- Nathalie BOUTONNET — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent VANDECASTEELE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme au titre d\u0027Administrateurs, pour un mandat \u00E9ch\u00E9ant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2030: -Monsieur Laurent VANDECASTEELE, domicili\u00E9 \u00E0 Rhode-Saint-Gen\u00E8se, Avenue du Cor de Chasse 31. avec fonction d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie BOUTONNET",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme au titre d\u0027Administrateurs, pour un mandat \u00E9ch\u00E9ant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2030: -Madame Nathalie BOUTONNET, domicili\u00E9e \u00E0 Rhode-Saint-Gen\u00E8se, Avenue du Cor de Chasse 31, Son mandat sera exerc\u00E9 \u00E0 titre gratuit,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.597.209",
"name_full": "SPLENDOR HOUSE",
"legal_form": "SA"
}
}2019
24-01-2019 2 bestuurders benoemd
- Laurent VANDECASTEELE — Bestuurder
- Nathalie BOUTONNET — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent VANDECASTEELE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 11 d\u00E9cembre 2018, \u00E0 l\u0027unanimit\u00E9, nomme au titre d\u0027Administrateurs, pour un mandat \u00E9ch\u00E9ant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2024 : -Monsieur Laurent VANDECASTEELE, domicili\u00E9 \u00E0 Rhode-Saint-Gen\u00E8se, Avenue du Cor de Chasse 31, avec fonction d\u0027Administrateur-D"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie BOUTONNET",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 11 d\u00E9cembre 2018, \u00E0 l\u0027unanimit\u00E9, nomme au titre d\u0027Administrateurs, pour un mandat \u00E9ch\u00E9ant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2024 : -Madame Nathalie BOUTONNET, domicili\u00E9e \u00E0 Rhode-Saint-Gen\u00E8se, Avenue du Cor de Chasse 31, Son mandat sera exerc\u00E9 \u00E0 titre gratu"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.597.209",
"name_full": "SPLENDOR HOUSE",
"legal_form": "SA"
}
}2017
16-10-2017 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": "0424.597.209",
"name_full": "ASSOCIATION LAPIERE ET LIBERT",
"legal_form": "SA"
}
}16-10-2017 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": false,
"object_change": false,
"effective_date": "2017-09-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0424.597.209",
"name_full": "ASSOCIATION LAPIERE ET LIBERT",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "donne tous pouvoirs au conseil d\u0027administration, avec pouvoir d\u0027agir s\u00E9par\u00E9ment, avec facult\u00E9 de substitution, afin de signer et d\u0027approuver tous actes et proc\u00E8s-verbaux, substituer et en g\u00E9n\u00E9ral faire tout ce qui sera n\u00E9cessaire ou utile \u00E0 l\u0027ex\u00E9cution du pr\u00E9sent acte. Er particulier ce mandataire pourra faire toutes d\u00E9clarations et signer tout ce qui sera n\u00E9cessaire \u00E0 la Banque Carrefour des Entreprises, au registre des personnes morales, au guichet des entreprises et au registre du commerce, r\u00E9diger et signer toutes d\u00E9clarations avec possibilit\u00E9 de substitution en ce qui concerne les imp\u00F4ts sur les soci\u00E9t\u00E9s, la T.V.A. et autres.",
"holder_kbo": null,
"holder_name": "Conseil d\u0027administration",
"scope_categories": [
"publication",
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re au notaire soussign\u00E9 tous pouvoirs de coordonner les statuts de la soci\u00E9t\u00E9, r\u00E9diger le texte de la coordination, le d\u00E9poser et le publier.",
"holder_kbo": null,
"holder_name": "Sandra de Clercq",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}2014
15-09-2014 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": true,
"effective_date": "2014-07-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0424.597.209",
"name_full": "ASSOCIATION LAPIERE ET LIBERT",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}24-07-2014 2 bestuurders benoemd, 1 ontslagnemend
- Nathalie BOUTONNET — Bestuurder
- Laurent VANDECASTEELE — Bestuurder
- Eric Vandecasteele — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Vandecasteele",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Eric Vandecasteele de son poste d\u0027Administrateur de: la soci\u00E9t\u0117."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie BOUTONNET",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme au titre d\u0027Administrateurs, pour un mandat \u00E9ch\u00E9ant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2018: Madame Nathalie BOUTONNET, domicili\u00E9e \u00E0 Rhode-Saint-Gen\u00E8se, rue Driesbos 22, avec fonction de Pr\u00E9sidente du Conseil d\u0027Administration."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent VANDECASTEELE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SA C.A.S. 52",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La SA C.A.S. 52, dont le si\u00E8ge social est \u00E9tabli \u00E0 1050 Ixelles, Rue C\u00E9sar Franck 52 Bte 9, et dont le repr\u00E9sentant permanent sera Monsieur Laurent VANDECASTEELE."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.597.209",
"name_full": "ASSOCIATION LAPIERE ET LIBERT",
"legal_form": "SA"
}
}2013
04-07-2013 2 bestuurders benoemd
- Laurent VANDECASTEELE — Bestuurder
- Eric VANDECASTEELE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent VANDECASTEELE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme au titre d\u0027Administrateurs, pour un mandat \u00E9ch\u00E9ant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2018: Monsieur Laurent VANDECASTEELE, domicili\u00E9 \u00E0 Rhode-Saint-Gen\u00E8se, Rue Driesbos22, avec fonction d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric VANDECASTEELE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme au titre d\u0027Administrateurs, pour un mandat \u00E9ch\u00E9ant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2018: Monsieur Eric VANDECASTEELE, domocili\u00E9 \u00E0 Woluw\u00E9-Saint-Pierre, Rue des Hiboux 123, avec fonction d\u0027Administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.597.209",
"name_full": "ASSOCIATION LAPIERE ET LIBERT",
"legal_form": "SA"
}
}04-07-2013 Zetelverplaatsing van Braine-l'Alleud naar Ixelles
- Avenue Béatrice de Cusance 18, 1420 Braine-l'Alleud → Rue César Franck 52, 1050 Ixelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ixelles",
"region": "Brussels Gewest",
"street": "Rue C\u00E9sar Franck",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "52"
},
"old_address": {
"city": "Braine-l\u0027Alleud",
"region": "Vlaams Gewest",
"street": "Avenue B\u00E9atrice de Cusance",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "18"
},
"effective_date": "2013-06-12",
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 1050 Ixelles, Rue C\u00E9sar Franck 52"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.597.209",
"name_full": "ASSOCIATION LAPIERE ET LIBERT",
"legal_form": "SA"
}
}30-01-2013 Zetelverplaatsing van Louvain-la-Neuve naar Braine-l'Alleud
- Avenue Georges Lemaitre 9, 1348 Louvain-la-Neuve → Avenue Béatrice de Cusance 18, 1420 Braine-l'Alleud
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Braine-l\u0027Alleud",
"region": null,
"street": "Avenue B\u00E9atrice de Cusance",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "18"
},
"old_address": {
"city": "Louvain-la-Neuve",
"region": null,
"street": "Avenue Georges Lemaitre",
"country": "BE",
"postcode": "1348",
"box_number": null,
"street_number": "9"
},
"effective_date": "2013-01-04",
"evidence_quote": "Transfert du si\u00E8ge social ... de: 1348 Louvain-la-Neuve, Avenue Georges Lemaitre, 9 vers 1420 Braine-l\u0027Alleud, Avenue B\u00E9atrice de Cusance, 18"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.597.209",
"name_full": "ASSOCIATION LAPIERE ET LIBERT",
"legal_form": "SA"
}
}