Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
8 aktes Adresverloop · 3
05-02-2025
v3.2
05-02-2025
Zetelwijziging
05-04-2024
v3.2
Alle aktes · 8
bijgewerkt 4 maanden geleden
2026
05-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- Anne Vrydag — Commissaris
- Boris Daune — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Boris Daune",
"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": "2025-12-31",
"evidence_quote": "D\u00E9mission de Monsieur Boris Daune de son poste d\u0027administrateur avec effet au 31/12/2025.",
"decharge_status": null,
"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": "Boris Daune",
"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": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anne Vrydag",
"address": null,
"birth_date": null,
"profession": "Expert-Comptable fiscaliste",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "COMPTAFISC",
"address": "Braine-l\u0027Alleud (1420) rue Pierre Flamand 224",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Un mandat est donn\u00E9 \u00E0 COMPTAFISC sri repr\u00E9sent\u00E9e par Mme Anne Vrydag (Expert-Comptable fiscaliste ITAA) ayant son bureau \u00E0 Braine-l\u0027Alleud (1420) rue Pierre Flamand 224, d\u0027accomplir, en nom et place de la SRL Swalaa, les formalit\u00E9s de publication des d\u00E9cisions prises dans le cadre de la pr\u00E9sente Ass",
"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": "mixed",
"pub_date": "2026-02-05",
"filing_date": "2026-01-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0723.987.808",
"name_full": "SWALAA",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne Vrydag",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-02-2026 Boris Daune neemt ontslag als bestuurder
- Boris Daune — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Boris Daune",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-31",
"evidence_quote": "D\u00E9mission de Monsieur Boris Daune de son poste d\u0027administrateur avec effet au 31/12/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0723.987.808",
"name_full": "SWALAA",
"legal_form": "SRL"
}
}2025
05-02-2025 Zetelverplaatsing van Braine-l'Alleud naar Waterloo
- Rue des Combattants 46, 1421 Braine-l'Alleud → Dréve Richelle 161, 1410 Waterloo
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Waterloo",
"region": "Waals",
"street": "Dr\u00E9ve Richelle",
"country": "BE",
"postcode": "1410",
"box_number": "57",
"street_number": "161"
},
"old_address": {
"city": "Braine-l\u0027Alleud",
"region": "Waals",
"street": "Rue des Combattants",
"country": "BE",
"postcode": "1421",
"box_number": null,
"street_number": "46"
},
"effective_date": "2025-01-06",
"evidence_quote": "Suite \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 3 janvier 2025, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social, \u00E0 partir du 6 janvier 2025, \u00E0 l\u0027adresse suivante: Waterloo Office Park - 3\u00E8me Etage Dr\u00E9ve Richelle 161, M Box 57 1410 Waterloo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0723.987.808",
"name_full": "SWALAA",
"legal_form": "SRL"
}
}05-02-2025 Zetelverplaatsing van Braine-l'Alleud naar Waterloo
- Rue des Combattants 46-1421 Braine-l'Alleud → Waterloo Office Park - 3ème Etage Dréve Richelle 161, M Box 57 1410 Waterloo
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Waterloo Office Park - 3\u00E8me Etage\nDr\u00E9ve Richelle 161, M Box 57\n1410 Waterloo",
"city": "Waterloo",
"region": "waals_gewest",
"street": "Dr\u00E9ve Richelle",
"country": "BE",
"postcode": "1410",
"box_number": "57",
"street_number": "161",
"locality_suffix": null
},
"old_address": {
"raw": "Rue des Combattants 46-1421 Braine-l\u0027Alleud",
"city": "Braine-l\u0027Alleud",
"region": "waals_gewest",
"street": "Rue des Combattants",
"country": "BE",
"postcode": "1421",
"box_number": null,
"street_number": "46",
"locality_suffix": null
},
"effective_date": "2025-01-06",
"evidence_quote": "",
"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": "2025-02-05",
"filing_date": "2025-01-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-01-03",
"unanimous": null
},
"subject_company": {
"kbo": "0723.987.808",
"name_full": "SWALA\u0410",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne Vrydag",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": []
}2024
05-04-2024 Zetelverplaatsing van Bruxelles naar Ophain
- Rond-Point Robert Schuman 2-4, 1040 Bruxelles → Rue des Combattants 46, 1421 Ophain
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ophain",
"region": "R\u00E9gion wallonne",
"street": "Rue des Combattants",
"country": "BE",
"postcode": "1421",
"box_number": null,
"street_number": "46"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rond-Point Robert Schuman",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "2-4"
},
"effective_date": "2024-03-13",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 1421 Ophain, Rue des Combattants 46 (au lieu de 1040 Bruxelles, Rond-Point Robert Schuman 2-4)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0723.987.808",
"name_full": "INTERACT TEAM",
"legal_form": "SPRL"
}
}05-04-2024 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": true,
"object_change": false,
"effective_date": "2024-03-13",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0723.987.808",
"name_full": "INTERACT TEAM",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}05-04-2024 2 bestuurders benoemd, 3 ontslagnemend
- Serge Dassas — Bestuurder
- Boris Daune — Bestuurder
- Monsieur Alec Patrick André Louis Mutsaars — Zaakvoerder
- monsieur Sebastien Claude Simon Penson — Zaakvoerder
- monsieur Sylvain Jean Félix Dumont — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Monsieur Alec Patrick Andr\u00E9 Louis Mutsaars",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s : - monsieur Alec Patrick Andr\u00E9 Louis Mutsaars ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux g\u00E9rants d\u00E9missionnaires pour l\u2019execution de leur mandat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "monsieur Sebastien Claude Simon Penson",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s : - monsieur Sebastien Claude Simon Penson ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux g\u00E9rants d\u00E9missionnaires pour l\u2019execution de leur mandat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "monsieur Sylvain Jean F\u00E9lix Dumont",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s : - monsieur Sylvain Jean F\u00E9lix Dumont ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux g\u00E9rants d\u00E9missionnaires pour l\u2019execution de leur mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge Dassas",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e: - Monsieur Serge Dassas ici r\u00E9pr\u00E9sente par monsieur DAUNE Boris et qui accepte."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Boris Daune",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e: ... \u2022 Monsieur Boris Daune ici present et qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0723.987.808",
"name_full": "INTERACT TEAM",
"legal_form": "SPRL"
}
}2019
05-04-2019 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1040 Bruxelles, Rond-Point Robert Schuman 2-4",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1970-10-02",
"name": "Monsieur MUTSAARS, Alec Patrick Andr\u00E9 Louis",
"niss": null,
"address": "3080 Tervuren, Morrenweg 32"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2325.0,
"holder_person_name": "Monsieur MUTSAARS, Alec Patrick Andr\u00E9 Louis",
"is_subscriber_only": false,
"n_shares_subscribed": 75,
"amount_subscribed_eur": 6975.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1978-11-07",
"name": "Monsieur PENSON, Sebastien Claude Simon",
"niss": null,
"address": "5020 Namur (Vedrin), Avenue Charles Capelle 51"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2325.0,
"holder_person_name": "Monsieur PENSON, Sebastien Claude Simon",
"is_subscriber_only": false,
"n_shares_subscribed": 75,
"amount_subscribed_eur": 6975.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1977-01-31",
"name": "Monsieur DUMONT, Sylvain Jean F\u00E9lix",
"niss": null,
"address": "5020 Namur (Daussoulx), Rue de Vedrin (V. 29.04.1980 Rue du Moulin ou Am\u00E9rique) 57"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1550.0,
"holder_person_name": "Monsieur DUMONT, Sylvain Jean F\u00E9lix",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 4650.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600.0,
"subject_company": {
"kbo": "0723.987.808",
"name_full": "INTERACT TEAM",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2019-04-02",
"post_incorporation_mandates": []
}