Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
6 aktes Alle aktes · 6
bijgewerkt 7 maanden geleden
2025
13-11-2025 Laurent VAN DER LINDEN herbenoemd als commissaris
- Laurent VAN DER LINDEN — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Laurent VAN DER LINDEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "RSM INTERAUDIT SC",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Renouvellement du mandat du commissaire L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du Commissaire RSM INTERAUDIT SC, repr\u00E9sent\u00E9 par monsieur Laurent VAN DER LINDEN, pour une nouvelle p\u00E9riode de deux ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 2
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "VERMEULEN Sara",
"address": "Kasteeldreef 77,9120 Beveren-Waas",
"birth_date": "1980-01-09",
"profession": null,
"birth_place": "Wilrijk"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de donner tous pouvoirs \u00E0 VERMEULEN Sara, n\u00E9 le 09/01/1980 \u00C0 Wilrijk et domicili\u00E9 Kasteeldreef 77,9120 Beveren-Waas",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jean-Philippe Weicker",
"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": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de donner tous pouvoirs \u00E0 VERMEULEN Sara, n\u00E9 le 09/01/1980 \u00C0 Wilrijk et domicili\u00E9 Kasteeldreef 77,9120 Beveren-Waas et \u00E0 Jean-Philippe Weicker",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nicolas Weinberg",
"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": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de donner tous pouvoirs \u00E0 VERMEULEN Sara, n\u00E9 le 09/01/1980 \u00C0 Wilrijk et domicili\u00E9 Kasteeldreef 77,9120 Beveren-Waas et \u00E0 Jean-Philippe Weicker",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Valentin Laval",
"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": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de donner tous pouvoirs \u00E0 VERMEULEN Sara, n\u00E9 le 09/01/1980 \u00C0 Wilrijk et domicili\u00E9 Kasteeldreef 77,9120 Beveren-Waas et \u00E0 Jean-Philippe Weicker",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alexia Campo",
"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": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de donner tous pouvoirs \u00E0 VERMEULEN Sara, n\u00E9 le 09/01/1980 \u00C0 Wilrijk et domicili\u00E9 Kasteeldreef 77,9120 Beveren-Waas et \u00E0 Jean-Philippe Weicker",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Maia Belkin",
"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": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de donner tous pouvoirs \u00E0 VERMEULEN Sara, n\u00E9 le 09/01/1980 \u00C0 Wilrijk et domicili\u00E9 Kasteeldreef 77,9120 Beveren-Waas et \u00E0 Jean-Philippe Weicker",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Valentin Laval",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0459.910.454",
"name": "BDO Advisory SRL",
"address": "rue de Stassart, 35 d 1050 Ixelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "agissant separ\u00E9ment avec pouvoir de substitution, aux fins de signer tout document et d\u0027accomplir toute formalit\u00E9 n\u00E9cessaire en vue de la publication des d\u00E9cisions mentionn\u00E9es ci-dessus dans les Annexes du Moniteur belge.",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-11-13",
"filing_date": "2025-11-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0774.857.180",
"name_full": "SYNALLAGMA",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Valentin Laval",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"un exemplaire original du proc\u00E8s-verbal de la r\u00E9union de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 20 juin 2025"
],
"corrected_publication_numac": null
}13-11-2025 Laurent VAN DER LINDEN herbenoemd als commissaris
- Laurent VAN DER LINDEN — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Laurent VAN DER LINDEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0459910454",
"name": "RSM INTERAUDIT SC",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du Commissaire RSM INTERAUDIT SC, repr\u00E9sent\u00E9 par monsieur Laurent VAN DER LINDEN, pour une nouvelle p\u00E9riode de deux ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0774.857.180",
"name_full": "SYNALLAGMA",
"legal_form": "SA"
}
}14-08-2025 7 bestuurders benoemd
- Ivo MECHELS — Bestuurder
- Antonio BALHANAS — Bestuurder
- Thierry GOOR — Bestuurder
- Marco PIERANI — Bestuurder
- Dominique HENNETON — Bestuurder
- Marco SCIALDONE — Bestuurder
- Marco SCIALDONE — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ivo MECHELS",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-13",
"evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: (a) Monsieur Ivo MECHELS, n\u00E9 le 14 mai 1960 \u00E0 Deurne (Belgique), domicili\u00E9 Verbrandelei, 22 \u00E0 2160 Wommelgem (Belgique); ... Ces mandats prennent effet \u00E0 compter de ce jour"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antonio BALHANAS",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-13",
"evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: ... (b) Monsieur Antonio BALHANAS, n\u00E9 le 22 mai 1969 \u00E0 Lisboa (Portugal), domicili\u00E9 R FERNANDO PIRES DE LIMA, N\u00B0 68, Pa\u00E7o Arcos, 2770-194 Pa\u00E7o Arcos (Lisboa, Portugal); ... Ces mandats prennent effet \u00E0 compter de ce jour"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry GOOR",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-13",
"evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: ... (c) Monsieur Thierry GOOR, n\u00E9 le 09 avril 1963 \u00E0 Schoten (Belgique), domicili\u00E9 Alice Nahonlei, 52 \u00E0 2900 Schoten (Belgique); ... Ces mandats prennent effet \u00E0 compter de ce jour"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marco PIERANI",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-13",
"evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: ... (d) Monsieur Marco PIERANI, n\u00E9 le 22 mars 1969 \u00E0 Ancona (Italie), domicili\u00E9 Via mali Tabajani 2, Bergamo (Italie); et ... Ces mandats prennent effet \u00E0 compter de ce jour"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique HENNETON",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-13",
"evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: ... (e) Monsieur Dominique HENNETON, n\u00E9 le 23 avril 1966 \u00E0 Toumai (Belgique), domicili\u00E9 rue des deux Chapelles (OB), 20 \u00E0 6230 Pont-\u00E0-Celles (Belgique); et ... Ces mandats prennent effet \u00E0 compter de ce jour"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marco SCIALDONE",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-13",
"evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: ... (f) Monsieur Marco SCIALDONE, n\u00E9 le 12 f\u00E9vrier 1976 \u00E0 Latina (Italie), domicili\u00E9 VIA DEGLI ORTI DELLA FARNESINA N. 107 - Scala: A - Interno: 5 - PAL. B Comune ROMA (RM) (Italie), sans droit de vote. ... Ces mandats prennent ef"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marco SCIALDONE",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-13",
"evidence_quote": "DESIGNE, en qualit\u00E9 de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re (\u003C Executive Director \u00BB), qui acceptent, Monsieur Marco SCIALDONE (CEO de la Soci\u00E9t\u00E9), n\u00E9 le 12 f\u00E9vrier 1976 \u00E0 Latina (Italie), domicili\u00E9 VIA DEGLI ORTI DELLA FARNESINA N. 107 - Scala: A - Interno: 5 - PAL B Comune ROMA (RM) (Italie)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0774.857.180",
"name_full": "SYNALLAGMA",
"legal_form": "SA"
}
}2022
11-04-2022 Laurent Van der Linden benoemd tot commissaris
- Laurent Van der Linden — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Laurent Van der Linden",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "SC RSM INTERAUDIT",
"address": "Lozenberg 22 b2 \u00E0 1932 Zaventem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le mandat de commissaire est confi\u00E9 \u00E0 la SC RSM INTERAUDIT, Lozenberg 22 b2 \u00E0 1932 Zaventem, pour une dur\u00E9e de trois ans; RSM InterAudit a d\u00E9sign\u00E9 comme repr\u00E9sentant Monsieur Laurent Van der Linden, r\u00E9viseur d\u0027entreprises pour l\u0027exercice de ce mandat.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"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": "fr",
"pub_date": "2022-04-11",
"filing_date": "2022-01-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2022-01-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0774.857.180",
"name_full": "SYNALLAGMA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ivo MECHELS",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur unique"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-04-2022 Laurent Van der Linden benoemd tot commissaris
- Laurent Van der Linden — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Laurent Van der Linden",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SC RSM INTERAUDIT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat de commissaire est confi\u00E9 \u00E0 la SC RSM INTERAUDIT, Lozenberg 22 b2 \u00E0 1932 Zaventem, pour une dur\u00E9e de trois ans; RSM InterAudit a d\u00E9sign\u00E9 comme repr\u00E9sentant Monsieur Laurent Van der Linden, r\u00E9viseur d\u0027entreprises pour l\u0027exercice de ce mandat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0774.857.180",
"name_full": "SYNALLAGMA",
"legal_form": "NV"
}
}2021
04-10-2021 Oprichting van een NV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1060 Sint-Gillis, Hollandstraat 13",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "Euroconsumers S.A."
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "Euroconsumers S.A.",
"contribution_type": "cash",
"amount_paid_in_eur": 100000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1000,
"amount_subscribed_eur": 100000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 100000,
"subject_company": {
"kbo": "0774.857.180",
"name_full": "SYNALLAGMA",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2021-09-29",
"post_incorporation_mandates": []
}