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Gegenereerd 29-06-2026
Actief BE 0518.921.987BV

THE OMEGA GROUP

Winston Churchilllaan 160 ·1180 Ukkel, België· 13 jaar actief
Sector: Hoofdkantoor- en bedrijfsadvies (70200)
Conclusie Checked

De berekende faillissementskans van THE OMEGA GROUP over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 2013 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.

Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
Actief 13 jaar
Bestuur 1
Vestigingen 1
Publicaties 10
Faillissementskans (12 mnd) Checked-model v1 · gratis
0,3% Zeer laag
0%0,5%1,5%4%10%≥25%
Sector met lager faalrisico −Regio met hoger faalrisico +Lange historiek −

Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?

Risicobeoordeling regelgebaseerd
0 / 100
Laag risico
Vertrouwenssignalen 3 signalen
Gevestigd
Opgericht in 2013 — 13 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen 0 gebeurtenissen
Geen administratieve waarschuwingen
Financiële kerncijfers10 NBB-aangiften
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2024 (micro). De jaarrekening wordt verwerkt.
Aangiften op record
Boekjaar Type Neerlegging Referentie
31-12-2024 micro 29-08-2025 2025-00457905
31-12-2023 micro 30-08-2024 2024-00406581
31-12-2022 micro 03-05-2024 2024-00080402
31-12-2021 micro 02-04-2024 2024-00054985
31-12-2020 micro 23-08-2021 2021-52200072
31-12-2019 micro 08-10-2020 2020-60400185
31-12-2018 micro 29-08-2019 2019-53600379
31-12-2017 micro 29-08-2018 2018-54200177
31-12-2016 micro 30-08-2017 2017-50800214
31-12-2015 volledig 31-08-2016 2016-51100363
Bestuurders & mandaten 4 bestuurders
Huidige bestuurders & mandaten
  • PESIC Lazar
    Bestuurder
    Staatsblad-akte 23333391 (12-04-2023)
    Actief
    27-05-2022 → heden
Voormalige bestuurders (3)
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.
Juridische structuur
NACE primair Hoofdkantoor- en bedrijfsadvies(70200)
Rechtsvorm BV(610)
Oprichtingsdatum26-02-2013
StatusActief
Postcode1180
Verbindingen & netwerk 33 verbonden bedrijven
Netwerkverbindingen
→
ARKEMA ANTWERP
Gedeeld adres
→
→
CORAL INVESTMENTS
Gedeeld adres
→
DEF BELGIUM
Gedeeld adres
→
DUKLEY
Gedeeld adres
→
FILA BENELUX
Gedeeld adres
→
FILIPPO VERO
Gedeeld adres
→
GEVELE
Gedeeld adres
→
GLOBAL ART CONCEPT
Gedeeld adres
→
→
→
KHASTAN
Gedeeld adres
→
→
→
MNK
Gedeeld adres
→
→
N.C.I.
Gedeeld adres
→
QUIEROZ CONSTRUCT
Gedeeld adres
→
SIGNATURE GROUP
Gedeeld adres
→
SINFONY BELGIUM
Gedeeld adres
→
SOLUFIN
Gedeeld adres
→
TAGLIO
Gedeeld adres
→
trigom
Gedeeld adres
→
→
Verbindingen afgeleid uit gedeelde bestuurders, adressen, aandeelhouders en groepsstructuur in het Belgisch Staatsblad.
Vestigingseenheden 1 locatie
Chemin de la Praye 7, 1420 Braine-l'Alleud
Handelsbemiddeling in de niet-gespecialiseerde groothandel
sinds 20132.217.416.634
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk Bron: KBO × kadaster

Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.

Wallonië 1 (50%) Brussel 1 (50%)
Perceel (capakey) Regio Oppervlakte Gebouwen Hoogte / verd.
25743G0168/00F000 Wallonië 1.500 m² 1 · 1.822 m² 7,5 m · 2 verd.
21612C0003/00F020 Brussel 1.391 m² 1 · 982 m² 29,4 m · 9 verd.
Methodologie
via maatschappelijke zetel: 1 · via vestigingseenheden: 1
2 van 2 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates 20 gebeurtenissen

Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.

2026
23-01-2026
Staatsblad-akte Zetelwijziging
23-01-2026
Staatsblad-akte Zetelwijziging
v3.2
2025
29-08-2025
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2024 · micro
2024
30-08-2024
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2023 · micro
03-05-2024
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2022 · micro
16-04-2024
Staatsblad-akte Zetelwijziging
16-04-2024
Staatsblad-akte Zetelwijziging
v3.2
02-04-2024
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2021 · micro
2023
17-07-2023
Staatsblad-akte Kapitaal & aandelen
17-07-2023
Staatsblad-akte Kapitaal & aandelen
v3.2
12-04-2023
Staatsblad-akte Zetelwijziging
Olivier De Ruyver
12-04-2023
Staatsblad-akte Zetelwijziging
v3.2
12-04-2023
Staatsblad-akte Bestuurswijziging
Olivier De Ruyver
12-04-2023
Staatsblad-akte Bestuurswijziging
v3.2
2021
23-08-2021
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2020 · micro
2020
08-10-2020
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2019 · micro
2019
29-08-2019
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2018 · micro
2018
29-08-2018
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2017 · micro
2017
30-08-2017
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2016 · micro
2016
31-08-2016
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2015 · volledig
Belgisch Staatsblad — aktes 10 aktes
Kapitaalverloop · 2
17-07-2023
Kapitaalwijziging
17-07-2023
v3.2
Adresverloop · 6
23-01-2026
Zetelwijziging
23-01-2026
v3.2
16-04-2024
Zetelwijziging
16-04-2024
v3.2
12-04-2023
Zetelwijziging
12-04-2023
v3.2
Alle aktes · 10 bijgewerkt 5 maanden geleden
2026
23-01-2026 Zetelverplaatsing van Ixelles naar Bruxelles Zetelwijziging
  • Avenue Louise 143 bte 4 - 1050 Ixelles → Avenue Winston Churchill, 160/14, 1180 Bruxelles (Uccle)
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Winston Churchill, 160/14, 1180 Bruxelles (Uccle)",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Winston Churchill",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "160/14",
        "locality_suffix": "(Uccle)"
      },
      "old_address": {
        "raw": "Avenue Louise 143 bte 4 - 1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "4",
        "street_number": "143",
        "locality_suffix": null
      },
      "effective_date": "2026-01-01",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-23",
    "filing_date": "2025-01-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2026-01-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0518.921.987",
    "name_full": "THE OMEGA GROUP",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Solau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": []
}
23-01-2026 Zetelverplaatsing van Ixelles naar Bruxelles Zetelwijziging
  • Avenue Louise 143, 1050 Ixelles → Avenue Winston Churchill 160, 1180 Bruxelles
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Avenue Winston Churchill",
        "country": "BE",
        "postcode": "1180",
        "box_number": "14",
        "street_number": "160"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels Gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "4",
        "street_number": "143"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "A eftet du 1er janvier 2026, il est d\u00E9cid\u00E9 que le si\u00E8ge social sera \u00E9tabli : Avenue Winston Churchill, 160/14, 1180 Bruxelles (Uccle)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0518.921.987",
    "name_full": "THE OMEGA GROUP",
    "legal_form": "SRL"
  }
}
2024
16-04-2024 Zetelverplaatsing van Ixelles naar Bruxelles Zetelwijziging
  • Avenue Louise 207 - 1050 Ixelles → Avenue Louise, 143/4 à 1050 Bruxelles
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Louise, 143/4 \u00E0 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "143/4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Louise 207 - 1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "207",
        "locality_suffix": null
      },
      "effective_date": "2024-03-01",
      "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": "mixed",
    "pub_date": "2024-04-16",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-03-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0518.921.987",
    "name_full": "THE OMEGA GROUP",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Solau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": []
}
16-04-2024 Zetelverplaatsing van Ixelles naar Bruxelles Zetelwijziging
  • Avenue Louise 207, 1050 Ixelles → Avenue Louise 143, 1050 Bruxelles
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "4",
        "street_number": "143"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "207"
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "A effet du 1er mars 2024, il est d\u00E9cid\u00E9 que le si\u00E8ge social sera \u00E9tabli: Avenue Louise, 143/4 \u00E0 1050 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0518.921.987",
    "name_full": "THE OMEGA GROUP",
    "legal_form": "SRL"
  }
}
2023
17-07-2023 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Technische details 
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Lazar Pesic",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 240,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Arnaud DE MOOR",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Lazar Pesic",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Arnaud DE MOOR",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-05-01",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-05-01"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0518.921.987",
    "name_full": "THE OMEGA GROUP",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Solau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Arnaud DE MOOR",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
17-07-2023 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 240,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2023-05-01",
      "evidence_quote": "D\u0027accepter la cession des 240 parts sociales \u00E0 dater du 1er mai 2023, d\u00E9tenues par : -Monsieur Lazar Pesic ... Au profit de : -Monsieur Arnaud DE MOOR",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0518.921.987",
    "name_full": "THE OMEGA GROUP",
    "legal_form": "SRL"
  }
}
12-04-2023 Zetelverplaatsing naar Bruxelles Zetelwijziging·Olivier De Ruyver
  • Chemin de la Praye 7 bte 7J : 1420 Braine-l'Alleud → Ixelles (1050 Bruxelles), avenue Louise 207
Notaris: Olivier De Ruyver · Liedekerke
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Ixelles (1050 Bruxelles), avenue Louise 207",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "207",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chemin de la Praye 7 bte 7J : 1420 Braine-l\u0027Alleud",
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "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
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Ixelles (1050 Bruxelles), avenue Louise 207",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "207",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Ixelles (1050 Bruxelles), avenue Louise 207",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "207",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Ixelles (1050 Bruxelles), avenue Louise 207",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "207",
        "locality_suffix": null
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      "old_address": null,
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      "evidence_quote": "",
      "region_changed": false,
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      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
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      "effective_date_qualifier": "not_specified",
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      "linguistic_region_changed": false,
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    },
    {
      "kind": "zetel_transfer",
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        "raw": "Ixelles (1050 Bruxelles), avenue Louise 207",
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        "region": "brussels_hoofdstedelijk_gewest",
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        "box_number": null,
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      "old_address_source": "act_body",
      "statute_clause_text": null,
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      "effective_date_qualifier": "not_specified",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
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  "notary": {
    "name": "Olivier De Ruyver",
    "firm_city": null,
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    "office_city": "Liedekerke",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-04-12",
    "filing_date": "2023-04-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-04-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0518.921.987",
    "name_full": "BLANC BLANC",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
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12-04-2023 Zetelverplaatsing van Braine-l'Alleud naar Ixelles Zetelwijziging
  • Chemin de la Praye 7, 1420 Braine-l'Alleud → avenue Louise 207, 1050 Ixelles
Samenvatting: v3.2
Technische details 
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      "kind": "zetel_transfer",
      "seat_type": "statutaire",
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        "region": "Brussels",
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        "postcode": "1420",
        "box_number": "7J",
        "street_number": "7"
      },
      "effective_date": "2023-04-04",
      "evidence_quote": "2. Transfert du si\u00E8ge social\nL\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge vers Ixelles (1050 Bruxelles), avenue Louise 207."
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  "subject_company": {
    "kbo": "0518.921.987",
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    "legal_form": "SPRL"
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12-04-2023 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging·Olivier De Ruyver
  • PESIC Lazar — Bestuurder
  • VAN DAMME Thierry André Hector Marie — Directeur
  • COMBLIN Benedicte Kyung Ai Josée Monique Rosalia — Directeur
Notaris: Olivier De Ruyver · Liedekerke
Technische details 
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      "role": "directeur",
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        "rrn": "59.03.23-257.43",
        "name": "VAN DAMME Thierry Andr\u00E9 Hector Marie",
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        "rrn": "61.04.30-374.35",
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires, pour l\u2019ex\u00E9cution de leur mandat.",
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12-04-2023 1 bestuurder benoemd, 3 ontslagnemend Bestuurswijziging
  • PESIC Lazar — Bestuurder
  • VAN DAMME Thierry André Hector Marie — Zaakvoerder
  • QUENTIN ET CIE — Zaakvoerder
  • COMBLIN Benedicte Kyung Ai Josée Monique Rosalia — Zaakvoerder
Samenvatting: v3.2
Technische details 
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      "role": "zaakvoerder",
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        "rrn": null,
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      "effective_date": "2022-05-27",
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      },
      "effective_date": "2022-05-27",
      "evidence_quote": "Est appel\u00E9 \u00E0 la fonction d\u2019administrateur non statutaire, pour une dur\u00E9e illimit\u00E9e, \u00E0 partir du vingt-sept mai deux mille vingt-deux : - Monsieur PESIC Lazar, pr\u00E9nomm\u00E9."
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