Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
8 aktes Adresverloop · 2
20-03-2026
Zetelwijziging
15-05-2018
v3.2
Alle aktes · 8
bijgewerkt 3 maanden geleden
2026
20-03-2026 Zetelverplaatsing binnen Sint-Genesius-Rode
- Ginstlaan 16 - 1640 Sint-Genesius-Rode → Waterloosesteenweg 66, 1640 Sint-Genesius-Rode
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Waterloosesteenweg 66, 1640 Sint-Genesius-Rode",
"city": "Sint-Genesius-Rode",
"region": "vlaams_gewest",
"street": "Waterloosesteenweg",
"country": "BE",
"postcode": "1640",
"box_number": null,
"street_number": "66",
"locality_suffix": null
},
"old_address": {
"raw": "Ginstlaan 16 - 1640 Sint-Genesius-Rode",
"city": "Sint-Genesius-Rode",
"region": "vlaams_gewest",
"street": "Ginstlaan",
"country": "BE",
"postcode": "1640",
"box_number": null,
"street_number": "16",
"locality_suffix": null
},
"effective_date": "2026-03-13",
"evidence_quote": "De Raad van Bestuur beslist de maatschappelijke zetel van de Vennootschap, met ingang van heden, te verplaatsen van Ginstlaan 16, 1640 Sint-Genesius-Rode naar Waterloosesteenweg 66, 1640 Sint-Genesius-Rode.",
"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": "immediate",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-20",
"filing_date": "2026-03-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2026-02-03",
"unanimous": true
},
"subject_company": {
"kbo": "0460.095.348",
"name_full": "THE THRONE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Sielo Management BV",
"person_name": null,
"org_rep_person_name": "Christophe Rousseaux",
"person_role_at_subject": null
},
"co_filed_documents": []
}2024
28-10-2024 1 bestuurder benoemd, 1 ontslagnemend
- Christophe Rousseaux — Bestuurder
- Christophe Rousseaux — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Rousseaux",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0478.946.012",
"name": "Sielo BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De aanwezige aandeelhouders nemen kennis van en, voor zover als nodig, aanvaarden het ontslag met onmiddellijke ingang van Sielo BV (0478.946.012), vast vertegenwoordigd door Dhr Christophe Rousseaux, als bestuurder van de Vennootschap. Bijzondere kwijting wordt hem verleend voor de uitoefening van ",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Rousseaux",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1014.930.596",
"name": "Sielo Management BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De aanwezige aandeelhouders beslissen unaniem om Sielo Management BV (1014.930.596), vast vertegenwoordigd door Dhr Christophe Rousseaux te benoemen als bestuurder van de Vennootschap, voor onbepaalde duur en met onmiddellijke ingang.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Joachim Ceuppens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De aanwezige aandeelhouders besluiten unaniem om volmacht te verlenen aan Dhr Joachim Ceuppens, alleen handelend en met macht van indeplaatsstelling, teneinde alle noodzakelijke of nuttige formaliteiten te kunnen vervullen met betrekking tot de bovenstaande beslissingen van de Vennootschap.",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-28",
"filing_date": "2024-10-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-10-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0460.095.348",
"name_full": "The Throne",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Belnex BV",
"person_name": null,
"org_rep_person_name": "Joachim Ceuppens",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-10-2024 1 bestuurder benoemd, 1 ontslagnemend
- Christophe Rousseaux — Bestuurder
- Christophe Rousseaux — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Rousseaux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0478946012",
"name": "Sielo BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-10-11",
"evidence_quote": "De aanwezige aandeelhouders nemen kennis van en, voor zover als nodig, aanvaarden het ontslag met onmiddellijke ingang van Sielo BV (0478.946.012), vast vertegenwoordigd door Dhr Christophe Rousseaux, als bestuurder van de Vennootschap. Bijzondere kwijting wordt hem verleend voor de uitoefening van ",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Rousseaux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1014930596",
"name": "Sielo Management BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-10-11",
"evidence_quote": "De aanwezige aandeelhouders beslissen unaniem om Sielo Management BV (1014.930.596), vast vertegenwoordigd door Dhr Christophe Rousseaux te benoemen als bestuurder van de Vennootschap, voor onbepaalde duur en met onmiddellijke ingang."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.095.348",
"name_full": "THE THRONE",
"legal_form": "BV"
}
}30-04-2024 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": "0460.095.348",
"name_full": "THE THRONE",
"legal_form": "SPRL"
}
}30-04-2024 4 bestuurders benoemd
- CEUPPENS Joachim — Vaste vertegenwoordiger
- ROUSSEAUX Christophe Christian Jean Paul — Vaste vertegenwoordiger
- BELNEX — Bestuurder
- SIELO — Bestuurder
Notaris:
Vincent MICHIELSEN · Charleroi
Technische details
{
"events": [
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": {
"rrn": "0536.359.223",
"name": "BELGOIMMO",
"address": "1640 Sint-Genesius-Rode, Ginstlaan, 16",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0536.359.223",
"name": "BELGOIMMO",
"address": "1640 Sint-Genesius-Rode, Ginstlaan, 16",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Is aanwezig of vertegenwoordigd, de volgende enige aandeelhouder : De besloten vennootschap \u0022BELGOIMMO\u0022 waarvan de zetel thans geves-tigd is te 1640 Sint-Genesius- Rode, Ginstlaan, 16. RPR 0536.359.223, vertegenwoordigd door haar twee bestuurders, te weten:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "75.06.03-397-63",
"name": "CEUPPENS Joachim",
"address": "1050 Elsene, Maliestraat, 115",
"birth_date": "1975-06-03",
"profession": null,
"birth_place": "Etterbeek"
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0553.914.540",
"name": "BELNEX",
"address": "1050 Elsene, Maliestraat, 115",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "a)De besloten vennootschap \u0022BELNEX\u0022, RPR 0553914540, met maatschappelijke zetel te 1050 Elsene, Maliestraat, 115; hier vertegenwoordigd door haar vaste vertegenwoordiger de Heer CEUPPENS Joachim,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "730310.113-74",
"name": "ROUSSEAUX Christophe Christian Jean Paul",
"address": "1640 Sint-Genesius-Rode, avenue des Marronniers, 24",
"birth_date": "1973-03-10",
"profession": null,
"birth_place": "Brussel"
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0478.946.012",
"name": "SIELO",
"address": "1640 Sint-Genesius-Rode, Ginstlaan, 16",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "b) De besloten vennootschap \u0022SIELO\u0022, RPR 0478.946.012, met maatschappelijke zetel te 1640 Sint- Genesius-Rode, Ginstlaan, 16; hier vertegenwoordigd door haar vaste vertegenwoordiger de Heer ROUSSEAUX Christophe Christian Jean Paul,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "0553914540",
"name": "BELNEX",
"address": "1050 Elsene, Maliestraat, 115",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0553.914.540",
"name": "BELNEX",
"address": "1050 Elsene, Maliestraat, 115",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "4. Vierde resolutie De Algemene Vergadering besluit het mandaat van de huidige zaakvoerders te bevestigen in hoedanigheid van niet-statutair bestuurders voor onbepaalde duur, te weten: a) de besloten vennootschap \u0022BELNEX\u0022, RPR 0553914540, met maatschappelijke zetel te 1050 Elsene, Maliestraat, 115",
"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",
"role": "bestuurder",
"person": {
"rrn": "0478.946.012",
"name": "SIELO",
"address": "1640 Sint-Genesius-Rode, Ginstlaan, 16",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0478.946.012",
"name": "SIELO",
"address": "1640 Sint-Genesius-Rode, Ginstlaan, 16",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "b) de besioten vennootschap \u0022SIELO\u0022, RPR 0478.946.012, met maatschappelijke zetel te 1640 Sint- Genesius-Rode, Ginstlaan, 16;",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verzaakt een secretaris en stemopnemers aan te du\u00EDden.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders kiezen woonplaats op de maatschappelijke zetel van de Vennootschap voor alle aangelegenheden die verband houden met de uitoefening van hun mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Hun mandaat wordt bezoldigd voigens de beslissing van de algemene vergadering.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Vincent MICHIELSEN",
"firm_city": null,
"firm_name": null,
"office_city": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-30",
"filing_date": "2024-04-22",
"act_kind_objet": "WIJZIGING RECHTSVORM, STATUTEN"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0460.095.348",
"name_full": "THE THRONE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Cl\u00E9ment MATHIEU",
"org_rep_person_name": null,
"person_role_at_subject": "medewerker"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2018
15-05-2018 2 bestuurders benoemd, 2 ontslagnemend
- Christophe Rousseaux — Zaakvoerder
- Joachim CEUPPENS — Zaakvoerder
- Michel Armand BAUMANN — Zaakvoerder
- Charles Joseph LEMASSON — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Michel Armand BAUMANN",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-06",
"evidence_quote": "De vergadering stelt vast dat de Heer Michel Armand BAUMANN overleden is en dat de heer Charles Joseph LEMASSON ontslag heeft genomen, beiden in hoedanigheid van zaakvorerds benoemd bij de oprichtingsakte dd 25 februari 1997."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Charles Joseph LEMASSON",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-06",
"evidence_quote": "De vergadering stelt vast dat de Heer Michel Armand BAUMANN overleden is en dat de heer Charles Joseph LEMASSON ontslag heeft genomen, beiden in hoedanigheid van zaakvorerds benoemd bij de oprichtingsakte dd 25 februari 1997."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Christophe Rousseaux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0478946012",
"name": "SIELO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-03-06",
"evidence_quote": "De vergadering beslist in hun plaats vanaf heden de twee volgende zaakvoerders te benoemen: -a) de bvba SIELO, RPR 0478.946.012, met maatschappelijke zetek te 1640 Sint-Genesius-Rode, Ginstlaan, 16 die zal vertegenwoordigd worden door haar vaste vergegenwoordiger de Heer Christophe Rousseaux, 73.03."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Joachim CEUPPENS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0553914540",
"name": "BELNEX",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-03-06",
"evidence_quote": "-b) de bvba BELNEX, RPR 0553.914.540, met maatschappelijke zetel te 1050 Elsene, Maliestraat 115/2 die zal worden vertegenwoordigd door haar vaste vertegenwoordiger de Heer CEUPPENS Joachim, 75.06.03-397-63, wonende te 1050 Elsene, Maliestraat 115/2."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.095.348",
"name_full": "COPY BRAUN",
"legal_form": "BVBA"
}
}15-05-2018 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": true,
"effective_date": "2018-03-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0460.095.348",
"name_full": "COPY BRAUN",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}15-05-2018 Zetelverplaatsing van Elsene naar Sint-Genesius-Rode
- RAYMOND BLYCKAERTSPLAATS 4, 1050 Elsene → Ginstlaan 16, 1640 Sint-Genesius-Rode
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Genesius-Rode",
"region": "Brussels Gewest",
"street": "Ginstlaan",
"country": "BE",
"postcode": "1640",
"box_number": null,
"street_number": "16"
},
"old_address": {
"city": "Elsene",
"region": "Brussels Gewest",
"street": "RAYMOND BLYCKAERTSPLAATS",
"country": "BE",
"postcode": "1050",
"box_number": "5",
"street_number": "4"
},
"effective_date": "2018-03-06",
"evidence_quote": "VERPLAATSING VAN DE MAATSCHAPPELIJKE ZETEL De vergadering beslist de zetel van de vennootschap naar 1640 Sint-Genesius-Rodes, Ginstlaan, 16 te verplaatsen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.095.348",
"name_full": "COPY BRAUN",
"legal_form": "BVBA"
}
}