Omzet—
EBIT-marge—
Netto resultaat€6k+1239,4%
Werkkapitaal€361
Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Adresverloop · 2
25-11-2025
Zetelwijziging
25-11-2025
v3.2
Alle aktes · 5
bijgewerkt 7 maanden geleden
2025
25-11-2025 1 bestuurder benoemd, 4 ontslagnemend
- Marc NOEL — Bestuurder
- Florian ART — Bestuurder
- Marie-Laure MOUREAU — Bestuurder
- Xavier VAN CROMBRUGGE — Bestuurder
- Morgane BOURCY — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "92.01.07-457.11",
"name": "Florian ART",
"address": "Torenstraat, 9 \u00E0 3400 LANDEN",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-11-10",
"evidence_quote": "D\u0027accepter les d\u00E9missions des administrateurs avec effet imm\u00E9diat",
"decharge_status": null,
"mandate_duration": {
"kind": "immediate",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "92:01.21-140.05",
"name": "Marie-Laure MOUREAU",
"address": "Torenstraat, 9 \u00E0 3400 LANDEN",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-11-10",
"evidence_quote": "D\u0027accepter les d\u00E9missions des administrateurs avec effet imm\u00E9diat",
"decharge_status": null,
"mandate_duration": {
"kind": "immediate",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "90.01.24-379.22",
"name": "Xavier VAN CROMBRUGGE",
"address": "Rue du Wayai, 2 \u00E0 4140 SPRIMONT",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-11-10",
"evidence_quote": "D\u0027accepter les d\u00E9missions des administrateurs avec effet imm\u00E9diat",
"decharge_status": null,
"mandate_duration": {
"kind": "immediate",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "88.02.08-278.83",
"name": "Morgane BOURCY",
"address": "rue du Wayai, 2 \u00E0 4140 SPRIMONT",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-11-10",
"evidence_quote": "D\u0027accepter les d\u00E9missions des administrateurs avec effet imm\u00E9diat",
"decharge_status": null,
"mandate_duration": {
"kind": "immediate",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de donner d\u00E9charge \u00E0 quatre administrateurs pour l\u0027exercice de leurs mandats.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "60.07.10-181.52",
"name": "Marc NOEL",
"address": "Rue Haupstrooss, 78 \u00E0 L9753 HEINERSCHEID",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-11-05",
"evidence_quote": "D\u0027accepter la nomination d\u0027un administrateur \u00E0 partir ce de ce jour",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc NOEL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Sont pr\u0117sents: Monsieur Marc NOEL (1 part)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Charlotte FRIESS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Madame Charlotte FRIESS (1 part)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Brieuc NOEL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Brieuc NOEL (28 parts)",
"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": "Waremme",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-25",
"filing_date": "2025-11-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-11-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0777.986.421",
"name_full": "THE YELLOW DUCK",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marc NOEL",
"org_rep_person_name": null,
"person_role_at_subject": "Actionnaire - Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-11-2025 Zetelverplaatsing van SPRIMONT naar WAREMME
- Rue du Wayai, 2- 4140 Sprimont, Liège, Wallonie, Belgique → Rue des Combattants, 10/32 à 4300 WAREMME
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue des Combattants, 10/32 \u00E0 4300 WAREMME",
"city": "WAREMME",
"region": "waals_gewest",
"street": "Rue des Combattants",
"country": "BE",
"postcode": "4300",
"box_number": null,
"street_number": "10/32",
"locality_suffix": null
},
"old_address": {
"raw": "Rue du Wayai, 2- 4140 Sprimont, Li\u00E8ge, Wallonie, Belgique",
"city": "SPRIMONT",
"region": "waals_gewest",
"street": "Rue du Wayai",
"country": "BE",
"postcode": "4140",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"effective_date": null,
"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": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Waremme",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-25",
"filing_date": "2025-11-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-11-10",
"unanimous": true
},
"subject_company": {
"kbo": "0777.986.421",
"name_full": "THE YELLOW DUCK",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marc NOEL",
"org_rep_person_name": null,
"person_role_at_subject": "Actionnaire - Administrateur"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 25/11/2025 - Annexes du Moniteur belge"
]
}25-11-2025 Zetelverplaatsing van SPRIMONT naar WAREMME
- rue du Wayai 2, 4140 SPRIMONT → Rue des Combattants 10, 4300 WAREMME
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "WAREMME",
"region": "Wallonie",
"street": "Rue des Combattants",
"country": "BE",
"postcode": "4300",
"box_number": "32",
"street_number": "10"
},
"old_address": {
"city": "SPRIMONT",
"region": "Wallonie",
"street": "rue du Wayai",
"country": "BE",
"postcode": "4140",
"box_number": null,
"street_number": "2"
},
"effective_date": null,
"evidence_quote": "De transf\u00E9rer le si\u00E8ge social de la rue du Wayai,2 \u00E0 4140 SPRIMONT vers la Rue des Combattants, 10/32 \u00E0 4300 WAREMME"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0777.986.421",
"name_full": "THE YELLOW DUCK, EN ABREGE : TYD",
"legal_form": "SRL"
}
}25-11-2025 1 bestuurder benoemd, 4 ontslagnemend
- Marc NOEL — Bestuurder
- Florian ART — Bestuurder
- Marie-Laure MOUREAU — Bestuurder
- Xavier VAN CROMBRUGGE — Bestuurder
- Morgane BOURCY — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florian ART",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-05",
"evidence_quote": "D\u0027accepter les d\u00E9missions des administrateurs avec effet imm\u00E9diat: a. Monsieur Florian ART, (NN: 92.01.07-457.11), domicili\u00E9 Torenstraat, 9 \u00E0 3400 LANDEN et ce, avec effet imm\u00E9diat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Laure MOUREAU",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-05",
"evidence_quote": "D\u0027accepter les d\u00E9missions des administrateurs avec effet imm\u00E9diat: b. Madame Marie-Laure MOUREAU, (NN: 92:01.21-140.05), domicili\u00E9e Torenstraat, 9 \u00E0 3400 LANDEN et ce, avec effet imm\u00E9diat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier VAN CROMBRUGGE",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-05",
"evidence_quote": "D\u0027accepter les d\u00E9missions des administrateurs avec effet imm\u00E9diat: c. Monsieur Xavier VAN CROMBRUGGE, (NN: 90.01.24-379.22), domicili\u00E9 Rue du Wayai, 2 \u00E0 4140 SPRIMONT et ce, avec effet imm\u00E9diat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Morgane BOURCY",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-05",
"evidence_quote": "D\u0027accepter les d\u00E9missions des administrateurs avec effet imm\u00E9diat: d. Madame Morgane BOURCY, (NN: 88.02.08-278.83), domicili\u00E9e rue du Wayai, 2 \u00E0 4140 SPRIMONT et ce, avec effet imm\u00E9diat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc NOEL",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-05",
"evidence_quote": "D\u0027accepter la nomination d\u0027un administrateur \u00E0 partir ce de ce jour: a. Monsieur Marc NOEL, (NN 60.07.10-181.52), domicili\u00E9 Rue Haupstrooss, 78 \u00E0 L9753 HEINERSCHEID"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0777.986.421",
"name_full": "THE YELLOW DUCK, EN ABREGE : TYD",
"legal_form": "SRL"
}
}2021
06-12-2021 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Rue du Wayai 2, 4140 Sprimont",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "ART Florian Yves Nicole",
"niss": null,
"address": "Torenstraat 9, 3400 Landen"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1400,
"holder_person_name": "ART Florian Yves Nicole",
"is_subscriber_only": false,
"n_shares_subscribed": 14,
"amount_subscribed_eur": 1400,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "MOUREAU Marie-Laure H\u00E9l\u00E8ne Julia",
"niss": null,
"address": "Torenstraat 9, 3400 Landen"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 100,
"holder_person_name": "MOUREAU Marie-Laure H\u00E9l\u00E8ne Julia",
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 100,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "VAN CROMBRUGGE Xavier Michel Murielle",
"niss": null,
"address": "rue du Wayai 2, 4140 Sprimont (Rouvreux)"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1400,
"holder_person_name": "VAN CROMBRUGGE Xavier Michel Murielle",
"is_subscriber_only": false,
"n_shares_subscribed": 14,
"amount_subscribed_eur": 1400,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "BOURCY Morgane",
"niss": null,
"address": "rue du Wayai 2, 4140 Sprimont (Rouvreux)"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 100,
"holder_person_name": "BOURCY Morgane",
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 100,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 3000,
"subject_company": {
"kbo": "0777.986.421",
"name_full": "The Yellow Duck",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2021-12-02",
"post_incorporation_mandates": []
}