Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Adresverloop · 1
16-04-2018
v3.2
Alle aktes · 4
bijgewerkt 7 maanden geleden
2025
01-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- Pierre-Etienne BORDET — Gedelegeerd bestuurder
- Marc LOUIS — Gedelegeerd bestuurder
Notaris:
Dimitri CLEENEWERCK de CRAYENCOUR · BruxellesKantoor:
Indekeu - de Crayencour
Technische details
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"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
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},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-11-25",
"evidence_quote": "L\u2019Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide d\u2019acter la d\u00E9mission de Monsieur Marc LOUIS de son poste d\u2019Administrateur de la soci\u00E9t\u00E9",
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"effective_date": "2025-11-25",
"evidence_quote": "et de le remplacer \u00E0 cette fonction, avec effet au jour du proc\u00E8s-verbal, par Monsieur Pierre-Etienne BORDET",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "decharge_granted",
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"effective_date": "2025-11-25",
"evidence_quote": "L\u2019Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire donne d\u00E9charge pleine, enti\u00E8re et d\u00E9finitive \u00E0 Monsieur Marc LOUIS pour son mandat d\u2019Administrateur de la soci\u00E9t\u00E9",
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{
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"name": "\u00C9tude des Notaires Indekeu - de Crayencour",
"address": null,
"country": null,
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire donne pouvoir \u00E0 l\u2019\u00C9tude des Notaires Indekeu - de Crayencour afin de proc\u00E9der aux formalit\u00E9s et publications l\u00E9gales des r\u00E9solutions vot\u00E9es lors de cette Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire.",
"decharge_status": null,
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],
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": "Indekeu - de Crayencour",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-01",
"filing_date": "2025-11-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-11-25",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-11-25",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-11-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0563.741.135",
"name_full": "TIENO",
"legal_form": "SRL"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": "\u00C9tude des Notaires Indekeu - de Crayencour",
"person_name": null,
"org_rep_person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"person_role_at_subject": null
},
"co_filed_documents": [
"proc\u00E8s-verbal sous signature priv\u00E9e"
],
"corrected_publication_numac": null
}01-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- Pierre-Etienne BORDET — Bestuurder
- Marc LOUIS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc LOUIS",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-25",
"evidence_quote": "L\u2019Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide d\u2019acter la d\u00E9mission de Monsieur Marc LOUIS de son poste d\u2019Administrateur de la soci\u00E9t\u00E9 et de le remplacer \u00E0 cette fonction, avec effet au jour du proc\u00E8s-verbal, par Monsieur Pierre-Etienne BORDET, et ce pour une dur\u00E9e illimit\u00E9e.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Etienne BORDET",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-25",
"evidence_quote": "L\u2019Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide d\u2019acter la d\u00E9mission de Monsieur Marc LOUIS de son poste d\u2019Administrateur de la soci\u00E9t\u00E9 et de le remplacer \u00E0 cette fonction, avec effet au jour du proc\u00E8s-verbal, par Monsieur Pierre-Etienne BORDET, et ce pour une dur\u00E9e illimit\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0563.741.135",
"name_full": "TIENO",
"legal_form": "SPRL"
}
}2018
16-04-2018 Zetelverplaatsing van Forest naar Uccle
- Avenue Molière 143, 1190 Forest → Avenue Winston Churchill 92, 1180 Uccle
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Uccle",
"region": "Brussels",
"street": "Avenue Winston Churchill",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "92"
},
"old_address": {
"city": "Forest",
"region": "Brussels",
"street": "Avenue Moli\u00E8re",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "143"
},
"effective_date": "2018-01-01",
"evidence_quote": "Par d\u00E9cision du G\u00E9rant, Marc LOUIS, les si\u00E8ges social et d\u0027exploitation sont transf\u00E9r\u00E9s du n\u00B0 143, Avenue Moli\u00E8re \u00E0 1190 Forest (Bruxelles) VERS le N\u00B0 92, Avenue Winston Churchill \u00E0 1180 Uccle (Bruxelles) \u00E0 partir du 1er janvier 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0563.741.135",
"name_full": "TIENO",
"legal_form": "SPRL"
}
}2014
16-10-2014 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Avenue Moli\u00E8re num\u00E9ro 143 \u00E0 Forest (1190 Bruxelles)",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0556.986.173",
"name": "ACCA INVESTISSEMENT S.A."
},
"kind": "rechtspersoon",
"person": null,
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": "0556.986.173",
"holder_org_name": "ACCA INVESTISSEMENT S.A.",
"contribution_type": "cash",
"amount_paid_in_eur": 50000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 5000,
"amount_subscribed_eur": 50000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0556.986.470",
"name": "LANTANA S.A."
},
"kind": "rechtspersoon",
"person": null,
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": "0556.986.470",
"holder_org_name": "LANTANA S.A.",
"contribution_type": "cash",
"amount_paid_in_eur": 50000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 5000,
"amount_subscribed_eur": 50000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 100000,
"subject_company": {
"kbo": "0563.741.135",
"name_full": "TIENO",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2014-10-03",
"post_incorporation_mandates": []
}