Leeftijd6 jaar
Vastgoed2 percelen · 2.640 m²
Levenscyclus & insolventie-signalen
1 gebeurtenis uit het Belgisch Staatsblad15-06-2026
Faillissement
Opening
Tijdmachine — BS-events + macro-context
2021 — 2026Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event
Belgisch Staatsblad — aktes
6 aktes Kapitaalverloop · 2
08-04-2024
Kapitaalwijziging
02-02-2023
Kapitaalwijziging
Adresverloop · 1
09-07-2025
Zetelwijziging
Alle aktes · 6
bijgewerkt 11 maanden geleden
2025
09-07-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Notaris:
Damien LE CLERCQ · Namur
Technische details
{
"notary": {
"name": "Damien LE CLERCQ",
"firm_city": null,
"firm_name": null,
"office_city": "Namur",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-07-09",
"filing_date": "2025-07-07",
"act_kind_objet": "ASSEMBLEE GENERALE, DEMISSIONS, NOMINATIONS, SIEGE SOCIAL, ANNEE COMPTABLE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-30",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment",
"seat_region_change",
"duration_change",
"object_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0745.791.923",
"name_full_after": "TREEBIKE",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "TREEBIKE",
"current_zetel_raw": "Avenue Louise 251 1050 Ixelles",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "JEK MANAGEMENT DI KIES JEAN ERIC PIERRE EMILE",
"scope_categories": [
"kbo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Modification de l\u0027exercice social pour qu\u0027il d\u00E9bute le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
"new_text": null,
"change_kind": "amended",
"article_title": "Exercice social",
"article_number": "20"
},
{
"summary": "Modification de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire pour la fixer le dernier jeudi du mois d\u0027avril \u00E0 17 heures.",
"new_text": null,
"change_kind": "amended",
"article_title": "Tenue et convocation",
"article_number": "15"
},
{
"summary": "Arr\u00EAt\u00E9 du texte des statuts coordonn\u00E9s concernant l\u0027\u00E9mission de 14.686 actions en r\u00E9mun\u00E9ration des apports.",
"new_text": "En r\u00E9mun\u00E9ration des apports, quatorze mille six cent quatre-vingt-six (14.686) actions ont \u00E9t\u00E9\n\u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
"change_kind": "amended",
"article_title": "Apport",
"article_number": "5"
},
{
"summary": "Modification du si\u00E8ge social \u00E0 1070 Anderlecht, rue de Paepsem, 121-125.",
"new_text": null,
"change_kind": "amended",
"article_title": "Si\u00E8ge",
"article_number": "2"
},
{
"summary": "Modification de l\u0027organe d\u0027administration pour qu\u0027il soit compos\u00E9 d\u0027un seul administrateur.",
"new_text": null,
"change_kind": "amended",
"article_title": "Organe d\u2019administration",
"article_number": "10"
},
{
"summary": "Modification de la r\u00E9partition de l\u0027actif net en cas de dissolution, incluant des appels de fonds ou des distributions pr\u00E9alables.",
"new_text": null,
"change_kind": "amended",
"article_title": "R\u00E9partition de l\u2019actif net",
"article_number": "24"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "collegial",
"admin_delegated_added": [],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}09-07-2025 1 bestuurder benoemd, 1 ontslagnemend
- KIES JeanEric — Bestuurder
- DENYS Bernard — Bestuurder
Notaris:
Damien LE CLERCQ · Namur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
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"evidence_quote": "L\u2019assembl\u00E9e a donn\u00E9 d\u00E9charge compl\u00E8te et enti\u00E8re \u00E0 l\u2019administrateur pour l\u2019ex\u00E9cution de son mandat.",
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction de l\u2019un de ses administrateurs actuel, Monsieur DENYS Bernard.",
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},
{
"kind": "director_in",
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"name": "KIES JeanEric",
"address": null,
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},
"reason": null,
"subkind": null,
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"kbo": null,
"name": "JEK MANAGEMENT DI KIES JEAN ERIC PIERRE EMILE",
"address": "Strada Monte Origara, 146, 18038 Sanremo",
"country": "IT",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "l\u2019organe d\u2019administration est compos\u00E9 d\u2019UN administrateur, \u00E0 savoir : \u2022 La soci\u00E9t\u00E9 de droit italien d\u00E9nomm\u00E9e \u00AB JEK MANAGEMENT DI KIES JEAN ERIC PIERRE EMILE \u00BB, ayant son si\u00E8ge social \u00E0 18038 Sanremo (Italie), Strada Monte Origara, 146, agissant par son repr\u00E9sentant permanent, Monsieur KIES JeanEric,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Damien LE CLERCQ",
"firm_city": null,
"firm_name": null,
"office_city": "Namur",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-09",
"filing_date": "2025-07-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0745.791.923",
"name_full": "TREEBIKE",
"legal_form": "SRL"
},
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},
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"corrected_publication_numac": null
}09-07-2025 Zetelverplaatsing van Ixelles naar Anderlecht
- Avenue Louise 251 : 1050 Ixelles → 1070 Anderlecht, rue de Paepsem, 121-125
Notaris:
Damien LE CLERCQ · Namur
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1070 Anderlecht, rue de Paepsem, 121-125",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue de Paepsem",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "121-125",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Louise 251 : 1050 Ixelles",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "251",
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Damien LE CLERCQ",
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},
"act_meta": {
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"filing_date": "2025-07-07",
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},
"decision": {
"body": "assembl\u00E9e generale extraordinaire",
"date": "2025-06-30",
"unanimous": true
},
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"kbo": "0745.791.923",
"name_full": "TREEBIKE",
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},
"publication_proxy": {
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"org_kbo": null,
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},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 09/07/2025 - Annexes du Moniteur belge"
]
}2024
08-04-2024 2 bestuurders benoemd, 1 ontslagnemend
- DENYS Bernard — Bestuurder
- KIES Jean-Éric — Bestuurder
- KIES Jean-Éric — Bestuurder
Notaris:
Damien LE CLERCQ · Namur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "KIES Jean-\u00C9ric",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": null,
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a donn\u00E9 d\u00E9charge compl\u00E8te et enti\u00E8re \u00E0 l\u2019administrateur pour l\u2019ex\u00E9cution de son mandat.",
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},
{
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},
"reason": "end_of_term",
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction de l\u2019administrateur actuel, Monsieur KIES Jean-\u00C9ric.",
"decharge_status": null,
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},
{
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},
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"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de fixer le nombre d\u2019administrateur \u00E0 DEUX et de nommer, chacun comme administrateur non-statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur DENYS Bernard, qui a accept\u00E9.",
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{
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"address": "Strada Monte Ortigara, 146, 18038 Sanremo",
"country": "IT",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "La soci\u00E9t\u00E9 de droit italien d\u00E9nomm\u00E9e \u00AB JEK MANAGEMENT DI KIES JEAN ERIC PIERRE EMILE \u00BB, ayant son si\u00E8ge social \u00E0 18038 Sanremo (Italie), Strada Monte Ortigara, 146, agissant par son repr\u00E9sentant permanent, Monsieur KIES Jean-\u00C9ric, pr\u00E9nomm\u00E9, et qui a accept\u00E9.",
"decharge_status": null,
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{
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},
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},
{
"kind": "decharge_granted",
"role": "administrateur",
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"address": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "JEK MANAGEMENT DI KIES JEAN ERIC PIERRE EMILE",
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},
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"evidence_quote": "",
"decharge_status": "granted",
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}
],
"notary": {
"name": "Damien LE CLERCQ",
"firm_city": null,
"firm_name": null,
"office_city": "Namur",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-04-08",
"filing_date": "2024-04-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-03-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0745.791.923",
"name_full": "TREEBIKE",
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}08-04-2024 Kapitaalverhoging van €200.000 tot €340.000
- €140.000 → €340.000
- 2 kapitaalbewegingen in deze akte
Notaris:
Damien LE CLERCQ · Namur
Technische details
{
"events": [
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"kind": "capital_increase",
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"delta_eur": 200000.0,
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},
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{
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},
{
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},
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}
],
"notary": {
"name": "Damien LE CLERCQ",
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},
"act_meta": {
"language": "fr",
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"filing_date": "2024-04-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-03-27",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": "none",
"individual_name": null
},
"subject_company": {
"kbo": "0745.791.923",
"name_full": "TREEBIKE",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
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},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}2023
02-02-2023 Kapitaalverhoging van €80.000 tot €140.000
- €60.000 → €140.000
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Notaris:
Damien LE CLERCQ · Namur
Technische details
{
"events": [
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"kind": "capital_increase",
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"delta_eur": 52800.0,
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},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
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