Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
9 aktes Kapitaalverloop · 2
21-03-2023
Kapitaalwijziging
21-03-2023
v3.2
Adresverloop · 4
20-01-2026
Zetelwijziging
20-01-2026
v3.2
05-03-2020
v3.2
27-04-2016
v3.2
Alle aktes · 9
bijgewerkt 5 maanden geleden
2026
20-01-2026 Zetelverplaatsing van Auderghem naar Watermael-Boitsfort
- Rue des Trois Ponts 122 à AUDERGHEM → Avenue des Gerfauts 10 Boite 34 à 1170 Watermael-Boitsfort
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue des Gerfauts 10 Boite 34 \u00E0 1170 Watermael-Boitsfort",
"city": "Watermael-Boitsfort",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue des Gerfauts",
"country": "BE",
"postcode": "1170",
"box_number": "34",
"street_number": "10",
"locality_suffix": null
},
"old_address": {
"raw": "Rue des Trois Ponts 122 \u00E0 AUDERGHEM",
"city": "Auderghem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue des Trois Ponts",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "122",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "le si\u00E8ge social est transf\u00E9r\u00E9 du 122, Rue des Trois Ponts - 1160 Auderghem \u00E0 Avenue des Gerfauts 10 Boite 34 \u00E0 1170 Watermael-Boitsfort.",
"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": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
},
{
"kind": "zetel_transfer",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "Avenue des Gerfauts 10 Bo\u00EEte 34 \u00E0 1170 Watermael-Boitsfort",
"city": "Watermael-Boitsfort",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue des Gerfauts",
"country": "BE",
"postcode": "1170",
"box_number": "34",
"street_number": "10",
"locality_suffix": null
},
"old_address": {
"raw": "171, Avenue Charles-Quint 1083 Ganshoren",
"city": "Ganshoren",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Charles-Quint",
"country": "BE",
"postcode": "1083",
"box_number": null,
"street_number": "171",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "l\u0027unit\u00E9 d\u0027\u00E9tablissement est transf\u00E9r\u00E9 du 171, Avenue Charles-Quint 1083 Ganshoren \u00E0 Avenue des Gerfauts 10 Bo\u00EEte 34 \u00E0 1170 Watermael-Boitsfort.",
"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": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-20",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale",
"date": null,
"unanimous": true
},
"subject_company": {
"kbo": "0431.088.784",
"name_full": "franeephene aeBruxtiles",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "TEIRLINCK Roland",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}20-01-2026 Zetelverplaatsing van Auderghem naar Watermael-Boitsfort
- Rue des Trois Ponts 122, 1160 Auderghem → Avenue des Gerfauts 10, 1170 Watermael-Boitsfort
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Watermael-Boitsfort",
"region": "Brussels Gewest",
"street": "Avenue des Gerfauts",
"country": "BE",
"postcode": "1170",
"box_number": "34",
"street_number": "10"
},
"old_address": {
"city": "Auderghem",
"region": "Brussels Gewest",
"street": "Rue des Trois Ponts",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "122"
},
"effective_date": null,
"evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, le si\u00E8ge social est transf\u00E9r\u00E9 du 122, Rue des Trois Ponts - 1160 Auderghem \u00E0 Avenue des Gerfauts 10 Boite 34 \u00E0 1170 Watermael-Boitsfort."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.088.784",
"name_full": "VANVOLSEM FLORENT",
"legal_form": "SA"
}
}2023
29-12-2023 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Statutes changeNotaris:
Nicolas Lambert · Braine-le-Château
Technische details
{
"notary": {
"name": "Nicolas Lambert",
"firm_city": null,
"firm_name": null,
"office_city": "Braine-le-Ch\u00E2teau",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-12-29",
"filing_date": "2023-12-27",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale",
"date": "2023-12-19",
"unanimous": null
},
"agm_change": {
"new_schedule": null,
"old_schedule": "le troisi\u00E8me samedi du mois d\u2019avril \u00E0 15 heures",
"effective_from_year": null,
"rule_changes_summary": null
},
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "administrateur",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "Roland TEIRLINCKX"
},
"subject_company": {
"kbo": "0431.088.784",
"name_full": "VANVOLSEM FLORENT",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"statuts coordonn\u00E9s"
],
"fiscal_year_change": {
"new_end_mm_dd": "12-31",
"old_end_mm_dd": "12-31",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": {
"role": "administrateur",
"organ": "conseil d\u0027administration",
"person_name": "Roland TEIRLINCKX"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}21-03-2023 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_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": "TEIRLINCKX Roland",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 250,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "KHALIFA Sa\u00EFfeddine",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 250,
"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": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_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": "nl",
"pub_date": null,
"filing_date": "2023-03-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-03-06",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-03-06"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0431.088.784",
"name_full": null,
"legal_form": "Societ\u00E9 Anonyme",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "TEIRLINCKX Roland",
"role": "aandeelhouder",
"n_shares": 2000,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "TEIRLINCKX Amandine C\u00E9line K",
"role": "aandeelhouder",
"n_shares": 250,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "KHALIFA Saffeddine",
"role": "aandeelhouder",
"n_shares": 250,
"share_class": null
}
],
"share_classes_after": []
}21-03-2023 2 bestuurders benoemd
- TEIRLINCKX Amandine Céllne K — Commissaris
- KHALIFA Saïfeddine — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "TEIRLINCKX Amandine C\u00E9llne K",
"address": "496 Boulevard De Smet de Nayer \u00E0 1090 JETTE",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-03-06",
"evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, Madame TEIRLINCKX Amandine C\u00E9llne K, domicili\u00E9e au 496 Boulevard De Smet de Nayer \u00E0 1090 JETTE est nomm\u00E9e au poste d\u0027actionnaire non actif.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KHALIFA Sa\u00EFfeddine",
"address": "496 Boulevard De Smet de Nayer \u00E0 1090 JETTE",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-03-06",
"evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, Monsieur KHALIFA Sa\u00EFfeddine, domicili\u00E9 au 496 Boulevard De Smet de Nayer \u00E0 1090 JETTE est nomm\u00E9 au poste d\u0027actionnaire non actif.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "TEIRLINCKX Roland",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Il est \u00E0 noter et prendre en compte que le mandant de Monsieur TEIRLINCKX Roland en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 est un mandat gratuit depuis le 1 er janvier 2021.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "TEIRLINCKX Roland",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2023-03-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0431.088.784",
"name_full": null,
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "TEIRLINCKX Roland",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-03-2023 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": "0431.088.784",
"name_full": "VANVOLSEM FLORENT",
"legal_form": "SA"
}
}21-03-2023 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 250,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2023-03-06",
"evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, Monsieur TEIRLINCKX Roland c\u00E8de 250 actions, soit 10% \u00E0 Madame TEIRLINCKX Amandine C\u00E9line K.",
"contribution_type": null
},
{
"kind": "share_transfer",
"amount": 250,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2023-03-06",
"evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, Monsieur TEIRLINCKX Roland c\u00E8de 250 actions, soit 10% \u00E0 Monsieur KHALIFA Sa\u00EFfeddine.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.088.784",
"name_full": "VANVOLSEM FLORENT",
"legal_form": "SA"
}
}2020
05-03-2020 Zetelverplaatsing binnen BRUXELLES
- Rue Charles Ramaekers 13, 1020 BRUXELLES → Rue des Trois ponts 122, 1160 BRUXELLES
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "BRUXELLES",
"region": "Brussels",
"street": "Rue des Trois ponts",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "122"
},
"old_address": {
"city": "BRUXELLES",
"region": "Brussels",
"street": "Rue Charles Ramaekers",
"country": "BE",
"postcode": "1020",
"box_number": null,
"street_number": "13"
},
"effective_date": "2020-02-22",
"evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, le si\u00E8ge social est transf\u00E9r\u00E9 du 13 Rue Charles Ramaekers \u00E0 1020 BRUXELLES au 122 Rue des Trois ponts \u00E0 1160 BRUXELLES. Cette d\u00E9cision prend effet le 22 f\u00E9vrier 2020"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.088.784",
"name_full": "VANVOLSEM FLORENT",
"legal_form": "SA"
}
}2016
27-04-2016 Zetelverplaatsing binnen Bruxelles
- Avenue Charles Quint 171, 1083 Bruxelles → Rue Charles Ramaekers 13, 1020 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Charles Ramaekers",
"country": "BE",
"postcode": "1020",
"box_number": null,
"street_number": "13"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Charles Quint",
"country": "BE",
"postcode": "1083",
"box_number": null,
"street_number": "171"
},
"effective_date": "2016-03-01",
"evidence_quote": "Par d\u00E9cision du conseil d\u0027administration du 01/3/2016, le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante: Rue Charles Ramaekers, 13 \u00E0 1020 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.088.784",
"name_full": "VANVOLSEM FLORENT",
"legal_form": "SA"
}
}