Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
9 aktes Adresverloop · 1
09-10-2020
v3.2
Alle aktes · 9
bijgewerkt 5 maanden geleden
2026
12-01-2026 2 bestuurders benoemd, 1 ontslagnemend
- Ghislain Christyn de Ribaucourt — Bestuurder
- J. Jordens srl — Dagelijks bestuur
- Ghislain Christyn de Ribaucourt — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ghislain Christyn de Ribaucourt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-01",
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 la SRL ELIPE repr\u00E9sent\u00E9e par Ghislain Christyn de Ribaucourt.",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-01",
"evidence_quote": "Elle d\u00E9cide de nommer en remplacement Monsieur Ghislain Christyn de Ribaucourt en tant qu\u0027administrateun et administrateur d\u00E9l\u00E9gu\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "J. Jordens srl",
"address": null,
"country": null,
"legal_form": "srl"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e mandate \u00E0 l\u0027unanimit\u00E9 des voix la soci\u00E9t\u00E9 J. Jordens srl aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e, en ce compris la signature des documents de publication aux annexes du Moniteur belge.",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-12",
"filing_date": "2025-12-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0424.539.405",
"name_full": "VERALYN",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marion de Crombrugghe",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-01-2026 2 bestuurders benoemd, 2 ontslagnemend
- Ghislain Christyn de Ribaucourt — Bestuurder
- Ghislain Christyn de Ribaucourt — Gedelegeerd bestuurder
- Ghislain Christyn de Ribaucourt — Bestuurder
- Ghislain Christyn de Ribaucourt — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ghislain Christyn de Ribaucourt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL ELIPE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-01",
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 la SRL ELIPE repr\u00E9sent\u00E9e par Ghislain Christyn de Ribaucourt."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ghislain Christyn de Ribaucourt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL ELIPE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-01",
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 la SRL ELIPE repr\u00E9sent\u00E9e par Ghislain Christyn de Ribaucourt."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ghislain Christyn de Ribaucourt",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-01",
"evidence_quote": "Elle d\u00E9cide de nommer en remplacement Monsieur Ghislain Christyn de Ribaucourt en tant qu\u0027administrateun et administrateur d\u00E9l\u00E9gu\u00E9."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ghislain Christyn de Ribaucourt",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-01",
"evidence_quote": "Elle d\u00E9cide de nommer en remplacement Monsieur Ghislain Christyn de Ribaucourt en tant qu\u0027administrateun et administrateur d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.539.405",
"name_full": "VERALYN",
"legal_form": "SA"
}
}2024
06-03-2024 2 bestuurders benoemd, 2 ontslagnemend, 1 herbenoemd
- Ghislain Philippe CHRISTYN Comte de RIBAUCOURT — Bestuurder
- Ghislain Philippe CHRISTYN Comte de RIBAUCOURT — Gedelegeerd bestuurder
- Ghislain Philippe CHRISTYN Comte de RIBAUCOURT — Bestuurder
- Ghislain Philippe CHRISTYN Comte de RIBAUCOURT — Gedelegeerd bestuurder
- Elena CHRISTYN comtesse de RIBAUCOURT — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ghislain Philippe CHRISTYN Comte de RIBAUCOURT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Elipe SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-01-01",
"evidence_quote": "Elle nomme en remplacement Elipe SRL repr\u00E9sent\u00E9e par Monsieur Ghislain Philippe CHRISTYN Comte de RIBAUCOURT comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9 pour un terme de 6 ans.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ghislain Philippe CHRISTYN Comte de RIBAUCOURT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Elipe SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-01-01",
"evidence_quote": "Elle nomme en remplacement Elipe SRL repr\u00E9sent\u00E9e par Monsieur Ghislain Philippe CHRISTYN Comte de RIBAUCOURT comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9 pour un terme de 6 ans.",
"discharge_granted": false
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elena CHRISTYN comtesse de RIBAUCOURT",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-01",
"evidence_quote": "Le mandat de Madame Elena CHRISTYN comtesse de RIBAUCOURT est reconduit ce jour pour un terme de 6 ans.",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ghislain Philippe CHRISTYN Comte de RIBAUCOURT",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-01",
"evidence_quote": "L\u0027assembl\u00E9e se r\u00E9unit ce jour et acte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Ghislain Philippe CHRISTYN Comte de RIBAUCOURT comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9. D\u00E9charge lui est accord\u00E9e pour l\u0027exercice de son mandat",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ghislain Philippe CHRISTYN Comte de RIBAUCOURT",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-01",
"evidence_quote": "L\u0027assembl\u00E9e se r\u00E9unit ce jour et acte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Ghislain Philippe CHRISTYN Comte de RIBAUCOURT comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9. D\u00E9charge lui est accord\u00E9e pour l\u0027exercice de son mandat",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.539.405",
"name_full": "VERALYN",
"legal_form": "SA"
}
}2022
09-12-2022 3 bestuurders benoemd, 1 ontslagnemend
- Elena Christyn de Ribaucourt — Bestuurder
- J.Jordens — Dagelijks bestuur
- Serge Solau — Dagelijks bestuur
- Jean- Pierre Christyn de Ribaucourt — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean- Pierre Christyn de Ribaucourt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-12-12",
"evidence_quote": "acte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission du Comte Jean- Pierre Christyn de Ribaucourt comme administrateur de la soci\u00E9t\u00E9 en date du 12 d\u00E9cembre 2022",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Elena Christyn de Ribaucourt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-12-12",
"evidence_quote": "Elle nomme en remplacement la Comtesse Elena Christyn de Ribaucourt au poste d\u0027administrateur en date du 12 d\u00E9cembre 2022",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "J.Jordens",
"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": "L\u0027assembl\u00E9e mandate J.Jordens sri/ Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Serge Solau",
"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": "L\u0027assembl\u00E9e mandate J.Jordens sri/ Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-12-09",
"filing_date": "2022-12-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-11-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0424.539.405",
"name_full": "VERALYN",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Serge Solau",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-12-2022 1 bestuurder benoemd, 1 ontslagnemend
- Comtesse Elena Christyn de Ribaucourt — Bestuurder
- Comte Jean-Pierre Christyn de Ribaucourt — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Comte Jean-Pierre Christyn de Ribaucourt",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-12",
"evidence_quote": "L\u0027assembl\u00E9e se r\u00E9unit ce jour et acte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission du Comte Jean- Pierre Christyn de Ribaucourt comme administrateur de la soci\u00E9t\u00E9 en date du 12 d\u00E9cembre 2022"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Comtesse Elena Christyn de Ribaucourt",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-12",
"evidence_quote": "Elle nomme en remplacement la Comtesse Elena Christyn de Ribaucourt au poste d\u0027administrateur en date du 12 d\u00E9cembre 2022"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.539.405",
"name_full": "VERALYN",
"legal_form": "SA"
}
}2020
06-11-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-09-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0424.539.405",
"name_full": "VERALYN",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}09-10-2020 Zetelverplaatsing van Sint-Genesius-Rode naar Waterloo
- Trilpopulierenlaan 44, 1640 Sint-Genesius-Rode → chaussée de Tervuren 60, 1410 Waterloo
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Waterloo",
"region": null,
"street": "chauss\u00E9e de Tervuren",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "60"
},
"old_address": {
"city": "Sint-Genesius-Rode",
"region": null,
"street": "Trilpopulierenlaan",
"country": "BE",
"postcode": "1640",
"box_number": null,
"street_number": "44"
},
"effective_date": "2020-09-01",
"evidence_quote": "De algemene vergadering verklaart dat het adres var de zetel gevestigd was te: 1640 Sint-Genesius-Rode, Trilpopulierenlaan 44, en wordt verplaatst te 1410 Waterloo, chauss\u00E9e de Tervuren, 60 (Waterloo) sinds 01 september 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.539.405",
"name_full": "VERALYN",
"legal_form": "NV"
}
}09-10-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2020-09-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0424.539.405",
"name_full": "VERALYN",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2019
13-05-2019 3 herbenoemd
- Ghislain Philippe CHRISTYN Graaf de RIBAUCOURT — Bestuurder
- Jean-Pierre CHRISTYN Graaf de RIBAUCOURT — Bestuurder
- Ghislain Philippe CHRISTYN Graaf de RIBAUCOURT — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ghislain Philippe CHRISTYN Graaf de RIBAUCOURT",
"address": null,
"birth_date": null
},
"evidence_quote": "Wordt herbenoemd als bestuurders voor een 6 jaar termijn tot en met de algemene vergadering van 2025 de heer Ghislain Philippe CHRISTYN Graaf de RIBAUCOURT, wonende te 1640 Sint Genesius-Rode, Trilpopulierenlaan, 44 en de heer Jean-Pierre CHRISTYN Graaf de RIBAUCOURT, wonende te 1180 Ukkel, Alsember"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre CHRISTYN Graaf de RIBAUCOURT",
"address": null,
"birth_date": null
},
"evidence_quote": "Wordt herbenoemd als bestuurders voor een 6 jaar termijn tot en met de algemene vergadering van 2025 de heer Ghislain Philippe CHRISTYN Graaf de RIBAUCOURT, wonende te 1640 Sint Genesius-Rode, Trilpopulierenlaan, 44 en de heer Jean-Pierre CHRISTYN Graaf de RIBAUCOURT, wonende te 1180 Ukkel, Alsember"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ghislain Philippe CHRISTYN Graaf de RIBAUCOURT",
"address": null,
"birth_date": null
},
"evidence_quote": "De heer Ghislain Philippe CHRISTYN Graaf de RIBAUCOURTI wordt als afgevaardigd bestuurder herbenoemd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.539.405",
"name_full": "VERALYN",
"legal_form": "NV"
}
}