Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
17 aktes Kapitaalverloop · 2
15-07-2016
v3.2
23-01-2015
v3.2
Adresverloop · 4
27-06-2024
Zetelwijziging
27-06-2024
Zetelwijziging
03-10-2018
Zetelwijziging
02-12-2016
Zetelwijziging
Alle aktes · 17
bijgewerkt 2 jaar geleden
2024
27-06-2024 Zetelverplaatsing van Ixelles naar Watermael-Boitsfort
- Avenue Louise 475, 1050 Ixelles → Chaussée de La Hulpe 166, 1170 Watermael-Boitsfort
Notaris:
Aurore De Plaen · Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de La Hulpe 166, 1170 Watermael-Boitsfort",
"city": "Watermael-Boitsfort",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de La Hulpe",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "166",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Louise 475, 1050 Ixelles",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "475",
"locality_suffix": null
},
"effective_date": "2024-07-01",
"evidence_quote": "Les administrateurs d\u00E9cident, conform\u00E9ment \u00E0 l\u0027article 2:4 du CSA et \u00E0 l\u0027article 2 des statuts de la Soci\u00E9t\u00E9, de transf\u00E9rer le si\u00E8ge de celle-ci \u00E0 Chauss\u00E9e de La Hulpe 166, 1170 Watermael-Boitsfort, avec effet \u00E0 compter du 1er juillet 2024.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Aurore De Plaen",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-06-19",
"act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-06-04",
"unanimous": true
},
"subject_company": {
"kbo": "0521.958.087",
"name_full": "VERTIS BRUSSELS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Aurore De Plaen",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Extrait des d\u00E9cisions \u00E9crites des administrateurs du 4 juin 2024"
]
}27-06-2024 Zetelverplaatsing naar Watermael-Boitsfort
- Chaussée de La Hulpe 166, 1170 Watermael-Boitsfort
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de La Hulpe 166, 1170 Watermael-Boitsfort",
"city": "Watermael-Boitsfort",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de La Hulpe",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "166",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2024-07-01",
"evidence_quote": "Les administrateurs d\u00E9cident, conform\u00E9ment \u00E0 l\u0027article 2:4 du CSA et \u00E0 l\u0027article 2 des statuts de la Soci\u00E9t\u00E9, de transf\u00E9rer le si\u00E8ge de celle-ci \u00E0 Chauss\u00E9e de La Hulpe 166, 1170 Watermael-Boitsfort, avec effet \u00E0 compter du 1er juillet 2024.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": "2:4",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-06-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-04",
"unanimous": null
},
"subject_company": {
"kbo": "0521.958.087",
"name_full": "VERTIS BRUSSELS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Aurore De Plaen",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": []
}2023
27-12-2023 2 bestuurders benoemd, 1 ontslagnemend
- PALEK SRL — Gedelegeerd bestuurder
- Monsieur Krisztián Lovrity — Gedelegeerd bestuurder
- société ARA — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "PALEK SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Monsieur Kriszti\u00E1n Lovrity",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "soci\u00E9t\u00E9 ARA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0521.958.087",
"name_full": "VERTIS BRUSSELS"
}
}30-11-2023 4 bestuurders benoemd, 2 ontslagnemend
- Palek SRL — Bestuurder
- Krisztián Lovrity — Bestuurder
- Gregory de Sauvage — Dagselijks bestuur
- Aurore De Plaen — Dagselijks bestuur
- Ara Invest SRL — Bestuurder
- Marc Falguera von Niessen — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "0526.825.212",
"name": "Ara Invest SRL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Ara Invest SRL, enregistr\u00E9e sous le num\u00E9ro d\u0027entreprise 0526.825.212 et repr\u00E9sent\u00E9e par Monsieur Bily Gauthier, de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc Falguera von Niessen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-08-10",
"evidence_quote": "Les actionnaires prennent \u00E9galement acte de la d\u00E9mission de Monsieur Marc Falguera von Niessen, de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 10 ao\u00FBt 2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "0548.706.630",
"name": "Palek SRL",
"address": "Avenue Louise 475, 1050 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0548.706.630",
"name": "Palek SRL",
"address": "Avenue Louise 475, 1050 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "Apr\u00E8s en avoir discut\u00E9 les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer Palek SRL, dont le si\u00E8ge social se trouve Avenue Louise 475, 1050 Bruxelles, enregistr\u00E9e sous le num\u00E9ro \u010F\u0027entreprise 0548.706.630 et dont le repr\u00E9sentant permanent est Monsieur Gauthier Bily en qualit\u00E9 d\u0027administrateur.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Kriszti\u00E1n Lovrity",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-08-10",
"evidence_quote": "Par d\u00E9cision s\u00E9par\u00E9e, les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Kriszti\u00E1n Lovrity (...) en qualit\u00E9 d\u0027administrateur.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier Armand",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de donner une procuration \u00E0 Ma\u00EEtre Olivier Armand dont le cabinet est situ\u00E9 \u00E0 B-1050 Bruxelles, avenue Louise 480, agissant avec pouvoir de substitution, afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 la publication aux annexes du Moniteur belge des d\u00E9cisi",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagselijks_bestuur",
"person": {
"rrn": null,
"name": "Gregory de Sauvage",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CMS",
"address": "Chauss\u00E9e de la Hulpe 178 a 1170 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Par le pr\u00E9sent, je d\u00E9livre un pouvoir sp\u00E9cial \u00E0 Ma\u00EEtre Gregory de Sauvage, Ma\u00EEtre Aurore de Paen et tout collaborateur du cabinet d\u0027avocats CMS dont les bureaux se trouvent Chauss\u00E9e de la Hulpe 178 a 1170 Bruxelles afin qu\u0027ils me substituent pour l\u0027exercice du pouvoir qui m\u0027a \u00E9t\u00E9 d\u00E9livr\u00E9 par la soci",
"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": "dagselijks_bestuur",
"person": {
"rrn": null,
"name": "Aurore De Plaen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CMS",
"address": "Chauss\u00E9e de la Hulpe 178 a 1170 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Ma\u00EEtre Gregory de Sauvage et Ma\u00EEtre Aurore de Paen peuvent agir seuls ou conjointement.",
"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": "2023-11-30",
"filing_date": "2023-11-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-08-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0521.958.087",
"name_full": "VERTIS BRUSSELS",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Aurore De Plaen",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-11-2023 2 bestuurders benoemd, 2 ontslagnemend
- Palek SRL — Bestuurder
- Monsieur Krisztián Lovrity — Bestuurder
- Ara Invest SRL — Bestuurder
- Monsieur Marc Falguera von Niessen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ara Invest SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Monsieur Marc Falguera von Niessen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Palek SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Monsieur Kriszti\u00E1n Lovrity",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0521.958.087",
"name_full": "VERTIS BRUSSELS"
}
}2020
20-03-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0521.958.087",
"name_full": "VERTIS BRUSSELS"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}2019
30-12-2019 3 bestuurders benoemd, 4 ontslagnemend
- Marc Falguera — Bestuurder
- Ara Invest SPRL — Bestuurder
- Ara Invest SPRL — Gedelegeerd bestuurder
- Bostjan Bandelj — Bestuurder
- Jernej Kozlevcae — Bestuurder
- Matej Bandelj — Bestuurder
- Charle-Albert Peers — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bostjan Bandelj",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jernej Kozlevcae",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Matej Bandelj",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Charle-Albert Peers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc Falguera",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ara Invest SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Ara Invest SPRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0521.958.087",
"name_full": "Alco.2"
}
}2018
03-10-2018 Zetelverplaatsing binnen Ixelles
- Avenue Louise 523, 1050 Ixelles, Belgique → Avenue Louise 475, 1050 Ixelles
Notaris:
Gauthier Bily · Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Louise 475, 1050 Ixelles",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "475",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Louise 523, 1050 Ixelles, Belgique",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "523",
"locality_suffix": null
},
"effective_date": "2018-08-24",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide avec effet imm\u00E9diat de d\u00E9placer le si\u00E8ge social et administratif \u00E0 l\u0027adresse suivante : Avenue Louise 475, 1050 Ixelles",
"region_changed": false,
"is_statute_change": false,
"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": "Gauthier Bily",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-10-03",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2018-08-24",
"unanimous": true
},
"subject_company": {
"kbo": "0521.958.087",
"name_full": "Vertis Brussels",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gauthier Bily",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Extrait du Proc\u00E8s-Verbal de L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 24 ao\u00FBt 2018"
]
}2017
18-10-2017 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "VERTIS BRUSSELS",
"old": "ALCO2",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0521.958.087",
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},
"legal_form_change": {
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}
}2016
02-12-2016 Zetelverplaatsing van Bruxelles naar Ixelles
- Boulevard du Souverain 100-1170 Bruxelles → avenue Louise 523, 1050 Ixelles
Notaris:
notary's full name not provided in text · Bruxelles
Technische details
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],
"notary": {
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},
"act_meta": {
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"decision": {
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"org_name": "ARA INVEST SPRL",
"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal du Conseil d\u0027Administration tenu le 02.11.2016",
"Liste des personnes ayant pouvoir de signature sociale et bancaire"
]
}10-08-2016 5 bestuurders benoemd, 5 ontslagnemend
- Charles-Albert Peers — Administrator
- Ara Invest SPRL — Administrator
- Boštjan Bandelj — Administrator
- Jernej Kozlevčar — Administrator
- Matej Bandelj — Administrator
- Charles-Albert Peers — Administrator
- Bernard Meeus — Administrator
- Michel Meeus — Administrator
Samenvatting:
v3.2
Technische details
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{
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"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0521.958.087",
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}
}15-07-2016 Kapitaalvermindering van €2.128.500 tot €61.500
- €2.190.000 → €61.500
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
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}29-06-2016 Vincent Dumont benoemd tot commissaire
- Vincent Dumont — Commissaire
Samenvatting:
v3.2
Technische details
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}2015
09-10-2015 12 bestuurders benoemd
- Michel Bouton — Finance manager
- Caty Mertens — Hr & administration manager
- Thomas Viatour — Finance manager
- Virginie Janssens
- Mme Katty Benselin
- ALCYON Finance SPRL — Represented by mr olivier barriot
- ARA Invest SPRL — Represented by monsieur gauthier bily
- Charles-Albert Peers — Bestuurder
Samenvatting:
v3.2
Technische details
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{
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},
{
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{
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{
"kind": "director_in",
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}
},
{
"kind": "director_in",
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"person": {
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{
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"person": {
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},
{
"kind": "director_in",
"role": "Contr\u00F4leur de gestion",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Holemans",
"address": null,
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}
],
"schema": "v3.2",
"act_meta": {
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}17-06-2015 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}23-01-2015 Kapitaalverhoging van €1.590.000 tot €2.190.000
- €600.000 → €2.190.000
- Inbreng in natura · Apport en nature
Samenvatting:
v3.2
Technische details
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}23-01-2015 Statutenwijziging
Samenvatting:
v3.2
Technische details
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