Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
15 aktes Adresverloop · 4
09-11-2022
v3.2
09-11-2022
Zetelwijziging
07-07-2015
v3.2
13-05-2014
v3.2
Alle aktes · 15
bijgewerkt 8 maanden geleden
2025
21-10-2025 2 bestuurders benoemd, 1 ontslagnemend
- RED CONSULT SRL — Bestuurder
- Mrs Kathleen Verbiest — Delegé
- ZOU2 — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "ZOU2",
"address": "Avenue des Sittelles 35, 1150 Woluwe-Saint-Pierre",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-04",
"evidence_quote": "L\u0027actionnaire prend acte de la d\u00E9mission de ZOU2 SRL, ayant son si\u00E8ge social Avenue des Sittelles 35, 1150 Woluwe-Saint-Pierre, inscrite au registre des personnes morales de Bruxelles de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0502250459, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire d\u00E9cide de donner d\u00E9charge interm\u00E9diaire \u00E0 l\u0027administrateur pour l\u0027accomplissement de son mandat prenant cours au d\u00E9but de l\u0027exercice social actuel jusqu\u0027\u00E0 la date de sa d\u00E9mission, \u00E9tant entendu que la d\u00E9charge d\u00E9finitive pour l\u0027accomplissement de son mandat pendant cette p\u00E9riode sera d",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0828.037.233",
"name": "RED CONSULT SRL",
"address": "Av Bois des Collines 17, 1420 Braine-l\u0027Alleud",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire nomme en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 la date de la pr\u00E9sente r\u00E9solution: la soci\u00E9t\u00E9 RED CONSULT SRL, ayant son si\u00E8ge social Av Bois des Collines 17, 1420 Braine-l\u0027Alleud, inscrite au registre \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0828.037.233, qui d\u00E9",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2027-12-31"
},
"rep_rotation_new_rep": "Monsieur LEFEBVRE Pierre-Damien",
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "deleg\u00E9",
"person": {
"rrn": null,
"name": "Mrs Kathleen Verbiest",
"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\u0027actionnaire d\u00E9cide d\u0027octroyer tous les pouvoirs (au sens le plus large) \u00E0 Mrs Kathleen Verbiest, Mrs Berengere Garde et Mr Sami Aboulkassimi, chacun ayant le pouvoir d\u0027agir seul et ayant le pouvoir de substitution, afin d\u0027effectuer toutes les formalit\u00E9s n\u00E9cessaires (en ce y compris la signature de",
"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": null,
"filing_date": "2025-04-04",
"act_kind_objet": "Obiet de l\u0027acte:"
},
"decisions": [],
"is_correction": false,
"subject_company": {
"kbo": "0544.735.271",
"name_full": "VIC-WIN",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- RED CONSULT SRL — Bestuurder
- ZOU2 SRL — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ZOU2 SRL",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-04",
"evidence_quote": "L\u0027actionnaire prend acte de la d\u00E9mission de ZOU2 SRL, ayant son si\u00E8ge social Avenue des Sittelles 35, 1150 Woluwe-Saint-Pierre, inscrite au registre des personnes morales de Bruxelles de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0502250459, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame ",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RED CONSULT SRL",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-21",
"evidence_quote": "L\u0027actionnaire nomme en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 la date de la pr\u00E9sente r\u00E9solution: la soci\u00E9t\u00E9 RED CONSULT SRL, ayant son si\u00E8ge social Av Bois des Collines 17, 1420 Braine-l\u0027Alleud, inscrite au registre \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0828.037.233, qui d\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0544.735.271",
"name_full": "VIC-WIN",
"legal_form": "SA"
}
}2023
01-12-2023 Sébastien Schueremans benoemd tot commissaris
- Sébastien Schueremans — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "S\u00E9bastien Schueremans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0428837889",
"name": "Mazars Bedrjfsrevisoren - R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sur recommandation de l\u0027organe d\u0027administration, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme Mazars Bedrjfsrevisoren - R\u00E9viseurs d\u0027Entreprises SRL - ayant son si\u00E8ge social avenue du Boulevard 21, bo\u00EEte 8, 1210-Saint Josse-ten-Noode (Bruxelles) - Belgique et enregistr\u00E9e sous le num\u00E9ro d\u0027entreprise 0428.837.889, en qu"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0544.735.271",
"name_full": "VIC-WIN",
"legal_form": "SA"
}
}01-12-2023 Mazars Bedrjfsrevisoren - Réviseurs d'Entreprises SRL benoemd tot commissaris
- Mazars Bedrjfsrevisoren - Réviseurs d'Entreprises SRL — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "0428.837.889",
"name": "Mazars Bedrjfsrevisoren - R\u00E9viseurs d\u0027Entreprises SRL",
"address": "avenue du Boulevard 21, bo\u00EEte 8, 1210-Saint Josse-ten-Noode (Bruxelles) - Belgique",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "Sur recommandation de l\u0027organe d\u0027administration, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme Mazars Bedrjfsrevisoren - R\u00E9viseurs d\u0027Entreprises SRL - ayant son si\u00E8ge social avenue du Boulevard 21, bo\u00EEte 8, 1210-Saint Josse-ten-Noode (Bruxelles) - Belgique et enregistr\u00E9e sous le num\u00E9ro d\u0027entreprise 0428.837.889, en qu",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "S\u00E9bastien Schueremans",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0428.837.889",
"name": "Mazars Bedrjfsrevisoren - R\u00E9viseurs d\u0027Entreprises SRL",
"address": "avenue du Boulevard 21, bo\u00EEte 8, 1210-Saint Josse-ten-Noode (Bruxelles) - Belgique",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "Le repr\u00E9sentant actuellement d\u00E9sign\u00E9 par Mazars Bedrjfsrevisoren - R\u00E9viseurs d\u0027Entreprises SRL est M. S\u00E9bastien Schueremans, r\u00E9viseur d\u0027entreprises.",
"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": "mixed",
"pub_date": "2023-12-01",
"filing_date": "2023-11-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-06-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0544.735.271",
"name_full": "VIC WIN",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "B\u00E9reng\u00E8re GARDE",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
09-11-2022 Zetelverplaatsing naar Ixelles
- Avenue Louise 489 → Avenue Louise 480, 1050 Ixelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "480"
},
"old_address": {
"city": null,
"region": null,
"street": "Avenue Louise",
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": "489"
},
"effective_date": "2022-10-01",
"evidence_quote": "Le coll\u00E8ge d\u0027administrateurs, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de modifier le si\u00E8ge social de la Soci\u00E9t\u00E9 suite au d\u00E9m\u00E9nagement des bureaux d\u0027Eaglestone du 489 Avenue Louise (ancienne adresse) au 480 Avenue Louise \u00E0 1050 Bruxelles, 16\u00E8me \u00E9tage, avec effet au 1er octobre 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0544.735.271",
"name_full": "VIC-WIN",
"legal_form": "NV"
}
}09-11-2022 Zetelverplaatsing naar Bruxelles
- 489 Avenue Louise → 480 Avenue Louise à 1050 Bruxelles, 16ème étage
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "480 Avenue Louise \u00E0 1050 Bruxelles, 16\u00E8me \u00E9tage",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "16\u00E8me \u00E9tage",
"street_number": "480",
"locality_suffix": null
},
"old_address": {
"raw": "489 Avenue Louise",
"city": null,
"region": null,
"street": "Avenue Louise",
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": "489",
"locality_suffix": null
},
"effective_date": "2022-10-01",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-09-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_des_administrateurs",
"date": "2022-09-29",
"unanimous": true
},
"subject_company": {
"kbo": "0544.735.271",
"name_full": "VIC-WIN",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0417.478.003",
"org_name": "J. JORDENS",
"person_name": null,
"org_rep_person_name": "Serge Solau",
"person_role_at_subject": null
},
"co_filed_documents": [
"Mod DOC 19.01"
]
}01-03-2022 3 bestuurders benoemd, 2 ontslagnemend
- CLERMONT Gaëtan — Bestuurder
- ORTS Nicolas — Bestuurder
- LAMBRIGHS Sophie — Bestuurder
- ZOU2 — Bestuurder
- RED Consult — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ZOU2",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ZOU2 \u00BB, ayant son si\u00E8ge \u00E0 1150 WOLUWE-SAINT-PIERRE, Avenue des Sittelles, 35, inscrite au Registre des Personnes Morales francophone de Bruxelles sous le",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RED Consult",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB RED Consult \u00BB, ayant son si\u00E8ge \u00E0 1420 BRAINE-L\u2019ALLEUD, Avenue du Bois des Collines, 17, inscrite au Registre des Personnes Morales du Brabant wallon sous",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CLERMONT Ga\u00EBtan",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0466809530",
"name": "E-State",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateurs non statutaires pour une dur\u00E9e de six (6) ans: - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB E-State \u00BB, ayant son si\u00E8ge \u00E0 1180 UCCLE, Avenue Moli\u00E8re, 262, inscrite au Registre des Personnes Morales francophone de Bruxelles sous le num\u00E9ro d\u2019entreprise 0466.809.5"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ORTS Nicolas",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0466809431",
"name": "NICOLAS ORTS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateurs non statutaires pour une dur\u00E9e de six (6) ans: - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB NICOLAS ORTS \u00BB, ayant son si\u00E8ge \u00E0 1180 UCCLE, Avenue Hamoir, 14A, inscrite au Registre des Personnes Morales francophone de Bruxelles sous le num\u00E9ro d\u2019entreprise 0466.8"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAMBRIGHS Sophie",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0502250459",
"name": "ZOU2",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateurs non statutaires pour une dur\u00E9e de six (6) ans: ... - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ZOU2 \u00BB, pr\u00E9cit\u00E9e, qui accepte et qui d\u00E9signe en qualit\u00E9 de repr\u00E9sentant permanent aupr\u00E8s de la soci\u00E9t\u00E9 VIC-WIN, Madame LAMBRIGHS Sophie, pr\u00E9nomm\u00E9e, ici pr\u00E9sente et "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0544.735.271",
"name_full": "VIC-WIN",
"legal_form": "SA"
}
}01-03-2022 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": true,
"effective_date": "2022-01-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0544.735.271",
"name_full": "VIC-WIN",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2020
21-10-2020 Joseph MARKO herbenoemd als commissaris
- Joseph MARKO — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Joseph MARKO",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, le mandat de commissaire de Monsieur Joseph MARKO, rue du Bosquet 8 A \u00E0 1348 LOUVAIN-LA-NEUVE, est renouvel\u00E9 pour une nouvelle p\u00E9riode de trois ans portant sur le contr\u00F4le des comptes 2020, 2021 et 2022; son mandat viendra \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2023 approuva",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0544.735.271",
"name_full": "VIC-WIN",
"legal_form": "SA"
}
}2019
16-04-2019 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- ZOU2 SPRL — Bestuurder
- LANCON SPRL — Bestuurder
- RED CONSULT SPRL — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LANCON SPRL",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-31",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e LANCON SPRL ayant son si\u00E8ge social \u00E0 1640 Rhode-Saint-Gen\u00E8se, rue du Dragon 68, inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0444.235.551, repr\u00E9sent\u00E9e par son g\u00E9rant Madame Th\u00E9r\u00E8cia Landell"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ZOU2 SPRL",
"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires nomment administrateur de la Soci\u00E9t\u00E9 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e, ZOU2 SPRL, ayant son si\u00E8ge social \u00E0 1150 Woluwe-Saint-Pierre, Avenue des Sitelles 35, inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro \u00E0 0502.250.459, repr\u00E9sent\u00E9e par son g\u00E9rant Mad"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RED CONSULT SPRL",
"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires d\u00E9cident de proroger le mandat d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 resporisabilit\u00E9 limit\u00E9e RED CONSULT SPRL, ayant son si\u00E8ge social \u00E0 1640 Rhode-Saint-Gen\u00E8se, Averue Sainte-Anne, 176, repr\u00E9sent\u00E9e par Monsieur Pierre-Damien Lefebvre jusqu\u0027au 31 janvier 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0544.735.271",
"name_full": "VIC-WIN",
"legal_form": "SA"
}
}2017
15-09-2017 MARKO Joseph benoemd tot commissaris
- MARKO Joseph — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "MARKO Joseph",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 06 juin 2017 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de confier le mandat de commissaire \u00E0 M.MARKO Joseph, rue du Bosquet 8A; 1348 Louvain-La-Neuve pour les trois exercices se terminant le 31 d\u00E9cembre 2017, 2018 et 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0544.735.271",
"name_full": "VIC-WIN",
"legal_form": "SA"
}
}2015
07-07-2015 Zetelverplaatsing binnen Bruxelles
- Boulevard de la Cambre 36, 1000 Bruxelles → Avenue Louise 489, 1050 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "489"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard de la Cambre",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "36"
},
"effective_date": "2015-06-18",
"evidence_quote": "La sprl LANCON, elle-m\u00EAme repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Madame Th\u00E9r\u00E8cia Landell, en sa qualit\u00E9 d\u0027administrateur, informe de sa d\u00E9cision de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante : Avenue Louise, 489 \u00E0 1050 Bruxelles. Ce transfert est effectif au 18 juin 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0544.735.271",
"name_full": "VIC-WIN",
"legal_form": "SA"
}
}2014
13-05-2014 2 bestuurders benoemd, 3 ontslagnemend
- Thérècia LANDELL — Bestuurder
- Pierre-Damien LEFEBVRE — Bestuurder
- André Vanherpe — Bestuurder
- Steven Vanherpe — Bestuurder
- Néoclim — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Vanherpe",
"address": null,
"birth_date": null
},
"effective_date": "2014-03-27",
"evidence_quote": "De zitting neemt akte van het ontslag van de volgende bestuurders, en dit met ingang vanaf vandaag: -De heer Andr\u00E9 Vanherpe",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Vanherpe",
"address": null,
"birth_date": null
},
"effective_date": "2014-03-27",
"evidence_quote": "De zitting neemt akte van het ontslag van de volgende bestuurders, en dit met ingang vanaf vandaag: -De heer Steven Vanherpe",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "N\u00E9oclim",
"address": null,
"birth_date": null
},
"effective_date": "2014-03-27",
"evidence_quote": "De zitting neemt akte van het ontslag van de volgende bestuurders, en dit met ingang vanaf vandaag: -Naamloze Vennootschap N\u00E9oclim",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Th\u00E9r\u00E8cia LANDELL",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0444235551",
"name": "BVBA Lancon",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-03-27",
"evidence_quote": "De aandeelhouders bekrachtigen de benoeming van volgende bestuurders, en dit met ingang vanaf vandaag: -BVBA Lancon, ondernemingsnummer 0444.235.551, met maatschappelijke zetel te 1640 Sint-Genesius-Rode, Draakstraat 68, vertegenwoordigd door haar permanente vertegenwoordiger, mevrouw Th\u00E9r\u00E8cia LANDE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Damien LEFEBVRE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0828037233",
"name": "BVBA RED Consult",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-03-27",
"evidence_quote": "De aandeelhouders bekrachtigen de benoeming van volgende bestuurders, en dit met ingang vanaf vandaag: -BVBA RED Consult, ondernemingsnummer 0828.037.233, met maatschappelijke zetel te 1640 Sint-Genesius-Rode, Sint-Annalaan 176, vertegenwoordigd door haar permanente vertegenwoordiger, de heer Pierre"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0544.735.271",
"name_full": "VIC-WIN",
"legal_form": "NV"
}
}13-05-2014 Zetelverplaatsing van Gent naar Brussel
- Zandvoordestraat 181, 9052 Gent → Terkamerenlaan 36, 1000 Brussel
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Terkamerenlaan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "36"
},
"old_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Zandvoordestraat",
"country": "BE",
"postcode": "9052",
"box_number": null,
"street_number": "181"
},
"effective_date": "2014-04-04",
"evidence_quote": "De Raad van Bestuur beslist, met algemeenheid van stemmen, om met ingang van vier april 2014, de maatschappelijke zetel van de vennootschap te verplaatsen naar 1000 Brussel, Terkamerenlaan 36."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0544.735.271",
"name_full": "VIC-WIN",
"legal_form": "NV"
}
}10-04-2014 Oprichting van een NV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "9052 Gent, Zandvoordestraat 181 bus 1",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "VANHERPE Andr\u00E9",
"niss": null,
"address": "8511 Aalbeke thans Kortrijk, Zevekotestraat 16"
},
"share_class": "Stemrechten",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 125000,
"holder_person_name": "VANHERPE Andr\u00E9",
"is_subscriber_only": false,
"n_shares_subscribed": 125,
"amount_subscribed_eur": 125000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "VANHERPE Steven",
"niss": null,
"address": "9052 Gent, Gebuurtestraat 4"
},
"share_class": "Stemrechten",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 125000,
"holder_person_name": "VANHERPE Steven",
"is_subscriber_only": false,
"n_shares_subscribed": 125,
"amount_subscribed_eur": 125000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0890.010.335",
"name": "NEOCLIM"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": "0890.010.335",
"holder_org_name": "NEOCLIM",
"contribution_type": null,
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 250000,
"subject_company": {
"kbo": "0544.735.271",
"name_full": "VIC-WIN",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2014-03-31",
"post_incorporation_mandates": []
}