Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
19 aktes Adresverloop · 3
26-05-2025
Zetelwijziging
26-05-2025
v3.2
13-09-2021
v3.2
Alle aktes · 19
bijgewerkt 3 maanden geleden
2026
27-03-2026 3 bestuurders benoemd, 1 ontslagnemend
- Christian NINK — Bestuurder
- Matthieu ALADENISE — Dagelijks bestuur
- Claire SIMEONS — Dagelijks bestuur
- Raphaël ERMINI — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rapha\u00EBl ERMINI",
"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": "2026-03-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission intervenue avec effet au 1er mars 2026 de M. Rapha\u00EBl ERMINI de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian NINK",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2026-03-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer M. Christian NINK en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er mars 2026.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rapha\u00EBl ERMINI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge provisoire pour les prestations accomplies au cours de son mandat.",
"decharge_status": "provisional",
"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": "Matthieu ALADENISE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 Me Matthieu ALADENISE et/ou \u00E0 Me Claire SIMEONS, chacun agissant individuellement, avec facult\u00E9 de substitution, pour accomplir toutes les formalit\u00E9s relatives \u00E0 la publication aux Annexes du Moniteur belge des d\u00E9cisions prises lors de cette r\u00E9union",
"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": "Claire SIMEONS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 Me Matthieu ALADENISE et/ou \u00E0 Me Claire SIMEONS, chacun agissant individuellement, avec facult\u00E9 de substitution, pour accomplir toutes les formalit\u00E9s relatives \u00E0 la publication aux Annexes du Moniteur belge des d\u00E9cisions prises lors de cette r\u00E9union",
"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": "nl",
"pub_date": "2026-03-27",
"filing_date": "2026-03-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-03-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0894.315.353",
"name_full": "VISABLE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Claire Sim\u00E9ons",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-01-2026 Edouard LAFORGE neemt ontslag als bestuurder
- Edouard LAFORGE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Edouard LAFORGE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0894.316.343",
"name": "VISABLE",
"address": null,
"country": "FR",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission intervenue avec effet au 30 juin 2025 de la soci\u00E9t\u00E9 de droit fran\u00E7ais VISABLE (SA \u00E0 conseil d\u0027administration, num\u00E9ro 338631930, BCE bis: 0894.316.343) ainsi que de son repr\u00E9sentant permanent Monsieur Edouard LAFORGE, de son poste d\u0027administrateur.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_provisional",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Edouard LAFORGE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0894.316.343",
"name": "VISABLE",
"address": null,
"country": "FR",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge provisoire pour les prestations accomplies au cours de son mandat.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Edouard LAFORGE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0894.316.343",
"name": "VISABLE",
"address": null,
"country": "FR",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Cette d\u00E9charge devra \u00EAtre confirm\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Matthieu ALADENISE",
"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 g\u00E9n\u00E9rale donne procuration \u00E0 Me Matthieu ALADENISE et/ou \u00E0 Me Claire SIMEONS, chacun agissant individuellement, avec facult\u00E9 de substitution, pour accomplir toutes les formalit\u00E9s relatives \u00E0 la publication aux Annexes du Moniteur belge des d\u00E9cisions prises lors de cette r\u00E9union, et pour ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Claire SIMEONS",
"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 g\u00E9n\u00E9rale donne procuration \u00E0 Me Matthieu ALADENISE et/ou \u00E0 Me Claire SIMEONS, chacun agissant individuellement, avec facult\u00E9 de substitution, pour accomplir toutes les formalit\u00E9s relatives \u00E0 la publication aux Annexes du Moniteur belge des d\u00E9cisions prises lors de cette r\u00E9union, et pour ",
"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": "2026-01-06",
"filing_date": "2025-12-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-09-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0894.315.353",
"name_full": "VISABLE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Claire Sim\u00E9ons",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-01-2026 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": "0894.315.353",
"name_full": "VISABLE",
"legal_form": "SRL"
}
}2025
26-05-2025 1 bestuurder benoemd, 1 ontslagnemend
- Edouard Laforge — Bestuurder
- Sandra Mathot Yönter — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sandra Mathot Y\u00F6nter",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0894315353",
"name": "Visable SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-30",
"evidence_quote": "Mettre fin au mandat d\u00E9tenu par Madame Sandra Mathot Y\u00F6nter (d\u00E9missionnaire) de repr\u00E9sentant permanent de la Soci\u00E9t\u00E9 anonyme de droit fran\u00E7ais Visable au sein de la SRL Visable \u00E0 partir du 30 juin 2024"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edouard Laforge",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0894315353",
"name": "Visable SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-30",
"evidence_quote": "Nommer, en lieu et place de Madame Sandra Mathot Y\u00F6nter, Monsieur Edouard Laforge, domicili\u00E9e 2, rue Adrien Meslier, 94300 Saint-Ouen-Sur-Seine (France), \u00E0 la fonction de repr\u00E9sentant permanent de la Soci\u00E9t\u00E9 anonyme de droit fran\u00E7ais Visable au sein de la SRL Visable \u00E0 partir du 30 juin 2024"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0894.315.353",
"name_full": "VISABLE",
"legal_form": "SRL"
}
}26-05-2025 Zetelverplaatsing naar Louvain-La-Neuve
- Chemin du Cyclotron 6, 1348 Louvain-La-Neuve
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chemin du Cyclotron 6, 1348 Louvain-La-Neuve",
"city": "Louvain-La-Neuve",
"region": "waals_gewest",
"street": "Chemin du Cyclotron",
"country": "BE",
"postcode": "1348",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2024-08-31",
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social vers Chemin du Cyclotron 6, 1348 Louvain-La-Neuve \u00E0 partir du 31 ao\u00FBt 2024.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-26",
"filing_date": "2025-05-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2024-06-29",
"unanimous": true
},
"subject_company": {
"kbo": "0894.315.353",
"name_full": "Visable",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Edouard Laforge",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}26-05-2025 1 bestuurder benoemd, 1 ontslagnemend
- Edouard Laforge — Directeur
- Sandra Mathot Yönter — Directeur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Sandra Mathot Y\u00F6nter",
"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": "2024-06-30",
"evidence_quote": "Mettre fin au mandat d\u00E9tenu par Madame Sandra Mathot Y\u00F6nter (d\u00E9missionnaire) de repr\u00E9sentant permanent de la Soci\u00E9t\u00E9 anonyme de droit fran\u00E7ais Visable au sein de la SRL Visable \u00E0 partir du 30 juin 2024;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-06-30"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Edouard Laforge",
"address": "2, rue Adrien Meslier, 94300 Saint-Ouen-Sur-Seine (France)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 anonyme de droit fran\u00E7ais Visable",
"address": null,
"country": "FR",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-06-30",
"evidence_quote": "Nommer, en lieu et place de Madame Sandra Mathot Y\u00F6nter, Monsieur Edouard Laforge, domicili\u00E9e 2, rue Adrien Meslier, 94300 Saint-Ouen-Sur-Seine (France), \u00E0 la fonction de repr\u00E9sentant permanent de la Soci\u00E9t\u00E9 anonyme de droit fran\u00E7ais Visable au sein de la SRL Visable \u00E0 partir du 30 juin 2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-06-30"
},
"rep_rotation_new_rep": "Edouard Laforge",
"rep_rotation_old_rep": "Sandra Mathot Y\u00F6nter",
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Rapha\u00EBl Fran\u00E7ois Emini",
"address": null,
"birth_date": null,
"profession": "Administrateur",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Visable SA",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Rapha\u00EBl Fran\u00E7ois Emini Administrateur Visable SA",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "directeur",
"person": {
"rrn": null,
"name": "Edouard Laforge",
"address": null,
"birth_date": null,
"profession": "Administrateur",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Visable SA",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Repr\u00E9sent\u00E9e par Edouard Laforge Administrateur",
"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": "2025-05-26",
"filing_date": "2025-05-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d\u0027administration",
"date": "2024-06-29",
"unanimous": true
},
{
"body": "organe d\u0027administration",
"date": "2024-07-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0894.315.353",
"name_full": "Visable",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Edouard Laforge",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-05-2025 Zetelverplaatsing van Nivelles naar Louvain-La-Neuve
- Chaussée de Namur 60, 1400 Nivelles → Chemin du Cyclotron 6, 1348 Louvain-La-Neuve
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Louvain-La-Neuve",
"region": "Waals",
"street": "Chemin du Cyclotron",
"country": "BE",
"postcode": "1348",
"box_number": null,
"street_number": "6"
},
"old_address": {
"city": "Nivelles",
"region": "Waals",
"street": "Chauss\u00E9e de Namur",
"country": "BE",
"postcode": "1400",
"box_number": null,
"street_number": "60"
},
"effective_date": "2024-08-31",
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social vers Chemin du Cyclotron 6, 1348 Louvain-La Neuve \u00E0 partir du 31 ao\u00FBt 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0894.315.353",
"name_full": "VISABLE",
"legal_form": "SRL"
}
}2024
04-04-2024 Statutenwijziging — coördinatie van de statuten, volledige herziening van de statuten en omzetting van de rechtsvorm
Samenvatting:
L'objet de la société est défini comme la distribution ou la procurer à ses associés un avantage patrimonial direct ou indirect, notamment par la commercialisation, la promotion et le développement d'…Notaris:
Tom Holvoet · Anvers
Technische details
{
"notary": {
"name": "Tom Holvoet",
"firm_city": null,
"firm_name": null,
"office_city": "Anvers",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-04-04",
"filing_date": "2024-04-02",
"act_kind_objet": "ANNEE COMPTABLE, ASSEMBLEE GENERALE, MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS, DIVERS"
},
"decision": {
"body": "assembl\u00E9e generale",
"act_date": "2024-03-27",
"unanimous": null
},
"statute_change": {
"kinds": [
"coordination",
"full_restatement",
"legal_form_change",
"name_change",
"object_change",
"duration_change",
"share_split",
"wvv_adaptation",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0894.315.353",
"name_full_after": "VISABLE",
"legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "VISABLE",
"current_zetel_raw": "Chauss\u00E9e de Namur 60 1400 Nivelles",
"legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [
{
"holder_kbo": "0476.384.915",
"holder_name": "VMW ACCOUNTANTS",
"scope_categories": [
"bce",
"tva"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "L\u0027objet de la soci\u00E9t\u00E9 est d\u00E9fini comme la distribution ou la procurer \u00E0 ses associ\u00E9s un avantage patrimonial direct ou indirect, notamment par la commercialisation, la promotion et le d\u00E9veloppement d\u0027un annuaire europ\u00E9en des affaires, d\u00E9nomm\u00E9 \u201CEUROPAGES\u201D.",
"new_text": "\u00ABLe but de la soci\u00E9t\u00E9 est de distribuer ou procurer \u00E0 ses associ\u00E9s un avantage patrimonial direct ou indirect.\nLa soci\u00E9t\u00E9 a pour objet, pour compte propre, pour compte de tiers ou en participation, en Belgique ou \u00E0 l\u0027\u00E9tranger :\nLa commercialisation, la promotion et le d\u00E9veloppement d\u0027un annuaire europ\u00E9en des affaires,\nd\u00E9nomm\u00E9 \u201CEUROPAGES\u201D.\nLa soci\u00E9t\u00E9 pourra faire toutes op\u00E9rations mobili\u00E8res, immob",
"change_kind": "amended",
"article_title": null,
"article_number": "4"
},
{
"summary": "Le si\u00E8ge social est \u00E9tabli \u00E0 1400 Nivelles, Chauss\u00E9e de Namur 60, dans la R\u00E9gion Wallonne.",
"new_text": "- le si\u00E8ge est \u00E9tabli \u00E0 1400 Nivelles, Chauss\u00E9e de Namur 60.\n- l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de supprimer le si\u00E8ge des statuts.\n- le si\u00E8ge social de la soci\u00E9t\u00E9 est situ\u00E9 dans la R\u00E9gion Wallonne, qui est incluse dans les statuts.",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
},
{
"summary": "Le capital effectivement vers\u00E9 de 20.000 euros a \u00E9t\u00E9 converti en capitaux propres indisponibles, qui sont ensuite rendus disponibles pour la distribution.",
"new_text": "- l\u0027assembl\u00E9e constate que le capital effectivement vers\u00E9e, soit vingt mille euros (\u20AC 20.000,00), et\nla r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9, soit z\u00E9ro euro (\u20AC 0,00), ensemble vingt mille euros (\u20AC 20.000,00), ont\n\u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible.\n- l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 imm\u00E9diatement, selon les formes et majorit\u00E9s de la modification des\nstat",
"change_kind": "amended",
"article_title": null,
"article_number": "7"
},
{
"summary": "Les dispositions relatives \u00E0 la constitution des r\u00E9serves et \u00E0 la r\u00E9partition des b\u00E9n\u00E9fices et du boni de liquidation sont d\u00E9finies, avec chaque action donnant droit \u00E0 une part \u00E9gale lors de la r\u00E9partition b\u00E9n\u00E9ficiaire.",
"new_text": "\u00AB L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de l\u2019affection du b\u00E9n\u00E9fice net annuel, sur proposition de l\u2019organe d\u2019\nadministration, chaque action donnant droit \u00E0 une part \u00E9gale lors de la r\u00E9partition b\u00E9n\u00E9ficiaire.\nApr\u00E8s apuration de toutes les dettes, charges et frais de la liquidation ou consignation des montants\nn\u00E9cessaires pour y satisfaire, et (s\u2019il y des actions qui ne sont pas lib\u00E9r\u00E9es) apr\u00E8s le r\u00E9tablissem",
"change_kind": "amended",
"article_title": null,
"article_number": "8"
},
{
"summary": "L\u0027exercice social commence le 1er avril et finit le 31 mars de l\u0027ann\u00E9e suivante.",
"new_text": "l\u2019exercice social est adapt\u00E9e ainsi qu\u2019elle commence le 1er avril et fini le 31 mars de l\u2019ann\u00E9e\nsuivante.",
"change_kind": "amended",
"article_title": null,
"article_number": "9"
},
{
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le 30 septembre \u00E0 10.00 heures, ou le premier jour ouvrable suivant si ce jour est un samedi, un dimanche ou un jour f\u00E9ri\u00E9.",
"new_text": "- l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire a \u00E9t\u00E9 d\u00E9plac\u00E9e ainsi qu\u2019elle se r\u00E9unit annuellement le 30\nseptembre \u00E0 10.00 heures.\n- si ce jour est un samedi, un dimanche ou un jour f\u00E9ri\u00E9, l\u2019assembl\u00E9e g\u00E9n\u00E9rale se tient le premier jour\nouvrable suivant \u00E0 la m\u00EAme heure.",
"change_kind": "amended",
"article_title": null,
"article_number": "10"
},
{
"summary": "Les conditions d\u0027admission et d\u0027exercice du droit de vote sont d\u00E9finies, avec chaque action donnant droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales et statutaires sur les actions sans droit de vote.",
"new_text": "\u00AB Afin d\u2019\u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et (pour les actionnaires) d\u2019y exercer le droit de vote, les\ntitulaires de titres doivent remplir les conditions suivantes :\n- le titulaire de titres nominatifs doit \u00EAtre inscrit comme tel dans le Registre des titres nominatifs pour\nsa cat\u00E9gorie de titres ;\n- les droits li\u00E9s aux titres du titulaire de titres ne peuvent pas \u00EAtre suspendus ; si seuls les dr",
"change_kind": "amended",
"article_title": null,
"article_number": "11"
},
{
"summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs. Si la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs, chaque administrateur, agissant seul, a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet de la soci\u00E9t\u00E9, \u00E0 l\u0027exception de ceux que la loi",
"new_text": "\u00AB La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, qui sont des personnes physiques\nou morales, actionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et qui peuvent avoir la\nqualit\u00E9 d\u2019administrateur statutaire s\u2019ils sont nomm\u00E9s dans les statuts.\nLorsqu\u0027une personne morale assume un mandat de membre d\u0027un organe d\u0027administration ou de\nd\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, elle d\u00E9si",
"change_kind": "amended",
"article_title": null,
"article_number": "12"
},
{
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a accept\u00E9 la d\u00E9mission des administrateurs monsieur ERMINI Rapha\u00EBl Fran\u00E7ois et la soci\u00E9t\u00E9 anonyme de droit fran\u00E7ais \u0022VISABLE\u0022, et a nomm\u00E9 monsieur ERMINI Rapha\u00EBl Fran\u00E7ois et la soci\u00E9t\u00E9 anonyme de droit fran\u00E7ais \u0022VISABLE\u0022 comme administrateurs.",
"new_text": "- l\u0027assembl\u00E9e g\u00E9n\u00E9rale a accept\u00E9 la d\u00E9mission comme administrateurs de :\n* monsieur ERMINI Rapha\u00EBl Fran\u00E7ois, d\u00E9meurant \u00E0 7 All\u00E9e des Mimosas, 20200 Ville-di-Pietrabugno\n(France) ;\n* la soci\u00E9t\u00E9 anonyme de droit fran\u00E7ais \u0022VISABLE\u0022, pr\u00E9nomm\u00E9e, repr\u00E9sent\u00E9e par POILLEUX, Julien,\nchoisissant domicile \u00E0, 157 Rue Anatole France Hall A-2\u00E8me \u00C9tage 92300 Levallois-Perret (France).\n- l\u0027assembl\u00E9e g\u00E9n\u00E9rale a no",
"change_kind": "amended",
"article_title": null,
"article_number": "13"
},
{
"summary": "La soci\u00E9t\u00E9 a d\u00E9sign\u00E9 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022VMW ACCOUNTANTS\u0022 comme mandataire sp\u00E9cial pour remplir toutes les formalit\u00E9s utiles ou n\u00E9cessaires \u00E0 la BCE, \u00E0 un guichet de l\u2019entreprise et chez le TVA, avec facult\u00E9 de subrogation.",
"new_text": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9sign\u00E9 comme mandataire sp\u00E9cial : la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e\n\u0022VMW ACCOUNTANTS\u0022, ayant son si\u00E8ge \u00E0 2060 Anvers, Bredastraat 140 Bo\u00EEte 301, TVA BE0476.\n384.915, avec le num\u00E9ro d\u2019entreprise (RPM Anvers, division Anvers) 0476.384.915, avec facult\u00E9 de\nsubrogation, de remplir toutes les formalit\u00E9s utiles ou n\u00E9cessaires \u00E0 la BCE, \u00E0 un guichet de l\u2019\nentreprise et chez le T",
"change_kind": "amended",
"article_title": null,
"article_number": "14"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "monistic",
"admin_delegated_added": [
{
"name": "Sandra Mathot (Y\u00F6nter)",
"excluded_powers": []
}
],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "enige_bestuurder"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "TOM HOLVOET",
"org_rep_person_name": null
},
"co_filed_documents": [
"l\u0027exp\u00E9dition de l\u0027acte",
"les statuts"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de l\u2019affection du b\u00E9n\u00E9fice net annuel, sur proposition de l\u2019organe d\u2019administration, chaque action donnant droit \u00E0 une part \u00E9gale lors de la r\u00E9partition b\u00E9n\u00E9ficiaire. Apr\u00E8s apuration de toutes les dettes, charges et frais de la liquidation ou consignation des montants n\u00E9cessaires pour y satisfaire, et (s\u2019il y des actions qui ne sont pas lib\u00E9r\u00E9es) apr\u00E8s le r\u00E9tablissement de l\u2019\u00E9quilibre entre les actions, soit en appelant une lib\u00E9ration suppl\u00E9mentaire \u00E0 charge de actions insuffisamment lib\u00E9r\u00E9es, soit en effectuant des remboursements pr\u00E9alables en faveur des actions lib\u00E9r\u00E9es dans une plus grande proportion, l\u2019actif net est partag\u00E9 entre tous les actionnaires proportionnellement au nombre d\u2019actions qu\u2019ils d\u00E9tiennent et les biens encore pr\u00E9sents en nature sont partag\u00E9s de la m\u00EAme fa\u00E7on.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 est d\u00E9fini comme la distribution ou la procurer \u00E0 ses associ\u00E9s un avantage patrimonial direct ou indirect, notamment par la commercialisation, la promotion et le d\u00E9veloppement d\u0027un annuaire europ\u00E9en des affaires, d\u00E9nomm\u00E9 \u201CEUROPAGES\u201D.",
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": 20000.0,
"capital_before_eur": 20000.0,
"share_classes_after": []
},
"coordinated_text_lineage": null
}04-04-2024 2 bestuurders benoemd, 2 ontslagnemend
- ERMINI Raphaël François — Bestuurder
- Sandra Mathot (Yönter) — Bestuurder
- ERMINI Raphaël François — Bestuurder
- Julien POILLEUX — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ERMINI Rapha\u00EBl Fran\u00E7ois",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale a accept\u00E9 la d\u00E9mission comme administrateurs de : * monsieur ERMINI Rapha\u00EBl Fran\u00E7ois, d\u00E9meurant \u00E0 7 All\u00E9e des Mimosas, 20200 Ville-di-Pietrabugno (France) ;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Julien POILLEUX",
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},
"via_org": {
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"name": "VISABLE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale a accept\u00E9 la d\u00E9mission comme administrateurs de : * la soci\u00E9t\u00E9 anonyme de droit fran\u00E7ais \u0022VISABLE\u0022, pr\u00E9nomm\u00E9e, repr\u00E9sent\u00E9e par POILLEUX, Julien, choisissant domicile \u00E0, 157 Rue Anatole France Hall A-2\u00E8me \u00C9tage 92300 Levallois-Perret (France)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ERMINI Rapha\u00EBl Fran\u00E7ois",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale a nomm\u00E9 comme administrateurs : * monsieur ERMINI Rapha\u00EBl Fran\u00E7ois, pr\u00E9nomm\u00E9;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Sandra Mathot (Y\u00F6nter)",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0894316343",
"name": "VISABLE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale a nomm\u00E9 comme administrateurs : * la soci\u00E9t\u00E9 anonyme de droit fran\u00E7ais \u0022VISABLE\u0022, pr\u00E9nomm\u00E9e, repr\u00E9sent\u00E9e par Sandra Mathot (Y\u00F6nter), d\u00E9meurant \u00E0 33 Res du Plateau de Sainte-Gemme, 78810 Feucherolles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0894.315.353",
"name_full": "VISABLE",
"legal_form": "SRL"
}
}04-04-2024 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": "2024-03-27",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0894.315.353",
"name_full": "VISABLE",
"legal_form": "SRL"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9sign\u00E9 comme mandataire sp\u00E9cial : la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022VMW ACCOUNTANTS\u0022, ayant son si\u00E8ge \u00E0 2060 Anvers, Bredastraat 140 Bo\u00EEte 301, TVA BE0476. 384.915, avec le num\u00E9ro d\u2019entreprise (RPM Anvers, division Anvers) 0476.384.915, avec facult\u00E9 de subrogation, de remplir toutes les formalit\u00E9s utiles ou n\u00E9cessaires \u00E0 la BCE, \u00E0 un guichet de l\u2019 entreprise et chez le TVA.",
"holder_kbo": "0476384915",
"holder_name": "VMW ACCOUNTANTS",
"scope_categories": [
"BCE",
"guichet de l\u0027entreprise",
"TVA",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}04-04-2024 2 bestuurders benoemd, 2 ontslagnemend
- ERMINI Raphaël François — Bestuurder
- Sandra Mathot (Yönter) — Bestuurder
- ERMINI Raphaël François — Bestuurder
- VISABLE — Bestuurder
Notaris:
Tom Holvoet · Anvers
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "mandataire_special",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0476.384.915",
"name": "VMW ACCOUNTANTS",
"address": "2060 Anvers, Bredastraat 140 Bo\u00EEte 301",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
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},
{
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},
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},
{
"kind": "director_out",
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"via_org": {
"kbo": "0894.316.343",
"name": "VISABLE",
"address": "157 Rue Anatole France Hall A-2\u00E8me \u00C9tage 92300 Levallois-Perret (France)",
"country": "FR",
"legal_form": "SA"
},
"statutory": "niet_statutair",
"compensated": null,
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},
{
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},
{
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"address": "33 Res du Plateau de Sainte-Gemme, 78810 Feucherolles",
"birth_date": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0894.316.343",
"name": "VISABLE",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Tom Holvoet",
"firm_city": null,
"firm_name": null,
"office_city": "Anvers",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-04-04",
"filing_date": "2024-04-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-03-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0894.315.353",
"name_full": "VISABLE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "TOM HOLVOET",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"l\u0027exp\u00E9dition de l\u0027acte",
"les statuts"
],
"corrected_publication_numac": null
}2021
13-09-2021 Raphael François Ermini benoemd tot bestuurder
- Raphael François Ermini — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raphael Fran\u00E7ois Ermini",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer comme administrateur: Raphael Fran\u00E7ois Ermini, 59 avenue Verdier, 92120 Montrouge, France. Son mandat prendra effet le 1 avril 2021 et aura une dur\u00E9e ind\u00E9termin\u00E9e"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0894.315.353",
"name_full": "VISABLE",
"legal_form": "SRL"
}
}13-09-2021 Zetelverplaatsing van Louvain-la-Neuve naar Nivelles
- Rue Louis De Geer 6, 1348 Louvain-la-Neuve → Chaussée de Namur 60, 1400 Nivelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Nivelles",
"region": null,
"street": "Chauss\u00E9e de Namur",
"country": "BE",
"postcode": "1400",
"box_number": null,
"street_number": "60"
},
"old_address": {
"city": "Louvain-la-Neuve",
"region": null,
"street": "Rue Louis De Geer",
"country": "BE",
"postcode": "1348",
"box_number": null,
"street_number": "6"
},
"effective_date": "2021-04-01",
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social vers Chauss\u00E9e de Namur 60, 1400 Nivelles \u00E0 partir de 1 avril 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0894.315.353",
"name_full": "VISABLE",
"legal_form": "SRL"
}
}2020
06-03-2020 1 bestuurder benoemd, 1 ontslagnemend
- Julien POILLEUX — Commissaris
- Eric BOUGEARD — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eric BOUGEARD",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0894315353",
"name": "VISABLE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Par d\u00E9cision du Conseil d\u0027administration du 28 janvier 2020 de la SA de droit fran\u00E7ais VISABLE... il fut d\u00E9cid\u00E9 de: - mettre fin au mandat d\u00E9tenu par Monsieur Eric BOUGEARD (d\u00E9missionnaire) de repr\u00E9sentant permanent de la SA de droit fran\u00E7ais VISABLE au sein de la SRL VISABLE;"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Julien POILLEUX",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0894315353",
"name": "VISABLE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Par d\u00E9cision du Conseil d\u0027administration du 28 janvier 2020 de la SA de droit fran\u00E7ais VISABLE... il fut d\u00E9cid\u00E9 de: ... nommer, en lieu et place de Monsieur Eris BOUGEARD, Monsieur Julien POILLEUX, domicili\u00E9 Rue u Faubourg Saint-Denis, 67 \u00E0 75010 PARIS (France), \u00E0 la fonction de repr\u00E9sentant permane"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0894.315.353",
"name_full": "VISABLE",
"legal_form": "SPRL"
}
}2019
26-06-2019 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2019-05-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0894.315.353",
"name_full": "EUROPAGES BENELUX",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Afin d\u0027ex\u00E9cuter les d\u00E9cisions susmentionn\u00E9es et de remplir toutes les formalit\u00E9s requises en ce compris les d\u00E9marches aupr\u00E8s de la Banque-Carrefour des Entreprises, des guichets-entreprises et des services de la T.V.A., les pouvoirs n\u00E9cessaires sont conf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C BDO LEGAL \u003E\u00BB, ayant son si\u00E8ge social \u00E0 1930 Zaventem, \u0022The Corporate Village\u0022, Da Vincilaan 9, box E.6, Elsinore Buiiding et ses employ\u00E9s, avec pouvoir de substitution.",
"holder_kbo": null,
"holder_name": "BDO LEGAL",
"scope_categories": [
"publication",
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}26-06-2019 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": "0894.315.353",
"name_full": "EUROPAGES BENELUX",
"legal_form": "SPRL"
}
}04-01-2019 1 bestuurder benoemd, 1 ontslagnemend
- Eric BOUGEARD — Gedelegeerd bestuurder
- Denis DURAN — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Denis DURAN",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-05",
"evidence_quote": "mettre fin au mandat d\u00E9tenu par Monsieur Denis DURAN (d\u00E9missionnaire) de repr\u00E9sentant permanent de soci\u00E9t\u00E9 anonyme de droit fran\u00E7ais EUROPAGES au sein de la SPRL EUROPAGES BENELUX, \u00E0 la date du 5 d\u00E9cembre 2018"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Eric BOUGEARD",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-05",
"evidence_quote": "nommer Monsieur Eric BOUGEARD, domicili\u00E9 Avenue Clemenceau, 48 \u00E0 77100 MEAUX (France), \u00E0 la fonction de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 anonyme de droit fran\u00E7ais EUROPAGES au sein de la SPRL EUROPAGES BENELUX, \u00E0 partir du 5 d\u00E9cembre 2018"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0894.315.353",
"name_full": "EUROPAGES BENELUX",
"legal_form": "SPRL"
}
}2017
11-12-2017 1 bestuurder benoemd, 1 ontslagnemend
- Denis DURAN — Zaakvoerder
- Paolo GIURI — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Paolo GIURI",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Europages SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-07-31",
"evidence_quote": "L\u0027assembl\u00E9e constate la d\u00E9mission de Monsieur Paolo GIURI, avec effet au 31 juillet 2017, de sa fonction de repr\u00E9sentant de la soci\u00E9t\u00E9 de droit Fran\u00E7ais Europages SA."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Denis DURAN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Europages SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-08-01",
"evidence_quote": "La soci\u00E9t\u00E9 de droit Fran\u00E7ais Europages SA nomme Monsieur Denis DURAN, 7 Rue Anatole France - FR-94270 Le Kremlin-Bicetre, France, comme son repr\u00E9sentant au sein de Europages Spri, avec effet au 1er ao\u00FBt 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0894.315.353",
"name_full": "EUROPAGES BENELUX",
"legal_form": "SPRL"
}
}2007
31-12-2007 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1030 Bruxelles, boulevard Lambermont 430/3",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "EUROPAGES"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "EUROPAGES",
"contribution_type": "cash",
"amount_paid_in_eur": 19800,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 99,
"amount_subscribed_eur": 19800,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1946-11-23",
"name": "Le Baron PRISSE Edouard Henri",
"niss": null,
"address": "78490 Grosrouvre (France); route du Buisson 9"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 200,
"holder_person_name": "Le Baron PRISSE Edouard Henri",
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 200,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 20000,
"subject_company": {
"kbo": "0894.315.353",
"name_full": "EUROPAGES BENELUX",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2007-12-13",
"post_incorporation_mandates": []
}