Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
12 aktes Adresverloop · 2
24-08-2022
Zetelwijziging
24-08-2022
v3.2
Alle aktes · 12
bijgewerkt 8 maanden geleden
2025
10-10-2025 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": "0842.511.613",
"name_full": "VITIS REGULATORY",
"legal_form": "SRL"
}
}10-10-2025 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Oliver Warwick",
"address": "CT2 8ES Canterburry (Le Royaume-Uni), Richmond Gardens 27",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-01-22",
"evidence_quote": "L\u0027administrateur Unique, Oliver Warwick, demeurant \u00E0 CT2 8ES Canterburry (Le Royaume-Uni), Richmond Gardens 27, a d\u00E9cid\u00E9 de mettre fin \u00E0 la procuration sp\u00E9ciale donn\u00E9e \u00E0 Andreea Cuciureanu en date du 5 d\u00E9cembre 2022 et publi\u00E9 dans les annexes du Moniteur Belge en date du 22 f\u00E9vrier 2023, sous le num",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-10",
"filing_date": "2025-10-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-05-08",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0842.511.613",
"name_full": "VITIS REGULATORY",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Oliver Warwick",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur unique"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
22-02-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0842.511.613",
"name_full": "VITIS REGULATORY",
"legal_form": "SRL"
}
}22-02-2023 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Andreea Cuciureanu",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-12-05",
"evidence_quote": "L\u0027administrateur unique donne, aux termes de l\u0027article 13 des statuts, une procuration sp\u00E9ciale \u00E0 Mme. Andreea Cuciureanu, soussign\u00E9e, qui peut, \u00E0 partir du 05/12/2022, prendre seule, au nom et pour le compte de la soci\u00E9t\u00E9, ainsi qu\u0027 agir et repr\u00E9senter seule la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en jus",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "2"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Andreea Cuciureanu",
"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": "Madame Andreea Cuciureanu, soussign\u00E9e, accepte ce mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2022-12-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-12-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0842.511.613",
"name_full": "Vitis Regulatory",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Andreea Cuciureanu",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur_d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
24-08-2022 1 ontslagnemend, 1 herbenoemd
- DE POORTERE Michel — Zaakvoerder
- WARWICK Oliver — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WARWICK Oliver",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale constate la fin de la fonction du g\u00E9rant, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination en tant qu\u0027administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur WARWICK Oliver, [domicili\u00E9 \u00E0 27 Richmond Gardens, Canterbury, Kent, CT2 8ES R"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "DE POORTERE Michel",
"address": null,
"birth_date": null
},
"effective_date": "2022-08-24",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission du g\u00E9rant, mentionn\u00E9s ci-apr\u00E8s, \u00E0 compter du pr\u00E9sent acte : - Monsieur DE POORTERE Michel, [...] ici pr\u00E9sent et qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0842.511.613",
"name_full": "PFA-BRUSSELS",
"legal_form": "SPRL"
}
}24-08-2022 2 bestuurders benoemd
- WARWICK Oliver — Bestuurder
- DE POORTERE Michel — Bestuurder
Notaris:
Jean VINCKE · Bruxelles
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "WARWICK Oliver",
"address": "27 Richmond Gardens, Canterbury, Kent, CT2 8ES Royaume-Uni",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"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": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DE POORTERE Michel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"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": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Jean VINCKE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-08-24",
"filing_date": "2022-08-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-08-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0842.511.613",
"name_full": "PFA-Brussels",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean VINCKE",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"1 exp\u00E9dition de l\u0027acte",
"1 coordination des statuts",
"1 procuration"
],
"corrected_publication_numac": null
}24-08-2022 Zetelverplaatsing van Woluwe-Saint-Pierre naar Etterbeek
- Rue Edouard Gersis 50 : 1150 Woluwe-Saint-Pierre → Rue Abbé Cuypers 3, 1040 Etterbeek
Notaris:
Jean VINCKE · Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Abb\u00E9 Cuypers 3, 1040 Etterbeek",
"city": "Etterbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Abb\u00E9 Cuypers",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Edouard Gersis 50 : 1150 Woluwe-Saint-Pierre",
"city": "Woluwe-Saint-Pierre",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Edouard Gersis",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "50",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Jean VINCKE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-08-24",
"filing_date": "2022-08-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-08-09",
"unanimous": true
},
"subject_company": {
"kbo": "0842.511.613",
"name_full": "PFA-Brussels (anciennement SILETZ)",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ACTALYS",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"1 exp\u00E9dition de l\u0027acte",
"1 coordination des statuts",
"1 procuration"
]
}24-08-2022 Zetelverplaatsing van Woluwe-Saint-Pierre naar Etterbeek
- Rue Edouard Gersis 50, 1150 Woluwe-Saint-Pierre → Rue Abbé Cuypers 3, 1040 Etterbeek
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Etterbeek",
"region": "Brussels",
"street": "Rue Abb\u00E9 Cuypers",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "3"
},
"old_address": {
"city": "Woluwe-Saint-Pierre",
"region": "Brussels",
"street": "Rue Edouard Gersis",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "50"
},
"effective_date": "2022-08-09",
"evidence_quote": "QUATRI\u00C8ME R\u00C9SOLUTION : TRANSFERT DE SIEGE. L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge actuel de la soci\u00E9t\u00E9 \u00E0 l\u2019adresse suivante : \u00AB Rue Abb\u00E9 Cuypers 3, 1040 Etterbeek \u00BB \u00E0 compter du pr\u00E9sent acte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0842.511.613",
"name_full": "PFA-BRUSSELS",
"legal_form": "SPRL"
}
}2020
03-08-2020 1 bestuurder benoemd, 1 ontslagnemend
- Oliver WARWICK — Bestuurder
- Peter Fisk — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Fisk",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-06",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Peter FISK en tant qu\u0027administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Oliver WARWICK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Peter Fisk Associates Ltd",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-03-06",
"evidence_quote": "L\u0027assembl\u00E9e prend note qu\u0027\u00E0 partir du 6 mars 2020, la maison-m\u00E8re et actionnaire principal Peter Fisk Associates Ltd sera repr\u00E9sent\u00E9e par son Directeur G\u00E9n\u00E9ral Oliver WARWICK."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0842.511.613",
"name_full": "PFA-BRUSSELS",
"legal_form": "SPRL"
}
}2016
09-03-2016 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": true,
"effective_date": "2016-02-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0842.511.613",
"name_full": "SILETZ",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Pour autant que de besoin, l\u0027assembl\u00E9e constitue en outre pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 civile ayant adopt\u00E9 la forme d\u0027une coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e BOFIDI BRUSSELS, ayant son si\u00E8ge social \u00E0 1040 Bruxelles, avenue de Tervueren, 32, (0430.810.949 RPM Bruxelles) avec droit de substitution, \u00E0 l\u0027effet d\u0027effectuer toutes d\u00E9marches et formalit\u00E9s qu\u00ED s\u0027av\u00E9reraient n\u00E9cessaires du chef des d\u00E9cisions prises, aupr\u00E8s de toutes administrations priv\u00E9es ou publiques et notamment aupr\u00E8s de la Banque Carrefour des Entreprises.",
"holder_kbo": "0430.810.949",
"holder_name": "BOFIDI BRUSSELS",
"scope_categories": [
"filing",
"KBO",
"administrative_formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}09-03-2016 2 bestuurders benoemd, 1 ontslagnemend
- FISK Peter Richard — Gedelegeerd bestuurder
- WARWICK Oliver Willlam Tindle — Gedelegeerd bestuurder
- SCHILLINGS Anne — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "SCHILLINGS Anne",
"address": null,
"birth_date": null
},
"effective_date": "2016-02-29",
"evidence_quote": "L\u0027assembl\u00E9e constate la d\u00E9mission de Madame SCHILLINGS Anne, domicili\u00E9e \u00E0 1150 Bruxelles, rue Edouard Gersis 50, en sa qualit\u00E9 de g\u00E9rante de la soci\u00E9t\u00E9 avec effet \u00E0 la date de ce jour."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "FISK Peter Richard",
"address": null,
"birth_date": null
},
"effective_date": "2016-02-29",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer les deux personnes suivantes en qualit\u00E9 de g\u00E9rants non-statutaires pour une dur\u00E9e ind\u00E9termin\u00E9e: Monsieur FISK Peter Richard, n\u00E9 \u00E0 Londres (Royaume-Uni) le 3 mai 1956, domicili\u00E9 au 45 Hunters Forstal Road, Herne Bay, CT6 7DN, Royaume-Uni; ... tous deux ici pr\u00E9sents et qui"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "WARWICK Oliver Willlam Tindle",
"address": null,
"birth_date": null
},
"effective_date": "2016-02-29",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer les deux personnes suivantes en qualit\u00E9 de g\u00E9rants non-statutaires pour une dur\u00E9e ind\u00E9termin\u00E9e: ... Monsieur WARWICK Oliver Willlam Tindle, n\u00E9 \u00E0 Hitchin (Royaume-Uni) ie 13 juin 1969, domicili\u00E9 au 27 Richmond Gardens, Canterbury, CT2 8ES, Royaume-Uni; ... tous deux ici p"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0842.511.613",
"name_full": "SILETZ",
"legal_form": "SPRL"
}
}2012
11-01-2012 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1150 Woluwe-Saint-Pierre, Rue Edouard Gersis 50",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1946-09-28",
"name": "DE POORTERE Michel Georges",
"niss": null,
"address": "1150 Bruxelles, rue Edouard Gersis 50"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 9300,
"holder_person_name": "DE POORTERE Michel Georges",
"is_subscriber_only": false,
"n_shares_subscribed": 60,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1946-04-20",
"name": "SCHILLINGS Anne Marie Lucie Ren\u00E9e",
"niss": null,
"address": "1150 Bruxelles, rue Edouard Gersis 50"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 9300,
"holder_person_name": "SCHILLINGS Anne Marie Lucie Ren\u00E9e",
"is_subscriber_only": false,
"n_shares_subscribed": 60,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0842.511.613",
"name_full": "SILETZ",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2012-01-09",
"post_incorporation_mandates": []
}