Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Kapitaalverloop · 1
02-02-2018
v3.2
Alle aktes · 5
bijgewerkt 2 maanden geleden
2026
31-03-2026 1 bestuurder benoemd, 1 ontslagnemend
- Serge Solau — Mandataire ad hoc
- Wivine Braun — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Wivine Braun",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-03-13",
"evidence_quote": "Madame Wivine Braun pr\u00E9sente sa d\u00E9mission en sa qualit\u00E9 d\u0027administrateur \u00E0 compter de ce jour.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataire ad hoc",
"person": {
"rrn": null,
"name": "Serge Solau",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "J. Jordens SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Serge Solau de la soci\u00E9t\u00E9 J. Jordens SRL ou toute autre personne d\u00E9sign\u00E9e par lui, est d\u00E9sign\u00E9 ent qualite de mandataire ad hoc de la soci\u00E9t\u00E9, afin de disposer des fonds, de signer tous documents et de proceder aux formalites de publication requises aupres du Moniteur Belge et de mise a jou",
"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": "fr",
"pub_date": "2026-03-31",
"filing_date": "2026-03-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-03-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0840.645.055",
"name_full": "W7",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Serge Solau",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
18-12-2023 2 ontslagnemend, 2 herbenoemd
- WERBROUCK Vincent — Zaakvoerder
- BRAUN Wivine — Zaakvoerder
- WERBROUCK Vincent — Bestuurder
- BRAUN Wivine — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WERBROUCK Vincent",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur pour une dur\u00E9e illimit\u00E9e : : - Monsieur WERBROUCK Vincent, en qualit\u00E9 d\u2019administrateur statutaire, ici pr\u00E9sent et qui a",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BRAUN Wivine",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur pour une dur\u00E9e illimit\u00E9e : : - Madame BRAUN Wivine, en qualit\u00E9 d\u2019administrateur non statutaire, ici pr\u00E9sente et qui acc",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "WERBROUCK Vincent",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "BRAUN Wivine",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0840.645.055",
"name_full": "W7",
"legal_form": "SPRL"
}
}18-12-2023 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": "2023-11-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0840.645.055",
"name_full": "W7",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2018
02-02-2018 Kapitaalvermindering van €1.250.000 tot €250.000
- €1.500.000 → €250.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 1250000,
"currency": "EUR",
"after_eur": 250000,
"delta_eur": -1250000,
"before_eur": 1500000,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-12-26",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital social souscrit et lib\u00E9r\u00E9 \u00E0 concurrence un million deux cent cinquante mille euros (1.250.000 EUR) pour le ramener de un million cing cent mille euros (1.500.000 EUR) \u00E0 deux cent cinquante mille euros (250.000 EUR).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0840.645.055",
"name_full": "W7",
"legal_form": "SPRL"
}
}2011
10-11-2011 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Walhain (Nil-Saint-Vincent), Le Weya, 10",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1964-01-24",
"name": "Monsieur WERBROUCK Vincent Paul Th\u00E9r\u00E8se Charles",
"niss": null,
"address": "Walhain section de Nil-Saint-Vincent, Le Weya, 10"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 153000,
"holder_person_name": "Monsieur WERBROUCK Vincent Paul Th\u00E9r\u00E8se Charles",
"is_subscriber_only": false,
"n_shares_subscribed": 5100,
"amount_subscribed_eur": 765000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1962-08-10",
"name": "Madame BRAUN Wivine Marie Christine Mich\u00E8le Jacqueline",
"niss": null,
"address": "Walhain section de Nil-Saint-Vincent, Le Weya, 10"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 147000,
"holder_person_name": "Madame BRAUN Wivine Marie Christine Mich\u00E8le Jacqueline",
"is_subscriber_only": false,
"n_shares_subscribed": 4900,
"amount_subscribed_eur": 735000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1500000,
"subject_company": {
"kbo": "0840.645.055",
"name_full": "W7",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2011-10-26",
"post_incorporation_mandates": []
}