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WHALE IMMO

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BE 1018.879.585
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

3 aktes
Alle aktes · 3 bijgewerkt 5 maanden geleden
2026
23-01-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Sandrine SEGHERS — Commissaris
  • Bruno ORBAN de XIVRY — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bruno ORBAN de XIVRY",
        "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": null,
      "evidence_quote": "Monsieur Bruno ORBAN de XIVRY pr\u00E9sente sa d\u00E9mission en tant qu\u0027administrateur(-d\u00E9l\u00E9gu\u00E9).",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bruno ORBAN de XIVRY",
        "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": "Sa d\u00E9mission est accept\u00E9e.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sandrine SEGHERS",
        "address": null,
        "birth_date": null,
        "profession": "Expert-comptable",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Fiduciaire NUMIBEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Mandat est donn\u00E9 \u00E0 Madame Sandrine SEGHERS, Expert-comptable au sein de la Fiduciaire NUMIBEL afin d\u0027assurer la publication aux annexes au Moniteur Belge et \u00E0 la Bce et de signer les documents n\u00E9cessaires pour ce faire",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Sandrine SEGERS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "NUMIBEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "2026-01-23",
    "filing_date": "2026-01-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1018.879.585",
    "name_full": "WHALE IMMO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "NUMIBEL",
    "person_name": "Sandrine SEGERS",
    "org_rep_person_name": "Sandrine SEGERS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-01-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Sandrine SEGHERS — Bestuurder
  • Bruno ORBAN de XIVRY — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno ORBAN de XIVRY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Bruno ORBAN de XIVRY pr\u00E9sente sa d\u00E9mission en tant qu\u0027administrateur(-d\u00E9l\u00E9gu\u00E9). Sa d\u00E9mission est accept\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandrine SEGHERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Mandat est donn\u00E9 \u00E0 Madame Sandrine SEGHERS, Expert-comptable au sein de la Fiduciaire NUMIBEL afin d\u0027assurer la publication aux annexes au Moniteur Belge et \u00E0 la Bce et de signer les documents n\u00E9cessaires pour ce faire"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1018.879.585",
    "name_full": "WHALE IMMO",
    "legal_form": "SRL"
  }
}
2025
21-01-2025 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "Avenue de la Couronne 532, 1050 Ixelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1960-03-29",
        "name": "Bruno Jean Raymond Charles Ghislain Marie ORBAN DE XIVRY",
        "niss": null,
        "address": "Etterbeek"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "Bruno Jean Raymond Charles Ghislain Marie ORBAN DE XIVRY",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-10-18",
        "name": "Jonas Fen Mats DUTREEUW",
        "niss": null,
        "address": "Bruxelles"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "Jonas Fen Mats DUTREEUW",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "1018.879.585",
    "name_full": "WHALE IMMO",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2025-01-15",
  "post_incorporation_mandates": []
}