Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Alle aktes · 3
bijgewerkt 6 maanden geleden
2025
04-12-2025 2 ontslagnemend
- MACAULAY Robert — Bestuurder
- CASTERMAN Thibault — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MACAULAY Robert",
"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": "2025-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire acte, \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission de Monsieur MACAULAY Robert ainsi que celle de Monsieur CASTERMAN Thibault en tant qu\u0027administrateur et ce, \u00E0 partir du 01/01/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CASTERMAN Thibault",
"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": "2025-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire acte, \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission de Monsieur MACAULAY Robert ainsi que celle de Monsieur CASTERMAN Thibault en tant qu\u0027administrateur et ce, \u00E0 partir du 01/01/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0553.557.521",
"name": "B.F.S. sa",
"address": "1150 Bruxelles, Avenue de Tervueren 402",
"country": "BE",
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de donner mandat \u00E0 la soci\u00E9t\u00E9 B.F.S. sa dont le repr\u00E9sentant permanent est Monsieur BERCHEM Vincent et dont le si\u00E8ge social est sis \u00E0 1150 Bruxelles, Avenue de Tervueren 402, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro ",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-04",
"filing_date": "2025-11-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-31",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-12-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0770.865.235",
"name_full": "WOLF\u0027S BAR",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BFS SA",
"person_name": null,
"org_rep_person_name": "Vincent Berchem",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-12-2025 2 ontslagnemend
- MACAULAY Robert — Bestuurder
- CASTERMAN Thibault — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MACAULAY Robert",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire acte, \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission de Monsieur MACAULAY Robert ainsi que celle de Monsieur CASTERMAN Thibault en tant qu\u0027administrateur et ce, \u00E0 partir du 01/01/2025."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CASTERMAN Thibault",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire acte, \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission de Monsieur MACAULAY Robert ainsi que celle de Monsieur CASTERMAN Thibault en tant qu\u0027administrateur et ce, \u00E0 partir du 01/01/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0770.865.235",
"name_full": "WOLF\u0027S BAR",
"legal_form": "SRL"
}
}2021
09-07-2021 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1020 Laeken, Rue de Wautier 122 bte 5",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1997-07-01",
"name": "CASTERMAN Thibault Andr\u00E9 Nicolas",
"niss": null,
"address": "1020 Bruxelles (Laeken), Rue de Wautier 122 b005"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1000,
"holder_person_name": "CASTERMAN Thibault Andr\u00E9 Nicolas",
"is_subscriber_only": false,
"n_shares_subscribed": 1000,
"amount_subscribed_eur": 1000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1990-05-11",
"name": "MACAULAY Robert Junior",
"niss": null,
"address": "1000 Bruxelles, Rue du Bailli 11"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1000,
"holder_person_name": "MACAULAY Robert Junior",
"is_subscriber_only": false,
"n_shares_subscribed": 1000,
"amount_subscribed_eur": 1000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1994-06-16",
"name": "AKHMEDOV Manzul",
"niss": null,
"address": "1080 Molenbeek-Saint-Jean, Rue de l\u0027Idylle 11"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1000,
"holder_person_name": "AKHMEDOV Manzul",
"is_subscriber_only": false,
"n_shares_subscribed": 1000,
"amount_subscribed_eur": 1000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1995-07-28",
"name": "AKHMEDOV Malik",
"niss": null,
"address": "1080 Molenbeek-Saint-Jean, Rue de l\u0027Idylle 11"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1000,
"holder_person_name": "AKHMEDOV Malik",
"is_subscriber_only": false,
"n_shares_subscribed": 1000,
"amount_subscribed_eur": 1000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1997-06-12",
"name": "DE GREGORIO Federico Andres",
"niss": null,
"address": "1040 Etterbeek, Rue Peter Benoit 5"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1000,
"holder_person_name": "DE GREGORIO Federico Andres",
"is_subscriber_only": false,
"n_shares_subscribed": 1000,
"amount_subscribed_eur": 1000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1998-07-22",
"name": "MATALA ASHEMA Marvin",
"niss": null,
"address": "1030 Schaerbeek, Place de la Reine 18 b009"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1000,
"holder_person_name": "MATALA ASHEMA Marvin",
"is_subscriber_only": false,
"n_shares_subscribed": 1000,
"amount_subscribed_eur": 1000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 6000,
"subject_company": {
"kbo": "0770.865.235",
"name_full": "WOLF\u2019S BAR",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2021-07-06",
"post_incorporation_mandates": []
}