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Complete company report
Generated 28-06-2026
Active BE 0464.472.127Private limited company (pre-2019)

LA MARVIS

Large Voie 44 ·4040 Herstal, Belgium· 27 yrs active
Sector: Personal services (96220)
Conclusion Checked

The computed 12-month bankruptcy probability of LA MARVIS is 1.4% (low). The company has been active since 1998 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 27 yrs
Board 1
Locations 1
Publications 15
Bankruptcy probability (12 mo) Checked model v1 · free
1.4% Low
0%0,5%1,5%4%10%≥25%
Recent warning signals +Long track record −Ex-officio strike-off +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
3 / 100
Low risk
Components
· 1 administrative flag (+3)
Trust signals 2 signals
Long-established
Founded in 1998 — 27 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administrative Flags 1 events
Address struck
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2023 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2023 micro 12-02-2024 2024-00030938
31-12-2022 micro 30-08-2023 2023-00426239
31-12-2021 micro 25-08-2022 2022-20323987
31-12-2020 micro 28-08-2021 2021-57500183
31-12-2019 micro 30-10-2020 2020-66000465
31-12-2018 micro 30-08-2019 2019-60700298
31-12-2017 micro 31-08-2018 2018-61700475
31-12-2016 micro 31-08-2017 2017-60000257
31-12-2015 volledig 31-08-2016 2016-56000087
31-12-2014 volledig 26-08-2015 2015-47300361
Directors & mandates 3 directors
Current directors & mandates
Former directors (2)
  • Roger Tabonkeng
    Manager
    State Gazette act 25149609 (25-11-2025)
    Former
    22-02-2024 → 25-11-2025
    3 events
    • 25-11-2025 Mandate renewed· Manager
    • 25-11-2025 Resigned· Managing director
    • 22-02-2024 Appointed· Director
  • VANGERMEEE Myrianne
    Director
    State Gazette act 24039183 (05-03-2024)
    Former
    — → 22-02-2024
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Personal services(96220)
Legal form Private limited company (pre-2019)(015)
Incorporation29-10-1998
StatusActive
Postal code4040
Connections & network 5 connected companies
Network connections
→
FUNEDEM
Shared address
→
→
N.G.S.
Shared address
→
SDJ SERVICES
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
BEAUTY STATION
Large Voie 44, 4040 HerstalDetailhandel in cosmetica en toiletartikelen
since 20262.383.887.143
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
62051D1173/02F000 Wallonia 190 m² 1 · 82 m² 9.2 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 26 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
25-11-2025
State Gazette act Miscellaneous
Share transfer
25-11-2025
State Gazette act Capital & shares
25-11-2025
State Gazette act Director changes
25-11-2025
State Gazette act Registered-office change
25-11-2025
State Gazette act Capital & shares
v3.2
25-11-2025
State Gazette act Director changes
v3.2
25-11-2025
State Gazette act Registered-office change
v3.2
17-01-2025
KBO administration Address strikeout main
Rue du Cura 37 1400 Die Sitzadresse Rue du Cura 37 1400 Nivelles Nivelles · event 06-12-2024
17-01-2025
KBO administration Address strikeout main
Rue du Cura 37 1400 Die Sitzadresse Rue du Cura 37 1400 Nivelles Nivelles
2024
05-03-2024
State Gazette act Director changes
24039183 · correction
05-03-2024
State Gazette act Registered-office change
05-03-2024
State Gazette act Registered-office change
v3.2
05-03-2024
State Gazette act Director changes
v3.2
12-02-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
30-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
25-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
28-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
30-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
30-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
31-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
31-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
31-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
01-09-2015
State Gazette act Statutes amendment
v3.2
01-09-2015
State Gazette act Registered-office change
v3.2
01-09-2015
State Gazette act Director changes
v3.2
26-08-2015
NBB filing Annual accounts filed
fiscal year 2014 · volledig
Lifecycle & Insolvency Signals 1 events
17-01-2025
KBO administration Address strikeout main
Date: 06-12-2024 · Rue du Cura 37 1400 Die Sitzadresse Rue du Cura 37 1400 Nivelles Nivelles · Publications in State Gazette ↗
Time machine — BS events + macro context 2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-01-17 · KBO administration · Address strikeout main
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023–2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Belgisch Staatsblad — acts 14 acts
Capital history · 2
25-11-2025
Capital change
25-11-2025
v3.2
Address history · 5
25-11-2025
Registered-office move
25-11-2025
v3.2
05-03-2024
Registered-office move
05-03-2024
v3.2
01-09-2015
v3.2
All acts · 14 updated 7 months ago
2025
25-11-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Share transfer
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-25",
    "filing_date": "2025-11-13",
    "act_kind_objet": "TRANSFERT DU SIEGE SOCIAL, TRANSFERT DE PARTS, DEMISSIONS - NOMINATIONS, NOUVELLE DENOMINATION COMMERCIALE"
  },
  "key_dates": [
    {
      "date": "2025-11-25",
      "label": "Publication date"
    },
    {
      "date": "2025-08-20",
      "label": "AG date"
    },
    {
      "date": "2025-09-15",
      "label": "Start of new administrator\u0027s mandate"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Roger Tabonkeng",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "Aline Aim\u00E9e Nguema Ntyam\u0430",
      "role": "actionnaire"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0464.472.127",
    "name_full": "LA MARVIS",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "share_transfer"
}
25-11-2025 Transaction in capital or shares Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Aline Aim\u00E9e Nguema Mballa Ntyama",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 200,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Aline Aim\u00E9e Nguema",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herstal",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-25",
    "filing_date": "2025-11-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-08-20",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-08-20"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0464.472.127",
    "name_full": "LA MARVIS",
    "legal_form": "SRL",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Roger Tabonkeng",
      "role": "g\u00E9rant_statutaire",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Aline Aim\u00E9e Nguema",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Aline Aim\u00E9e Nguema",
      "role": "g\u00E9rant_statutaire",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
25-11-2025 2 directors appointed, 1 resigning Director changes
  • Aline Aimée Nguema — Bestuurder
  • Roger Tabonkeng — Bestuurder
  • Roger Tabonkeng — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Aline Aim\u00E9e Nguema",
        "address": null,
        "birth_date": "1974-05-01",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-09-15",
      "evidence_quote": "Le pr\u00E9sident propose la nomination de madame Aline Aim\u00E9e Nguema (n\u00E9e le 01/05/74) au poste de Administrateur \u00E0 partir du 15 septembre 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Roger Tabonkeng",
        "address": null,
        "birth_date": null,
        "profession": "administrateur",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Monsieur Roger Tabonkeng reste g\u00E9rant de la soci\u00E9t\u00E9 avec un mandat non r\u00E9mun\u00E9r\u00E9 au m\u00EAme titre que madame Ngu\u00E9ma,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Roger Tabonkeng",
        "address": null,
        "birth_date": null,
        "profession": "administrateur",
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Roger Tabonkeng d\u00E9cide de c\u00E9der 200 actions de la soci\u00E9t\u00E9 LA MARVIS SRL \u00E0 Madame Aline Aim\u00E9e Nguema Mballa Ntyama dont les modalit\u00E9s de cession ont \u00E9t\u00E9 dans la convention de cession sign\u00E9e ce jour.",
      "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": "Roger Tabonkeng",
        "address": null,
        "birth_date": null,
        "profession": "administrateur",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Tabonkeng rappelle que les membres pr\u00E9sents peuvent signer le proc\u00E8s-verbal.",
      "decharge_status": "granted",
      "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": "Aline Nguema",
        "address": null,
        "birth_date": null,
        "profession": "administrateur",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Tabonkeng rappelle que les membres pr\u00E9sents peuvent signer le proc\u00E8s-verbal.",
      "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": "Herstal",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-25",
    "filing_date": "2025-11-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-08-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0464.472.127",
    "name_full": "LA MARVIS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Roger Tabonkeng",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
25-11-2025 Registered office moved from Herstal to Nivelles Registered-office change
  • Rue Large Voie 44 à 4040 Herstal → Rue du Cura 37, 1400 Nivelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue du Cura 37, 1400 Nivelles",
        "city": "Nivelles",
        "region": "waals_gewest",
        "street": "Rue du Cura",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "37",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Large Voie 44 \u00E0 4040 Herstal",
        "city": "Herstal",
        "region": "waals_gewest",
        "street": "Rue Large Voie",
        "country": "BE",
        "postcode": "4040",
        "box_number": null,
        "street_number": "44",
        "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": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herstal",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-25",
    "filing_date": "2025-11-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-08-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0464.472.127",
    "name_full": "LA MARVIS",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Roger Tabonkeng",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 25/11/2025 - Annexes du Moniteur belge"
  ]
}
25-11-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 200,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-08-20",
      "evidence_quote": "Monsieur Roger Tabonkeng d\u00E9cide de c\u00E9der 200 actions de la soci\u00E9t\u00E9 LA MARVIS SRL \u00E0 Madame Aline Aim\u00E9e Nguema Mballa Ntyama",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.472.127",
    "name_full": "LA MARVIS",
    "legal_form": "SPRL"
  }
}
25-11-2025 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Aline Aimée Nguema Mballa Ntyama — Bestuurder
  • Roger Tabonkeng — Gedelegeerd bestuurder
  • Roger Tabonkeng — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aline Aim\u00E9e Nguema Mballa Ntyama",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-15",
      "evidence_quote": "Le pr\u00E9sident propose la nomination de madame Aline Aim\u00E9e Nguema (n\u00E9e le 01/05/74) au poste de Administrateur \u00E0 partir du 15 septembre 2025."
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Roger Tabonkeng",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Roger Tabonkeng reste g\u00E9rant de la soci\u00E9t\u00E9 avec un mandat non r\u00E9mun\u00E9r\u00E9 au m\u00EAme titre que madame Ngu\u00E9ma,"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger Tabonkeng",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 la cession de la majorit\u00E9 de ses actions, Monsieur Roger Tabonkeng propose la nomination d\u0027un second Administrateur de la soci\u00E9t\u00E9 LA MARVIS \u00E0 compter du jour du d\u00E9p\u00F4t des actes modifi\u00E9s au Moniteur belge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.472.127",
    "name_full": "LA MARVIS",
    "legal_form": "SPRL"
  }
}
25-11-2025 Registered office moved from Nivelles to Herstal Registered-office change
  • Rue du Cura 37, 1400 Nivelles → Rue Large Voie 44, 4040 Herstal
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Herstal",
        "region": "Waals",
        "street": "Rue Large Voie",
        "country": "BE",
        "postcode": "4040",
        "box_number": null,
        "street_number": "44"
      },
      "old_address": {
        "city": "Nivelles",
        "region": "Waals",
        "street": "Rue du Cura",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "37"
      },
      "effective_date": "2025-08-20",
      "evidence_quote": "4- L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9. Le nouveau si\u00E8ge social se situera \u00E0 l\u0027adresse suivante: Rue Large Voie 44, 4040 \u041Derstal."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.472.127",
    "name_full": "LA MARVIS",
    "legal_form": "SPRL"
  }
}
2024
05-03-2024 1 director appointed, 1 resigning Director changescorrection
  • Tabonkeng Roger — Gedelegeerd bestuurder
  • Vangermée Myrianne — Gedelegeerd bestuurder
Summary: 24039183
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Vangerm\u00E9e Myrianne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027AG donne d\u00E9charge \u00E0 Madame Vangerm\u00E9e Myrianne pour sa gestion exerc\u00E9e durant les exercices 2023 et 2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Tabonkeng Roger",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-02-22",
      "evidence_quote": "La Pr\u00E9sidente propose la nomination de Monsieur Tabonkeng Roger au poste d\u0027Administrateur de la soci\u00E9t\u00E9 \u00E0 partir de ce 22 f\u00E9vrier 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-02-22"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Vangerm\u00E9e Myrianne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027AG donne d\u00E9charge \u00E0 Madame Vangerm\u00E9e Myrianne pour sa gestion exerc\u00E9e durant les exercices 2023 et 2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Vangerm\u00E9e Myrianne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-22",
      "evidence_quote": "Suite \u00E0 la cession de l\u0027enti\u00E8ret\u00E9 de ses actions, Madame Vangerm\u00E9e Myrianne propose sa d\u00E9mission du poste d\u0027Administrateur de la soci\u00E9t\u00E9 La Marvis \u00E0 dater de ce 22 f\u00E9vrier 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Vangerm\u00E9e Myrianne",
        "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": "Est pr\u00E9sente: - Madame VANGERMEE Myrianne, actionnaire unique et administratrice.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Tabonkeng Roger",
        "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": "Est invit\u00E9 et pr\u00E9sent: - Monsieur TABONKENG Roger.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "secretaris",
      "person": {
        "rrn": null,
        "name": "Tabonkeng Roger",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Tabonkeng Roger est nomm\u00E9 secr\u00E9taire de l\u0027assembl\u00E9e.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Tabonkeng Roger accepte son nouveau mandat.",
      "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": "2024-03-05",
    "filing_date": "2024-02-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-02-22",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0464.472.127",
    "name_full": "LA MARVIS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "VANGERMEE MYRIANNE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sidente"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": "24039183"
}
05-03-2024 Registered office moved to NIVELLES Registered-office change
  • Rue du Cura, 37-1400 NIVELLES
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "Rue Bonnet, 14 \u00E0 7618 Taintignies",
        "city": "Taintignies",
        "region": "waals_gewest",
        "street": "Rue Bonnet",
        "country": "BE",
        "postcode": "7618",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "effective_date": "2024-02-22",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue du Cura, 37-1400 NIVELLES",
        "city": "NIVELLES",
        "region": "waals_gewest",
        "street": "Rue du Cura",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "37",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-02-22",
      "evidence_quote": "",
      "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": null,
      "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": "2024-03-05",
    "filing_date": "2024-02-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-02-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0464.472.127",
    "name_full": "LA MARVIS",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "VANGERMEE MYRIANNE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sidente"
  },
  "co_filed_documents": []
}
05-03-2024 Registered office moved from Taintignies to NIVELLES Registered-office change
  • Rue Bonnet 14, 7618 Taintignies → Rue du Cura 37, 1400 NIVELLES
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "NIVELLES",
        "region": "Waals",
        "street": "Rue du Cura",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "37"
      },
      "old_address": {
        "city": "Taintignies",
        "region": "Waals",
        "street": "Rue Bonnet",
        "country": "BE",
        "postcode": "7618",
        "box_number": null,
        "street_number": "14"
      },
      "effective_date": "2024-02-22",
      "evidence_quote": "4\u00B0 - L\u0027AG d\u00E9cide de modifier le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 partir de ce 22 f\u00E9vrier 2024. Le nouveau si\u00E8ge social se situera \u00E0 l\u0027adresse suivante : Rue du Cura, 37-1400 NIVELLES"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.472.127",
    "name_full": "LA MARVIS",
    "legal_form": "SPRL"
  }
}
05-03-2024 1 director appointed, 1 resigning Director changes
  • TABONKENG Roger — Bestuurder
  • VANGERMEEE Myrianne — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANGERMEEE Myrianne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-22",
      "evidence_quote": "Madame Vangerm\u00E9e Myrianne propose sa d\u00E9mission du poste d\u0027Administrateur de la soci\u00E9t\u00E9 La Marvis \u00E0 dater de ce 22 f\u00E9vrier 2024. L\u0027AG donne d\u00E9charge \u00E0 Madame Vangerm\u00E9e Myrianne pour sa gestion exerc\u00E9e durant les exercices 2023 et 2024.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TABONKENG Roger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-22",
      "evidence_quote": "La Pr\u00E9sidente propose la nomination de Monsieur Tabonkeng Roger au poste d\u0027Administrateur de la soci\u00E9t\u00E9 \u00E0 partir de ce 22 f\u00E9vrier 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.472.127",
    "name_full": "LA MARVIS",
    "legal_form": "SPRL"
  }
}
2015
01-09-2015 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2015-07-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0464.472.127",
    "name_full": "LA MARVIS",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027associ\u00E9e conf\u00E8re tous pouvoirs au Notaire instrumentant pour l\u0027ex\u00E9cution des r\u00E9solutions qu\u00ED pr\u00E9c\u00E8dent et notamment pour \u00E9tablir et d\u00E9poser un texte coordonn\u00E9 des statuts au greffe du tribunal de commerce comp\u00E9tent.",
      "holder_kbo": null,
      "holder_name": "Constant JONNIAUX",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
01-09-2015 Registered office moved within Tournai Registered-office change
  • Rue de Marvis 110, 7500 Tournai → Rue de Marvis 104, 7500 Tournai
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tournai",
        "region": null,
        "street": "Rue de Marvis",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "104"
      },
      "old_address": {
        "city": "Tournai",
        "region": null,
        "street": "Rue de Marvis",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "110"
      },
      "effective_date": "2015-07-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social pour le transporter \u00E0 7500 Toumai, rue de Marvis, num\u00E9ro 104."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.472.127",
    "name_full": "LA MARVIS",
    "legal_form": "SPRL"
  }
}
01-09-2015 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.472.127",
    "name_full": "LA MARVIS",
    "legal_form": "SPRL"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Schoonheidsverzorging en andere schoonheidsbehandelingen96220Kappers- en barbiersactiviteiten96210
Primary activity highlighted.
Names & trade names
Legal nameFR LA MARVIS
Registered office
Large Voie 44
4040 Herstal, Belgium
Registration history
  1. 06-12-2024 Address strikeout main
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
RAPHAELLE BE 0461.091.379 · Herstal
AUDE ESTHETIQUE BE 0455.345.714 · Aubel
AUDREY BE 0415.761.794 · Liège
BODYLINE BE 0418.327.742 · Liège
CABINET DE PODOLOGIE LAURENT BE 0460.354.476 · Sprimont
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative