LA SOURCE DES AMIS
The computed 12-month bankruptcy probability of LA SOURCE DES AMIS is 0.7% (low). The company has been active since 2006 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.
| Active | 19 yrs |
| Board | 3 |
| Locations | 2 |
| Publications | 8 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 17-09-2025 | 2025-00495292 |
| 31-12-2023 | volledig | 30-08-2024 | 2024-00440739 |
| 31-12-2022 | volledig | 06-10-2023 | 2023-00481626 |
| 31-12-2021 | volledig | 26-08-2022 | 2022-20341602 |
| 31-12-2020 | volledig | 22-09-2021 | 2021-67900435 |
| 31-12-2019 | volledig | 02-10-2020 | 2020-58200543 |
| 31-12-2018 | volledig | 09-10-2019 | 2019-69100304 |
| 31-12-2017 | volledig | 27-09-2018 | 2018-65400077 |
| 31-12-2016 | volledig | 27-09-2017 | 2017-62900073 |
| 31-12-2015 | volledig | 30-09-2016 | 2016-63100158 |
-
Current06-08-2024 → present
-
PHIFE BVBALegal entityDirector· perm. rep.: BIENKENS KirstenState Gazette act 24421045 (06-08-2024)Current25-10-2017 → present
2 events
- 06-08-2024 Mandate renewed· Director
- 25-10-2017 Appointed· Managing director
-
Current25-10-2017 → present
Former directors (1)
-
Former— → 25-10-2017
| NACE primary | Accommodation(55300) |
| Legal form | Private limited company(610) |
| Incorporation | 17-11-2006 |
| Status | Active |
| Postal code | 6880 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 38021B0261/00B000 | Flanders | 23.2 ha | 1 · 2,283 m² | 9.5 m · 3 fl. |
| 84009F0211/00N000 | Wallonia | 165 m² | 1 · 151 m² | 6.1 m · 2 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
09-01-2026 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Technical details
{
"notary": {
"name": "Joachim PEYLS",
"firm_city": null,
"firm_name": "Hougaerts \u0026 Peyls",
"office_city": "Tongeren-Borgloon",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-09",
"filing_date": "2026-01-07",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-24",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation"
],
"scope": "targeted_articles",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0885.053.041",
"name_full_after": "LA SOURCE DES AMIS",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "LA SOURCE DES AMIS",
"current_zetel_raw": "Route de Mortehan S/N\u00B0 6880 Bertrix",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "PHIFE SRL",
"scope_categories": [
"ubo"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "PHILIC B.V.",
"scope_categories": [
"ubo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Modification of the wording regarding the electronic register of shares.",
"new_text": "La registre des actions peut \u00EAtre tenu en la forme \u00E9lectronique",
"change_kind": "amended",
"article_title": null,
"article_number": "8"
},
{
"summary": "Amendment of the article regarding share transfers, incorporating pre-emption rights and references to the shareholders\u0027 agreement.",
"new_text": "Les actions peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort conform\u00E9ment \u00E0 la convention entre actionnaires sign\u00E9 ce jour. Sauf dans les cas o\u00F9 le Code des soci\u00E9t\u00E9s et des associations ou toute autre loi en dispose autrement, ou sauf accord contraire entre d\u0027actionnaires, sans pr\u00E9judice des articles 2.2 (Standstill) et 2.3 (Transferts Libres) de la convention entre actionnaires, to",
"change_kind": "amended",
"article_title": null,
"article_number": "9"
},
{
"summary": "Addition of a clause stating that non-statutory administrators are revocable at any time without entitlement to indemnity.",
"new_text": "Les administrateurs non statutaires sont r\u00E9vocables ad nutum par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, sans que leur r\u00E9vocation donne droit \u00E0 une quelconque indemnit\u00E9.",
"change_kind": "added",
"article_title": null,
"article_number": "10"
},
{
"summary": "Addition of a new article regarding the appointment of a statutory administrator.",
"new_text": null,
"change_kind": "added",
"article_title": null,
"article_number": "10bis"
},
{
"summary": "New article establishing the right of shareholders to make decisions in writing and participate remotely in the general meeting.",
"new_text": "\u00A71. Les actionnaires peuvent, dans les limites l\u00E9gales, prendre \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit toutes les d\u00E9cisions qui rel\u00E8vent de la comp\u00E9tence de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027exception de celles qui doivent \u00EAtre consign\u00E9es dans un acte authentique.\n\u00A72. En ce qui concerne la date de l\u0027assembl\u00E9e annuelle, sauf convention contraire, la date \u00E0 laquelle le dernier actionnaire signe les d\u00E9cisions \u00E9crites es",
"change_kind": "added",
"article_title": "Prise de d\u00E9cision par \u00E9crit \u2013 Participation \u00E0 distance",
"article_number": "20"
},
{
"summary": "Replacement of the existing text with a detailed clause on the power of the general meeting to decide on the allocation of profits and distributions, including conditions for distributions and the role of the administration.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a le pouvoir de d\u00E9cider de l\u0027affectation du b\u00E9n\u00E9fice et du montant des distributions.\nAucune distribution ne peut \u00EAtre faite si l\u2019actif net de la soci\u00E9t\u00E9 est n\u00E9gatif ou le deviendrait \u00E0 la suite d\u2019une telle distribution. Si la soci\u00E9t\u00E9 dispose de capitaux propres qui sont l\u00E9galement ou statutairement indisponibles, aucune distribution ne peut \u00EAtre effectu\u00E9e si l\u2019actif net est i",
"change_kind": "amended",
"article_title": null,
"article_number": "22"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "Felix WALTER",
"excluded_powers": []
},
{
"name": "Felicia WALTER",
"excluded_powers": []
}
],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Joachim PEYLS",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": {
"previous_ag_date": null,
"previous_mb_reference": "06177821"
}
}09-01-2026 Change in the board of directors correction
Technical details
{
"events": [
{
"kind": "substantive_delegation",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Felix WALTER",
"address": "2204 AS Noordwijk (Pays-Bas), Duindamse weg 20B",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": "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": null
},
{
"kind": "substantive_delegation",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Philip WALTER",
"address": "2201 DB Noordwijk (Pays-Bas), Losplaatskade 25",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": "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": null
},
{
"kind": "substantive_delegation",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Felicia WALTER",
"address": "2201 DB Noordwijk (Pays-Bas), Losplaatskade 17",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": "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": null
},
{
"kind": "substantive_delegation",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "WALTER Felix Marie",
"address": "2204 AS Noordwijk (Pays-Bas), Duindamse weg 20B",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": {
"kbo": null,
"name": "PHIFE SRL",
"address": "3840 Borgloon, Nieuwstraat 1/B",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "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": null
},
{
"kind": "substantive_delegation",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "WALTER Philip Rudolf Vince",
"address": "2201 DB Noordwijk (Pays-Bas), Losplaatskade 25",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": {
"kbo": null,
"name": "PHILIC B.V.",
"address": "2544 EC Den Haag (Pays-Bas), Zinkwerf 45",
"country": "NL",
"legal_form": "BV"
},
"statutory": "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": null
}
],
"notary": {
"name": "Joachim PEYLS",
"firm_city": null,
"firm_name": "Hougaerts \u0026 Peyls",
"office_city": "Tongeren-Borgloon",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-09",
"filing_date": "2026-01-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-24",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0885.053.041",
"name_full": "LA SOURCE DES AMIS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Joachim PEYLS",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte"
],
"corrected_publication_numac": "06177821"
}06-08-2024 Articles of association amended — legal-form conversion, alignment with the new Companies Code and full restatement of the articles
Technical details
{
"notary": {
"name": "Georges HOUGAERTS",
"firm_city": null,
"firm_name": null,
"office_city": "Tongeren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-06",
"filing_date": "2024-08-02",
"act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-07-30",
"unanimous": null
},
"statute_change": {
"kinds": [
"legal_form_change",
"wvv_adaptation",
"full_restatement"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0885.053.041",
"name_full_after": "LA SOURCE DES AMIS",
"legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "LA SOURCE DES AMIS",
"current_zetel_raw": "Route de Mortehan S/N\u00B0 6880 Bertrix",
"legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Georges HOUGAERTS",
"scope_categories": [
"publication"
],
"with_substitution": false
},
{
"holder_kbo": null,
"holder_name": "Joachim PEYLS",
"scope_categories": [
"publication"
],
"with_substitution": false
},
{
"holder_kbo": null,
"holder_name": "BIENKENS Kirsten",
"scope_categories": [
"kbo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e et est d\u00E9nomm\u00E9e \u0022LA SOURCE DES AMIS\u0022.",
"new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u0022LA SOURCE DES AMIS\u0022.",
"change_kind": "restated",
"article_title": "Nom et forme",
"article_number": "1"
},
{
"summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne et peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue fran\u00E7aise de Belgique.",
"new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\nL\u2019adresse du si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9e en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la",
"change_kind": "restated",
"article_title": "Si\u00E8ge",
"article_number": "2"
},
{
"summary": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, tant pour son propre compte que pour compte de tiers, seule ou en collaboration avec des tiers : Toutes op\u00E9rations se rapportant directement ou indirectement, int\u00E9gralement ou partiellement \u00E0 l\u2019exploitations, dans le sens le plus large, d\u2019en",
"new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, tant pour son propre compte que pour",
"change_kind": "restated",
"article_title": "Objet",
"article_number": "3"
},
{
"summary": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
"new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
"change_kind": "restated",
"article_title": "Dur\u00E9e",
"article_number": "4"
},
{
"summary": "En r\u00E9mun\u00E9ration des apports, cent (100) actions ont \u00E9t\u00E9 \u00E9mises. Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
"new_text": "En r\u00E9mun\u00E9ration des apports, cent (100) actions ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
"change_kind": "restated",
"article_title": "Apport",
"article_number": "5"
},
{
"summary": "Les actions doivent \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission. En cas d\u2019actionnaire unique-administrateur, ce dernier d\u00E9termine librement, au fur et \u00E0 mesure des besoins de la soci\u00E9t\u00E9 et aux \u00E9poques qu\u2019il jugera utiles, les versements ult\u00E9rieurs \u00E0 effectuer par lui sur les actions souscrites en esp\u00E8ces et non e",
"new_text": "Les actions doivent \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission.\nEn cas d\u2019actionnaire unique-administrateur, ce dernier d\u00E9termine librement, au fur et \u00E0 mesure des",
"change_kind": "restated",
"article_title": "Appels de fonds",
"article_number": "6"
},
{
"summary": "Les actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires existants, proportionnellement au nombre d\u2019actions qu\u2019ils d\u00E9tiennent.",
"new_text": "Les actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires",
"change_kind": "restated",
"article_title": "Apport en num\u00E9raire avec \u00E9mission de nouvelles actions \u2013 droit de pr\u00E9f\u00E9rence",
"article_number": "7"
},
{
"summary": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u2019ordre. Elles sont inscrites dans le registre des actions nominatives ; ce registre contiendra les mentions requises par le Code des soci\u00E9t\u00E9s et des associations.",
"new_text": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u2019ordre.\nElles sont inscrites dans le registre des actions nominatives ; ce registre contiendra les mentions",
"change_kind": "restated",
"article_title": "Nature des actions",
"article_number": "8"
},
{
"summary": "Les actions peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort, sans agr\u00E9ment, \u00E0 un actionnaire, au conjoint ou au cohabitant l\u00E9gal du c\u00E9dant ou du testateur, aux ascendants ou descendants en ligne directe des actionnaires.",
"new_text": "\u00A71. Cession libre\nLes actions peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort, sans agr\u00E9ment, \u00E0 un",
"change_kind": "restated",
"article_title": "Cession d\u2019actions",
"article_number": "9"
},
{
"summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u2019ils sont nomm\u00E9s dans les statuts, avoir la qualit\u00E9 d\u2019administrateur statutaire.",
"new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales,",
"change_kind": "restated",
"article_title": "Organe d\u2019administration",
"article_number": "10"
},
{
"summary": "S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e, avec la facult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci.",
"new_text": "S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e, avec la",
"change_kind": "restated",
"article_title": "Pouvoir d\u2019administration",
"article_number": "11"
},
{
"summary": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant.",
"new_text": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit",
"change_kind": "restated",
"article_title": "Pouvoir de repr\u00E9sentation",
"article_number": "12"
},
{
"summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u2019administrateur est ou non exerc\u00E9 gratuitement. Si le mandat d\u2019administrateur est r\u00E9mun\u00E9r\u00E9, l\u2019assembl\u00E9e g\u00E9n\u00E9rale, statuant \u00E0 la majorit\u00E9 absolue des voix, ou l\u2019actionnaire unique, d\u00E9termine le montant de cette r\u00E9mun\u00E9ration fixe ou proportionnelle.",
"new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u2019administrateur est ou non exerc\u00E9 gratuitement.\nSi le mandat d\u2019administrateur est r\u00E9mun\u00E9r\u00E9, l\u2019assembl\u00E9e g\u00E9n\u00E9rale, statuant \u00E0 la majorit\u00E9 absolue des",
"change_kind": "restated",
"article_title": "R\u00E9mun\u00E9ration des administrateurs",
"article_number": "13"
},
{
"summary": "L\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u2019administrateur-d\u00E9l\u00E9gu\u00E9, ou \u00E0 un ou plusieurs directeurs.",
"new_text": "L\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la",
"change_kind": "restated",
"article_title": "Gestion journali\u00E8re",
"article_number": "14"
},
{
"summary": "Lorsque la loi l\u0027exige et dans les limites qu\u0027elle pr\u00E9voit, le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou plusieurs commissaires, nomm\u00E9s pour trois ans et r\u00E9\u00E9ligibles.",
"new_text": "Lorsque la loi l\u0027exige et dans les limites qu\u0027elle pr\u00E9voit, le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou",
"change_kind": "restated",
"article_title": "Contr\u00F4le de la soci\u00E9t\u00E9",
"article_number": "15"
},
{
"summary": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le premier lundi du mois de juin, \u00E0 18 heures. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour ouvrable suivant.",
"new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le premier lundi du mois de",
"change_kind": "restated",
"article_title": "Tenue et convocation",
"article_number": "16"
},
{
"summary": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un titulaire de titres doit remplir les conditions suivantes : le titulaire de titres nominatifs doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres nominatifs relatif \u00E0 sa cat\u00E9gorie de titr",
"new_text": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un",
"change_kind": "restated",
"article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
"article_number": "17"
},
{
"summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u2019actionnaire pr\u00E9sent qui d\u00E9tient le plus d\u2019actions ou encore, en cas de parit\u00E9, par le plus \u00E2g\u00E9 d\u2019entre eux. Le pr\u00E9sident d\u00E9signera le secr\u00E9taire qui peut ne pas \u00EAtre actionnaire.",
"new_text": "\u2022 1. L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u2019actionnaire",
"change_kind": "restated",
"article_title": "S\u00E9ances \u2013 proc\u00E8s-verbaux",
"article_number": "18"
},
{
"summary": "A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales r\u00E9gissant les actions sans droit de vote.",
"new_text": "\u2022 1. A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions",
"change_kind": "restated",
"article_title": "D\u00E9lib\u00E9rations",
"article_number": "19"
},
{
"summary": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0 trois semaines au plus par l\u2019organe d\u2019administration.",
"new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0 trois",
"change_kind": "restated",
"article_title": "Prorogation",
"article_number": "20"
},
{
"summary": "L\u0027exercice social commence le premier janvier et finit le trente et un d\u00E9cembre de chaque ann\u00E9e.",
"new_text": "L\u0027exercice social commence le premier janvier et finit le trente et un d\u00E9cembre de chaque ann\u00E9e.",
"change_kind": "restated",
"article_title": "Exercice social",
"article_number": "21"
},
{
"summary": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur proposition de l\u2019organe d\u2019administration, \u00E9tant toutefois fait observer que chaque action conf\u00E8re un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices.",
"new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur",
"change_kind": "restated",
"article_title": "R\u00E9partition - r\u00E9serves",
"article_number": "22"
},
{
"summary": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les formes pr\u00E9vues pour les modifications aux statuts.",
"new_text": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les",
"change_kind": "restated",
"article_title": "Dissolution",
"article_number": "23"
},
{
"summary": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le ou les administrateurs en fonction sont d\u00E9sign\u00E9s comme liquidateur(s) en vertu des pr\u00E9sents statuts si aucun autre liquidateur n\u2019aurait \u00E9t\u00E9 d\u00E9sign\u00E9, sans pr\u00E9judice de la facult\u00E9 de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de d\u00E9s",
"new_text": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le ou les",
"change_kind": "restated",
"article_title": "Liquidateurs",
"article_number": "24"
},
{
"summary": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions soit par des appels de fonds compl\u00E9mentaires \u00E0 charge",
"new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des",
"change_kind": "restated",
"article_title": "R\u00E9partition de l\u2019actif net",
"article_number": "25"
},
{
"summary": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u2019obligations domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge o\u00F9 toutes communications, sommations, assignations, significations peuvent lui \u00EAtre valablement faites s\u0027il n\u0027a pas \u00E9lu un autr",
"new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u2019",
"change_kind": "restated",
"article_title": "Election de domicile",
"article_number": "26"
},
{
"summary": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs relatifs aux affaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence exclusive est attribu\u00E9e aux tribunaux du si\u00E8ge, \u00E0 moins que la soci\u00E9t\u00E9 n\u0027y renonce express\u00E9ment.",
"new_text": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs",
"change_kind": "restated",
"article_title": "Comp\u00E9tence judiciaire",
"article_number": "27"
},
{
"summary": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement d\u00E9rog\u00E9 sont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts et les clauses contraires aux dispositions imp\u00E9ratives du Code des soci\u00E9t\u00E9s sont cens\u00E9es non \u00E9crites.",
"new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement",
"change_kind": "restated",
"article_title": "Droit commun",
"article_number": "28"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "WALTER Felix Marie",
"excluded_powers": []
},
{
"name": "WALTER Philip Rudolf Vince",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Georges HOUGAERTS",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"procuration"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 100,
"shares_before": 100,
"capital_after_eur": 18600.0,
"capital_before_eur": 18600.0,
"share_classes_after": []
},
"coordinated_text_lineage": null
}06-08-2024 Articles of association amended
Technical 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": "2024-07-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0885.053.041",
"name_full": "LA SOURCE DES AMIS",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}06-08-2024 Change in the board of directors
Technical details
{
"events": [
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "PHIFE SRL",
"address": "3840 Borgloon, Nieuwstraat 1/B",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "PHIFE SRL",
"address": "3840 Borgloon, Nieuwstraat 1/B",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"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": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "WALTER Philip Rudolf Vince",
"address": "2204 NOORDWYK ZH (Pays-Bas), DUINDAMSEWEG 20",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"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": null
}
],
"notary": {
"name": "Georges HOUGAERTS",
"firm_city": null,
"firm_name": null,
"office_city": "Tongeren",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-08-06",
"filing_date": "2024-08-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-07-30",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-07-30",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-07-30",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-07-30",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-07-30",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-07-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0885.053.041",
"name_full": "LA SOURCE DES AMIS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Hougaerts \u0026 Peyls",
"person_name": null,
"org_rep_person_name": "BIENKENS Kirsten",
"person_role_at_subject": null
},
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"procuration"
],
"corrected_publication_numac": null
}06-08-2024 2 reappointed
- BIENKENS Kirsten — Bestuurder
- WALTER Philip Rudolf Vince — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BIENKENS Kirsten",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0668423733",
"name": "PHIFE SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - PHIFE SRL, ayant son si\u00E8ge \u00E0 3840 Borgloon, Nieuwstraat 1/B, inscrite au registre"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WALTER Philip Rudolf Vince",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : ... - Monsieur WALTER Philip Rudolf Vince, domicili\u00E9 \u00E0 2204 NOORDWYK ZH (Pays-Bas),"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0885.053.041",
"name_full": "LA SOURCE DES AMIS",
"legal_form": "SPRL"
}
}10-09-2018 2 directors appointed, 1 resigning
- Felix Walter — Gedelegeerd bestuurder
- Philip Walter — Gedelegeerd bestuurder
- Johannes, Martinus JEHEE — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Johannes, Martinus JEHEE",
"address": null,
"birth_date": null
},
"effective_date": "2017-10-25",
"evidence_quote": "la d\u00E9mission de Monsieur Johannes, Martinus JEHEE, domicili\u00E9 \u00E0 6927 Tellin, Chemin de la Clusure 30: en qualit\u00E9 de g\u00E9rant \u00E0 partir de 25/10/2017"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Felix Walter",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0668423733",
"name": "Phife BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-10-25",
"evidence_quote": "la nomination de Phife BVBA, BE0668,423.733, Nieuwstraat 1B \u00E0 Borgloon, repr\u00E9sent\u00E9 par le Repr\u00E9sentant Permanent M. Felix Walter, domicili\u00E9 \u00E0 Duinsedamseweg 20 2204 AS Noordwijk, Pays Bas en qualit\u00E9 de g\u00E9rant \u00E0 partir de 25/10/2017"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philip Walter",
"address": null,
"birth_date": null
},
"effective_date": "2017-10-25",
"evidence_quote": "la nomination de Philip Walter, domicili\u00E9 \u00E0 Losplaatskade 25 2201DB Noordwijk ZH, en qualit\u00E9 de g\u00E9rant \u00E0 partir de 25/10/2017"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0885.053.041",
"name_full": "LA SOURCE DES AMIS",
"legal_form": "SPRL"
}
}10-09-2018 Registered office moved within Bertrix
- Rue de Mortehan sn, 6880 Bertrix → Route de Mortehan, 6880 Bertrix
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bertrix",
"region": null,
"street": "Route de Mortehan",
"country": "BE",
"postcode": "6880",
"box_number": null,
"street_number": null
},
"old_address": {
"city": "Bertrix",
"region": null,
"street": "Rue de Mortehan",
"country": "BE",
"postcode": "6880",
"box_number": null,
"street_number": "sn"
},
"effective_date": null,
"evidence_quote": "Suite \u00E0 une erreur dans la publication du 10 novembre 2006, l\u0027adresse est la suivante: Route de Mortehan \u00E0 6880 Bertrix."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0885.053.041",
"name_full": "LA SOURCE DES AMIS",
"legal_form": "SPRL"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | LA SOURCE DES AMIS |