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ORPHEE

Active
Private limited company (pre-2019)·Kappers- en barbiersactiviteiten· 49 yrs active
Haagbeukenlaan 6 ·1200 Sint-Lambrechts-Woluwe, Belgium
BE 0417.009.037
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

5 acts
Capital history · 1
06-01-2020
v3.2
Address history · 2
16-12-2025
Registered-office move
16-12-2025
v3.2
All acts · 5 updated 6 months ago
2025
16-12-2025 Registered office moved within BRUXELLES Registered-office change
  • RUE THEODORE DE CUYPER 106 - 1200 BRUXELLES → 1200 BRUXELLES, AVENUE DE LA CHARMILLE N°6 BT 60
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "1200 BRUXELLES, AVENUE DE LA CHARMILLE N\u00B06 BT 60",
        "city": "BRUXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "AVENUE DE LA",
        "country": "BE",
        "postcode": "1200",
        "box_number": "60",
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "RUE THEODORE DE CUYPER 106 - 1200 BRUXELLES",
        "city": "BRUXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "RUE THEODORE DE CUYPER",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "106",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "A L\u0027UNANIMITE DES VOIX, L\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE DU 05 DECEMBRE 2025",
      "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": "beide",
      "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": "2025-12-16",
    "filing_date": "2025-12-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-12-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0417.009.037",
    "name_full": "ORPHE\u0415",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "CAROLINE DEBECKER",
    "org_rep_person_name": null,
    "person_role_at_subject": "ADMINISTRATEUR"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 16/12/2025 - Annexes du Moniteur belge"
  ]
}
16-12-2025 Registered office moved within BRUXELLES Registered-office change
  • RUE THEODORE DE CUYPER 106, 1200 BRUXELLES → AVENUE DE LA CHARMILLE 6, 1200 BRUXELLES
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "AVENUE DE LA CHARMILLE",
        "country": "BE",
        "postcode": "1200",
        "box_number": "60",
        "street_number": "6"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "RUE THEODORE DE CUYPER",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "106"
      },
      "effective_date": "2025-12-05",
      "evidence_quote": "L\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE DU 05 DECEMBRE 2025 A ACCERTE LA DECISION DU TRANSFERT DU SIEGE SOCIAL ET DU SIEGE D\u0027EXPLOITATION DE 1200 BRUXELLES, RUE THEODORE DE CUYPER N\u00B0106 VERS 1200 BRUXELLES, AVENUE DE LA CHARMILLE N\u00B06 BT 60. AVEC PRISE A EFFET IMMEDIAT."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.009.037",
    "name_full": "ORPHEE",
    "legal_form": "SPRL"
  }
}
2024
06-03-2024 CAROLINE DEBECKER appointed as statutory auditor Director changes
  • CAROLINE DEBECKER — Commissaris
Technical details
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "NN591113-388.53",
        "name": "CAROLINE DEBECKER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE DU 27 DECEMBRE 2023 ACCEPTE A L\u0027UNANIMITE DES VOIX, L\u0027ATTRIBUTION DU MANDAT D\u0027ADMINISTRATION-GESTION A TITRE GRATUIT A MME CAROLINE DEBECKER, NN591113-388.53 A PARTIR DU 1ER JANVIER 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Erutelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-12-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0417.009.037",
    "name_full": "ORPHEE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen.bij het. Belgisch. Staatsblad",
    "Annexes du. Moniteur belge."
  ],
  "corrected_publication_numac": null
}
06-03-2024 CAROLINE DE BECKER appointed as manager Director changes
  • CAROLINE DE BECKER — Zaakvoerder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "CAROLINE DE BECKER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE DU 27 DECEMBRE 2023 ACCEPTE A L\u0027UNANIMITE DES VOIX, L\u0027ATTRIBUTION DU MANDAT D\u0027ADMINISTRATION-GESTION A TITRE GRATUIT A MME CAROLINE DEBECKER, NN591113-388.53 A PARTIR DU 1ER JANVIER 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.009.037",
    "name_full": "ORPHEE",
    "legal_form": "SPRL"
  }
}
2020
06-01-2020 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2019-12-09",
      "evidence_quote": "L\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE DU 09 DECEMBRE 2019 ACCE\u0420TE LE TRANSFERT: DES PARTS SOCIALES. LA NOUVELLE REPARTITION DU CAPITAL SOCIAL (750 PARTS SOCIALES) EST: - CAROLINE DE BECKER: 600 PARTS SOCIALES - ANTHONY GORIS: 150 PARTS SOCIALES A L\u0027UNANIMITE DES VOIX PRESENTES, CETTE RESOLUTON PREND EFFET CE 09 DECEMBRE 2019.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.009.037",
    "name_full": "ORPHEE",
    "legal_form": "SPRL"
  }
}