B-SIX

Actif

SComm·Travaux de menuiserie· 2 ans d'activité

Rue d'Angleur 17 ·4130 Esneux, Belgique

Risque : faible

BE 1008.095.165

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Cycle de vie & signaux d'insolvabilité

0 événements du Moniteur belge

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Moniteur belge — actes

4 actes

Évolution de l'adresse · 1

10-06-2026

Changement de siège

Tous les actes · 4 mis à jour il y a 19 jours

2026

10-06-2026 Publication au Moniteur belge — Modification mineure Modification mineure

Résumé: other

Publication originale ↗

Détails techniques

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-10",
    "filing_date": "2025-06-01",
    "act_kind_objet": "NOMINATION DEMISSION ADMINISTRATEUR ET ASSOCIE COMMANDIT\u0415- NOMINATION ASSOCIES COMMANDITAIRES- CESSION PARTS SOCIALES -EXCLUSION ASSOCIE COMMANDITAIRE -TRANSFERT SIEGE SOCIAL-- NOUVELLES ACTIVITES COMMERCIALES - MODIFICATION RAISON SOCIALE - DIVERS"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2026-03-31",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "17 RUE D\u0027ANGLEUR REGION WALLONNE 4130 ESNEUX-TILFF",
    "address_old": "RUE DU TIGE 125 4040 HERSTAL (Belgique REGION WALLONNE)",
    "effective_date": "2026-04-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "diligence",
    "period_start": "2026-04-01",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Edouard MAKA"
  },
  "subject_company": {
    "kbo": "1008.095.165",
    "name_full": "B-SIX",
    "legal_form": "SOCIETE EN COMMANDITE"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Edouard MAKA",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "bestuursorgaan",
    "person_name": "Edouard MAKA"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

10-06-2026 Transfert du siège social vers TILFF Changement de siège·E MAKA

17 RUE D'ANGLEUR REGION WALLONNE 4130 ESNEUX-TILFF

Notaire: E MAKA

Publication originale ↗

Détails techniques

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "17 RUE D\u0027ANGLEUR REGION WALLONNE 4130 ESNEUX-TILFF",
        "city": "TILFF",
        "region": "waals_gewest",
        "street": "RUE D\u0027ANGLEUR",
        "country": "BE",
        "postcode": "4130",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": "ESNEUX-TILFF"
      },
      "old_address": null,
      "effective_date": "2026-04-01",
      "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": "E MAKA",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-10",
    "filing_date": "2025-06-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2026-03-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1008.095.165",
    "name_full": "B-SIX",
    "legal_form": "SOCIETE EN COMMANDITE"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Edouard MAKA",
    "org_rep_person_name": null,
    "person_role_at_subject": "associ\u00E9 commandit\u00E9"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

10-06-2026 Publication au Moniteur belge — Divers Divers

Résumé: other

Publication originale ↗

Détails techniques

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-10",
    "filing_date": "2025-06-01",
    "act_kind_objet": "NOMINATION DEMISSION ADMINISTRATEUR ET ASSOCIE COMMANDIT\u0415-"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-03-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "1008.095.165",
        "name": "B-SIX",
        "role": "other",
        "address": "RUE DU TIGE 125 4040 HERSTAL (Belgique REGION WALLONNE)",
        "is_foreign": false,
        "legal_form": "SOCIETE EN COMMANDITE",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Edouard MAKA",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "M M BLANCO PEREZ",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Nicolas DEWALQUE",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Jean MARIE DE TAEYE",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "M FILIPOVIC",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "1008.095.165",
    "name_full": "QUNAL DE L\u0027ENTREPRISE DE LIEGE",
    "legal_form": "SOCIETE EN COMMANDITE"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "E MAKA",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 31/03/2026 a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de nommer et de d\u00E9mettre des administrateurs, de c\u00E9der des parts sociales, d\u0027exclure un associ\u00E9, de transf\u00E9rer le si\u00E8ge social, d\u0027ajouter des activit\u00E9s commerciales et de modifier la raison sociale de la soci\u00E9t\u00E9 QUNAL DE L\u0027ENTREPRISE DE LIEGE. Ces d\u00E9cisions prennent effet au 01/04/2026.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

2024

10-04-2024 Constitution d'une société (SNC) Constitution

Résumé: oprichting

Publication originale ↗

Détails techniques

{
  "kind": "oprichting",
  "seat": "4040 HERSTAL, Rue du Tige 125",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1958-11-11",
        "name": "BLANCO PEREZ Miguel Angel",
        "niss": null,
        "address": "6941 DURBUY, Tier de Rinze 33/154"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 600.0,
      "holder_person_name": "BLANCO PEREZ Miguel Angel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 60,
      "amount_subscribed_eur": 600.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1946-01-06",
        "name": "FILIPOWICZ Srboljub",
        "niss": null,
        "address": "4031 ANGLEUR, Rue de Renory 36/2"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 400.0,
      "holder_person_name": "FILIPOWICZ Srboljub",
      "is_subscriber_only": true,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 400.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000.0,
  "subject_company": {
    "kbo": "1008.095.165",
    "name_full": "B-SIX",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2024-03-25",
  "post_incorporation_mandates": []
}