BABEL LDC
La probabilité de faillite calculée de BABEL LDC sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 2013 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 12 ans |
| Direction | 2 |
| Sites | 1 |
| Publications | 16 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-06-2025 | micro | 30-01-2026 | 2026-00020676 |
| 30-06-2024 | micro | 31-01-2025 | 2025-00019726 |
| 30-06-2023 | micro | 26-01-2024 | 2024-00013770 |
| 30-06-2022 | micro | 02-12-2022 | 2022-20530293 |
| 30-06-2021 | micro | 26-01-2022 | 2022-03000425 |
| 30-06-2020 | micro | 22-10-2020 | 2020-62700062 |
| 30-06-2019 | micro | 25-11-2019 | 2019-74300315 |
| 30-06-2018 | micro | 09-11-2018 | 2018-72000209 |
| 30-06-2017 | micro | 23-01-2018 | 2018-02000236 |
| 30-06-2016 | volledig | 09-12-2016 | 2016-69700217 |
-
Actif25-07-2023 → auj.
-
KREANOVEPersonne moraleAdministrateur· repr. perm.: Arnaud TrejbiezActe Moniteur 22102916 (29-08-2022)Actif29-08-2022 → auj.
Anciens dirigeants (4)
-
Ancien— → 21-06-2023
-
Ancien17-01-2017 → 29-08-2022
2 événements
- 29-08-2022 Démission· Administrateur
- 17-01-2017 Nommé· Gérant
-
Ancien— → 17-01-2017
-
Ancien— → 17-01-2017
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Christine FONTEYNActif Commissaire |
— | 11-10-2023 → auj. |
| NACE primaire | 85599 |
| Forme juridique | SRL(610) |
| Date de constitution | 30-08-2013 |
| Status | Actif |
| Code postal | 4577 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 61041A0241/00C000 | Wallonie | 757 m² | 1 · 66 m² | 10,2 m · 3 ét. |
| 21616G0030/00T016 | Bruxelles | 342 m² | 1 · 99 m² | 13,8 m · 3 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
07-04-2026 Transfert du siège social de UCCLE à MODAVE
- Avenue Kersbeek 308 à 1180 UCCLE → rue du Parc 6 à 4577 MODAVE
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue du Parc 6 \u00E0 4577 MODAVE",
"city": "MODAVE",
"region": "waals_gewest",
"street": "rue du Parc",
"country": "BE",
"postcode": "4577",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Kersbeek 308 \u00E0 1180 UCCLE",
"city": "UCCLE",
"region": "brussels_hoofdstedelijk_gewest",
"street": null,
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2026-03-02",
"evidence_quote": "A dater de jour, le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante:",
"region_changed": true,
"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": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-04-07",
"filing_date": "2026-03-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-03-02",
"unanimous": true
},
"subject_company": {
"kbo": "0537.843.422",
"name_full": "BABEL LDC",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mohammed Chahboun",
"org_rep_person_name": null,
"person_role_at_subject": "g\u00E9rant"
},
"co_filed_documents": []
}07-04-2026 Christine Fonteyn démissionne de son mandat de co gedelegeerd bestuurder
- Christine Fonteyn — Co gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "secretaris",
"person": {
"rrn": null,
"name": "Christine Fonteyn",
"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": "II nomme madame Christine Fonteyn dans les fonctions de secr\u00E9taire.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "co-gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christine Fonteyn",
"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": null,
"evidence_quote": "Madame Fonteyn donne sa d\u00E9mission qui est accept\u00E9e par le g\u00E9rant",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-04-07",
"filing_date": "2026-03-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-03-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0537.843.422",
"name_full": "BABEL LDC",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mohammed Chahboun",
"org_rep_person_name": null,
"person_role_at_subject": "g\u00E9rant"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-11-2023 Christine FONTEYN nommé commissaire
- Christine FONTEYN — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christine FONTEYN",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-11",
"evidence_quote": "Madame Christine FONTEYN est nomm\u00E9e co-g\u00E9rante de la soci\u00E9t\u00E9 \u00E0 partir de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.843.422",
"name_full": "BABEL LDC",
"legal_form": "SRL"
}
}24-11-2023 2 administrateurs nommés
- Mohammed CHAHBOUN — Bestuurder
- Christine FONTEYN — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mohammed CHAHBOUN",
"address": null,
"birth_date": null,
"profession": "administrateur-g\u00E9rant",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-10-11",
"evidence_quote": "Monsieur Mohammed CHAHBOUN, administrateur- g\u00E9rant",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christine FONTEYN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-10-11",
"evidence_quote": "Madame Christine FONTEYN, future associ\u00E9e et co-g\u00E9rante",
"decharge_status": null,
"mandate_duration": 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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-11-24",
"filing_date": "2023-11-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-10-11",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0537.843.422",
"name_full": "BABEL LDC",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mohammed CHAHBOUN",
"org_rep_person_name": null,
"person_role_at_subject": "G\u00E9rant"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 24/11/2023 - Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}25-07-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2023-07-13",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0537.843.422",
"name_full": "BABEL LDC",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "de confier la coordination et le d\u00E9p\u00F4t des statuts au Notaire Herv\u00E9 Behaegel, \u00E9lisant domicile \u00E0 Saint-Gilles, avenue des Villas, 46",
"holder_kbo": null,
"holder_name": "Herv\u00E9 Behaegel",
"scope_categories": [
"filing",
"deposit"
],
"with_substitution": false
},
{
"quote": "de conf\u00E9rer \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e J. JORDENS \u00E0 Uccle (1180 Bruxelles), Avenue Kersbeek 308, repr\u00E9sent\u00E9e par Arnaud TREJBIEZ avec pouvoir de substitution, tous pouvoirs \u00E0 l\u2019effet de proc\u00E9der \u00E0 toutes d\u00E9marches n\u00E9cessaires ou utiles afin d\u0027adapter les renseignements et la documentation administrative suite aux changements qui pr\u00E9c\u00E8dent.",
"holder_kbo": null,
"holder_name": "J. JORDENS",
"scope_categories": [
"administrative formalities",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}25-07-2023 1 administrateur nommé, 1 démissionnaire
- CHAHBOUN, Mohammed — Bestuurder
- BOUJARRA, Lahcen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOUJARRA, Lahcen",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-21",
"evidence_quote": "1) d\u2019acter la d\u00E9mission donn\u00E9e le 21 juin 2023 et pr\u00E9sent\u00E9e et accept\u00E9e \u00E0 cette date par l\u2019assembl\u00E9e g\u00E9n\u00E9rale des actionnaires par Monsieur BOUJARRA, Lahcen, n\u00E9 \u00E0 Inezgane (Maroc) le trente juin mil neuf cent nonante-huit, qui d\u00E9clare \u00EAtre domicili\u00E9 \u00E0 Schaerbeek (1030 Bruxelles), Avenue Z\u00E9nobe Gramm"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CHAHBOUN, Mohammed",
"address": null,
"birth_date": null
},
"evidence_quote": "2) de fixer \u00E0 un le nombre d\u2019administrateurs ; 3) de nommer Monsieur CHAHBOUN, Mohammed, n\u00E9 \u00E0 F\u00E8s (Maroc) le six ao\u00FBt mil neuf cent septante et un, domicili\u00E9 \u00E0 1070 Anderlecht, Petite rue du Moulin 85, en qualit\u00E9 d\u2019administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e, lequel a d\u00E9clar\u00E9 accepter l"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.843.422",
"name_full": "BABEL LDC",
"legal_form": "SPRL"
}
}08-05-2023 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Lahcen Boujarra",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"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": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_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_buyback",
"after_eur": null,
"delta_eur": null,
"before_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": "francephene-de Druxelles",
"firm_city": null,
"firm_name": null,
"office_city": "Uccle",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-03-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-03-21",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-03-21"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0537.843.422",
"name_full": "BABEL LDC",
"legal_form": "SRL",
"_kbo_filled_from_list": true,
"is_foreign_registered": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marion de Crombrugghe",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Lahcen Boujarra",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Arnaud Trejbiez",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}08-05-2023 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 100,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2023-03-21",
"evidence_quote": "La SRL Kreanove, dont le si\u00E8ge social est situ\u00E9 \u00E0 1180 Uccle, avenue Kersbeek n\u00B0 308 (BCE 0479.092.007) c\u00E8de la totalit\u00E9 des actions qu\u0027elle d\u00E9tient (total 100 actions), \u00E0 Lahcen Boujarra.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.843.422",
"name_full": "BABEL LDC",
"legal_form": "SPRL"
}
}29-08-2022 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 100,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2022-08-02",
"evidence_quote": "L\u0027assembl\u00E9e acte les cessions d\u0027actions suivantes: Mathias Vivario, Olivier Harou et Hugues Andr\u00E9 c\u00E8dent la totalit\u00E9 des actions qu\u0027ils d\u00E9tiennent (respectivement 33, 33 et 34, soit au total 100 actions), \u00E0 la SRL Kreanove",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.843.422",
"name_full": "BABEL LDC",
"legal_form": "SPRL"
}
}29-08-2022 Transfert du siège social vers Uccle
- 1180 Uccle, avenue Kersbeek n° 308
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1180 Uccle, avenue Kersbeek n\u00B0 308",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue Kersbeek",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "308",
"locality_suffix": "(BCE)"
},
"old_address": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 vers 1180 Uccle, avenue Kersbeek n\u00B0 308.",
"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": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"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": "nl",
"pub_date": null,
"filing_date": "2022-08-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-08-02",
"unanimous": true
},
"subject_company": {
"kbo": "0537.843.422",
"name_full": "BABEL LDC",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Serge Solau",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Copie \u00E0 publier aux annexes au Moniteur belge apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe"
]
}29-08-2022 1 administrateur nommé, 1 démissionnaire
- Arnaud Trejbiez — Bestuurder
- Mathias Vivario — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mathias Vivario",
"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": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Arnaud Trejbiez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0479.092.007",
"name": "SRL Kreanove",
"address": "1180 Uccle, avenue Kersbeek n\u00B0 308",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_old_rep": "Mathias Vivario",
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "J. Jordens",
"address": null,
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},
"reason": null,
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"evidence_quote": "",
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"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-08-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-08-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0537.843.422",
"name_full": "BABEL LDC",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Serge Solau",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-08-2022 1 administrateur nommé, 1 démissionnaire
- Arnaud Trejbiez — Bestuurder
- Mathias Vivario — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathias Vivario",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Mathias Vivario de son poste d\u0027administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud Trejbiez",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0479092007",
"name": "SRL Kreanove",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "et d\u00E9cide de nommer en remplacement la sri Kreanove, repr\u00E9sent\u00E9e par son administrateur Arnaud Trejbiez."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.843.422",
"name_full": "BABEL LDC",
"legal_form": "SPRL"
}
}29-08-2022 Transfert du siège social au sein de Uccle
- Avenue Houzeau 61, 1180 Uccle → Avenue Kersbeek 308, 1180 Uccle
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Uccle",
"region": "Brussels",
"street": "Avenue Kersbeek",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "308"
},
"old_address": {
"city": "Uccle",
"region": "Brussels",
"street": "Avenue Houzeau",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "61"
},
"effective_date": "2022-08-02",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 vers 1180 Uccle, avenue Kersbeek n\u00B0 308."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.843.422",
"name_full": "BABEL LDC",
"legal_form": "SPRL"
}
}29-08-2022 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
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"subscribers": [
{
"kbo": null,
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"n_shares_subscribed": 33,
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},
{
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"kind": "person",
"name": "Olivier Harou",
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},
{
"kbo": null,
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"kind": "person",
"name": "Hugues Andr\u00E9",
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}
],
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},
{
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"n_shares_subscribed": 100,
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}
],
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},
{
"kind": "eenhoofdigheid_declaration",
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},
{
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{
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}
],
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}
],
"notary": {
"name": null,
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"office_city": "Bruxelles",
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},
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"decision": {
"body": "algemene_vergadering",
"act_date": "2022-08-02",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-08-02"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0537.843.422",
"name_full": "BABEL LDC",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Serge Solau",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": "0479.092.007",
"pct": 100.0,
"kind": "org",
"name": "SRL Kreanove",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
}
],
"share_classes_after": []
}09-05-2017 Transfert du siège social de La Hulpe à Bruxelles
- Tienne Saint-Roch 4, 1310 La Hulpe → Avenue Houzeau 61, 1180 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Avenue Houzeau",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "61"
},
"old_address": {
"city": "La Hulpe",
"region": "Waals",
"street": "Tienne Saint-Roch",
"country": "BE",
"postcode": "1310",
"box_number": null,
"street_number": "4"
},
"effective_date": "2017-01-17",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social et le si\u00E8ge d\u0027exploitation \u00E0 l\u0027adresse suivante: Avenue Houzeau, 61 1180 Bruxelles"
}
],
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.843.422",
"name_full": "BABEL LDC",
"legal_form": "SPRL"
}
}09-05-2017 1 administrateur nommé, 2 démissionnaires
- Mathias VIVARIO — Zaakvoerder
- Fabrice LEONARD — Zaakvoerder
- Irène DE CACERES-PELIZ — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Fabrice LEONARD",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-17",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide d\u0027acter la d\u00E9mission de son poste de g\u00E9rant de Monsieur Fabrice LEONARD et ce \u00E0 partir du 17 janvier 2017."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Ir\u00E8ne DE CACERES-PELIZ",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-17",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide d\u0027acter la d\u00E9mission de son poste de g\u00E9rant de Madame Ir\u00E8ne DE CACERES-PELIZ et ce \u00E0 partir du 17 janvier 2017."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Mathias VIVARIO",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-17",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de nommer un nouveau g\u00E9rant : Monsieur Mathias VIVARIO domicili\u00E9 \u00E0 5520 Onhaye, Melin 1 et ce \u00E0 partir du 17 janvier 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.843.422",
"name_full": "BABEL LDC",
"legal_form": "SPRL"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | BABEL LDC |