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BE KITCHEN

Actif
Route du Condroz(N) 89 ·4121 Neupré, Belgique
BE 0666.548.564
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Moniteur belge — actes

10 actes
Évolution du capital · 2
31-05-2023
v3.2
06-06-2018
v3.2
Évolution de l'adresse · 2
31-10-2023
v3.2
31-10-2023
Changement de siège
Tous les actes · 10 mis à jour il y a 6 mois
2025
17-12-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • loannatos Pierre — Bestuurder
  • loannatos Pierre — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "loannatos Pierre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0666548564",
        "name": "Blink Prod",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de mettre fin au mandat de l\u0027administrateur de la SRL Blink Prod \u00E0 partir du 01/01/2025 repr\u00E9sent\u00E9e par loannatos Pierre comme repr\u00E9sentant permanent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "loannatos Pierre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LPI Consulting SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de d\u00E9signer comme nouvel administrateur LPI Consulting SRL, Corniche de la Gloriette 36, 4053 Chaudfontaine. Son mandat prendra effet le 01/01/2025 et aura une dur\u00E9e ind\u00E9termin\u00E9e. loannatos Pierre, domicili\u00E8 \u00E0 Corniche de la Gloriette 36, 4053 Chaudfontaine, int"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.548.564",
    "name_full": "BE KITCHEN",
    "legal_form": "SRL"
  }
}
17-12-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • LPI Consulting — Bestuurder
  • loannatos Pierre — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "loannatos Pierre",
        "address": "Corniche de la Gloriette 36, 4053 Chaudfontaine",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de mettre fin au mandat de l\u0027administrateur de la SRL Blink Prod \u00E0 partir du 01/01/2025 repr\u00E9sent\u00E9e par loannatos Pierre comme repr\u00E9sentant permanent.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LPI Consulting",
        "address": "Corniche de la Gloriette 36, 4053 Chaudfontaine",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de d\u00E9signer comme nouvel administrateur LPI Consulting SRL, Corniche de la Gloriette 36, 4053 Chaudfontaine.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "loannatos Pierre",
        "address": "Corniche de la Gloriette 36, 4053 Chaudfontaine",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "loannatos Pierre, domicili\u00E8 \u00E0 Corniche de la Gloriette 36, 4053 Chaudfontaine, interviendra pour cette soci\u00E9t\u00E9 comme repr\u00E9sentant permanent au sens de l\u0027article 2:55 CSA.",
      "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": "2025-12-17",
    "filing_date": "2025-06-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0666.548.564",
    "name_full": "BE KITCHEN",
    "legal_form": "SRL"
  },
  "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": [],
  "corrected_publication_numac": null
}
2023
31-10-2023 Transfert du siège social au sein de Neupré Changement de siège
  • Route du Condroz 89, 4120 Neupré → Route du Condroz 109, 4121 Neupré
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Neupr\u00E9",
        "region": null,
        "street": "Route du Condroz",
        "country": "BE",
        "postcode": "4121",
        "box_number": "B",
        "street_number": "109"
      },
      "old_address": {
        "city": "Neupr\u00E9",
        "region": null,
        "street": "Route du Condroz",
        "country": "BE",
        "postcode": "4120",
        "box_number": null,
        "street_number": "89"
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 Route du Condroz 89 \u00E0 4120 Neupr\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.548.564",
    "name_full": "BE KITCHEN",
    "legal_form": "SRL"
  }
}
31-10-2023 Transfert du siège social au sein de Neupré Changement de siège
  • Route du Condroz 89 à 4120 Neupré → Route du Condroz 109 boite B, 4121 Neupré
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Route du Condroz 109 boite B, 4121 Neupr\u00E9",
        "city": "Neupr\u00E9",
        "region": "waals_gewest",
        "street": "Route du Condroz",
        "country": "BE",
        "postcode": "4121",
        "box_number": "B",
        "street_number": "109",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Route du Condroz 89 \u00E0 4120 Neupr\u00E9",
        "city": "Neupr\u00E9",
        "region": "waals_gewest",
        "street": "Route du Condroz",
        "country": "BE",
        "postcode": "4120",
        "box_number": null,
        "street_number": "89",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Il est d\u00E9cid\u00E9 de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 Route du Condroz 89 \u00E0 4120 Neupr\u00E9.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-10-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-09-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0666.548.564",
    "name_full": "BE KITCHEN",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "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",
    "Copie \u00E0 publier aux annexes au Moniteur belge"
  ]
}
31-05-2023 Augmentation de capital Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 691400,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "totale_inbreng",
      "effective_date": "2023-05-26",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019\u00E9mettre trente-sept mille cent septante-deux (37.172) actions nouvelles sans d\u00E9signation de valeur nominale \u00E0 souscrire au prix arrondi de dix-huit euros soixante cents (18,60 \u20AC) par action et \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de la totalit\u00E9 par l\u2019apport de cr\u00E9ances d\u00E9tenues par Monsieur IOANNATOS Pierre et Monsieur IOANNATOS Thomas, ainsi que par les soci\u00E9t\u00E9s CUISINES STORE et BLINK PROD, \u00E0 l\u2019encontre de la soci\u00E9t\u00E9.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.548.564",
    "name_full": "BE KITCHEN",
    "legal_form": "SPRL"
  }
}
31-05-2023 2 reconduits Changement d'administrateurs
  • Thomas IOANNATOS — Bestuurder
  • Pierre IOANNATOS — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas IOANNATOS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0848254211",
        "name": "CUISINES STORE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement de renouveler les mandats des administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : - La Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00AB CUISINES STORE \u00BB, ayant son si\u00E8ge \u00E0 4870 Trooz, rue Biche les Pr\u00E9s 18, inscrite au registre des personnes morales de Li\u00E8ge, divis"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre IOANNATOS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0632619053",
        "name": "BLINK PROD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement de renouveler les mandats des administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : ... - La Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00AB BLINK PROD \u00BB, ayant son si\u00E8ge \u00E0 4120 Neupr\u00E9, Route de Bonsgn\u00E9e 128, inscrite au registre des personnes morales de Li\u00E8ge, divi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.548.564",
    "name_full": "BE KITCHEN",
    "legal_form": "SPRL"
  }
}
2018
06-06-2018 Augmentation de capital de 500.000 € à 518.600 € Capital & actions
  • €18.600 → €518.600
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 500000,
      "currency": "EUR",
      "after_eur": 518600,
      "delta_eur": 500000,
      "before_eur": 18600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-06-01",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurren-ce d\u0027un montant de cinq cent mille euros (500.000\u20AC) pour le porter de dix-huit mille six cents euros (18.600\u20AC) \u00E0 cinq cent dix-huit mille six cents euros (518.600\u20AC) par la cr\u00E9ation de vingt-six mille huit cent quatre-vingt-deux (26.882) parts nouvelles... Ces parts seront imm\u00E9diatement souscrites en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.548.564",
    "name_full": "BE KITCHEN",
    "legal_form": "SPRL"
  }
}
12-01-2018 Pascal GERARD démissionne de son mandat d'administrateur délégué Changement d'administrateurs
  • Pascal GERARD — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal GERARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0552960970",
        "name": "GH INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "acte la d\u00E9mission en qualit\u00E9 de g\u00E9rant de la SPRL GH INVEST dont le si\u00E8ge social est \u00E9tabli rue du Petit Ch\u00EAne 71 \u00E0 4000 Li\u00E8ge, identifi\u00E9e \u00E0 la BCE sous le num\u00E9ro 0552.960.970 et de son repr\u00E9sentant permanent Pascal GERARD"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.548.564",
    "name_full": "BE KITCHEN",
    "legal_form": "SPRL"
  }
}
2016
21-12-2016 3 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Thomas IOANNATOS — Zaakvoerder
  • Pierre IOANNATOS — Zaakvoerder
  • Pascal GERARD — Zaakvoerder
  • Thomas IOANNATOS — Zaakvoerder
  • Pierre IOANNATOS — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Thomas IOANNATOS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-30",
      "evidence_quote": "prononce la d\u00E9mission en qualit\u00E9 de g\u00E9rants de Messieurs Thomas IOANNATOS et Pierre IOANNATOS"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pierre IOANNATOS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-30",
      "evidence_quote": "prononce la d\u00E9mission en qualit\u00E9 de g\u00E9rants de Messieurs Thomas IOANNATOS et Pierre IOANNATOS"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Thomas IOANNATOS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0848254211",
        "name": "OLA SPRL CUISINES STORE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-11-30",
      "evidence_quote": "d\u00E9cide de nommer au fonction de g\u00E9rants: ola SPRL CUISINES STORE, immatricul\u00E9e \u00E0 la BCE 0848.254.211 avec comme repr\u00E9sentant permanent au sens du Code des soci\u00E9t\u00E9s Monsieur Thomas IOANNATOS"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pierre IOANNATOS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0632619053",
        "name": "OLA SPRL BLINK PROD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-11-30",
      "evidence_quote": "ola SPRL BLINK PROD, immatricul\u00E9e \u00E0 la BCE 0632.619.053 avec comme repr\u00E9sentant permanent au sens du Code des soci\u00E9t\u00E9s monsieur Pierre IOANNATOS"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pascal GERARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0552960970",
        "name": "OLA SPRL G \u002B INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-11-30",
      "evidence_quote": "o SPRL G \u002B INVEST, immatricul\u00E9e \u00E0 la BCE 0552.960.970 avec comme repr\u00E9sentant permanent au sens du Code des soci\u00E9t\u00E9s monsieur Pascal GERARD"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.548.564",
    "name_full": "BE KITCHEN",
    "legal_form": "SPRL"
  }
}
23-11-2016 Constitution d'une société (SRL) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "4121 Neuville-en-Condroz (Neupr\u00E9), Route du Condroz 109/B",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-01-20",
        "name": "IOANNATOS Pierre",
        "niss": null,
        "address": "4000 Li\u00E8ge, rue du Batty 44"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "IOANNATOS Pierre",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-11-21",
        "name": "IOANNATOS Thomas",
        "niss": null,
        "address": "4480 Engis, rue Albert 1er 53"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "IOANNATOS Thomas",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0666.548.564",
    "name_full": "BE KITCHEN",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2016-11-18",
  "post_incorporation_mandates": []
}