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Moniteur belge — actes
9 actes Évolution du capital · 1
27-03-2026
Modification du capital
Évolution de l'adresse · 3
27-03-2026
Changement de siège
19-10-2022
v3.2
19-10-2022
Changement de siège
Tous les actes · 9
mis à jour il y a 3 mois
2026
27-03-2026 Opération sur le capital ou les actions
Détails techniques
{
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{
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}
],
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{
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Uccle",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-27",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2026-03-18",
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"under_authorized_capital": false,
"underlying_resolution_date": "2026-03-18"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0790.604.141",
"name_full": "BELLISIMMO",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
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},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "person",
"name": "DUEZ Renaud",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
},
{
"kbo": null,
"pct": 0.0,
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"name": "BUZATU lonel",
"role": "aandeelhouder",
"n_shares": 0,
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}
],
"share_classes_after": []
}27-03-2026 Transfert du siège social de Uccle à Bruxelles
- Avenue Kersbeek 308, 1180 Uccle → Boulevard de la Cambre 33 boîte 3, 1000 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard de la Cambre 33 bo\u00EEte 3, 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard de la Cambre",
"country": "BE",
"postcode": "1000",
"box_number": "3",
"street_number": "33",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Kersbeek 308, 1180 Uccle",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Kersbeek",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "308",
"locality_suffix": null
},
"effective_date": "2026-03-18",
"evidence_quote": "5.L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 Boulevard de la Cambre 33 bo\u00EEte 3, 1000 Bruxelles.",
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"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Avenue Kersbeek 308, 1180 Uccle",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Kersbeek",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "308",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
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"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"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": "Uccle",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-27",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-03-18",
"unanimous": true
},
"subject_company": {
"kbo": "0790.604.141",
"name_full": "BELLISIMMO",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "BUZATU lonel",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 27/03/2026 - Annexes du Moniteur belge"
]
}27-03-2026 DUEZ Renaud nommé administrateur
- DUEZ Renaud — Bestuurder
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BUZATU lonel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2026-03-18",
"evidence_quote": "L\u0027 assembl\u00E9e prend acte de la d\u00E9mission de BUZATU lonel en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 18 mars 2026. Cette d\u00E9mission est accept\u00E9e sans indemnit\u00E9.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DUEZ Renaud",
"address": "Grand\u0027Rue 75 bo\u00EEte A012, 6061 Charleroi",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-03-18",
"evidence_quote": "L \u0027assembl\u00E9e nomme, avec effet imm\u00E9diat au 18 mars 2026, DUEZ Renaud, domicili\u00E9 \u00E0 Grand\u0027Rue 75 bo\u00EEte A012, 6061 Charleroi, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9. II dispose de tous les pouvoirs de gestion et de repr\u00E9sentation vis-\u00E0-vis des tiers, conform\u00E9ment aux statuts et au Code des soci\u00E9t\u00E9s ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BUZATU lonel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e approuve le transfert de la totalit\u00E9 des 100 actions de la soci\u00E9t\u00E9 par BUZATU lonel \u00E0 DUEZ Renaud, domicili\u00E9 \u00E0 Grand\u0027Rue 75 bo\u00EEte A012, 6061 Charleroi. Ce transfert est accept\u00E9 sans r\u00E9serve.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BUZATU lonel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "DUEZ Renaud d\u00E9tient d\u00E9sormais 100 actions de la soci\u00E9t\u00E9 (100 %)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DUEZ Renaud",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "BUZATU lonel ne d\u00E9tient plus aucune action",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DUEZ Renaud",
"address": "Grand\u0027Rue 75 bo\u00EEte A012, 6061 Charleroi",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e approuve le transfert de la totalit\u00E9 des 100 actions de la soci\u00E9t\u00E9 par BUZATU lonel \u00E0 DUEZ Renaud, domicili\u00E9 \u00E0 Grand\u0027Rue 75 bo\u00EEte A012, 6061 Charleroi. Ce transfert est accept\u00E9 sans r\u00E9serve.",
"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": "Uccle",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-27",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-03-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0790.604.141",
"name_full": "BELLISIMMO",
"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
}2025
24-03-2025 1 administrateur nommé, 1 démissionnaire
- Buzatu lonel — Bestuurder
- Boutjast Youssef — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Boutjast Youssef",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la d\u00E9mission de Monsieur Boutjast Youssef de ses fonctions d\u0027administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Buzatu lonel",
"address": null,
"birth_date": null
},
"evidence_quote": "nomme Monsieur Buzatu lonel en tant qu\u0027administrateur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0790.604.141",
"name_full": "BELLISIMMO",
"legal_form": "SRL"
}
}24-03-2025 1 administrateur nommé, 1 démissionnaire
- Buzatu lonel — Bestuurder
- Boutjast Youssef — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Boutjast Youssef",
"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": "2025-03-13",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la d\u00E9mission de Monsieur Boutjast Youssef de ses fonctions d\u0027administrateur",
"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": "Buzatu lonel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-13",
"evidence_quote": "et nomme Monsieur Buzatu lonel en tant qu\u0027administrateur",
"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": "mixed",
"pub_date": "2025-03-24",
"filing_date": "2025-03-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-03-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0790.604.141",
"name_full": "BELLISIMMO",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "none",
"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
03-11-2023 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0790.604.141",
"name_full": "BELLISIMMO",
"legal_form": "SRL"
}
}2022
19-10-2022 Transfert du siège social de SCHAERBEEK à Uccle
- RUE ROYALE 261, 1030 SCHAERBEEK → Avenue Kersbeek 308, 1180 Uccle
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Uccle",
"region": "Brussels Gewest",
"street": "Avenue Kersbeek",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "308"
},
"old_address": {
"city": "SCHAERBEEK",
"region": "Brussels Gewest",
"street": "RUE ROYALE",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "261"
},
"effective_date": "2022-10-04",
"evidence_quote": "L\u0027assembl\u00E9e acte le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante \u00E0 dater de ce jour: Avenue Kersbeek 308 \u00E0 1180 Uccle"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0790.604.141",
"name_full": "BELLISIMMO",
"legal_form": "SRL"
}
}19-10-2022 Transfert du siège social de SCHAERBEEK à Uccle
- RUE ROYALE 261 - 1030 SCHAERBEEK → Avenue Kersbeek 308 à 1180 Uccle
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Kersbeek 308 \u00E0 1180 Uccle",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Kersbeek",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "308",
"locality_suffix": null
},
"old_address": {
"raw": "RUE ROYALE 261 - 1030 SCHAERBEEK",
"city": "SCHAERBEEK",
"region": "brussels_hoofdstedelijk_gewest",
"street": "RUE ROYALE",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "261",
"locality_suffix": "(SCH)"
},
"effective_date": "2022-10-10",
"evidence_quote": "",
"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": "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": "2022-10-19",
"filing_date": "2022-10-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-10-04",
"unanimous": true
},
"subject_company": {
"kbo": "0790.604.141",
"name_full": "BELLISIMMO",
"legal_form": "SRL",
"_kbo_filled_from_list": 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": []
}12-09-2022 Constitution d'une société (SRL)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "1030 Schaerbeek, Rue Royale 261",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1987-02-14",
"name": "BOUTJAST Youssef",
"niss": null,
"address": "1853 Grimbergen (Strombeek-Bever), Strombeeklinde 70"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "BOUTJAST Youssef",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 10000,
"subject_company": {
"kbo": "0790.604.141",
"name_full": "Bellisimmo",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2022-09-06",
"post_incorporation_mandates": []
}