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BIKO

Actif
SRL·Services d'information touristique· 41 ans d'activité
Vossenbergstraat 71 ·3500 Hasselt, Belgique
BE 0427.235.807
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Moniteur belge — actes

7 actes
Tous les actes · 7 mis à jour il y a 1 mois
2026
08-05-2026 Dissolution et clôture immédiate de la liquidation Fin de la société
Résumé: v3.2
Détails techniques
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "end_event": {
    "sub_type": "voluntary_dissolution_with_close",
    "liquidator": null
  },
  "subject_company": {
    "kbo": "0427.235.807",
    "name_full": "BIKO"
  }
}
08-05-2026 Clôture de la liquidation Fin de la société·Sofie JANSSEN
Notaire: Sofie JANSSEN · Hasselt
Détails techniques
{
  "notary": {
    "name": "Sofie JANSSEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "auditor": {
    "kind": "bedrijfsrevisor",
    "firm_kbo": "0713.562.088",
    "firm_name": "KADIJA AMKHAOU BEDRIJFSREVISOR BV",
    "conclusion": "no_reserve",
    "ibr_number": "0713.562.088",
    "person_name": "Kadija Amkhaou"
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-08",
    "filing_date": "2026-04-02",
    "act_kind_objet": "Ontbinding en onmiddellijke sluiting van vereffening"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-31",
    "unanimous": true
  },
  "end_event": {
    "reason": "ontbinding op grond van artikel 2:71",
    "art_wvv": [
      "2:71",
      "2:80",
      "2:102"
    ],
    "sub_type": "closure_only",
    "closure_effective_date": null,
    "dissolution_effective_date": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": null,
  "silent_merger": null,
  "court_division": {
    "name": "Ondernemingsrechtbank Antwerpedeling HASSELT",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": {
    "address": null,
    "is_abroad": false,
    "holder_kbo": null,
    "holder_name": "mevrouw BIEN Ir\u00E8ne",
    "country_code": "BE",
    "retention_years": 5
  },
  "subject_company": {
    "kbo": "0427.235.807",
    "name_full": "BIKO",
    "legal_form": "BV"
  },
  "closure_mandatary": {
    "kbo": "0440.261.917",
    "name": "HS\u0026P",
    "role": "law_firm"
  },
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0440.261.917",
    "org_name": "HS\u0026P",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van akte (op papier)",
    "het verslag van de bedrijfsrevisor (op papier)",
    "het verslag van de raad van bestuur (op papier)"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": {
    "creditor_name": null,
    "has_outstanding_rc": false,
    "written_consent_2_80": true
  },
  "financials_at_dissolution": {
    "equity_eur": 541738.44,
    "reported_at": "2025-12-31",
    "net_equity_sign": "positive",
    "continuity_basis": "discontinuity",
    "net_position_eur": 541738.44,
    "balance_total_eur": 756825.77
  },
  "distribution_to_shareholders": {
    "in_kind": true,
    "amount_eur": null,
    "description": "de terugname van het resterend actief zal gebeuren door de aandeelhouders zelf"
  }
}
2023
18-12-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0427.235.807",
    "name_full": "BIKO"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
18-12-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.235.807",
    "name_full": "BIKO",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De algemene vergadering verleent volmacht aan de co\u00F6peratieve vennootschap HS\u0026P met zetel te 3500 Hasselt, Ilgatlaan 3 met ondernemingsnummer 0440.261.917, vertegenwoordigd door \u00E9\u00E9n van haar aangestelden, afzonderlijk handelend bevoegd en met de mogelijkheid tot indeplaatsstelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties.",
      "holder_kbo": "0440.261.917",
      "holder_name": "HS\u0026P",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "quote": "De algemene vergadering geeft volmacht aan de optredende notaris om over te gaan tot het opmaken, ondertekenen van de geco\u00F6rdineerde tekst der statuten en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Eric GILISSEN",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
18-12-2023 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Irène Bien — Niet statutair bestuurder
  • Irène Bien — Zaakvoerder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ir\u00E8ne Bien",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "Ir\u00E8ne Bien",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.235.807",
    "name_full": "BIKO"
  }
}
18-12-2023 1 démissionnaire, 1 reconduit Changement d'administrateurs
  • BIEN Irène — Zaakvoerder
  • BIEN Irène — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BIEN Ir\u00E8ne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder(s), evrouw BIEN Ir\u00E8ne, wonende te 3500 Hasselt, Vossenbergstraat 71, ontslag te geven uit hun functie. De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder(s) voor de uitoefening van hun mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BIEN Ir\u00E8ne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering gaat vervolgens onmiddellijk over tot de herbenoeming van alle zopas ontslagen zaakvoerders als niet-statutair bestuurder voor een onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.235.807",
    "name_full": "BIKO",
    "legal_form": "BVBA"
  }
}
18-12-2023 Décharge accordée aux administrateurs Changement d'administrateurs·Eric GILISSEN
Notaire: Eric GILISSEN · Hasselt
Détails techniques
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BIEN Ir\u00E8ne",
        "address": "3500 Hasselt, Vossenbergstraat 71",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder(s) voor de uitoefening van hun mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": 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": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "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
    }
  ],
  "notary": {
    "name": "Eric GILISSEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-18",
    "filing_date": "2023-12-14",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0427.235.807",
    "name_full": "BIKO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric GILISSEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Geassocieerd notaris"
  },
  "co_filed_documents": [
    "een uitgifte van de nog niet geregistreerde akte",
    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}