BLINDS HOLDING
La probabilité de faillite calculée de BLINDS HOLDING sur 12 mois est de 1,2% (faible). L'entreprise est active depuis 2015 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 | 11 ans |
| Direction | 3 |
| Sites | 1 |
| Publications | 14 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 28-08-2025 | 2025-00421610 |
| 31-12-2023 | verkort | 30-08-2024 | 2024-00419618 |
| 31-12-2022 | micro | 31-07-2023 | 2023-00298947 |
| 31-12-2021 | micro | 26-07-2022 | 2022-20223900 |
| 31-12-2020 | micro | 29-06-2021 | 2021-27500350 |
| 31-12-2019 | micro | 31-08-2020 | 2020-49300079 |
| 31-12-2018 | micro | 08-07-2019 | 2019-30400044 |
| 31-12-2017 | micro | 26-07-2018 | 2018-38800485 |
| 31-12-2016 | micro | 24-07-2017 | 2017-35000262 |
| 31-12-2015 | volledig | 12-07-2016 | 2016-30500416 |
-
COVIALPersonne moraleAdministrateur· repr. perm.: Souchon NathalieActe Moniteur 25120595 (24-09-2025)Actif01-07-2025 → auj.
-
LENDERS - BOOSTPersonne moraleAdministrateur· repr. perm.: Reinout de GruijterActe Moniteur 24175509 (13-12-2024)Actif12-09-2024 → auj.
-
Louvers TechnologiesPersonne moraleGérant· repr. perm.: Reinout de GruijterActe Moniteur 20000892 (03-01-2020)Actif29-11-2019 → auj.
Anciens dirigeants (3)
-
D.BROK MANAGEMENTPersonne moraleAdministrateur· repr. perm.: Dimitri de BroquevilleActe Moniteur 24175509 (13-12-2024)Ancien12-09-2024 → 09-10-2025
2 événements
- 09-10-2025 Démission· Administrateur
- 12-09-2024 Nommé· Administrateur
-
Ancien01-03-2019 → 29-11-2019
2 événements
- 29-11-2019 Démission· Gérant
- 01-03-2019 Nommé· Administrateur délégué
-
Ancien— → 29-11-2019
| NACE primaire | — |
| Forme juridique | SRL(610) |
| Date de constitution | 20-05-2015 |
| Status | Actif |
| Code postal | 1930 |
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. |
|---|---|---|---|---|
| 23057C0010/00P000 | Flandre | 2,1 ha | 1 · 8 241 m² | 11,4 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.
21-10-2025 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": false,
"effective_date": "2025-06-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0630.733.293",
"name_full": "BLINDS HOLDING",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}21-10-2025 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Détails techniques
{
"notary": {
"name": "Olivier BROUWERS",
"firm_city": null,
"firm_name": null,
"office_city": "Elsene",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-21",
"filing_date": "2025-10-17",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-06-19",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0630.733.293",
"name_full_after": "BLINDS HOLDING",
"legal_form_after": "B.V.",
"name_full_before": "BLINDS HOLIDING",
"current_zetel_raw": "Hermesstraat 7 1930 Zaventem",
"legal_form_before": "B.V."
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De eerste alinea van artikel 5bis is herformuleerd om de statutaire onbeschikbaarheid van het eigen vermogen correct te beschrijven.",
"new_text": "De vennootschap beschikt over een rekening \u0022onbeschikbaar eigen vermogen\u0022, die niet uitkeerbaar is aan de aandeelhouders en die op de datum van de aanpassing van de statuten aan de bepalingen van het Wetboek van Vennootschappen en Verenigingen negenentwintigduizend driehonderddrie\u00EBntachtig euro (\u20AC 29.383,00) bedraagt.",
"change_kind": "amended",
"article_title": null,
"article_number": "5bis"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier BROUWERS",
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": "De tekst van de nieuwe statuten bevatte een materi\u00EBle fout in de eerste alinea van artikel 5bis met betrekking tot de statutaire onbeschikbaarheid van het eigen vermogen.",
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": 29383.0,
"capital_before_eur": 29383.0,
"share_classes_after": [
{
"count": null,
"label": "statutair onbeschikbare eigen vermogensrekening",
"rights_summary": "Statutair onbeschikbaar",
"voting_per_share": null
},
{
"count": null,
"label": "eigen vermogensrekening \u201Cniet-opgevraagde inbrengen\u201D",
"rights_summary": "Niet-opgevraagd",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": {
"previous_ag_date": "2023-05-15",
"previous_mb_reference": "24455803"
}
}24-09-2025 1 administrateur nommé, 1 démissionnaire
- Souchon Nathalie — Bestuurder
- de Broqueville Dimitri — Bestuurder
Détails techniques
{
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"evidence_quote": "De algemeen vergadering neemt kennis van het ontisag van BV D.BROKMANAGEMENT (0561.863.194) vertegenwoordigde door de Broqueville Dimitri ais bestuurder op 09/10/2025",
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"name": "BV COVIAL",
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"effective_date": "2025-07-01",
"evidence_quote": "en de benoeming van BV COVIAL (1022.655.558) vertegenwoordigde door Souchon Nathalie ais bestuurder met ingang op 01/07/2025",
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}24-09-2025 2 administrateurs nommés, 1 démissionnaire
- De Meyer Bernard — Bestuurder
- Souchon Nathalie — Bestuurder
- Broqueville Dimitri — Bestuurder
Détails techniques
{
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"evidence_quote": "De voorzitter stelt ais secretaris en stemopnemer de heer Bernard De Meyer aan.",
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"evidence_quote": "De algemeen vergadering neemt kennis van het ontisag van BV D.BROKMANAGEMENT (0561.863.194) vertegenwoordigde door de Broqueville Dimitri ais bestuurder op 09/10/2025 en de benoeming van BV COVIAL (1022.655.558) vertegenwoordigde door Souchon Nathalie ais bestuurder met ingang op 01/07/2025.",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "LEGRAIN Pauline",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "BV COGEFIS",
"address": "Genvalstraat 12, 1301 Bierges",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
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"evidence_quote": "De vergadering verleent alle machtigingen aan de BV COGEFIS, vertegenwoordigd door Mevr. LEGRAIN Pauline, waarvan de kantoren gevestigd zijn te 1301 Bierges, Genvalstraat 12 (BTW 0827.890.941), am aile documenten te ondertekenen en alle formaliteiten te vervullen die nodig zijn am over te gaan tot d",
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"notary": {
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},
"act_meta": {
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"pub_date": "2025-09-24",
"filing_date": "2025-09-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-06-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0630.733.293",
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"_kbo_filled_from_list": true
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"publication_proxy": {
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"person_name": "de Gruijter Reinout",
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"corrected_publication_numac": null
}13-12-2024 2 administrateurs nommés, 1 démissionnaire
- Reinout de Gruijter — Bestuurder
- Dimitri de Broqueville — Bestuurder
- Reinout de Gruijter — Bestuurder
Détails techniques
{
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"via_org": {
"kbo": "0630733293",
"name": "SRL Louvers Technologies",
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},
"effective_date": "2024-09-12",
"evidence_quote": "De vergadering stemt unaniem in met de aanvaarding van het ontslag van SRL Louvers Technologies, vertegenwoordigd door de heer Reinout de Gruijter, op 12 september 2024."
},
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},
"effective_date": "2024-09-12",
"evidence_quote": "De Algemene Vergadering stemde unaniem voor de benoeming van LENDERS BOOST (0414.922.052), vertegenwoordigd door de heer Reinout de Gruijter, en D.BROK MANAGEMENT (0561863194}, vertegenwoordigd door Dimitri de Broqueville als bestuurders met ingang van 12 september 2024."
},
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},
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"evidence_quote": "De Algemene Vergadering stemde unaniem voor de benoeming van LENDERS BOOST (0414.922.052), vertegenwoordigd door de heer Reinout de Gruijter, en D.BROK MANAGEMENT (0561863194}, vertegenwoordigd door Dimitri de Broqueville als bestuurders met ingang van 12 september 2024."
}
],
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}
}13-12-2024 2 administrateurs nommés, 1 démissionnaire
- Reinout de Gruijter — Directeur
- Dimitri de Broqueville — Directeur
- Reinout de Gruijter — Directeur
Détails techniques
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}03-01-2020 1 administrateur nommé, 2 démissionnaires
- Reinout de Gruijter — Zaakvoerder
- Olivier DeBusseré — Zaakvoerder
- Marwane Halabi — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Olivier DeBusser\u00E9",
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},
"effective_date": "2019-11-29",
"evidence_quote": "De algemene vergadering: a) neemt kennis van het ontslag van de volgende zaakvoerders met ingang van heden: - De heer Olivier DeBusser\u00E9, met woonplaats te Mollemstraat 5, 1785 Brussegem. De algemene vergadering dankt voornoemde zaakvoerders voor hun diensten uitgeoefend ten behoeve van de Vennootsch",
"discharge_granted": true
},
{
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},
"effective_date": "2019-11-29",
"evidence_quote": "De algemene vergadering: a) neemt kennis van het ontslag van de volgende zaakvoerders met ingang van heden: - De heer Marwane Halabi, met woonplaats te Ericalaan 8, 1640 Sint-Genesius-Rode. De algemene vergadering dankt voornoemde zaakvoerders voor hun diensten uitgeoefend ten behoeve van de Vennoot",
"discharge_granted": true
},
{
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},
"via_org": {
"kbo": "0732793923",
"name": "Louvers Technologies BV",
"address": null,
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},
"effective_date": "2019-11-29",
"evidence_quote": "b) bevestigt de benoeming van Louvers Technologies BV, met maatschappelijke zetel te Zevenbunderslaan 174, 1190 Vorst en met KBO nr. 0732.793.923, RPR Brussel (Franstalig), vast vertegenwoordigd door de heer Reinout de Gruijter, wonende te Burgemeestersstraat 44, 1050 Elsene, tot zaakvoerder van de "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0630.733.293",
"name_full": "BLINDS HOLDING",
"legal_form": "BVBA"
}
}01-03-2019 Transfert du siège social de Bruxelles à Zaventem
- avenue Emile de Mot 8, 1000 Bruxelles → Hermesstraat 7, 1930 Zaventem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": "Vlaams Gewest",
"street": "Hermesstraat",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "7"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "avenue Emile de Mot",
"country": "BE",
"postcode": "1000",
"box_number": "17",
"street_number": "8"
},
"effective_date": "2019-02-05",
"evidence_quote": "HUITIEME RESOLUTION: TRANFERT DU SIEGE SOCIAL. L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 1930 Zaventem, Hermesstraat 7."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0630.733.293",
"name_full": "SPANDECO",
"legal_form": "SPRL"
}
}01-03-2019 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": false,
"effective_date": "2019-02-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0630.733.293",
"name_full": "SPANDECO",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}01-03-2019 Augmentation de capital de 23.182,44 € à 41.782,44 €
- €18.600 → €41.782,44
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 23182.44,
"currency": "EUR",
"after_eur": 41782.44,
"delta_eur": 23182.44,
"before_eur": 18600.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-02-05",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027augmenter le capital social \u00E0 concurrence de vingt-trois mille cent quatre-vingt-deux euros quarante-quatre cents (23.182,44 EUR) suite \u00E0 cette augmentation de capital pour le porter de dix-huit mille six cents euros (18.600,00 EUR) \u00E0 quarante-et-un mille sept cent quatre-vingt-deux euros quarante quatre cents (41.782,44 EUR) par la cr\u00E9ation de trois cents (300) parts nouvelles",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0630.733.293",
"name_full": "SPANDECO",
"legal_form": "SPRL"
}
}01-03-2019 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": true,
"effective_date": "2019-02-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0630.733.293",
"name_full": "SPANDECO",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Un mandat sp\u00E9cial, avec facult\u00E9 de substitution, a \u00E9t\u00E9 conf\u00E9r\u00E9e \u00E0 la Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e \u0022COGEFIS\u0022, dont le si\u00E8ge social est \u00E9tabli \u00E0 1301 Bierges, rue de Genval 12, repr\u00E9sent\u00E9e par monsieur Arnaud Zoenen, aux fins de repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s de toutes administrations fiscales et de la TVA et plus en particulier aux fins de repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s des Guichets d\u0027Entreprises, les services du Registre des Personnes Morales, la Banque-Carrefour des Entreprises et toute autre administration et y requ\u00E9rir toute inscription et/ou modification.",
"holder_kbo": null,
"holder_name": "COGEFIS",
"scope_categories": [
"tax",
"KBO",
"filing",
"administrative_formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}01-03-2019 Transfert du siège social de Brussel à Zaventem
- Emile de Motlaan 8, 1000 Brussel → Hermesstraat 7, 1930 Zaventem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": "Vlaams Gewest",
"street": "Hermesstraat",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "7"
},
"old_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Emile de Motlaan",
"country": "BE",
"postcode": "1000",
"box_number": "17",
"street_number": "8"
},
"effective_date": "2019-02-05",
"evidence_quote": "ingevolge de verplaatsing van de maatschappelijke zetel naar het Vlaams Gewest ... De zetel van de vennootschap is gevestigd te 1930 Zaventem, Hermesstraat 7."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0630.733.293",
"name_full": "SPANDECO",
"legal_form": "BVBA"
}
}01-03-2019 HALABI Marwane nommé administrateur délégué
- HALABI Marwane — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "HALABI Marwane",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de nommer comme g\u00E9rant de la soci\u00E9t\u00E9 monsieur HALABI Marwane, n\u00E9 \u00E0 Uccle le 26 juillet 1979, demeurant \u00E0 1640 Rhode-Saint-Gen\u00E8se, avenue des Ericas 8 pour une dur\u00E9e ind\u00E9termin\u00E9e, qui a d\u00E9clar\u00E9 accepter son mandat et ne pas \u00EAtre frapp\u00EA de quelque mesure que ce soit s\u0027y o"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0630.733.293",
"name_full": "SPANDECO",
"legal_form": "SPRL"
}
}01-06-2015 Constitution d'une société (SRL)
Détails techniques
{
"kind": "oprichting",
"seat": "1000 Bruxelles, avenue Emile de Mot 8 boite 17",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1979-01-02",
"name": "DEBUSSER\u00C9 Olivier Philippe",
"niss": null,
"address": "1180 Uccle, Chauss\u00E9e de Waterloo 965/E01"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6200.0,
"holder_person_name": "DEBUSSER\u00C9 Olivier Philippe",
"is_subscriber_only": false,
"n_shares_subscribed": 62,
"amount_subscribed_eur": 6200.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1978-12-18",
"name": "BAUWENS Eduard Valery Rolend",
"niss": null,
"address": "1160 Auderghem, Avenue Paepedelle 36"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6200.0,
"holder_person_name": "BAUWENS Eduard Valery Rolend",
"is_subscriber_only": false,
"n_shares_subscribed": 62,
"amount_subscribed_eur": 6200.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1979-07-26",
"name": "HALABI Marwane",
"niss": null,
"address": "1000 Bruxelles, Avenue Emile De Mot 8 boite 17"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6200.0,
"holder_person_name": "HALABI Marwane",
"is_subscriber_only": false,
"n_shares_subscribed": 62,
"amount_subscribed_eur": 6200.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600.0,
"subject_company": {
"kbo": "0630.733.293",
"name_full": "SPANDECO",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2015-05-04",
"post_incorporation_mandates": []
}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 légaleNL | BLINDS HOLDING |