Aller au contenu

"BPH SOLUTION"

Actif
Rue Pierre Broodcoorens 44 ·1310 La Hulpe, Belgique
BE 0562.864.472
Suivre Print / PDF

Cycle de vie & signaux d'insolvabilité

0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge

Moniteur belge — actes

11 actes
Évolution du capital · 1
03-08-2018
v3.2
Évolution de l'adresse · 1
20-04-2015
v3.2
Tous les actes · 11 mis à jour il y a 2 mois
2026
28-04-2026 1 administrateur nommé, 1 démissionnaire, 1 reconduit Changement d'administrateurs·Victoria DONNER
  • BURLET Lenny André Suzy Joyce Louis — Bestuurder
  • BURLET Steven — Bestuurder
  • MATTON Stéphanie — Bestuurder
Notaire: Victoria DONNER · La Hulpe
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BURLET Steven",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-04-24",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de l\u2019administrateur suivant : Monsieur BURLET Steven, pr\u00E9cit\u00E9, avec effet \u00E0 la date de ce jour.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MATTON St\u00E9phanie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2026-04-24",
      "evidence_quote": "au renouvellement de la nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e de Madame MATTON St\u00E9phanie, pr\u00E9cit\u00E9e, ici pr\u00E9sente et qui accepte.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BURLET Lenny Andr\u00E9 Suzy Joyce Louis",
        "address": "1310 La Hulpe, Rue Pierre Broodcoorens, 44",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2026-04-24",
      "evidence_quote": "\u00E0 la nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e de Monsieur BURLET Lenny Andr\u00E9 Suzy Joyce Louis, domicili\u00E9 \u00E0 1310 La Hulpe, Rue Pierre Broodcoorens, 44.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Victoria DONNER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "La Hulpe",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-28",
    "filing_date": "2026-04-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-04-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-04-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-04-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0562.864.472",
    "name_full": "BPH SOLUTION",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Victoria DONNER",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}
28-04-2026 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts Modification des statuts·Victoria DONNER
Résumé: De voorwerp van de vennootschap is uitgebreid met diverse nieuwe activiteiten, waaronder huishoudelijke hulp, desinsectisatie, verkoop van antiek, logistieke diensten, IT-ontwikkeling, en diverse ande…Notaire: Victoria DONNER · La Hulpe
Détails techniques 
{
  "notary": {
    "name": "Victoria DONNER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "La Hulpe",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-28",
    "filing_date": "2026-04-24",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-24",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0562.864.472",
    "name_full_after": "BPH SOLUTION",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "BPH SOLUTION",
    "current_zetel_raw": "Rue Pierre Broodcoorens 44 1310 La Hulpe",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De statuten zijn volledig herformuleerd om de uitgebreide en gevarieerde voorwerp van de vennootschap te regelen, inclusief diverse nieuwe activiteiten en de mogelijkheid om garant te zijn.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, en son nom propre et pour son propre compte ou pour compte tiers, ou en collaboration avec ceux-ci : \n- la d\u00E9sinsectisation, la d\u00E9ratisation, la d\u00E9sinfection et le nettoyage de tous b\u00E2timents priv\u00E9s, publics et/ou industriels, contenants divers et de tous \u00E9quipements ;\n- la lutte antiparasitaire en g\u00E9n\u00E9ral ;\n- la distribution, la vente et l",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De voorwerp van de vennootschap is uitgebreid met diverse nieuwe activiteiten, waaronder huishoudelijke hulp, desinsectisatie, verkoop van antiek, logistieke diensten, IT-ontwikkeling, en diverse andere commerci\u00EBle en industri\u00EBle activiteiten, met inbegrip van de mogelijkheid om als garant te fungeren.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
2021
26-11-2021 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": true,
    "effective_date": "2021-11-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0562.864.472",
    "name_full": "BPH SOLUTION",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
26-11-2021 2 reconduits Changement d'administrateurs
  • MATTON Stéphanie — Bestuurder
  • BURLET Steven — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MATTON St\u00E9phanie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-23",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, avec effet \u00E0 la date de ce jour, leur donne d\u00E9charge de leur mission et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : - Mada",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BURLET Steven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-23",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, avec effet \u00E0 la date de ce jour, leur donne d\u00E9charge de leur mission et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : ... Mo",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0562.864.472",
    "name_full": "BPH SOLUTION",
    "legal_form": "SPRL"
  }
}
2018
03-08-2018 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • BURLET Steven Jack Audrey — Zaakvoerder
  • MATTON Stéphanie Nadine Michel — Zaakvoerder
  • BURLET Steven Jack Audrey — Zaakvoerder
  • MATTON Stéphanie Nadine Michel — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BURLET Steven Jack Audrey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-28",
      "evidence_quote": "La d\u00E9mission de Messieurs BURLET Steven et Bryan ainsi que de Mademoiselle MATTON St\u00E9phanie en qualit\u00E9 de g\u00E9rants de la soci\u00E9t\u00E9 en commandite simple \u003C BURLET PRO HYGIENE \u003E et ce, notamment en vertu des r\u00E9solutions qui pr\u00E9c\u00E9dent, \u00E0 compter de ce jour avec d\u00E9charge leur accord\u00E9e de leur responsabilit\u00E9",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MATTON St\u00E9phanie Nadine Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-28",
      "evidence_quote": "La d\u00E9mission de Messieurs BURLET Steven et Bryan ainsi que de Mademoiselle MATTON St\u00E9phanie en qualit\u00E9 de g\u00E9rants de la soci\u00E9t\u00E9 en commandite simple \u003C BURLET PRO HYGIENE \u003E et ce, notamment en vertu des r\u00E9solutions qui pr\u00E9c\u00E9dent, \u00E0 compter de ce jour avec d\u00E9charge leur accord\u00E9e de leur responsabilit\u00E9",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BURLET Steven Jack Audrey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-28",
      "evidence_quote": "En contrepartie, la pr\u00E9sente Assembl\u00E9e propose la nomination de Monsieur BURLET Steven ainsi que de Mademoiselle MATTON St\u00E9phanie en qualit\u00E9 de g\u00E9rants de la soci\u00E9t\u00E9, \u00E0 compter de ce jour, avec pouvoir d\u0027agir s\u00E9par\u00E9ment, quelque soit le montant des engagements financiers et autres."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MATTON St\u00E9phanie Nadine Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-28",
      "evidence_quote": "En contrepartie, la pr\u00E9sente Assembl\u00E9e propose la nomination de Monsieur BURLET Steven ainsi que de Mademoiselle MATTON St\u00E9phanie en qualit\u00E9 de g\u00E9rants de la soci\u00E9t\u00E9, \u00E0 compter de ce jour, avec pouvoir d\u0027agir s\u00E9par\u00E9ment, quelque soit le montant des engagements financiers et autres."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0562.864.472",
    "name_full": "BURLET PRO HYGIENE",
    "legal_form": "SCS"
  }
}
03-08-2018 Augmentation de capital de 18.500 € à 18.600 € Capital & actions
  • €100 → €18.600
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 18500.0,
      "currency": "EUR",
      "after_eur": 18600.0,
      "delta_eur": 18500.0,
      "before_eur": 100.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-06-28",
      "evidence_quote": "Augmentation du capital par incorporation de r\u00E9serves. ... pour le porter de cent euros(100 \u20AC) \u00E0 dix-huit mille six cents euros (18.600,00 \u20AC), par incorporation de r\u00E9serves",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0562.864.472",
    "name_full": "BURLET PRO HYGIENE",
    "legal_form": "SCS"
  }
}
03-08-2018 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": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-06-28",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0562.864.472",
    "name_full": "BURLET PRO HYGIENE",
    "legal_form": "SCS"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2017
14-04-2017 MATTON Stéphanie nommé gérant Changement d'administrateurs
  • MATTON Stéphanie — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MATTON St\u00E9phanie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-01",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9c\u00EDde d\u0027approuver l\u0027ordre du jour et de nominer Mademoiselle MATTON St\u00E9phanie (NISS: 860311.332.01) domicili\u00E9e \u00E0 Rue Pierre Broodcoorens 44 \u00E0 1310 La Hulpe comme G\u00E9rante \u00E0 partir du 01/04/2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0562.864.472",
    "name_full": "BURLET PRO HYGIENE",
    "legal_form": "SCS"
  }
}
2015
20-04-2015 Transfert du siège social de Rixensart à La Hulpe Changement de siège
  • Avenue Fond de la vigne 1, 1330 Rixensart → Avenue Pierre Broodcoorens 44, 1310 La Hulpe
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "La Hulpe",
        "region": null,
        "street": "Avenue Pierre Broodcoorens",
        "country": "BE",
        "postcode": "1310",
        "box_number": null,
        "street_number": "44"
      },
      "old_address": {
        "city": "Rixensart",
        "region": null,
        "street": "Avenue Fond de la vigne",
        "country": "BE",
        "postcode": "1330",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2015-03-25",
      "evidence_quote": "D\u00E9m\u00E9nagement du si\u00E8ge social de l\u0027Avenue Fond de la vigne 1 \u00E0 1330 Rixensart vers L\u0027Avenue Pierre Broodcoorens 44 \u00E0 1310 LaHulpe."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0562.864.472",
    "name_full": "BURLET PRO HYGIENE",
    "legal_form": "SCS"
  }
}
2014
20-11-2014 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": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-11-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0562.864.472",
    "name_full": "BURLET PRO HYGIENE",
    "legal_form": "SCS"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
06-10-2014 Constitution d'une société (SNC) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "Avenue fond de la vigne, 1, 1330 Rixensart",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-03-11",
        "name": "Madame MATTON St\u00E9phanie",
        "niss": null,
        "address": "Avenue Fond de la vigne 1 \u00E0 1330 Rixensart"
      },
      "share_class": "sans d\u00E9signation de valeur",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100.0,
      "holder_person_name": "Madame MATTON St\u00E9phanie",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 100.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100.0,
  "subject_company": {
    "kbo": "0562.864.472",
    "name_full": "BURLET PRO HYGIENE",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2014-09-11",
  "post_incorporation_mandates": []
}