Aller au contenu

BST.M Solution

Actif
Chaussée de Liège(JB) 654C ·5100 Namur, Belgique
BE 0797.196.181
Suivre Print / PDF
Chiffre d'affaires
Marge EBIT
Résultat net€-11k+66,4%
Fonds de roulement€-44k-35,0%

Cycle de vie & signaux d'insolvabilité

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

Moniteur belge — actes

7 actes
Évolution de l'adresse · 1
12-06-2026
Changement de siège
Tous les actes · 7 mis à jour il y a 16 jours
2026
12-06-2026 Transfert du siège social de VEDRIN à Jambes Changement de siège
  • Rue du Triangle 1 - 5020 VEDRIN → Chaussée de Liège 654 C/22 à 5100 Jambes
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de Li\u00E8ge 654 C/22 \u00E0 5100 Jambes",
        "city": "Jambes",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Li\u00E8ge",
        "country": "BE",
        "postcode": "5100",
        "box_number": "C/22",
        "street_number": "654",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue du Triangle 1 - 5020 VEDRIN",
        "city": "VEDRIN",
        "region": "waals_gewest",
        "street": "Rue du Triangle",
        "country": "BE",
        "postcode": "5020",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e adopte \u00E0 l\u0027unanimit\u00E9 la proposition de transfert de si\u00E8ge social pour le porter \u00E0: Chauss\u00E9e de Li\u00E8ge 654 C/22 \u00E0 5100 Jambes.",
      "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": "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": "2026-06-12",
    "filing_date": "2026-06-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2026-03-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0797.196.181",
    "name_full": "BST.M SOLUTION",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0895.177.366",
    "org_name": "Fiscus Consilium Fiduciaire SRL",
    "person_name": null,
    "org_rep_person_name": "Lo\u00EFc de Dorlodot",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
12-06-2026 Publication au Moniteur belge — Modification mineure Modification mineure
Résumé: Other address change
Détails techniques
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-12",
    "filing_date": "2026-06-02",
    "act_kind_objet": "TRANSFERT DE SIEGE SOCIAL"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-03-30",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Chauss\u00E9e de Li\u00E8ge 654 C/22 \u00E0 5100 Jambes",
    "address_old": "Rue du Triangle 1 - 5020 VEDRIN",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0797.196.181",
    "name_full": "BST.M SOLUTION",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0895.177.366",
    "org_name": "Fiscus Consilium Fiduciaire SRL",
    "person_name": "Maurissen Fr\u00E9d\u00E9ric",
    "org_rep_person_name": "Lo\u00EFc de Dorlodot"
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2024
20-03-2024 SACRE Benjamin démissionne de son mandat d'administrateur Changement d'administrateurs
  • SACRE Benjamin — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SACRE Benjamin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e adopte \u00E0 l\u0027unanimit\u00E9 la d\u00E9m\u00EDssion de Monsieur SACRE Benjamin au poste d\u0027administrateur de la BST.M Solution."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0797.196.181",
    "name_full": "BST.M SOLUTION",
    "legal_form": "SRL"
  }
}
2023
24-10-2023 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0797.196.181",
    "name_full": "BST.M SOLUTION",
    "legal_form": "SRL"
  }
}
02-05-2023 SACRE Benjamin nommé administrateur Changement d'administrateurs
  • SACRE Benjamin — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SACRE Benjamin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e adopte \u00E0 l\u0027unanimit\u00E9 la nom\u00EDnation de Monsieur SACRE Benjamin au poste d\u0027administrateur de la SRL BST.M Solution."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0797.196.181",
    "name_full": "BST.M SOLUTION",
    "legal_form": "SRL"
  }
}
02-05-2023 Sacre Benjamin nommé administrateur Changement d'administrateurs
  • Sacre Benjamin — Bestuurder
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sacre Benjamin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e adopte \u00E0 l\u0027unanimit\u00E9 la nom\u00EDnation de Monsieur SACRE Benjamin au poste d\u0027administrateur de la SRL BST.M Solution.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sacre Benjamin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Elle d\u00E9ciare donner mandat \u00E0 la soci\u00E9t\u00E9 Fiscus Consilium Fiduciaire SPRL (BE0895.177.366), repr\u00E9sent\u00E9e par Monsieur Lo\u00EFc de Dorlodot, afin d\u0027agir en leur nom, pour leur compte aupr\u00E8s du moniteur belge.",
      "decharge_status": "granted",
      "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": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-05-02",
    "filing_date": "2023-03-30",
    "act_kind_objet": "Nomination administrateur"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0797.196.181",
    "name_full": "BST.M SOLUTION",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0895.177.366",
    "org_name": "Fiscus Consilium Fiduciaire SPRL",
    "person_name": null,
    "org_rep_person_name": "Lo\u00EFc de Dorlodot",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
18-01-2023 Constitution d'une société (SRL) Constitution
Résumé: oprichting
Détails techniques
{
  "kind": "oprichting",
  "seat": "5020 Vedrin, Rue du Triangle 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0797.154.710",
        "name": "Rental Europe Frame"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0797.154.710",
      "holder_org_name": "Rental Europe Frame",
      "contribution_type": "cash",
      "amount_paid_in_eur": 730,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 730,
      "amount_subscribed_eur": 730,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-08-18",
        "name": "Benjamin Jacques SACR\u00C9",
        "niss": null,
        "address": "1325 Longueville, Rue du Try, 11/D"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 90,
      "holder_person_name": "Benjamin Jacques SACR\u00C9",
      "is_subscriber_only": true,
      "n_shares_subscribed": 90,
      "amount_subscribed_eur": 90,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-07-30",
        "name": "C\u00E9dric Paul Jacques TIMPERMAN",
        "niss": null,
        "address": "1560 Hoeilaart, Charles Coppensstraat, 60"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 90,
      "holder_person_name": "C\u00E9dric Paul Jacques TIMPERMAN",
      "is_subscriber_only": true,
      "n_shares_subscribed": 90,
      "amount_subscribed_eur": 90,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1969-10-26",
        "name": "Lioubomir Grigorov BOGDANOV",
        "niss": null,
        "address": "7190 Ecaussinnes, Rue Waugen\u00E9e, 38"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 90,
      "holder_person_name": "Lioubomir Grigorov BOGDANOV",
      "is_subscriber_only": true,
      "n_shares_subscribed": 90,
      "amount_subscribed_eur": 90,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0797.196.181",
    "name_full": "BST.M Solution",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2023-01-16",
  "post_incorporation_mandates": []
}