Aller au contenu

By Michèle

Actif
Rue de la Limite 218 ·4040 Herstal, Belgique
BE 0715.519.213
Suivre Print / PDF

Cycle de vie & signaux d'insolvabilité

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

Moniteur belge — actes

8 actes
Évolution du capital · 1
09-04-2019
v3.2
Tous les actes · 8 mis à jour il y a 5 mois
2026
09-01-2026 Christophe PRUNIER démissionne de son mandat d'administrateur Changement d'administrateurs
  • Christophe PRUNIER — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe PRUNIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission volontaire de Monsieur Christophe PRUNIER de son mandat d\u0027Administrateur de la soci\u00E9t\u00E9. Apr\u00E8s en avoir d\u00E9lib\u00E9r\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9: d\u0027accepter la d\u00E9mission de Monsieur Christophe PRUNIER, de lui donner d\u00E9charge pleine et enti\u00E8re pour l\u0027e",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.519.213",
    "name_full": "BY MICHELE, EN ABREGE : BY MICHELE",
    "legal_form": "SPRL"
  }
}
09-01-2026 Christophe PRUNIER démissionne de son mandat d'administrateur Changement d'administrateurs
  • Christophe PRUNIER — Bestuurder
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christophe PRUNIER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-18",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission volontaire de Monsieur Christophe PRUNIER de son mandat d\u0027Administrateur de la soci\u00E9t\u00E9.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christophe PRUNIER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-18",
      "evidence_quote": "d\u0027accepter la d\u00E9mission de Monsieur Christophe PRUNIER, de lui donner d\u00E9charge pleine et enti\u00E8re pour l\u0027exercice de son mandat jusqu\u0027\u00E0 la date de sa d\u00E9mission",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-12-18"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-09",
    "filing_date": "2025-12-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0715.519.213",
    "name_full": "By Mich\u00E8le",
    "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
}
2023
14-11-2023 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Pierre Prunier — Bestuurder
  • Coralline Zoumis — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Coralline Zoumis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-04",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Madame Coralline Zoumis de son poste d\u0027administrateur de la SRL By Mich\u00E8le."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Prunier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-04",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la canditature de Monsieur Pierre Prunier au poste d\u0027Administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.519.213",
    "name_full": "BY MICHELE, EN ABREGE : BY MICHELE",
    "legal_form": "SPRL"
  }
}
14-11-2023 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Pierre Prunier — Bestuurder
  • Coralline Zoumis — Bestuurder
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Coralline Zoumis",
        "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": null,
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Madame Coralline Zoumis de son poste d\u0027administrateur de la SRL By Mich\u00E8le.",
      "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": "Pierre Prunier",
        "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 accepte la canditature de Monsieur Pierre Prunier au poste d\u0027Administrateur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Christophe Prunier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Monsieur Christophe Prunier recevra des \u00E9moluments mensuels \u00E0 hauteur de 1000\u20AC, la prime de 2500\u20AC fera l\u0027objet d\u0027un accord du conseil d\u0027administration, accord se faisant avant le 10 janvler 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Mich\u00E8le Jehay",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Madame Mich\u00E8le Jehay et Monsieur Pierre Prunier pourront prendre des \u00E9moluments mensuels plafonn\u00E9s a 2500,00 Euro.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-14",
    "filing_date": "2023-09-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0715.519.213",
    "name_full": "OUNAL DE L\u0027ENTREPRISE DE LIEG",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mich\u00E8le",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
28-04-2022 3 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Michèle Jehay — Bestuurder
  • Coralline Zoumis — Bestuurder
  • Christophe Prunier — Bestuurder
  • Michèle Jehay — Zaakvoerder
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "Mich\u00E8le Jehay",
        "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": null,
      "evidence_quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e G\u00E9n\u00E9rale du 08/02/2022: -D\u00E9mission de Madame Mich\u00E8le Jehay \u00E0 son poste de g\u00E9rante.",
      "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": "Mich\u00E8le Jehay",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e G\u00E9n\u00E9rale du 08/02/2022: -Admission de Madame Mich\u00E8le Jehay au poste d\u0027Administrateur statutaire.",
      "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": "Coralline Zoumis",
        "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": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e G\u00E9n\u00E9rale du 08/02/2022: -Admission de Madame Coralline Zoumis au poste 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": "Christophe Prunier",
        "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": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e G\u00E9n\u00E9rale du 08/02/2022: -Admission de Monsieur Christophe Prunier au poste d\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": "Liege",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-04-28",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-02-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0715.519.213",
    "name_full": "By Mich\u00E8le",
    "legal_form": "srl",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mich\u00E8le Jehay",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 08/02/2022"
  ],
  "corrected_publication_numac": null
}
28-04-2022 3 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Michèle Jehay — Bestuurder
  • Coralline Zoumis — Bestuurder
  • Christophe Prunier — Bestuurder
  • Michèle Jehay — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mich\u00E8le Jehay",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission de Madame Mich\u00E8le Jehay \u00E0 son poste de g\u00E9rante."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mich\u00E8le Jehay",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Admission de Madame Mich\u00E8le Jehay au poste d\u0027Administrateur statutaire."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Coralline Zoumis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Admission de Madame Coralline Zoumis au poste d\u0027Administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Prunier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Admission de Monsieur Christophe Prunier au poste d\u0027Administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.519.213",
    "name_full": "BY MICHELE, EN ABREGE : BY MICHELE",
    "legal_form": "SPRL"
  }
}
2019
09-04-2019 Augmentation de capital de 28.000 € à 55.600 € Capital & actions
  • €27.600 → €55.600
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 28000,
      "currency": "EUR",
      "after_eur": 55600,
      "delta_eur": 28000,
      "before_eur": 27600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-04-02",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de VINGT-HUIT MILLE EUROS (28.000,00 \u20AC) pour le porter de VINGT-SEPT MILLE SIX CENTS EUROS (27.600,00 \u20AC) \u00E0 CINQUANTE-CINQ MILLE SIX CENTS EUROS (55.600,00 \u20AC) par apports en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.519.213",
    "name_full": "BY MICHELE, EN ABREGE : BY MICHELE",
    "legal_form": "SPRL"
  }
}
2018
07-12-2018 Constitution d'une société (SRL) Constitution
Résumé: oprichting
Détails techniques
{
  "kind": "oprichting",
  "seat": "4040 Herstal, rue de la Limite 218",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-06-12",
        "name": "Madame JEHAY Mich\u00E8le Henriette Marie Ghislaine",
        "niss": null,
        "address": "4040 Herstal, rue de la Limite, 218"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 11000.0,
      "holder_person_name": "Madame JEHAY Mich\u00E8le Henriette Marie Ghislaine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 11000,
      "amount_subscribed_eur": 11000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-11-25",
        "name": "Monsieur PRUNIER Laurent Pierre Eric",
        "niss": null,
        "address": "1090 Jette, Chauss\u00E9e de Jette, 550-LO13"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5533.33,
      "holder_person_name": "Monsieur PRUNIER Laurent Pierre Eric",
      "is_subscriber_only": true,
      "n_shares_subscribed": 8200,
      "amount_subscribed_eur": 8200.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1997-08-13",
        "name": "Monsieur PRUNIER Christophe Henri Victor",
        "niss": null,
        "address": "4040 Herstal, rue de la Limite, 218"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5533.34,
      "holder_person_name": "Monsieur PRUNIER Christophe Henri Victor",
      "is_subscriber_only": true,
      "n_shares_subscribed": 8200,
      "amount_subscribed_eur": 8200.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-10-27",
        "name": "Monsieur CARNOY Fran\u00E7ois-Marie Laurent Emmanuel Ghislain",
        "niss": null,
        "address": "1000 Bruxelles, Rue du Nord, 63"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 135.0,
      "holder_person_name": "Monsieur CARNOY Fran\u00E7ois-Marie Laurent Emmanuel Ghislain",
      "is_subscriber_only": true,
      "n_shares_subscribed": 200,
      "amount_subscribed_eur": 200.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1938-05-14",
        "name": "Madame DELLEUZE Jeannine Marie Antoinette",
        "niss": null,
        "address": "4000 Li\u00E8ge, Avenue Blonden, 50/0071"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 135.0,
      "holder_person_name": "Madame DELLEUZE Jeannine Marie Antoinette",
      "is_subscriber_only": true,
      "n_shares_subscribed": 200,
      "amount_subscribed_eur": 200.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 27600.0,
  "subject_company": {
    "kbo": "0715.519.213",
    "name_full": "By Mich\u00E8le",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2018-12-05",
  "post_incorporation_mandates": []
}