CMIX
La probabilité de faillite calculée de CMIX sur 12 mois est de 0,9% (faible). L'entreprise est active depuis 2017 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 | 9 ans |
| Direction | 6 |
| Sites | 2 |
| Publications | 10 |
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 | volledig | 23-07-2025 | 2025-00298219 |
| 31-12-2023 | volledig | 17-07-2024 | 2024-00259006 |
| 31-12-2022 | volledig | 17-07-2023 | 2023-00246359 |
| 31-12-2021 | volledig | 30-06-2022 | 2022-20127761 |
| 31-12-2020 | volledig | 13-07-2021 | 2021-34900536 |
| 31-12-2019 | volledig | 22-10-2020 | 2020-62600527 |
| 31-12-2018 | volledig | 29-08-2019 | 2019-54800489 |
-
Q LIVINGPersonne moraleAdministrateur· repr. perm.: HAYEN MartineActe Moniteur 25120094 (23-09-2025)Actif28-06-2025 → auj.
-
Actif29-06-2024 → auj.
-
Actif30-06-2023 → auj.
3 événements
- 30-06-2023 Mandat renouvelé· Administrateur
- 30-06-2023 Nommé· Administrateur délégué
- 30-06-2023 Nommé· Administrateur
-
VALVIPersonne moraleAdministrateur délégué· repr. perm.: MATTERNE VictorActe Moniteur 23113153 (04-09-2023)Actif30-06-2023 → auj.
2 événements
- 30-06-2023 Nommé· Administrateur délégué
- 30-06-2023 Mandat renouvelé· Administrateur
-
ELVA BvbaPersonne moraleAdministrateur· repr. perm.: Elien VaesActe Moniteur 21108257 (10-09-2021)Actif10-09-2021 → auj.
2 événements
- 10-09-2021 Nommé· Administrateur
- 10-09-2021 Nommé· Administrateur délégué
-
VALVI BvbaPersonne moraleAdministrateur· repr. perm.: Matterne VictorActe Moniteur 21108257 (10-09-2021)Actif10-09-2021 → auj.
2 événements
- 10-09-2021 Nommé· Administrateur
- 10-09-2021 Nommé· Administrateur délégué
Anciens dirigeants (2)
-
Ancien— → 10-09-2021
-
Ancien— → 10-09-2021
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| DGST & Partners, réviseurs d'entreprises S.A.Actif Commissaire · représenté par Michel LECOQ |
— | 03-10-2024 → auj. |
| NACE primaire | Commerce de gros(46839) |
| Forme juridique | SA(014) |
| Date de constitution | 31-05-2017 |
| Status | Actif |
| Code postal | 4020 |
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.
27-03-2026 2 démissionnaires
- Elien Vaes — Bestuurder
- V. MATTERNE — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Elien Vaes",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "ELVA Bvba",
"address": "Overhemsestraat, 42 \u00E0 3870 Horpmaal",
"country": "BE",
"legal_form": "Bvba"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide, \u00E0 la majorit\u00E9, de d\u00E9missionner de son poste d\u0027administrateur la soci\u00E9t\u00E9 ELVA Bvba, repr\u00E9sent\u00E9e par son administrateur Elien Vaes dont le si\u00E8ge social est situ\u00E9 \u00E0 Overhemsestraat, 42 \u00E0 3870 Horpmaal.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "V. MATTERNE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "VALVI Bv",
"address": null,
"country": null,
"legal_form": "Bv"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "VALVI Bv, repr\u00E9sent\u00E9e par V. MATTERNE, administrateur-d\u00E9l\u00E9gu\u00E9",
"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": "2026-03-27",
"filing_date": "2026-02-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-02-03",
"unanimous": false
}
],
"is_correction": false,
"subject_company": {
"kbo": "0676.448.009",
"name_full": "CMIX",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"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
}23-09-2025 2 administrateurs nommés
- Q LIVING — Bestuurder
- HAYEN Martine — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Q LIVING",
"address": "Hasseltsesteenweg 387, 3800 SintTruiden",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-06-28",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de d\u00E9signer comme nouvel administrateur Q LIVING",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "HAYEN Martine",
"address": "Hasseltsesteenweg 387, 3800 Sint-Truiden",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "HAYEN Martine, domicili\u00E9 \u00E0 Hasseltsesteenweg 387, 3800 Sint-Truiden, interviendra pour cette soci\u00E9t\u00E9 comme repr\u00E9sentant permanent",
"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": "2025-09-23",
"filing_date": "2025-08-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0676.448.009",
"name_full": "CMIX",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ELVA Bvba",
"person_name": null,
"org_rep_person_name": "E. VAES",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-09-2025 HAYEN Martine nommé administrateur
- HAYEN Martine — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HAYEN Martine",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Q LIVING",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-28",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de d\u00E9signer comme nouvel administrateur Q LIVING, Hasseltsesteenweg 387, 3800 SintTruiden. Son mandat prendra effet ie 28/06/2025 et aura une dur\u00E9e d\u00E9termin\u00E9e et se terminera donc le 28/06/2031, sous r\u00E9serve de r\u00E9\u00E9lection. HAYEN Martine, domicili\u00E9 \u00E0 Hasseltseste"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0676.448.009",
"name_full": "CMIX",
"legal_form": "SA"
}
}03-10-2024 2 administrateurs nommés, 1 reconduit
- Lo-Al — Bestuurder
- DGST & Partners — Commissaris
- Michel LECOQ — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Lo-Al",
"address": "Overhemsestraat 42, 3870 Horpmaal",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-06-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer comme nouvel administrateur Lo-Al, Overhemsestraat 42, 3870 Horpmaal. Son mandat prendra effet le 29/06/2024 et aura une dur\u00E9e d\u00E9termin\u00E9e et se terminera donc le 30/06/2029, sous r\u00E9serve de r\u00E9\u00E9lection.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "5"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "DGST \u0026 Partners",
"address": "Rue de la Concorde, 27 \u00E0 4800 Verviers",
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "DGST \u0026 Partners, r\u00E9viseurs d\u0027entreprises S.A.",
"address": "Rue de la Concorde, 27 \u00E0 4800 Verviers",
"country": "BE",
"legal_form": "S.A."
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9\u00E9lit DGST \u0026 Partners, r\u00E9viseurs d\u0027entreprises S.A. en tant que commissaire de la soci\u00E9t\u00E9, ayant son si\u00E8ge \u00E0 Rue de la Concorde, 27 \u00E0 4800 Verviers, qui sera repr\u00E9sent\u00E9e par Michel LECOQ, r\u00E9viseur d\u0027entreprises.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Michel LECOQ",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "DGST \u0026 Partners, r\u00E9viseurs d\u0027entreprises S.A.",
"address": "Rue de la Concorde, 27 \u00E0 4800 Verviers",
"country": "BE",
"legal_form": "S.A."
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le commissaire effectuera l\u0027audit sur trois exercices sociaux, \u00E0 savoir l\u0027exercice 2024 jusqu\u0027\u00E0 l\u0027exercice 2026. Ce mandat prendra fin l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ann\u00E9e 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"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": "2024-10-03",
"filing_date": "2024-09-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0676.448.009",
"name_full": "TRIBUNAL DE L\u0027INTREAPISE SOF FE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ELVA Bvba",
"person_name": null,
"org_rep_person_name": "E. VAES",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-10-2024 1 administrateur nommé, 1 reconduit
- Lo-Al — Bestuurder
- Michel LECOQ — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lo-Al",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer comme nouvel administrateur Lo-Al, Overhemsestraat 42, 3870 Horpmaal. Son mandat prendra effet le 29/06/2024 et aura une dur\u00E9e d\u00E9termin\u00E9e et se terminera donc le 30/06/2029, sous r\u00E9serve de r\u00E9\u00E9lection."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Michel LECOQ",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DGST \u0026 Partners, r\u00E9viseurs d\u0027entreprises S.A.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9\u00E9lit DGST \u0026 Partners, r\u00E9viseurs d\u0027entreprises S.A. en tant que commissaire de la soci\u00E9t\u00E9, ayant son si\u00E8ge \u00E0 Rue de la Concorde, 27 \u00E0 4800 Verviers, qui sera repr\u00E9sent\u00E9e par Michel LECOQ, r\u00E9viseur d\u0027entreprises."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0676.448.009",
"name_full": "CMIX",
"legal_form": "SA"
}
}09-01-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Dorien VERDUYN",
"firm_city": null,
"firm_name": "WILSENS, CLEEREN, VERDUYN \u0026 D\u0027JOOS",
"office_city": "Wellen",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-01-09",
"filing_date": "2024-01-05",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-12-21",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0676.448.009",
"name_full": "CMIX",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dorien Verduyn",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la soci\u00E9t\u00E9 anonyme CMIX a d\u00E9cid\u00E9 d\u0027adapter et d\u0027adopter des statuts compl\u00E8tement nouveaux en conformit\u00E9 avec le Code des soci\u00E9t\u00E9s et des associations. Cette d\u00E9cision a \u00E9t\u00E9 prise \u00E0 l\u0027unanimit\u00E9 des voix.",
"co_filed_documents": [
"extrait d\u0027acte",
"statuts coordonn\u00E9s"
],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2017-06-02",
"what_corrected": "Statutes of CMIX",
"prior_pub_number": "2017-06-02/0312929"
},
"should_reroute_to_category": null
}04-09-2023 3 administrateurs nommés, 2 reconduits
- VAES Ellen — Gedelegeerd bestuurder
- MATTERNE Victor — Gedelegeerd bestuurder
- VAES Ellen — Bestuurder
- VAES Ellen — Bestuurder
- MATTERNE Victor — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAES Ellen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0686909359",
"name": "SRL ELVA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler au poste d\u0027administrateur pour une dur\u00E9e de six ans: - La SRL ELVA repr\u00E9sent\u00E9e par Madame VAES Ellen"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MATTERNE Victor",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0536491855",
"name": "SRL VALVI",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler au poste d\u0027administrateur pour une dur\u00E9e de six ans: -La SRL VALVI repr\u00E9sent\u00E9e par Monsieur MATTERNE Victor"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "VAES Ellen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0686909359",
"name": "SRL ELVA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-30",
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide, \u00E0 partir du 30/06/2023, de (re)nommer ELVA, ayant son si\u00E8ge \u00E0 Overhemsestraat, 42, Heers, inscrit au registre des personnes morales sous le num\u00E9ro d\u0027immatriculation de la soci\u00E9t\u00E9 686909359, avec un repr\u00E9sentant permanent VAES Elien, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "MATTERNE Victor",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0536491855",
"name": "SRL VALVI",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-30",
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide, \u00E0 partir du 30/06/2023, de (re)nommer VALVI, ayant son si\u00E8ge \u00E0 Sint-Trudostraat, 23, Sint-Truiden, inscrit au registre des personnes morales sous le num\u00E9ro d\u0027immatriculation de la soci\u00E9t\u00E9 536491855, avec un repr\u00E9sentant permanent MATTERNE Victor, en tant qu\u0027administ"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAES Ellen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0686909359",
"name": "SRL ELVA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-30",
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide, \u00E0 partir du 30/06/2023, de (re)nommer ELVA, ayant son si\u00E8ge \u00E0 Overhemsestraat, 42, Heers, Inscrit au registre des personnes morales sous le num\u00E9ro d\u0027immatricuiation de la soci\u00E9t\u00E9 686909359, avec un repr\u00E9sentant permanent VAES Elien, en tant que pr\u00E9sident conform\u00E9men"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0676.448.009",
"name_full": "CMIX",
"legal_form": "SA"
}
}14-09-2021 DGST & Partners, réviseur d'entreprise SA nommé commissaire
- DGST & Partners, réviseur d'entreprise SA — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "DGST \u0026 Partners, r\u00E9viseur d\u0027entreprise SA",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en tant que commissaire de l\u0027entreprise: DGST \u0026 Partners, r\u00E9viseur d\u0027entreprise SA. L\u0027entreprise avec la forme juridique d\u0027une SA, ayant \u00E9lu domicile rue de la Concorde, 27 \u00E0 4800 VERVIERS, qui sera repr\u00E9sent\u00E9e par Monsieur Michel LECOQ et/ou Alain WILLIAUME, auditeur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0676.448.009",
"name_full": "CMIX",
"legal_form": "SA"
}
}10-09-2021 4 administrateurs nommés, 2 démissionnaires
- Elien Vaes — Bestuurder
- Matterne Victor — Bestuurder
- Matterne Victor — Gedelegeerd bestuurder
- Elien Vaes — Gedelegeerd bestuurder
- Matterne Victor — Bestuurder
- Vaes Elien — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elien Vaes",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ELVA Bvba",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer au poste d\u0027administrateur: - La soci\u00E9t\u00E9 ELVA Bvba, repr\u00E9sent\u00E9e par son g\u00E9rant Madame Elien Vaes"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matterne Victor",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VALVI Bvba",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer au poste d\u0027administrateur: - La soci\u00E9t\u00E9 VALVI Bvba, repr\u00E9sent\u00E9e par son g\u00E9rant Monsieur Matterne Victor"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Matterne Victor",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VALVI Bvba",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le conseil d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 : - la Bvba VALVI, repr\u00E9sent\u00E9e par Monsieur Matterne Victor"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Elien Vaes",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ELVA Bvba",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le conseil d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 : - la Bvba ELVA, repr\u00E9sent\u00E9e par Madame Vaes Elien"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matterne Victor",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 \u013E\u0027unanimit\u00E9, de d\u00E9missionner de leur poste d\u0027administrateur Monsieur Matterne Victor"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vaes Elien",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 \u013E\u0027unanimit\u00E9, de d\u00E9missionner de leur poste d\u0027administrateur Madame Vaes Elien"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0676.448.009",
"name_full": "CMIX",
"legal_form": "SA"
}
}02-06-2017 Constitution d'une société (SNC)
Détails techniques
{
"kind": "oprichting",
"seat": "4020 Li\u00E8ge, Ile-Monsin Darse Nord 115/2",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1964-07-22",
"name": "Monsieur MATTERNE, Victor Omer Marie Ghislain",
"niss": null,
"address": "3800 Sint-Truiden, Sint-Trudostraat 23/0501"
},
"share_class": "capital",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 105000,
"holder_person_name": "Monsieur MATTERNE, Victor Omer Marie Ghislain",
"is_subscriber_only": true,
"n_shares_subscribed": 105,
"amount_subscribed_eur": 105000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "\u0022A.M.BETON\u0022 Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "capital",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "\u0022A.M.BETON\u0022 Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"contribution_type": "cash",
"amount_paid_in_eur": 105000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 105,
"amount_subscribed_eur": 105000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 210000,
"subject_company": {
"kbo": "0676.448.009",
"name_full": "CMIX",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2017-05-31",
"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 légaleFR | CMIX |