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Moniteur belge — actes
19 actes Évolution de l'adresse · 9
03-07-2023
v3.2
03-07-2023
Changement de siège
07-06-2023
v3.2
07-06-2023
Changement de siège
15-02-2023
Changement de siège
15-02-2023
v3.2
07-04-2022
Changement de siège
07-04-2022
v3.2
07-08-2019
v3.2
Tous les actes · 19
mis à jour il y a 2 ans
2024
20-02-2024 1 administrateur nommé, 1 démissionnaire
- Edy Lutsch — Bestuurder
- Daan Overmars Consultancy BV — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daan Overmars Consultancy BV",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-15",
"evidence_quote": "Het ontslag van daan overmars consultancy bv te aanvaarden als bestuurder en dit met ingang vanaf 15-04-2024. Er wordt kwijting verleend voor het gevoerde beleid.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edy Lutsch",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-15",
"evidence_quote": "lutsch eddy aan te stellen als bestuurder en dit met ingang vanaf 15-04-2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.594.440",
"name_full": "FORLI",
"legal_form": "BV"
}
}20-02-2024 1 administrateur nommé, 1 démissionnaire
- lutsch eddy — Bestuurder
- daan overmars — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "daan overmars",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "daan overmars consultancy bv",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-04-15",
"evidence_quote": "Het ontslag van daan overmars consultancy bv te aanvaarden als bestuurder en dit met ingang vanaf 15-04-2024.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "lutsch eddy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-04-15",
"evidence_quote": "lutsch eddy aan te stellen als bestuurder en dit met ingang vanaf 15-04-2024.Het betreft een onbezoldigd mandaat tenzij de algemene vergadering anders beslist.",
"decharge_status": null,
"mandate_duration": null,
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-02-20",
"filing_date": "2024-02-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-02-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0553.594.440",
"name_full": "Forli",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"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
03-07-2023 Transfert du siège social de Spalbeek à brussel
- Wijerstraat 132, 3510 Spalbeek → rue grand bigard 14, 1082 brussel
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "brussel",
"region": "Brussels",
"street": "rue grand bigard",
"country": "BE",
"postcode": "1082",
"box_number": null,
"street_number": "14"
},
"old_address": {
"city": "Spalbeek",
"region": null,
"street": "Wijerstraat",
"country": "BE",
"postcode": "3510",
"box_number": "2",
"street_number": "132"
},
"effective_date": "2023-06-18",
"evidence_quote": "De maatschappelijke zetel te verplaatsen naar rue grand bigard 14 te 1082 brussel en dit met ingang vanaf 18-06-2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.594.440",
"name_full": "FORLI",
"legal_form": "BV"
}
}03-07-2023 Transfert du siège social de Spalbeek à brussel
- Wijerstraat 132/2 te 3510 Spalbeek → rue grand bigard 14 te 1082 brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue grand bigard 14 te 1082 brussel",
"city": "brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue grand bigard",
"country": "BE",
"postcode": "1082",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"old_address": {
"raw": "Wijerstraat 132/2 te 3510 Spalbeek",
"city": "Spalbeek",
"region": "vlaams_gewest",
"street": "Wijerstraat",
"country": "BE",
"postcode": "3510",
"box_number": null,
"street_number": "132/2",
"locality_suffix": null
},
"effective_date": "2023-06-18",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-06-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-06-18",
"unanimous": null
},
"subject_company": {
"kbo": "0553.594.440",
"name_full": "Forli",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "daan overmars consultancy bvl",
"person_name": "pascal smeets",
"org_rep_person_name": null,
"person_role_at_subject": "Vaste vertegenwoordiger"
},
"co_filed_documents": [
"Be Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}07-06-2023 Transfert du siège social de Hulshout à Spalbeek
- Heibergstraat 36, 2235 Hulshout → Wijerstraat 132, 3510 Spalbeek
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Spalbeek",
"region": null,
"street": "Wijerstraat",
"country": "BE",
"postcode": "3510",
"box_number": "2",
"street_number": "132"
},
"old_address": {
"city": "Hulshout",
"region": null,
"street": "Heibergstraat",
"country": "BE",
"postcode": "2235",
"box_number": null,
"street_number": "36"
},
"effective_date": "2023-05-01",
"evidence_quote": "De maatschappelijke zetel te verplaatsen van Heibergstraat 36 te 2235 Hulshout naar Wijerstraat 132/2 te 3510 Spalbeek en dit met ingang vanaf 01-05-2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.594.440",
"name_full": "FORLI",
"legal_form": "BV"
}
}07-06-2023 Transfert du siège social de Hulshout à Spalbeek
- Heibergstraat 36 te 2235 Hulshout → Wijerstraat 132/2 te 3510 Spalbeek
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Wijerstraat 132/2 te 3510 Spalbeek",
"city": "Spalbeek",
"region": "vlaams_gewest",
"street": "Wijerstraat",
"country": "BE",
"postcode": "3510",
"box_number": null,
"street_number": "132/2",
"locality_suffix": null
},
"old_address": {
"raw": "Heibergstraat 36 te 2235 Hulshout",
"city": "Hulshout",
"region": "vlaams_gewest",
"street": "Heibergstraat",
"country": "BE",
"postcode": "2235",
"box_number": null,
"street_number": "36",
"locality_suffix": null
},
"effective_date": "2023-05-01",
"evidence_quote": "",
"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": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-06-07",
"filing_date": "2023-05-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-04-29",
"unanimous": null
},
"subject_company": {
"kbo": "0553.594.440",
"name_full": "Forli",
"legal_form": "bv"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pascal Smeets",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 07/06/2023 - Annexes du Moniteur belge"
]
}15-02-2023 1 administrateur nommé, 1 démissionnaire
- Harry Bruynseels — Bestuurder
- Egolux sarl — Bestuurder
Notaire:
Frank GODDEERIS · Houthalen-Helchteren
Détails techniques
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Egolux sarl",
"address": null,
"country": null,
"legal_form": "SARL"
},
"statutory": null,
"compensated": false,
"effective_date": "2022-10-16",
"evidence_quote": "De algemene vergadering besluit de huidige bestuurder, hierna vermeld, ontslag te geven uit zijn functie en dit met ingang van 16 oktober 2022",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harry Bruynseels",
"address": "2235 Hulshout, Heibergstraat 36",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2022-10-16",
"evidence_quote": "Wordt benoemd tot niet-statutair bestuurder voor een onbepaalde duur en dit met ingang van 16 oktober 2022",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Frank GODDEERIS",
"firm_city": null,
"firm_name": null,
"office_city": "Houthalen-Helchteren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-15",
"filing_date": "2023-02-07",
"act_kind_objet": "STATUTENWIJZIGING"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-21",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-03-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0553.594.440",
"name_full": "FORLI",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frank Goddeeris",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van het proces-verbaal van de buitengewone algemene vergadering",
"geco\u00F6rdineerde statuten",
"verslag bestuurders"
],
"corrected_publication_numac": null
}15-02-2023 Transfert du siège social de Diest à Luik
- 3290 Diest, Vroentestraat 2 → 4000 Luik, Clos Chanmurly 13
Notaire:
Frank GODDEERIS · Houthalen-Helchteren
Détails techniques
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "4000 Luik, Clos Chanmurly 13",
"city": "Luik",
"region": "waals_gewest",
"street": "Clos Chanmurly",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"old_address": {
"raw": "3290 Diest, Vroentestraat 2",
"city": "Diest",
"region": "vlaams_gewest",
"street": "Vroentestraat",
"country": "BE",
"postcode": "3290",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2022-03-23",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2235 Hulshout, Heibergstraat 36",
"city": "Hulshout",
"region": "vlaams_gewest",
"street": "Heibergstraat",
"country": "BE",
"postcode": "2235",
"box_number": null,
"street_number": "36",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2022-10-16",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "werkelijke",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Frank GODDEERIS",
"firm_city": null,
"firm_name": null,
"office_city": "Houthalen-Helchteren",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-02-15",
"filing_date": "2023-02-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-21",
"unanimous": true
},
"subject_company": {
"kbo": "0553.594.440",
"name_full": "FORLI",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frank Goddeeris",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van het proces-verbaal van de buitengewone algemene vergadering",
"geco\u00F6rdineerde statuten",
"verslag bestuurders"
]
}15-02-2023 1 administrateur nommé, 1 démissionnaire
- Harry Bruynseels — Bestuurder
- Egon Lutsch — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Egon Lutsch",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Egolux sarl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-10-16",
"evidence_quote": "De algemene vergadering besluit de huidige bestuurder, hierna vermeld, ontslag te geven uit zijn functie en dit met ingang van 16 oktober 2022: Egolux sarl, voornoemd, vast vertegenwoordigd door de heer Egon Lutsch, voornoemd. De algemene vergadering verleent volledige en algehele kwijting aan de on",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harry Bruynseels",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-16",
"evidence_quote": "Wordt benoemd tot niet-statutair bestuurder voor een onbepaalde duur en dit met ingang van 16 oktober 2022: - de heer Harry Bruynseels, wcnende te 2235 Hulshout, Heibergstraat 36, hier aanwezig en die aanvaardt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.594.440",
"name_full": "FORLI",
"legal_form": "BV"
}
}15-02-2023 Transfert du siège social de Diest à Hulshout
- Vroentestraat 2, 3290 Diest → Heibergstraat 36, 2235 Hulshout
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Hulshout",
"region": "Vlaams Gewest",
"street": "Heibergstraat",
"country": "BE",
"postcode": "2235",
"box_number": null,
"street_number": "36"
},
"old_address": {
"city": "Diest",
"region": "Vlaams Gewest",
"street": "Vroentestraat",
"country": "BE",
"postcode": "3290",
"box_number": null,
"street_number": "2"
},
"effective_date": "2022-10-16",
"evidence_quote": "De algemene vergadering beslist vervolgens om het adres van de zetel met ingang vanaf 16 oktober 2022 te verplaatsen naar 2235 Hulshout, Heibergstraat 36."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.594.440",
"name_full": "FORLI",
"legal_form": "BV"
}
}2022
07-04-2022 Transfert du siège social de Diest à Luik
- Vroentestraat 2 te 3290 Diest → Clos Chanmurly 13 te 4000 Luik
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Clos Chanmurly 13 te 4000 Luik",
"city": "Luik",
"region": "waals_gewest",
"street": "Clos Chanmurly",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"old_address": {
"raw": "Vroentestraat 2 te 3290 Diest",
"city": "Diest",
"region": "vlaams_gewest",
"street": "Vroentestraat",
"country": "BE",
"postcode": "3290",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2022-03-24",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-04-07",
"filing_date": "2022-03-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-03-23",
"unanimous": null
},
"subject_company": {
"kbo": "0553.594.440",
"name_full": "Forli",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Egon Lutsch",
"org_rep_person_name": null,
"person_role_at_subject": "Vaste vertegenwoordiger Egolux sarl"
},
"co_filed_documents": []
}07-04-2022 1 administrateur nommé, 1 démissionnaire
- Egon Lutsch — Bestuurder
- Pacal Smeets — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pacal Smeets",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-03-24",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pacal Smeets",
"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": "Er wordt hem kwijting verleend voor het gevoerde beleid.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Egon Lutsch",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Egolux Sarl",
"address": "Breidelterweeg 22 9990 Weiswampach",
"country": "LU",
"legal_form": "SARL"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-03-24",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Egon Lutsch",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Egolux sarl",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-04-07",
"filing_date": "2022-03-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-03-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0553.594.440",
"name_full": "Forli",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"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
}07-04-2022 1 administrateur nommé, 1 démissionnaire
- Egon Lutsch — Bestuurder
- Pacal Smeets — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pacal Smeets",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-24",
"evidence_quote": "Het ontslag van de heer Pacal Smeets te aanvaarden als bestuurder en dit met ingang vanaf 24-03-2022. Er wordt hem kwijting verleend voor het gevoerde beleid.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Egon Lutsch",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Egolux Sarl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-03-24",
"evidence_quote": "De vennootschap Egolux Sarl (vennootschapsnummer B233496), gevestigd te Breidelterweeg 22 te 9990 Weiswampach (Luxemburg), met de heer Egon Lutsch, als vaste vertegenwoordiger aan te stellen als bestuurder en dit met ingang vanaf 24-03-2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.594.440",
"name_full": "FORLI",
"legal_form": "BV"
}
}07-04-2022 Transfert du siège social de Diest à Luik
- Vroentestraat 2, 3290 Diest → Clos Chanmurly 13, 4000 Luik
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Luik",
"region": null,
"street": "Clos Chanmurly",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "13"
},
"old_address": {
"city": "Diest",
"region": null,
"street": "Vroentestraat",
"country": "BE",
"postcode": "3290",
"box_number": null,
"street_number": "2"
},
"effective_date": "2022-03-24",
"evidence_quote": "De maatschappelijke zetel te verplaatsen naar Clos Chanmurly 13 te 4000 Luik en dit met ingang vanaf 24-03-2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.594.440",
"name_full": "FORLI",
"legal_form": "BV"
}
}2020
23-01-2020 1 démissionnaire, 2 reconduits
- Pascal Henri Christine SMEETS — Bestuurder
- DOLYAN — Bestuurder
- Pascal Henri Christine SMEETS — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DOLYAN",
"address": null,
"birth_date": null
},
"evidence_quote": "13. Ontslag en herbenoeming zaakvoerder als bestuurder."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Henri Christine SMEETS",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: -de heer Pascal Henri Christine SMEETS, geboren te Diest op 20 juni 1966, enzovoort, wonen"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Henri Christine SMEETS",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: -de heer Pascal Henri Christine SMEETS, geboren te Diest op 20 juni 1966, enzovoort, wonen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.594.440",
"name_full": "FORLI",
"legal_form": "SRL"
}
}23-01-2020 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": true,
"object_change": true,
"effective_date": "2020-01-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0553.594.440",
"name_full": "FORLI",
"legal_form": "SRL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2019
07-08-2019 1 administrateur nommé, 1 démissionnaire
- Pascal Smeets — Gedelegeerd bestuurder
- Grigor Dolyan — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Grigor Dolyan",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-01",
"evidence_quote": "d\u0027accepter la d\u00E9mission du g\u00E9rant monsieur grigor dolyan et ceci \u00E0 partir de 1 avril 2019. il recoit d\u00E9charge pour le politique poursuivi",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pascal Smeets",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-01",
"evidence_quote": "de nommer monsieur pascal smeets comme g\u00E9rant et ceci \u00E0 partir de 1 avril 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.594.440",
"name_full": "DOLYAN",
"legal_form": "SPRL"
}
}07-08-2019 Transfert du siège social de Jette à Diest
- rue audrey hepburn 2, 1090 Jette → vroentestraat 2, 3290 Diest
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Diest",
"region": "Vlaams Gewest",
"street": "vroentestraat",
"country": "BE",
"postcode": "3290",
"box_number": "a",
"street_number": "2"
},
"old_address": {
"city": "Jette",
"region": "Brussels Gewest",
"street": "rue audrey hepburn",
"country": "BE",
"postcode": "1090",
"box_number": "a",
"street_number": "2"
},
"effective_date": "2019-04-01",
"evidence_quote": "de changer I si\u00E8ge social vers vroentestraat 2 a 3290 Diest et ceci \u00E0 partir de 1 avril 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.594.440",
"name_full": "DOLYAN",
"legal_form": "SPRL"
}
}2014
06-06-2014 Constitution d'une société (SNC)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Jette, rue Audrey Hepburn 2",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1981-08-27",
"name": "DOLYAN Grigor Mikael",
"niss": null,
"address": "Jette, (1090 Bruxelles), Rue Audrey Hepburn 2 Appartement E8"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6138.0,
"holder_person_name": "DOLYAN Grigor Mikael",
"is_subscriber_only": false,
"n_shares_subscribed": 99,
"amount_subscribed_eur": 18414.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1950-12-07",
"name": "DOLYAN Gayane",
"niss": null,
"address": "Jette, rue Joseph Schuermans, num\u00E9ro 24"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 62.0,
"holder_person_name": "DOLYAN Gayane",
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 186.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600.0,
"subject_company": {
"kbo": "0553.594.440",
"name_full": "DOLYAN",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2014-06-03",
"post_incorporation_mandates": []
}