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Moniteur belge — actes
6 actes Évolution du capital · 1
19-07-2019
v3.2
Évolution de l'adresse · 2
21-11-2019
v3.2
19-07-2019
v3.2
Tous les actes · 6
mis à jour il y a 7 mois
2025
17-11-2025 ADRIAEN Lowie nommé administrateur
- ADRIAEN Lowie — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ADRIAEN Lowie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om de heer ADRIAEN Lowie te benoemen als niet-statutair bestuurder en dit met ingang vanaf heden. Zijn mandaat is onbezoldigd.",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-17",
"filing_date": "2025-11-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-10-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0477.044.614",
"name_full": null,
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "ADRIAEN Antoine",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-11-2025 ADRIAEN Lowie nommé administrateur
- ADRIAEN Lowie — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ADRIAEN Lowie",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-14",
"evidence_quote": "De algemene vergadering beslist om de heer ADRIAEN Lowie te benoemen als niet-statutair bestuurder en dit met ingang vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.044.614",
"name_full": "GPP",
"legal_form": "BVBA"
}
}2019
21-11-2019 Transfert du siège social au sein de Poperinge
- Frans-Vlaanderenweg 45, 8970 Poperinge → Vlaanderenlaan 45, 8970 Poperinge
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Poperinge",
"region": "Vlaanderen",
"street": "Vlaanderenlaan",
"country": "BE",
"postcode": "8970",
"box_number": null,
"street_number": "45"
},
"old_address": {
"city": "Poperinge",
"region": null,
"street": "Frans-Vlaanderenweg",
"country": "BE",
"postcode": "8970",
"box_number": null,
"street_number": "45"
},
"effective_date": null,
"evidence_quote": "werd bij materi\u00EBle misslag vermeld dat de zetel van de vennootschap verplaatst werd naar Frans-Vlaanderenweg 45 te 8970 Poperinge, daar waar het juiste adres Vlaanderenlaan 45 te 8970 Poperinge is."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.044.614",
"name_full": "GPP",
"legal_form": "BVBA"
}
}19-07-2019 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": false,
"effective_date": "2019-07-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0477.044.614",
"name_full": "GRAND POPO",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}19-07-2019 Transfert du siège social au sein de Poperinge
- leperseweg 25, 8970 Poperinge → Frans-Vlaanderenweg 45, 8970 Poperinge
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Poperinge",
"region": "Vlaams Gewest",
"street": "Frans-Vlaanderenweg",
"country": "BE",
"postcode": "8970",
"box_number": null,
"street_number": "45"
},
"old_address": {
"city": "Poperinge",
"region": "Vlaams Gewest",
"street": "leperseweg",
"country": "BE",
"postcode": "8970",
"box_number": null,
"street_number": "25"
},
"effective_date": "2019-07-19",
"evidence_quote": "De algemene vergadering besluit de zetel van de vennootschap te verplaatsen naar Frans-Vlaanderenweg 45 te 8970 Poperinge."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.044.614",
"name_full": "GRAND POPO",
"legal_form": "BVBA"
}
}19-07-2019 Augmentation de capital de 150.000 € à 168.600 €
- €18.600 → €168.600
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 150000,
"currency": "EUR",
"after_eur": 168600,
"delta_eur": 150000,
"before_eur": 18600,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-06-17",
"evidence_quote": "De vergadering besluit het maatschappelijk kapitaal van de vennootschap te verhogen met honderd vijftigduizend euro (\u20AC 150.000,00) om het te brengen van achttienduizend zeshonderd euro (\u20AC 18.600,00) op honderd acht en zestigduizend zeshonderd euro (\u20AC 168.600,00) door creatie van duizend vijfhonderd (1.500) nieuwe aandelen, zonder aanduiding van nominale waarde, waarop kan ingeschreven worden in geldspeci\u00EBn tegen de prijs van honderd euro (\u20AC 100,00) per aandeel.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.044.614",
"name_full": "GRAND POPO",
"legal_form": "BVBA"
}
}