KO MESSANCY
La probabilité de faillite calculée de KO MESSANCY sur 12 mois est de 1,2% (faible). L'entreprise est active depuis 2021 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 | 4 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 13 |
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 | 23-09-2025 | 2025-00511235 |
| 31-12-2023 | volledig | 04-07-2024 | 2024-00221403 |
| 31-12-2022 | volledig | 04-07-2024 | 2024-00239761 |
-
KO GROUPPersonne moraleAdministrateur· repr. perm.: Benoît Philippe Paul André VerlindenActe Moniteur 22370853 (04-11-2022)Actif04-11-2022 → auj.
Anciens dirigeants (1)
-
Ancien04-11-2022 → 19-06-2024
2 événements
- 19-06-2024 Démission· Administrateur
- 04-11-2022 Nommé· Administrateur
| NACE primaire | 93299 |
| Forme juridique | SRL(610) |
| Date de constitution | 26-10-2021 |
| Status | Actif |
| Code postal | 1150 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21683D0238/00M002 | Bruxelles | 361 m² | 1 · 110 m² | 11,6 m · 3 ét. |
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.
26-05-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": "John de BROUCHOVEN de BERGEYCK",
"firm_city": null,
"firm_name": "ACTALYS, Notaires associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
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"pub_date": "2026-05-26",
"filing_date": "2026-05-21",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), SIEGE SOCIAL, DEMISSIONS, NOMINATIONS, DIVERS"
},
"key_dates": [
{
"date": "2026-04-13",
"label": "Date de l\u0027assembl\u00E9e"
},
{
"date": "2026-05-21",
"label": "Date de d\u00E9p\u00F4t"
},
{
"date": "2028-12-31",
"label": "Date de cl\u00F4ture de l\u0027exercice"
},
{
"date": "2026-12-31",
"label": "Date de cl\u00F4ture de l\u0027ann\u00E9e comptable"
}
],
"key_parties": [
{
"kbo": "0776517167",
"kind": "org",
"name": "KO MESSANCY",
"role": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
{
"kbo": "B00021",
"kind": "org",
"name": "FORVIS MAZARS REVISEURS D\u0027ENTREPRISES SRL",
"role": "Commissaire"
},
{
"kind": "person",
"name": "Guillaume VANHOLLEBEKE",
"role": "Repr\u00E9sentant permanent"
},
{
"kind": "org",
"name": "KO GROUP",
"role": "Administrateur"
},
{
"kind": "person",
"name": "ST\u00C9RIN Pierre-Edouard",
"role": "Repr\u00E9sentant permanent"
},
{
"kind": "person",
"name": "MALNOY Edouard",
"role": "Repr\u00E9sentant permanent"
},
{
"kind": "person",
"name": "John de BROUCHOVEN de BERGEYCK",
"role": "Notaire instrumentaire"
},
{
"kind": "org",
"name": "ACTALYS, Notaires associ\u00E9s",
"role": "\u00C9tude notariale"
}
],
"key_amounts_eur": [
{
"label": "\u00C9moluments du commissaire pour l\u0027ann\u00E9e comptable se cl\u00F4turant le 31 d\u00E9cembre 2026",
"amount": null
}
],
"subject_company": {
"kbo": "0776.517.167",
"name_full": "KO MESSANCY",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "seat_change"
}26-05-2026 1 administrateur nommé, 1 reconduit
- Guillaume VANHOLLEBEKE — Commissaris
- FORVIS MAZARS REVISEURS D'ENTREPRISES SRL — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "A02657",
"name": "Guillaume VANHOLLEBEKE",
"address": null,
"birth_date": null,
"profession": "R\u00E9viseur d\u0027Entreprises",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "FORVIS MAZARS REVISEURS D\u0027ENTREPRISES SRL",
"address": "Manhattan Office Tower, Avenue du Boulevard 21 bte 8 \u2013 1210 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
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"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "FORVIS MAZARS REVISEURS D\u0027ENTREPRISES SRL",
"address": "Manhattan Office Tower, Avenue du Boulevard 21 bte 8 \u2013 1210 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "ST\u00C9RIN Pierre-Edouard",
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},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
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"name": "KO GROUP",
"address": null,
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},
"statutory": null,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "ST\u00C9RIN Pierre-Edouard",
"rep_rotation_old_rep": "MALNOY Edouard",
"effective_date_qualifier": null
}
],
"notary": {
"name": "John de BROUCHOVEN de BERGEYCK",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-26",
"filing_date": "2026-05-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-04-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0776.517.167",
"name_full": "KO MESSANCY",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "John de BROUCHOVEN de BERGEYCK",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"1 exp\u00E9dition de l\u0027acte",
"1 coordination des statuts",
"1 procuration"
],
"corrected_publication_numac": null
}26-05-2026 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "John de BROUCHOVEN de BERGEYCK",
"firm_city": null,
"firm_name": "ACTALYS, Notaires associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-26",
"filing_date": "2026-05-21",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), SIEGE SOCIAL, DEMISSIONS, NOMINATIONS, DIVERS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-04-13",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "zetel_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "FORVIS MAZARS REVISEURS D\u0027ENTREPRISES SRL",
"ibr_number": "A02657",
"individual_name": "Guillaume VANHOLLEBEKE"
},
"subject_company": {
"kbo": "0776.517.167",
"name_full_after": "KO MESSANCY",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "KO MESSANCY",
"current_zetel_raw": "Chauss\u00E9e de Bruxelles 63 1410 Waterloo",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "FORVIS MAZARS REVISEURS D\u0027ENTREPRISES SRL",
"scope_categories": [
"kbo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "The seat of the company is established in the Brussels-Capital region.",
"new_text": "Article 2. Si\u00E8ge\nLe si\u00E8ge est \u00E9tabli en r\u00E9gion de Bruxelles- Capitale. La soci\u00E9t\u00E9 peut \u00E9tablir, par simple d\u00E9cision de\nl\u0027organe d\u0027administration, des si\u00E8ges administratifs, agences, ateliers, d\u00E9p\u00F4ts et succursales, tant en\nBelgique qu\u0027\u00E0 l\u0027\u00E9tranger.",
"change_kind": "amended",
"article_title": "Si\u00E8ge",
"article_number": "2"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Guillaume VANHOLLEBEKE",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "John de BROUCHOVEN de BERGEYCK",
"org_rep_person_name": null
},
"co_filed_documents": [
"1 exp\u00E9dition de l\u0027acte",
"1 coordination des statuts",
"1 procuration"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}26-05-2026 Transfert du siège social de Waterloo à Woluwe-Saint-Pierre
- Chaussée de Bruxelles 63 1410 Waterloo → Avenue Orban 214, 1150 Woluwe-Saint-Pierre
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Orban 214, 1150 Woluwe-Saint-Pierre",
"city": "Woluwe-Saint-Pierre",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Orban",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "214",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de Bruxelles 63\n1410 Waterloo",
"city": "Waterloo",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Bruxelles",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "63",
"locality_suffix": null
},
"effective_date": null,
"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": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "John de BROUCHOVEN de BERGEYCK",
"firm_city": null,
"firm_name": "ACTALYS, Notaires associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-26",
"filing_date": "2026-05-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2026-04-13",
"unanimous": null
},
"subject_company": {
"kbo": "0776.517.167",
"name_full": "KO MESSANCY",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ma\u00EEtre John de BROUCHOVEN de BERGEYCK",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"1 exp\u00E9dition de l\u0027acte",
"1 coordination des statuts",
"1 procuration"
]
}12-06-2025 4 administrateurs nommés
- Jérôme Vermeylen — Gedelegeerd bestuurder
- Hugo Gigounon — Gedelegeerd bestuurder
- Olivier Cuti — Gedelegeerd bestuurder
- Robbe Van Mieghem — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Beno\u00EEt Verlinden",
"address": null,
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},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
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},
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": "Edouard Malnoy",
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"effective_date_qualifier": "immediate"
},
{
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},
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"name": "ALTIUS SRL",
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"legal_form": "SRL"
},
"statutory": null,
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"evidence_quote": "L\u0027actionnaire d\u00E9cide de donner la procuration sp\u00E9ciale suivante \u00E0 J\u00E9r\u00F4me Vermeylen, Hugo Gigounon, Olivier Cuti, Robbe Van Mieghem et tout autre avocat, employ\u00E9 ou associ\u00E9 du cabinet ALTIUS SRL, Avenue du Port 86C, \u0412.414, 1000 Bruxelles. Chacune des personnes susmentionn\u00E9es est autoris\u00E9e, agissant i",
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},
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{
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},
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"decharge_status": null,
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},
{
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},
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"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire d\u00E9cide de donner la procuration sp\u00E9ciale suivante \u00E0 J\u00E9r\u00F4me Vermeylen, Hugo Gigounon, Olivier Cuti, Robbe Van Mieghem et tout autre avocat, employ\u00E9 ou associ\u00E9 du cabinet ALTIUS SRL, Avenue du Port 86C, \u0412.414, 1000 Bruxelles. Chacune des personnes susmentionn\u00E9es est autoris\u00E9e, agissant i",
"decharge_status": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-12",
"filing_date": "2025-06-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-04-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0776.517.167",
"name_full": "KO MESSANCY",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Hugo Gigounon",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-06-2025 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0776.517.167",
"name_full": "KO MESSANCY",
"legal_form": "SRL"
}
}19-06-2024 Nabil CHEDID démissionne de son mandat d'administrateur
- Nabil CHEDID — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nabil CHEDID",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 la cession de ses actions de la soci\u00E9t\u00E9, il est act\u00E9 la d\u00E9mission en qualit\u00E9 d\u0027administrateur de Monsieur Nabil CHEDID. Les Actionnaires accordent pleine et enti\u00E8re d\u00E9charge \u00E0 Monsieur Nabil CHEDID pour l\u0027exercice de son mandat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0776.517.167",
"name_full": "KO MESSANCY",
"legal_form": "SRL"
}
}19-06-2024 Transfert du siège social au sein de Waterloo
- Drève Richelle 4A, 1410 Waterloo → Chaussée de Bruxelles 63, 1410 Waterloo
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Waterloo",
"region": null,
"street": "Chauss\u00E9e de Bruxelles",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "63"
},
"old_address": {
"city": "Waterloo",
"region": null,
"street": "Dr\u00E8ve Richelle",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "4A"
},
"effective_date": "2024-05-28",
"evidence_quote": "Il est act\u00E9 le transfert du si\u00E8ge social de Dr\u00E8ve Richelle 4A \u00E0 1410 Waterloo vers Chauss\u00E9e de Bruxelles 63 \u00E0 1410 Watertoo. le 28 mal 2024"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0776.517.167",
"name_full": "KO MESSANCY",
"legal_form": "SRL"
}
}19-06-2024 Transfert du siège social de Waterloo à Watertoo
- Drève Richelle 4A à 1410 Waterloo → Chaussée de Bruxelles 63 à 1410 Watertoo
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de Bruxelles 63 \u00E0 1410 Watertoo",
"city": "Watertoo",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Bruxelles",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "63",
"locality_suffix": null
},
"old_address": {
"raw": "Dr\u00E8ve Richelle 4A \u00E0 1410 Waterloo",
"city": "Waterloo",
"region": "waals_gewest",
"street": "Dr\u00E8ve Richelle",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "4A",
"locality_suffix": null
},
"effective_date": "2024-06-28",
"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": "absolute",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-06-19",
"filing_date": "2024-06-07",
"act_kind_objet": "D\u00E9mission administrateur / Transfert de si\u00E8ge social"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-05-15",
"unanimous": true
},
"subject_company": {
"kbo": "0776.517.167",
"name_full": "KO MESSANCY",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "KO GROUP",
"person_name": null,
"org_rep_person_name": "Benoit Verlinden",
"person_role_at_subject": null
},
"co_filed_documents": []
}19-06-2024 Nabil CHEDID démissionne de son mandat d'administrateur
- Nabil CHEDID — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nabil CHEDID",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide: 1\u00E8re r\u00E9solution Suite \u00E0 la cession de ses actions de la soci\u00E9t\u00E9, il est act\u00E9 la d\u00E9mission en qualit\u00E9 d\u0027administrateur Monsjeur Nabil CHEDID.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Nabil CHEDID",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les Actionnaires accordent pleine et enti\u00E8re d\u00E9charge \u00E0 Monsieur Nabil CHEDID pour l\u0027exercice de son mandat.",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-19",
"filing_date": "2024-06-07",
"act_kind_objet": "D\u00E9mission administrateur / Transfert de si\u00E8ge social"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0776.517.167",
"name_full": "KO MESSANCY",
"legal_form": "SRL"
},
"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
}04-11-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2022-10-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0776.517.167",
"name_full": "KO MESSANCY",
"legal_form": "SRL"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 J\u00E9r\u00F4me Vermeylen, Evrard de Lhoneux et Chlo\u00E9 Michiels et tout autre avocat, employ\u00E9 ou associ\u00E9 du cabinet ALTIUS CVBA, situ\u00E9 Avenue du Port 86C, B.414, 1000 Bruxelles, chacune des personnes susmentionn\u00E9es agissant s\u00E9par\u00E9ment, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019 inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "ALTIUS CVBA",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}04-11-2022 2 administrateurs nommés
- Nabil Chedid — Bestuurder
- Benoît Philippe Paul André Verlinden — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nabil Chedid",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateurs non statutaires, et ceci pour une dur\u00E9e illimit\u00E9e : - Monsieur CHEDID Nabil, pr\u00E9nomm\u00E9 ;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt Philippe Paul Andr\u00E9 Verlinden",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KO Group",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateurs non statutaires, et ceci pour une dur\u00E9e illimit\u00E9e : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u2018\u2019KO Group\u2019\u2019, pr\u00E9nomm\u00E9e, repr\u00E9sent\u00E9e par monsieur VERLINDEN Beno\u00EEt Philippe Paul Andr\u00E9, n\u00E9 le 25 janvier 1989 \u00E0 Uccle."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0776.517.167",
"name_full": "KO MESSANCY",
"legal_form": "SRL"
}
}28-10-2021 Constitution d'une société (SRL)
Détails techniques
{
"kind": "oprichting",
"seat": "1410 Waterloo, Dr\u00E8ve Richelle 4A",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0433.046.305",
"name": "KO GROUP"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "actions",
"partner_role": null,
"holder_org_kbo": "0433.046.305",
"holder_org_name": "KO GROUP",
"contribution_type": "cash",
"amount_paid_in_eur": 10000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "ABOUZEID Dany",
"niss": null,
"address": "Waterloo, Avenue de la Croix du Sud, 27"
},
"share_class": "actions",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 5000,
"holder_person_name": "ABOUZEID Dany",
"is_subscriber_only": true,
"n_shares_subscribed": 25,
"amount_subscribed_eur": 5000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "CHEDID Nabil",
"niss": null,
"address": "Saint-L\u00E9ger (Province du Luxembourg), Voie des mines, 19"
},
"share_class": "actions",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 5000,
"holder_person_name": "CHEDID Nabil",
"is_subscriber_only": true,
"n_shares_subscribed": 25,
"amount_subscribed_eur": 5000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 20000,
"subject_company": {
"kbo": "0776.517.167",
"name_full": "KO MESSANCY",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2021-10-19",
"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 | KO MESSANCY |