Cycle de vie & signaux d'insolvabilité
0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge
Moniteur belge — actes
7 actes Tous les actes · 7
mis à jour il y a 5 mois
2026
02-01-2026 3 démissionnaires
- Mireille BRUNE — Bestuurder
- Amandine LEJEUNE — Bestuurder
- Maxime LEJEUNE — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mireille BRUNE",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-12",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission, de leurs fonctions d\u0027administrateurs, et ce \u00E0 effet imm\u00E9diat, de: Madame Mireille BRUNE"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amandine LEJEUNE",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-12",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission, de leurs fonctions d\u0027administrateurs, et ce \u00E0 effet imm\u00E9diat, de: Madame Amandine LEJEUNE"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxime LEJEUNE",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-12",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission, de leurs fonctions d\u0027administrateurs, et ce \u00E0 effet imm\u00E9diat, de: Monsieur Maxime LEJEUNE"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.388.270",
"name_full": "MISE",
"legal_form": "SRL"
}
}02-01-2026 3 démissionnaires
- Mireille BRUNE — Bestuurder
- Amandine LEJEUNE — Bestuurder
- Maxime LEJEUNE — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "74.03.17-206.83",
"name": "Mireille BRUNE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-12-18",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission, de leurs fonctions d\u0027administrateurs, et ce \u00E0 effet imm\u00E9diat, de: \u2022Madame Mireille BRUNE - NN 74.03.17-206.83",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "04.05.12-256.17",
"name": "Amandine LEJEUNE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-12-18",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission, de leurs fonctions d\u0027administrateurs, et ce \u00E0 effet imm\u00E9diat, de: \u2022Madame Amandine LEJEUNE - NN 04.05.12-256.17",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "00.07.13-175.95",
"name": "Maxime LEJEUNE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-12-18",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission, de leurs fonctions d\u0027administrateurs, et ce \u00E0 effet imm\u00E9diat, de: \u2022Monsieur Maxime LEJEUNE - NN 00.07.13-175.95",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0761.642.119",
"name": "R-BAG",
"address": "Rue Pr\u00E9ixhe 12 bt01 - 4681 Hermalle",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs donnent par la pr\u00E9sente mandat sp\u00E9cial \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB\u003C R-BAG \u00BB",
"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": "mixed",
"pub_date": "2026-01-02",
"filing_date": "2025-12-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-11-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0477.388.270",
"name_full": "ONVISION LIEGE",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mireille BRUNE",
"org_rep_person_name": null,
"person_role_at_subject": "Actionnaire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
22-12-2022 2 administrateurs nommés, 1 démissionnaire
- LEJEUNE Amandine — Bestuurder
- LEJEUNE Serge — Bestuurder
- LEJEUNE-BRUNE — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEJEUNE-BRUNE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB LEJEUNE-BRUNE \u00BB (BCE 0476.508.441. RPM Li\u00E8ge) - agissant par son repr\u00E9sentant permanent, Monsieur LEJEUNE Serge, domicili\u00E9 \u00E0 Bombaye, rue de Mons 2C - de sa fonction d\u2019administrateur. Par vote s\u00E9par\u00E9, l\u2019assembl\u00E9",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEJEUNE Amandine",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement - de nommer \u00E0 la fonction d\u2019administrateur, pour une dur\u00E9e illimit\u00E9e, Mademoiselle LEJEUNE Amandine, domicili\u00E9e \u00E0 Bombaye, rue de Mons 2C"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEJEUNE Serge",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0686588566",
"name": "MISE MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de nommer \u00E0 la fonction d\u2019administrateur statutaire, la soci\u00E9t\u00E9 MISE MANAGEMENT ayant son si\u00E8ge \u00E0 4000 Li\u00E8ge, Boulevard Piercot 21A (BCE 0686.588.566. RPM Li\u00E8ge, division Li\u00E8ge), agissant par son repr\u00E9sentant permanent Monsieur LEJEUNE Serge, domicili\u00E9 \u00E0 Bombaye, rue de Mons 2C."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.388.270",
"name_full": "H-3D",
"legal_form": "SRL"
}
}22-12-2022 2 administrateurs nommés, 1 démissionnaire
- LEJEUNE Amandine — Bestuurder
- MISE MANAGEMENT — Bestuurder
- LEJEUNE Serge — Bestuurder
Notaire:
Charles-Henri FORET · LiègeÉtude:
Paul KREMERS et Charles-Henri FORET, Notaires associés
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEJEUNE Serge Cl\u00E9ment Georges Jacques",
"address": "4607 Dalhem, rue de Mons 2/C",
"birth_date": "1973-04-08",
"profession": null,
"birth_place": "Hermalle-sous-Argenteau"
},
"reason": null,
"subkind": "additional",
"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": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BRUNE Mireille Annie Fran\u00E7oise",
"address": "4607 Dalhem, rue de Mons 2/C",
"birth_date": "1974-03-17",
"profession": null,
"birth_place": "Hermalle-sous-Argenteau"
},
"reason": null,
"subkind": "additional",
"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": {
"rrn": null,
"name": "LEJEUNE Serge",
"address": "Bombaye, rue de Mons 2C",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0476.508.441",
"name": "LEJEUNE-BRUNE",
"address": "Vis\u00E9, Avenue du Pont 10",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB LEJEUNE-BRUNE \u00BB (BCE 0476.508.441. RPM Li\u00E8ge) - agissant par son repr\u00E9sentant permanent, Monsieur LEJEUNE Serge, domicili\u00E9 \u00E0 Bombaye, rue de Mons 2C - de sa fonction d\u2019administrateur.",
"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": "LEJEUNE Amandine",
"address": "Bombaye, rue de Mons 2C",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0686.588.566",
"name": "MISE MANAGEMENT",
"address": "4000 Li\u00E8ge, Boulevard Piercot 21A",
"country": "BE",
"legal_form": "SA"
},
"statutory": "statutair",
"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": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "LEJEUNE Serge",
"address": "Bombaye, rue de Mons 2C",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0686.588.566",
"name": "MISE MANAGEMENT",
"address": "4000 Li\u00E8ge, Boulevard Piercot 21A",
"country": "BE",
"legal_form": "SA"
},
"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": "Charles-Henri FORET",
"firm_city": null,
"firm_name": "Paul KREMERS et Charles-Henri FORET, Notaires associ\u00E9s",
"office_city": "Li\u00E8ge",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-12-22",
"filing_date": "2022-12-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0477.388.270",
"name_full": "H-3d",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charles-Henri FORET",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte du 16 d\u00E9cembre 2022",
"une coordination des statuts"
],
"corrected_publication_numac": null
}2020
24-08-2020 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": false,
"object_change": true,
"effective_date": "2020-08-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0477.388.270",
"name_full": "HORIZON 3D",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}24-08-2020 3 administrateurs nommés, 1 démissionnaire
- Serge LEJEUNE — Bestuurder
- BRUNE Mireille — Bestuurder
- LEJEUNE Maxime — Bestuurder
- LEJEUNE-BRUNE — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge LEJEUNE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LEJEUNE-BRUNE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e proc\u00E8de imm\u00E9diatement \u00E0 la nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e des personnes suivantes : - la soci\u00E9t\u00E9 LEJEUNE-BRUNE, ici pr\u00E9sente et qui accepte. Monsieur Serge LEJEUNE est d\u00E9sign\u00E9 repr\u00E9sentant permanent de la soci\u00E9t\u00E9, ce qu\u2019il accepte."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BRUNE Mireille",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e proc\u00E8de imm\u00E9diatement \u00E0 la nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e des personnes suivantes : ... - Madame BRUNE Mireille, ici pr\u00E9sente et qui accepte."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEJEUNE Maxime",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e proc\u00E8de imm\u00E9diatement \u00E0 la nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e des personnes suivantes : ... - Monsieur Maxime LEJEUNE, ici pr\u00E9sent et qui accepte."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "LEJEUNE-BRUNE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du/des g\u00E9rants actuels... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re au(x) g\u00E9rant(s) d\u00E9missionnaire(s) pour l\u2019ex\u00E9cution de son/leur mandat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.388.270",
"name_full": "HORIZON 3D",
"legal_form": "SPRL"
}
}2018
05-01-2018 Mireille Brune nommé gérant
- Mireille Brune — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Mireille Brune",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-01",
"evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Madame Mireille Brune au titre de g\u00E9rant \u00E0 titre gratuit. Son mandat prend cours le 1er janvier 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.388.270",
"name_full": "HORIZON 3D",
"legal_form": "SPRL"
}
}