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Moniteur belge — actes
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mis à jour il y a 6 mois
2025
29-12-2025 3 administrateurs nommés, 3 démissionnaires, 3 reconduits
- Julien Neyts — Directeur
- Nick Huylebroeck — Directeur
- Gaël Palmaers — Directeur
- B2B GROUP SRL — Directeur
- Patrick VAN CRAEN — Directeur
- COMPAGNIE DU BOIS SAUVAGE SA — Directeur
- B2B GROUP SRL — Directeur
- Patrick VAN CRAEN — Directeur
Détails techniques
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}29-12-2025 3 reconduits
- Gabriel ÜZGEN — Bestuurder
- Patrick VAN CRAEN — Bestuurder
- Philippe BERNARDI — Bestuurder
Résumé:
v3.2
Détails techniques
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"evidence_quote": "Les mandats de B2B GROUP SRL (ayant pour repr\u00E9sentant permanent Gabriel \u00DCZGEN) ... viennent \u00E0 \u00E9ch\u00E9ance. Par vote sp\u00E9cial, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prolonger ces mandats pour une p\u00E9riode de trois (3) ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028."
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"evidence_quote": "Les mandats de ... Patrick VAN CRAEN ... viennent \u00E0 \u00E9ch\u00E9ance. Par vote sp\u00E9cial, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prolonger ces mandats pour une p\u00E9riode de trois (3) ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028."
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}2024
24-10-2024 1 administrateur nommé, 1 démissionnaire
- Deloitte Réviseurs d'Entreprises SRL — Commissaris
- Mazars Réviseurs d'Entreprises — Commissaris
Résumé:
v3.2
Détails techniques
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}2023
08-11-2023 1 administrateur nommé, 1 démissionnaire, 1 reconduit
- Julien NEYTS — Bestuurder
- SRL MACCO — Bestuurder
- Sébastien SCHUEREMANS — Commissaris
Résumé:
v3.2
Détails techniques
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}08-11-2023 2 administrateurs nommés, 1 démissionnaire, 1 reconduit
- Julien NEYTS — Commissaris
- Sébastien SCHUEREMANS — Commissaris
- SRL MACCO — Commissaris
- SRL MAZARS Réviseurs d'Entreprises — Commissaris
Détails techniques
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"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SRL MAZARS R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Elle d\u00E9cide de prolonger son mandat pour une p\u00E9riode de trois (3 ans), jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2026",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "S\u00E9bastien SCHUEREMANS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SRL MAZARS R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "d\u00E9sormais, la SRL MAZARS R\u00E9viseurs d\u0027Entreprises aura pour repr\u00E9sentant permanent d\u00E9sign\u00E9 S\u00E9bastien SCHUEREMANS.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"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": "Brefles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-11-08",
"filing_date": "2023-05-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-05-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0673.739.135",
"name_full": "OXYGEN DEVELOPMENT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ga\u00EBl Palmaers",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-03-2023 Modification des statuts
Résumé:
v3.2
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": "2023-03-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0673.739.135",
"name_full": "OXYGEN DEVELOPMENT",
"legal_form": "SA"
},
"signature_regime": "joint_by_class",
"special_mandates": [
{
"quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise et d\u0027une mani\u00E8re g\u00E9n\u00E9rale, toute modification mat\u00E9rielle dans le cadre de l\u0027adaptation des statuts de la soci\u00E9t\u00E9 au Code des Soci\u00E9t\u00E9s et des Associations; - au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u2019Entreprise pour publication dans les Annexes du Moniteur Belge",
"holder_kbo": null,
"holder_name": "Stijn JOYE",
"scope_categories": [
"filing",
"publication"
],
"with_substitution": false
},
{
"quote": "au conseil d\u2019administration, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes.",
"holder_kbo": null,
"holder_name": "le conseil d\u2019administration",
"scope_categories": [
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2022
01-09-2022 1 administrateur nommé, 3 reconduits
- Marc CROHAIN — Bestuurder
- Gabriel ÜZGEN — Bestuurder
- Benoît DECKERS — Bestuurder
- Patrick VAN CRAEN — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gabriel \u00DCZGEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "B2B Group",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour un terme de trois (3) ans les mandats d\u0027administrateur de: -La SA B2B Group, repr\u00E9sent\u00E9e par Monsieur Gabriel \u00DCZGEN;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt DECKERS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Compagnie du Bois Sauvage",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour un terme de trois (3) ans les mandats d\u0027administrateur de: ... -La SA Compagnie du Bois Sauvage, repr\u00E9sent\u00E9e par Monsieur Beno\u00EEt DECKERS;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick VAN CRAEN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour un terme de trois (3) ans les mandats d\u0027administrateur de: ... -Monsieur Patrick VAN CRAEN;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc CROHAIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MACCO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la SRL MACCO, repr\u00E9sent\u00E9e par Monsieur Marc CROHAIN, comme Administrateur pour une dur\u00E9e de trois (3) ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0673.739.135",
"name_full": "OXYGEN DEVELOPMENT",
"legal_form": "SA"
}
}2020
15-12-2020 Anton NUTTENS reconduit comme commissaire
- Anton NUTTENS — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anton NUTTENS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MAZARS Reviseurs d\u0027entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat de Commissaire venant \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de reconduire, aux m\u00EAmes conditions, le cabinet MAZARS Reviseurs d\u0027entreprises SCRL, repr\u00E9sent\u00E9 par Monsieur Anton NUTTENS, dans ses fonctions de commissaire pour une p\u00E9riode de trois (3) ann\u00E9es qui expirera \u00E0 l\u0027issue de "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0673.739.135",
"name_full": "OXYGEN DEVELOPMENT",
"legal_form": "SA"
}
}2017
04-04-2017 Constitution d'une société (SNC)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Avenue des Communaut\u00E9s 100, 1200 Woluwe-Saint-Lambert",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0435.351.341",
"name": "BESIX Real Estate Development"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": "0435.351.341",
"holder_org_name": "BESIX Real Estate Development",
"contribution_type": "cash",
"amount_paid_in_eur": 100000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1000,
"amount_subscribed_eur": 100000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0402.964.823",
"name": "Compagnie du Bois Sauvage"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
"partner_role": null,
"holder_org_kbo": "0402.964.823",
"holder_org_name": "Compagnie du Bois Sauvage",
"contribution_type": "cash",
"amount_paid_in_eur": 100000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1000,
"amount_subscribed_eur": 100000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 200000,
"subject_company": {
"kbo": "0673.739.135",
"name_full": "Oxygen Development",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2017-03-31",
"post_incorporation_mandates": []
}