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Moniteur belge — actes
12 actes Tous les actes · 12
mis à jour il y a 6 mois
2025
08-12-2025 Publication au Moniteur belge — Modification mineure
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0805.093.268",
"name_full": "PICKY LIONS",
"legal_form": "BV"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}08-12-2025 Publication au Moniteur belge — Divers
Résumé:
Statutes changeNotaire:
Anne-Sophie WILLEMS · Zwalm
Détails techniques
{
"notary": {
"name": "Anne-Sophie WILLEMS",
"firm_city": null,
"firm_name": null,
"office_city": "Zwalm",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-08",
"filing_date": "2025-12-04",
"act_kind_objet": "BOEKJAAR"
},
"key_dates": [
{
"date": "2025-11-25",
"label": "akte date"
},
{
"date": "2026-02-01",
"label": "AG date"
},
{
"date": "2025-12-04",
"label": "akte date"
},
{
"date": "2025-12-08",
"label": "publication date"
}
],
"key_parties": [
{
"kbo": "0805093268",
"kind": "org",
"name": "Picky Lions",
"role": "Oprichter"
},
{
"kbo": "0458.096.752",
"kind": "org",
"name": "SSV Accountants",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Anne-Sophie WILLEMS",
"role": "Notaris"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0805.093.268",
"name_full": "Picky Lions",
"legal_form": "Besoloten Vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}08-12-2025 Publication au Moniteur belge — Modification mineure
Résumé:
Fiscal year changeNotaire:
Anne-Sophie WILLEMS · Zwalm
Détails techniques
{
"notary": {
"name": "Anne-Sophie WILLEMS",
"firm_city": null,
"firm_name": null,
"office_city": "Zwalm",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-08",
"filing_date": "2025-12-04",
"act_kind_objet": "BOEKJAAR"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-11-25",
"unanimous": true
},
"agm_change": null,
"detected_kind": "fiscal_year_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0805.093.268",
"name_full": "Picky Lions",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie van de akte - geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "01-31",
"old_end_mm_dd": null,
"new_start_mm_dd": "02-01",
"old_start_mm_dd": null,
"first_full_new_year": 2027,
"transition_period_end": "2026-02-01"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": "0458.096.752",
"grantee_name": "SSV Accountants",
"grantor_name": "Picky Lions",
"scope_summary": "De besloten vennootschap \u0027SSV Accountants\u0027 wordt bevoegd om alle formaliteiten te vervullen die verband houden met beslissingen van de bestuurders, de algemene vergadering of personen belast met het dagelijks bestuur, alsook formaliteiten met betrekking tot de Kruispuntbank voor Ondernemingen, Ondernemingsloketten en de Belasting over de Toegevoegde Waarde.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"tax",
"personnel"
],
"termination_clause": "Met het oog daarop alle akten, documenten, proces verbalen en registers te tekenen, woonstkeuze te doen, indeplaatsstelling en in het algemeen al het nodige of het nuttige te doen ter uitvoering van deze volmacht, met belofte goed te keuren en te bekrachtigen indien nodig",
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}06-10-2025 Decroix Hélène démissionne de son mandat d'administrateur
- Decroix Hélène — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "BE1009.660.429",
"name": "Decroix H\u00E9l\u00E8ne",
"address": "9240 Zele, Zuidlaan 50",
"birth_date": "1997-09-23",
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-09-26",
"evidence_quote": "Ondergetekende, Decroix H\u00E9l\u00E8ne CommV (BE1009.660.429), met als vaste vertegenwoordiger Decroix H\u00E9l\u00E8ne geboren op drie\u00EBntwintig september negentienhonderdnegenenzeventig, wonende te 9240 Zele, Zuidlaan 50, neemt hierbij, met ingang vanaf heden, ontslag als bestuurder van Picky Lions BE 0805 093 268 e",
"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": "BE1009.660.429",
"name": "Decroix H\u00E9l\u00E8ne",
"address": "9240 Zele, Zuidlaan 50",
"birth_date": "1997-09-23",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-09-26",
"evidence_quote": "Ondergetekende verklaart en erkent dat haar op heden geen bedragen noch vergoedingen, van welke aard ook verschuldigd zijn door de Vennootschap uit hoofde van haar ontslag en/of de uitoefening van haar mandaat!",
"decharge_status": "granted",
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-06",
"filing_date": "2025-09-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-09-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0805.093.268",
"name_full": "PICKY LIONS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Parmentier Niels",
"org_rep_person_name": null,
"person_role_at_subject": "vaste vertegenwoordiger"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-10-2025 Decroix Hélène démissionne de son mandat d'administrateur
- Decroix Hélène — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Decroix H\u00E9l\u00E8ne",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-16",
"evidence_quote": "neemt hierbij, met ingang vanaf heden, ontslag als bestuurder van Picky Lions BE 0805 093 268 een besloten vennootschap naar Belgisch recht, met zetel te Kapelstraat 100 9100 Sint-Niklaas Belgi\u00EB en ingeschreven in het rechtspersonenregister Gent afdeling Dendermonde met als ondernemingsnummer BE 080",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0805.093.268",
"name_full": "PICKY LIONS",
"legal_form": "BV"
}
}2024
05-12-2024 All About Audit nommé commissaire
- All About Audit — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0474.513.310",
"name": "All About Audit",
"address": "Buisstraat 44, 2890 Sint-Amands",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": "2024-11-26",
"evidence_quote": "De algemene vergadering beslist om met ingang van vandaag voor een periode van 3 boekjaren, zijnde boekjaar 2024, 2025 en 2026, eindigend onmiddellijk na de gewone algemene vergadering die zal worden bijeengeroepen naar aanleiding van de jaarrekening afgesloten over het boekjaar 2026, te benoemen: d",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering bevestigt dat de jaarbezoldiging van de commissaris wordt vastgesteld op 17.000 EUR per jaar, exclusief BTW en contante uitgaven.",
"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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-11-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-10-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0805.093.268",
"name_full": "Picky Lions",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Decroix H\u00E9l\u00E8ne",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-12-2024 Nadia De Buyser nommé commissaire
- Nadia De Buyser — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nadia De Buyser",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0474513310",
"name": "All About Audit",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-10-30",
"evidence_quote": "De algemene vergadering beslist om met ingang van vandaag voor een periode van 3 boekjaren, zijnde boekjaar 2024, 2025 en 2026, eindigend onmiddellijk na de gewone algemene vergadering die zal worden bijeengeroepen naar aanleiding van de jaarrekening afgesloten over het boekjaar 2026, te benoemen: d"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0805.093.268",
"name_full": "PICKY LIONS",
"legal_form": "BV"
}
}04-12-2024 Parmentier Niels nommé administrateur
- Parmentier Niels — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Parmentier Niels",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-01",
"evidence_quote": "Parmentier Niels CommV. (BE1015.826.560) vertegenwoordigd door Parmentier Niels met maatschappelijke zetel te 9700 Oudenaarde, Wolvenberg 19 wordt als bestuurder benoemd met ingang van 01/11/2024, die aanvaardt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0805.093.268",
"name_full": "PICKY LIONS",
"legal_form": "BV"
}
}04-12-2024 Parmentier Niels nommé administrateur
- Parmentier Niels — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "BE1015.826.560",
"name": "Parmentier Niels",
"address": "9700 Oudenaarde, Wolvenberg 19",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-11-01",
"evidence_quote": "Benoeming bestuurder Parmentier Niels CommV. (BE1015.826.560) vertegenwoordigd door Parmentier Niels met maatschappelijke zetel te 9700 Oudenaarde, Wolvenberg 19 wordt als bestuurder benoemd met ingang van 01/11/2024, die aanvaardt.",
"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": "commissaris",
"person": {
"rrn": "BE1009.660.429",
"name": "Decroix H\u00E9l\u00E8ne",
"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": "De vergadering wordt voorgezeten door Decroix H\u00E9l\u00E8ne CommV. (BE1009.660.429) Vertegenwoordigd door Decroix H\u00E9l\u00E8ne die de dagorde ter bespreking voorlegt en bij \u00E9\u00E9nparigheid wordt volgende beslissing genomen:",
"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": "2024-12-04",
"filing_date": "2024-11-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-11-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0805.093.268",
"name_full": "Picky Lions",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Decroix H\u00E9l\u00E8ne",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-06-2024 1 administrateur nommé, 2 démissionnaires
- Decroix Hélène — Bestuurder
- Parmentier Niels — Bestuurder
- Decroix Hélène — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Parmentier Niels",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-01",
"evidence_quote": "De heer Parmentier Niels, wonende te 9700 Oudenaarde, Reytstraat 151 A, wordt met ingang van 01/06/2024 ontslagen als bestuurder, die ook aanvaardt."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Decroix H\u00E9l\u00E8ne",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-01",
"evidence_quote": "Mevrouw Decroix H\u00E9l\u00E8ne, wonende te 9240 Zele, Zuidlaan 50 A, wordt met ingang van 01/06/2024 ontslagen als bestuurder, die ook aanvaardt."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Decroix H\u00E9l\u00E8ne",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1009660429",
"name": "Decroix H\u00E9l\u00E8ne CommV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-01",
"evidence_quote": "Decroix H\u00E9l\u00E8ne CommV (BE1009.660.429), met als vaste vertegenwoordiger mevrouw Decroix H\u00E9l\u00E8ne, wordt als bestuurder benoemd met ingang van 1/06/2024, die aanvaardt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0805.093.268",
"name_full": "PICKY LIONS",
"legal_form": "BV"
}
}13-06-2024 1 administrateur nommé, 2 démissionnaires
- Decroix Hélène — Bestuurder
- Parmentier Niels — Bestuurder
- Decroix Hélène — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Parmentier Niels",
"address": "9700 Oudenaarde, Reytstraat 151 A",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-01",
"evidence_quote": "De heer Parmentier Niels, wonende te 9700 Oudenaarde, Reytstraat 151 A, wordt met ingang van 01/06/2024 ontslagen als bestuurder, die ook aanvaardt.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Decroix H\u00E9l\u00E8ne",
"address": "9240 Zele, Zuidlaan 50 A",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-01",
"evidence_quote": "Mevrouw Decroix H\u00E9l\u00E8ne, wonende te 9240 Zele, Zuidlaan 50 A, wordt met ingang van 01/06/2024 ontslagen als bestuurder, die ook aanvaardt.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "BE1009.660.429",
"name": "Decroix H\u00E9l\u00E8ne",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-01",
"evidence_quote": "Decroix H\u00E9l\u00E8ne CommV (BE1009.660.429), met als vaste vertegenwoordiger mevrouw Decroix H\u00E9l\u00E8ne, wordt als bestuurder benoemd met ingang van 1/06/2024, die aanvaardt.",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-06-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-05-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0805.093.268",
"name_full": "Picky Lions",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Decroix H\u00E9l\u00E8ne",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuuder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
28-08-2023 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Kapelstraat 100, 9100 Sint-Niklaas",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1995-11-03",
"name": "PARMENTIER Niels",
"niss": null,
"address": "Reytstraat 151 A, 9700 Oudenaarde"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "PARMENTIER Niels",
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 2000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1979-09-23",
"name": "DECROIX H\u00E9l\u00E8ne Th\u00E9r\u00E8se Marie-Madeleine",
"niss": null,
"address": "Zuidlaan 50 A, 9240 Zele"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "DECROIX H\u00E9l\u00E8ne Th\u00E9r\u00E8se Marie-Madeleine",
"is_subscriber_only": false,
"n_shares_subscribed": 99,
"amount_subscribed_eur": 198000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 200000,
"subject_company": {
"kbo": "0805.093.268",
"name_full": "Picky Lions",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2023-08-24",
"post_incorporation_mandates": []
}