RESUMONT
La probabilité de faillite calculée de RESUMONT sur 12 mois est de 2,4% (moyen). L'entreprise est active depuis 2016 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 | 10 ans |
| Direction | 2 |
| Sites | 1 |
| Publications | 27 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2023 | volledig | 15-05-2025 | 2025-00096145 |
| 31-12-2022 | volledig | 08-02-2024 | 2024-00027893 |
| 31-12-2021 | volledig | 21-10-2022 | 2022-20468963 |
| 31-12-2020 | volledig | 01-12-2021 | 2021-79000138 |
| 31-12-2019 | volledig | 09-03-2021 | 2021-07200382 |
| 31-12-2018 | micro | 13-09-2019 | 2019-64400083 |
| 31-12-2017 | micro | 31-08-2018 | 2018-58700049 |
| 31-12-2016 | micro | 02-01-2018 | 2018-00300041 |
-
Actif17-02-2026 → auj.
-
Actif01-09-2025 → auj.
Anciens dirigeants (6)
-
Ancien04-11-2025 → 17-02-2026
2 événements
- 17-02-2026 Démission· Administrateur
- 04-11-2025 Nommé· Administrateur
-
Ancien— → 04-11-2025
-
Ancien16-05-2025 → 08-10-2025
2 événements
- 08-10-2025 Démission· Administrateur
- 16-05-2025 Nommé· Administrateur
-
Ancien28-06-2021 → 16-05-2025
2 événements
- 16-05-2025 Démission· Administrateur délégué
- 28-06-2021 Nommé· Administrateur délégué
-
Ancien— → 28-06-2021
-
Ancien19-07-2018 → 26-06-2019
2 événements
- 26-06-2019 Démission· Gérant
- 19-07-2018 Nommé· Administrateur délégué
| NACE primaire | Commerce de détail(47551) |
| Forme juridique | SRL(610) |
| Date de constitution | 13-04-2016 |
| Status | Actif |
| Code postal | — |
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. |
|---|---|---|---|---|
| 21526D0069/02A005 | Bruxelles | 310 m² | 1 · 243 m² | 10,9 m · 2 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.
23-03-2026 Opération sur le capital ou les actions
Détails techniques
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"subscribers": [
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"kbo": null,
"rrn": null,
"kind": "person",
"name": "STOENOAIA Andreea Madalina",
"share_class": null,
"liberation_pct": null,
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"n_shares_subscribed": 100,
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}
],
"decrease_purpose": null,
"contribution_type": null,
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"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxeiles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-23",
"filing_date": "2026-03-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-11-03",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-11-03"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0651.888.104",
"name_full": "RESUMONT",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
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},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "STOENOAIA Andreea Madalina",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "VISA Ovidiu loan",
"role": "aandeelhouder",
"n_shares": 0,
"share_class": null
}
],
"share_classes_after": []
}23-03-2026 1 administrateur nommé, 1 démissionnaire
- STOENOAIA Andreea Madalina — Bestuurder
- VISA Ovidiu loan — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "STOENOAIA Andreea Madalina",
"address": "Rue Albert 1-er 42, 5640 Mettet",
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur STOENOAIA Andreea Madalina domicili\u00E9 \u00E0 Rue Albert 1-er 42, 5640 Mettet est nomm\u00E9 administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_out",
"role": "administrateur",
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"name": "VISA Ovidiu loan",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur VISA Ovidiu loan d\u00E9missionne de son poste d\u0027administrateur. D\u00E9charge-lui est donn\u00E9e quant \u00E0 la dur\u00E9e de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
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"rrn": null,
"name": "VISA Ovidiu loan",
"address": null,
"birth_date": null,
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},
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"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur VISA Ovidiu loan c\u00E8de ses 100 actions \u00E0 Monsieur STOENOAIA Andreea Madalina qui accepte.",
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},
{
"kind": "board_snapshot",
"role": "administrateur",
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La nouvelle r\u00E9partition des actions est la suivante: Monsieur STOENOAIA Andreea Madalina 100 actions Administrateur STOENOAIA Andreea Madalina",
"decharge_status": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
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"office_city": "Bruxeiles",
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},
"act_meta": {
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"pub_date": "2026-03-23",
"filing_date": "2026-03-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-11-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0651.888.104",
"name_full": "RESUMONT",
"legal_form": "SRL"
},
"publication_proxy": {
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"co_filed_documents": [],
"corrected_publication_numac": null
}17-02-2026 Transfert du siège social de Bruxelles à Molenbeek
- Rue Joseph Stevens 7- 1000 Bruxelles → Avenue de la Liberte 175 - 1080 Molenbeek-Saint-Jean
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue de la Liberte 175 - 1080 Molenbeek-Saint-Jean",
"city": "Molenbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue de la Liberte",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "175",
"locality_suffix": "Saint-Jean"
},
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"raw": "Rue Joseph Stevens 7- 1000 Bruxelles",
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"region": "brussels_hoofdstedelijk_gewest",
"street": "Joseph Stevens",
"country": "BE",
"postcode": "1000",
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"street_number": "7",
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},
"effective_date": "2025-10-01",
"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": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
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},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-17",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"date": "2025-10-01",
"unanimous": null
},
"subject_company": {
"kbo": "0651.888.104",
"name_full": "RESUMONT",
"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": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}17-02-2026 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "VISA Ovidiu-loan",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
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"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-17",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-10-01",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-10-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0651.888.104",
"name_full": "RESUMONT",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
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},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "VISA Ovidiu-loan",
"role": "administrateur",
"n_shares": 100,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "STOENOAIA Andreea-Madalina",
"role": null,
"n_shares": 0,
"share_class": null
}
],
"share_classes_after": []
}17-02-2026 1 administrateur nommé, 1 démissionnaire
- VISA Ovidiu-loan — Bestuurder
- STOENOAIA Andreea-Madalina — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VISA Ovidiu-loan",
"address": "Rue Albert 1-er 42 - 5640 Mettet",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur VISA Ovidiu-loan domicili\u00E9 \u00E0 Rue Albert 1-er 42 - 5640 Mettet est nomm\u00E9 administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e.",
"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_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "STOENOAIA Andreea-Madalina",
"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": "Madame STOENOAIA Andreea-Madalina d\u00E9missionne de son poste d\u0027administrateur. D\u00E9charge-lui est donn\u00E9e quant \u00E0 la dur\u00E9e de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "STOENOAIA Andreea-Madalina",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "Madame STOENOAIA Andreea-Madalina c\u00E8de ses 100 actions \u00E0 Monsieur VISA Ovidiu-loan qui accepte.",
"decharge_status": null,
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},
{
"kind": "board_snapshot",
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},
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"effective_date": null,
"evidence_quote": "La nouvelle r\u00E9partition des actions est la suivante : Monsieur VISA Ovidiu-loan 100 actions Administrateur VISA Ovidiu-loan",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
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"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-17",
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-10-01",
"unanimous": null
}
],
"is_correction": false,
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"kbo": "0651.888.104",
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},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-02-2026 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 100,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-10-01",
"evidence_quote": "Madame STOENOAIA Andreea-Madalina c\u00E8de ses 100 actions \u00E0 Monsieur VISA Ovidiu-loan qui accepte.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0651.888.104",
"name_full": "RESUMONT",
"legal_form": "SRL"
}
}17-02-2026 1 administrateur nommé, 1 démissionnaire
- VISA Ovidiu-loan — Bestuurder
- STOENOAIA Andreea-Madalina — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VISA Ovidiu-loan",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur VISA Ovidiu-loan domicili\u00E9 \u00E0 Rue Albert 1-er 42 - 5640 Mettet est nomm\u00E9 administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "STOENOAIA Andreea-Madalina",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame STOENOAIA Andreea-Madalina d\u00E9missionne de son poste d\u0027administrateur. D\u00E9charge-lui est donn\u00E9e quant \u00E0 la dur\u00E9e de son mandat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0651.888.104",
"name_full": "RESUMONT",
"legal_form": "SRL"
}
}17-02-2026 Transfert du siège social de Bruxelles à Molenbeek-Saint-Jean
- Rue Joseph Stevens 7, 1000 Bruxelles → Avenue de la Liberte 175, 1080 Molenbeek-Saint-Jean
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Molenbeek-Saint-Jean",
"region": "Brussels",
"street": "Avenue de la Liberte",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "175"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Joseph Stevens",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "7"
},
"effective_date": "2025-10-01",
"evidence_quote": "QUATRIEME RESOLUTION Le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 dater de ce jour \u00E0 Avenue de la Liberte 175 - 1080 Molenbeek-Saint-Jean."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0651.888.104",
"name_full": "RESUMONT",
"legal_form": "SRL"
}
}04-11-2025 1 administrateur nommé, 1 démissionnaire
- STOENOAIA Andreea-Madalina — Bestuurder
- GHEORGIU Mihail-Gabriel — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "STOENOAIA Andreea-Madalina",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur STOENOAIA Andreea-Madalina domicili\u00E9 \u00E0 Rue Albert 1-ier 42 - 5640 Mettet est nomm\u00E9 administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GHEORGIU Mihail-Gabriel",
"address": null,
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}04-11-2025 Opération sur le capital ou les actions
Détails techniques
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}04-11-2025 1 administrateur nommé, 1 démissionnaire
- STOENOAIA Andreea-Madalina — Bestuurder
- GHEORGIU Mihail-Gabriel — Bestuurder
Détails techniques
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}04-11-2025 Opération sur le capital ou les actions
Détails techniques
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}08-10-2025 1 administrateur nommé, 1 démissionnaire
- GHEORGHIU Mihail-Gabriel — Bestuurder
- SARIKAYA Mehmet — Bestuurder
Détails techniques
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}08-10-2025 Transfert du siège social vers Bruxelles
- Rue Joseph Stevens 7 - 1000 Bruxelles
Détails techniques
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}08-10-2025 Opération sur le capital ou les actions
Détails techniques
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}08-10-2025 1 administrateur nommé, 1 démissionnaire
- GHEORGHIU Mihail-Gabriel — Bestuurder
- SARIKAYA Mehmet — Bestuurder
Détails techniques
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}08-10-2025 Transfert du siège social de Binche à Bruxelles
- Avenue Larock 17, 7134 Binche → Rue Joseph Stevens 7, 1000 Bruxelles
Détails techniques
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}08-10-2025 Opération sur le capital ou les actions
Détails techniques
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}16-05-2025 Modification des statuts
Détails techniques
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"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}16-05-2025 1 administrateur nommé, 1 démissionnaire
- SARIKAYA Mehmet — Bestuurder
- TANRIKULU Ahmet — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "TANRIKULU Ahmet",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, - Monsieur TANRIKULU Ahmet domicili\u00E9 \u00E0 9100 Sint-Niklaas, Vijfstraten 90. Ici pr\u00E9sent et qui accepte sa d\u00E9mission."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SARIKAYA Mehmet",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 la nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur SARIKAYA Mehmet domicili\u00E9 \u00E0 7100 La Louvi\u00E8re, chauss\u00E9e de Jolimont 94 \u2013 0101, ici pr\u00E9sent et qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0651.888.104",
"name_full": "BRUXELLES MEUBLES",
"legal_form": "SPRL"
}
}16-05-2025 1 administrateur nommé, 1 démissionnaire
- SARIKAYA Mehmet — Bestuurder
- TANRIKULU Ahmet — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "decharge_pending",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au(x) g\u00E9rant(s) d\u00E9missionnaire(s) pour l\u2019ex\u00E9cution de son/leur mandat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "TANRIKULU Ahmet",
"address": "9100 Sint-Niklaas, Vijfstraten 90",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, - Monsieur TANRIKULU Ahmet domicili\u00E9 \u00E0 9100 Sint-Niklaas, Vijfstraten 90. Ici pr\u00E9sent et qui accepte sa d\u00E9mission.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SARIKAYA Mehmet",
"address": "7100 La Louvi\u00E8re, chauss\u00E9e de Jolimont 94 \u2013 0101",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 la nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur SARIKAYA Mehmet domicili\u00E9 \u00E0 7100 La Louvi\u00E8re, chauss\u00E9e de Jolimont 94 \u2013 0101, ici pr\u00E9sent et qui accepte.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "H\u00E9l\u00E8ne NAETS",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-05-16",
"filing_date": "2025-05-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0651.888.104",
"name_full": "BRUXELLES MEUBLES",
"legal_form": "SPRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "H\u00E9l\u00E8ne NAETS",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}16-05-2025 Modification des statuts — adaptation au CSA, transformation de la forme juridique et changement de dénomination
Détails techniques
{
"notary": {
"name": "H\u00E9l\u00E8ne NAETS",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-05-16",
"filing_date": "2025-05-14",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE, DENOMINATION, SIEGE SOCIAL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-05-13",
"unanimous": true
},
"statute_change": {
"kinds": [
"wvv_adaptation",
"legal_form_change",
"name_change",
"seat_region_change",
"full_restatement",
"object_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0651.888.104",
"name_full_after": "RESUMONT",
"legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "BRUXELLES MEUBLES",
"current_zetel_raw": "7134 Ressaix, avenue Larock 17 boite E",
"legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Remplacement de la premi\u00E8re phrase de l\u0027article 1 pour confirmer la forme juridique de la soci\u00E9t\u00E9.",
"new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.",
"change_kind": "replaced",
"article_title": "Nom et forme",
"article_number": "1"
},
{
"summary": "Remplacement de l\u0027article 2 pour d\u00E9finir le si\u00E8ge en R\u00E9gion wallonne et autoriser le transfert de l\u0027adresse du si\u00E8ge.",
"new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\nL\u0027adresse du si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9e en tout endroit de la r\u00E9gion de langue fran\u00E7aise de Belgique,\npar simple d\u00E9cision de l\u0027organe d\u0027administration qui a tous pouvoirs aux fins de faire constater\nauthentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela ne puisse\nentra\u00EEner une modification de la langue des statuts.\nLa soci\u00E9t\u00E9 peu",
"change_kind": "replaced",
"article_title": "Si\u00E8ge",
"article_number": "2"
},
{
"summary": "Remplacement de l\u0027article 5 pour confirmer l\u0027\u00E9mission de 100 actions en r\u00E9mun\u00E9ration des apports.",
"new_text": "En r\u00E9mun\u00E9ration des apports, cent (100) actions ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
"change_kind": "replaced",
"article_title": "Apports",
"article_number": "5"
},
{
"summary": "Remplacement de l\u0027article 6 pour indiquer que les apports actuels sont inscrits sur un compte de capitaux propres disponible.",
"new_text": "Les apports actuels sont inscrits sur un compte de capitaux propres disponible. Pour les apports\nult\u00E9rieurs, les conditions d\u2019\u00E9mission d\u00E9termineront s\u2019ils sont inscrits sur un compte de capitaux\npropres indisponible ou disponible.\nA d\u00E9faut de stipulation \u00E0 cet \u00E9gard dans les conditions d\u2019\u00E9mission ou en cas d\u2019apport sans \u00E9mission\nde nouvelles actions, les apports sont inscrits sur le compte de capi",
"change_kind": "replaced",
"article_title": "COMPTE DE CAPITAUX PROPRES STATUTAIREMENT INDISPONIBLE",
"article_number": "6"
},
{
"summary": "Remplacement de l\u0027article 7 pour r\u00E9gir les appels de fonds, les int\u00E9r\u00EAts en cas de non-paiement et l\u0027exclusion des actionnaires.",
"new_text": "Les actions ne doivent pas \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission.\nLorsque les actions ne sont pas enti\u00E8rement lib\u00E9r\u00E9es, l\u2019organe d\u2019administration d\u00E9cide\nsouverainement des appels de fonds compl\u00E9mentaires \u00E0 effectuer par les actionnaires moyennant",
"change_kind": "replaced",
"article_title": "Appels de fonds",
"article_number": "7"
},
{
"summary": "Remplacement de l\u0027article 8 pour d\u00E9finir le droit de pr\u00E9f\u00E9rence des actionnaires existants lors d\u0027un apport en num\u00E9raire.",
"new_text": "Les actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires\nexistants, proportionnellement au nombre d\u2019actions qu\u2019ils d\u00E9tiennent.\nLe droit de souscription pr\u00E9f\u00E9rentielle peut \u00EAtre exerc\u00E9 pendant un d\u00E9lai d\u2019au moins quinze jours \u00E0",
"change_kind": "replaced",
"article_title": "Apport en num\u00E9raire avec \u00E9mission de nouvelles actions \u2013 Droit de pr\u00E9f\u00E9rence",
"article_number": "8"
},
{
"summary": "Remplacement de l\u0027article 9 pour d\u00E9finir la nature nominative des actions et les droits de vote de l\u0027usufruitier.",
"new_text": "Toutes les actions sont nominatives.\nElles sont inscrites dans le registre des actions nominatives; ce registre contiendra les mentions\nrequises par le Code des soci\u00E9t\u00E9s et des associations. Les titulaires d\u2019actions peuvent prendre\nconnaissance de ce registre relatif \u00E0 leurs titres.\nLe registre des actions pourra \u00EAtre tenu en la forme \u00E9lectronique.\nEn cas de d\u00E9membrement du droit de propri\u00E9t\u00E9 d\u2019un",
"change_kind": "replaced",
"article_title": "Nature des actions",
"article_number": "9"
},
{
"summary": "Remplacement de l\u0027article 10 pour stipuler que les titres sont indivisibles et que l\u0027exercice du droit de vote est suspendu en cas de pluralit\u00E9 de titulaires.",
"new_text": "Les titres sont indivisibles.\nLa soci\u00E9t\u00E9 ne reconna\u00EEt, quant \u00E0 l\u0027exercice des droits accord\u00E9s aux actionnaires, qu\u0027un seul\npropri\u00E9taire pour chaque titre.\nSi plusieurs personnes sont titulaires de droits r\u00E9els sur une m\u00EAme action, l\u2019exercice du droit de vote",
"change_kind": "replaced",
"article_title": "Indivisibilit\u00E9 des titres",
"article_number": "10"
},
{
"summary": "Remplacement de l\u0027article 11 pour d\u00E9finir les conditions de cession libre et soumises \u00E0 agr\u00E9ment des actions.",
"new_text": "\u00A7 1. Cession libre\nLes actions peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort, sans agr\u00E9ment, \u00E0 un\nactionnaire, au conjoint du c\u00E9dant ou du testateur, aux ascendants ou descendants en ligne directe",
"change_kind": "replaced",
"article_title": "Cession d\u2019actions",
"article_number": "11"
},
{
"summary": "Remplacement de l\u0027article 12 pour d\u00E9finir l\u0027organe d\u0027administration compos\u00E9 d\u0027un ou plusieurs administrateurs.",
"new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales,\nactionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u2019ils sont nomm\u00E9s dans",
"change_kind": "replaced",
"article_title": "Organe d\u2019administration",
"article_number": "12"
},
{
"summary": "Remplacement de l\u0027article 13 pour d\u00E9finir les pouvoirs de l\u0027organe d\u0027administration et la facult\u00E9 de d\u00E9l\u00E9guer.",
"new_text": "S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e, avec la\nfacult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci.\nLorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs, chaque administrateur agissant\nseul, peut repr\u00E9senter seul la soci\u00E9t\u00E9 \u00E0 l\u2019\u00E9gard des tiers et accomplir seul tous les actes n\u00E9cessaires",
"change_kind": "replaced",
"article_title": "Pouvoirs de l\u2019organe d\u2019administration",
"article_number": "13"
},
{
"summary": "Remplacement de l\u0027article 14 pour d\u00E9finir les pouvoirs de l\u0027organe d\u0027administration concernant la distribution du b\u00E9n\u00E9fice.",
"new_text": "L\u2019organe d\u2019administration a le pouvoir, dans les limites des articles 5:142 et 5:143 du Code des\nsoci\u00E9t\u00E9s et associations, de proc\u00E9der \u00E0 des distributions du b\u00E9n\u00E9fice de l\u0027exercice en cours ou sur du",
"change_kind": "replaced",
"article_title": "Distribution du b\u00E9n\u00E9fice \u2013 d\u2019acomptes sur dividendes",
"article_number": "14"
},
{
"summary": "Remplacement de l\u0027article 15 pour d\u00E9finir la r\u00E9mun\u00E9ration des administrateurs.",
"new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u2019administrateur est ou non exerc\u00E9 gratuitement.\nSi le mandat d\u2019administrateur est r\u00E9mun\u00E9r\u00E9, l\u2019assembl\u00E9e g\u00E9n\u00E9rale, statuant \u00E0 la majorit\u00E9 absolue des",
"change_kind": "replaced",
"article_title": "R\u00E9mun\u00E9ration des administrateurs",
"article_number": "15"
},
{
"summary": "Remplacement de l\u0027article 16 pour d\u00E9finir la d\u00E9l\u00E9gation de la gestion journali\u00E8re \u00E0 des administrateurs-d\u00E9l\u00E9gu\u00E9s ou directeurs.",
"new_text": "L\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la\nsoci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u2019\nadministrateur-d\u00E9l\u00E9gu\u00E9, ou \u00E0 un ou plusieurs directeurs.\nL\u2019organe d\u2019administration d\u00E9termine s\u2019ils agissent seul ou conjointement.\nLes d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re peuvent, en ce qui concerne cette",
"change_kind": "replaced",
"article_title": "Gestion journali\u00E8re",
"article_number": "16"
},
{
"summary": "Remplacement de l\u0027article 17 pour d\u00E9finir le contr\u00F4le de la soci\u00E9t\u00E9 par des commissaires.",
"new_text": "Lorsque la loi l\u0027exige et dans les limites qu\u0027elle pr\u00E9voit, le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou\nplusieurs commissaires, nomm\u00E9s pour trois ans et r\u00E9\u00E9ligibles.",
"change_kind": "replaced",
"article_title": "Contr\u00F4le de la soci\u00E9t\u00E9",
"article_number": "17"
},
{
"summary": "Remplacement de l\u0027article 18 pour d\u00E9finir la tenue annuelle de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire et les r\u00E8gles de convocation.",
"new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le premier lundi du mois de\njuin. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour ouvrable suivant. S\u0027il n\u0027y a qu\u0027un seul",
"change_kind": "replaced",
"article_title": "Tenue et convocation",
"article_number": "18"
},
{
"summary": "Remplacement de l\u0027article 19 pour d\u00E9finir les conditions d\u0027admission et d\u0027exercice du droit de vote \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"new_text": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un\ntitulaire de titres doit remplir les conditions suivantes :\n \u2022 le titulaire de titres nominatifs doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres\nnominatifs relatif \u00E0 sa cat\u00E9gorie de titres ;",
"change_kind": "replaced",
"article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
"article_number": "19"
},
{
"summary": "Remplacement de l\u0027article 20 pour d\u00E9finir la pr\u00E9sidence, la tenue des proc\u00E8s-verbaux et la consultation de la liste des pr\u00E9sences.",
"new_text": "\u00A71. L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u2019actionnaire pr\u00E9sent\nqui d\u00E9tient le plus d\u2019actions ou encore, en cas de parit\u00E9, par le plus \u00E2g\u00E9 d\u2019entre eux. Le pr\u00E9sident\nd\u00E9signera le secr\u00E9taire qui peut ne pas \u00EAtre actionnaire.\n\u00A72. Les proc\u00E8s-verbaux constatant les d\u00E9cisions de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ou de l\u2019actionnaire unique\nsont consign\u00E9s dans un registre tenu au si",
"change_kind": "replaced",
"article_title": "S\u00E9ances \u2013 proc\u00E8s-verbaux",
"article_number": "20"
},
{
"summary": "Remplacement de l\u0027article 21 pour d\u00E9finir les r\u00E8gles de d\u00E9lib\u00E9ration, le droit de vote par action et les procurations.",
"new_text": "\u00A71. A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions\nl\u00E9gales r\u00E9gissant les actions sans droit de vote.\n\u00A72. Au cas o\u00F9 la soci\u00E9t\u00E9 ne comporterait plus qu\u2019un actionnaire, celui-ci exercera seul les pouvoirs",
"change_kind": "replaced",
"article_title": "D\u00E9lib\u00E9rations",
"article_number": "21"
},
{
"summary": "Remplacement de l\u0027article 22 pour d\u00E9finir la prorogation des assembl\u00E9es g\u00E9n\u00E9rales.",
"new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0 trois\nsemaines au plus par l\u2019organe d\u2019administration. Sauf si l\u2019assembl\u00E9e g\u00E9n\u00E9rale en d\u00E9cide autrement,\ncette prorogation n\u2019annule pas les autres d\u00E9cisions prises. La seconde assembl\u00E9e d\u00E9lib\u00E8rera sur le",
"change_kind": "replaced",
"article_title": "Prorogation",
"article_number": "22"
},
{
"summary": "Remplacement de l\u0027article 23 pour d\u00E9finir la proc\u00E9dure de prise de d\u00E9cisions par \u00E9crit par les actionnaires.",
"new_text": "\u00A71. Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les\nd\u00E9cisions qui rel\u00E8vent du pouvoir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u2019exception de celles qui doivent \u00EAtre",
"change_kind": "replaced",
"article_title": "Assembl\u00E9e g\u00E9n\u00E9rale par proc\u00E9dure \u00E9crite",
"article_number": "23"
},
{
"summary": "Remplacement de l\u0027article 24 pour d\u00E9finir la participation \u00E0 distance et l\u0027exercice du droit de vote par voie \u00E9lectronique.",
"new_text": "1. Participation \u00E0 l\u2019AG \u00E0 distance par voie \u00E9lectronique\n\u00A71. Les actionnaires peuvent participer \u00E0 distance \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale gr\u00E2ce \u00E0 un moyen de\ncommunication \u00E9lectronique mis \u00E0 disposition par la soci\u00E9t\u00E9. Les actionnaires qui participent de cette",
"change_kind": "replaced",
"article_title": "Assembl\u00E9e g\u00E9n\u00E9rale \u00E9lectronique",
"article_number": "24"
},
{
"summary": "Remplacement de l\u0027article 25 pour d\u00E9finir la p\u00E9riode de l\u0027exercice social et la tenue des comptes annuels.",
"new_text": "L\u0027exercice social commence le 01 janvier et finit le 31 d\u00E9cembre de chaque ann\u00E9e.\nA cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u2019organe d\u2019administration dresse un",
"change_kind": "replaced",
"article_title": "Exercice social",
"article_number": "25"
},
{
"summary": "Remplacement de l\u0027article 26 pour d\u00E9finir la r\u00E9partition du b\u00E9n\u00E9fice annuel net.",
"new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur\nproposition de l\u2019organe d\u2019administration, \u00E9tant toutefois fait observer que chaque action conf\u00E8re un",
"change_kind": "replaced",
"article_title": "R\u00E9partition \u2013 r\u00E9serves",
"article_number": "26"
},
{
"summary": "Remplacement de l\u0027article 27 pour d\u00E9finir les conditions de dissolution de la soci\u00E9t\u00E9.",
"new_text": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les\nformes pr\u00E9vues pour les modifications aux statuts.",
"change_kind": "replaced",
"article_title": "Dissolution",
"article_number": "27"
},
{
"summary": "Remplacement de l\u0027article 28 pour d\u00E9finir la d\u00E9signation des liquidateurs en cas de dissolution.",
"new_text": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le ou les\nadministrateurs en fonction sont d\u00E9sign\u00E9s comme liquidateur(s) en vertu des pr\u00E9sents statuts si",
"change_kind": "replaced",
"article_title": "Liquidateurs",
"article_number": "28"
},
{
"summary": "Remplacement de l\u0027article 29 pour d\u00E9finir la r\u00E9partition de l\u0027actif net apr\u00E8s apurement des dettes.",
"new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des\nmontants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s",
"change_kind": "replaced",
"article_title": "R\u00E9partition de l\u2019actif net",
"article_number": "29"
},
{
"summary": "Remplacement de l\u0027article 30 pour d\u00E9finir l\u0027\u00E9lection de domicile pour l\u0027ex\u00E9cution des statuts.",
"new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u2019\nobligations domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge de la soci\u00E9t\u00E9 o\u00F9 toutes",
"change_kind": "replaced",
"article_title": "Election de domicile",
"article_number": "30"
},
{
"summary": "Remplacement de l\u0027article 31 pour d\u00E9finir la comp\u00E9tence exclusive des tribunaux du si\u00E8ge.",
"new_text": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs\nrelatifs aux affaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence exclusive est",
"change_kind": "replaced",
"article_title": "Comp\u00E9tence judiciaire",
"article_number": "31"
},
{
"summary": "Remplacement de l\u0027article 32 pour d\u00E9finir l\u0027application du droit commun du Code des soci\u00E9t\u00E9s et des associations.",
"new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement\nd\u00E9rog\u00E9 sont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts et les clauses contraires aux dispositions\nimp\u00E9ratives du Code des soci\u00E9t\u00E9s et des associations sont cens\u00E9es non \u00E9crites.",
"change_kind": "replaced",
"article_title": "Droit commun",
"article_number": "32"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "monistic",
"admin_delegated_added": [
{
"name": "SARIKAYA Mehmet",
"excluded_powers": []
}
],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "enige_bestuurder"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "H\u00E9l\u00E8ne NAETS",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"statuts coordonn\u00E9s"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 compl\u00E9t\u00E9 par une liste d\u00E9taill\u00E9e d\u0027activit\u00E9s commerciales, incluant le commerce de meubles, de biens de d\u00E9coration, de produits alimentaires, de services de location, de nettoyage, de boulangerie, de horeca, de mat\u00E9riaux de construction, de textiles, de bijouterie, de parfumerie, d\u0027horticulture, de m\u00E9dias, d\u0027ameublement, de transport, de v\u00EAtements, de travaux du b\u00E2timent et de services de traduction.",
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 100,
"shares_before": 100,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}12-08-2021 1 administrateur nommé, 1 démissionnaire
- TANRIKULU Ahmet — Gedelegeerd bestuurder
- AGCA Serkan — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "AGCA Serkan",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-28",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission le 28/06/2021 du poste de g\u00E9rant de M. AGCA Serkan ... L\u0027assembl\u00E9e d\u00E9cide \u00E9galement de lui donner d\u00E9charge par vote sp\u00E9cial et unanime pour toute la dur\u00E9e de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "TANRIKULU Ahmet",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-28",
"evidence_quote": "L\u0027assembl\u00E9e approuve a l\u0027unanimit\u00E9 la nominaion au poste de g\u00E9rant de Monsieur TANRIKULU Ahmet ... Son Mandat prendra effet d\u00E9s le 28/06/2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0651.888.104",
"name_full": "BRUXELLES MEUBLES",
"legal_form": "SPRL"
}
}26-06-2019 Chakkor Abdel Jawad démissionne de son mandat de gérant
- Chakkor Abdel Jawad — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Chakkor Abdel Jawad",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-26",
"evidence_quote": "1. d\u0027accepter la Demission comme gerant de MrChakkorAbdel Jawad domicili\u00E9 \u00E0 B-1080 Molenbeek Saint Jean, Rue du Korenbeek 33 2. de lui d\u00E9livrer quittance pour son mandat a date de ce jour",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0651.888.104",
"name_full": "BRUXELLES MEUBLES",
"legal_form": "SPRL"
}
}19-07-2018 Chakkor Abdel Jawad nommé administrateur délégué
- Chakkor Abdel Jawad — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Chakkor Abdel Jawad",
"address": null,
"birth_date": null
},
"evidence_quote": "De nommer comme deuxi\u00E9me g\u00E9rant Mr Chakkor Abdel Jawad"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0651.888.104",
"name_full": "BRUXELLES MEUBLES",
"legal_form": "SPRL"
}
}15-04-2016 Constitution d'une société (SRL)
Détails techniques
{
"kind": "oprichting",
"seat": "1080 Molenbeek-Saint-Jean, Rue de Ribaucourt 158-160",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1976-06-21",
"name": "Monsieur AGCA Serkan",
"niss": null,
"address": "9100 Saint-Nicolas, Koningin Fabiolapark, 508"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 12400.0,
"holder_person_name": "Monsieur AGCA Serkan",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 18600.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600.0,
"subject_company": {
"kbo": "0651.888.104",
"name_full": "BRUXELLES MEUBLES",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2016-03-31",
"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 | RESUMONT |
| AbréviationFR | SPRL |
| Nom commercialFR | BRUXELLES MEUBLES |
- 22-12-2025 Address strikeout main