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mis à jour il y a 8 mois
2025
21-10-2025 6 administrateurs nommés, 1 démissionnaire
- Jeroen Rans — Commissaris
- Jérôme Vermeylen — Dagelijks bestuur
- Richard Liu — Dagelijks bestuur
- Robbe Van Mieghem — Dagelijks bestuur
- Olivier Cuti — Dagelijks bestuur
- Hugo Gigounon — Dagelijks bestuur
- Henrica Marguérita Natascha CHAMULEAU — Bestuurder
Détails techniques
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}21-10-2025 Jeroen Rans nommé commissaire
- Jeroen Rans — Commissaris
Résumé:
v3.2
Détails techniques
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}2024
02-05-2024 2 administrateurs nommés
- Matthew Tchung-Chie SHIU — Bestuurder
- Henrica Marguérita Natascha CHAMULEAU — Bestuurder
Résumé:
v3.2
Détails techniques
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}2023
27-04-2023 7 administrateurs nommés
- BB3 Audit BV — Commissaris
- Jeroen Rans — Commissaris
- Jérôme Vermeylen — Gedelegeerd bestuurder
- Arthur van Greunsven — Gedelegeerd bestuurder
- Thijs Herremans — Gedelegeerd bestuurder
- Jef Sprengers — Gedelegeerd bestuurder
- Richard Liu — Gedelegeerd bestuurder
Détails techniques
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"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner une procuration sp\u00E9ciale \u00E0 J\u00E9r\u00F4me Vermeylen, Arthur van Greunsven, Thijs Herremans, Jef Sprengers, Richard Liu et \u00E0 tout autre avocat d\u0027ALTIUS CVBA, Avenue du Port 86C, bus 414, 1000 Bruxelles, Chacune des personnes susmentionn\u00E9es, agissant individuellement et a",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-27",
"filing_date": "2022-06-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-06-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0766.800.341",
"name_full": "SNAP",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Arthur van Greunsven",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-04-2023 Jeroen Rans nommé commissaire
- Jeroen Rans — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jeroen Rans",
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"via_org": {
"kbo": "0472945769",
"name": "BB3 Audit BV",
"address": null,
"country": null,
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},
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer BB3 Audit BV, ayant son si\u00E8ge social \u00E0 Half Daghmael 11, bus 1, 3020 Herent, Belgique et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0472.945.769, ainsi qu\u0027\u00E0 l\u0027IBR sous le num\u00E9ro B 000925, comme commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0766.800.341",
"name_full": "SNAP",
"legal_form": "SRL"
}
}10-01-2023 GONIE Jean Thomas Pierre nommé administrateur
- GONIE Jean Thomas Pierre — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GONIE Jean Thomas Pierre",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer Monsieur GONIE Jean Thomas Pierre, domicili\u00E9 \u00E0 75007 Paris, France, Boulevard Saint Germain 203, en tant qu\u2019administrateur de la Soci\u00E9t\u00E9, et ce pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0766.800.341",
"name_full": "SNAP",
"legal_form": "SRL"
}
}10-01-2023 GONIE Jean Thomas Pierre nommé administrateur
- GONIE Jean Thomas Pierre — Bestuurder
Notaire:
Peter VAN MELKEBEKE · BruxellesÉtude:
BERQUIN NOTAIRES
Détails techniques
{
"events": [
{
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{
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"evidence_quote": "",
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],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-10",
"filing_date": "2023-01-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [],
"is_correction": false,
"subject_company": {
"kbo": "0766.800.341",
"name_full": "SNAP",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter Van Melkebeke",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
],
"corrected_publication_numac": null
}2021
20-04-2021 Constitution d'une société (SRL)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "1000 Bruxelles, Rue de la Presse 4",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0765.770.161",
"name": "SNAP INTERNATIONAL II LIMITED"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "nominatives",
"partner_role": null,
"holder_org_kbo": "0765.770.161",
"holder_org_name": "SNAP INTERNATIONAL II LIMITED",
"contribution_type": "cash",
"amount_paid_in_eur": 20833,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1000,
"amount_subscribed_eur": 20833,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 20833,
"subject_company": {
"kbo": "0766.800.341",
"name_full": "SNAP",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2021-04-15",
"post_incorporation_mandates": []
}