SPE III AVIGNON
La probabilité de faillite calculée de SPE III AVIGNON sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 2001 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 | 25 ans |
| Direction | 2 |
| Sites | 1 |
| Publications | 19 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 04-06-2026 | 2026-00144970 |
| 31-12-2024 | ander | 05-05-2025 | 2025-00089335 |
| 31-12-2023 | ander | 23-05-2024 | 2024-00101742 |
| 31-12-2022 | ander | 05-04-2023 | 2023-00057167 |
| 31-12-2021 | ander | 29-03-2022 | 2022-08900471 |
| 31-12-2020 | ander | 02-06-2021 | 2021-17500313 |
| 31-12-2019 | volledig | 11-09-2020 | 2020-52500079 |
| 31-12-2018 | volledig | 02-08-2019 | 2019-43100318 |
| 31-12-2017 | volledig | 16-07-2018 | 2018-35100158 |
| 31-12-2016 | volledig | 11-10-2017 | 2017-67100053 |
-
BNP PARIBAS REAL ESTATE PROPERTY MANAGEMENT BELGIUMAdministrateurActe Moniteur 21021706 (17-02-2021)Actif17-02-2021 → auj.
-
Géraldine SchmitAdministrateurActe Moniteur 21021706 (17-02-2021)Actif17-02-2021 → auj.
Historique, non confirmé récemment (5)
-
Dagmara MziukiewiczGérantActe Moniteur 15149692 (23-10-2015)Non confirmé récemmentdernière confirmation dans un acte de 2015
-
Benoït De LandsheerAdministrateurActe Moniteur 07082376 (11-06-2007)Non confirmé récemmentdernière confirmation dans un acte de 2007
-
Holdinter NVPersonne moraleAdministrateurActe Moniteur 07082376 (11-06-2007)Non confirmé récemmentdernière confirmation dans un acte de 2007
-
Johannes Christophe DidisheimAdministrateurActe Moniteur 07082376 (11-06-2007)Non confirmé récemmentdernière confirmation dans un acte de 2007
-
Kairos NVPersonne moraleAdministrateurActe Moniteur 07082376 (11-06-2007)Non confirmé récemmentdernière confirmation dans un acte de 2007
Representants permanents (1)
-
Luis LaperalReprésentant permanent du commissaireActe Moniteur 21021706 (17-02-2021)Representant permanent17-02-2021 → auj.
Anciens dirigeants (8)
-
Mathieu MinnaertGérantActe Moniteur 20094008 (14-08-2020)Ancien20-10-2016 → 17-02-2021
3 événements
- 17-02-2021 Démission· Administrateur
- 14-08-2020 Nommé· Gérant
- 20-10-2016 Nommé· Gérant
-
Matthias ProchaskaGérantActe Moniteur 15149692 (23-10-2015)Ancien23-10-2015 → 17-02-2021
2 événements
- 17-02-2021 Démission· Administrateur
- 23-10-2015 Nommé· Gérant
-
Patrick MabryGérantActe Moniteur 15149692 (23-10-2015)Ancien23-10-2015 → 17-02-2021
2 événements
- 17-02-2021 Démission· Administrateur
- 23-10-2015 Nommé· Gérant
-
Dagmara MaziukiewiczGérantActe Moniteur 16144922 (20-10-2016)Ancien- → 20-10-2016
-
Christophe TansGérantActe Moniteur 15115702 (11-08-2015)Ancien11-08-2015 → 23-10-2015
2 événements
- 23-10-2015 Démission· Gérant
- 11-08-2015 Nommé· Gérant
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Thomas GhignyActif Commissaire |
- | 23-02-2024 → auj. |
Afficher 3 commissaires précédents
| Ann Smolders Commissaire |
- | - → 12-08-2015 |
| Didier Matriche Commissaire remplacé par RSM INTERAUDIT CV en 2021 |
- | 12-08-2015 → 17-02-2021 |
| RSM INTERAUDIT CV Commissaire remplacé par Thomas Ghigny en 2024 |
- | 17-02-2021 → 23-02-2024 |
| NACE primaire | Achat et vente de biens propres(68110) |
| Forme juridique | SRL(610) |
| Date de constitution | 09-07-2001 |
| Status | Actif |
| Code postal | 1050 |
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. |
|---|---|---|---|---|
| 21807G0131/00T000 | Bruxelles | 5 672 m² | 1 · 3 878 m² | 45,8 m · 8 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.
Nous connaissons 23 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
26-07-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-07-26",
"filing_date": "2024-07-24",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-07-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0475.230.417",
"name": "SPE III AVIGNON",
"role": "contributor",
"address": "Avenue Louise 235, 1050 Ixelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"5:120 \u00A72"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027apport suppl\u00E9mentaire en num\u00E9raire s\u0027\u00E9l\u00E8ve \u00E0 400.000,00 EUR, effectu\u00E9 sans \u00E9mission de nouvelles actions. Il s\u0027agit d\u0027un apport en esp\u00E8ces au capital social de la soci\u00E9t\u00E9.",
"equity_transferred_eur": 400000.0,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0475.230.417",
"name_full": "SPE III AVIGNON",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 SPE III AVIGNON, si\u00E9geant \u00E0 Ixelles, a d\u00E9cid\u00E9 d\u0027augmenter son capital social par un apport suppl\u00E9mentaire en num\u00E9raire de 400.000,00 EUR, sans \u00E9mission de nouvelles actions. L\u0027apport a \u00E9t\u00E9 enti\u00E8rement lib\u00E9r\u00E9 imm\u00E9diatement et inscrit au compte de capitaux propres. Cette d\u00E9cision a \u00E9t\u00E9 prise en application de l\u0027article 5:120, \u00A72 du Code des soci\u00E9t\u00E9s et des associations.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"trois procurations"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}23-02-2024 Thomas Ghigny nommé commissaire
- Thomas Ghigny, Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Thomas Ghigny",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.230.417",
"name_full": "SPE III AVIGNON"
}
}04-04-2023 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-04-04",
"filing_date": "2023-03-31",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2023-03-28",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0475.230.417",
"name": "SPE III AVIGNON",
"role": "contributor",
"address": "Avenue Louise 235, 1050 Ixelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"5:120 \u00A72"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027apport suppl\u00E9mentaire en num\u00E9raire s\u0027\u00E9l\u00E8ve \u00E0 650.000,00 EUR, effectu\u00E9 sans \u00E9mission de nouvelles actions. Il s\u0027agit d\u0027un apport en esp\u00E8ces au capital social de la soci\u00E9t\u00E9.",
"equity_transferred_eur": 650000.0,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0475.230.417",
"name_full": "SPE III AVIGNON",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 SPE III AVIGNON, si\u00E9geant \u00E0 Ixelles, a d\u00E9cid\u00E9 d\u0027augmenter son capital social par un apport suppl\u00E9mentaire en num\u00E9raire de 650.000,00 EUR, sans \u00E9mission de nouvelles actions, conform\u00E9ment \u00E0 l\u0027article 5:120, \u00A72 du Code des soci\u00E9t\u00E9s et des associations. L\u0027apport a \u00E9t\u00E9 enti\u00E8rement lib\u00E9r\u00E9 \u00E0 la date de l\u0027assembl\u00E9e.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"trois procurations",
"le texte coordonn\u00E9 des statuts"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}14-11-2022 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2022-11-14",
"filing_date": "2022-11-09",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-11-04",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0475.230.417",
"name": "SPE III AVIGNON",
"role": "contributor",
"address": "Avenue Louise 235, 1050 Ixelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"5:120 \u00A72"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027apport suppl\u00E9mentaire en num\u00E9raire s\u0027\u00E9l\u00E8ve \u00E0 750.000,00 EUR et est effectu\u00E9 sans \u00E9mission de nouvelles actions. Il s\u0027agit d\u0027un apport en esp\u00E8ces au capital social de la soci\u00E9t\u00E9.",
"equity_transferred_eur": 750000.0,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0475.230.417",
"name_full": "SPE III AVIGNON",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 SPE III AVIGNON, si\u00E9geant \u00E0 Ixelles, a d\u00E9cid\u00E9 d\u0027augmenter son capital social par un apport suppl\u00E9mentaire en num\u00E9raire de 750.000,00 EUR, sans \u00E9mission de nouvelles actions, conform\u00E9ment \u00E0 l\u0027article 5:120, \u00A72 du Code des soci\u00E9t\u00E9s et des associations. L\u0027apport a \u00E9t\u00E9 enti\u00E8rement lib\u00E9r\u00E9 et inscrit au compte de capitaux propres.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"trois procurations"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}25-03-2022 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2022-03-25",
"filing_date": "2022-03-23",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-03-18",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0475.230.417",
"name": "SPE III AVIGNON",
"role": "contributor",
"address": "Avenue Louise 235, 1050 Ixelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"5:120 \u00A72"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027apport suppl\u00E9mentaire en num\u00E9raire s\u0027\u00E9l\u00E8ve \u00E0 1.450.000,00 EUR, effectu\u00E9 sans \u00E9mission de nouvelles actions. Il s\u0027agit d\u0027un apport en esp\u00E8ces au capital social de la soci\u00E9t\u00E9.",
"equity_transferred_eur": 1450000.0,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0475.230.417",
"name_full": "SPE III AVIGNON",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 SPE III AVIGNON, si\u00E9geant \u00E0 Ixelles, a d\u00E9cid\u00E9 d\u0027augmenter son capital social par un apport suppl\u00E9mentaire en num\u00E9raire de 1.450.000,00 EUR, sans \u00E9mission de nouvelles actions, conform\u00E9ment \u00E0 l\u0027article 5:120, \u00A72 du Code des soci\u00E9t\u00E9s et des associations. L\u0027apport a \u00E9t\u00E9 enti\u00E8rement lib\u00E9r\u00E9 \u00E0 la date de l\u0027assembl\u00E9e.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"trois procurations",
"le texte coordonn\u00E9 des statuts"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}17-02-2021 4 administrateurs nommés, 3 démissionnaires
- Géraldine Schmit, Bestuurder
- BNP PARIBAS REAL ESTATE PROPERTY MANAGEMENT BELGIUM, Bestuurder
- RSM INTERAUDIT CV, Commissaire
- Luis Laperal, Représentant permanent du commissaire
- Patrick Mabry, Bestuurder
- Mathieu Minnaert, Bestuurder
- Matthias Prochaska, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patrick Mabry",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mathieu Minnaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Matthias Prochaska",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "G\u00E9raldine Schmit",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BNP PARIBAS REAL ESTATE PROPERTY MANAGEMENT BELGIUM",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "RSM INTERAUDIT CV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent du commissaire",
"person": {
"rrn": null,
"name": "Luis Laperal",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.230.417",
"name_full": "SPE III AVIGNON"
}
}10-02-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0475.230.417",
"name_full": "SPE III AVIGNON"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}08-01-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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"seat_change": {
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},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0475.230.417",
"name_full": "SPE III AVIGNON"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}14-08-2020 Mathieu Minnaert nommé gérant
- Mathieu Minnaert, Gérant
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Mathieu Minnaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.230.417",
"name_full": "SPE III AVIGNON"
}
}23-06-2017 Transfert du siège social au sein de BRUXELLES
- BOULEVARD LOUIS SCHMIDT 2 BTE 3- 1040 BRUXELLES → 1050 Bruxelles, Avenue Louise 235
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1050 Bruxelles, Avenue Louise 235",
"city": "BRUXELLES",
"region": "brussels_hoofdstedelijk_gewest",
"street": "AVENUE LOUISE",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "235",
"locality_suffix": null
},
"old_address": {
"raw": "BOULEVARD LOUIS SCHMIDT 2 BTE 3- 1040 BRUXELLES",
"city": "BRUXELLES",
"region": "brussels_hoofdstedelijk_gewest",
"street": "BOULEVARD LOUIS SCHMIDT",
"country": "BE",
"postcode": "1040",
"box_number": "3",
"street_number": null,
"locality_suffix": null
},
"effective_date": "2017-02-27",
"evidence_quote": "A compter du 27/02/2017, la SPRL SPE III AVIGNON installe son si\u00E8ge social \u00E0 1050 Bruxelles, Avenue Louise 235.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Mathieu MINNAERT",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-06-23",
"filing_date": "2017-06-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2017-02-22",
"unanimous": true
},
"subject_company": {
"kbo": "0475.230.417",
"name_full": "SPRL SPE III AVIGNON",
"legal_form": "SPRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Matthieu BRAVO",
"org_rep_person_name": null,
"person_role_at_subject": "g\u00E9rant"
},
"co_filed_documents": [
"Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires"
]
}20-10-2016 1 administrateur nommé, 1 démissionnaire
- Mathieu Minnaert, Gérant
- Dagmara Maziukiewicz, Gérant
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Dagmara Maziukiewicz",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Mathieu Minnaert",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0475.230.417",
"name_full": "SPE III AVIGNON PRIVEE"
}
}19-07-2016 Augmentation de capital de 15.000.000 € à 17.955.000 €
- €2.955.000 → €17.955.000
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 17955000,
"delta_eur": 15000000,
"before_eur": 2955000,
"contribution_type": "natura"
}
],
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},
"subject_company": {
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}
}26-05-2016 Transfert du siège social au sein de Etterbeek
- Boulevard Louis Schmidt 2, Boîte 3, 1040 Etterbeek → Boulevard Louis Schmidt 2, Boîte 3, 1040 Etterbeek
Détails techniques
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
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"city": "Etterbeek",
"region": "brussels_hoofdstedelijk_gewest",
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},
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},
"effective_date": "2016-05-12",
"evidence_quote": "Remplacement de la premi\u00E8re phrase de l\u0027article 2 des statuts par le texte suivant : \u00ABLe si\u00E8ge est \u00E9tabli \u00E0 1040 Etterbeek, Boulevard Louis Schmidt 2, Bo\u00EEte 3\u00BB.",
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},
{
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"box_number": "3",
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},
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"city": "Etterbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Louis Schmidt",
"country": "BE",
"postcode": "1040",
"box_number": "3",
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2016-05-12",
"evidence_quote": "Modification de l\u0027article 11 des statuts de la Soci\u00E9t\u00E9 par ajout in fine d\u0027un texte concernant la cession et transmission des parts.",
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"nationality_change": false,
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"statute_clause_text": "ajout in fine d\u0027un texte concernant la cession et transmission des parts",
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"court_jurisdiction_changed": false,
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}
],
"notary": {
"name": "Alexis Lemmerling",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
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},
"act_meta": {
"language": "fr",
"pub_date": "2016-05-26",
"filing_date": "2016-05-19",
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},
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"body": "bijzondere_algemene_vergadering",
"date": "2016-05-12",
"unanimous": true
},
"subject_company": {
"kbo": "0475.230.417",
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"legal_form": "SRL"
},
"publication_proxy": {
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},
"co_filed_documents": [
"proc\u00E8s-verbal",
"procuration",
"texte coordonn\u00E9 des statuts"
]
}23-10-2015 Transfert du siège social de Bruxelles à Etterbeek
- Rue Royale 97 (4ième étage) à 1000 Bruxelles → Boulevard Louis Schmidt 2/3, 1040 Etterbeek
Détails techniques
{
"events": [
{
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},
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"street_number": "97",
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},
"effective_date": "2015-09-09",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts de la Soci\u00E9t\u00E9, les g\u00E9rants ont d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de la Rue Royale 97 (4i\u00E8me \u00E9tage), 1000 Bruxelles au Boulevard Louis Schmidt 2/3, 1040 Etterbeek.",
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],
"notary": {
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},
"act_meta": {
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"pub_date": "2015-10-23",
"filing_date": "2015-09-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2015-09-09",
"unanimous": true
},
"subject_company": {
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"legal_form": "SRL"
},
"publication_proxy": {
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},
"co_filed_documents": [
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"Proces-verbal de la r\u00E9union de la g\u00E9rance du 9 septembre 2015"
]
}12-08-2015 1 administrateur nommé, 1 démissionnaire
- Didier Matriche, Commissaire
- Ann Smolders, Commissaire
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Ann Smolders",
"address": null,
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}
},
{
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"name": "Didier Matriche",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0475.230.417",
"name_full": "SPE III Avignon"
}
}12-08-2015 Nicolas Lutgé démissionne de son mandat de gérant
- Nicolas Lutgé, Gérant
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Nicolas Lutg\u00E9",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "SPE III Avignon"
}
}11-08-2015 1 administrateur nommé, 1 démissionnaire
- Christophe Tans, Gérant
- Pierre Verhaegen, Gérant
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Pierre Verhaegen",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Christophe Tans",
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}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"name_full": "SPE III Avignon"
}
}13-08-2010 3 administrateurs nommés
- Nicolas Lutgé, Gérant
- Pierre Verhaegen, Gérant
- Daniel Laurencin, Gérant
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
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"name": "Nicolas Lutg\u00E9",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Pierre Verhaegen",
"address": null,
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}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Daniel Laurencin",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0475.230.417",
"name_full": "SPE III Avignon"
}
}11-06-2007 4 administrateurs nommés
- Kairos NV, Bestuurder
- Holdinter NV, Bestuurder
- Benoït De Landsheer, Bestuurder
- Johannes Christophe Didisheim, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kairos NV",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Holdinter NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Beno\u00EFt De Landsheer",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johannes Christophe Didisheim",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0475.230.417",
"name_full": "Airport Garden NV"
}
}| Dénomination légaleFR | SPE III AVIGNON |