Cycle de vie & signaux d'insolvabilité
0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge
Moniteur belge — actes
5 actes Tous les actes · 5
mis à jour il y a 5 mois
2026
15-01-2026 VANHALST Thomas Pierre Sylvain démissionne de son mandat de technisch en sportief directeur
- VANHALST Thomas Pierre Sylvain — Technisch en sportief directeur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "technisch en sportief directeur",
"person": {
"rrn": null,
"name": "VANHALST Thomas Pierre Sylvain",
"address": "1560 Hoeilaart",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-31",
"evidence_quote": "het ontslag van dhr. VANHALST Thomas Pierre Sylvain, wonende te 1560 Hoeilaart, uit zijn functies van technisch en sportief directeur tot 31 december 2025 en verleent hem volledige en definitieve kwijting zonder voorbehoud voor de uitvoering van zijn mandaat tot voornoemde datum.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2025-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Isabelle Folie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "thg BRUXELLES",
"address": "Leuvensesteenweg 431G, 1380 Lasne",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verklaart dat de naamloze vennootschap \u0022thg BRUXELLES\u0022, met maatschappelijke zetel te Leuvensesteenweg 431G, 1380 Lasne, vertegenwoordigd door mevrouw Isabelle Folie/de heer Gilles Gondry, wordt aangesteid als bijzondere vertegenwoordiger van de vennootschap, met recht van in",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": "Lasne",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-15",
"filing_date": "2026-01-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-31",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2026-01-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0791.757.451",
"name_full": "VANACI",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "thg Bruxelles nv",
"person_name": null,
"org_rep_person_name": "Gilles Gondry",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-01-2026 VANHALST Thomas Pierre Sylvain démissionne de son mandat d'administrateur
- VANHALST Thomas Pierre Sylvain — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANHALST Thomas Pierre Sylvain",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-31",
"evidence_quote": "het ontslag van dhr. VANHALST Thomas Pierre Sylvain, wonende te 1560 Hoeilaart, uit zijn functies van technisch en sportief directeur tot 31 december 2025 en verleent hem volledige en definitieve kwijting zonder voorbehoud voor de uitvoering van zijn mandaat tot voornoemde datum.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0791.757.451",
"name_full": "VANACI",
"legal_form": "BV"
}
}2025
14-01-2025 2 administrateurs nommés
- VANHALST Guillaume Jean — Bestuurder
- VANHALST Thomas Pierre Sylvain — Directeur
Notaire:
Sibylle FALLA · Brussel
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANHALST Guillaume Jean",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": "2025-01-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "VANHALST Thomas Pierre Sylvain",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": "2025-01-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Sibylle FALLA",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-14",
"filing_date": "2025-01-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-01-09",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-01-09",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-01-09",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-01-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0791.757.451",
"name_full": "VANACI",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sibylle FALLA",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris vennoot"
},
"co_filed_documents": [
"gelijkvormige uitgifte van de akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}14-01-2025 VANHALST Guillaume Jean nommé administrateur
- VANHALST Guillaume Jean — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANHALST Guillaume Jean",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "De algemene vergadering benoemt een nieuwe bestuurder, voor een onbepaalde duur en dit met ingang vanaf 1 januari 2025: De heer VANHALST Guillaume Jean."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0791.757.451",
"name_full": "VANACI",
"legal_form": "BV"
}
}2022
05-10-2022 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "1560 Hoeilaart, Nilleveldstraat, 66",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "VANHALST Jean Alberto Michel",
"niss": null,
"address": "1560 Hoeilaart, Nilleveldstraat, 66"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3000,
"holder_person_name": "VANHALST Jean Alberto Michel",
"is_subscriber_only": true,
"n_shares_subscribed": 300,
"amount_subscribed_eur": 3000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 3000,
"subject_company": {
"kbo": "0791.757.451",
"name_full": "VANACI",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2022-09-30",
"post_incorporation_mandates": []
}