Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
9 aktes Adresverloop · 2
04-12-2025
Zetelwijziging
04-12-2025
v3.2
Alle aktes · 9
bijgewerkt 6 maanden geleden
2025
04-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- Arthur BOUMAZZOUGHE — Bestuurder
- Quentin Jean Alexandre WEBER — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "80.11.07-207.79",
"name": "Quentin Jean Alexandre WEBER",
"address": "1.348 Ottignies-Louvain-La-Neuve, Cours Marie d\u0027Oignies 5 (bo\u00EEte A)",
"birth_date": "1980-11-07",
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-01",
"evidence_quote": "L\u0027Actionnaire unique prend acte de la d\u00E9mission, avec effet au premier cctobre 2025, de Monsieur Quentin Jean Alexandre WEBER",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Arthur BOUMAZZOUGHE",
"address": "2.822 Deerfield Street 34771 St Cloud, Floride (U.S.A.)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-10-01",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer comme administrateur statutaire, \u00E0 compter du premier octobre 2025, Monsieur Arthur BOUMAZZOUGHE",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Arthur BOUMAZZOUGHE",
"address": "2.822 Deerfield Street 34771 St Cloud, Floride (U.S.A.)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Tous pouvoirs sont donn\u00E9s \u00E0 Monsieur Arthur BOUMAZZOUGHE, administrateur, pour accomplir toutes les formalit\u00E9s l\u00E9gales requises",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Ordre du Jour \u00E9tant \u00E9puis\u00E9, la s\u00E9ance est lev\u00E9e apr\u00E8s lecture et approbation du pr\u00E9sent proc\u00E8s-verbal \u00E0 11 heures.",
"decharge_status": null,
"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": "mixed",
"pub_date": "2025-12-04",
"filing_date": "2025-11-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-10-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0879.538.590",
"name_full": "AA SERVICES CONSULT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Arthur BOUMAZZOUGHE",
"org_rep_person_name": null,
"person_role_at_subject": "Nouvel Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-12-2025 Zetelverplaatsing van WAVRE naar Limal
- rue des Prés 31 à 1.300 WAVRE (LIMAL) → 1300 Limal, rue Charles Jaumotte 31/3
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "1300 Limal, rue Charles Jaumotte 31/3",
"city": "Limal",
"region": "waals_gewest",
"street": "rue Charles Jaumotte",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "31/3",
"locality_suffix": null
},
"old_address": {
"raw": "rue des Pr\u00E9s 31 \u00E0 1.300 WAVRE (LIMAL)",
"city": "WAVRE",
"region": "waals_gewest",
"street": "rue des Pr\u00E9s",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "31",
"locality_suffix": "(LIMAL)"
},
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "2.822 Deerfield Street 34771 St Cloud, Floride (U.S.A.)",
"city": null,
"region": "foreign",
"street": null,
"country": "US",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "1.300 Limal, rue des Pr\u00E9s 31",
"city": "WAVRE",
"region": "waals_gewest",
"street": "rue des Pr\u00E9s",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "31",
"locality_suffix": "(LIMAL)"
},
"effective_date": "2025-10-01",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-04",
"filing_date": "2025-11-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-10-01",
"unanimous": true
},
"subject_company": {
"kbo": "0879.538.590",
"name_full": "AA SERVICES CONSULT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Arthur BOUMAZZOUGHE",
"org_rep_person_name": null,
"person_role_at_subject": "Nouvel Administrateur"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 04/12/2025 - Annexes du Moniteur belge"
]
}04-12-2025 Zetelverplaatsing binnen Limal
- rue des Prés 31, 1300 Limal → rue Charles Jaumotte 31, 1300 Limal
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Limal",
"region": null,
"street": "rue Charles Jaumotte",
"country": "BE",
"postcode": "1300",
"box_number": "3",
"street_number": "31"
},
"old_address": {
"city": "Limal",
"region": null,
"street": "rue des Pr\u00E9s",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "31"
},
"effective_date": "2025-10-01",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de transf\u00E9rer le si\u00E8ge social est le si\u00E8ge d\u0027exploitation, de 1.300 Limal, rue des Pr\u00E9s 31, vers 1300 Limal, rue Charles Jaumotte 31/3."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.538.590",
"name_full": "AA SERVICES CONSULT",
"legal_form": "SRL"
}
}04-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- Arthur BOUMAZZOUGHE — Bestuurder
- Quentin Jean Alexandre WEBER — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Quentin Jean Alexandre WEBER",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-01",
"evidence_quote": "L\u0027Actionnaire unique prend acte de la d\u00E9mission, avec effet au premier cctobre 2025, de Monsieur Quentin Jean Alexandre WEBER, n\u00E9 le 7 novembre 1980, num\u00E9ro national 80.11,07-207,79, cohabitant l\u00E9gal avec Madame Loulse LAMARD, domicili\u00E9 \u00E0 1.348 Ottignles-Louvain-La-Neuve, Cours Marie d\u0027Oignies 5 (bo"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arthur BOUMAZZOUGHE",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-01",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer comme administrateur statutaire, \u00E0 compter du premier octobre 2025, Monsieur Arthur BOUMAZZOUGHE, domicili\u00E9 \u00E0 2.822 Deerfield Street 34771 St Cloud, Floride (U.S.A.)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.538.590",
"name_full": "AA SERVICES CONSULT",
"legal_form": "SRL"
}
}2024
26-09-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.538.590",
"name_full": "AA SERVICES CONSULT",
"legal_form": "SPRL"
}
}26-09-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-09-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0879.538.590",
"name_full": "AA SERVICES CONSULT",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}26-09-2024 Wijziging in het bestuur
Notaris:
Benoît COLMANT · Grez-DoiceauKantoor:
My Not – Société notariale
Technische details
{
"events": [],
"notary": {
"name": "Beno\u00EEt COLMANT",
"firm_city": null,
"firm_name": "My Not \u2013 Soci\u00E9t\u00E9 notariale",
"office_city": "Grez-Doiceau",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-26",
"filing_date": "2024-09-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-09-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0879.538.590",
"name_full": "AA SERVICES CONSULT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Beno\u00EEt COLMANT",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire associ\u00E9"
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal avec annexe",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}26-09-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Notaris:
Benoît COLMANT · Grez-DoiceauKantoor:
My Not – Société notariale
Technische details
{
"notary": {
"name": "Beno\u00EEt COLMANT",
"firm_city": null,
"firm_name": "My Not \u2013 Soci\u00E9t\u00E9 notariale",
"office_city": "Grez-Doiceau",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-09-26",
"filing_date": "2024-09-24",
"act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "assembl\u00E9e de la soci\u00E9t\u00E9",
"act_date": "2024-09-09",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0879.538.590",
"name_full_after": "AA SERVICES CONSULT",
"legal_form_after": "SRL",
"name_full_before": "AA SERVICES CONSULT",
"current_zetel_raw": "Rue des Pr\u00E9s 31, 1300 Wavre",
"legal_form_before": "SRL"
},
"special_mandates": [],
"articles_modified": [],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "administrateur-d\u00E9l\u00E9gu\u00E9",
"excluded_powers": []
},
{
"name": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Beno\u00EEt COLMANT",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal avec annexe",
"statuts coordonn\u00E9s"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou consignation des sommes n\u00E9cessaires \u00E0 cet effet, l\u0027actif net servira d\u0027abord \u00E0 rembourser le montant des apports. Si les actions ne sont pas toutes lib\u00E9r\u00E9es dans une \u00E9gale proportion, les liquidateurs, avant de proc\u00E9der aux r\u00E9partitions, tiennent compte de cette diversit\u00E9 de situations et r\u00E9tablissent l\u0027\u00E9quilibre en mettant toutes les actions sur un pied d\u0027\u00E9galit\u00E9 absolue, soit par des appels de fonds compl\u00E9mentaires \u00E0 charge des titres insuffisamment lib\u00E9r\u00E9s, soit par des remboursements pr\u00E9alables en esp\u00E8ces au profit des actions lib\u00E9r\u00E9es dans une proportion sup\u00E9rieure. Le solde est r\u00E9parti \u00E9galement entre toutes les actions.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 186,
"shares_before": 186,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": null,
"label": "Compte de capitaux propres statutairement indisponible",
"rights_summary": "Non distribuable aux actionnaires",
"voting_per_share": null
},
{
"count": null,
"label": "Compte de capitaux propres \u0022apports non appel\u00E9s\u0022",
"rights_summary": "Apports non appel\u00E9s",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}2013
28-05-2013 1 bestuurder benoemd, 1 ontslagnemend
- WEBER Quentin, Jean, Alexandre — Gedelegeerd bestuurder
- BOUMAZZOUGHE Nordine — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "BOUMAZZOUGHE Nordine",
"address": null,
"birth_date": null
},
"effective_date": "2013-03-31",
"evidence_quote": "1. approuve la d\u00E9mission de son poste de g\u00E9rant de Monsieur BOUMAZZOUGHE Nordine (70.10.18.093-34), \u00E9\u0440oux de Madame DUMOUTIER Anne, domicili\u00E9 \u00E0 1.300 Wavre, avenue Arthur Masson 4, avec effet \u00E0 la date du 31 mars 2013."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "WEBER Quentin, Jean, Alexandre",
"address": null,
"birth_date": null
},
"effective_date": "2013-04-01",
"evidence_quote": "2. approuve la nomination au poste de g\u00E8rant de Monsieur WEBER Quentin, Jean, Alexandre (80.11.07.207-79), c\u00E9libataire, domicili\u00E9 \u00E0 1.340 Ottignies, avenue Ren\u00E9 Jurdant 66, avec effet \u00E0 la date du 1 avril 2013. Son mandat sera exerc\u00E9 \u00E0 titre gratuit."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.538.590",
"name_full": "AA SERVICES CONSULT",
"legal_form": "SPRL"
}
}