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Belgisch Staatsblad — aktes
8 aktes Kapitaalverloop · 2
29-12-2020
v3.2
26-10-2018
v3.2
Adresverloop · 1
02-04-2026
Zetelwijziging
Alle aktes · 8
bijgewerkt 2 maanden geleden
2026
02-04-2026 Zetelverplaatsing van Forest naar Anderlecht
- Avenue du Roi, 184 à 1190 Forest → 1070 Anderlecht, Rue de l'Electricité 20
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1070 Anderlecht, Rue de l\u0027Electricit\u00E9 20",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de l\u0027Electricit\u00E9",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue du Roi, 184 \u00E0 1190 Forest",
"city": "Forest",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue du Roi",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "184",
"locality_suffix": null
},
"effective_date": "2026-01-01",
"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": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "1460 Ittre, Rue de Huleu 43",
"city": "Iltre",
"region": "waals_gewest",
"street": "Rue de Huleu",
"country": "BE",
"postcode": "1460",
"box_number": null,
"street_number": "43",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2026-01-05",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "werkelijke",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-04-02",
"filing_date": "2026-03-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-04-19",
"unanimous": true
},
"subject_company": {
"kbo": "0446.494.463",
"name_full": "ABELOG",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0480.411.504",
"org_name": "ASBL UCM Guichet d\u0027entreprises",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"PV d\u0027AG sign\u00E9",
"procuration"
]
}2024
29-11-2024 4 herbenoemd
- Philippe VANBELLE — Directeur
- Patrick LESAGE — Directeur
- Aurore VANBELLE — Directeur
- Philippe VANBELLE — Directeur
Notaris:
fransephens derP · Forest
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "directeur",
"person": {
"rrn": null,
"name": "Philippe VANBELLE",
"address": "1460 Ittre, rue de Huleu 43",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De l\u0027annexe au proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la Soci\u00E9t\u00E9 anonyme ABELOG du 20 avril 2024, il r\u00E9sulte que les mandats des trois administrateurs ont \u00E9t\u00E9 renouvel\u00E9s pour une dur\u00E9e de 6 ann\u00E9es.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "directeur",
"person": {
"rrn": null,
"name": "Patrick LESAGE",
"address": "1480 Tubize, rue Try-Haut 64",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De l\u0027annexe au proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la Soci\u00E9t\u00E9 anonyme ABELOG du 20 avril 2024, il r\u00E9sulte que les mandats des trois administrateurs ont \u00E9t\u00E9 renouvel\u00E9s pour une dur\u00E9e de 6 ann\u00E9es.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "directeur",
"person": {
"rrn": null,
"name": "Aurore VANBELLE",
"address": "1460 Ittre, rue de Huleu 43",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De l\u0027annexe au proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la Soci\u00E9t\u00E9 anonyme ABELOG du 20 avril 2024, il r\u00E9sulte que les mandats des trois administrateurs ont \u00E9t\u00E9 renouvel\u00E9s pour une dur\u00E9e de 6 ann\u00E9es.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "directeur",
"person": {
"rrn": null,
"name": "Philippe VANBELLE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De l\u0027annexe au proc\u00E8s-verbal du Conseil d\u0027administration de la Soci\u00E9t\u00E9 anonyme ABELOG du 20 avril 2024, il r\u00E9sulte que le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Philippe VANBELLE, pr\u00E9cit\u00E9 a \u00E9galement \u00E9t\u00E9 renouvel\u00E9 pour une dur\u00E9e de 6 ann\u00E9es.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "fransephens derP",
"firm_city": null,
"firm_name": null,
"office_city": "Forest",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-11-29",
"filing_date": "2024-11-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-04-20",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-04-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0446.494.463",
"name_full": "ABELOG",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe VANBELLE",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-11-2024 4 herbenoemd
- Philippe VANBELLE — Bestuurder
- Patrick LESAGE — Bestuurder
- Aurore VANBELLE — Bestuurder
- Philippe VANBELLE — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe VANBELLE",
"address": null,
"birth_date": null
},
"evidence_quote": "De l\u0027annexe au proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la Soci\u00E9t\u00E9 anonyme ABELOG du 20 avril 2024, il r\u00E9sulte que les mandats des trois administrateurs ont \u00E9t\u00E9 renouvel\u0117s pour une dur\u00E9e de 6 ann\u00E9es."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick LESAGE",
"address": null,
"birth_date": null
},
"evidence_quote": "De l\u0027annexe au proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la Soci\u00E9t\u00E9 anonyme ABELOG du 20 avril 2024, il r\u00E9sulte que les mandats des trois administrateurs ont \u00E9t\u00E9 renouvel\u0117s pour une dur\u00E9e de 6 ann\u00E9es."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aurore VANBELLE",
"address": null,
"birth_date": null
},
"evidence_quote": "De l\u0027annexe au proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la Soci\u00E9t\u00E9 anonyme ABELOG du 20 avril 2024, il r\u00E9sulte que les mandats des trois administrateurs ont \u00E9t\u00E9 renouvel\u0117s pour une dur\u00E9e de 6 ann\u00E9es."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe VANBELLE",
"address": null,
"birth_date": null
},
"evidence_quote": "De l\u0027annexe au proc\u00E8s-verbal du Conseil d\u0027administration de la Soci\u00E9t\u00E9 anonyme ABELOG du 20 avril 2024, il r\u00E9sulte que le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Philippe VANBELLE, pr\u00E9cit\u00E9 a \u00E9galement \u00E9t\u00E9 renouvel\u00E9 pour une dur\u00E9e de 6 ann\u00E9es."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.494.463",
"name_full": "ABELOG",
"legal_form": "SA"
}
}2020
29-12-2020 1 bestuurder benoemd, 1 ontslagnemend
- Vanbelle Aurore — Bestuurder
- Mochinskaya Jana — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mochinskaya Jana",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction d\u2019administrateur de Madame Mochinskaya Jana, qui accepte, repr\u00E9sent\u00E9e comme dit est."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanbelle Aurore",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e appelle \u00E0 la fonction d\u2019administrateur non statutaire, Madame Vanbelle Aurore, ici pr\u00E9sente et qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.494.463",
"name_full": "ABELOG",
"legal_form": "SA"
}
}29-12-2020 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": true,
"effective_date": "2020-12-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0446.494.463",
"name_full": "ABELOG",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}29-12-2020 Kapitaalverhoging van €31.250 tot €62.237
- €30.987 → €62.237
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 31250.0,
"currency": "EUR",
"after_eur": 62237.0,
"delta_eur": 31250.0,
"before_eur": 30987.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-12-17",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de trente et un mille deux cent cinquante euros (31.250,00 \u20AC) pour le porter de trente mille neuf cent quatre-vingt-sept euros (30.987,00 \u20AC) \u00E0 soixante-deux mille deux cent trente-sept euros (62.237,00 \u20AC) par la cr\u00E9ation de mille deux cent cinquante (1.250) actions nouvelles... Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.494.463",
"name_full": "ABELOG",
"legal_form": "SA"
}
}2018
26-10-2018 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2015-07-09",
"evidence_quote": "Monsieur Roger LESAGE... a d\u00E9cid\u00E9 de c\u00E9der l\u0027ensemble de ses parts dans la Soci\u00E9t\u00E9 anonyme ABELOG \u00E0 Madame Annick LESAGE",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.494.463",
"name_full": "ABELOG",
"legal_form": "SA"
}
}26-10-2018 4 herbenoemd
- Philippe VANBELLE — Bestuurder
- Patrick LESAGE — Bestuurder
- Jana MOCHINSKAYA — Bestuurder
- Philippe VANBELLE — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe VANBELLE",
"address": null,
"birth_date": null
},
"evidence_quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la Soci\u00E9t\u00E9 anonyme ABELOG du 21 avril 2018, il r\u00E9sulte que les mandats des trois administrateurs ont \u00E9t\u00E8 renouvel\u00E9s pour une dur\u00E9e de 6 ann\u00E9es. La liste des administrateurs de la Soci\u00E9t\u00E9 anonyme ABELOG s\u0027\u00E9tablit comme suit: 1. Philippe VAN"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick LESAGE",
"address": null,
"birth_date": null
},
"evidence_quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la Soci\u00E9t\u00E9 anonyme ABELOG du 21 avril 2018, il r\u00E9sulte que les mandats des trois administrateurs ont \u00E9t\u00E8 renouvel\u00E9s pour une dur\u00E9e de 6 ann\u00E9es. La liste des administrateurs de la Soci\u00E9t\u00E9 anonyme ABELOG s\u0027\u00E9tablit comme suit: 2. Patrick LESA"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jana MOCHINSKAYA",
"address": null,
"birth_date": null
},
"evidence_quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la Soci\u00E9t\u00E9 anonyme ABELOG du 21 avril 2018, il r\u00E9sulte que les mandats des trois administrateurs ont \u00E9t\u00E8 renouvel\u00E9s pour une dur\u00E9e de 6 ann\u00E9es. La liste des administrateurs de la Soci\u00E9t\u00E9 anonyme ABELOG s\u0027\u00E9tablit comme suit: 3. Jana MOCHINS"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe VANBELLE",
"address": null,
"birth_date": null
},
"evidence_quote": "Du proc\u00E8s-verbal du Conseil d\u0027administration de la Soci\u00E9t\u00E9 anonyme ABELOG du 21 avril 2018, il r\u00E9sulte que le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Philippe VANBELLE, pr\u00E9cit\u00E9 a \u00E9galement \u00E9t\u00E9 renouvel\u00E9 pour une dur\u00E9e de 6 ann\u00E9es."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.494.463",
"name_full": "ABELOG",
"legal_form": "SA"
}
}