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Belgisch Staatsblad — aktes
11 aktes Kapitaalverloop · 1
22-03-2018
v3.2
Adresverloop · 1
04-01-2018
v3.2
Alle aktes · 11
bijgewerkt 7 maanden geleden
2025
07-11-2025 2 herbenoemd
- Štéphane GALLOIS — Bestuurder
- Thomas DUBUCQ — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "\u0160t\u00E9phane GALLOIS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9cision de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 18 juin 2025, de reconduire les mandats d\u0027administrateur de monsieur \u0160t\u00E9phane GALLOIS et de monsieur Thomas DUBUCQ pour une dur\u00E9ee de 2 ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice fiscal 2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 2
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thomas DUBUCQ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9cision de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 18 juin 2025, de reconduire les mandats d\u0027administrateur de monsieur \u0160t\u00E9phane GALLOIS et de monsieur Thomas DUBUCQ pour une dur\u00E9ee de 2 ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice fiscal 2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 2
},
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-07",
"filing_date": "2025-06-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0668.777.584",
"name_full": "About AV",
"legal_form": "srl"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-11-2025 2 herbenoemd
- Stéphane GALLOIS — Bestuurder
- Thomas DUBUCQ — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane GALLOIS",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9cision de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 18 juin 2025, de reconduire les mandats d\u0027administrateur de monsieur \u0160t\u00E9phane GALLOIS et de monsieur Thomas DUBUCQ pour une dur\u00E9ee de 2 ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice fiscal 2026."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas DUBUCQ",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9cision de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 18 juin 2025, de reconduire les mandats d\u0027administrateur de monsieur \u0160t\u00E9phane GALLOIS et de monsieur Thomas DUBUCQ pour une dur\u00E9ee de 2 ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice fiscal 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0668.777.584",
"name_full": "ABOUT AV",
"legal_form": "SRL"
}
}2024
04-06-2024 1 bestuurder benoemd, 1 herbenoemd
- Thomas DUBUCQ — Bestuurder
- Stéphane GALLOIS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane GALLOIS",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assemble accepte le renouvellement du mandat de Monsieur St\u00E9phane GALLOIS de son mandat d\u0027administrateur non r\u00E9mun\u00E9r\u00E9 et ce pour une dur\u00E9e limit\u00E9e jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas DUBUCQ",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E9galement \u00E0 la nomination comme administrateur non statutaire pour une dur\u00E9e limit\u00E9e jusqu\u0027\u00E0 la date de la prochaine assembl\u00E9e g\u00E9n\u00E9rale de Monsieur DUBUCQ Thomas."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0668.777.584",
"name_full": "ABOUT AV",
"legal_form": "SRL"
}
}04-06-2024 2 bestuurders benoemd, 1 herbenoemd
- DUBUCQ Thomas — Bestuurder
- Thomas DRAGUET — Vaste vertegenwoordiger
- Stéphane GALLOIS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane GALLOIS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assemble accepte le renouvellement du mandat de Monsieur St\u00E9phane GALLOIS de son mandat d\u0027administrateur non r\u00E9mun\u00E9r\u00E9 et ce pour une dur\u00E9e limit\u00E9e jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DUBUCQ Thomas",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E9galement \u00E0 la nomination comme administrateur non statutaire pour une dur\u00E9e limit\u00E9e jusqu\u0027\u00E0 la date de la prochaine assembl\u00E9e g\u00E9n\u00E9rale de Monsieur DUBUCQ Thomas. Son mandat est gratuit.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge aux administrateurs pour l\u0027ex\u00E9cution de leurs mandats.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Thomas DRAGUET",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0864.712.537",
"name": "ANTICI-PER",
"address": "Rue de la Paroche, 6 \u00E0 B-1450 Chastre",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de mandater, avec pouvoir de d\u00E9l\u00E9gation, la SRL \u00AB ANTICI-PER \u00BB (BCE 0864.712.537), ayant son si\u00E8ge social Rue de la Paroche, 6 \u00E0 B-1450 Chastre, repr\u00E9sent\u00E9e par son administrateur, Monsieur Thomas DRAGUET afin d\u0027effectuer les formalit\u00E9s n\u00E9cessaires au Moniteur belge, relatives aux",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-06-04",
"filing_date": "2024-05-27",
"act_kind_objet": "Nomination administrateur"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-03-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0668.777.584",
"name_full": "ABOUT AV",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "St\u00E9phane GALLOIS",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
25-11-2022 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": "2022-11-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0668.777.584",
"name_full": "ABOUT AV",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}25-11-2022 1 ontslagnemend, 1 herbenoemd
- GALLOIS Stéphane Oscar Ghislain — Zaakvoerder
- GALLOIS Stéphane Oscar Ghislain — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "GALLOIS St\u00E9phane Oscar Ghislain",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e limit\u00E9e jusqu\u2019\u00E0 la date de la prochaine assembl\u00E9e g\u00E9n\u00E9rale : - Monsieur GALLOIS St\u00E9phane Osca"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GALLOIS St\u00E9phane Oscar Ghislain",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e limit\u00E9e jusqu\u2019\u00E0 la date de la prochaine assembl\u00E9e g\u00E9n\u00E9rale : - Monsieur GALLOIS St\u00E9phane Osca"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0668.777.584",
"name_full": "ABOUT AV",
"legal_form": "SPRL"
}
}2018
22-03-2018 Kapitaalverhoging van €18.500 tot €20.000
- €1.500 → €20.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 18500.0,
"currency": "EUR",
"after_eur": 20000.0,
"delta_eur": 18500.0,
"before_eur": 1500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-01-29",
"evidence_quote": "Augmentation de Capital \u00E0 concurrence de dix-huit mille cing cents euros (18.500,00 EUR) par apport en esp\u00E8ce par la cr\u00E9ation de 18.500,00 nouvelles parts nominatives... Le capital de vingt mille euros (20.000,00 EUR) de la soci\u00E9t\u00E9 est donc sup\u00E9rieur au capital minimum impos\u00E9 par le Code des soci\u00E9t\u00E9s pour les soci\u00E9t\u00E9s priv\u00E9es \u00E0 responsabilit\u00E9 limit\u00E9e soit 18.550,00 euros.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0668.777.584",
"name_full": "ABOUT AV",
"legal_form": "SNC"
}
}22-03-2018 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": "2018-01-29",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0668.777.584",
"name_full": "ABOUT AV",
"legal_form": "SNC"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}04-01-2018 1 bestuurder benoemd, 1 ontslagnemend
- Stéphane GALLOIS — Gedelegeerd bestuurder
- Thomas DUBUCQ — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Thomas DUBUCQ",
"address": null,
"birth_date": null
},
"effective_date": "2017-11-24",
"evidence_quote": "Monsieur Thomas DUBUCQ d\u00E9missionne en tant que g\u00E9rant, la d\u00E9charge lui est accord\u00E9e",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane GALLOIS",
"address": null,
"birth_date": null
},
"effective_date": "2017-11-24",
"evidence_quote": "Monsieur St\u00E9phane GALLOIS accepte d\u0027\u00EAtre nomm\u00E9 g\u00E9rant \u00E0 titre gratuit"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0668.777.584",
"name_full": "ABOUT AV",
"legal_form": "SNC"
}
}04-01-2018 Zetelverplaatsing van GREZ-DOICEAU naar Bruxelles
- RUE ARTHUR SNAPS, 1390 GREZ-DOICEAU → Rue d'Alost 7, 1000 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Rue d\u0027Alost",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "7"
},
"old_address": {
"city": "GREZ-DOICEAU",
"region": "Waals",
"street": "RUE ARTHUR SNAPS",
"country": "BE",
"postcode": "1390",
"box_number": null,
"street_number": null
},
"effective_date": "2017-11-24",
"evidence_quote": "b)Le si\u00E8ge social est transf\u00E9r\u00E9 : Rue d\u0027Alost 7 \u00E0 1000 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0668.777.584",
"name_full": "ABOUT AV",
"legal_form": "SNC"
}
}2017
19-01-2017 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "73 rue Arthur Snaps, 1390 Grez-Doiceau",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1977-01-07",
"name": "Thomas Daniel DUBUCQ",
"niss": null,
"address": "Rue des Goujons n\u00B022 \u00E0 1070 Anderlecht"
},
"share_class": "parts sans mention de valeur nominale",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 750.0,
"holder_person_name": "Thomas Daniel DUBUCQ",
"is_subscriber_only": false,
"n_shares_subscribed": 750,
"amount_subscribed_eur": 750.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1976-05-18",
"name": "Hugues MERTENS",
"niss": null,
"address": "Rue Arthur Snaps 73 \u00E0 1390 Grez-Doiceau"
},
"share_class": "parts sans mention de valeur nominale",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 750.0,
"holder_person_name": "Hugues MERTENS",
"is_subscriber_only": false,
"n_shares_subscribed": 750,
"amount_subscribed_eur": 750.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1500.0,
"subject_company": {
"kbo": "0668.777.584",
"name_full": "About AV",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2017-01-02",
"post_incorporation_mandates": []
}