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AD GOLEX

Actief
Avenue Gabrielle Petit 6 ·1480 Tubize, België
BE 0641.693.503
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Belgisch Staatsblad — aktes

5 aktes
Kapitaalverloop · 1
21-02-2020
v3.2
Adresverloop · 3
27-10-2025
Zetelwijziging
27-10-2025
v3.2
30-12-2021
v3.2
Alle aktes · 5 bijgewerkt 8 maanden geleden
2025
27-10-2025 Zetelverplaatsing van Uccle naar Tubize Zetelwijziging·ALEXIS Henock
  • Rue du Kriekenput 62 à 1180 Uccle → 6 avenue Gabrielle Petit à 1480 Tubize
Notaris: ALEXIS Henock · Bruxelles
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "6 avenue Gabrielle Petit \u00E0 1480 Tubize",
        "city": "Tubize",
        "region": "waals_gewest",
        "street": "avenue Gabrielle Petit",
        "country": "BE",
        "postcode": "1480",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue du Kriekenput 62 \u00E0 1180 Uccle",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue du Kriekenput",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "62",
        "locality_suffix": null
      },
      "effective_date": "2025-10-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie ce 16 octobre 2025 a d\u00E9cid\u00E9 du changement d\u0027adresse de la soci\u00E9t\u00E9 AD GOLEX SPRL. La nouvelle adresse est \u00E0 partir de ce jour au 6 avenue Gabrielle Petit \u00E0 1480 Tubize",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "ALEXIS Henock",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-27",
    "filing_date": "2026-10-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-10-16",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0641.693.503",
    "name_full": "AD GOLEX",
    "legal_form": "SPRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "ALEXIS Henock",
    "org_rep_person_name": null,
    "person_role_at_subject": "G\u00E9rant"
  },
  "co_filed_documents": []
}
27-10-2025 Zetelverplaatsing van Uccle naar Tubize Zetelwijziging
  • Rue du Kriekenput 62, 1180 Uccle → avenue Gabrielle Petit 6, 1480 Tubize
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tubize",
        "region": "Brussels Gewest",
        "street": "avenue Gabrielle Petit",
        "country": "BE",
        "postcode": "1480",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels Gewest",
        "street": "Rue du Kriekenput",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "62"
      },
      "effective_date": "2025-10-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie ce 16 octobre 2025 a d\u00E9cid\u00E9 du changement d\u0027adresse de la soci\u00E9t\u00E9 AD GOLEX SPRL. La nouvelle adresse est \u00E0 partir de ce jour au 6 avenue Gabrielle Petit \u00E0 1480 Tubize"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0641.693.503",
    "name_full": "AD GOLEX",
    "legal_form": "SPRL"
  }
}
2021
30-12-2021 Zetelverplaatsing van IXELLES naar Uccle Zetelwijziging
  • RUE AKAROVA, 1050 IXELLES → Rue du Kriekenput 62, 1180 Uccle
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Rue du Kriekenput",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "62"
      },
      "old_address": {
        "city": "IXELLES",
        "region": "Brussels",
        "street": "RUE AKAROVA",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": null
      },
      "effective_date": "2021-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie ce 29 septembre 2021 a d\u00E9cid\u00E9 du changement d\u0027adresse de la soci\u00E9t\u00E9 AD GOLEX SPRL. La nouvelle adresse est \u00E0 partir de ce jour au 62 Rue du Kriekenput \u00E0 1180 Uccle"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0641.693.503",
    "name_full": "AD GOLEX",
    "legal_form": "SPRL"
  }
}
2020
21-02-2020 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 1,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2019-06-17",
      "evidence_quote": "Par d\u00E9cision du g\u00E9rantdu dix sept juin deux mille dix neuf, Monsieur ALEXIS Henock (domicili\u00E9 rue Akarova 7 \u00E0 1050 Ixelles) c\u00E8de 1 part qu\u0027il d\u00E9tenait dans le capital de la SPRL AD GOLEX \u00E0 Monsieur AZELMA\u0422 Hassan (domicili\u00E9 rue des Cl\u00E9matites 45 \u00E0 1083 Ganshoren).",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0641.693.503",
    "name_full": "AD GOLEX",
    "legal_form": "SPRL"
  }
}
2015
28-10-2015 Oprichting van een SNC Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "1050 IXELLES -RUE AKAROVA 7",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1969-01-06",
        "name": "ALEXIS Henock",
        "niss": null,
        "address": "1050 Ixelles, Rue Akarova 7 b9"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6138,
      "holder_person_name": "ALEXIS Henock",
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 18414,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1974-08-27",
        "name": "CALDEIRA DA LUZ Solange",
        "niss": null,
        "address": "1050 Ixelles, Rue Akarova 7"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 62,
      "holder_person_name": "CALDEIRA DA LUZ Solange",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 186,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0641.693.503",
    "name_full": "AD GOLEX",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2015-10-16",
  "post_incorporation_mandates": []
}