Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
9 aktes Adresverloop · 3
24-03-2025
v3.2
24-03-2025
Zetelwijziging
24-02-2015
v3.2
Alle aktes · 9
bijgewerkt 4 maanden geleden
2026
09-02-2026 2 ontslagnemend
- Marcelle COHEN — Bestuurder
- Alicia VAILLANT — Mandataire spécial
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marcelle COHEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-12-01",
"evidence_quote": "A\u0027l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires approuvent la d\u00E9mission, avec effet imm\u00E9diat, de Mme Marcelle COHEN de son poste d\u0027administrateur de la Soci\u00E9t\u00E9.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marcelle COHEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9charge lui est donn\u00E9e:",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Alicia VAILLANT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0826.352.995",
"name": "SRL ATALEX",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signent comme mandataire sp\u00E9cial la SRL ATALEX (BCE 0826.352.995), repr\u00E9sent\u00E9e par Madame Alicia VAILLANT, avec facult\u00E9 de subd\u00E9l\u00E9guer, aux fins d\u0027accomplir les formalit\u00E9s n\u00E9cessaires aupr\u00E8s du Moniteur Belge et de la Banque Carrefour des Entrepri",
"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": "Waterloo",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-09",
"filing_date": "2025-12-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-01",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-12-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0541.396.887",
"name_full": "ADVICE GROUP",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0826.352.995",
"org_name": "SRL ATALEX",
"person_name": null,
"org_rep_person_name": "Alicia VAILLANT",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-02-2026 Marcelle COHEN neemt ontslag als bestuurder
- Marcelle COHEN — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcelle COHEN",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-01",
"evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires approuvent la d\u00E9mission, avec effet imm\u00E9diat, de Mme Marcelle COHEN de son poste d\u0027administrateur de la Soci\u00E9t\u00E9. D\u00E9charge lui est donn\u00E9e:",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0541.396.887",
"name_full": "ADVICE GROUP",
"legal_form": "SRL"
}
}2025
24-03-2025 Zetelverplaatsing van Bruxelles naar Ixelles
- Avenue des Arts 46, 1000 Bruxelles → Avenue de l'Hippodrome 33, 1050 Ixelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Avenue de l\u0027Hippodrome",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "33"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue des Arts",
"country": "BE",
"postcode": "1000",
"box_number": "1",
"street_number": "46"
},
"effective_date": "2025-02-26",
"evidence_quote": "A l\u0027unanimit\u00E9, les membres du conseil d\u0027administration d\u00E9cident de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027avenue des Arts, 46 bo\u00EEte 1 \u00E0 1000 Bruxelles vers l\u0027avenue de l\u0027Hippodrome, 33 \u00E0 1050 Ixelles et ce, \u00E0 dater de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0541.396.887",
"name_full": "ADVICE GROUP",
"legal_form": "SRL"
}
}24-03-2025 Zetelverplaatsing van Bruxelles naar Ixelles
- Avenue des Arts, 46 boite 1 à 1000 Bruxelles → l'avenue de l'Hippodrome, 33 à 1050 Ixelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "l\u0027avenue de l\u0027Hippodrome, 33 \u00E0 1050 Ixelles",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue de l\u0027Hippodrome",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "33",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue des Arts, 46 boite 1 \u00E0 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue des Arts",
"country": "BE",
"postcode": "1000",
"box_number": "1",
"street_number": "46",
"locality_suffix": null
},
"effective_date": "2025-03-17",
"evidence_quote": "A l\u0027unanimit\u00E9, les membres du conseil d\u0027administration d\u00E9cident de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027avenue des Arts, 46 bo\u00EEte 1 \u00E0 1000 Bruxelles vers l\u0027avenue de l\u0027Hippodrome, 33 \u00E0 1050 Ixelles et ce, \u00E0 dater de ce jour.",
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2025-03-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-02-26",
"unanimous": true
},
"subject_company": {
"kbo": "0541.396.887",
"name_full": "ADVICE GROUP",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SRL ATALEX",
"person_name": null,
"org_rep_person_name": "Nancy VAN RYSSELBERGHE",
"person_role_at_subject": null
},
"co_filed_documents": []
}2015
24-02-2015 Zetelverplaatsing binnen Bruxelles
- Rue Gachard 88, 1050 Bruxelles → avenue des Arts 46, 1000 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "avenue des Arts",
"country": "BE",
"postcode": "1000",
"box_number": "1",
"street_number": "46"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Gachard",
"country": "BE",
"postcode": "1050",
"box_number": "14",
"street_number": "88"
},
"effective_date": "2015-01-01",
"evidence_quote": "Le g\u00E9rant de la SPRL ADVICE GROUP, Monsieur Salomon PEREZ, d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 partir du 1r janvier 2015 de 1050 Bruxelles, rue Gachard 88 bte 14 \u00E0 1000 Bruxelles, avenue des Arts 46 bte 1."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0541.396.887",
"name_full": "ADVICE GROUP",
"legal_form": "SPRL"
}
}2014
06-10-2014 1 bestuurder benoemd, 1 ontslagnemend
- Benjamin Chelli — Zaakvoerder
- Salomon Perez — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Salomon Perez",
"address": null,
"birth_date": null
},
"effective_date": "2014-05-12",
"evidence_quote": "Suite \u00E0 la fin du mandat de repr\u00E9sentant permanent de Mademoiselle M\u00E9lanie Lecoeur au 12 mai 2014, le g\u00E9rant Monsieur Salomon Perez d\u00E9signe Monsieur Benjamin Chelli (titulaire du num\u00E9ro de carte d\u0027identit\u00E9 fran\u00E7aise 041094106128), domicili\u00E9 \u00E0 94380 Bonneuil-sur-Marne, Square des Vendanges 13 (France"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Benjamin Chelli",
"address": null,
"birth_date": null
},
"effective_date": "2014-05-12",
"evidence_quote": "Suite \u00E0 la fin du mandat de repr\u00E9sentant permanent de Mademoiselle M\u00E9lanie Lecoeur au 12 mai 2014, le g\u00E9rant Monsieur Salomon Perez d\u00E9signe Monsieur Benjamin Chelli (titulaire du num\u00E9ro de carte d\u0027identit\u00E9 fran\u00E7aise 041094106128), domicili\u00E9 \u00E0 94380 Bonneuil-sur-Marne, Square des Vendanges 13 (France"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0541.396.887",
"name_full": "ADVICE GROUP",
"legal_form": "SPRL"
}
}11-06-2014 Marcelle Cohen benoemd tot gedelegeerd bestuurder
- Marcelle Cohen — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marcelle Cohen",
"address": null,
"birth_date": null
},
"effective_date": "2014-04-01",
"evidence_quote": "Le 26 mars 2014 l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 de nommer Madame Marcelle Cohen, n\u00E9e le 6 juin 1963 \u00E0 Debdou, (titula\u00EDre du num\u00E9ro de carte d\u0027identit\u00E9 fran\u00E7aise 120494101221), habitant \u00E0 94380 Bonneuil-Sur-Marne, rue Mont Mesly 3 (France), comme g\u00E8rant de la soci\u00E9t\u00E9 Advice Group \u00E0 partir "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0541.396.887",
"name_full": "ADVICE GROUP",
"legal_form": "SPRL"
}
}09-01-2014 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": "0541.396.887",
"name_full": "ADVICE GROUP",
"legal_form": "SPRL"
}
}2013
05-11-2013 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Rue Gachard num\u00E9ro 88 bo\u00EEte 14 \u00E0 Ixelles (1050 Bruxelles)",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "ALTELIOS TECHNOLOGY"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "ALTELIOS TECHNOLOGY",
"contribution_type": "cash",
"amount_paid_in_eur": 18550,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 18550,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18550,
"subject_company": {
"kbo": "0541.396.887",
"name_full": "Advice Group",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2013-10-21",
"post_incorporation_mandates": []
}