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Belgisch Staatsblad — aktes
7 aktes Kapitaalverloop · 1
31-10-2017
v3.2
Adresverloop · 2
06-11-2025
v3.2
06-11-2025
Zetelwijziging
Alle aktes · 7
bijgewerkt 7 maanden geleden
2025
06-11-2025 Zetelverplaatsing van Bruxelles naar Uccle
- Avenue Louise 486, 1050 Bruxelles → Avenue d'Hougoumont 27, 1180 Uccle
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Uccle",
"region": "Brussels",
"street": "Avenue d\u0027Hougoumont",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "27"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "15",
"street_number": "486"
},
"effective_date": "2025-07-01",
"evidence_quote": "Il r\u00E9sulte d\u0027une d\u00E9cision de l\u0027administrateur Monsieur Fran\u00E7ois Vermer du 16 juin 2025 que le si\u00E8ge est transf\u00E9r\u00E9 \u00E0 dater du 1er juillet 2025 \u00E0 l\u0027adresse suivante: Avenue d\u0027Hougoumont 27 (rez) - 1180 Uccle"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0470.121.485",
"name_full": "ALBATROSS ASSOCIATES",
"legal_form": "SPRL"
}
}06-11-2025 Zetelverplaatsing naar Uccle
- Avenue d'Hougoumont 27 (rez) - 1180 Uccle
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Avenue d\u0027Hougoumont 27 (rez) - 1180 Uccle",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue d\u0027Hougoumont",
"country": "BE",
"postcode": "1180",
"box_number": "rez",
"street_number": "27",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-07-01",
"evidence_quote": "II r\u00E9sulte d\u0027une d\u00E9cision de l\u0027administrateur Monsieur Fran\u00E7ois Vermer du 16 juin 2025 que le si\u00E8ge est transf\u00E9r\u00E9 \u00E0 dater du 1er juillet 2025 \u00E0 l\u0027adresse suivante:",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "missing",
"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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-06",
"filing_date": "2025-06-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-06-16",
"unanimous": null
},
"subject_company": {
"kbo": "0470.121.485",
"name_full": "ALBATROSS ASSOCIATES",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "J. Jordens SRL",
"person_name": null,
"org_rep_person_name": "Marion de Crombrugghe",
"person_role_at_subject": null
},
"co_filed_documents": []
}06-11-2025 2 ontslagnemend
- Louis Dubois — Bestuurder
- Gérard Brunting — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis Dubois",
"address": null,
"birth_date": null
},
"evidence_quote": "il r\u00E9sulte que l\u0027assembl\u00E9e a accept\u00E9 la d\u00E9mission des administrateurs Louis Dubois et G\u00E9rard Brunting"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9rard Brunting",
"address": null,
"birth_date": null
},
"evidence_quote": "il r\u00E9sulte que l\u0027assembl\u00E9e a accept\u00E9 la d\u00E9mission des administrateurs Louis Dubois et G\u00E9rard Brunting"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0470.121.485",
"name_full": "ALBATROSS ASSOCIATES",
"legal_form": "SPRL"
}
}06-11-2025 2 ontslagnemend
- Louis Dubois — Bestuurder
- Gérard Brunting — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Louis Dubois",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des associ\u00E9s de la srl Albatross Associates tenue le 16 juin 2025, il r\u00E9sulte que l\u0027assembl\u00E9e a accept\u00E9 la d\u00E9mission des administrateurs Louis Dubois et G\u00E9rard Brunting",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "G\u00E9rard Brunting",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des associ\u00E9s de la srl Albatross Associates tenue le 16 juin 2025, il r\u00E9sulte que l\u0027assembl\u00E9e a accept\u00E9 la d\u00E9mission des administrateurs Louis Dubois et G\u00E9rard Brunting",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Vermer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "II r\u00E9sulte d\u0027une d\u00E9cision de l\u0027administrateur Monsieur Fran\u00E7ois Vermer du 16 juin 2025 que le si\u00E8ge est",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "J. Jordens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "J. Jordens SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Fran\u00E7ois Vermer mandate J. Jordens SRL / Marion de Crombrugghe aux fins de proc\u00E9der \u00E0 toute d\u00E9marche",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Marion de Crombrugghe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "J. Jordens SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Fran\u00E7ois Vermer mandate J. Jordens SRL / Marion de Crombrugghe aux fins de proc\u00E9der \u00E0 toute d\u00E9marche",
"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": "2025-11-06",
"filing_date": "2025-06-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-16",
"unanimous": null
},
{
"body": "enige_bestuurder",
"date": "2025-06-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0470.121.485",
"name_full": "ALBATROSS ASSOCIATES",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "J. Jordens SRL",
"person_name": null,
"org_rep_person_name": "Marion de Crombrugghe",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2017
31-10-2017 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2017-10-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0470.121.485",
"name_full": "ALBATROSS AVIATION",
"legal_form": "SA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "au Notaire soussign\u00E9 pour \u013E\u0027\u00E9tablissement d\u0027une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire. Les exp\u00E9ditions et extraits sont d\u00E9pos\u00E9s avant enregistrement de l\u0027acte dans l\u0027unique but du d\u00E9p\u00F4t au Greffe du Tribunal de Commerce.",
"holder_kbo": null,
"holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"scope_categories": [
"filing",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}31-10-2017 Kapitaalvermindering van €43.373,38 tot €18.600
- €61.973,38 → €18.600
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 43373.38,
"currency": "EUR",
"after_eur": 18600.0,
"delta_eur": -43373.38,
"before_eur": 61973.38,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-10-09",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social \u00E0 concurrence de quarante-trois mille trois cent septante-trois euros trente-huit cents (43.373,38 \u20AC), pour le porter de soixante et un mille neuf cent septante-trois euros trente-huit cents (61.973,38 \u20AC) \u00E0 dix-huit mille six cents euros (18.600,- \u20AC), sans suppression de parts sociales, par le remboursement aux associ\u00E9s, au prorata de leur participation dans le capital, d\u0027une somme totale en esp\u00E8ces de quarante-trois mille trois cent septante-trois euros trente-huit cent (43.373,38 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0470.121.485",
"name_full": "ALBATROSS AVIATION",
"legal_form": "SA"
}
}31-10-2017 3 bestuurders benoemd, 3 ontslagnemend
- François VERMER — Zaakvoerder
- Gérard BRUNTING — Zaakvoerder
- Louis Etienne DUBOIS — Zaakvoerder
- Hervé COUËRY — Bestuurder
- François VERMER — Bestuurder
- Gérard BRUNTING — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herv\u00E9 COU\u00CBRY",
"address": null,
"birth_date": null
},
"effective_date": "2017-10-09",
"evidence_quote": "Suite \u00E0 la transformation de la forme juridique de la soci\u00E9t\u00E9 en soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e, l\u0027assembl\u00E9e prend acte de la d\u00E9mission de tous les administrateurs en fonction de la soci\u00E9t\u00E9, \u00E0 savoir: - Monsieur Herv\u00E9 COU\u00CBRY;",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois VERMER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0470121485",
"name": "MICOMET INTERNATIONAL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-10-09",
"evidence_quote": "Suite \u00E0 la transformation de la forme juridique de la soci\u00E9t\u00E9 en soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e, l\u0027assembl\u00E9e prend acte de la d\u00E9mission de tous les administrateurs en fonction de la soci\u00E9t\u00E9, \u00E0 savoir: ... - La soci\u00E9t\u00E9 anonyme \u00AB MICOMET INTERNATIONAL \u00BB, dont le si\u00E8ge social est \u00E9tabli \u00E0 1050",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9rard BRUNTING",
"address": null,
"birth_date": null
},
"effective_date": "2017-10-09",
"evidence_quote": "Suite \u00E0 la transformation de la forme juridique de la soci\u00E9t\u00E9 en soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e, l\u0027assembl\u00E9e prend acte de la d\u00E9mission de tous les administrateurs en fonction de la soci\u00E9t\u00E9, \u00E0 savoir: ... - Monsieur G\u00E9rard BRUNTING.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois VERMER",
"address": null,
"birth_date": null
},
"effective_date": "2017-10-09",
"evidence_quote": "L\u0027assembl\u00E9e appelle aux fonctions de trois (3) g\u00E9rants non-statutaires \u00E0 compter du jour de l\u0027acte, et pour une dur\u00E9e ind\u00E9termin\u00E9e: 1) Monsieur Fran\u00E7ois VERMER, domicili\u00E9 \u00E0 Uccle (1180 Bruxelles), avenue d\u0027Hougoumont num\u00E9ro 27;"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "G\u00E9rard BRUNTING",
"address": null,
"birth_date": null
},
"effective_date": "2017-10-09",
"evidence_quote": "L\u0027assembl\u00E9e appelle aux fonctions de trois (3) g\u00E9rants non-statutaires \u00E0 compter du jour de l\u0027acte, et pour une dur\u00E9e ind\u00E9termin\u00E9e: 2) Monsieur G\u00E9rard BRUNTING, domicili\u00E9 \u00E0 1640 Rhode-Saint-Gen\u00E8se, Middenhutlaan 3;"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Louis Etienne DUBOIS",
"address": null,
"birth_date": null
},
"effective_date": "2017-10-09",
"evidence_quote": "L\u0027assembl\u00E9e appelle aux fonctions de trois (3) g\u00E9rants non-statutaires \u00E0 compter du jour de l\u0027acte, et pour une dur\u00E9e ind\u00E9termin\u00E9e: 3) Monsieur Louis Etienne DUBOIS, domicili\u00E9 \u00E0 Woluwe-Saint-Pierre (1150 Bruxelles), avenue des Cormorans, 6;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0470.121.485",
"name_full": "ALBATROSS AVIATION",
"legal_form": "SA"
}
}