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Altesia Procurement

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BE 0732.968.325
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Belgisch Staatsblad — aktes

7 aktes
Adresverloop · 4
18-11-2025
Zetelwijziging
18-11-2025
v3.2
11-01-2024
v3.2
11-01-2024
Zetelwijziging
Alle aktes · 7 bijgewerkt 7 maanden geleden
2025
18-11-2025 Nicolas Bègue benoemd tot bestuurder Bestuurswijziging
  • Nicolas Bègue — Bestuurder
Samenvatting: v3.2
Technische details 
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    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas B\u00E8gue",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-20",
      "evidence_quote": "Les administrateurs nomment Nicolas B\u00E8gue en tant qu\u0027administrateur en date du 20 octobre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0732.968.325",
    "name_full": "ALTESIA PROCUREMENT",
    "legal_form": "SRL"
  }
}
18-11-2025 Zetelverplaatsing van La Hulpe naar Genval Zetelwijziging
  • Rue François Dubois n°2, 1310 La Hulpe → rue du cerf 200 à 1332 Genval
Technische details 
{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue du cerf 200 \u00E0 1332 Genval",
        "city": "Genval",
        "region": "waals_gewest",
        "street": "rue du cerf",
        "country": "BE",
        "postcode": "1332",
        "box_number": null,
        "street_number": "200",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Fran\u00E7ois Dubois n\u00B02, 1310 La Hulpe",
        "city": "La Hulpe",
        "region": "waals_gewest",
        "street": "Fran\u00E7ois Dubois",
        "country": "BE",
        "postcode": "1310",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2025-10-20",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "header_volledig_adres",
      "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": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-18",
    "filing_date": "2025-11-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-10-20",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0732.968.325",
    "name_full": "Altesia Procurement",
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  },
  "co_filed_documents": []
}
18-11-2025 Nicolas Bègue benoemd tot bestuurder Bestuurswijziging
  • Nicolas Bègue — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas B\u00E8gue",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-20",
      "evidence_quote": "Les administrateurs nomment Nicolas B\u00E8gue en tant qu\u0027administrateur en date du 20 octobre 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs actent le d\u00E9placement du si\u00E8ge social vers l\u0027adresse suivante: rue du cerf 200 \u00E0 1332 Genval.",
      "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": "2025-11-18",
    "filing_date": "2025-11-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0732.968.325",
    "name_full": "Altesia Procurement",
    "legal_form": "SRL"
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  "publication_proxy": {
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
18-11-2025 Zetelverplaatsing van La Hulpe naar Genval Zetelwijziging
  • Rue François Dubois 2, 1310 La Hulpe → rue du cerf 200, 1332 Genval
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Genval",
        "region": null,
        "street": "rue du cerf",
        "country": "BE",
        "postcode": "1332",
        "box_number": null,
        "street_number": "200"
      },
      "old_address": {
        "city": "La Hulpe",
        "region": null,
        "street": "Rue Fran\u00E7ois Dubois",
        "country": "BE",
        "postcode": "1310",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2025-10-20",
      "evidence_quote": "Les administrateurs actent le d\u00E9placement du si\u00E8ge social vers l\u0027adresse suivante: rue du cerf 200 \u00E0 1332 Genval."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0732.968.325",
    "name_full": "ALTESIA PROCUREMENT",
    "legal_form": "SRL"
  }
}
2024
11-01-2024 Zetelverplaatsing van Malonne naar La Hulpe Zetelwijziging
  • Sur le Crestia 12, 5020 Malonne → Rue F. Dubois 2, 1310 La Hulpe
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "La Hulpe",
        "region": null,
        "street": "Rue F. Dubois",
        "country": "BE",
        "postcode": "1310",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Malonne",
        "region": null,
        "street": "Sur le Crestia",
        "country": "BE",
        "postcode": "5020",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": null,
      "evidence_quote": "Les administrateurs actent le d\u00E9placement du si\u00E8ge social vers l\u0027adresse suivante: Rue F. Dubois 2, 1310, La Hulpe."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0732.968.325",
    "name_full": "ALTESIA PROCUREMENT",
    "legal_form": "SRL"
  }
}
11-01-2024 Zetelverplaatsing van Liège naar La Hulpe Zetelwijziging
  • Rue F. Dubois 2, 1310 La Hulpe
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": null,
        "city": "La Hulpe",
        "region": "waals_gewest",
        "street": "Rue F. Dubois",
        "country": "BE",
        "postcode": "1310",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": null,
        "city": "Li\u00E8ge",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "2400",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "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": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-11",
    "filing_date": "2023-12-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-11-28",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0732.968.325",
    "name_full": "Altesia Procurement",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "GAel CLAUDE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad-11/01/2024-Annexes du Moniteur belge"
  ]
}
2019
30-08-2019 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details 
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  "kind": "oprichting",
  "seat": "5020 Malonne, Sur le Crestia 12",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-04-01",
        "name": "Lise Judith Philippe Ghislaine BARBEAUX",
        "niss": null,
        "address": "5020 Namur (Malonne), Sur le Crestia 12"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2940,
      "holder_person_name": "Lise Judith Philippe Ghislaine BARBEAUX",
      "is_subscriber_only": false,
      "n_shares_subscribed": 2940,
      "amount_subscribed_eur": 2940,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "ALTESIA"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "ALTESIA",
      "contribution_type": "cash",
      "amount_paid_in_eur": 3060,
      "holder_person_name": null,
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      "n_shares_subscribed": 3060,
      "amount_subscribed_eur": 3060,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 6000,
  "subject_company": {
    "kbo": "0732.968.325",
    "name_full": "Altesia Procurement",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2019-08-27",
  "post_incorporation_mandates": []
}