Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
7 aktes Adresverloop · 4
06-11-2025
v3.2
06-11-2025
Zetelwijziging
23-12-2022
v3.2
23-12-2022
Zetelwijziging
Alle aktes · 7
bijgewerkt 7 maanden geleden
2025
06-11-2025 Zetelverplaatsing van Ixelles naar Auderghem
- Rue Victor Greyson 18, 1050 Ixelles → Rue du Vieux Moulin 90, 1160 Auderghem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Auderghem",
"region": "Brussels",
"street": "Rue du Vieux Moulin",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "90"
},
"old_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Rue Victor Greyson",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "18"
},
"effective_date": "2025-05-19",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire prend acte de la d\u00E9cision de l\u0027organe de gestion de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de la Rue Victor Greyson n\u00B018 1050 Ixelles vers la Rue du Vieux Moulin n\u00B090 1160 Auderghem en date du 19 mai 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0753.664.264",
"name_full": "ANAZAO",
"legal_form": "SRL"
}
}06-11-2025 Zetelverplaatsing van IXELLES naar Auderghem
- RUE VICTOR GREYSON N°18 1050 IXELLES → Rue du Vieux Moulin n°90 1160 Auderghem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue du Vieux Moulin n\u00B090 1160 Auderghem",
"city": "Auderghem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue du Vieux Moulin",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "90",
"locality_suffix": null
},
"old_address": {
"raw": "RUE VICTOR GREYSON N\u00B018 1050 IXELLES",
"city": "IXELLES",
"region": "brussels_hoofdstedelijk_gewest",
"street": "RUE VICTOR GREYSON",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "18",
"locality_suffix": null
},
"effective_date": "2025-05-19",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire prend acte de la d\u00E9cision de l\u0027organe de gestion de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de la Rue Victor Greyson n\u00B018 1050 Ixelles vers la Rue du Vieux Moulin n\u00B090 1160 Auderghem en date du 19 mai 2025.",
"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": "absolute",
"statutaire_vs_werkelijke": null,
"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": "fr",
"pub_date": "2025-11-06",
"filing_date": "2025-10-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-05-19",
"unanimous": null
},
"subject_company": {
"kbo": "0753.664.264",
"name_full": "ANAZAO SRL",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "FIDUCIAIRE MONTGOMERY SRL",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}2022
23-12-2022 Stinglhamber Patrice neemt ontslag als bestuurder
- Stinglhamber Patrice — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stinglhamber Patrice",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-03",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire prend acte de la d\u00E9mission de Monsieur Stinglhamber Patrice au poste d\u0027administrateur et nomme Monsieur Stinglhamber Charles-Louis \u00E0 ce poste en date du 03 octobre 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0753.664.264",
"name_full": "ANAZAO",
"legal_form": "SRL"
}
}23-12-2022 1 bestuurder benoemd, 1 ontslagnemend
- Stinglhamber Charles-Louis — Bestuurder
- Stinglhamber Patrice — Bestuurder
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "FIDUCIAIRE MONTGOMERY SRL",
"address": "Chauss\u00E9e de la Hulpe 177 bte 20-1170 BRUXELLES",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire confirme le mandat donn\u00E9 par l\u0027organe de gestion \u00E0 la FIDUCIAIRE MONTGOMERY SRL, dont le si\u00E8ge social est \u00E9tabli Chauss\u00E9e de la Hulpe 177 bte 20-1170 BRUXELLES, repr\u00E9sent\u00E9e par un de ses administrateurs, avec facult\u00E9 de subd\u00E9l\u00E9guer aux fins de proc\u00E9der \u00E0 la public",
"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": "Stinglhamber Patrice",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-10-03",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire prend acte de la d\u00E9mission de Monsieur Stinglhamber Patrice au poste d\u0027administrateur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Stinglhamber Charles-Louis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-10-03",
"evidence_quote": "et nomme Monsieur Stinglhamber Charles-Louis \u00E0 ce poste en date du 03 octobre 2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Stinglhamber Charles-Louis",
"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": "Stinglhamber Charles-Louis Administrateur",
"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": "fr",
"pub_date": "2022-12-23",
"filing_date": "2022-12-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-10-03",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-10-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0753.664.264",
"name_full": "ANAZAO SRL",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "none",
"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
}23-12-2022 Zetelverplaatsing van Auderghem naar Bruxelles
- Rue du Vieux Moulin 90, 1160 Auderghem → Rue Victor Greyson 18, 1050 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Victor Greyson",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "18"
},
"old_address": {
"city": "Auderghem",
"region": "Brussels",
"street": "Rue du Vieux Moulin",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "90"
},
"effective_date": "2022-10-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire prend acte de la d\u00E9cision de l\u0027organe de gestion de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de la Rue du Vieux Moulin n\u00B090 1160 Auderghem vers la Rue Victor Greyson n\u00B018 1050 Bruxelles en date du 01 octobre 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0753.664.264",
"name_full": "ANAZAO",
"legal_form": "SRL"
}
}23-12-2022 Zetelverplaatsing van AUDERGHEM naar Bruxelles
- RUE DU VIEUX MOULIN 90 1160 AUDERGHEM → Rue Victor Greyson n°18 1050 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Victor Greyson n\u00B018 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Victor Greyson",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "18",
"locality_suffix": null
},
"old_address": {
"raw": "RUE DU VIEUX MOULIN 90 1160 AUDERGHEM",
"city": "AUDERGHEM",
"region": "brussels_hoofdstedelijk_gewest",
"street": "RUE DU VIEUX MOULIN",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "90",
"locality_suffix": null
},
"effective_date": "2022-10-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire prend acte de la d\u00E9cision de l\u0027organe de gestion de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de la Rue du Vieux Moulin n\u00B090 1160 Auderghem vers la Rue Victor Greyson n\u00B018 1050 Bruxelles en date du 01 octobre 2022.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"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": "fr",
"pub_date": "2022-12-23",
"filing_date": "2022-12-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-10-03",
"unanimous": null
},
"subject_company": {
"kbo": "0753.664.264",
"name_full": "ANAZAO SRL",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stinglhamber Charles-Louis",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}2020
07-09-2020 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1160 Auderghem, Rue du Vieux Moulin 90",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1986-05-13",
"name": "STINGLHAMBER Charles-Louis Beno\u00EEt Jo\u00EBl Marie Ghislain",
"niss": null,
"address": "1160 Auderghem, Rue du Vieux Moulin 90"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 10000,
"holder_person_name": "STINGLHAMBER Charles-Louis Beno\u00EEt Jo\u00EBl Marie Ghislain",
"is_subscriber_only": true,
"n_shares_subscribed": 2000,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 10000,
"subject_company": {
"kbo": "0753.664.264",
"name_full": "ANAZAO",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2020-09-03",
"post_incorporation_mandates": []
}