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ANOMIS

Actief
Esplanade Simone VEIL 1 ·4000 Liège, België
BE 0745.547.740
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Belgisch Staatsblad — aktes

6 aktes
Adresverloop · 5
04-02-2026
Zetelwijziging
04-02-2026
v3.2
01-02-2023
Zetelwijziging
01-02-2023
v3.2
21-09-2020
v3.2
Alle aktes · 6 bijgewerkt 4 maanden geleden
2026
04-02-2026 Zetelverplaatsing van Harzé naar Liège Zetelwijziging
  • Rue de la Fagne 3A à 4920 Harzé → 4000 Liège, Esplanade Simone Veil, 1.
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4000 Li\u00E8ge, Esplanade Simone Veil, 1.",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Esplanade Simone Veil",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de la Fagne 3A \u00E0 4920 Harz\u00E9",
        "city": "Harz\u00E9",
        "region": "waals_gewest",
        "street": "Rue de la Fagne",
        "country": "BE",
        "postcode": "4920",
        "box_number": null,
        "street_number": "3A",
        "locality_suffix": null
      },
      "effective_date": "2026-02-04",
      "evidence_quote": "l\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 partir de ce jour \u00E0 4000 Li\u00E8ge, Esplanade Simone Veil, 1.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-04",
    "filing_date": "2026-01-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-02",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0745.547.740",
    "name_full": "ANOMIS",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Simon AILLAUD",
    "org_rep_person_name": null,
    "person_role_at_subject": "L\u0027administrateur"
  },
  "co_filed_documents": []
}
04-02-2026 Zetelverplaatsing van Harzé naar Liège Zetelwijziging
  • Rue de la Fagne 3A, 4920 Harzé → Esplanade Simone Veil 1, 4000 Liège
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Esplanade Simone Veil",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Harz\u00E9",
        "region": null,
        "street": "Rue de la Fagne",
        "country": "BE",
        "postcode": "4920",
        "box_number": null,
        "street_number": "3A"
      },
      "effective_date": "2026-01-26",
      "evidence_quote": "l\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 partir de ce jour \u00E0 4000 Li\u00E8ge, Esplanade Simone Veil, 1."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.547.740",
    "name_full": "ANOMIS",
    "legal_form": "SRL"
  }
}
2023
01-02-2023 Zetelverplaatsing van LIEGE naar Harzé Zetelwijziging
  • Rue de la Brasserie 8/14-4000 LIEGE → 4920 Harzé, rue de la Fagne n° 3A
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4920 Harz\u00E9, rue de la Fagne n\u00B0 3A",
        "city": "Harz\u00E9",
        "region": "waals_gewest",
        "street": "rue de la Fagne",
        "country": "BE",
        "postcode": "4920",
        "box_number": null,
        "street_number": "3A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de la Brasserie 8/14-4000 LIEGE",
        "city": "LIEGE",
        "region": "waals_gewest",
        "street": "Rue de la Brasserie",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2023-01-23",
      "evidence_quote": "Conform\u00E9ment aux statuts de la soci\u00E9t\u00E9, l\u0027administrateur d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 partir de ce jour \u00E0 4920 Harz\u00E9, rue de la Fagne n\u00B0 3A.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-02-01",
    "filing_date": "2023-01-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-12-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0745.547.740",
    "name_full": "ANOMIS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Simon AILLAUD",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": []
}
01-02-2023 Zetelverplaatsing van LIEGE naar Harzé Zetelwijziging
  • Rue de la Brasserie 8, 4000 LIEGE → rue de la Fagne 3A, 4920 Harzé
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Harz\u00E9",
        "region": null,
        "street": "rue de la Fagne",
        "country": "BE",
        "postcode": "4920",
        "box_number": null,
        "street_number": "3A"
      },
      "old_address": {
        "city": "LIEGE",
        "region": null,
        "street": "Rue de la Brasserie",
        "country": "BE",
        "postcode": "4000",
        "box_number": "14",
        "street_number": "8"
      },
      "effective_date": "2023-01-23",
      "evidence_quote": "l\u0027administrateur d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 partir de ce jour \u00E0 4920 Harz\u00E9, rue de la Fagne n\u00B0 3A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.547.740",
    "name_full": "ANOMIS",
    "legal_form": "SRL"
  }
}
2020
21-09-2020 Zetelverplaatsing van SPA naar Liège Zetelwijziging
  • Rue des Ecomines 20, 4900 SPA → rue de la Brasserie 8, 4000 Liège
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "rue de la Brasserie",
        "country": "BE",
        "postcode": "4000",
        "box_number": "14",
        "street_number": "8"
      },
      "old_address": {
        "city": "SPA",
        "region": null,
        "street": "Rue des Ecomines",
        "country": "BE",
        "postcode": "4900",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2020-09-21",
      "evidence_quote": "Objet de l\u0027acte: Trnsfert du si\u00E8ge social ... l\u0027administrateur d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 partir de ce jour \u00E0 4000 Li\u00E8ge, rue de la Brasserie n\u00B0 8/14."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.547.740",
    "name_full": "ANOMIS",
    "legal_form": "SRL"
  }
}
24-03-2020 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "Rue des Ecomines 20, 4900 Spa",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-11-15",
        "name": "AILLAUD Simon Gilbert Jean Louis",
        "niss": null,
        "address": "4900 Spa, rue des Ecomines, num\u00E9ro 20"
      },
      "share_class": "actions sans d\u00E9signation de valeur nominale, avec droit de vote",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "AILLAUD Simon Gilbert Jean Louis",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0745.547.740",
    "name_full": "ANOMIS",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-03-18",
  "post_incorporation_mandates": []
}