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Belgisch Staatsblad — aktes
14 aktes Kapitaalverloop · 1
27-12-2017
v3.2
Adresverloop · 8
07-01-2025
Zetelwijziging
07-01-2025
v3.2
08-02-2022
v3.2
03-02-2020
v3.2
26-11-2018
v3.2
08-12-2016
v3.2
31-05-2016
v3.2
08-08-2005
v3.2
Alle aktes · 14
bijgewerkt 1 jaar geleden
2025
07-01-2025 Zetelverplaatsing van Brussels naar Uccle
- Rue de Colinet 43 - 1380 Lasne → Avenue de la Ramée 16 1180 Uccle
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue de la Ram\u00E9e 16\n1180 Uccle",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue de la Ram\u00E9e",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "16",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de Colinet 43 - 1380 Lasne",
"city": "Brussels",
"region": "vlaams_gewest",
"street": "Rue de Colinet",
"country": "BE",
"postcode": "2500",
"box_number": null,
"street_number": "43",
"locality_suffix": null
},
"effective_date": "2025-01-01",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"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": "2025-01-07",
"filing_date": "2024-12-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-12",
"unanimous": null
},
"subject_company": {
"kbo": "0477.243.661",
"name_full": "A. COENEN \u0026 FILS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Serge Solau",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du M\u00F5nit\u00E9ur belge"
]
}07-01-2025 Zetelverplaatsing van Lasne naar Uccle
- Rue de Colinet 43, 1380 Lasne → Avenue de la Ramée 16, 1180 Uccle
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Uccle",
"region": "Brussels Gewest",
"street": "Avenue de la Ram\u00E9e",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "16"
},
"old_address": {
"city": "Lasne",
"region": "Waals Gewest",
"street": "Rue de Colinet",
"country": "BE",
"postcode": "1380",
"box_number": null,
"street_number": "43"
},
"effective_date": "2025-01-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, avec effet au 1/01/2025, \u00E0 l\u0027adresse suivante: Avenue de la Ram\u00E9e 16 1180 Uccle"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.243.661",
"name_full": "A. COENEN \u0026 FILS",
"legal_form": "SA"
}
}2022
08-02-2022 Zetelverplaatsing van Bruxelles naar Lasne
- Clos Andrée de Jongh 3, 1180 Bruxelles → rue de Colinet 43, 1380 Lasne
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Lasne",
"region": "Vlaams Gewest",
"street": "rue de Colinet",
"country": "BE",
"postcode": "1380",
"box_number": null,
"street_number": "43"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Clos Andr\u00E9e de Jongh",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "3"
},
"effective_date": "2021-10-29",
"evidence_quote": "Conform\u00E9ment aux statuts, le si\u00E8ge social est transf\u00E9r\u00E9 43 rue de Colinet 1380 Lasne avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.243.661",
"name_full": "A. COENEN \u0026 FILS",
"legal_form": "SA"
}
}2020
03-02-2020 Zetelverplaatsing van TERVUREN naar UCCLE
- Oude Vrijheidsstraat 11, 3080 TERVUREN → Clos André De Jongh 3, 1180 UCCLE
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "UCCLE",
"region": "Brussels Gewest",
"street": "Clos Andr\u00E9 De Jongh",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "3"
},
"old_address": {
"city": "TERVUREN",
"region": "Vlaams Gewest",
"street": "Oude Vrijheidsstraat",
"country": "BE",
"postcode": "3080",
"box_number": null,
"street_number": "11"
},
"effective_date": "2020-01-21",
"evidence_quote": "Volledig adres v.d. zetel: Oude Vrijheidsstraat 11 - 3080 TERVUREN ... Onderwerp akte: VERPLAATSING VAN DE ZETEL ... De zaakvoerder beslist om, met onmiddelijke ingang, de zetel van de vennootschap te verplaatsen naar Clos Andr\u00E9 De Jongh 3, 1180 UCCLE"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.243.661",
"name_full": "A. COENEN \u0026 FILS",
"legal_form": "BVBA"
}
}2018
26-11-2018 Zetelverplaatsing van Kraainem naar Tervuren
- Fazantenlaan 26, 1950 Kraainem → Oude Vrijheidsstraat 11, 3080 Tervuren
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Tervuren",
"region": null,
"street": "Oude Vrijheidsstraat",
"country": "BE",
"postcode": "3080",
"box_number": null,
"street_number": "11"
},
"old_address": {
"city": "Kraainem",
"region": null,
"street": "Fazantenlaan",
"country": "BE",
"postcode": "1950",
"box_number": null,
"street_number": "26"
},
"effective_date": "2018-09-01",
"evidence_quote": "De zaakvoerder beslist om, met onmiddellijke ingang, de zetel van de vennootschap te verplaatsen naar Oude Vrijheidsstraat 11, 3080 Tervuren."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.243.661",
"name_full": "A. COENEN \u0026 FILS",
"legal_form": "BVBA"
}
}2017
27-12-2017 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2017-12-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0477.243.661",
"name_full": "A. COENEN \u0026 FILS",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}27-12-2017 Kapitaalvermindering van €43.400 tot €18.600
- €62.000 → €18.600
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 43400.0,
"currency": "EUR",
"after_eur": 18600.0,
"delta_eur": -43400.0,
"before_eur": 62000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-12-06",
"evidence_quote": "Met het oog op het maatschappelijk kapitaal in overeenstemming te brengen met de werkelijke behoefte van de vennootschap, vermindering van het maatschappelijk kapitaal ten belope van drie\u00EBnveertigduizend vierhonderd euro (EUR 43.400,00) om het terug te brengen van twee\u00EBnzestigduizend euro (EUR 62.000,00) op achttienduizend zeshonderd euro (EUR 18.600,00), zonder vernietiging van titels, door terugbetaling aan de enige vennoot.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.243.661",
"name_full": "A. COENEN \u0026 FILS",
"legal_form": "NV"
}
}27-12-2017 Van de Merkt Carine Simone Jacqueline benoemd tot zaakvoerder
- Van de Merkt Carine Simone Jacqueline — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Van de Merkt Carine Simone Jacqueline",
"address": null,
"birth_date": null
},
"evidence_quote": "Ze beslist als zaakvoerder van de besloten vennootschap met beperkte aansprakelijkheid ontstaan uit de omvorming te benoemen: Mevrouw Van de Merkt Carine, voornoemd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.243.661",
"name_full": "A. COENEN \u0026 FILS",
"legal_form": "NV"
}
}2016
08-12-2016 Zetelverplaatsing van Bruxelles naar Kraainem
- Avenue de Tervueren 126, 1150 Bruxelles → Avenue des Faisans 26, 1950 Kraainem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kraainem",
"region": "Brussels",
"street": "Avenue des Faisans",
"country": "BE",
"postcode": "1950",
"box_number": null,
"street_number": "26"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue de Tervueren",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "126"
},
"effective_date": "2016-09-30",
"evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer \u00E0 partir du 30/09/2016 le si\u00E8ge social \u00E0 1950 Kraainem 26 Avenue des Faisans"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.243.661",
"name_full": "A. COENEN \u0026 FILS",
"legal_form": "SA"
}
}31-05-2016 2 bestuurders benoemd, 1 ontslagnemend
- Arthur Boels — Bestuurder
- Melissa Boels — Bestuurder
- Philippe Boels — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Boels",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Europe Lifestyle Limited",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "la d\u00E9mission du mandat d\u0027administrateur de la soci\u00E9t\u00E9 Europe Lifestyle Limited repr\u00E9sent\u00E9 par son g\u00E9rant Monsieur Philippe Boels",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arthur Boels",
"address": null,
"birth_date": null
},
"evidence_quote": "la nomination de Monsieur Arthur Boels, domicili\u00E9 Avenue des Faisans 26 \u00E0 1950 Kraainem au poste d\u0027administrateur jusqu\u0027au 31 mai 2019"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Melissa Boels",
"address": null,
"birth_date": null
},
"evidence_quote": "la nomination de Mademoiselle Melissa Boels, domicili\u00E9 Avenue des Faisans 26 \u00E0 1950 Kraainem a\u00FA poste d\u0027administrateur jusqu\u0027au 31 mai 2019"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.243.661",
"name_full": "A. COENEN \u0026 FILS",
"legal_form": "SA"
}
}31-05-2016 Zetelverplaatsing binnen Bruxelles
- Avenue de Tervuren 120, 1150 Bruxelles → Avenue de Tervuren 126, 1150 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue de Tervuren",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "126"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue de Tervuren",
"country": "BE",
"postcode": "1150",
"box_number": "B3",
"street_number": "120"
},
"effective_date": "2015-12-11",
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social au 126 Avenue de Tervuren \u00E0 1150 Bruxelles \u00E0 partir de 11 d\u00E9cembre 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.243.661",
"name_full": "A. COENEN \u0026 FILS",
"legal_form": "SA"
}
}2015
20-05-2015 1 bestuurder benoemd, 1 ontslagnemend
- Carine Van De Merckt — Gedelegeerd bestuurder
- Basile Boels — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Basile Boels",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-05",
"evidence_quote": "Met eenparigheid van stemmen wordt het ontslag aanvaard van de gedelegeerd bestuurder, de heer Basile Boels en dit vanaf heden. Er wordt d\u00E9charge verleend voor het uitgeoefende mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Carine Van De Merckt",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-05",
"evidence_quote": "Met eenparigheid van stemmen wordt beslist te benoemen tot gedelegeerd bestuurder mevrouw Carine Van De Merckt voor een periode van vier jaar tot de algemene vergadering gehouden in 2019. Haar mandaat gaat in vanaf 5 mei 2015. Zij aanvaardt haar mandaat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.243.661",
"name_full": "A. COENEN \u0026 FILS",
"legal_form": "SA"
}
}2005
08-08-2005 Zetelverplaatsing van UCCLE naar IXELLES
- Chaussée d'Alsemberg 637, 1180 UCCLE → avenue des Grenadiers 66, 1050 IXELLES
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "IXELLES",
"region": "Brussels",
"street": "avenue des Grenadiers",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "66"
},
"old_address": {
"city": "UCCLE",
"region": "Brussels",
"street": "Chauss\u00E9e d\u0027Alsemberg",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "637"
},
"effective_date": "2005-07-26",
"evidence_quote": "Par d\u00E9cision de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 le si\u00E8ge social est tranf\u00E9r\u00E9 avec effet au 26 juillet 2005 \u00E0 1050 IXELLES, avenue des Grenadiers, 66."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.243.661",
"name_full": "A. COENEN \u0026 FILS",
"legal_form": "SA"
}
}08-08-2005 3 bestuurders benoemd, 2 ontslagnemend
- HYBERTY Pierre — Bestuurder
- LEKEUX David — Bestuurder
- HYBERTY Pierre — Gedelegeerd bestuurder
- COENEN Auguste — Bestuurder
- COENEN Dominique — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COENEN Auguste",
"address": null,
"birth_date": null
},
"effective_date": "2005-07-26",
"evidence_quote": "la d\u00E9mission de Messieurs COENEN Auguste et COENEN Dominique en qualit\u00E9 d\u0027administrateurs et, d\u0027admin\u0131strateur-d\u00E9l\u00E9gu\u00E9, avec effet au 26 juillet 2005;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COENEN Dominique",
"address": null,
"birth_date": null
},
"effective_date": "2005-07-26",
"evidence_quote": "la d\u00E9mission de Messieurs COENEN Auguste et COENEN Dominique en qualit\u00E9 d\u0027administrateurs et, d\u0027admin\u0131strateur-d\u00E9l\u00E9gu\u00E9, avec effet au 26 juillet 2005;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HYBERTY Pierre",
"address": null,
"birth_date": null
},
"effective_date": "2005-07-26",
"evidence_quote": "la nomination de Monsieur HYBERTY Pierre (nn 480630-006-81)... en qualit\u00E9 d\u0027admin\u0131strateurs, avec effet au 26 juillet 2005"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEKEUX David",
"address": null,
"birth_date": null
},
"effective_date": "2005-07-26",
"evidence_quote": "de Monsieur LEKEUX David (nn 811024-273-02)... en qualit\u00E9 d\u0027admin\u0131strateurs, avec effet au 26 juillet 2005"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "HYBERTY Pierre",
"address": null,
"birth_date": null
},
"effective_date": "2005-07-26",
"evidence_quote": "la nomination en qualit\u00E9 d\u0027admin\u0131strateur-d\u00E9l\u00E9gu\u00E9 de Monsieur HUBERTY Pierre, pr\u00E9cit\u00E9, avec effet au 26 juillet 2005."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.243.661",
"name_full": "A. COENEN \u0026 FILS",
"legal_form": "SA"
}
}