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Belgisch Staatsblad — aktes

8 aktes
Adresverloop · 5
26-02-2026
Zetelwijziging
17-07-2025
Zetelwijziging
17-07-2025
v3.2
24-04-2024
v3.2
24-04-2024
Zetelwijziging
Alle aktes · 8 bijgewerkt 4 maanden geleden
2026
26-02-2026 Zetelverplaatsing binnen Bruxelles Zetelwijziging
  • Avenue des Arts, 44 - 1000 Bruxelles → 1050 Bruxelles, Avenue Louise, 149
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1050 Bruxelles, Avenue Louise, 149",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "149",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue des Arts, 44 - 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue des Arts",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "44",
        "locality_suffix": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "La soussign\u00E9e, administratrice unique de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ATS Advisory ayant son si\u00E8ge social \u00E0 1000 Bruxelles, Avenue des Arts, 44, informe, en conformit\u00E9 avec les statuts et le Code des Soci\u00E9t\u00E9s, de sa d\u00E9cision de d\u00E9placer le si\u00E8ge social \u00E0: 1050 Bruxelles, Avenue Louise, 149",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-26",
    "filing_date": "2026-01-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2026-01-19",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0794.293.210",
    "name_full": "ATS ADVISORY",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ABATIS",
    "person_name": null,
    "org_rep_person_name": "Pierre Renard",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
2025
17-07-2025 Zetelverplaatsing van Uccle naar Bruxelles Zetelwijziging
  • Rue Groeselenberg 232 / Boîte 4- 1180 Uccle → 1000 Bruxelles, Avenue des Arts, 44
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1000 Bruxelles, Avenue des Arts, 44",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue des Arts",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "44",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Groeselenberg 232 / Bo\u00EEte 4- 1180 Uccle",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Groeselenberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": "4",
        "street_number": "232",
        "locality_suffix": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "La soussign\u00E9e, administratrice unique de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ATS Advisory ayant son si\u00E8ge social \u00E0 1180 Uccle, Rue Groeselenberg, 232, bo\u00EEte 4, informe, en conformit\u00E9 avec les statuts et le Code des Soci\u00E9t\u00E9s, de sa d\u00E9cision de d\u00E9placer le si\u00E8ge social \u00E0 : 1000 Bruxelles, Avenue des A",
      "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": "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": "2025-07-17",
    "filing_date": "2025-06-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-06-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0794.293.210",
    "name_full": "ATS ADVISORY",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ABATIS",
    "person_name": "Pierre Renard",
    "org_rep_person_name": "Pierre Renard",
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": []
}
17-07-2025 Zetelverplaatsing van Uccle naar Bruxelles Zetelwijziging
  • Rue Groeselenberg 232, 1180 Uccle → Avenue des Arts 44, 1000 Bruxelles
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Avenue des Arts",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "44"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels Gewest",
        "street": "Rue Groeselenberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": "4",
        "street_number": "232"
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "La soussign\u00E9e, administratrice unique de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ATS Advisory ayant son si\u00E8ge social \u00E0 1180 Uccle, Rue Groeselenberg, 232, bo\u00EEte 4, informe, en conformit\u00E9 avec les statuts et le Code des Soci\u00E9t\u00E9s, de sa d\u00E9cision de d\u00E9placer le si\u00E8ge social \u00E0 : 1000 Bruxelles, Avenue des Arts, 44 Ce transfert est effectif \u00E0 partir du 1er juillet 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0794.293.210",
    "name_full": "ATS ADVISORY",
    "legal_form": "SRL"
  }
}
2024
24-04-2024 Mandaat van Maxence Ducarre als gedelegeerd bestuurder verstreken Bestuurswijziging
  • Maxence Ducarre — Gedelegeerd bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Maxence Ducarre",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ratifie la d\u00E9mission de Monsieur Maxence Ducarre de son mandat d\u0027administrateur et ce avec effet au 31 mars 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-03-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Maxence Ducarre",
        "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": "L\u0027administrateur sortant re\u00E7oit \u00E0 l\u0027unanimit\u00E9 des voix, d\u00E9charge quant \u00E0 sa gestion de la soci\u00E9t\u00E9.",
      "decharge_status": "granted",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-04-24",
    "filing_date": "2024-03-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-04-10",
      "unanimous": false
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-04-10",
      "unanimous": false
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-04-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0794.293.210",
    "name_full": "ATS Advisory",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "J.Jordens srl",
    "person_name": null,
    "org_rep_person_name": "Serge Solau",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-04-2024 Maxence Ducarre neemt ontslag als bestuurder Bestuurswijziging
  • Maxence Ducarre — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxence Ducarre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ratifie la d\u00E9mission de Monsieur Maxence Ducarre de son mandat d\u0027administrateur et ce avec effet au 31 mars 2024. L\u0027administrateur sortant re\u00E7oit \u00E0 l\u0027unanimit\u00E9 des voix, d\u00E9charge quant \u00E0 sa gestion de la soci\u00E9t\u00E9.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0794.293.210",
    "name_full": "ATS ADVISORY",
    "legal_form": "SRL"
  }
}
24-04-2024 Zetelverplaatsing binnen Uccle Zetelwijziging
  • Avenue Dolez 105D, 1180 Uccle → Rue Groeselenberg 232, 1180 Uccle
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Rue Groeselenberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": "4",
        "street_number": "232"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Avenue Dolez",
        "country": "BE",
        "postcode": "1180",
        "box_number": "4B",
        "street_number": "105D"
      },
      "effective_date": "2024-04-16",
      "evidence_quote": "1.Le si\u00E8ge social et d\u0027exploitation de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 partir de ce jour \u00E0 l\u0027adresse suivante: Rue Groeselenberg 232, bo\u00EEte 4 1180 Uccle"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0794.293.210",
    "name_full": "ATS ADVISORY",
    "legal_form": "SRL"
  }
}
24-04-2024 Zetelverplaatsing naar Uccle Zetelwijziging
  • Rue Groeselenberg 232, boîte 4 1180 Uccle
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Rue Groeselenberg 232, bo\u00EEte 4\n1180 Uccle",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Groeselenberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": "4",
        "street_number": "232",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "1.Le si\u00E8ge social et d\u0027exploitation de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 partir de ce jour \u00E0 l\u0027adresse suivante:",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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": "fr",
    "pub_date": "2024-04-24",
    "filing_date": "2024-03-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-04-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0794.293.210",
    "name_full": "ATS Advisory",
    "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": []
}
2022
05-12-2022 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "Avenue Dolez 105D bte 4B, 1180 Uccle",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-02-19",
        "name": "KURUCZ Orsolya",
        "niss": null,
        "address": "Uccle (B-1180 Bruxelles) rue Groeselenberg num\u00E9ro 232 bo\u00EEte 4"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "KURUCZ Orsolya",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0773.696.744",
        "name": "MFG Consulting"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0773.696.744",
      "holder_org_name": "MFG Consulting",
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0794.293.210",
    "name_full": "ATS Advisory",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2022-11-29",
  "post_incorporation_mandates": []
}