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Belgisch Staatsblad — aktes
5 aktes Adresverloop · 2
28-12-2022
Zetelwijziging
28-12-2022
Zetelwijziging
Alle aktes · 5
bijgewerkt 3 jaar geleden
2022
28-12-2022 1 bestuurder benoemd, 1 ontslagnemend
- MUNOZ ZAMORA Sébastien — Bestuurder
- Robert MARLIER — Bestuurder
Notaris:
Sophie MAQUET · Bruxelles
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Robert MARLIER",
"address": "7830 Bassilly, rue Bas-Chemin 46",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019actionnaire unique prend acte de la d\u00E9mission de Monsieur Robert MARLIER, domicili\u00E9 \u00E0 7830 Bassilly, rue Bas-Chemin 46 de son mandat d\u2019administrateur et lui en donne d\u00E9charge.",
"decharge_status": "granted",
"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": "MUNOZ ZAMORA S\u00E9bastien",
"address": "7021 Mons (Havr\u00E9), Rue du Rapois 155",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019actionnaire unique d\u00E9cide de fixer le nombres d\u2019administrateurs \u00E0 un (1) et d\u2019appeler \u00E0 cette fonction pour une dur\u00E9e illimit\u00E9e : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 Limit\u00E9e d\u00E9nomm\u00E9e \u00AB ATS Invest \u00BB, anciennement d\u00E9nomm\u00E9e \u00AB CarElec \u00BB, ayant son si\u00E8ge \u00E0 1000 Bruxelles, Rue du Beau Site 13, immatricul\u00E9e \u00E0 ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "directeur",
"person": {
"rrn": null,
"name": "MUNOZ ZAMORA S\u00E9bastien",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "La soci\u00E9t\u00E9 d\u00E9signe comme repr\u00E9sentant permanent :Monsieur MUNOZ ZAMORA S\u00E9bastien, pr\u00E9nomm\u00E9e, ici pr\u00E9sent ou repr\u00E9sent\u00E9 et qui accepte.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "notaire",
"person": {
"rrn": null,
"name": "Sophie MAQUET",
"address": null,
"birth_date": null,
"profession": "Notaire",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs : - au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019 Entreprise et d\u0027une mani\u00E8re g\u00E9n\u00E9rale, tout modification mat\u00E9rielle dans le cadre de l\u0027adaptation des statuts de la soci\u00E9t\u00E9 au Code des Soci\u00E9t\u00E9s et des Associatio",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
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"person": {
"rrn": null,
"name": "Sophie MAQUET",
"address": null,
"birth_date": null,
"profession": "Notaire",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs : - au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u2019 Entreprise pour publication dans les Annexes du Moniteur Belge ;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Marion de Crombrugghe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0417.478.003",
"name": "J. Jordens",
"address": "1180 Uccle, Avenue Kersbeek, 308",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "\u00E0 l\u2019organe d\u2019administration, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Marion de Crombrugghe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0417.478.003",
"name": "J. Jordens",
"address": "1180 Uccle, Avenue Kersbeek, 308",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "\u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB J. Jordens \u00BB, ayant son si\u00E8ge \u00E0 1180 Uccle, Avenue Kersbeek, 308, num\u00E9ro d\u2019entreprise 0417.478.003, repr\u00E9sent\u00E9e par Madame Marion de Crombrugghe, avec facult\u00E9 de substitution, aux fins de proc\u00E9der \u00E0 la publication des modifications de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 la ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Sophie MAQUET",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-12-28",
"filing_date": "2022-12-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-12-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0442.868.445",
"name_full": "U.J.B.",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sophie MAQUET",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"1 exp\u00E9dition",
"1 procuration",
"1 rapport sp\u00E9cial de l\u0027administrateur",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}28-12-2022 Verplaatsing van de maatschappelijke zetel
Notaris:
Sophie MAQUET · Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "1000 Bruxelles, Rue du Beau Site 13",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue du Beau Site",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"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": "Sophie MAQUET",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-12-28",
"filing_date": "2022-12-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-12-22",
"unanimous": true
},
"subject_company": {
"kbo": "0442.868.445",
"name_full": "U.J.B.",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"1 exp\u00E9dition",
"1 procuration",
"1 rapport sp\u00E9cial de l\u0027administrateur",
"statuts coordonn\u00E9s"
]
}28-12-2022 1 bestuurder benoemd, 1 ontslagnemend
- MUNOZ ZAMORA Sébastien — Bestuurder
- Robert MARLIER — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MUNOZ ZAMORA S\u00E9bastien",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Robert MARLIER",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.868.445",
"name_full": "U.J.B."
}
}28-12-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "ATS Solutions",
"old": "U.J.B.",
"changed": true
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0442.868.445",
"name_full": "U.J.B."
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}28-12-2022 Zetelverplaatsing van Uccle naar Bruxelles
- 1180 Uccle, Avenue Winston Churchill 25 A → 1000 Bruxelles, Rue du Beau Site 13
Notaris:
Sophie Maquet · Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1000 Bruxelles, Rue du Beau Site 13",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue du Beau Site",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"old_address": {
"raw": "1180 Uccle, Avenue Winston Churchill 25 A",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Winston Churchill",
"country": "BE",
"postcode": "1180",
"box_number": "A",
"street_number": "25",
"locality_suffix": null
},
"effective_date": "2022-12-22",
"evidence_quote": "L\u2019actionnaire unique d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0 l\u2019adresse suivante \u00E0 partir de ce jour: 1000 Bruxelles, Rue du Beau Site 13.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale. Le si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9 en tout autre endroit de la R\u00E9gion linguistique francophone ou de la R\u00E9gion de Bruxelles-Capitale par simple d\u00E9cision de l\u2019organe d\u2019administration.",
"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
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "1180 Uccle, Avenue Winston Churchill 25 A",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Winston Churchill",
"country": "BE",
"postcode": "1180",
"box_number": "A",
"street_number": "25",
"locality_suffix": null
},
"old_address": {
"raw": "1180 Uccle, Avenue Winston Churchill 25 A",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Winston Churchill",
"country": "BE",
"postcode": "1180",
"box_number": "A",
"street_number": "25",
"locality_suffix": null
},
"effective_date": "2022-12-22",
"evidence_quote": "L\u2019actionnaire unique d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0 l\u2019adresse suivante \u00E0 partir de ce jour: 1000 Bruxelles, Rue du Beau Site 13.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale. Le si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9 en tout autre endroit de la R\u00E9gion linguistique francophone ou de la R\u00E9gion de Bruxelles-Capitale par simple d\u00E9cision de l\u2019organe d\u2019administration.",
"statute_article_number": "2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
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"effective_date_is_approximate": false
},
{
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"raw": "1180 Uccle, Avenue Winston Churchill 25 A",
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"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Winston Churchill",
"country": "BE",
"postcode": "1180",
"box_number": "A",
"street_number": "25",
"locality_suffix": null
},
"old_address": {
"raw": "1180 Uccle, Avenue Winston Churchill 25 A",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Winston Churchill",
"country": "BE",
"postcode": "1180",
"box_number": "A",
"street_number": "25",
"locality_suffix": null
},
"effective_date": "2022-12-22",
"evidence_quote": "L\u2019actionnaire unique d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0 l\u2019adresse suivante \u00E0 partir de ce jour: 1000 Bruxelles, Rue du Beau Site 13.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale. Le si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9 en tout autre endroit de la R\u00E9gion linguistique francophone ou de la R\u00E9gion de Bruxelles-Capitale par simple d\u00E9cision de l\u2019organe d\u2019administration.",
"statute_article_number": "2",
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"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
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"new_address": {
"raw": "1180 Uccle, Avenue Winston Churchill 25 A",
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"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Winston Churchill",
"country": "BE",
"postcode": "1180",
"box_number": "A",
"street_number": "25",
"locality_suffix": null
},
"old_address": {
"raw": "1180 Uccle, Avenue Winston Churchill 25 A",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Winston Churchill",
"country": "BE",
"postcode": "1180",
"box_number": "A",
"street_number": "25",
"locality_suffix": null
},
"effective_date": "2022-12-22",
"evidence_quote": "L\u2019actionnaire unique d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0 l\u2019adresse suivante \u00E0 partir de ce jour: 1000 Bruxelles, Rue du Beau Site 13.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale. Le si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9 en tout autre endroit de la R\u00E9gion linguistique francophone ou de la R\u00E9gion de Bruxelles-Capitale par simple d\u00E9cision de l\u2019organe d\u2019administration.",
"statute_article_number": "2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
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"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1180 Uccle, Avenue Winston Churchill 25 A",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Winston Churchill",
"country": "BE",
"postcode": "1180",
"box_number": "A",
"street_number": "25",
"locality_suffix": null
},
"old_address": {
"raw": "1180 Uccle, Avenue Winston Churchill 25 A",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Winston Churchill",
"country": "BE",
"postcode": "1180",
"box_number": "A",
"street_number": "25",
"locality_suffix": null
},
"effective_date": "2022-12-22",
"evidence_quote": "L\u2019actionnaire unique d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0 l\u2019adresse suivante \u00E0 partir de ce jour: 1000 Bruxelles, Rue du Beau Site 13.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale. Le si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9 en tout autre endroit de la R\u00E9gion linguistique francophone ou de la R\u00E9gion de Bruxelles-Capitale par simple d\u00E9cision de l\u2019organe d\u2019administration.",
"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
},
{
"kind": "zetel_transfer",
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"new_address": {
"raw": "1180 Uccle, Avenue Winston Churchill 25 A",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Winston Churchill",
"country": "BE",
"postcode": "1180",
"box_number": "A",
"street_number": "25",
"locality_suffix": null
},
"old_address": {
"raw": "1180 Uccle, Avenue Winston Churchill 25 A",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Winston Churchill",
"country": "BE",
"postcode": "1180",
"box_number": "A",
"street_number": "25",
"locality_suffix": null
},
"effective_date": "2022-12-22",
"evidence_quote": "L\u2019actionnaire unique d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0 l\u2019adresse suivante \u00E0 partir de ce jour: 1000 Bruxelles, Rue du Beau Site 13.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale. Le si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9 en tout autre endroit de la R\u00E9gion linguistique francophone ou de la R\u00E9gion de Bruxelles-Capitale par simple d\u00E9cision de l\u2019organe d\u2019administration.",
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"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1180 Uccle, Avenue Winston Churchill 25 A",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Winston Churchill",
"country": "BE",
"postcode": "1180",
"box_number": "A",
"street_number": "25",
"locality_suffix": null
},
"old_address": {
"raw": "1180 Uccle, Avenue Winston Churchill 25 A",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Winston Churchill",
"country": "BE",
"postcode": "1180",
"box_number": "A",
"street_number": "25",
"locality_suffix": null
},
"effective_date": "2022-12-22",
"evidence_quote": "L\u2019actionnaire unique d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0 l\u2019adresse suivante \u00E0 partir de ce jour: 1000 Bruxelles, Rue du Beau Site 13.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale. Le si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9 en tout autre endroit de la R\u00E9gion linguistique francophone ou de la R\u00E9gion de Bruxelles-Capitale par simple d\u00E9cision de l\u2019organe d\u2019administration.",
"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
},
{
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"new_address": {
"raw": "1180 Uccle, Avenue Winston Churchill 25 A",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Winston Churchill",
"country": "BE",
"postcode": "1180",
"box_number": "A",
"street_number": "25",
"locality_suffix": null
},
"old_address": {
"raw": "1180 Uccle, Avenue Winston Churchill 25 A",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Winston Churchill",
"country": "BE",
"postcode": "1180",
"box_number": "A",
"street_number": "25",
"locality_suffix": null
},
"effective_date": "2022-12-22",
"evidence_quote": "L\u2019actionnaire unique d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0 l\u2019adresse suivante \u00E0 partir de ce jour: 1000 Bruxelles, Rue du Beau Site 13.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale. Le si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9 en tout autre endroit de la R\u00E9gion linguistique francophone ou de la R\u00E9gion de Bruxelles-Capitale par simple d\u00E9cision de l\u2019organe d\u2019administration.",
"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
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1180 Uccle, Avenue Winston Churchill 25 A",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Winston Churchill",
"country": "BE",
"postcode": "1180",
"box_number": "A",
"street_number": "25",
"locality_suffix": null
},
"old_address": {
"raw": "1180 Uccle, Avenue Winston Churchill 25 A",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Winston Churchill",
"country": "BE",
"postcode": "1180",
"box_number": "A",
"street_number": "25",
"locality_suffix": null
},
"effective_date": "2022-12-22",
"evidence_quote": "L\u2019actionnaire unique d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0 l\u2019adresse suivante \u00E0 partir de ce jour: 1000 Bruxelles, Rue du Beau Site 13.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale. Le si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9 en tout autre endroit de la R\u00E9gion linguistique francophone ou de la R\u00E9gion de Bruxelles-Capitale par simple d\u00E9cision de l\u2019organe d\u2019administration.",
"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
},
{
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"new_address": {
"raw": "1180 Uccle, Avenue Winston Churchill 25 A",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Winston Churchill",
"country": "BE",
"postcode": "1180",
"box_number": "A",
"street_number": "25",
"locality_suffix": null
},
"old_address": {
"raw": "1180 Uccle, Avenue Winston Churchill 25 A",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Winston Churchill",
"country": "BE",
"postcode": "1180",
"box_number": "A",
"street_number": "25",
"locality_suffix": null
},
"effective_date": "2022-12-22",
"evidence_quote": "L\u2019actionnaire unique d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0 l\u2019adresse suivante \u00E0 partir de ce jour: 1000 Bruxelles, Rue du Beau Site 13.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale. Le si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9 en tout autre endroit de la R\u00E9gion linguistique francophone ou de la R\u00E9gion de Bruxelles-Capitale par simple d\u00E9cision de l\u2019organe d\u2019administration.",
"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": "Sophie Maquet",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-12-28",
"filing_date": "2022-12-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-12-22",
"unanimous": true
},
"subject_company": {
"kbo": "0442.868.445",
"name_full": "U.J.B.",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0417.478.003",
"org_name": "J. Jordens",
"person_name": null,
"org_rep_person_name": "Marion de Crombrugghe",
"person_role_at_subject": null
},
"co_filed_documents": [
"Proc\u00E8s-verbal",
"Statuts coordonn\u00E9s",
"Rapport sp\u00E9cial de l\u0027administrateur",
"Procuration"
]
}