Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
5 aktes Adresverloop · 4
15-12-2025
Zetelwijziging
15-12-2025
v3.2
02-01-2024
Zetelwijziging
02-01-2024
v3.2
Alle aktes · 5
bijgewerkt 6 maanden geleden
2025
15-12-2025 Zetelverplaatsing van FRAMERIES naar MONS
- Avenue des Nouvelles Technologies 41 à 7080 FRAMERIES → à la rue du Chapitre numéro 1 à droite Etage 2 7000 MONS
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "\u00E0 la rue du Chapitre num\u00E9ro 1 \u00E0 droite Etage 2 7000 MONS",
"city": "MONS",
"region": "waals_gewest",
"street": "rue du Chapitre",
"country": "BE",
"postcode": "7000",
"box_number": "2",
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue des Nouvelles Technologies 41 \u00E0 7080 FRAMERIES",
"city": "FRAMERIES",
"region": "waals_gewest",
"street": null,
"country": "BE",
"postcode": "7080",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"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": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-15",
"filing_date": "2025-12-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-10-02",
"unanimous": null
},
"subject_company": {
"kbo": "0752.985.165",
"name_full": "AUTHENTIC IMMOBILIER",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Florin B\u0412",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}15-12-2025 Zetelverplaatsing van FRAMERIES naar MONS
- Avenue des Nouvelles Technologies 41, 7080 FRAMERIES → rue du Chapitre 1, 7000 MONS
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "MONS",
"region": null,
"street": "rue du Chapitre",
"country": "BE",
"postcode": "7000",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "FRAMERIES",
"region": null,
"street": "Avenue des Nouvelles Technologies",
"country": "BE",
"postcode": "7080",
"box_number": null,
"street_number": "41"
},
"effective_date": "2025-10-02",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 2 octobre 2025 a decide de transf\u00E9rer le si\u00E8ge social \u00E0 la rue du Chapitre num\u00E9ro 1 \u00E0 droite Etage 2 7000 MONS"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0752.985.165",
"name_full": "AUTHENTIC IMMOBILIER",
"legal_form": "SRL"
}
}2024
02-01-2024 Zetelverplaatsing van Mons naar Frameries
- 7000 Mons, route d'Obourg, 131 → 7080 Frameries, avenue des Nouvelles Technologies, 41
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "7080 Frameries, avenue des Nouvelles Technologies, 41",
"city": "Frameries",
"region": "waals_gewest",
"street": "avenue des Nouvelles Technologies",
"country": "BE",
"postcode": "7080",
"box_number": null,
"street_number": "41",
"locality_suffix": null
},
"old_address": {
"raw": "7000 Mons, route d\u0027Obourg, 131",
"city": "Mons",
"region": "waals_gewest",
"street": null,
"country": "BE",
"postcode": "7000",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2023-11-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 29/11/2023 a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 7080 Frameries, avenue des Nouvelles Technologies, 41, \u00E0 compter du 29/11/2023.",
"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": "2024-01-02",
"filing_date": "2023-11-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2023-11-29",
"unanimous": null
},
"subject_company": {
"kbo": "0752.985.165",
"name_full": "AUTHENTIC IMMOBILIER",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bob FLORIN",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}02-01-2024 Zetelverplaatsing van Mons naar Frameries
- route d'Obourg 131, 7000 Mons → avenue des Nouvelles Technologies 41, 7080 Frameries
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Frameries",
"region": null,
"street": "avenue des Nouvelles Technologies",
"country": "BE",
"postcode": "7080",
"box_number": null,
"street_number": "41"
},
"old_address": {
"city": "Mons",
"region": null,
"street": "route d\u0027Obourg",
"country": "BE",
"postcode": "7000",
"box_number": null,
"street_number": "131"
},
"effective_date": "2023-11-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 29/11/2023 a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 7080 Frameries, avenue des Nouvelles Technologies, 41, \u00E0 compter du 29/11/2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0752.985.165",
"name_full": "AUTHENTIC IMMOBILIER",
"legal_form": "SRL"
}
}2020
28-08-2020 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "7000 Mons, Route d\u0027Obourg, 131",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "BOB Florin",
"niss": null,
"address": "7000 Mons, route d\u2019Obourg, 131"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 50000,
"holder_person_name": "BOB Florin",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 50000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 50000,
"subject_company": {
"kbo": "0752.985.165",
"name_full": "AUTHENTIC IMMOBILIER",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2020-08-26",
"post_incorporation_mandates": []
}