Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
8 aktes Adresverloop · 6
24-12-2025
v3.2
24-12-2025
Zetelwijziging
23-06-2022
v3.2
23-06-2022
Zetelwijziging
29-01-2021
v3.2
23-12-2015
v3.2
Alle aktes · 8
bijgewerkt 6 maanden geleden
2025
24-12-2025 Zetelverplaatsing van Bruxelles naar Forest
- rue de Verdun 541, 1130 Bruxelles → avenue Alexandre Bertrand 37, 1190 Forest
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Forest",
"region": "Brussels",
"street": "avenue Alexandre Bertrand",
"country": "BE",
"postcode": "1190",
"box_number": "1",
"street_number": "37"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "rue de Verdun",
"country": "BE",
"postcode": "1130",
"box_number": null,
"street_number": "541"
},
"effective_date": "2025-11-01",
"evidence_quote": "Le si\u00E8ge de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante: 1190 Forest, avenue Alexandre Bertrand 37/1."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.409.686",
"name_full": "AZURGRAPHIC",
"legal_form": "SRL"
}
}24-12-2025 Zetelverplaatsing van Bruxelles naar Forest
- 1130 Bruxelles (Haren), rue de Verdun 541 → 1190 Forest, avenue Alexandre Bertrand 37/1.
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1190 Forest, avenue Alexandre Bertrand 37/1.",
"city": "Forest",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue Alexandre Bertrand",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "37/1",
"locality_suffix": null
},
"old_address": {
"raw": "1130 Bruxelles (Haren), rue de Verdun 541",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue de Verdun",
"country": "BE",
"postcode": "1130",
"box_number": null,
"street_number": "541",
"locality_suffix": "(Haren)"
},
"effective_date": null,
"evidence_quote": "Transfert du si\u00E8ge de la soci\u00E9t\u00E9 :\nLe si\u00E8ge de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante: 1190 Forest, avenue Alexandre Bertrand 37/1.",
"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": "mixed",
"pub_date": "2025-12-24",
"filing_date": "2025-12-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-11-01",
"unanimous": null
},
"subject_company": {
"kbo": "0473.409.686",
"name_full": "AZURGRAPHIC",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christophe Roelandts",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}2024
25-01-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Agm reschedulingNotaris:
Tijl DE TROYER · Ixelles
Technische details
{
"notary": {
"name": "Tijl DE TROYER",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-01-25",
"filing_date": "2024-01-23",
"act_kind_objet": "ANNEE COMPTABLE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS, ASSEMBLEE GENERALE"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-12-12",
"unanimous": true
},
"agm_change": {
"new_schedule": "derde vrijdag van juni om 18u",
"old_schedule": "derde vrijdag van mei om 14u",
"effective_from_year": null,
"rule_changes_summary": "Modification de l\u0027article des statuts relatif \u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire."
},
"detected_kind": "agm_rescheduling",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "administrateur",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "ROELANDTS Christophe"
},
"subject_company": {
"kbo": "0473.409.686",
"name_full": "AZURGRAPHIC",
"legal_form": "SRL"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s"
],
"fiscal_year_change": {
"new_end_mm_dd": "12-31",
"old_end_mm_dd": null,
"new_start_mm_dd": "01-01",
"old_start_mm_dd": null,
"first_full_new_year": 2025,
"transition_period_end": "2024-12-31"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2022
23-06-2022 Zetelverplaatsing van Bruxelles naar HAREN
- Rue Gatti de Gamond 12, 1180 Bruxelles → Rue de Verdun 54, 1130 HAREN
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "HAREN",
"region": "Brussels",
"street": "Rue de Verdun",
"country": "BE",
"postcode": "1130",
"box_number": "1",
"street_number": "54"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Gatti de Gamond",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "12"
},
"effective_date": "2021-11-01",
"evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 Rue de Verdun, 541 \u00E0 1130 HAREN."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.409.686",
"name_full": "AZURGRAPHIC",
"legal_form": "SRL"
}
}23-06-2022 Zetelverplaatsing van Bruxelles naar HAREN
- 1180 Bruxelles Rue Gatti de Gamond, 12 → Rue de Verdun, 541 à 1130 HAREN
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de Verdun, 541 \u00E0 1130 HAREN",
"city": "HAREN",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de Verdun",
"country": "BE",
"postcode": "1130",
"box_number": null,
"street_number": "541",
"locality_suffix": "(HAREN)"
},
"old_address": {
"raw": "1180 Bruxelles Rue Gatti de Gamond, 12",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": null,
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 Rue de Verdun, 541 \u00E0 1130 HAREN.",
"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": "mixed",
"pub_date": "2022-06-23",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2021-11-01",
"unanimous": null
},
"subject_company": {
"kbo": "0473.409.686",
"name_full": "Azurgraphic sprl",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Fiduciaire BCD SRL",
"person_name": null,
"org_rep_person_name": "Pascal DAUMERIE",
"person_role_at_subject": null
},
"co_filed_documents": []
}2021
29-01-2021 Canga Pérez Maria neemt ontslag als bestuurder
- Canga Pérez Maria — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Canga P\u00E9rez Maria",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-01",
"evidence_quote": "L\u0027assembl\u00E9e se r\u00E9unit ce jour et acte, \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission de Madame Canga P\u00E9rez Maria de son poste d\u0027administrateur avec effet imm\u00E9diat. L\u0027assembl\u00E9e lui accorde d\u00E9charge pour l\u0027ensemble de son mandat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.409.686",
"name_full": "AZURGRAPHIC",
"legal_form": "SPRL"
}
}29-01-2021 Zetelverplaatsing van Forest naar Bruxelles
- Avenue du Domaine 23, 1190 Forest → Rue Gatti de Gamond 12, 1180 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Gatti de Gamond",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "12"
},
"old_address": {
"city": "Forest",
"region": "Brussels",
"street": "Avenue du Domaine",
"country": "BE",
"postcode": "1190",
"box_number": "6",
"street_number": "23"
},
"effective_date": "2020-12-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 la date du 1er d\u00E9cembre 2020, \u00E0 l\u0027adresse suivante: Rue Gatti de Gamond 12 1180 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.409.686",
"name_full": "AZURGRAPHIC",
"legal_form": "SPRL"
}
}2015
23-12-2015 Zetelverplaatsing van Forest naar Bruxelles
- avenue du Domaine 7, 1190 Forest → Avenue du Domaine 23, 1190 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue du Domaine",
"country": "BE",
"postcode": "1190",
"box_number": "6",
"street_number": "23"
},
"old_address": {
"city": "Forest",
"region": "Brussels",
"street": "avenue du Domaine",
"country": "BE",
"postcode": "1190",
"box_number": "12",
"street_number": "7"
},
"effective_date": "2015-06-08",
"evidence_quote": "1. Transfert du si\u00E8ge social: Le si\u00E8ge social est transf\u00E9r\u00E9 Avenue du Domaine, 23 Bte 6 \u00E0 1190 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.409.686",
"name_full": "AZURGRAPHIC",
"legal_form": "SPRL"
}
}