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BRAIN E-LOG

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BV·Opslag· 24 jaar actief
Boulevard de la Technicité(H-G) 1A ·7110 La Louvière, België
BE 0477.485.567
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Belgisch Staatsblad — aktes

14 aktes
Adresverloop · 4
03-01-2023
Zetelwijziging
03-01-2023
v3.2
02-07-2015
v3.2
02-07-2015
v3.2
Alle aktes · 14 bijgewerkt 6 maanden geleden
2025
29-12-2025 5 ontslagnemend Bestuurswijziging·Edouard-Jean NAVEZcorrectie
  • CORVEST — Bestuurder
  • Maksor — Bestuurder
  • XMP Consulting — Bestuurder
  • Florent Roskam — Bestuurder
  • Mathieu Pichelin — Bestuurder
Samenvatting: 25381841Notaris: Edouard-Jean NAVEZ · Grez-DoiceauKantoor: My Not – Société notariale
Technische details 
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        "name": "CORVEST",
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        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
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      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-07-15",
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    {
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      "person": null,
      "reason": "end_of_term",
      "subkind": null,
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        "kbo": null,
        "name": "XMP Consulting",
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Florent Roskam",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mathieu Pichelin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
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  "notary": {
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    "office_city": "Grez-Doiceau",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-29",
    "filing_date": "2025-12-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
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      "body": "algemene_vergadering",
      "date": "2025-12-01",
      "unanimous": true
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  "is_correction": true,
  "subject_company": {
    "kbo": "0477.485.567",
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    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire associ\u00E9"
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    "exp\u00E9dition conforme d\u00E9livr\u00E9e avant enregistrement conform\u00E9ment \u00E0 l\u0027article 173-1 bis du code des droits d\u0027enregistrement du proc\u00E8s-verbal"
  ],
  "corrected_publication_numac": "25381841"
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29-12-2025 CORVEST neemt ontslag als bestuurder Bestuurswijziging
  • CORVEST — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CORVEST",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-15",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E0 l\u2019unanimit\u00E9 d\u2019accepter la d\u00E9mission de ses fonctions d\u2019administrateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 CORVEST, pr\u00E9cit\u00E9e, \u00E0 compter du 15 juillet 2025. La d\u00E9charge lui est accord\u00E9e pour l\u2019exercice de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.485.567",
    "name_full": "BRAIN E-LOG",
    "legal_form": "SRL"
  }
}
2023
17-11-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-11-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.485.567",
    "name_full": "BRAIN E-LOG",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs : ... - \u00E0 tous collaborateurs de l\u2019\u00E9tude des notaires Jacques WATHELET \u0026 Edouard-Jean NAVEZ, notaires \u00E0 Wavre ; faisant \u00E9lection de domicile en leur \u00E9tude, \u00E0 titre individuel et avec facult\u00E9 de substitution, aux fins d\u2019effectuer toutes formalit\u00E9s juridiques et administratives requises pour la mise en \u0153uvre des r\u00E9solutions susvis\u00E9es, et ce notamment aupr\u00E8s du greffe du tribunal de commerce comp\u00E9tent, de tout guichet d\u2019entreprises et de la Banque Carrefour des Entreprises, du Moniteur belge, etc.",
      "holder_kbo": "0700.686.428",
      "holder_name": "WATHELET \u0026 NAVEZ, Notaires Associ\u00E9s",
      "scope_categories": [
        "publication",
        "filing",
        "KBO",
        "legal_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
17-11-2023 2 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • ROSKAM Florent — Bestuurder
  • PICHELIN Mathieu — Bestuurder
  • CORVEST — Zaakvoerder
  • Maksor — Zaakvoerder
  • XMP Consulting — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "CORVEST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s : - la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 CORVEST, pr\u00E9cit\u00E9e ; ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Maksor",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Maksor, pr\u00E9cit\u00E9e ; ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "XMP Consulting",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s : - la soci\u00E9t\u00E9 \u00E0 responsbilit\u00E9 limit\u00E9e XMP Consulting, pr\u00E9cit\u00E9e. ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROSKAM Florent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : - Monsieur ROSKAM Florent, ici pr\u00E9sent et qui accepte ;",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PICHELIN Mathieu",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : ... - Monsieur PICHELIN Mathieu, ici pr\u00E9sent et qui accepte.",
      "discharge_granted": false
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.485.567",
    "name_full": "BRAIN E-LOG",
    "legal_form": "SPRL"
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}
03-01-2023 Zetelverplaatsing van BRAINE-LE-CHÂTEAU naar Houdeng-Goegnies Zetelwijziging
  • RUE DE TUBIZE 141 - 1440 BRAINE-LE-CHÂTEAU → Boulevard de la Technicité 1a à 7110 Houdeng-Goegnies
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard de la Technicit\u00E9 1a \u00E0 7110 Houdeng-Goegnies",
        "city": "Houdeng-Goegnies",
        "region": "waals_gewest",
        "street": "Boulevard de la Technicit\u00E9",
        "country": "BE",
        "postcode": "7110",
        "box_number": null,
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      },
      "old_address": {
        "raw": "RUE DE TUBIZE 141 - 1440 BRAINE-LE-CH\u00C2TEAU",
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        "street": "RUE DE TUBIZE",
        "country": "BE",
        "postcode": "1440",
        "box_number": null,
        "street_number": "141",
        "locality_suffix": null
      },
      "effective_date": "2022-11-30",
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de la rue de Tubize 141 \u00E0 1440 Braine-le ch\u00E2teau vers le Boulevard de la Technicit\u00E9 1a \u00E0 7110 Houdeng-Goegnies, et ce \u00E0 partir du 30 novembre 2022.",
      "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": "fr",
    "pub_date": "2023-01-03",
    "filing_date": "2022-12-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-11-17",
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  "subject_company": {
    "kbo": "0477.485.567",
    "name_full": "BRAIN E-LOG",
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  "publication_proxy": {
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    "org_kbo": null,
    "org_name": "CORVEST SCRL",
    "person_name": null,
    "org_rep_person_name": "Philippe de Wouters d\u0027Oplinter",
    "person_role_at_subject": null
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  "co_filed_documents": []
}
03-01-2023 Zetelverplaatsing van Braine-le-Château naar Houdeng-Goegnies Zetelwijziging
  • Rue de Tubize 141, 1440 Braine-le-Château → Boulevard de la Technicité 1a, 7110 Houdeng-Goegnies
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Houdeng-Goegnies",
        "region": "Waals",
        "street": "Boulevard de la Technicit\u00E9",
        "country": "BE",
        "postcode": "7110",
        "box_number": null,
        "street_number": "1a"
      },
      "old_address": {
        "city": "Braine-le-Ch\u00E2teau",
        "region": "Waals",
        "street": "Rue de Tubize",
        "country": "BE",
        "postcode": "1440",
        "box_number": null,
        "street_number": "141"
      },
      "effective_date": "2022-11-30",
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de la rue de Tubize 141 \u00E0 1440 Braine-le ch\u00E2teau vers le Boulevard de la Technicit\u00E9 1a \u00E0 7110 Houdeng-Goegnies, et ce \u00E0 partir du 30 novembre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.485.567",
    "name_full": "BRAIN E-LOG",
    "legal_form": "BVBA"
  }
}
2016
08-09-2016 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.485.567",
    "name_full": "S \u0026 K CONSULTING",
    "legal_form": "SPRL"
  }
}
08-09-2016 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-08-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.485.567",
    "name_full": "S \u0026 K CONSULTING",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Les comparants d\u00E9clarent constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, avec facult\u00E9 de substitution: la soci\u00E9t\u00E9 en commandite par actions \u00AB Adminco \u00BB, ayant sor si\u00E8ge social \u00E0 1180 Bruxelles, chauss\u00E9e d\u0027Alsemberg, num\u00E9ro 999, bo\u00EEte 14, afin d\u0027effectuer les formalit\u00E9s en vue d\u0027assurer l\u0027inscription des donn\u00E9es dans la Barque Carrefour des Ertreprises.",
      "holder_kbo": null,
      "holder_name": "Adminco",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
22-02-2016 3 bestuurders benoemd Bestuurswijziging
  • Philippe de WOUTERS — Gedelegeerd bestuurder
  • Florent Roskam — Gedelegeerd bestuurder
  • Mathleu Pichelin — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe de WOUTERS",
        "address": null,
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      },
      "via_org": {
        "kbo": "0628510411",
        "name": "Corvest scrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont nomm\u00E9s aux postes de g\u00E9rants: scri Corvest, n\u00B0 BE 0628.510.411 sise Val des B\u00E9casses 8, Bruxelles 1150 repr\u00E9sent\u00E9e par la sprl Sandstone, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Philippe de WOUTERS, administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Florent Roskam",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0628832786",
        "name": "sprl Maksor",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "sprl Maksor, n\u00B0 BE 0628.832.786 rue du Noyer 228, Bruxelles 1030 repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Florent Roskam, g\u00E9rant"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
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      },
      "via_org": {
        "kbo": "0628948196",
        "name": "sprl XMP Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "sprl XMP Consulting, n\u00B0 BE 0628.948.196 avenue Prekelinden 48, Bruxelles 1200 repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Mathleu Pichelin, g\u00E9rant"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.485.567",
    "name_full": "S \u0026 K CONSULTING",
    "legal_form": "SPRL"
  }
}
2015
22-07-2015 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Philippe de WOUTERS — Gedelegeerd bestuurder
  • Florent Roskam — Gedelegeerd bestuurder
  • Mathieu Pichelin — Gedelegeerd bestuurder
  • STERCKX Pascale — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "STERCKX Pascale",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraodinaire tenue le 29 mai 2015 a d\u00E9cid\u00E9 d\u0027accepter la d\u00E9mission en tant que g\u00E9rante de Madame STERCKX Pascale."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe de WOUTERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0628510411",
        "name": "Corvest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont nomm\u00E9s aux postes de g\u00E9rants: scrl Corvest, n\u00B0 BE 0628.510.411 sise Val des B\u00E9casses 8, Bruxelles 1150 repr\u00E9sent\u00E9e par la sprl Sandstone, repr\u00E9sent\u00E9e par Monsieur Philippe de WOUTERS, administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Florent Roskam",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0628832786",
        "name": "Maksor",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont nomm\u00E9s aux postes de g\u00E9rants: spri Maksor, n\u00B0 BE 0628.832.786 rue du Noyer 228, Bruxelles 1030 repr\u00E9sent\u00E9e par Monsieur Florent Roskam, g\u00E9rant"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu Pichelin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0628948196",
        "name": "XMP Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont nomm\u00E9s aux postes de g\u00E9rants: sprl XMP Consulting, n\u00B0 BE 0628.948.196 avenue Prekelinden 48, Bruxelles 1200 repr\u00E9sent\u00E9e par Monsieur Mathieu Pichelin, g\u00E9rant"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.485.567",
    "name_full": "S \u0026 K CONSULTING",
    "legal_form": "SPRL"
  }
}
02-07-2015 Zetelverplaatsing van Alsemberg naar Braine-le-Château Zetelwijziging
  • Acacialaan 2, 1652 Alsemberg → Rue de Tubize 141, 1440 Braine-le-Château
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Braine-le-Ch\u00E2teau",
        "region": "Waals",
        "street": "Rue de Tubize",
        "country": "BE",
        "postcode": "1440",
        "box_number": null,
        "street_number": "141"
      },
      "old_address": {
        "city": "Alsemberg",
        "region": null,
        "street": "Acacialaan",
        "country": "BE",
        "postcode": "1652",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2015-06-10",
      "evidence_quote": "Le si\u00E8ge est \u00E9tabli Rue de Tubize 141, 1440 Braine-le-Ch\u00E2teau."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.485.567",
    "name_full": "S \u0026 K CONSULTING",
    "legal_form": "SPRL"
  }
}
02-07-2015 Statutenwijziging 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": true,
    "object_change": false,
    "effective_date": "2015-06-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.485.567",
    "name_full": "S \u0026 K CONSULTING",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
02-07-2015 Statutenwijziging 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": true,
    "object_change": false,
    "effective_date": "2015-06-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.485.567",
    "name_full": "S \u0026 K CONSULTING",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
02-07-2015 Zetelverplaatsing van Alsemberg naar Braine-le-Château Zetelwijziging
  • Acacialaan 2, 1652 Alsemberg → Rue de Tubize 141, 1440 Braine-le-Château
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Braine-le-Ch\u00E2teau",
        "region": null,
        "street": "Rue de Tubize",
        "country": "BE",
        "postcode": "1440",
        "box_number": null,
        "street_number": "141"
      },
      "old_address": {
        "city": "Alsemberg",
        "region": null,
        "street": "Acacialaan",
        "country": "BE",
        "postcode": "1652",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2015-06-10",
      "evidence_quote": "De algemene vergadering beslist de maatschappelijke zetel van de vennootschap met ingang van heden te verplaatsen naar volgend adres: Rue de Tubize 141, 1440 Braine-le-Ch\u00E2teau."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.485.567",
    "name_full": "S \u0026 K CONSULTING",
    "legal_form": "BVBA"
  }
}