Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
17 aktes Kapitaalverloop · 2
03-07-2025
Kapitaalwijziging
03-07-2025
v3.2
Adresverloop · 4
08-12-2025
v3.2
08-12-2025
Zetelwijziging
08-11-2024
v3.2
08-11-2024
Zetelwijziging
Alle aktes · 17
bijgewerkt 6 maanden geleden
2025
08-12-2025 Zetelverplaatsing binnen Bruxelles
- Rue Guillaume Kennis 61, 1030 Bruxelles → Avenue Jean Van Horenbeeck 34-36, 1160 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Jean Van Horenbeeck",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "34-36"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Guillaume Kennis",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "61"
},
"effective_date": "2025-12-08",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de d\u00E9placer le si\u00E8ge social avec effet \u00E0 la date de ce jour \u00E0 l\u0027adresse suivante: Avenue Jean Van Horenbeeck 34-36 \u00E0 1160 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.774.365",
"name_full": "BRICKS \u0026 CLICKS",
"legal_form": "SA"
}
}08-12-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Seat change
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-08",
"filing_date": "2025-12-01",
"act_kind_objet": "PV du 24 novembre 2025- Transfert de si\u00E8ge social"
},
"key_dates": [
{
"date": "2025-12-01",
"label": "D\u00E9pos\u00E9 / Re\u00E7u"
},
{
"date": "2025-11-24",
"label": "Date de la PV"
}
],
"key_parties": [
{
"kbo": "0415774365",
"kind": "org",
"name": "BRICKS \u0026 CLICKS",
"role": "Soci\u00E9t\u00E9"
},
{
"kind": "person",
"name": "C\u00E9dric Van Hese",
"role": "Mandataire"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0415.774.365",
"name_full": "BRICKS \u0026 CLICKS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "seat_change"
}08-12-2025 Zetelverplaatsing binnen Bruxelles
- Rue Guillaume Kennis 61-1030 Bruxelles → Avenue Jean Van Horenbeeck 34-36 à 1160 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Jean Van Horenbeeck 34-36 \u00E0 1160 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Jean Van Horenbeeck",
"country": "BE",
"postcode": "1160",
"box_number": "36",
"street_number": "34",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Guillaume Kennis 61-1030 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Guillaume Kennis",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "61",
"locality_suffix": null
},
"effective_date": "2025-12-01",
"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": "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": "2025-12-08",
"filing_date": "2025-12-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2025-11-24",
"unanimous": null
},
"subject_company": {
"kbo": "0415.774.365",
"name_full": "BRICKS \u0026 CLICKS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "V2AN",
"person_name": null,
"org_rep_person_name": "C\u00E9dric Van Hese",
"person_role_at_subject": null
},
"co_filed_documents": []
}03-07-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Justine DE SMEDT · Woluwe-Saint-Pierre
Technische details
{
"stage": "completed",
"notary": {
"name": "Justine DE SMEDT",
"firm_city": null,
"firm_name": null,
"office_city": "Woluwe-Saint-Pierre",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-07-03",
"filing_date": "2025-06-26",
"act_kind_objet": "ASSEMBL\u00C9E G\u00C9N\u00C9RALE EXTRAORDINAIRE:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-06-02",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0415.774.365",
"name": "ETUDES ET SERVICES TECHNICO - COMMERCIAUX",
"role": "acquiring",
"address": "1030 Schaerbeek, rue Guillaume Kennis, 61",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0843.247.724",
"name": "BRICKS AND CLICKS",
"role": "absorbed",
"address": "1030 Schaerbeek, Rue Guillaume Kennis 61",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-03-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris les droits et obligations, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-04-01"
},
"subject_company": {
"kbo": "0415.774.365",
"name_full": "ETUDES ET SERVICES TECHNICO - COMMERCIAUX",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Justine DE SMEDT",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme ETUDES ET SERVICES TECHNICO-COMMERCIAUX a approuv\u00E9 la fusion par absorption de cette soci\u00E9t\u00E9 par la soci\u00E9t\u00E9 anonyme BRICKS AND CLICKS. Le patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante sans \u00E9mission d\u0027actions nouvelles. La d\u00E9nomination sociale de la soci\u00E9t\u00E9 absorbante est modifi\u00E9e en BRICKS \u0026 CLICKS.",
"co_filed_documents": [
"Exp\u00E9dition du proc\u00E8s-verbal du 2 juin 2025"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}03-07-2025 Statutenwijziging — naamswijziging en volledige herziening van de statuten
Samenvatting:
La fusion par absorption de la société absorbée < BRICKS AND CLICKS > par la société absorbante < ETUDES ET SERVICES TECHNICO-COMMERCIAUX > est approuvée. L'objet social de la société absorbante est m…Notaris:
Justine DE SMEDT · Woluwe-Saint-Pierre
Technische details
{
"notary": {
"name": "Justine DE SMEDT",
"firm_city": null,
"firm_name": null,
"office_city": "Woluwe-Saint-Pierre",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-07-03",
"filing_date": "2025-06-26",
"act_kind_objet": "ASSEMBL\u00C9E G\u00C9N\u00C9RALE EXTRAORDINAIRE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-02",
"unanimous": true
},
"statute_change": {
"kinds": [
"name_change",
"full_restatement"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0415.774.365",
"name_full_after": "BRICKS \u0026 CLICKS",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "ETUDES ET SERVICES TECHNICO - COMMERCIAUX",
"current_zetel_raw": "1030 Schaerbeek, rue Guillaume Kennis, 61",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Justine DE SMEDT",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Modification du deuxi\u00E8me alin\u00E9a de l\u0027article 1 pour inclure la nouvelle d\u00E9nomination sociale.",
"new_text": "Elle prend pour d\u00E9nomination \u003C BRICKS \u0026 CLICKS \u003E.",
"change_kind": "amended",
"article_title": null,
"article_number": "1"
},
{
"summary": "Remplacement de l\u0027article 12 par un texte d\u00E9finissant la composition du conseil d\u0027administration, sa dur\u00E9e de mandat et les r\u00E8gles de d\u00E9mission.",
"new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil compos\u00E9 au moins du nombre de membres minimum requis par la loi et au plus de 7 membres. Les administrateurs sont nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale pour six ans au plus. Les administrateurs sortants sont r\u00E9\u00E9ligibles. Le mandat des administrateurs sortants qui ne sont pas r\u00E9\u00E9lus, cesse imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui a proc\u00E9d\u00E9 \u00E0 la r\u00E9\u00E9lection. Ch",
"change_kind": "amended",
"article_title": null,
"article_number": "12"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "HUPIN Emmanuel",
"excluded_powers": []
}
],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Justine DE SMEDT",
"org_rep_person_name": null
},
"co_filed_documents": [
"Exp\u00E9dition du proc\u00E8s-verbal du 2 juin 2025"
],
"shareholder_rights": null,
"voorwerp_change_summary": "La fusion par absorption de la soci\u00E9t\u00E9 absorb\u00E9e \u003C BRICKS AND CLICKS \u003E par la soci\u00E9t\u00E9 absorbante \u003C ETUDES ET SERVICES TECHNICO-COMMERCIAUX \u003E est approuv\u00E9e. L\u0027objet social de la soci\u00E9t\u00E9 absorbante est maintenu inchang\u00E9 car les activit\u00E9s de la soci\u00E9t\u00E9 absorb\u00E9e en font d\u00E9j\u00E0 partie.",
"capital_structure_change": {
"operations": [
"share_cancellation"
],
"split_ratio": null,
"shares_after": 600,
"shares_before": 600,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}03-07-2025 1 bestuurder benoemd, 1 ontslagnemend
- HUPIN Emmanuel — Gedelegeerd bestuurder
- MATOSI Sami — Bestuurder
Notaris:
Justine DE SMEDT · Woluwe-Saint-Pierre
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MATOSI Sami",
"address": "1970 Wezembeek-Oppem, Rue Jozef Baus, 43",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-05-14",
"evidence_quote": "L\u0027assemblee prend acte de la d\u00E9mission pr\u00E9sent\u00E9e par Monsieur MATOSI Sami de sa fonction d\u0027administrateur et ce, avet effet au 14 mai 2025. La d\u00E9charge pour l\u0027exercice de son mandat, durant la p\u00E9riode \u00E9coulee depuis le d\u00E9but de l\u0027exercice en cours jusqu\u0027\u00E0 la date susvis\u00E9e, sera soumise \u00E0 la prochain",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "HUPIN Emmanuel",
"address": "3080 Tervuren, Molenberglaan 2",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration, r\u00E9uni comme dit ci-avant, d\u00E9cide de d\u00E9signer en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re: Monsieur HUPIN Emmanuel pr\u00E9nomm\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MATOSI Sami",
"address": "1970 Wezembeek-Oppem, Rue Jozef Baus, 43",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e de la soci\u00E9t\u00E9 absorb\u00E9e, tenue ce jour, ant\u00E9rieurement \u00E0 la pr\u00E9sente, d\u00E9clar\u00E9 et requis le notaire d\u0027acter (a) que l\u0027actif transf\u00E9r\u00E9 ne comprend, ni immeubles, ni droits r\u00E9els quelconques, ni \u00E9l\u00E9ments pour lesquels un D\u00E9cret ou Ordonnance quelconque concernant l\u0027assainissement du sol sera",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "HUPIN Antoine",
"address": "3080 Tervuren, Ijzerstraat 14",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e dispense le pr\u00E9sident et le notaire de donner lecture du projet de fusion et de l\u0027\u00E9tat comptable susvis\u00E9, dont les actionnaires, pr\u00E9sents et repr\u00E9sent\u00E9s comme dit est, d\u00E9clarent avoir parfaite connaissance pour en avoir re\u00E7u copie ant\u00E9rieurement aux pr\u00E9sentes.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "notaire",
"person": {
"rrn": null,
"name": "Justine DE SMEDT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e dispense le pr\u00E9sident et le notaire de donner lecture du projet de fusion et de l\u0027\u00E9tat comptable susvis\u00E9, dont les actionnaires, pr\u00E9sents et repr\u00E9sent\u00E9s comme dit est, d\u00E9clarent avoir parfaite connaissance pour en avoir re\u00E7u copie ant\u00E9rieurement aux pr\u00E9sentes.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Justine DE SMEDT",
"firm_city": null,
"firm_name": null,
"office_city": "Woluwe-Saint-Pierre",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-07-03",
"filing_date": "2025-06-26",
"act_kind_objet": "ASSEMBL\u00C9E G\u00C9N\u00C9RALE EXTRAORDINAIRE"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-06-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0415.774.365",
"name_full": "ETUDES ET SERVICES TECHNICO - COMMERCIAUX",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Justine DE SMEDT",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"Exp\u00E9dition du proc\u00E8s-verbal du 2 juin 2025"
],
"corrected_publication_numac": null
}03-07-2025 Verrichting in kapitaal of aandelen
Notaris:
Justine DE SMEDT · Woluwe-Saint-Pierre
Technische details
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Justine DE SMEDT",
"firm_city": null,
"firm_name": null,
"office_city": "Woluwe-Saint-Pierre",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-03",
"filing_date": "2025-06-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-02",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0415.774.365",
"name_full": "ETUDES ET SERVICES TECHNICO - COMMERCIAUX",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition du proc\u00E8s-verbal du 2 juin 2025"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "HUPIN Antoine Augustin",
"role": "aandeelhouder",
"n_shares": 332,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "BRENUS",
"role": "aandeelhouder",
"n_shares": 268,
"share_class": null
}
],
"share_classes_after": []
}03-07-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.774.365",
"name_full": "ETUDES ET SERVICES TECHNICO-COMMERCIAUX",
"legal_form": "SA"
}
}03-07-2025 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": "2025-06-02",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0415.774.365",
"name_full": "ETUDES ET SERVICES TECHNICO-COMMERCIAUX",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "HUPIN Emmanuel",
"quote": "Le conseil d\u0027administration, r\u00E9uni comme dit ci-avant, d\u00E9cide de d\u00E9signer en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re: Monsieur HUPIN Emmanuel pr\u00E9nomm\u00E9.",
"excluded_powers": null
}
]
}
}03-07-2025 MATOSI Sami neemt ontslag als bestuurder
- MATOSI Sami — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MATOSI Sami",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-14",
"evidence_quote": "L\u0027assemblee prend acte de la d\u00E9mission pr\u00E9sent\u00E9e par Monsieur MATOSI Sami de sa fonction d\u0027administrateur et ce, avet effet au 14 mai 2025. La d\u00E9charge pour l\u0027exercice de son mandat, durant la p\u00E9riode \u00E9coul\u00E9e depuis le d\u00E9but de l\u0027exercice en cours jusqu\u0027\u00E0 la date susvis\u00E9e, sera soumise \u00E0 la prochain"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.774.365",
"name_full": "ETUDES ET SERVICES TECHNICO-COMMERCIAUX",
"legal_form": "SA"
}
}10-04-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Jean-Frédéric VIGNERON · Wavre
Technische details
{
"stage": "completed",
"notary": {
"name": "Jean-Fr\u00E9d\u00E9ric VIGNERON",
"firm_city": null,
"firm_name": null,
"office_city": "Wavre",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-04-10",
"filing_date": null,
"act_kind_objet": "Projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-04-02",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0415.774.365",
"name": "ETUDES ET SERVICES TECHNICO-COMMERCIAUX",
"role": "acquiring",
"address": "Rue Guillaume Kennis 61-1030 Bruxelles",
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"legal_form": "SA",
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"jurisdiction_country": "BE"
},
{
"kbo": "0843.247.724",
"name": "BRICKS \u0026 CLICKS",
"role": "absorbed",
"address": "Rue Guillaume Kennis 61-1030 Bruxelles",
"is_foreign": false,
"legal_form": "Srl",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-03-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "The entire patrimony of the absorbing company (ETUDES ET SERVICES TECHNICO-COMMERCIAUX) is transferred to the absorbed company (BRICKS \u0026 CLICKS).",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-04-01"
},
"subject_company": {
"kbo": "0415.774.365",
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},
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"org_name": "CLW Associates",
"person_name": null,
"org_rep_person_name": "C\u00E9dric VAN HESE"
},
"summary_narrative": "A project of merger by absorption is filed for the SA \u00ABETUDES ET SERVICES TECHNICO-COMMERCIAUX\u00BB (absorbante) and the Srl \u00ABBRICKS \u0026 CLICKS\u00BB (absorb\u00E9e). The absorbing company holds all the capital of the absorbed company. The merger is based on the accounts as of March 31, 2025, with an accounting effective date of April 1, 2025.",
"co_filed_documents": [],
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"prior_pub_date": "2012-11-07",
"what_corrected": "Statutes of the absorbing company",
"prior_pub_number": "12181295"
},
"should_reroute_to_category": null
}2024
08-11-2024 Zetelverplaatsing binnen Schaerbeek
- Rue des Chardons 19, 1030 Schaerbeek → rue Guillaume Kennis 61, 1030 Schaerbeek
Samenvatting:
v3.2
Technische details
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{
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"seat_type": "statutaire",
"new_address": {
"city": "Schaerbeek",
"region": "Brussels",
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"country": "BE",
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"box_number": null,
"street_number": "61"
},
"old_address": {
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"region": "Brussels",
"street": "Rue des Chardons",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "19"
},
"effective_date": "2024-09-26",
"evidence_quote": "Changement d\u0027adresse du si\u00E8ge social Le si\u00E8ge social est d\u00E9plac\u00E9 avec effet \u00E0 la date de ce jour \u00E0 1030 Shaerbeek, rue Guillaume Kennis 61."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0415.774.365",
"name_full": "ETUDES ET SERVICES TECHNICO-COMMERCIAUX",
"legal_form": "SA"
}
}08-11-2024 5 bestuurders benoemd, 3 ontslagnemend
- Sami Matosi — Bestuurder
- Antoine Hupin — Bestuurder
- Emmanuel Hupin — Bestuurder
- Sami Matosi — Gedelegeerd bestuurder
- Antoine Hupin — Gedelegeerd bestuurder
- Jim Lauwers — Bestuurder
- Marc Lauwers — Bestuurder
- Alice Lauwers — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jim Lauwers",
"address": null,
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},
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"evidence_quote": "Il est pris acte des d\u00E9missions de M. Jim Lauwers",
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{
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},
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"evidence_quote": "Il est pris acte des d\u00E9missions de M. Marc Lauwers",
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},
{
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"name": "Alice Lauwers",
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"birth_place": null
},
"reason": null,
"subkind": null,
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"evidence_quote": "Il est pris acte des d\u00E9missions de Mad. Alice Lauwers",
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Sami Matosi",
"address": "1970 Wezembeek-Oppem, rue Joseph Baus, 43",
"birth_date": null,
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"birth_place": null
},
"reason": null,
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"evidence_quote": "Sont \u00E9lus en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e commen\u00E7ant \u00E0 la date de ce jour et se terminant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030",
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},
{
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"name": "Antoine Hupin",
"address": "3080 Tervuren, Ijzerstraat 14",
"birth_date": null,
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},
"reason": null,
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"evidence_quote": "Sont \u00E9lus en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e commen\u00E7ant \u00E0 la date de ce jour et se terminant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030",
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{
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},
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{
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},
"reason": null,
"subkind": null,
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"evidence_quote": "Sont \u00E9lus en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s pour une dur\u00E9e ind\u00E9termin\u00E9e prenant cours \u00E0 ce jour",
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},
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},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
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"name": "Antoine Hupin",
"address": "3080 Tervuren, Ijzerstraat 14",
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},
"reason": null,
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"evidence_quote": "Sont \u00E9lus en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s pour une dur\u00E9e ind\u00E9termin\u00E9e prenant cours \u00E0 ce jour",
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"kind": "indefinite",
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},
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},
{
"kind": "substantive_delegation",
"role": "d\u00E9l\u00E9g\u00E9_bestuurder",
"person": {
"rrn": null,
"name": "Antoine Hupin",
"address": null,
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},
"reason": null,
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"evidence_quote": "Les deux nouveaux administrateurs d\u00E9clarent accepter leur mandat.",
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}
],
"notary": {
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"office_city": "Bruxcio",
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},
"act_meta": {
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"filing_date": "2024-09-26",
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},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-09-26",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-09-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0415.774.365",
"name_full": "ETUDES ET SERVICES TECHNICO - COMMERCIAUX",
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},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-11-2024 Zetelverplaatsing naar Schaerbeek
- 1030 Shaerbeek, rue Guillaume Kennis 61
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1030 Shaerbeek, rue Guillaume Kennis 61",
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"region": "brussels_hoofdstedelijk_gewest",
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"street_number": "61",
"locality_suffix": null
},
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"evidence_quote": "Le si\u00E8ge social est d\u00E9plac\u00E9 avec effet \u00E0 la date de ce jour \u00E0 1030 Shaerbeek, rue Guillaume Kennis 61.",
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"effective_date_qualifier": "immediate",
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"effective_date_is_approximate": false
}
],
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"is_associated": false
},
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-09-26",
"unanimous": null
},
"subject_company": {
"kbo": "0415.774.365",
"name_full": "ETUDES ET SERVICES TECHNICO - COMMERCIAUX",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Antoine Hupin",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staat",
"Annexes du Moniteur",
"R\u00E9serv\u00E9 au Moniteur belge",
"Volet B"
]
}08-11-2024 5 bestuurders benoemd, 3 ontslagnemend
- Sami Matosi — Bestuurder
- Antoine Hupin — Bestuurder
- Emmanuel Hupin — Bestuurder
- Sami Matosi — Gedelegeerd bestuurder
- Antoine Hupin — Gedelegeerd bestuurder
- Jim Lauwers — Bestuurder
- Marc Lauwers — Bestuurder
- Alice Lauwers — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jim Lauwers",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-26",
"evidence_quote": "Il est pris acte des d\u00E9missions de M. Jim Lauwers, M. Marc Lauwers et Mad. Alice Lauwers avec effet \u00E0 la date de ce jour. L\u0027assembl\u00E9e les remercie pour l\u0027exercice de leurs mandats.",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Lauwers",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-26",
"evidence_quote": "Il est pris acte des d\u00E9missions de M. Jim Lauwers, M. Marc Lauwers et Mad. Alice Lauwers avec effet \u00E0 la date de ce jour. L\u0027assembl\u00E9e les remercie pour l\u0027exercice de leurs mandats.",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alice Lauwers",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-26",
"evidence_quote": "Il est pris acte des d\u00E9missions de M. Jim Lauwers, M. Marc Lauwers et Mad. Alice Lauwers avec effet \u00E0 la date de ce jour. L\u0027assembl\u00E9e les remercie pour l\u0027exercice de leurs mandats.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sami Matosi",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-26",
"evidence_quote": "Sont \u00E9lus en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e commen\u00E7ant \u00E0 la date de ce jour et se terminant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030: -Monsieur Sami Matosi, r\u00E9sidant \u00E0 1970 Wezembeek-Oppem, rue Joseph Baus,43;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine Hupin",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-26",
"evidence_quote": "Sont \u00E9lus en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e commen\u00E7ant \u00E0 la date de ce jour et se terminant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030: -Monsieur Antoine Hupin, r\u00E9sidant \u00E0 3080 Tervuren, Ijzerstraat 14;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Hupin",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-26",
"evidence_quote": "Sont \u00E9lus en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e commen\u00E7ant \u00E0 la date de ce jour et se terminant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030: -Monsieur Emmanuel Hupin, r\u00E9sidant \u00E0 3080 Tervuren, Molenberglaan, 2."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Sami Matosi",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-26",
"evidence_quote": "Sont \u00E9lus en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s pour une dur\u00E9e ind\u00E9termin\u00E9e prenant cours \u00E0 ce jour: -Monsieur Sami Matosi, r\u00E9sidant \u00E0 1970 Wezembeek-Oppem, rue Joseph Baus, 43;"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Antoine Hupin",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-26",
"evidence_quote": "Sont \u00E9lus en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s pour une dur\u00E9e ind\u00E9termin\u00E9e prenant cours \u00E0 ce jour: -Monsieur Antoine Hupin, r\u00E9sidant \u00E0 3080 Tervuren, Ijzerstraat 14."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.774.365",
"name_full": "ETUDES ET SERVICES TECHNICO-COMMERCIAUX",
"legal_form": "SA"
}
}2021
20-09-2021 Marc Lauwers herbenoemd als bestuurder
- Marc Lauwers — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Lauwers",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-03",
"evidence_quote": "Il a \u00E9aglement \u00E9t\u00E9 d\u00E9cid\u00E9 lors de cette AGE, \u00E0 l\u0027unamnit\u00E9, que le mandat d\u0027aministrateur de Marc Lauwers sera reconduit pour une dur\u00E9e de 6 ans, \u00E0 partir du 3 mars 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.774.365",
"name_full": "ETUDES ET SERVICES TECHNICO-COMMERCIAUX",
"legal_form": "SA"
}
}2017
08-05-2017 2 bestuurders benoemd, 2 ontslagnemend
- Lauwers Jim — Bestuurder
- Lauwers Alice — Bestuurder
- Maarten Pliester — Bestuurder
- Gérard Hof — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maarten Pliester",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0434859611",
"name": "Spirit of America SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-03-15",
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de la soci\u00E9t\u00E9 Spirit of America SPRL, (TVA: BE0434 859 611) repr\u00E9sent\u00E9e par son g\u00E9rant Maarten Pliester, et la soci\u00E9t\u00E9 IM Services BVBA (BE0470 840 671), repr\u00E9sent\u00E9e par son g\u00E9rant G\u00E9rard Hof, de leurs mandats d\u0027administrateurs. Les mandats pr\u00E9cit\u00E9s prennent fin le 15 m",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9rard Hof",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0470840671",
"name": "IM Services BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-03-15",
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de la soci\u00E9t\u00E9 Spirit of America SPRL, (TVA: BE0434 859 611) repr\u00E9sent\u00E9e par son g\u00E9rant Maarten Pliester, et la soci\u00E9t\u00E9 IM Services BVBA (BE0470 840 671), repr\u00E9sent\u00E9e par son g\u00E9rant G\u00E9rard Hof, de leurs mandats d\u0027administrateurs. Les mandats pr\u00E9cit\u00E9s prennent fin le 15 m",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lauwers Jim",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-15",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant que nouveaux Administrateurs: Lauwers Jim et Lauwers Alice! domicili\u00E9s \u00E0 Rue des Chardons, 19 \u00E0 1030 Bruxelles. Leurs mandats prendront cours le 15 mars 2016 et pour une dur\u00E9e de six anr\u00E9es."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lauwers Alice",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-15",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant que nouveaux Administrateurs: Lauwers Jim et Lauwers Alice! domicili\u00E9s \u00E0 Rue des Chardons, 19 \u00E0 1030 Bruxelles. Leurs mandats prendront cours le 15 mars 2016 et pour une dur\u00E9e de six anr\u00E9es."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.774.365",
"name_full": "ETUDES ET SERVICES TECHNICO-COMMERCIAUX",
"legal_form": "SA"
}
}