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BRUSSELS ADVANCE GROUP

Actief
BV·Smeden van metaal· 8 jaar actief
Alsembergsesteenweg 897 ·1180 Ukkel, België
BE 0688.917.754
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Belgisch Staatsblad — aktes

10 aktes
Adresverloop · 5
17-10-2025
Zetelwijziging
17-10-2025
v3.2
21-03-2023
Zetelwijziging
21-03-2023
v3.2
06-08-2021
v3.2
Alle aktes · 10 bijgewerkt 8 maanden geleden
2025
17-10-2025 Zetelverplaatsing van Ixelles naar Uccle Zetelwijziging
  • 1050 Ixelles, Avenue Louise 65 boîte 11 → 1180 Uccle, Chaussée d'Alsemberg 897
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1180 Uccle, Chauss\u00E9e d\u0027Alsemberg 897",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "897",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1050 Ixelles, Avenue Louise 65 bo\u00EEte 11",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "11",
        "street_number": "65",
        "locality_suffix": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "mixed",
    "pub_date": "2025-10-17",
    "filing_date": "2025-10-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-09-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0688.917.754",
    "name_full": "BRUSSELS ADVANCE GROUP",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0676.668.832",
    "org_name": "SCM PGS Management SCS",
    "person_name": null,
    "org_rep_person_name": "Pol Stas",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "le proc\u00E8s-verbal de la r\u00E9union de l\u0027organe d\u0027administration du 30/09/2025"
  ]
}
17-10-2025 Zetelverplaatsing van Ixelles naar Uccle Zetelwijziging
  • Avenue Louise 65, 1050 Ixelles → Chaussée d'Alsemberg 897, 1180 Uccle
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "897"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "11",
        "street_number": "65"
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide que le si\u00E8ge de la soci\u00E9t\u00E9 sera transf\u00E9r\u00E9 de l\u0027adresse suivante: 1050 Ixelles, Avenue Louise 65 bo\u00EEte 11 \u00E0 l\u0027adresse suivante: 1180 Uccle, Chauss\u00E9e d\u0027Alsemberg 897, et ce \u00E0 compter du 01/10/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0688.917.754",
    "name_full": "BRUSSELS ADVANCE GROUP",
    "legal_form": "SRL"
  }
}
2023
20-10-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Zaraoui Jamel — Bestuurder
  • Zaraoui Jamel — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Zaraoui Jamel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission du g\u00E9rant de la soci\u00E9t\u00E9, \u00E0 savoir Monsieur Zaraoui Jamel pr\u00E9qualifi\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zaraoui Jamel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle d\u00E9cide de nommer comme administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e: Monsieur Zaraoui Jamel pr\u00E9qualifi\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0688.917.754",
    "name_full": "BRUSSELS ADVANCE GROUP",
    "legal_form": "SRL"
  }
}
20-10-2023 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": false,
    "object_change": true,
    "effective_date": "2023-09-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0688.917.754",
    "name_full": "BRUSSELS ADVANCE GROUP",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
27-09-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Zaraoui Jamel — Bestuurder
  • Zaraoui Jamel — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Zaraoui Jamel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission du g\u00E9rant de la soci\u00E9t\u00E9, \u00E0 savoir Monsieur Zaraoui Jamel pr\u00E9qualifi\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zaraoui Jamel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle d\u00E9cide de nommer comme administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e : Monsieur Zaraoui Jamel pr\u00E9qualifi\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0688.917.754",
    "name_full": "BRUSSELS ADVANCE GROUP",
    "legal_form": "SRL"
  }
}
21-03-2023 Zetelverplaatsing binnen Ixelles Zetelwijziging
  • Chaussée de Boondael, 406 1050 Ixelles → Avenue Louise, 65/11 1050 Ixelles
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Louise, 65/11 1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "65/11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e de Boondael, 406 1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de Boondael",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "406",
        "locality_suffix": null
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/03/2023 approuve \u00E0 l\u0027unanimit\u00E9 des voix le transfert du si\u00E8ge social \u00E9tabli Chauss\u00E9e de Boondael, 406 1050 Ixelles vers Avenue Louise, 65/11 1050 Ixelles \u00E0 dater du 01/03/2023",
      "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": "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": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-03-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-03-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0688.917.754",
    "name_full": "BRUSSELS ADVANCE GROUP",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "ZARAOUI Jamel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Copie \u00E0 publier aux annexes au Moniteur belge apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au grefle"
  ]
}
21-03-2023 Zetelverplaatsing binnen Ixelles Zetelwijziging
  • Chaussée de Boondael 406, 1050 Ixelles → Avenue Louise 65, 1050 Ixelles
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "11",
        "street_number": "65"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Boondael",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "406"
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "Transfert du si\u00E8ge social \u00E9tabli Chauss\u00E9e de Boondael, 406 1050 Ixelles vers Avenue Louise, 65/11 1050 Ixelles \u00E0 dater du 01/03/2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0688.917.754",
    "name_full": "BRUSSELS ADVANCE GROUP",
    "legal_form": "SRL"
  }
}
2021
06-08-2021 Zetelverplaatsing van Ganshoren naar Ixelles Zetelwijziging
  • Rue Prince Baudouin 69, 1083 Ganshoren → Chaussée de Boondael 406, 1050 Ixelles
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels Gewest",
        "street": "Chauss\u00E9e de Boondael",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "406"
      },
      "old_address": {
        "city": "Ganshoren",
        "region": "Brussels Gewest",
        "street": "Rue Prince Baudouin",
        "country": "BE",
        "postcode": "1083",
        "box_number": "18",
        "street_number": "69"
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/06/2021 approuve \u00E0 l\u0027unanimit\u00E9 des voix le transfert du si\u00E8ge social \u00E9tabli Rue Prince Baudouin, 69/18 1083 Ganshoren vers Chauss\u00E9e de Boondael, 406 1050 Ixelles \u00E0 dater du 01/06/2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0688.917.754",
    "name_full": "BRUSSELS ADVANCE GROUP",
    "legal_form": "SRL"
  }
}
19-04-2021 Akel Brahim neemt ontslag als bestuurder Bestuurswijziging
  • Akel Brahim — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Akel Brahim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 31 mars 2021 acte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Mr Akel Brahim au poste d\u0027administrateur avec effet imm\u00E9diat et lui donne d\u00E9charge pour sa gestion.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0688.917.754",
    "name_full": "BRUSSELS ADVANCE GROUP",
    "legal_form": "SPRL"
  }
}
2018
30-01-2018 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "1083 Ganshoren, rue Prince Baudouin, 69 boite 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-10-20",
        "name": "Zaraoui Jamel",
        "niss": null,
        "address": "1083 Ganshoren, rue Prince Baudouin, 69 boite 1"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12500,
      "holder_person_name": "Zaraoui Jamel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 12500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-09-12",
        "name": "Akel Brahim",
        "niss": null,
        "address": "1090 Jette, Avenue Carton de Wiart, 112 bo\u00EEte RCBV"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12500,
      "holder_person_name": "Akel Brahim",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 12500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 25000,
  "subject_company": {
    "kbo": "0688.917.754",
    "name_full": "BRUSSELS ADVANCE GROUP",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2017-01-25",
  "post_incorporation_mandates": []
}