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Belgisch Staatsblad — aktes
5 aktes Adresverloop · 3
16-01-2026
Zetelwijziging
16-01-2026
v3.2
27-05-2019
v3.2
Alle aktes · 5
bijgewerkt 5 maanden geleden
2026
16-01-2026 Zetelverplaatsing naar Watermael-Boisfort
- avenue des Gerfauts 10 boite 34 à 1170 Watermael- Boisfort
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "avenue des Gerfauts 10 boite 34 \u00E0 1170 Watermael- Boisfort",
"city": "Watermael-Boisfort",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue des Gerfauts",
"country": "BE",
"postcode": "1170",
"box_number": "34",
"street_number": "10",
"locality_suffix": "(H-G)"
},
"old_address": null,
"effective_date": "2025-12-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire DU 02/12/2025 acte le transfert du si\u00E8ge social au 01/12/2025 \u00E0 l\u0027adresse suivante avenue des Gerfauts 10 boite 34 \u00E0 1170 Watermael- Boisfort",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"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": "2026-01-16",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-12-02",
"unanimous": null
},
"subject_company": {
"kbo": "0568.483.049",
"name_full": "CAR-MEN",
"legal_form": "SPRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yves de Sauvage",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Copie \u00E0 publier aux annexes au Moniteur belge"
]
}16-01-2026 Zetelverplaatsing van Uccle naar Watermael-Boisfort
- RUE EDITH CAVELL 3, 1180 Uccle → avenue des Gerfauts 10, 1170 Watermael-Boisfort
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Watermael-Boisfort",
"region": "Brussels",
"street": "avenue des Gerfauts",
"country": "BE",
"postcode": "1170",
"box_number": "34",
"street_number": "10"
},
"old_address": {
"city": "Uccle",
"region": "Brussels",
"street": "RUE EDITH CAVELL",
"country": "BE",
"postcode": "1180",
"box_number": "5",
"street_number": "3"
},
"effective_date": "2025-12-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire DU 02/12/2025 acte le transfert du si\u00E8ge social au 01/12/2025 \u00E0 l\u0027adresse suivante avenue des Gerfauts 10 boite 34 \u00E0 1170 Watermael- Boisfort"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0568.483.049",
"name_full": "CAR - MEN",
"legal_form": "BVBA"
}
}2020
06-01-2020 Jean-Christophe Humblet neemt ontslag als commissaris
- Jean-Christophe Humblet — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jean-Christophe Humblet",
"address": null,
"birth_date": null
},
"evidence_quote": "Les associ\u00E9s prennent acte de la d\u00E9mission de Jean-Christophe Humblet de son mandat de Co-G\u00E9rant de la sprl CAR-MEN."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0568.483.049",
"name_full": "CAR - MEN",
"legal_form": "BVBA"
}
}2019
27-05-2019 Zetelverplaatsing van Linkebeek naar UCCLE
- Alsembergsteenweg 34, 1630 Linkebeek → Rue Edith Cavell 3, 1180 UCCLE
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "UCCLE",
"region": "Brussels Gewest",
"street": "Rue Edith Cavell",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "3"
},
"old_address": {
"city": "Linkebeek",
"region": "Brussels Gewest",
"street": "Alsembergsteenweg",
"country": "BE",
"postcode": "1630",
"box_number": "C",
"street_number": "34"
},
"effective_date": "2019-04-03",
"evidence_quote": "De maatschappelijke zetel wordt door de zaakvoerder vanaf 3 april 2019 overgebracht naar: Rue Edith Cavell, 3 1180 UCCLE"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0568.483.049",
"name_full": "CAR - MEN",
"legal_form": "BVBA"
}
}2015
20-01-2015 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1630 Linkebeek - Alsembergsteenweg, 34c",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1969-06-20",
"name": "HUMBLET Jean-Christophe Jacques Edmond",
"niss": null,
"address": "1460 Ittre, Rue de la Bruy\u00E8re du Mazy, 24"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6200,
"holder_person_name": "HUMBLET Jean-Christophe Jacques Edmond",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1962-11-04",
"name": "de SAUVAGE YVES Gery Marcel Ren\u00E9 Marie",
"niss": null,
"address": "1640 Sint-Genesius-Rode, Schildknaaplaan, 43"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6200,
"holder_person_name": "de SAUVAGE YVES Gery Marcel Ren\u00E9 Marie",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0568.483.049",
"name_full": "CAR - MEN",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2015-01-05",
"post_incorporation_mandates": []
}