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Belgisch Staatsblad — aktes
7 aktes Adresverloop · 4
31-10-2025
v3.2
31-10-2025
Zetelwijziging
01-07-2025
v3.2
01-07-2025
Zetelwijziging
Alle aktes · 7
bijgewerkt 8 maanden geleden
2025
31-10-2025 Zetelverplaatsing van Etterbeek naar Uccle
- Rue Abbé Cuypers 3, 1040 Etterbeek → 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": "Etterbeek",
"region": "Brussels",
"street": "Rue Abb\u00E9 Cuypers",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "3"
},
"effective_date": "2025-10-07",
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9, actuellement \u00E9tabli \u00E0 Rue Abb\u00E9 Cuypers 3,1040 Etterbeek, vers l\u0027adresse suivante: Chauss\u00E9e d\u0027Alsemberg 897, 1180 Uccle"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1008.741.602",
"name_full": "CDC MANAGEMENT-IT",
"legal_form": "SRL"
}
}31-10-2025 Zetelverplaatsing van Etterbeek naar Uccle
- Rue Abbé Cuypers 3 - 1040 Etterbeek → Chaussée d'Alsemberg 897, 1180 Uccle
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e d\u0027Alsemberg 897, 1180 Uccle",
"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": "Rue Abb\u00E9 Cuypers 3 - 1040 Etterbeek",
"city": "Etterbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Abb\u00E9 Cuypers",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9, actuellement \u00E9tabli \u00E0 Rue Abb\u00E9 Cuypers 3,1040 Etterbeek, vers l\u0027adresse suivante:",
"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": "not_specified",
"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": "2025-10-31",
"filing_date": "2025-10-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-10-07",
"unanimous": true
},
"subject_company": {
"kbo": "1008.741.602",
"name_full": "CDC MANAGEMENT-IT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marion de Crombrugghe",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": []
}01-07-2025 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "directeur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "MOORE SERVICES FINANCIERS SRL",
"address": "1410 Waterloo, dr\u00E8ve Richelle 161 N boite 48",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027organe d\u0027administration conf\u00E8re tous pouvoirs \u00E0 MOORE SERVICES FINANCIERS SRL, repr\u00E9sent\u00E9e par Madame Val\u00E9rie De Bruyn, dont les bureaux sont \u00E9tablis \u00E0 1410 Waterloo, dr\u00E8ve Richelle 161 N boite 48 (TVA 0748.770.516), afin de signer tous les documents et d\u0027effectuer toutes les formalit\u00E9s n\u00E9cessaire",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Christelle CIAVARELLA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-05-30",
"evidence_quote": "le mandat de Madame Christelle CIAVARELLA sera exerc\u00E9 \u00E0 titre gratuit \u00E0 dater du 30 mai 2025.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-07-01",
"filing_date": "2025-06-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "1008.741.602",
"name_full": "CDC MANAGEMENT-IT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "MOORE SERVICES FINANCIERS SRL",
"person_name": null,
"org_rep_person_name": "Val\u00E9rie De Bruyn",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-07-2025 Zetelverplaatsing van Ixelles naar Etterbeek
- rue Américaine 82, 1050 Ixelles → rue Abbé Cuypers 3, 1040 Etterbeek
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Etterbeek",
"region": "Brussels",
"street": "rue Abb\u00E9 Cuypers",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "3"
},
"old_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "rue Am\u00E9ricaine",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "82"
},
"effective_date": "2025-05-28",
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: rue Abb\u00E9 Cuypers, 3 \u00E0 1040 Etterbeek et ce \u00E0 dater du 28 mai 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1008.741.602",
"name_full": "CDC MANAGEMENT-IT",
"legal_form": "SRL"
}
}01-07-2025 Zetelverplaatsing van Ixelles naar Etterbeek
- rue Américaine 82 à 1050 Ixelles → rue Abbé Cuypers, 3 à 1040 Etterbeek
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue Abb\u00E9 Cuypers, 3 \u00E0 1040 Etterbeek",
"city": "Etterbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Abb\u00E9 Cuypers",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "rue Am\u00E9ricaine 82 \u00E0 1050 Ixelles",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Am\u00E9ricaine",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "82",
"locality_suffix": null
},
"effective_date": "2025-05-28",
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: rue Abb\u00E9 Cuypers, 3 \u00E0 1040 Etterbeek et ce \u00E0 dater du 28 mai 2025.",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-07-01",
"filing_date": "2025-06-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "organe d\u0027administration",
"date": "2025-06-04",
"unanimous": true
},
"subject_company": {
"kbo": "1008.741.602",
"name_full": "CDC MANAGEMENT-IT",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "MOORE SERVICES FINANCIERS SRL",
"person_name": null,
"org_rep_person_name": "Val\u00E9rie De Bruyn",
"person_role_at_subject": null
},
"co_filed_documents": [
"Mod DOC 19 01"
]
}01-07-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1008.741.602",
"name_full": "CDC MANAGEMENT-IT",
"legal_form": "SRL"
}
}2024
26-04-2024 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1050 Ixelles, Rue Am\u00E9ricaine 82",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1980-12-14",
"name": "CIAVARELLA Christelle Antonietta",
"niss": null,
"address": "1560 Hoeilaart, Hertenlaan 24"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 5000,
"holder_person_name": "CIAVARELLA Christelle Antonietta",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 5000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 5000,
"subject_company": {
"kbo": "1008.741.602",
"name_full": "CDC MANAGEMENT-IT",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2024-04-23",
"post_incorporation_mandates": []
}