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Belgisch Staatsblad — aktes
10 aktes Adresverloop · 8
25-11-2025
Zetelwijziging
25-11-2025
v3.2
08-10-2024
v3.2
08-10-2024
Zetelwijziging
05-05-2023
Zetelwijziging
05-05-2023
v3.2
11-07-2016
v3.2
24-04-2015
v3.2
Alle aktes · 10
bijgewerkt 7 maanden geleden
2025
25-11-2025 Zetelverplaatsing van Anderlecht naar Uccle
- Boulevard Industriel 9, 1070 Anderlecht → 1180 Uccle, Chaussée d'Alsemberg 897
Technische details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"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": "Boulevard Industriel 9, 1070 Anderlecht",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Industriel",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"effective_date": "2025-11-14",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"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": "2025-11-25",
"filing_date": "2025-11-18",
"act_kind_objet": "Obiet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-11-10",
"unanimous": null
},
"subject_company": {
"kbo": "0479.996.679",
"name_full": "CELLIS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0676.668.832",
"org_name": "SComm PGS Management",
"person_name": "Pol Stas",
"org_rep_person_name": "Pol Stas",
"person_role_at_subject": "G\u00E9rant"
},
"co_filed_documents": [
"le proc\u00E8s-verbal de la r\u00E9union de l\u0027organe d\u0027administration du 10/11/2025"
]
}25-11-2025 Zetelverplaatsing van Anderlecht naar Uccle
- Boulevard Industriel 9, 1070 Anderlecht → 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": "Anderlecht",
"region": "Brussels",
"street": "Boulevard Industriel",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "9"
},
"effective_date": "2025-11-14",
"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: 1070 Anderlecht, Boulevard Industriel 9 \u00E0 l\u0027adresse suivante: 1180 Uccle, Chauss\u00E9e d\u0027Alsemberg 897, et ce \u00E0 compter du 14/11/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.996.679",
"name_full": "CELLIS",
"legal_form": "SRL"
}
}2024
08-10-2024 Zetelverplaatsing binnen Anderlecht
- Boulevard Poincaré 43, 1070 Anderlecht → Boulevard de l'Industrie 9, 1070 Anderlecht
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Anderlecht",
"region": "Brussels",
"street": "Boulevard de l\u0027Industrie",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "9"
},
"old_address": {
"city": "Anderlecht",
"region": "Brussels",
"street": "Boulevard Poincar\u00E9",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "43"
},
"effective_date": "2024-09-26",
"evidence_quote": "Le transfert du si\u00E8ge social vers: Boulevard de l\u0027Industrie 9 - 1070 Anderlecht"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.996.679",
"name_full": "CELLIS",
"legal_form": "SRL"
}
}08-10-2024 Zetelverplaatsing naar Anderlecht
- Boulevard de l'Industrie 9 - 1070 Anderlecht
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard de l\u0027Industrie 9 - 1070 Anderlecht",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard de l\u0027Industrie",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"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": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-10-08",
"filing_date": "2024-09-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-09-26",
"unanimous": null
},
"subject_company": {
"kbo": "0479.996.679",
"name_full": "Cellis",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kastoun Merchid",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}12-01-2024 1 ontslagnemend, 1 herbenoemd
- KASTOUN Merchid Georges — Zaakvoerder
- KASTOUN Merchid Georges — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KASTOUN Merchid Georges",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, \u00E0 savoir Monsieur KASTOUN Merchid Georges, et proc\u00E8de imm\u00E9diatement au renouvellement de la nomination comme administrateur non statutaires pour une dur\u00E9e illimit\u00E9e de Monsieur KASTOUN Merchid Georges, qui accepte."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "KASTOUN Merchid Georges",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, \u00E0 savoir Monsieur KASTOUN Merchid Georges"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.996.679",
"name_full": "CELLIS",
"legal_form": "SPRL"
}
}12-01-2024 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": "2024-01-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0479.996.679",
"name_full": "CELLIS",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2023
05-05-2023 Zetelverplaatsing binnen Anderlecht
- Chaussée de Mons 63, 1070 Anderlecht, Belgique → 43, Boulevard Poincaré à 1070 Anderlecht
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "43, Boulevard Poincar\u00E9 \u00E0 1070 Anderlecht",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Poincar\u00E9",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "43",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de Mons 63, 1070 Anderlecht, Belgique",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de Mons",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "63",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "Le transfert du si\u00E8ge social au 43, Boulevard Poincar\u00E9 \u00E0 1070 Anderlecht.",
"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": 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": null,
"filing_date": "2023-04-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-04-11",
"unanimous": null
},
"subject_company": {
"kbo": "0479.996.679",
"name_full": "Ceilis",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kastoun Merchid Georges",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Annexes du Moniteur belge"
]
}05-05-2023 Zetelverplaatsing binnen Anderlecht
- Chaussée de Mons 63, 1070 Anderlecht → Boulevard Poincaré 43, 1070 Anderlecht
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Anderlecht",
"region": "Brussels",
"street": "Boulevard Poincar\u00E9",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "43"
},
"old_address": {
"city": "Anderlecht",
"region": "Brussels",
"street": "Chauss\u00E9e de Mons",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "63"
},
"effective_date": "2023-04-11",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 11 avril 2023 acte : Le transfert du si\u00E8ge social au 43, Boulevard Poincar\u00E9 \u00E0 1070 Anderlecht."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.996.679",
"name_full": "CELLIS",
"legal_form": "SPRL"
}
}2016
11-07-2016 Zetelverplaatsing binnen Bruxelles
- Chaussée de Roodebeeck 214, 1200 Bruxelles → Chaussée de Mons 63, 1070 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Chauss\u00E9e de Mons",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "63"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Chauss\u00E9e de Roodebeeck",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "214"
},
"effective_date": "2016-06-15",
"evidence_quote": "L\u0027 Assembl\u00E9e G\u00E9n\u00E9rale Extra-ordina\u00EDre d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de la Chauss\u00E9e de Roodebeeck 214 \u00E0 1200 Bruxelles vers la Chauss\u00E9e de Mons 63 \u00E0 1070 Bruxelles \u00E0 partir du 15 juin 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.996.679",
"name_full": "CELLIS",
"legal_form": "SPRL"
}
}2015
24-04-2015 Zetelverplaatsing binnen Bruxelles
- Rue Saint Lambert 41, 1200 Bruxelles → Chaussée de Roodebeek 214, 1200 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Chauss\u00E9e de Roodebeek",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "214"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Saint Lambert",
"country": "BE",
"postcode": "1200",
"box_number": "6",
"street_number": "41"
},
"effective_date": "2015-01-01",
"evidence_quote": "L\u0027 Assembl\u00E9e G\u00E9n\u00E9rale Extra-ordinaire d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de la rue Saint Lambert 41 bte 6 \u00E0 1200 Bruxelles vers la Chauss\u00E9e de Roodebeek 214 \u00E0 1200 Bruxelles \u00E0 partir du 01 janvier 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.996.679",
"name_full": "CELLIS",
"legal_form": "SPRL"
}
}