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Belgisch Staatsblad — aktes
31 aktes Kapitaalverloop · 3
23-09-2002
v3.2
23-09-2002
Kapitaalwijziging
23-09-2002
v3.2
Adresverloop · 12
31-12-2025
Zetelwijziging
31-12-2025
v3.2
31-12-2025
Zetelwijziging
28-01-2019
Zetelwijziging
28-01-2019
v3.2
28-06-2010
v3.2
28-06-2010
Zetelwijziging
06-04-2009
v3.2
06-04-2009
Zetelwijziging
23-09-2002
Zetelwijziging
Alle aktes · 31
bijgewerkt 5 maanden geleden
2025
31-12-2025 Zetelverplaatsing van Bouillon naar LOYERS
- rue de la Poulie 4, 6830 Bouillon, Belgique → avenue des dessus-de-Lives, 2 à 5101 LOYERS
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "avenue des dessus-de-Lives, 2 \u00E0 5101 LOYERS",
"city": "LOYERS",
"region": "waals_gewest",
"street": "avenue des dessus-de-Lives",
"country": "BE",
"postcode": "5101",
"box_number": "5",
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "rue de la Poulie 4, 6830 Bouillon, Belgique",
"city": "Bouillon",
"region": "waals_gewest",
"street": "rue de la Poulie",
"country": "BE",
"postcode": "6830",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"effective_date": "2026-01-01",
"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": "future",
"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": "2025-12-31",
"filing_date": "2025-12-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-11",
"unanimous": true
},
"subject_company": {
"kbo": "0476.137.762",
"name_full": "Cl\u00E9ment Concept",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Patrice CLEMENT",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}31-12-2025 Zetelverplaatsing van Bouillon naar LOYERS
- rue de la Poulie 4, 6830 Bouillon → avenue des dessus-de-Lives 2, 5101 LOYERS
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "LOYERS",
"region": null,
"street": "avenue des dessus-de-Lives",
"country": "BE",
"postcode": "5101",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "Bouillon",
"region": null,
"street": "rue de la Poulie",
"country": "BE",
"postcode": "6830",
"box_number": null,
"street_number": "4"
},
"effective_date": "2026-01-01",
"evidence_quote": "Transfert du si\u00E8ge social ... transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: avenue des dessus-de-Lives, 2 \u00E0 5101 LOYERS et ce \u00E0 partir du 01/01/2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.137.762",
"name_full": "CLEMENT CONCEPT",
"legal_form": "SRL"
}
}31-12-2025 Zetelverplaatsing van Bouillon naar LOYERS
- rue de la Poulie 4, 6830 Bouillon, Belgique → avenue des dessus-de-Lives, 2 à 5101 LOYERS
Notaris:
notary's full name not provided · Liège
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "avenue des dessus-de-Lives, 2 \u00E0 5101 LOYERS",
"city": "LOYERS",
"region": "waals_gewest",
"street": "avenue des dessus-de-Lives",
"country": "BE",
"postcode": "5101",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "rue de la Poulie 4, 6830 Bouillon, Belgique",
"city": "Bouillon",
"region": "waals_gewest",
"street": "rue de la Poulie",
"country": "BE",
"postcode": "6830",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"effective_date": "2026-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 11/12/2025 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: avenue des dessus-de-Lives, 2 \u00E0 5101 LOYERS et ce \u00E0 partir du 01/01/2026.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "future",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "notary\u0027s full name not provided",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-31",
"filing_date": "2025-12-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-11",
"unanimous": true
},
"subject_company": {
"kbo": "0476.137.762",
"name_full": "Cl\u00E9ment Concept",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Patrice CLEMENT",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}2023
11-08-2023 1 bestuurder benoemd, 1 ontslagnemend
- CLEMENT Patrice Thièrry Simon Marie — Bestuurder
- CLEMENT Patrice — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CLEMENT Patrice Thi\u00E8rry Simon Marie",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination de Monsieur CLEMENT Patrice Thi\u00E8rry Simon Marie, n\u00E9 \u00E0 Usumbura (Burundi) le 17 mars 1958, domicili\u00E9 \u00E0 6830 Bouillon, rue de la Poulie, n\u00B04, en qualit\u00E9 d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e, ici pr\u00E9sent et qui accepte."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "CLEMENT Patrice",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.137.762",
"name_full": "CLEMENT CONCEPT",
"legal_form": "SRL"
}
}11-08-2023 2 bestuurders benoemd
- CLEMENT Patrice Thièrry Simon Marie — Administrateur non statutaire
- CLEMENT Patrice — Représentant permanent
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur non statutaire",
"person": {
"rrn": null,
"name": "CLEMENT Patrice Thi\u00E8rry Simon Marie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "CLEMENT Patrice",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.137.762",
"name_full": "CLEMENT CONCEPT"
}
}11-08-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0476.137.762",
"name_full": "CLEMENT CONCEPT"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}11-08-2023 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": true,
"object_change": false,
"effective_date": "2023-07-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0476.137.762",
"name_full": "CLEMENT CONCEPT",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2021
06-04-2021 Hervé HAMENDE neemt ontslag als bestuurder
- Hervé HAMENDE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herv\u00E9 HAMENDE",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 23/03/2021 a accept\u00E9 \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Herv\u00E9 HAMENDE, rue Neuville, 8 \u00E0 4219 Ambresin comme administrateur. Comme il l\u0027indique dans sa lettre de d\u00E9mission du 18/03/2021 sa d\u00E9mission prendra donc effet au 31/03/2021. D\u00E9charge de gestion \u00EEui ",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.137.762",
"name_full": "CLEMENT CONCEPT",
"legal_form": "SRL"
}
}06-04-2021 Hervé Hamende neemt ontslag als bestuurder
- Hervé Hamende — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Herv\u00E9 Hamende",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.137.762",
"name_full": "Cl\u00E9ment Concept"
}
}2020
19-11-2020 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": false,
"effective_date": "2020-10-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0476.137.762",
"name_full": "CLEMENT CONCEPT",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}19-11-2020 Patrice CLEMENT benoemd tot bestuurder
- Patrice CLEMENT — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patrice CLEMENT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.137.762",
"name_full": "Cl\u00E9ment Concept"
}
}19-11-2020 Patrice CLEMENT benoemd tot bestuurder
- Patrice CLEMENT — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrice CLEMENT",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-01",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 26/10/2020 a d\u00E9cid\u00E9 d\u0027acter : la nomination de Monsieur Patrice CLEMENT rue de la Poulie, 4 \u00E0 6830 BOUILLON comme administrateur avec effet retroactif au 01/10/2020 pour une dur\u00E9e illimit\u00E9e; son mandat est r\u00E9mun\u00E9r\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.137.762",
"name_full": "CLEMENT CONCEPT",
"legal_form": "SPRL"
}
}19-11-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0476.137.762",
"name_full": "Cl\u00E9ment Concept"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}2019
04-06-2019 Frédéric RONVAUX neemt ontslag als gedelegeerd bestuurder
- Frédéric RONVAUX — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric RONVAUX",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 29/04/2019 a accept\u00E9 \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Fr\u00E9d\u00E9ric RONVAUX, chauss\u00E9e de Namur, 381 \u00E0 5310 Waret-La-Chauss\u00E9e comme g\u00E9rant. Comme il i\u0027indique dans sa lettre de d\u00E9mission du 29/04/2019 sa d\u00E9mission prendra donc effet au 30/04/2019. D\u00E9charge de g",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.137.762",
"name_full": "CLEMENT CONCEPT",
"legal_form": "SPRL"
}
}04-06-2019 Frédéric RONVAUX neemt ontslag als gérant
- Frédéric RONVAUX — Gérant
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric RONVAUX",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.137.762",
"name_full": "Cl\u00E9ment Concept"
}
}28-01-2019 Zetelverplaatsing van Namur naar Bouillon
- rue de Bruxelles 23 boîte 12, 5000 Namur, Belgique → rue de la Poulie, 4 à 6830 BOUILLON
Notaris:
Hervé Hamende · Liège
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue de la Poulie, 4 \u00E0 6830 BOUILLON",
"city": "Bouillon",
"region": "waals_gewest",
"street": "rue de la Poulie",
"country": "BE",
"postcode": "6830",
"box_number": "6830",
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "rue de Bruxelles 23 bo\u00EEte 12, 5000 Namur, Belgique",
"city": "Namur",
"region": "waals_gewest",
"street": "rue de Bruxelles",
"country": "BE",
"postcode": "5000",
"box_number": "12",
"street_number": "23",
"locality_suffix": null
},
"effective_date": "2019-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 07/01/2019 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027accepter le transfert du si\u00E8ge social sis rue de la Poulie, 4 \u00E0 6830 BOUILLON et ce avec effet r\u00E9troactif au 01/01/2019.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Herv\u00E9 Hamende",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2019-01-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2019-01-07",
"unanimous": true
},
"subject_company": {
"kbo": "0476.137.762",
"name_full": "Cl\u00E9ment Concept",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Herv\u00E9 Hamende",
"org_rep_person_name": null,
"person_role_at_subject": "G\u00E9rant"
},
"co_filed_documents": [
"Acte notari\u00E9",
"D\u00E9p\u00F4t au greffe"
]
}28-01-2019 Zetelverplaatsing van BOUILLON naar Namur
- rue de la Poulie 4 à 6, 6830 BOUILLON → rue de Bruxelles 23, 5000 Namur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Namur",
"region": "Waals",
"street": "rue de Bruxelles",
"country": "BE",
"postcode": "5000",
"box_number": "12",
"street_number": "23"
},
"old_address": {
"city": "BOUILLON",
"region": "Waals",
"street": "rue de la Poulie",
"country": "BE",
"postcode": "6830",
"box_number": null,
"street_number": "4 \u00E0 6"
},
"effective_date": "2019-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 07/01/2019 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027accepter le transfert du si\u00E8ge social sis rue de la Poulie, 4 \u00E0 6830 BOUILLON et ce avec effet r\u00E9troactif au 01/01/2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.137.762",
"name_full": "CLEMENT CONCEPT",
"legal_form": "SPRL"
}
}2017
23-02-2017 Pascale Piette neemt ontslag als gérante
- Pascale Piette — Gérante
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rante",
"person": {
"rrn": null,
"name": "Pascale Piette",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.137.762",
"name_full": "Cl\u00E9ment Concept"
}
}23-02-2017 Pascale PIETTE neemt ontslag als gedelegeerd bestuurder
- Pascale PIETTE — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pascale PIETTE",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-31",
"evidence_quote": "L\u0027assembl\u00E9e extraordinaire du 06/02/2017 a \u0430\u0441cept\u00E9 \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Madame Pascale PIETTE, rue de Bruxelles, 23 app 11 \u00E0 5000 Namur comme g\u00E9rante. Comme elle l\u0027indique dans sa lettre de d\u00E9mission du 31/01/2017 sa d\u00E9mission prendra donc effet au 31/01/2017. D\u00E9charge de gestion lui est do",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.137.762",
"name_full": "CLEMENT CONCEPT",
"legal_form": "SPRL"
}
}2010
28-06-2010 1 bestuurder benoemd, 1 ontslagnemend
- Marie HOCHEDER — Gedelegeerd bestuurder
- Didier LEJEUNE — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Didier LEJEUNE",
"address": null,
"birth_date": null
},
"effective_date": "2010-06-20",
"evidence_quote": "la d\u00E9mission honorable de Monsieur Didier LEJEUNE, route de Nam\u00EAche, 11 \u00E0 5310 LEUZE, comme g\u00E9rant. Sa d\u00E9mission prendra effet au 20 juin 2010 comme il l\u0027indique dans sa lettre du 03/06/2010. D\u00E9charge de gestion lui est donn\u00E9e pour l\u0027exercice de son mandat jusqu\u0027\u00E0 la date de sa d\u00E9mission.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marie HOCHEDER",
"address": null,
"birth_date": null
},
"effective_date": "2010-07-01",
"evidence_quote": "la nomination de Madame Marie HOCHEDER, avenue de Woluwe Saint Lambert, 10 \u00E0 1200 Woluw\u00E9 Saint Lambert comme g\u00E9rante avec effet au 01/07/2010 pour une dur\u00E9e illimit\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.137.762",
"name_full": "CLEMENT CONCEPT",
"legal_form": "SPRL"
}
}28-06-2010 1 bestuurder benoemd, 1 ontslagnemend
- Marie HOCHEDER — Gérante
- Didier LEJEUNE — Gérant
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Didier LEJEUNE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "g\u00E9rante",
"person": {
"rrn": null,
"name": "Marie HOCHEDER",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.137.762",
"name_full": "CLEMENT CONC\u00C9RT"
}
}28-06-2010 Zetelverplaatsing van PROFONDEVILLE naar NAMUR
- Chaussée de Dinant 126, 5170 PROFONDEVILLE → Rue de Bruxelles 23, 5000 NAMUR
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "NAMUR",
"region": null,
"street": "Rue de Bruxelles",
"country": "BE",
"postcode": "5000",
"box_number": "12",
"street_number": "23"
},
"old_address": {
"city": "PROFONDEVILLE",
"region": null,
"street": "Chauss\u00E9e de Dinant",
"country": "BE",
"postcode": "5170",
"box_number": "D",
"street_number": "126"
},
"effective_date": "2010-07-01",
"evidence_quote": "A l\u0027unanimit\u00E9, le transfert du si\u00E8ge social \u00E0 Rue de Bruxelles, 23 boite 12 \u00E0 5000 NAMUR est accept\u00E9 et ce \u00E0 partir du 01/07/2010."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.137.762",
"name_full": "CLEMENT CONCEPT",
"legal_form": "SPRL"
}
}28-06-2010 Zetelverplaatsing van Profondève naar Namur
- Chaussée de Dinant, 126 D à 5170 PROFONDEVILLE → Rue de Bruxelles, 23 boite 12 à 5000 NAMUR
Notaris:
Notary's full name not specified in text · Namur
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de Bruxelles, 23 boite 12 \u00E0 5000 NAMUR",
"city": "Namur",
"region": "waals_gewest",
"street": "Rue de Bruxelles",
"country": "BE",
"postcode": "5000",
"box_number": "12",
"street_number": "23",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de Dinant, 126 D \u00E0 5170 PROFONDEVILLE",
"city": "Profond\u00E8ve",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Dinant",
"country": "BE",
"postcode": "5170",
"box_number": "D",
"street_number": "126",
"locality_suffix": null
},
"effective_date": "2010-07-01",
"evidence_quote": "A l\u0027unanimit\u00E9, le transfert du si\u00E8ge social \u00E0 Rue de Bruxelles, 23 boite 12 \u00E0 5000 NAMUR est accept\u00E9 et ce \u00E0 partir du 01/07/2010.",
"region_changed": false,
"is_statute_change": false,
"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
},
{
"kind": "zetel_initial_set",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de Dinant, 126 D \u00E0 5170 PROFONDEVILLE",
"city": "Profond\u00E8ve",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Dinant",
"country": "BE",
"postcode": "5170",
"box_number": "D",
"street_number": "126",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2010-06-03",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 03/06/2010 a d\u00E9cid\u00E9 d\u0027accepter: la d\u00E9mission honorable de Monsieur Didier LEJEUNE, route de Nam\u00EAche, 11 \u00E0 5310 LEUZE, comme g\u00E9rant.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "missing",
"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": "Notary\u0027s full name not specified in text",
"firm_city": null,
"firm_name": null,
"office_city": "Namur",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2010-06-28",
"filing_date": "2010-06-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2010-06-03",
"unanimous": true
},
"subject_company": {
"kbo": "0476.137.762",
"name_full": "CLEMENT CONC\u0415\u0420\u0422",
"legal_form": "SPRL"
},
"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": [
"Acte notari\u00E9",
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire",
"D\u00E9mission de Monsieur Didier LEJEUNE",
"Nomination de Madame Marie HOCHEDER"
]
}2009
06-04-2009 Zetelverplaatsing van NAMUR naar Profondeville
- Rue des Echasseurs 7, 5000 NAMUR → Chaussée de Dinant 126, 5170 Profondeville
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Profondeville",
"region": null,
"street": "Chauss\u00E9e de Dinant",
"country": "BE",
"postcode": "5170",
"box_number": "D",
"street_number": "126"
},
"old_address": {
"city": "NAMUR",
"region": null,
"street": "Rue des Echasseurs",
"country": "BE",
"postcode": "5000",
"box_number": "b",
"street_number": "7"
},
"effective_date": "2009-03-24",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 24/03/2009 a d\u00E9cid\u00E9 d\u0027accepter le transfert du si\u00E8ge social \u00E0 Chauss\u00E9e de Dinant, 126 D \u00E0 5170 Profondeville et ce \u00E0 partir du 24/03/2009."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.137.762",
"name_full": "CLEMENT CONCEPT",
"legal_form": "SPRL"
}
}06-04-2009 Zetelverplaatsing van Namur naar Profondeville
- Rue des Echasseurs, 7 b 1 à 5000 NAMUR → Chaussée de Dinant, 126 D à 5170 Profondeville
Notaris:
Didier LEJEUNE · Namur
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de Dinant, 126 D \u00E0 5170 Profondeville",
"city": "Profondeville",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Dinant",
"country": "BE",
"postcode": "5170",
"box_number": null,
"street_number": "126 D",
"locality_suffix": null
},
"old_address": {
"raw": "Rue des Echasseurs, 7 b 1 \u00E0 5000 NAMUR",
"city": "Namur",
"region": "waals_gewest",
"street": "Rue des Echasseurs",
"country": "BE",
"postcode": "5000",
"box_number": null,
"street_number": "7 b 1",
"locality_suffix": null
},
"effective_date": "2009-03-24",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 24/03/2009 a d\u00E9cid\u00E9 d\u0027accepter le transfert du si\u00E8ge social \u00E0 Chauss\u00E9e de Dinant, 126 D \u00E0 5170 Profondeville et ce \u00E0 partir du 24/03/2009.",
"region_changed": false,
"is_statute_change": false,
"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": "Didier LEJEUNE",
"firm_city": null,
"firm_name": null,
"office_city": "Namur",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2009-04-06",
"filing_date": "2009-03-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2009-03-24",
"unanimous": true
},
"subject_company": {
"kbo": "0476.137.762",
"name_full": "CLEMENT CONCERT",
"legal_form": "SPRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Didier LEJEUNE",
"org_rep_person_name": null,
"person_role_at_subject": "GERANT"
},
"co_filed_documents": [
"Volledig adres van het nieuwe zetel"
]
}2002
23-09-2002 Kapitaalverhoging van €130.400 tot €149.000
- €18.600 → €149.000
- Inbreng in natura · Apport en nature
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 149000.0,
"delta_eur": 130400.0,
"before_eur": 18600.0,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.137.762",
"name_full": "S.P.R.L. CLEMENT CONCEPT"
}
}23-09-2002 Zetelverplaatsing van Dinant naar ARBRE-Profondeville
- Rue de la Grotte 1, 5170 ARBRE-Profondeville
Notaris:
J. DUBUC · Dinant
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": null,
"city": "ARBRE-Profondeville",
"region": "waals_gewest",
"street": "Rue de la Grotte",
"country": "BE",
"postcode": "5170",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": null,
"city": "Dinant",
"region": "waals_gewest",
"street": null,
"country": "BE",
"postcode": "48.872",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2002-09-01",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "J. DUBUC",
"firm_city": null,
"firm_name": null,
"office_city": "Dinant",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2002-09-23",
"filing_date": "2002-09-16",
"act_kind_objet": "Objet de l\u0027acte"
},
"decision": {
"body": "algemene_vergadering",
"date": "2002-09-02",
"unanimous": null
},
"subject_company": {
"kbo": "0476.137.762",
"name_full": "S.P.R.L.CLEMENT CONCEPT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Fallon, Chainiaux, Cludts, Garny \u0026 Co",
"person_name": null,
"org_rep_person_name": "G Chaniaux",
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition de l\u0027acte",
"Rapport du R\u00E9viseur d\u0027Entreprise"
]
}23-09-2002 Zetelverplaatsing van FALAEN ONHAYE naar ARBRE-Profondeville
- rue d'Ermeton 1, 5522 FALAEN ONHAYE → Rue de la Grotte 1, 5170 ARBRE-Profondeville
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "ARBRE-Profondeville",
"region": null,
"street": "Rue de la Grotte",
"country": "BE",
"postcode": "5170",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "FALAEN ONHAYE",
"region": null,
"street": "rue d\u0027Ermeton",
"country": "BE",
"postcode": "5522",
"box_number": null,
"street_number": "1"
},
"effective_date": "2002-09-02",
"evidence_quote": "Transfert du st\u00E8ge social \u00E0 l\u0027adresse sunvante Rue de la Grotte, 1 \u00E0 5170 ARBRE-Profondeville"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.137.762",
"name_full": "CLEMENT CONCEPT",
"legal_form": "SPRL"
}
}23-09-2002 Kapitaalverhoging van €130.400 tot €149.000
- €18.600 → €149.000
- Inbreng in natura · Apport en nature
Notaris:
Jacques Eugène Dubuc · Philppeville
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 149000.0,
"delta_eur": 130400.0,
"before_eur": 18600.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Patrice Cl\u00E9ment",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "natura",
"n_shares_subscribed": 1304,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 1304,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "natura",
"paid_up_delta_eur": 130400.0,
"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": "Jacques Eug\u00E8ne Dubuc",
"firm_city": null,
"firm_name": null,
"office_city": "Philppeville",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2002-09-23",
"filing_date": "2002-09-16",
"act_kind_objet": "Objet de l\u0027acte"
},
"decision": {
"body": "assembl\u00E9e_g\u00E9n\u00E9rale_extraordinaire",
"act_date": "2002-09-02",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2002-09-02"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Fallon, Chainiaux, Cludts, Garny \u0026 Co",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Guy Chaimaux"
},
"subject_company": {
"kbo": "0476.137.762",
"name_full": "S.P.R.L.CLEMENT CONCEPT",
"legal_form": "Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 responsabilit\u00E9 Limit\u00E9e",
"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 de l\u0027acte",
"Rapport du R\u00E9viseur d\u0027Entreprise"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Patrice Cl\u00E9ment",
"role": "g\u00E9rant_statutaire",
"n_shares": 1304,
"share_class": null
}
],
"share_classes_after": []
}23-09-2002 Kapitaalverhoging van €130.400 tot €149.000
- €18.600 → €149.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 130400.0,
"currency": "EUR",
"after_eur": 149000.0,
"delta_eur": 130400.0,
"before_eur": 18600.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2002-09-01",
"evidence_quote": "Augmentation de capital \u00E0 concurrence de 134 400,00 eur, pour le porter de 18 600,00 eur, \u00E0 149 00,00 cur, par la cr\u00E9ation de 1 304 actions nouvelles ... cet apport \u00E9tant effectu\u00E9 avec effet au premier septembre deux mil un",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.137.762",
"name_full": "CLEMENT CONCEPT",
"legal_form": "SPRL"
}
}Eerste 30 van 31 aktes