Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
6 aktes Adresverloop · 4
05-11-2025
Zetelwijziging
05-11-2025
v3.2
13-09-2013
v3.2
24-05-2013
v3.2
Alle aktes · 6
bijgewerkt 7 maanden geleden
2025
05-11-2025 Zetelverplaatsing naar MONS
- 9 rue d'Havré à 7000 MONS
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9 rue d\u0027Havr\u00E9 \u00E0 7000 MONS",
"city": "MONS",
"region": "waals_gewest",
"street": "d\u0027Havr\u00E9",
"country": "BE",
"postcode": "7000",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-10-28",
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social au 9 rue d\u0027Havr\u00E9 \u00E0 7000 MONS \u00E0 dater de ce",
"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": "immediate",
"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": "2025-11-05",
"filing_date": "2025-10-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-10-20",
"unanimous": null
},
"subject_company": {
"kbo": "0837.718.328",
"name_full": "CONCEPT PC DESGN SCS",
"legal_form": "SComm",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "SRL MG COMPTA-COGESSOC",
"person_name": "Ricardo STEVANONI",
"org_rep_person_name": null,
"person_role_at_subject": "comptable-mandataire"
},
"co_filed_documents": []
}05-11-2025 Zetelverplaatsing van CHAPELLE-LEZ-HERLAIMONT naar MONS
- Rue Joseph Wauters 34, 7160 CHAPELLE-LEZ-HERLAIMONT → rue d'Havré 9, 7000 MONS
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "MONS",
"region": null,
"street": "rue d\u0027Havr\u00E9",
"country": "BE",
"postcode": "7000",
"box_number": null,
"street_number": "9"
},
"old_address": {
"city": "CHAPELLE-LEZ-HERLAIMONT",
"region": null,
"street": "Rue Joseph Wauters",
"country": "BE",
"postcode": "7160",
"box_number": null,
"street_number": "34"
},
"effective_date": "2025-10-20",
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social au 9 rue d\u0027Havr\u00E9 \u00E0 7000 MONS \u00E0 dater de ce 20 octobre 2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0837.718.328",
"name_full": "CONCEPT PC DESIGN",
"legal_form": "SCS"
}
}2023
09-08-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2023-07-31",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0837.718.328",
"name_full": "CONCEPT PC DESIGN",
"legal_form": "SCS"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "sign\u00E9 Ricardo STEVANONI pour la MG COMPTA-COGESSOC SRL agissant comme comptable mandataire",
"holder_kbo": null,
"holder_name": "MG COMPTA-COGESSOC SRL",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}2013
13-09-2013 Zetelverplaatsing van Pétron naar Chapelle-lez-Herlaimont
- Boulevard du Bois du Viviers 29, 7160 Pétron → Rue Joseph Wauters 34, 7160 Chapelle-lez-Herlaimont
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Chapelle-lez-Herlaimont",
"region": null,
"street": "Rue Joseph Wauters",
"country": "BE",
"postcode": "7160",
"box_number": null,
"street_number": "34"
},
"old_address": {
"city": "P\u00E9tron",
"region": null,
"street": "Boulevard du Bois du Viviers",
"country": "BE",
"postcode": "7160",
"box_number": "B",
"street_number": "29"
},
"effective_date": "2013-08-20",
"evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale extraordinaire tenue ce jour a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: 34 RUE Joseph Wauters 7160 CHAPELLE-LEZ-HERLAIMONT"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0837.718.328",
"name_full": "CONCEPT PC DESIGN",
"legal_form": "SCS"
}
}24-05-2013 Zetelverplaatsing van MORLANWELZ naar PIETON
- Chaussée Brunehault 504, 7140 MORLANWELZ → Boulevard du Bois du Viviers 29, 7160 PIETON
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "PIETON",
"region": null,
"street": "Boulevard du Bois du Viviers",
"country": "BE",
"postcode": "7160",
"box_number": "B",
"street_number": "29"
},
"old_address": {
"city": "MORLANWELZ",
"region": null,
"street": "Chauss\u00E9e Brunehault",
"country": "BE",
"postcode": "7140",
"box_number": null,
"street_number": "504"
},
"effective_date": "2013-05-01",
"evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: Boulevard du Bois du Viviers 29 B \u00E0 7160 PIETON Cette disposition prend cours \u00E0 partir du 1\u00BAr mai 2013"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0837.718.328",
"name_full": "CONCEPT PC DESIGN",
"legal_form": "SCS"
}
}2011
20-07-2011 Oprichting van een SC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "CHAUSSEE BRUNEHAULT 504, 7140 MORLANWELZ",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Pascal PAUL",
"niss": null,
"address": "Rue Docteur Ren\u0117 Bureau, 75, 7190 ECAUSSINES-ENGHIEN"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 300,
"holder_person_name": "Pascal PAUL",
"is_subscriber_only": false,
"n_shares_subscribed": 6,
"amount_subscribed_eur": 300,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Patricia CLIPET",
"niss": null,
"address": "Rue Docteur Ren\u00E9 Bureau 75, 7190 ECAUSSINES-ENGHIEN"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 200,
"holder_person_name": "Patricia CLIPET",
"is_subscriber_only": false,
"n_shares_subscribed": 4,
"amount_subscribed_eur": 200,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 500,
"subject_company": {
"kbo": "0837.718.328",
"name_full": "CONCEPT PC DESIGN SCS",
"legal_form": "SC"
},
"initial_directors": [],
"incorporation_date": "2011-07-01",
"post_incorporation_mandates": []
}