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CONCEPTION CARRELAGE

Actief
Rue Delwaide 60 ·4681 Oupeye, België
BE 0764.310.510
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Belgisch Staatsblad — aktes

5 aktes
Adresverloop · 4
23-02-2026
Zetelwijziging
23-02-2026
v3.2
11-12-2023
Zetelwijziging
11-12-2023
v3.2
Alle aktes · 5 bijgewerkt 4 maanden geleden
2026
23-02-2026 Zetelverplaatsing naar Oupeye Zetelwijziging
  • Rue Delwaide, 60 à B-4681 Oupeye
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Delwaide, 60 \u00E0 B-4681 Oupeye",
        "city": "Oupeye",
        "region": "waals_gewest",
        "street": "Rue Delwaide",
        "country": "BE",
        "postcode": "4681",
        "box_number": null,
        "street_number": "60",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "l\u0027administrateur unique d\u00E9cide le transfert du si\u00E8ge social et/ou d\u0027exploitation \u00E0 l\u0027adresse suivante \u003C\u003C Rue Delwaide, 60 \u00E0 B-4681 Oupeye \u00BB et ce \u00E0 dater du 01/01/2026.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-23",
    "filing_date": "2026-02-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-01-22",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0764.310.510",
    "name_full": "CONCEPTION CARRELAGE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe Sch\u00FCr",
    "org_rep_person_name": null,
    "person_role_at_subject": "L\u0027administrateur unique"
  },
  "co_filed_documents": [
    "Mod DOC 19.01"
  ]
}
23-02-2026 Zetelverplaatsing van Liège naar Oupeye Zetelwijziging
  • Rue de Bois-de-Breux 222, 4020 Liège → Rue Delwaide 60, 4681 Oupeye
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oupeye",
        "region": "Vlaams Gewest",
        "street": "Rue Delwaide",
        "country": "BE",
        "postcode": "4681",
        "box_number": null,
        "street_number": "60"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": "Waals Gewest",
        "street": "Rue de Bois-de-Breux",
        "country": "BE",
        "postcode": "4020",
        "box_number": "B",
        "street_number": "222"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "l\u0027administrateur unique d\u00E9cide le transfert du si\u00E8ge social et/ou d\u0027exploitation \u00E0 l\u0027adresse suivante \u003C\u003C Rue Delwaide, 60 \u00E0 B-4681 Oupeye \u00BB et ce \u00E0 dater du 01/01/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0764.310.510",
    "name_full": "CONCEPTION CARRELAGE",
    "legal_form": "SRL"
  }
}
2023
11-12-2023 Zetelverplaatsing van VERVIERS naar JUPILLE Zetelwijziging
  • Avenue Reine Astrid 37/1 à 4801 VERVIERS → Rue Bois-de-Breux 122B 4020 JUPILLE
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Bois-de-Breux 122B 4020 JUPILLE",
        "city": "JUPILLE",
        "region": "waals_gewest",
        "street": "Rue Bois-de-Breux",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "122B",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Reine Astrid 37/1 \u00E0 4801 VERVIERS",
        "city": "VERVIERS",
        "region": "waals_gewest",
        "street": "Avenue Reine Astrid",
        "country": "BE",
        "postcode": "4801",
        "box_number": null,
        "street_number": "37/1",
        "locality_suffix": null
      },
      "effective_date": "2023-11-01",
      "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": "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": "Jupille",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-11",
    "filing_date": "2023-11-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-11-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0764.310.510",
    "name_full": "Conception Carrelage SRL",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe SCH\u00DCR",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge",
    "Mod DOC 19.01"
  ]
}
11-12-2023 Zetelverplaatsing van VERVIERS naar JUPILLE Zetelwijziging
  • Avenue Reine Astrid 37, 4801 VERVIERS → Rue Bois-de-Breux 122, 4020 JUPILLE
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "JUPILLE",
        "region": null,
        "street": "Rue Bois-de-Breux",
        "country": "BE",
        "postcode": "4020",
        "box_number": "B",
        "street_number": "122"
      },
      "old_address": {
        "city": "VERVIERS",
        "region": null,
        "street": "Avenue Reine Astrid",
        "country": "BE",
        "postcode": "4801",
        "box_number": "1",
        "street_number": "37"
      },
      "effective_date": "2023-11-01",
      "evidence_quote": "Objet de l\u0027acte: Modification de l\u0027adresse du si\u00E8ge social ... Transfert du si\u00E8ge social. La nouvelle adresse de la soci\u00E9t\u00E9 est : Conception Carrelage SRL Rue Bois-de-Breux 122B 4020 JUPILLE. La date d\u0027effet du changement d\u0027adresse prend cours au 01.11.2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0764.310.510",
    "name_full": "CONCEPTION CARRELAGE",
    "legal_form": "SRL"
  }
}
2021
26-02-2021 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "4801 Verviers (Stembert), Avenue Reine Astrid 37/1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-06-29",
        "name": "SCH\u00DCR Christophe Marcel Ren\u00E9 Ghislain",
        "niss": null,
        "address": "4910 Theux, Avenue F\u00E9lix Deblon, 143"
      },
      "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": "SCH\u00DCR Christophe Marcel Ren\u00E9 Ghislain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0764.310.510",
    "name_full": "CONCEPTION CARRELAGE",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-02-19",
  "post_incorporation_mandates": []
}