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DARWIN 56

Actief
BVBA· 24 jaar actief
Tervurenlaan 313 ·1150 Sint-Pieters-Woluwe, België
BE 0477.758.058
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Belgisch Staatsblad — aktes

5 aktes
Adresverloop · 5
05-12-2025
Zetelwijziging
05-12-2025
v3.2
16-01-2023
Zetelwijziging
16-01-2023
v3.2
19-10-2018
v3.2
Alle aktes · 5 bijgewerkt 6 maanden geleden
2025
05-12-2025 Zetelverplaatsing van Bruxelles naar Woluwe-Saint-Pierre Zetelwijziging
  • Avenue Louise 489, 1050 IXELLES → Avenue de Tervuren 313, 1150 Woluwe-Saint-Pierre
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Avenue de Tervuren 313, 1150 Woluwe-Saint-Pierre",
        "city": "Woluwe-Saint-Pierre",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de Tervuren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "313",
        "locality_suffix": "(Woluwe-Saint-Pierre)"
      },
      "old_address": {
        "raw": "Avenue Louise 489, 1050 IXELLES",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "489",
        "locality_suffix": "(IXELLES)"
      },
      "effective_date": "2025-11-05",
      "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": "beide",
      "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": "mixed",
    "pub_date": "2025-12-05",
    "filing_date": "2025-11-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-11-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0477.758.058",
    "name_full": "DARWIN 56",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "FOX PARTNERS \u0026 TAX SRL",
    "person_name": null,
    "org_rep_person_name": "Vanderaspaille Gregory",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "d\u00E9claration de modification",
    "immatriculation",
    "radiation"
  ]
}
05-12-2025 Zetelverplaatsing van Ixelles naar Woluwe-Saint-Pierre Zetelwijziging
  • Avenue Louise 489, 1050 Ixelles → Avenue de Tervuren 313, 1150 Woluwe-Saint-Pierre
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Woluwe-Saint-Pierre",
        "region": "Brussels",
        "street": "Avenue de Tervuren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "313"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "489"
      },
      "effective_date": "2025-11-05",
      "evidence_quote": "L\u0027Assembl\u00E9e acte le transfert du si\u00E8ge social et de l\u0027unit\u00E9 d\u0027\u00E9tablissement \u00E0 l\u0027adresse suivante \u00E0 partir du 05 novembre 2025: Avenue de Tervuren 313, 1150 Woluwe-Saint-Pierre."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.758.058",
    "name_full": "DARWIN 56",
    "legal_form": "SPRL"
  }
}
2023
16-01-2023 Zetelverplaatsing naar Bruxelles Zetelwijziging
  • Avenue Louise 209A, 1050 Bruxelles
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Louise 209A, 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "209A",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2022-11-01",
      "evidence_quote": "Le si\u00E8ge social de la Soci\u00E9t\u00E9 est transf\u00E9r\u00E9 avenue Louise 489 \u00E0 1050 Bruxelles \u00E0 compter du 1er novembre 2022.",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-01-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-09-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0477.758.058",
    "name_full": "DARWIN 56",
    "legal_form": "sarl",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "IQ EQ Holdings (Belgium)SA",
    "person_name": null,
    "org_rep_person_name": "Marianne Anjum",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen -bij het-Belgiseh Staatsblad~-16/01/2023---Annexes-du-Moniteur-belge"
  ]
}
16-01-2023 Zetelverplaatsing binnen Bruxelles Zetelwijziging
  • Avenue Louise 209, 1050 Bruxelles → Avenue Louise 489, 1050 Bruxelles
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "489"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "A",
        "street_number": "209"
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "Le si\u00E8ge social de la Soci\u00E9t\u00E9 est transf\u00E9r\u00E9 avenue Louise 489 \u00E0 1050 Bruxelles \u00E0 compter du 1er novembre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.758.058",
    "name_full": "DARWIN 56",
    "legal_form": "SPRL"
  }
}
2018
19-10-2018 Zetelverplaatsing van Uccle naar Bruxelles Zetelwijziging
  • Rue Zeecrabbe 28, 1180 Uccle → Avenue Louise 209A, 1050 Bruxelles
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "209A"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Rue Zeecrabbe",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "28"
      },
      "effective_date": "2018-08-16",
      "evidence_quote": "L\u0027assembl\u00E9e des associ\u00E9es d\u00E9cide de transf\u00E9rer avec effet au 16 ao\u00FBt 2018, le si\u00E8ge social \u00E0 1050 Bruxelles, Avenue Louise 209A, et par cons\u00E9quent d\u00E9cide de modifier l\u0027article 2 des statuts pour le remplacer par le texte suivant: \u0022Son si\u00E8ge social est \u00E9tabli \u00E0 1050 Bruxelles, Avenue Louise 209A\u0022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.758.058",
    "name_full": "DARWIN 56",
    "legal_form": "SPRL"
  }
}