Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
8 aktes Adresverloop · 2
08-08-2023
v3.2
08-08-2023
Zetelwijziging
Alle aktes · 8
bijgewerkt 4 maanden geleden
2026
20-02-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Statutes changeNotaris:
Sybille FALLA · Bruxelles
Technische details
{
"notary": {
"name": "Sybille FALLA",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-20",
"filing_date": "2026-02-18",
"act_kind_objet": "DIVERS"
},
"key_dates": [
{
"date": "2026-02-17",
"label": "akte date"
},
{
"date": "2026-02-18",
"label": "D\u00E9pos\u00E9"
},
{
"date": "2026-02-20",
"label": "Bijlagen bij het Belgisch Staatsblad"
}
],
"key_parties": [
{
"kind": "person",
"name": "Sybille FALLA",
"role": "Notaris"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0466.809.530",
"name_full": "E-STATE",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}2023
08-08-2023 Zetelverplaatsing binnen Uccle
- AVENUE MOLIERE 262, 1180 UCCLE → Avenue des Sorbiers 18, 1180 Uccle
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Uccle",
"region": "Brussels",
"street": "Avenue des Sorbiers",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "18"
},
"old_address": {
"city": "UCCLE",
"region": "Brussels",
"street": "AVENUE MOLIERE",
"country": "BE",
"postcode": "1180",
"box_number": "1180",
"street_number": "262"
},
"effective_date": "2023-07-04",
"evidence_quote": "Le coll\u00E8ge d\u0027administrateurs, \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de modifier le si\u00E8ge social de la soci\u00E9t\u00E9 avec effet imm\u00E9diat \u00E0 l\u0027adresse suivante : Avenue des Sorbiers, 18 \u00E0 1180 Uccle."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.809.530",
"name_full": "E-STATE",
"legal_form": "SRL"
}
}08-08-2023 Zetelverplaatsing binnen Uccle
- AVENUE MOLIERE, 262-1180 UCCLE → Avenue des Sorbiers, 18 à 1180 Uccle
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue des Sorbiers, 18 \u00E0 1180 Uccle",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue des Sorbiers",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "18",
"locality_suffix": null
},
"old_address": {
"raw": "AVENUE MOLIERE, 262-1180 UCCLE",
"city": "UCCLE",
"region": "brussels_hoofdstedelijk_gewest",
"street": "AVENUE MOLIERE",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "262",
"locality_suffix": null
},
"effective_date": null,
"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": "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": null,
"filing_date": "2023-07-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-07-04",
"unanimous": true
},
"subject_company": {
"kbo": "0466.809.530",
"name_full": "E-State",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ga\u00EBtan Clermont",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"es du Moniteur belge",
"Mod DOC 19.01"
]
}2022
09-12-2022 Clermont Edouard benoemd tot bestuurder
- Clermont Edouard — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Clermont Edouard",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e nomme en tant qu\u0027administrateur, Monsieur Clermont Edouard."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.809.530",
"name_full": "E-STATE",
"legal_form": "SRL"
}
}09-12-2022 2 bestuurders benoemd
- Clermont Edouard — Bestuurder
- J.Jordens srl — Dagselijks bestuur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Clermont Edouard",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e nomme en tant qu\u0027administrateur, Monsieur Clermont Edouard.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagselijks_bestuur",
"person": {
"rrn": null,
"name": "J.Jordens srl",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e mandate J.Jordens srl aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-12-09",
"filing_date": "2022-11-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-11-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0466.809.530",
"name_full": "E-STATE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Serge Solau",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2021
06-12-2021 2 bestuurders benoemd, 2 ontslagnemend, 1 herbenoemd
- CLERMONT Gaétan — Bestuurder
- CLERMONT Louis Alexandre Quentin — Bestuurder
- CLERMONT Gaétan — Zaakvoerder
- POLI Amandine — Zaakvoerder
- POLI Amandine — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "CLERMONT Ga\u00E9tan",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-29",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat des g\u00E9rants, mentionn\u00E9s ci-apr\u00E8s : - Monsieur CLERMONT Ga\u00E9tan, pr\u00E9nomm\u00E9."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "POLI Amandine",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-29",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat des g\u00E9rants, mentionn\u00E9s ci-apr\u00E8s : ... - Madame POLI Amandine, domicili\u00E9e \u00E0 1180 Uccle, avenue Moli\u00E8re 262."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "POLI Amandine",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-29",
"evidence_quote": "Elle proc\u00E8de au jour de l\u0027acte au renouvellement du mandat de Madame POLI Amandine, pr\u00E9nomm\u00E9e, comme administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e, qui accepte."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CLERMONT Ga\u00E9tan",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-29",
"evidence_quote": "Elle proc\u00E8de \u00E0 la nomination de Monsieur CLERMONT Ga\u00E9tan, pr\u00E9nomm\u00E9, comme administrateur statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e, qui accepte."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CLERMONT Louis Alexandre Quentin",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-29",
"evidence_quote": "Par ailleurs, l\u2019assembl\u00E9e nomme en tant qu\u2019administrateur non statutaire de la soci\u00E9t\u00E9, Monsieur CLERMONT Louis Alexandre Quentin, domicili\u00E9 \u00E0 1160 Auderghem, rue du Vieux Moulin 101 bo\u00EEte 9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.809.530",
"name_full": "E-STATE",
"legal_form": "SPRL"
}
}2017
06-12-2017 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.809.530",
"name_full": "GAETAN CLERMONT",
"legal_form": "SPRL"
}
}06-12-2017 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": "2017-11-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0466.809.530",
"name_full": "GAETAN CLERMONT",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "au g\u00E9rant, et \u00E0 la sprl \u00AB LA SCIENTIFIQUE FISCALE \u00BB, ayant son si\u00E8ge social \u00E0 1080 Molenbeek-Saint-Jean, Boulevard Louis Mettewie 258 (bo\u00EEte 18), avec chacun le pouvoir d\u0027agir seul, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e.",
"holder_kbo": null,
"holder_name": "LA SCIENTIFIQUE FISCALE",
"scope_categories": [
"administrative_filing",
"post_meeting_procedures"
],
"with_substitution": true
},
{
"quote": "au Notaire soussign\u00E9 pour le d\u00E9p\u00F4t du pr\u00E9sent acte et l\u0027\u00E9tablissement d\u0027une version coordonn\u00E9e des statuts.",
"holder_kbo": "0890.388.338",
"holder_name": "Ma\u00EEtre G\u00E9rard INDEKEU",
"scope_categories": [
"filing",
"notarial_deposition"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}