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Belgisch Staatsblad — aktes
3 aktes Kapitaalverloop · 1
17-11-2023
Kapitaalwijziging
Adresverloop · 1
24-09-2025
Zetelwijziging
Alle aktes · 3
bijgewerkt 9 maanden geleden
2025
24-09-2025 Zetelverplaatsing van WAVRE naar Baulers
- 1300 WAVRE, Avenue Edison, 6 → 1401 Baulers (Nivelles), Avenue Konrad Adenauer 2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1401 Baulers (Nivelles), Avenue Konrad Adenauer 2",
"city": "Baulers",
"region": "waals_gewest",
"street": "Avenue Konrad Adenauer",
"country": "BE",
"postcode": "1401",
"box_number": null,
"street_number": "2",
"locality_suffix": "(Nivelles)"
},
"old_address": {
"raw": "1300 WAVRE, Avenue Edison, 6",
"city": "WAVRE",
"region": "waals_gewest",
"street": "Avenue Edison",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"effective_date": "2025-08-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-24",
"filing_date": "2025-09-15",
"act_kind_objet": "Si\u00E8ge (transfert du si\u00E8ge)"
},
"decision": {
"body": "organe d\u0027administration",
"date": "2025-08-01",
"unanimous": null
},
"subject_company": {
"kbo": "0408.257.360",
"name_full": "ECOLAD",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0447.222.557",
"org_name": "SRL Fiduciaire Digitale",
"person_name": "Nicolas Widar",
"org_rep_person_name": "Nicolas Widar",
"person_role_at_subject": "administrateur"
},
"co_filed_documents": [
"proc\u00E8s-verbal de la r\u00E9union de l\u0027organe d\u0027administration du 01/08/2025"
]
}2023
17-11-2023 Kapitaalverhoging van €38.001,20 tot €126.670,69
- €88.669,49 → €126.670,69
- Inbreng in geld · Apport en numéraire
Notaris:
David INDEKEU · Bruxelles
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 126670.69,
"delta_eur": 38001.2,
"before_eur": 88669.49,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "CALLEBAUT Marie",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 3000,
"contribution_amount_eur": 150000.0
}
],
"_arith_repair": "delta_capital_only",
"share_emission": {
"agio_eur": 111998.8,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 3000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 50.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 150000.0,
"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": "create"
}
],
"notary": {
"name": "David INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-11-17",
"filing_date": "2023-11-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-10-26",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": "none",
"individual_name": null
},
"subject_company": {
"kbo": "0408.257.360",
"name_full": "ECOLAD",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"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": [
"exp\u00E9dition de l\u0027acte du 26 octobre 2023",
"attestation bancaire",
"procuration et renonciation",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [
{
"kbo": "0521.893.157",
"pct": null,
"kind": "org",
"name": "DEESSE INVEST",
"role": null,
"n_shares": 10000,
"share_class": null
},
{
"kbo": "0793.799.597",
"pct": null,
"kind": "org",
"name": "IMMOCEAN",
"role": null,
"n_shares": 10000,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "CALLEBAUT Marie",
"role": null,
"n_shares": 3000,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 10000,
"class_name": "actions sans d\u00E9signation de valeur nominale",
"capital_share_eur": 126670.69,
"voting_rights_per_share": null
}
]
}03-04-2023 1 bestuurder benoemd, 1 ontslagnemend
- Geoffrey CLOSE — Bestuurder
- Alain PAJOT — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alain PAJOT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-12-06",
"evidence_quote": "Suite \u00E0 sa lettre du 6 d\u00E9cembre 2022, la soci\u00E9t\u00E9 CONCEPTEXPO (BE0417.175.917), avenue Edison, 6 1300 WAVRE, repr\u00E9sent\u00E9e par Monsieur Alain PAJOT notifie sa d\u00E9mission de son mandat d\u0027administrateur aved effet au 6 d\u00E9cembre 2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Geoffrey CLOSE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0793.799.597",
"name": "SRL ImmOc\u00E9an",
"address": "rue du Chainay, 66 \u00E0 4450 SLINS",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-12-06",
"evidence_quote": "La SRL ImmOc\u00E9an (BE0793.799.597), rue du Chainay, 66 \u00E0 4450 SLINS repr\u00E9sent\u00E9e par Geoffrey CLOSE est nomm\u00E9e pour reprendre le mandat d\u0027Administrateur suite \u00E0 la d\u00E9mission de la soci\u00E9t\u00E9 CONC\u0415\u0420\u0422\u0415\u0425\u0420\u041E. \u0421\u0435 mandat prend effet le 6 d\u00E9cembre 2022.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-04-03",
"filing_date": "2022-12-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0408.257.360",
"name_full": "ATELIERS DE CEUSTER",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "DEESSE INVEST SRL",
"person_name": null,
"org_rep_person_name": "St\u00E9phane Delbrouck",
"person_role_at_subject": null
},
"co_filed_documents": [
"Pv d\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"lettre de d\u00E9mission"
],
"corrected_publication_numac": null
}