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Goede Herderstraat 54 ·1140 Evere, België
BE 0447.355.090
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Belgisch Staatsblad — aktes

8 aktes
Adresverloop · 4
10-10-2025
v3.2
10-10-2025
Zetelwijziging
02-03-2016
v3.2
29-01-2010
v3.2
Alle aktes · 8 bijgewerkt 8 maanden geleden
2025
10-10-2025 Zetelverplaatsing binnen Bruxelles Zetelwijziging
  • Chaussée de Wavre 1100, 1160 Bruxelles → Rue du Bon Pasteur 54, 1140 Bruxelles
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue du Bon Pasteur",
        "country": "BE",
        "postcode": "1140",
        "box_number": "A001",
        "street_number": "54"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Wavre",
        "country": "BE",
        "postcode": "1160",
        "box_number": "4",
        "street_number": "1100"
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "Le Conseil d\u0027 administration a d\u00E9cid\u00E9 de d\u00E9placer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Rue du Bon Pasteur 54 Bo\u00EEte A001, \u00E0 1140 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.355.090",
    "name_full": "ECOPUBLIC",
    "legal_form": "SRL"
  }
}
10-10-2025 Zetelverplaatsing binnen Bruxelles Zetelwijziging
  • Chaussée de Wavre 1100 Bte 4, 1160 Bruxelles → Rue du Bon Pasteur 54 Boîte A001, à 1140 Bruxelles
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue du Bon Pasteur 54 Bo\u00EEte A001, \u00E0 1140 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue du Bon Pasteur",
        "country": "BE",
        "postcode": "1140",
        "box_number": "A001",
        "street_number": "54",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e de Wavre 1100 Bte 4, 1160 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de Wavre",
        "country": "BE",
        "postcode": "1160",
        "box_number": "4",
        "street_number": "1100",
        "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": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-10",
    "filing_date": "2025-10-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2025-09-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0447.355.090",
    "name_full": "ECOPUBLIC",
    "legal_form": "Srl",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Georges Woronoff",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": []
}
23-05-2025 Wijziging in het bestuur Bestuurswijziging
Technische details
{
  "events": [],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-23",
    "filing_date": "2025-05-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0447.355.090",
    "name_full": "ECOPUBLIC",
    "legal_form": "Srl"
  },
  "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": [],
  "corrected_publication_numac": null
}
23-05-2025 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.355.090",
    "name_full": "ECOPUBLIC",
    "legal_form": "SRL"
  }
}
2023
03-08-2023 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • WORONOFF Georges Dominique Alexandre — Bestuurder
  • WORONOFF Alexandre André Martin — Bestuurder
  • WORONOFF Georges Dominique Alexandre — Zaakvoerder
  • WORONOFF Venceslas Yves Anne — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "WORONOFF Georges Dominique Alexandre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s : 1. Monsieur WORONOFF Georges Dominique Alexandre, domicili\u00E9 \u00E0 Reeboklaan, 19, 3080 Tervuren."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "WORONOFF Venceslas Yves Anne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s : 1. Monsieur WORONOFF Venceslas Yves Anne, domicili\u00E9 \u00E0 Rue Beckers, 48 b3.4, 1040 Etterbeek."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WORONOFF Georges Dominique Alexandre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et proc\u00E8de imm\u00E9diatement \u00E0 la nomination comme administrateurs non statutaire pour une dur\u00E9e illimit\u00E9e : 1. Monsieur WORONOFF Georges Dominique Alexandre, domicili\u00E9 \u00E0 Reeboklaan, 19, 3080 Tervuren."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WORONOFF Alexandre Andr\u00E9 Martin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et proc\u00E8de imm\u00E9diatement \u00E0 la nomination comme administrateurs non statutaire pour une dur\u00E9e illimit\u00E9e : 1. Monsieur WORONOFF Alexandre Andr\u00E9 Martin, domicili\u00E9 \u00E0 Moorselstraat, 174, 3080 Tervuren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.355.090",
    "name_full": "ECOPUBLIC",
    "legal_form": "SPRL"
  }
}
2016
02-03-2016 Zetelverplaatsing binnen Bruxelles-Auderghem Zetelwijziging
  • Avenue Herrmann Debroux 15, 1160 Bruxelles-Auderghem → Chaussée de Wavre 1100, 1160 Bruxelles-Auderghem
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles-Auderghem",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Wavre",
        "country": "BE",
        "postcode": "1160",
        "box_number": "4",
        "street_number": "1100"
      },
      "old_address": {
        "city": "Bruxelles-Auderghem",
        "region": "Brussels",
        "street": "Avenue Herrmann Debroux",
        "country": "BE",
        "postcode": "1160",
        "box_number": "B",
        "street_number": "15"
      },
      "effective_date": "2016-02-15",
      "evidence_quote": "Le si\u00E8ge social est d\u00E9m\u00E9nag\u00E9 \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Wavre N\u00B0 1100 Bte 4 \u00E0 1160 Bruxelles-Auderghem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.355.090",
    "name_full": "ECOPUBLIC",
    "legal_form": "SPRL"
  }
}
2013
10-06-2013 Venceslas Woronoff benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • Venceslas Woronoff — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Venceslas Woronoff",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9raie du 15 Mai 2013, Monsieur Venceslas Woronoff est nomm\u00E9 g\u00E9rant"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.355.090",
    "name_full": "ECOPUBLIC",
    "legal_form": "SPRL"
  }
}
2010
29-01-2010 Zetelverplaatsing van Bruxelles-Ixelles naar Bruxelles-Auderghem Zetelwijziging
  • Avenue de la Couronne 382, 1050 Bruxelles-Ixelles → Avenue Herrmann Debroux 15, 1160 Bruxelles-Auderghem
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles-Auderghem",
        "region": "Brussels",
        "street": "Avenue Herrmann Debroux",
        "country": "BE",
        "postcode": "1160",
        "box_number": "B",
        "street_number": "15"
      },
      "old_address": {
        "city": "Bruxelles-Ixelles",
        "region": "Brussels",
        "street": "Avenue de la Couronne",
        "country": "BE",
        "postcode": "1050",
        "box_number": "2",
        "street_number": "382"
      },
      "effective_date": "2010-01-07",
      "evidence_quote": "Le si\u00E8ge social est dem\u00E9nag\u00E9 \u00E0 l\u0027adresse suivante: Avenue Herrmann Debroux, 15B \u00E0 1160 Bruxelles-Auderghem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.355.090",
    "name_full": "ECOPUBLIC",
    "legal_form": "SPRL"
  }
}