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ECORESI

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BE 0468.433.883
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Belgisch Staatsblad — aktes

4 aktes
Adresverloop · 2
20-01-2026
Zetelwijziging
20-01-2026
v3.2
Alle aktes · 4 bijgewerkt 5 maanden geleden
2026
20-01-2026 Zetelverplaatsing van Tubize naar ETTERBEEK Zetelwijziging
  • Rue des Ponts 98 E 1480 Tubize → Rue des Champs 8/RDC, null 1040 ETTERBEEK
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue des Champs 8/RDC, null 1040 ETTERBEEK",
        "city": "ETTERBEEK",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue des Champs",
        "country": "BE",
        "postcode": "1040",
        "box_number": "RDC",
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue des Ponts 98 E 1480 Tubize",
        "city": "Tubize",
        "region": "waals_gewest",
        "street": "Rue des Ponts",
        "country": "BE",
        "postcode": "1480",
        "box_number": "E",
        "street_number": "98",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale propose de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse de : Rue des Ponts, 98 E 1480 Tubize BELGIUM \u00E0: Rue des Champs 8/RDC, null 1040 ETTERBEEK BELGIUM",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-20",
    "filing_date": "2026-01-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-11-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0468.433.883",
    "name_full": "ECORESI",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "VoletiB",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge"
  ]
}
20-01-2026 Zetelverplaatsing van Tubize naar ETTERBEEK Zetelwijziging
  • Rue des Ponts 98, 1480 Tubize → Rue des Champs 8, 1040 ETTERBEEK
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ETTERBEEK",
        "region": "Brussels Gewest",
        "street": "Rue des Champs",
        "country": "BE",
        "postcode": "1040",
        "box_number": "RDC",
        "street_number": "8"
      },
      "old_address": {
        "city": "Tubize",
        "region": "Waals",
        "street": "Rue des Ponts",
        "country": "BE",
        "postcode": "1480",
        "box_number": "E",
        "street_number": "98"
      },
      "effective_date": "2025-11-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale propose de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse de : Rue des Ponts, 98 E 1480 Tubize BELGIUM \u00E0: Rue des Champs 8/RDC, null 1040 ETTERBEEK BELGIUM"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0468.433.883",
    "name_full": "ECORESI",
    "legal_form": "SPRL"
  }
}
2018
16-10-2018 Nicolas Camedda neemt ontslag als gedelegeerd bestuurder Bestuurswijziging
  • Nicolas Camedda — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Camedda",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-16",
      "evidence_quote": "ACCEPTE la d\u00E9mission de Mr Nicolas Camedda du poste de g\u00E9rant, avec effet ce jour m\u00EAme."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0468.433.883",
    "name_full": "ECORESI",
    "legal_form": "SPRL"
  }
}
2014
17-07-2014 Nicolas Camedda benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • Nicolas Camedda — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Camedda",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9nrale extraordinaire du 24 juin 2014, \u00E0 l\u0027unanimit\u00E9, apr\u00E8s avoir entendu le rapport du g\u00E9rant sur l\u0027exercice en ccurs : D\u00C9CIDE de nommer Mr Nicolas Camedda au titre de g\u00E9rant de la soci\u00E9t\u00E9 \u00E0 dater du 1\u00B0 juillet 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0468.433.883",
    "name_full": "ECORESI",
    "legal_form": "SPRL"
  }
}