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EE CONCEPT

Actief
BV· 8 jaar actief
Clovislaan 43 ·1000 Brussel, België
BE 0684.953.127
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Belgisch Staatsblad — aktes

6 aktes
Adresverloop · 2
13-02-2026
Zetelwijziging
13-02-2026
v3.2
Alle aktes · 6 bijgewerkt 4 maanden geleden
2026
13-02-2026 Zetelverplaatsing van Hognoul naar Bruxelles Zetelwijziging
  • Rue chaussée 58, 4342 Hognoul → 1000 Bruxelles, Boulevard Clovis 43
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1000 Bruxelles, Boulevard Clovis 43",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Clovis",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "43",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue chauss\u00E9e 58, 4342 Hognoul",
        "city": "Hognoul",
        "region": "waals_gewest",
        "street": "Rue chauss\u00E9e",
        "country": "BE",
        "postcode": "4342",
        "box_number": null,
        "street_number": "58",
        "locality_suffix": "(H-G)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "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": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-13",
    "filing_date": "2026-01-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2025-06-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0684.953.127",
    "name_full": "COIQUNAL DE L\u0027ENTREPRISE DE LIEGE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
13-02-2026 Zetelverplaatsing van Hognoul naar Bruxelles Zetelwijziging
  • Rue chaussée 58, 4342 Hognoul → Boulevard Clovis 43, 1000 Bruxelles
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Clovis",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "43"
      },
      "old_address": {
        "city": "Hognoul",
        "region": null,
        "street": "Rue chauss\u00E9e",
        "country": "BE",
        "postcode": "4342",
        "box_number": null,
        "street_number": "58"
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "Aux termes de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 30/6/2025, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cd\u00E9 de transfer\u00E9rer l\u0027adresse du si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1000 Bruxelles, Boulevard Clovis 43"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0684.953.127",
    "name_full": "EE CONCEPT",
    "legal_form": "SRL"
  }
}
2021
09-07-2021 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": "0684.953.127",
    "name_full": "EE CONCEPT",
    "legal_form": "SRL"
  }
}
2020
05-05-2020 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-04-30",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0684.953.127",
    "name_full": "EE CONCEPT",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
05-05-2020 2 herbenoemd Bestuurswijziging
  • Kevin DESIRA — Bestuurder
  • Ludovic DESIRA — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kevin DESIRA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme le mandat des administrateurs, pour une dur\u00E9e illimit\u00E9e, de : 1- Monsieur DESIRA Kevin, domicili\u00E9 \u00E0 4342 Awans (Hognoul), Rue d\u2019Oupeye, 17."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludovic DESIRA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme le mandat des administrateurs, pour une dur\u00E9e illimit\u00E9e, de : 2- Monsieur DESIRA Ludovic, domicili\u00E9 \u00E0 4342 Awans (Hognoul), Rue d\u2019Oupeye, 17."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0684.953.127",
    "name_full": "EE CONCEPT",
    "legal_form": "SPRL"
  }
}
2017
27-11-2017 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "4342 AWANS (Hognoul), rue Chauss\u00E9e, 58",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-02-05",
        "name": "Monsieur DESIRA Kevin",
        "niss": null,
        "address": "4342 Awans (Hognoul), Rue d\u2019Oupeye, 17"
      },
      "share_class": "capital",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "mixed",
      "amount_paid_in_eur": 1359180.0,
      "holder_person_name": "Monsieur DESIRA Kevin",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1359,
      "amount_subscribed_eur": 1359180.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-05-20",
        "name": "Monsieur DESIRA Ludovic L\u00E9on Fran\u00E7ois Joris",
        "niss": null,
        "address": "4342 Awans (Hognoul), Rue d\u2019Oupeye, 17"
      },
      "share_class": "capital",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "mixed",
      "amount_paid_in_eur": 1359180.0,
      "holder_person_name": "Monsieur DESIRA Ludovic L\u00E9on Fran\u00E7ois Joris",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1359,
      "amount_subscribed_eur": 1359180.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2718500.0,
  "subject_company": {
    "kbo": "0684.953.127",
    "name_full": "EE CONCEPT",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2017-11-20",
  "post_incorporation_mandates": []
}