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ELLIPSILONE

Actief
Rue Charles Jaumotte 31 ·1300 Wavre, België
BE 0500.481.101
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Belgisch Staatsblad — aktes

2 aktes
Adresverloop · 2
04-09-2025
Zetelwijziging
04-09-2025
v3.2
Alle aktes · 2 bijgewerkt 9 maanden geleden
2025
04-09-2025 Zetelverplaatsing van Flobecq naar Limal Zetelwijziging
  • rue Georges Jouret 4, 7880 Flobecq → 1300 Limal, rue Charles Jaumotte 31/3
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1300 Limal, rue Charles Jaumotte 31/3",
        "city": "Limal",
        "region": "waals_gewest",
        "street": "Charles Jaumotte",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "31/3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "rue Georges Jouret 4, 7880 Flobecq",
        "city": "Flobecq",
        "region": "waals_gewest",
        "street": "Georges Jouret",
        "country": "BE",
        "postcode": "7880",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2025-08-19",
      "evidence_quote": "D\u0027un proc\u00E8s-verbal des actionnaires, r\u00E9unis en assembl\u00E9e g\u00E9n\u00E9rale extraordinaire le 19.08.2025, il a \u00E9t\u00E9 d\u00E9cid\u00E9 le transfert imm\u00E9diat du si\u00E8ge social chez AAM SERVICES, soci\u00E9t\u00E9 de domiciliation sise \u00E0 1300 Limal, rue Charles Jaumotte 31/3.",
      "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": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-08-19",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0500.481.101",
    "name_full": "ELLIPSILONE",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thierry BERGER",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Bijlagen bij.het Belgisch-Staatsblad",
    "Annexes-du-Moniteur-belge"
  ]
}
04-09-2025 Zetelverplaatsing van Flobecq naar Limal Zetelwijziging
  • rue Georges Jouret 4, 7880 Flobecq → rue Charles Jaumotte 31, 1300 Limal
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Limal",
        "region": null,
        "street": "rue Charles Jaumotte",
        "country": "BE",
        "postcode": "1300",
        "box_number": "3",
        "street_number": "31"
      },
      "old_address": {
        "city": "Flobecq",
        "region": null,
        "street": "rue Georges Jouret",
        "country": "BE",
        "postcode": "7880",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2025-08-19",
      "evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 le transfert imm\u00E9diat du si\u00E8ge social chez AAM SERVICES, soci\u00E9t\u00E9 de domiciliation sise \u00E0 1300 Limal, rue Charles Jaumotte 31/3."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.481.101",
    "name_full": "ELLIPSILONE",
    "legal_form": "SPRL"
  }
}