Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
6 aktes Adresverloop · 3
23-12-2025
Zetelwijziging
23-12-2025
v3.2
14-05-2021
v3.2
Alle aktes · 6
bijgewerkt 6 maanden geleden
2025
23-12-2025 Zetelverplaatsing van Woluwé-Saint-Lambert naar WOLUWE-SAINT-PIERRE
- Avenue Paul Hymans 12 - 1200 Woluwé-Saint-Lambert → Avenue de Hinnisdael 21 - 1150 WOLUWE-SAINT-PIERRE
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue de Hinnisdael 21 - 1150 WOLUWE-SAINT-PIERRE",
"city": "WOLUWE-SAINT-PIERRE",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue de Hinnisdael",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "21",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Paul Hymans 12 - 1200 Woluw\u00E9-Saint-Lambert",
"city": "Woluw\u00E9-Saint-Lambert",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Paul Hymans",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 : Avenue de Hinnisdael 21 - 1150 WOLUWE-SAINT-PIERRE \u00E0 partir de ce jour.",
"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": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-23",
"filing_date": "2025-12-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-12",
"unanimous": null
},
"subject_company": {
"kbo": "0700.990.987",
"name_full": "ENCELADE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "M. BENOIT VLEMINCKX",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}23-12-2025 Zetelverplaatsing van Woluwé-Saint-Lambert naar WOLUWE-SAINT-PIERRE
- Avenue Paul Hymans 12, 1200 Woluwé-Saint-Lambert → Avenue de Hinnisdael 21, 1150 WOLUWE-SAINT-PIERRE
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "WOLUWE-SAINT-PIERRE",
"region": "Brussels",
"street": "Avenue de Hinnisdael",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "21"
},
"old_address": {
"city": "Woluw\u00E9-Saint-Lambert",
"region": "Brussels",
"street": "Avenue Paul Hymans",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "12"
},
"effective_date": "2025-12-12",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 : Avenue de Hinnisdael 21 - 1150 WOLUWE-SAINT-PIERRE \u00E0 partir de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0700.990.987",
"name_full": "ENCELADE",
"legal_form": "SRL"
}
}2024
05-01-2024 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": "2023-12-04",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0700.990.987",
"name_full": "ENCELADE",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}05-01-2024 1 bestuurder benoemd, 1 ontslagnemend
- VLEMINCKX Benoît — Bestuurder
- VLEMINCKX Benoît — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VLEMINCKX Beno\u00EEt",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission de Monsieur VLEMINCKX Beno\u00EEt, pr\u00E9nomm\u00E9, en sa qualit\u00E9 de g\u00E9rant de la soci\u00E9t\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VLEMINCKX Beno\u00EEt",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle d\u00E9cide de nommer comme administrateurs pour une dur\u00E9e ind\u00E9termin\u00E9e Monsieur VLEMINCKX Beno\u00EEt, pr\u00E9nomm\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0700.990.987",
"name_full": "ENCELADE",
"legal_form": "SPRL"
}
}2021
14-05-2021 Zetelverplaatsing van Evere naar Bruxelles
- Avenue Henri Conscience 66, 1140 Evere → Avenue Paul Hymans 12, 1200 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Paul Hymans",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "12"
},
"old_address": {
"city": "Evere",
"region": "Brussels",
"street": "Avenue Henri Conscience",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "66"
},
"effective_date": "2021-01-01",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0: Avenue Paul Hymans 12 \u00E0 1200 Bruxelles \u00E0 partir du 1er janvier 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0700.990.987",
"name_full": "ENCELADE",
"legal_form": "SPRL"
}
}2018
22-08-2018 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1140 Evere, Avenue Henri Conscience 66",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1985-06-26",
"name": "VLEMINCKX Beno\u00EEt Marcel William Ghislain",
"niss": null,
"address": "Rue Vandenbussche, 42 - b003 - 1030 Schaerbeek"
},
"share_class": "parts sans d\u00E9signation de valeur nominale",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 12400.0,
"holder_person_name": "VLEMINCKX Beno\u00EEt Marcel William Ghislain",
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 18600.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600.0,
"subject_company": {
"kbo": "0700.990.987",
"name_full": "ENCELADE",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2018-08-20",
"post_incorporation_mandates": []
}