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ESPACE INDIGO

Actief
Steenweg op Mechelen 455 ·1950 Kraainem, België
BE 0806.263.703
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Belgisch Staatsblad — aktes

9 aktes
Kapitaalverloop · 1
13-12-2016
v3.2
Adresverloop · 4
01-12-2023
Zetelwijziging
01-12-2023
v3.2
01-12-2023
Zetelwijziging
01-12-2023
v3.2
Alle aktes · 9 bijgewerkt 7 maanden geleden
2025
13-11-2025 Najib Mabrouka benoemd tot bestuurder Bestuurswijziging
  • Najib Mabrouka — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Najib Mabrouka",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0781921651",
        "name": "BV Inside R\u00E9novation",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-13",
      "evidence_quote": "De enige aandeelhouder, De Heer Nicolino DI GIUGNO, besluit om de functie van technisch directeur, de BV Inside R\u00E9novation, aan te roepen... Dit bedrijf zal deze functie vervullen via zijn beheerder, de heer Najib Mabrouka... Zijn mandaat geldig vanaf 13 oktober 2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.263.703",
    "name_full": "ESPACE INDIGO",
    "legal_form": "SRL"
  }
}
13-11-2025 Nicolino DI GIUGNO benoemd tot technisch directeur Bestuurswijziging
  • Nicolino DI GIUGNO — Technisch directeur
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "technisch directeur",
      "person": {
        "rrn": null,
        "name": "Nicolino DI GIUGNO",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0781.921.651",
        "name": "Inside R\u00E9novation",
        "address": "6001 Marcinelle, Rue Marius Meur\u00E9e n\u00B0 28",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-10-13",
      "evidence_quote": "De enige aandeelhouder, De Heer Nicolino DI GIUGNO, besluit om de functie van technisch directeur, de BV Inside R\u00E9novation, aan te roepen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "technisch directeur",
      "person": {
        "rrn": null,
        "name": "Nicolino DI GIUGNO",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "wie er aanwezig is en wie accepteert",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "beheerder",
      "person": {
        "rrn": null,
        "name": "Najib Mabrouka",
        "address": "6061 Charleroi, Rue Chet n\u00B0 157",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Dit bedrijf zal deze functie vervullen via zijn beheerder, de heer Najib Mabrouka gedomicilieerd te 6061 Charleroi, Rue Chet n\u00B0 157, wie er aanwezig is en wie accepteert",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-13",
    "filing_date": "2025-11-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-10-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0806.263.703",
    "name_full": "ESPACE INDIGO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null,
    "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
}
2023
01-12-2023 Zetelverplaatsing van Fontaine-l'Evêque naar Kraainem Zetelwijziging·Louis JADOUL
  • 6141 Fontaine-l'Evêque, Rue Grand Mouligneau 188 → 1950 Kraainem, Mechelsesteenweg 455 bus 1
Notaris: Louis JADOUL · NamenKantoor: Louis JADOUL en Thibaut de PAUL de BARCHIFONTAINE
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1950 Kraainem, Mechelsesteenweg 455 bus 1",
        "city": "Kraainem",
        "region": null,
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": null,
        "box_number": "1",
        "street_number": "455",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "6141 Fontaine-l\u0027Ev\u00EAque, Rue Grand Mouligneau 188",
        "city": "Fontaine-l\u0027Ev\u00EAque",
        "region": "waals_gewest",
        "street": "Rue Grand Mouligneau",
        "country": "BE",
        "postcode": "6141",
        "box_number": null,
        "street_number": "188",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest.\nDe vennootschap kan, bij enkel besluit van het bestuursorgaan, administratieve zetels, agentschappen,\nwerkhuizen, stapelplaatsen en bijkantoren vestigen in Belgie of in het buitenland",
      "statute_article_number": 2,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Louis JADOUL",
    "firm_city": null,
    "firm_name": "Louis JADOUL en Thibaut de PAUL de BARCHIFONTAINE",
    "office_city": "Namen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-01",
    "filing_date": "2023-11-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0806.263.703",
    "name_full": "ESPACE INDIGO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thibaut de Paul de Barchifontaine",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "verzending van het document",
    "geco\u00F6rdineerde statussen"
  ]
}
01-12-2023 Zetelverplaatsing van Fontaine-l'Evêque naar Kraainem Zetelwijziging
  • Rue Grand Mouligneau 188, 6141 Fontaine-l'Evêque → Mechelsesteenweg 455, 1950 Kraainem
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kraainem",
        "region": "Vlaams Gewest",
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "1950",
        "box_number": "1",
        "street_number": "455"
      },
      "old_address": {
        "city": "Fontaine-l\u0027Ev\u00EAque",
        "region": null,
        "street": "Rue Grand Mouligneau",
        "country": "BE",
        "postcode": "6141",
        "box_number": null,
        "street_number": "188"
      },
      "effective_date": null,
      "evidence_quote": "De vergadering besluit om de maatschappelijke zetel te verplaatsen naar 1950 Kraainem, Mechelsesteenweg 455 bus 1, en artikel twee van de statuten als volgt op te stelien: \u0022Artikel 2. Zete! De zetel is gevestigd in het Vlaams Gewest.\u0022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.263.703",
    "name_full": "ESPACE INDIGO",
    "legal_form": "BV"
  }
}
01-12-2023 Verplaatsing van de maatschappelijke zetel Zetelwijziging·Louis JADOUL
Notaris: Louis JADOUL · NamurKantoor: Louis JADOUL et Thibaut de PAUL de BARCHIFONTAINE
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1950 Kraainem, Chauss\u00E9e de Malines 455 boite 1",
        "city": null,
        "region": null,
        "street": "Kraainem",
        "country": "BE",
        "postcode": null,
        "box_number": "1",
        "street_number": "455",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "6141 Fontaine-l\u0027Ev\u00EAque, Rue Grand Mouligneau 188",
        "city": "Fontaine-l\u0027Ev\u00EAque",
        "region": "waals_gewest",
        "street": "Grand Mouligneau",
        "country": "BE",
        "postcode": "6141",
        "box_number": null,
        "street_number": "188",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge social est situ\u00E9 en R\u00E9gion flamande.",
      "statute_article_number": 2,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Louis JADOUL",
    "firm_city": null,
    "firm_name": "Louis JADOUL et Thibaut de PAUL de BARCHIFONTAINE",
    "office_city": "Namur",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-01",
    "filing_date": "2023-11-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0806.263.703",
    "name_full": "ESPACE INDIGO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thibaut de Paul de Barchifontaine",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ]
}
01-12-2023 Zetelverplaatsing van Fontaine-l'Evêque naar Kraainem Zetelwijziging
  • Rue Grand Mouligneau 188, 6141 Fontaine-l'Evêque → Chaussée de Malines 455, 1950 Kraainem
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kraainem",
        "region": "Vlaams Gewest",
        "street": "Chauss\u00E9e de Malines",
        "country": "BE",
        "postcode": "1950",
        "box_number": "1",
        "street_number": "455"
      },
      "old_address": {
        "city": "Fontaine-l\u0027Ev\u00EAque",
        "region": null,
        "street": "Rue Grand Mouligneau",
        "country": "BE",
        "postcode": "6141",
        "box_number": null,
        "street_number": "188"
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "TROISIEME RESOLUTION-SIEGE L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge vers 1950 Kraainem, Chauss\u00E9e de Malines 455 boite 1, et de r\u00E9diger l\u0027article deux des statuts ainsi : \u00AB ARTICLE DEUX-SIEGE Le si\u00E8ge social est situ\u00E9 en R\u00E9gion flamande."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.263.703",
    "name_full": "ESPACE INDIGO",
    "legal_form": "SPRL"
  }
}
2016
13-12-2016 Kapitaalverhoging van €381.400 tot €400.000 Kapitaal & aandelen
  • €18.600 → €400.000
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 381400,
      "currency": "EUR",
      "after_eur": 400000,
      "delta_eur": 381400,
      "before_eur": 18600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-11-23",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de trois cent quatre-vingt-un mille quatre cents euros (381.400 EUR), pour le porter de dix-huit mille six cents euros (18.600 EUR) \u00E0 quatre cent mille euros (400.000 EUR), par voie d\u0027apport par l\u0027associ\u00E9 unique pr\u00E9cit\u00E9 d\u0027une partie du compte courant qu\u0027il d\u00E9tient \u00E0 l\u0027encontre la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ESPACE INDIGO \u00BB, et ce \u00E0 concurrence de trois cent quatre-vingt-un mille quatre cents euros (381.400 EUR).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.263.703",
    "name_full": "ESPACE INDIGO",
    "legal_form": "SPRL"
  }
}
13-12-2016 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": "0806.263.703",
    "name_full": "ESPACE INDIGO",
    "legal_form": "SPRL"
  }
}
13-12-2016 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": "2016-11-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0806.263.703",
    "name_full": "ESPACE INDIGO",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}