ESPACE NIVELLES

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  "subject_company": {
    "kbo": "0472.279.241",
    "name_full": "ESPACE NIVELLES"
  }
}

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        "rrn": null,
        "name": "Olivier THIEL",
        "address": null,
        "birth_date": null
      },
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        "kbo": null,
        "name": "QUEEN-K SRL",
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      },
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    }
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  "subject_company": {
    "kbo": "0472.279.241",
    "name_full": "ESPACE NIVELLES",
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  }
}

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        "country": "BE",
        "legal_form": "SRL"
      },
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner tous pouvoirs \u00E0 B-docs SRL, ayant son si\u00E8ge \u00E0 Rue du Taciturne 27, 1000 Bruxelles, repr\u00E9sent\u00E9e par Carmen THEUNIS et/ou Hanane MEJDOUBI, chacun pouvant agir seul, avec facult\u00E9 de subd\u00E9l\u00E9guer ses pouvoirs, pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et notamme",
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    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-16",
    "filing_date": "2025-12-09",
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  "decisions": [
    {
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      "date": "2025-06-27",
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0472.279.241",
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{
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        "name": "Stephanie De Wilde",
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      },
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        "kbo": "0628676301",
        "name": "L.A.W. BV",
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      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire, KPMG R\u00E9viseurs d\u0027Entreprises SRL, pour une p\u00E9riode de trois ans dont le premier exercice est 2024."
    }
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      }
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    {
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      "kind": "director_in",
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      },
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{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "ADEL YAHIA CONSULT SRL",
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{
  "events": [
    {
      "kind": "director_renew",
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        "name": "YAHIA Adel",
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        "kbo": null,
        "name": "ADEL YAHIA CONSULT SRL",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat suivant: ADEL YAHIA CONSULT SRL, ayant son si\u00E8ge \u00E0 Veldkantvoetweg 84, 2540 Hove (Antwerpen), ayant comme repr\u00E9sentant permanent YAHIA Adel, pour une p\u00E9riode de 4 ans."
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    "kbo": "0472.279.241",
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{
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    {
      "kind": "zetel_transfer",
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        "region": "Brussels",
        "street": "Boulevard Anspach",
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        "street_number": "1"
      },
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        "street": "Rue de la R\u00E9gence",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "58"
      },
      "effective_date": "2022-05-27",
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, au sein de la R\u00E9gion de Bruxelles-Capitale, \u00E0 l\u2019adresse suivante, et ce avec effet au 27 mai 2022 : 1000 Bruxelles, Boulevard Anspach 1."
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{
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      },
      "effective_date": "2022-05-27",
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, au sein de la R\u00E9gion de Bruxelles-Capitale, \u00E0 l\u2019adresse suivante, et ce avec effet au 27 mai 2022 : 1000 Bruxelles, Boulevard Anspach 1.",
      "region_changed": false,
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      "old_address_source": "act_body",
      "statute_clause_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, l\u2019exercice des activit\u00E9s suivantes, que ce soit directement ou indirectement, pour son propre compte ou pour le compte de tiers, ou avec la participation de ceux-ci, seule ou en collaboration avec des tiers : - l\u0027achat, la vente et la gestion de biens immobiliers ; ...",
      "statute_article_number": "3",
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{
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        "name": "DN-A BV",
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      "effective_date": "2021-07-15",
      "evidence_quote": "de prendre acte de la d\u00E9mission de la soci\u00E9t\u00E9 DN-A BV, repr\u00E9sent\u00E9e par Nicolas DEREMINCE, en sa qualit\u00E9 d\u0027Administrateur de la Soci\u00E9t\u00E9, avec effet au 15 juillet 2021;"
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        "name": "Queen-K BV",
        "address": null,
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      "effective_date": "2021-07-15",
      "evidence_quote": "de nommer ia soci\u00E9t\u00E9 Queen-K BV, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Olivier THIEL, \u00E9lisant domicile au si\u00E8ge social de la Soci\u00E9t\u00E9, comme nouvel administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 15 juillet 2021."
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      "evidence_quote": "de d\u00E9signer la soci\u00E9t\u00E9 KPMG REVISEURS D\u0027ENTREPRISES/ BEDRIJFSREVISOREN scrl/cvba, repr\u00E9sent\u00E9e par M. Filip DE BOCK, ayant son si\u00E8ge \u00E0 1930 Zaventem, Luchthaven Nationaal 1K, en qualit\u00E9 de Commissaire, pour une p\u00E9riode de 3 ans expirant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui se tiendra en 2024, m"
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    "kbo": "0472.279.241",
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    "extractor": "qwen3-30b-a3b"
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    {
      "kind": "director_in",
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      "kind": "director_out",
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        "rrn": null,
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        "kbo": null,
        "name": "SG MANAGEMENT SRL",
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  "subject_company": {
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    {
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    "extractor": "qwen3-30b-a3b"
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    "kbo": "0472.279.241",
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    {
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        "name": "DELOITTE REVISEURS D\u0027ENTREPRISES",
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        "country": null,
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      "evidence_quote": "de reconduire le mandat de Commissaire de la soci\u00E9t\u00E9 DELOITTE REVISEURS D\u0027ENTREPRISES repr\u00E9sent\u00E9e par M. Kurt DEHOORNE pour une p\u00E9riode de 3 ans expirant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui se tiendra en 2021"
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    "model_id": 36,
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    "kbo": "0472.279.241",
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{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
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    "extractor": "qwen3-30b-a3b"
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    "kbo": "0472.279.241",
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      "kind": "director_out",
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        "name": "PRIDE ROCK BELGIUM sprl",
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      "evidence_quote": "A l\u0027occasion du Conseil d\u0027Administration tenu le 4 octobre 2017, les Administrateurs ont pris acte de la d\u00E9mission de la soci\u00E9t\u00E9 PRIDE ROCK BELGIUM sprl repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Nicolas BILLEN, avec effet au 30 septembre dernier, et d\u00E9cid\u00E9 de ne pas pourvoir en son remplacement "
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0472.279.241",
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{
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    {
      "kind": "director_in",
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        "rrn": null,
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        "kbo": null,
        "name": "SG MANAGEMENT bvba",
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Particuli\u00E8re du 21 ao\u00FBt 2017 a d\u00E9cid\u00E9 de nommer la soci\u00E9t\u00E9 SG MANAGEMENT bvba, ayant son si\u00E8ge social \u00E0 1060 Bruxelles, rue de l\u0027Amazone 35-43 b A1.3, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mme Sophie GRULOIS, pour une p\u00E9riode de 4 ans jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale"
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0472.279.241",
    "name_full": "ESPACE NIVELLES",
    "legal_form": "SA"
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