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ETABLISSEMENT THIEULIN

Actief
Paapsemlaan 20 ·1070 Anderlecht, België
BE 0604.978.607
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Belgisch Staatsblad — aktes

6 aktes
Adresverloop · 3
12-02-2026
Zetelwijziging
12-02-2026
v3.2
21-10-2020
v3.2
Alle aktes · 6 bijgewerkt 4 maanden geleden
2026
12-02-2026 Zetelverplaatsing van Evere naar Anderlecht Zetelwijziging
  • Rue de Genève 10, bte 94 à 1140 Evere → Boulevard Paepsem 20, L22 à 1070 Anderlecht
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard Paepsem 20, L22 \u00E0 1070 Anderlecht",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Paepsem",
        "country": "BE",
        "postcode": "1070",
        "box_number": "L22",
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de Gen\u00E8ve 10, bte 94 \u00E0 1140 Evere",
        "city": "Evere",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de Gen\u00E8ve",
        "country": "BE",
        "postcode": "1140",
        "box_number": "94",
        "street_number": "10",
        "locality_suffix": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Le transfert du si\u00E8ge social de la Rue de Gen\u00E8ve 10, bte 94 \u00E0 1140 Evere vers Boulevard Paepsem 20, L22 \u00E0 1070 Anderlecht et ce \u00E0 partir du 1er janvier 2026.",
      "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": "absolute",
      "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": "fr",
    "pub_date": "2026-02-12",
    "filing_date": "2026-01-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-01-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0604.978.607",
    "name_full": "ETABLISSEMENT THIEULIN",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "D-Tax Consulting",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
12-02-2026 Zetelverplaatsing van Evere naar Anderlecht Zetelwijziging
  • Rue de Genève 10, 1140 Evere → Boulevard Paepsem 20, 1070 Anderlecht
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Boulevard Paepsem",
        "country": "BE",
        "postcode": "1070",
        "box_number": "L22",
        "street_number": "20"
      },
      "old_address": {
        "city": "Evere",
        "region": "Brussels",
        "street": "Rue de Gen\u00E8ve",
        "country": "BE",
        "postcode": "1140",
        "box_number": "94",
        "street_number": "10"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Le transfert du si\u00E8ge social de la Rue de Gen\u00E8ve 10, bte 94 \u00E0 1140 Evere vers Boulevard Paepsem 20, L22 \u00E0 1070 Anderlecht et ce \u00E0 partir du 1er janvier 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0604.978.607",
    "name_full": "ETABLISSEMENT THIEULIN",
    "legal_form": "SRL"
  }
}
2021
27-12-2021 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": "0604.978.607",
    "name_full": "ETABLISSEMENT THIEULIN",
    "legal_form": "SPRL"
  }
}
27-12-2021 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": true,
    "effective_date": "2021-12-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0604.978.607",
    "name_full": "ETABLISSEMENT THIEULIN",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
21-10-2020 Zetelverplaatsing van Ixelles naar Evere Zetelwijziging
  • Avenue Louise 301-303, 1050 Ixelles → rue de Genève 10, 1140 Evere
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Evere",
        "region": "Brussels Gewest",
        "street": "rue de Gen\u00E8ve",
        "country": "BE",
        "postcode": "1140",
        "box_number": "94",
        "street_number": "10"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels Gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "301-303"
      },
      "effective_date": "2019-09-07",
      "evidence_quote": "Le transfert du si\u00E8ge social de l\u0027Avenue Louise 301-303 1050 \u00E0 Ixelles vers la rue de Gen\u00E8ve 10 Bte 94 \u00E0 1140 Evere et ce \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0604.978.607",
    "name_full": "ETABLISSEMENT THIEULIN",
    "legal_form": "SPRL"
  }
}
2015
19-03-2015 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "1050 Bruxelles avenue Louise 301-303",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-11-19",
        "name": "THIEULIN Benjamin",
        "niss": null,
        "address": "1050 Bruxelles, Avenue Louise 301 b008"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1,
      "holder_person_name": "THIEULIN Benjamin",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1,
  "subject_company": {
    "kbo": "0604.978.607",
    "name_full": "ETABLISSEMENT THIEULIN",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2015-03-02",
  "post_incorporation_mandates": []
}