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EVENIO

Actief
Herrmann-Debrouxlaan 54 ·1160 Oudergem, België
BE 0878.303.524
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Belgisch Staatsblad — aktes

4 aktes
Adresverloop · 2
18-11-2025
Zetelwijziging
18-11-2025
v3.2
Alle aktes · 4 bijgewerkt 7 maanden geleden
2025
18-11-2025 Zetelverplaatsing van Bruxelles naar Auderghem Zetelwijziging
  • Avenue de la Héronnière 100 bte 25 1170 Bruxelles → Spaces Auderghem - avenue Hermann Debroux 54 1160 Auderghem
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Spaces Auderghem - avenue Hermann Debroux 54 1160 Auderghem",
        "city": "Auderghem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue Hermann Debroux",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "54",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue de la H\u00E9ronni\u00E8re 100 bte 25 1170 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de la H\u00E9ronni\u00E8re",
        "country": "BE",
        "postcode": "1170",
        "box_number": "25",
        "street_number": "100",
        "locality_suffix": null
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30 mai 2025 a decid\u00E9 de modifi\u00E9 le si\u00E8ge social vers Spaces Auderghem - avenue Hermann Debroux 54 1160 Auderghem a partir du 1/6/2025",
      "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": "mixed",
    "pub_date": "2025-11-18",
    "filing_date": "2025-11-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-05-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0878.303.524",
    "name_full": "EVENIO",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ACERTA Guichet d\u0027entreprises ASBL",
    "person_name": null,
    "org_rep_person_name": "Iris Carsau",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
18-11-2025 Zetelverplaatsing van Bruxelles naar Auderghem Zetelwijziging
  • Avenue de la Héronnière 100, 1170 Bruxelles → avenue Hermann Debroux 54, 1160 Auderghem
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Auderghem",
        "region": "Brussels",
        "street": "avenue Hermann Debroux",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "54"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue de la H\u00E9ronni\u00E8re",
        "country": "BE",
        "postcode": "1170",
        "box_number": "25",
        "street_number": "100"
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30 mai 2025 a decid\u00E9 de modifi\u00E9 le si\u00E8ge social vers Spaces Auderghem - avenue Hermann Debroux 54 1160 Auderghem a partir du 1/6/2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.303.524",
    "name_full": "EVENIO",
    "legal_form": "SRL"
  }
}
2021
20-05-2021 Richard PONCIN benoemd tot bestuurder Bestuurswijziging
  • Richard PONCIN — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard PONCIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est donc administrateur non statutaire, pour une dur\u00E9e illimit\u00E9e, Monsieur Richard PONCIN, pr\u00E9nomm\u00E9 et ici pr\u00E9sent, qui, pour autant que de besoin, confirme l\u2019acceptation de son mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.303.524",
    "name_full": "EVENIO",
    "legal_form": "SPRL"
  }
}
2014
01-09-2014 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": "2014-06-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0878.303.524",
    "name_full": "EVENIO",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}