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Belgisch Staatsblad — aktes
7 aktes Adresverloop · 1
22-06-2018
v3.2
Alle aktes · 7
bijgewerkt 2 maanden geleden
2026
01-04-2026 Statutenwijziging — wijziging van het voorwerp en volledige herziening van de statuten
Samenvatting:
L'objet de la société a été complété pour s'adapter à l'élargissement de ses activités, incluant le commerce de gros et de détail de produits et marchandises, l'aménagement et la décoration d'immeuble…Notaris:
Dimitri CLEENEWERCK de CRAYENCOUR · Bruxelles
Technische details
{
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-04-01",
"filing_date": "2026-03-25",
"act_kind_objet": "Modification de l\u0027objet de la soci\u00E9t\u00E9-Modification des statuts-Pouvoirs"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2026-03-20",
"unanimous": true
},
"statute_change": {
"kinds": [
"object_change",
"full_restatement"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0676.589.549",
"name_full_after": "F.O.A. MANAGEMENT",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "F.O.A. MANAGEMENT",
"current_zetel_raw": "Avenue des Grands Prix 80 \u00E0 1150 Woluwe-Saint-Pierre",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "l\u0027administrateur de la soci\u00E9t\u00E9",
"scope_categories": [
"kbo"
],
"with_substitution": null
},
{
"holder_kbo": null,
"holder_name": "le notaire soussign\u00E9",
"scope_categories": [
"publication"
],
"with_substitution": null
}
],
"articles_modified": [
{
"summary": "L\u0027article 4 des statuts a \u00E9t\u00E9 modifi\u00E9 pour mettre en conformit\u00E9 l\u0027objet de la soci\u00E9t\u00E9 avec la r\u00E9solution prise, en \u00E9largissant les activit\u00E9s \u00E0 l\u0027importation, l\u0027exportation, la distribution, la commercialisation, la gestion immobili\u00E8re et mobili\u00E8re, et l\u0027administration.",
"new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte d\u0027autrui ou en participation:\n-le commerce, tant en gros qu\u0027au d\u00E9tail, y compris l\u0027importation et l\u0027exportation, de tous produits et marchandises, sans limitation de secteurs, et notamment tous articles relatifs \u00E0 l\u0027am\u00E9nagement et \u00E0 la d\u00E9coration d\u0027immeubles, ainsi que toutes prestations de services y aff\u00E9re",
"change_kind": "amended",
"article_title": null,
"article_number": "4"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "l\u0027administrateur de la soci\u00E9t\u00E9",
"excluded_powers": []
},
{
"name": "le notaire soussign\u00E9",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"statuts coordonn\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 compl\u00E9t\u00E9 pour s\u0027adapter \u00E0 l\u0027\u00E9largissement de ses activit\u00E9s, incluant le commerce de gros et de d\u00E9tail de produits et marchandises, l\u0027am\u00E9nagement et la d\u00E9coration d\u0027immeubles, ainsi que toutes prestations de services y relatives, notamment le recouvrement de fen\u00EAtre, sol et mur.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}01-04-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Agm rules changeNotaris:
Dimitri CLEENEWERCK de CRAYENCOUR · Bruxelles
Technische details
{
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-04-01",
"filing_date": "2026-03-25",
"act_kind_objet": "Modification de l\u0027objet de la soci\u00E9t\u00E9-Modification des statuts-Pouvoirs"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-03-20",
"unanimous": true
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Modification de l\u0027article 4 des statuts afin de mettre l\u0027objet social en conformit\u00E9 avec la r\u00E9solution prise."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0676.589.549",
"name_full": "F.O.A. MANAGEMENT",
"legal_form": "SRL"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"statuts coordonn\u00E9s"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}01-04-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Statutes changeNotaris:
Dimitri CLEENEWERCK de CRAYENCOUR · Bruxelles
Technische details
{
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-04-01",
"filing_date": "2026-03-25",
"act_kind_objet": "Modification de l\u0027objet de la soci\u00E9t\u00E9-Modification des statuts-Pouvoirs"
},
"key_dates": [
{
"date": "2026-03-20",
"label": "akte date"
},
{
"date": "2026-03-25",
"label": "d\u00E9p\u00F4t date"
},
{
"date": "2026-04-01",
"label": "publication date"
}
],
"key_parties": [
{
"kbo": "0676589549",
"kind": "org",
"name": "F.O.A. MANAGEMENT",
"role": "Oprichter"
},
{
"kind": "person",
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"role": "Notaris"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0676.589.549",
"name_full": "F.O.A. MANAGEMENT",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}2024
02-02-2024 Nadia VRANCKEN herbenoemd als bestuurder
- Nadia VRANCKEN — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nadia VRANCKEN",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 l\u2019entr\u00E9e en vigueur du Code des soci\u00E9t\u00E9s et des associations le 1er janvier 2020, l\u2019assembl\u00E9e g\u00E9n\u00E9rale constate la fin du mandat du g\u00E9rant, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de au jour de l\u0027acte au renouvellement de son mandat comme administrateur unique pour une dur\u00E9e ind\u00E9termin\u00E9e : Madame Nadia "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0676.589.549",
"name_full": "F.O.A. MANAGEMENT",
"legal_form": "SPRL"
}
}02-02-2024 Nadia VRANCKEN benoemd tot bestuurder
- Nadia VRANCKEN — Bestuurder
Notaris:
Dimitri CLEENEWERCK DE CRAYENCOUR · Bruxelles
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nadia VRANCKEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": "2023-10-19",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-02-02",
"filing_date": "2024-01-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-10-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0676.589.549",
"name_full": "F.O.A. MANAGEMENT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}2018
22-06-2018 Zetelverplaatsing van Woluwe-Saint-Lambert naar Woluwe-Saint-Pierre
- Rue Solleveld 166, 1200 Woluwe-Saint-Lambert → avenue des Grands Prix 80, 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 des Grands Prix",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "80"
},
"old_address": {
"city": "Woluwe-Saint-Lambert",
"region": "Brussels",
"street": "Rue Solleveld",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "166"
},
"effective_date": "2017-11-17",
"evidence_quote": "Par d\u00E9cision du 17 novembre 2017, la g\u00E9rante a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 1150 Woluw\u00E9-Saint-Pierre, avenue des Grands Prix 80, avec effet le m\u00EAme jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0676.589.549",
"name_full": "F.O.A. MANAGEMENT",
"legal_form": "SPRL"
}
}2017
09-06-2017 Oprichting van een SNC
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Woluwe-Saint-Lambert (1200 Bruxelles), Rue Solleveld num\u00E9ro 166",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Madame Vrancken Nadia",
"niss": null,
"address": "1200 Woluwe-Saint-Lambert, Rue Solleveld num\u00E9ro 166"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 18550.0,
"holder_person_name": "Madame Vrancken Nadia",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 18550.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18550.0,
"subject_company": {
"kbo": "0676.589.549",
"name_full": "F.O.A. MANAGEMENT",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2017-06-02",
"post_incorporation_mandates": []
}