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Kongolaan 7 ·1000 Brussel, België
BE 0807.921.116
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Belgisch Staatsblad — aktes

7 aktes
Adresverloop · 3
23-02-2021
v3.2
11-12-2013
v3.2
28-06-2010
v3.2
Alle aktes · 7 bijgewerkt 5 maanden geleden
2025
31-12-2025 Alain Dissy benoemd tot bestuurder Bestuurswijziging
  • Alain Dissy — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Dissy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend la d\u00E9cision de nommer comme administrateur Monsieur Alain Dissy, n\u00E9 le 20/04/1970 et domicili\u00E9 Chemin des Champs 3 \u00E0 1380 Lasne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.921.116",
    "name_full": "FIND IMMO",
    "legal_form": "SPRL"
  }
}
31-12-2025 Alain Dissy benoemd tot bestuurder Bestuurswijziging
  • Alain Dissy — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Dissy",
        "address": "Chemin des Champs 3 \u00E0 1380 Lasne",
        "birth_date": "1970-04-20",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend la d\u00E9cision de nommer comme administrateur Monsieur Alain Dissy, n\u00E9 le 20/04/1970 et domicili\u00E9 Chemin des Champs 3 \u00E0 1380 Lasne.",
      "decharge_status": null,
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-31",
    "filing_date": "2025-12-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
      "date": "2025-11-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0807.921.116",
    "name_full": "FIND IMMO",
    "legal_form": "SRL"
  },
  "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
}
2021
23-02-2021 Zetelverplaatsing van Waterloo naar Bruxelles Zetelwijziging
  • Drève Richelle 33, 1410 Waterloo → avenue du Congo 7, 1000 Bruxelles
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue du Congo",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Waterloo",
        "region": "Brussels",
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "33"
      },
      "effective_date": "2021-01-21",
      "evidence_quote": "de transf\u00E9rer le si\u00E8ge social \u00E0 1000 Bruxelles, avenue du Congo 7, et ce avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.921.116",
    "name_full": "FIND IMMO",
    "legal_form": "SPRL"
  }
}
23-02-2021 Alain DISSY neemt ontslag als bestuurder Bestuurswijziging
  • Alain DISSY — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain DISSY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-21",
      "evidence_quote": "d\u0027accepter la d\u00E9mission de Monsieur Alain DISSY domicili\u00E9 \u00E0 1380 Lasne Chemin des Champs 3, de son mandat d\u0027administrateur, et ce \u00E0 dater de ce jour;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.921.116",
    "name_full": "FIND IMMO",
    "legal_form": "SPRL"
  }
}
2013
11-12-2013 Zetelverplaatsing van Lasne naar Waterloo Zetelwijziging
  • Chaussée de Louvain 533, 1380 Lasne → Drève Richelle 33, 1410 Waterloo
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": null,
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "33"
      },
      "old_address": {
        "city": "Lasne",
        "region": null,
        "street": "Chauss\u00E9e de Louvain",
        "country": "BE",
        "postcode": "1380",
        "box_number": "B",
        "street_number": "533"
      },
      "effective_date": "2013-11-04",
      "evidence_quote": "D\u00E9cision de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de 1380 Lasne, Chauss\u00E9e de Louvain, 533 \u00E0 1410 Waterloo, Dr\u00E8ve Richelle, 33."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.921.116",
    "name_full": "FIND IMMO",
    "legal_form": "SPRL"
  }
}
2010
28-06-2010 Zetelverplaatsing van Waterloo naar Lasne Zetelwijziging
  • Dreve de Richelle 29, 1410 Waterloo → Chaussée de Louvain 533, 1380 Lasne
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lasne",
        "region": null,
        "street": "Chauss\u00E9e de Louvain",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "533"
      },
      "old_address": {
        "city": "Waterloo",
        "region": null,
        "street": "Dreve de Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "29"
      },
      "effective_date": "2010-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e acte le transfert du si\u00E8ge social vers: chauss\u00E9e de Louvain 533 1380 Lasne avec effet au 01/04/2010"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.921.116",
    "name_full": "FIND IMMO",
    "legal_form": "SPRL"
  }
}
2008
01-12-2008 Oprichting van een SNC Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "Dr\u00E8ve Richelle, 29 - Waterloo (B-1410 Waterloo)",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1964-08-29",
        "name": "PONTE GAMA Vitor Manuel",
        "niss": null,
        "address": "Chaumont-Gistoux (B-1325 Chaumont-Gistoux), rue du Cerisier 9"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100.0,
      "holder_person_name": "PONTE GAMA Vitor Manuel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-08-17",
        "name": "CUYPERS Vincent Michel",
        "niss": null,
        "address": "Braine-l\u0027Alleud (B-1420 Braine-l\u0027Alleud), Route du Lion 197"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100.0,
      "holder_person_name": "CUYPERS Vincent Michel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0807.921.116",
    "name_full": "FIND IMMO",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2008-11-20",
  "post_incorporation_mandates": []
}