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FITTING ROOM INT.

Actief
BV·Groothandel in schoeisel· 4 jaar actief
Alfons Gossetlaan 30 ·1702 Dilbeek, België
BE 0784.552.925
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Belgisch Staatsblad — aktes

4 aktes
Adresverloop · 2
09-04-2026
Zetelwijziging
09-04-2026
v3.2
Alle aktes · 4 bijgewerkt 2 maanden geleden
2026
23-04-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten Statutenwijziging·Maïté BOUCLIER
Samenvatting: De vennootschap heeft tot voorwerp, zowel in België als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen: Tussenhandel in textiel, kleding, bont, schoenen…Notaris: Maïté BOUCLIER · Etterbeek
Technische details
{
  "notary": {
    "name": "Ma\u00EFt\u00E9 BOUCLIER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Etterbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-23",
    "filing_date": "2026-04-21",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-04-14",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "name_change",
      "seat_region_change",
      "object_change",
      "duration_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0784.552.925",
    "name_full_after": "FITTING ROOM INT.",
    "legal_form_after": "B.V.",
    "name_full_before": "FITTING ROOM INT.",
    "current_zetel_raw": "Alfons Gossetlaan 30 1702 Dilbeek",
    "legal_form_before": "B.V."
  },
  "special_mandates": [],
  "articles_modified": [],
  "governance_change": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen: Tussenhandel in textiel, kleding, bont, schoenen en lederwaren; Groothandel in stoffen, weefsels en fournituren; Groothandel in huishoudtextiel en beddengoed; Groothandel in overig textiel; Groothandel in werkkleding; Groothandel in kleding, met uitzondering van werkkleding; Groothandel in schoenen; Bedrijfsadvies en ander managementadvies; Activ",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 100,
        "label": "aandeel",
        "rights_summary": "Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}
09-04-2026 Zetelverplaatsing van Koekelberg naar Dilbeek Zetelwijziging·Maité BOUCLIER
  • Rue de Neck 22 b 40 1081 Koekelberg → 1702 Dilbeek, Alfons Gossetlaan 30
Notaris: Maité BOUCLIER · Etterbeek
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1702 Dilbeek, Alfons Gossetlaan 30",
        "city": "Dilbeek",
        "region": "vlaams_gewest",
        "street": "Alfons Gossetlaan",
        "country": "BE",
        "postcode": "1702",
        "box_number": null,
        "street_number": "30",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de Neck 22 b 40 1081 Koekelberg",
        "city": "Koekelberg",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de Neck",
        "country": "BE",
        "postcode": "1081",
        "box_number": "b",
        "street_number": "22",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Mait\u00E9 BOUCLIER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Etterbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-09",
    "filing_date": "2026-03-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-03-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0784.552.925",
    "name_full": "FITTING ROOM INT.",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric Attias",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "une exp\u00E9dition"
  ]
}
09-04-2026 Zetelverplaatsing van Koekelberg naar Dilbeek Zetelwijziging
  • Rue de Neck 22, 1081 Koekelberg → Alfons Gossetlaan 30, 1702 Dilbeek
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Dilbeek",
        "region": "Vlaams Gewest",
        "street": "Alfons Gossetlaan",
        "country": "BE",
        "postcode": "1702",
        "box_number": null,
        "street_number": "30"
      },
      "old_address": {
        "city": "Koekelberg",
        "region": "Brussels Gewest",
        "street": "Rue de Neck",
        "country": "BE",
        "postcode": "1081",
        "box_number": "b",
        "street_number": "22"
      },
      "effective_date": "2026-03-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9placer le si\u00E8ge \u00E0 1702 Dilbeek, Alfons Gossetlaan 30."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0784.552.925",
    "name_full": "FITTING ROOM INT.",
    "legal_form": "SRL"
  }
}
2022
08-04-2022 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "1081 Koekelberg, Rue De Neck 22 bte 40",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1974-07-10",
        "name": "ATTIAS Fr\u00E9d\u00E9ric",
        "niss": null,
        "address": "1850 Grimbergen, Prinsenstraat 61"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6180,
      "holder_person_name": "ATTIAS Fr\u00E9d\u00E9ric",
      "is_subscriber_only": false,
      "n_shares_subscribed": 33,
      "amount_subscribed_eur": 6180,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-04-20",
        "name": "DUGNANI Federico",
        "niss": null,
        "address": "3001 Leuven (Heverlee), Leeuwerikenstraat 55 bte 0603"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6180,
      "holder_person_name": "DUGNANI Federico",
      "is_subscriber_only": false,
      "n_shares_subscribed": 33,
      "amount_subscribed_eur": 6180,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-09-07",
        "name": "KNOOP Jasper",
        "niss": null,
        "address": "4063 CD Heeselt (Pays-Bas), Waalbandijk 114"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6240,
      "holder_person_name": "KNOOP Jasper",
      "is_subscriber_only": false,
      "n_shares_subscribed": 34,
      "amount_subscribed_eur": 6240,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0784.552.925",
    "name_full": "FITTING ROOM INT.",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2022-04-06",
  "post_incorporation_mandates": []
}