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Rue Henri La Fontaine 7 ·1480 Tubize, België
BE 0824.225.826
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Belgisch Staatsblad — aktes

9 aktes
Adresverloop · 2
09-03-2026
Zetelwijziging
24-07-2015
v3.2
Alle aktes · 9 bijgewerkt 3 maanden geleden
2026
09-03-2026 Zetelverplaatsing van Waterloo naar Tubize Zetelwijziging
  • chaussée Bara, 359 - 1410 Waterloo → rue Henri Fontaine, 7 - 1480 Tubize
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue Henri Fontaine, 7 - 1480 Tubize",
        "city": "Tubize",
        "region": "waals_gewest",
        "street": "rue Henri Fontaine",
        "country": "BE",
        "postcode": "1480",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "chauss\u00E9e Bara, 359 - 1410 Waterloo",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "chauss\u00E9e Bara",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "359",
        "locality_suffix": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Le transfert du si\u00E8ge social sis \u003C chauss\u00E9e Bara, 359 - 1410 Waterloo \u00BB\u003E \u00E0 l\u0027adresse \u00AB rue Henri Fontaine, 7 - 1480 Tubize \u00BB.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "2026-03-09",
    "filing_date": "2026-01-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-01-06",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0824.225.826",
    "name_full": "HELP-MOVE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gr\u00E9gory Van Michel dit Valet",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
2024
29-02-2024 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": "2024-02-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0824.225.826",
    "name_full": "HELP MOVE",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
29-02-2024 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": "0824.225.826",
    "name_full": "HELP MOVE",
    "legal_form": "SPRL"
  }
}
2015
24-07-2015 Zetelverplaatsing van Braine l'Alleud naar Waterloo Zetelwijziging
  • Chaussée de Tubize 485A, 1420 Braine l'Alleud → Chaussée Bara 359, 1410 Waterloo
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": null,
        "street": "Chauss\u00E9e Bara",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "359"
      },
      "old_address": {
        "city": "Braine l\u0027Alleud",
        "region": null,
        "street": "Chauss\u00E9e de Tubize",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "485A"
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "Par d\u00E9cision de la g\u00E9rance, le si\u00E8ge social de la soci\u00E9t\u00E9 sera transf\u00E9r\u00E9 \u00E0 partir du 1er juillet 2015 \u00E0: Chauss\u00E9e Bara 359 1410 Waterloo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.225.826",
    "name_full": "HELP MOVE",
    "legal_form": "SPRL"
  }
}
2014
26-06-2014 Sophie VAN LAETHEM neemt ontslag als gedelegeerd bestuurder Bestuurswijziging
  • Sophie VAN LAETHEM — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie VAN LAETHEM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-11",
      "evidence_quote": "La d\u00E9mission de Mme Sophie VAN LAETHEM de son poste de g\u00E9rante est accept\u00E9e. Son mandat prendra fin le 11 juin 2014 \u00E0 minuit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.225.826",
    "name_full": "HELP MOVE",
    "legal_form": "SPRL"
  }
}
21-05-2014 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Sophie Van Laethem — Gedelegeerd bestuurder
  • Véronique MOONEN — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique MOONEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-30",
      "evidence_quote": "La d\u00E9mission de Mme V\u00E9ronique MOONEN de son poste de g\u00E9rante est accept\u00E9e. Son mandat prendra fin le 30 Avril 2014 \u00E0 minuit."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Van Laethem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-01",
      "evidence_quote": "Mme Sophie Van Laethem, domicili\u00E9e Chauss\u00E9e Bara 359 \u00E0 1410 WATERLOO, est nomm\u00E9e g\u00E9rante de la soci\u00E9t\u00E9 \u00E0 partir du 1er Mai2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.225.826",
    "name_full": "HELP MOVE",
    "legal_form": "SPRL"
  }
}
20-01-2014 1 bestuurder benoemd, 1 herbenoemd Bestuurswijziging
  • Véronique MOONEN — Bestuurder
  • Sébastien MOONEN — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien MOONEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-07-01",
      "evidence_quote": "Le mandat de g\u00E9rant de Monsieur S\u00E9bastien MOONEN sera exerc\u00E9 \u00E0 titre gratuit \u00E0 partir du 1er juillet 2013"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique MOONEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "V\u00E9ronique MOONEN, g\u00E9rante"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.225.826",
    "name_full": "HELP MOVE",
    "legal_form": "SPRL"
  }
}
2011
09-03-2011 Véronique Moonen benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • Véronique Moonen — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Moonen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-02-18",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de nommer Madame V\u00E9ronique Moonen comme g\u00E9rante avec effet au 18.02.2011."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.225.826",
    "name_full": "HELP MOVE",
    "legal_form": "SPRL"
  }
}
2010
04-06-2010 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "agm_rescheduling",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0824.225.826",
    "name_full": "HELP MOVE",
    "legal_form": "SPRL"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}