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Belgisch Staatsblad — aktes
3 aktes Adresverloop · 2
14-10-2025
Zetelwijziging
14-10-2025
v3.2
Alle aktes · 3
bijgewerkt 8 maanden geleden
2025
14-10-2025 Zetelverplaatsing naar Bruxelles
- Boulevard du Souverain 398 à 1160 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard du Souverain 398 \u00E0 1160 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard du Souverain",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "398",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-04-15",
"evidence_quote": "l\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de lat soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Boulevard du Souverain 398 \u00E0 1160 Bruxelles, et ce \u00E0 partir du 15 avril 2025.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": 2,
"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": "fr",
"pub_date": "2025-10-14",
"filing_date": "2025-10-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2025-03-24",
"unanimous": null
},
"subject_company": {
"kbo": "0746.778.452",
"name_full": "HIGHTEKERS",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Serge Solau",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": []
}14-10-2025 Zetelverplaatsing binnen Bruxelles
- Boulevard du Souverain 36, 1170 Bruxelles → Boulevard du Souverain 398, 1160 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard du Souverain",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "398"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard du Souverain",
"country": "BE",
"postcode": "1170",
"box_number": "15",
"street_number": "36"
},
"effective_date": "2025-04-15",
"evidence_quote": "l\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de lat soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Boulevard du Souverain 398 \u00E0 1160 Bruxelles, et ce \u00E0 partir du 15 avril 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0746.778.452",
"name_full": "HIGHTEKERS",
"legal_form": "SRL"
}
}2020
12-05-2020 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1170 Watermael-Boitsfort, Boulevard du Souverain 36 bte 15",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0746.774.195",
"name": "HIGHTEKERS LLP"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0746.774.195",
"holder_org_name": "HIGHTEKERS LLP",
"contribution_type": "cash",
"amount_paid_in_eur": 50000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 50000,
"amount_subscribed_eur": 50000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 50000,
"subject_company": {
"kbo": "0746.778.452",
"name_full": "HIGHTEKERS",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2020-05-07",
"post_incorporation_mandates": []
}