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Belgisch Staatsblad — aktes
7 aktes Adresverloop · 5
14-02-2025
Zetelwijziging
14-02-2025
v3.2
11-07-2023
v3.2
11-07-2023
Zetelwijziging
31-05-2018
v3.2
Alle aktes · 7
bijgewerkt 1 maand geleden
2026
18-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Marie LOIX · Bruxelles
Technische details
{
"stage": "proposal",
"notary": {
"name": "Marie LOIX",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-18",
"filing_date": "2026-05-13",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": null,
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0643.767.719",
"name": "L Sphere Invest",
"role": "acquiring",
"address": "Rue Champ du Roi 96, 1040 Etterbeek",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0838.184.423",
"name": "IMMOBILIERE DES COUSINS",
"role": "absorbed",
"address": "Rue Champ du Roi 96, 1040 Etterbeek",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0464.903.182",
"name": "NUMERICAL HOUSE",
"role": "absorbed",
"address": "Rue Champ du Roi 96, 1040 Etterbeek",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0435.259.883",
"name": "SIP",
"role": "absorbed",
"address": "Rue Champ du Roi 96, 1040 Etterbeek",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0425.989.851",
"name": "Cofim",
"role": "absorbed",
"address": "Avenue Louise 54, 1050 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0451.198.567",
"name": "A.L.G.V. SOMBREFFE",
"role": "absorbed",
"address": "Rue Champ du Roi 96, 1040 Etterbeek",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0439.631.615",
"name": "Du Coup Invest",
"role": "absorbed",
"address": "Rue Champ du Roi 96, 1040 Etterbeek",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0463.857.463",
"name": "Par Cons\u00E9quent Invest",
"role": "absorbed",
"address": "Rue Champ du Roi 96, 1040 Etterbeek",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0430.273.489",
"name": "IMMO B.R.",
"role": "absorbed",
"address": "Rue Champ du Roi 96, 1040 Etterbeek",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0447.491.682",
"name": "WAGIMMO",
"role": "absorbed",
"address": "Rue Champ du Roi 96, 1040 Etterbeek",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7",
"12:50",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "Tout le patrimoine des Soci\u00E9t\u00E9s Absorb\u00E9es, tant les droits que les obligations, est transf\u00E9r\u00E9 \u00E0 la Soci\u00E9t\u00E9 Absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0430.273.489",
"name_full": "IMMO B.R.",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marie LOIX",
"org_rep_person_name": null
},
"summary_narrative": "Un projet de fusion par absorption est \u00E9tabli entre L Sphere Invest SA, soci\u00E9t\u00E9 absorbante, et neuf soci\u00E9t\u00E9s absorb\u00E9es (IMMOBILIERE DES COUSINS SRL, NUMERICAL HOUSE SRL, SIP SRL, Cofim SA, A.L.G.V. SOMBREFFE SA, Du Coup Invest SRL, Par Cons\u00E9quent Invest SRL, IMMO B.R. SRL, et WAGIMMO SRL). Les organes d\u0027administration ont d\u00E9cid\u00E9 de r\u00E9diger ce projet conform\u00E9ment aux articles 12:50 et suivants du Code des soci\u00E9t\u00E9s et des associations.",
"co_filed_documents": [
"le projet de fusion"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2025
14-02-2025 Zetelverplaatsing van Bruxelles naar Etterbeek
- Avenue Louise 54 1050 Bruxelles → Rue Champ du Roi, 96 à 1040 Etterbeek
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Champ du Roi, 96 \u00E0 1040 Etterbeek",
"city": "Etterbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Champ du Roi",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "96",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Louise 54 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "54",
"locality_suffix": null
},
"effective_date": "2025-03-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": "2025-02-14",
"filing_date": "2025-01-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-01-28",
"unanimous": true
},
"subject_company": {
"kbo": "0430.273.489",
"name_full": "IMMO B.R.",
"legal_form": "SRL",
"_kbo_extracted_mismatch": "0430.243.489"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "G\u00E9rald Saint-Remy",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Mod DOC 19.01"
]
}14-02-2025 Zetelverplaatsing van Bruxelles naar Etterbeek
- Avenue Louise 54, 1050 Bruxelles → Rue Champ du Roi 96, 1040 Etterbeek
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Etterbeek",
"region": "Brussels",
"street": "Rue Champ du Roi",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "96"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "54"
},
"effective_date": "2025-03-01",
"evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de transf\u00E9rer, \u00E0 partir du 01/03/2025 et pour une dur\u00E9e ind\u00E9termin\u00E9e, le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue Champ du Roi, 96 \u00E0 1040 Etterbeek."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.273.489",
"name_full": "IMMO B.R.",
"legal_form": "SRL"
}
}2024
08-01-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposal
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-01-08",
"filing_date": null,
"act_kind_objet": "Projet de fusion par absorption (Soci\u00E9t\u00E9 Absorb\u00E9e 5)"
},
"decision": {
"body": null,
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0453.735.514",
"name": "L Sphere Corporate SRL",
"role": "acquiring",
"address": "1050 Bruxelles, Avenue Louise 54",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0480.246.604",
"name": "SOMASER SRL",
"role": "absorbed",
"address": "1050 Bruxelles, Avenue Louise 54",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0435.259.883",
"name": "SIP SRL",
"role": "absorbed",
"address": "1050 Bruxelles, Avenue Louise 54",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0463.857.463",
"name": "Par Cons\u00E9quent Invest SRL",
"role": "absorbed",
"address": "1050 Bruxelles, Avenue Louise 54",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0451.198.567",
"name": "A.L.G.V. SOMBREFFE SA",
"role": "absorbed",
"address": "1050 Bruxelles, Avenue Louise 54",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0430.273.489",
"name": "IMMO B.R. SRL",
"role": "absorbed",
"address": "1050 Bruxelles, Avenue Louise 54",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0439.631.615",
"name": "G. Du Coup Invest SRL",
"role": "absorbed",
"address": "1050 Bruxelles, Avenue Louise 54",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0447.491.682",
"name": "WAGIMMO SRL",
"role": "absorbed",
"address": "1050 Bruxelles, Avenue Louise 54",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0453.164.796",
"name": "MIPHAN SA",
"role": "absorbed",
"address": "1050 Bruxelles, Avenue Louise 54",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "Tout le patrimoine des Soci\u00E9t\u00E9s Absorb\u00E9es, tant les droits que les obligations, est transf\u00E9r\u00E9 \u00E0 la Soci\u00E9t\u00E9 Absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0430.273.489",
"name_full": "IMMO B.R.",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Berquin Notaires",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Les organes d\u0027administration de la Soci\u00E9t\u00E9 Absorbante et des huit Soci\u00E9t\u00E9s Absorb\u00E9es ont \u00E9tabli un projet de fusion par absorption conform\u00E9ment aux articles 12:50 et suivants du Code des soci\u00E9t\u00E9s et des associations. La Soci\u00E9t\u00E9 Absorbante, qui d\u00E9tient d\u00E9j\u00E0 la totalit\u00E9 des actions des Soci\u00E9t\u00E9s Absorb\u00E9es, est l\u0027entit\u00E9 absorbante. Le projet de fusion simplifi\u00E9 sera soumis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires des soci\u00E9t\u00E9s participant \u00E0 la fusion.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2023
11-07-2023 Zetelverplaatsing van Ganshoren naar Bruxelles
- Avenue Marie de Hongrie 64, 1083 Ganshoren → Avenue Louise 54, 1050 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "54"
},
"old_address": {
"city": "Ganshoren",
"region": "Brussels",
"street": "Avenue Marie de Hongrie",
"country": "BE",
"postcode": "1083",
"box_number": "9",
"street_number": "64"
},
"effective_date": "2023-04-27",
"evidence_quote": "L\u2019assembl\u00E9e se r\u00E9f\u00E8re aux r\u00E9solutions \u00E9crites de l\u0027actionnaire unique en date du 27 avril 2023 et constate, \u00E0 des fins de publication aux Annexes du Moniteur belge, la d\u00E9cision de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 vers 1050 Bruxelles, Avenue Louise 54, avec effet \u00E0 partir du 27 avril 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.273.489",
"name_full": "IMMO B.R.",
"legal_form": "SPRL"
}
}11-07-2023 Zetelverplaatsing van Ganshoren naar Bruxelles
- Avenue Marie de Hongrie 64/9 : 1083 Ganshoren → 1050 Bruxelles, Avenue Louise 54
Notaris:
Dominique BERTOUILLE · BruxellesKantoor:
Berquin Notaires
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1050 Bruxelles, Avenue Louise 54",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "54",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Marie de Hongrie 64/9 : 1083 Ganshoren",
"city": "Ganshoren",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Marie de Hongrie",
"country": "BE",
"postcode": "1083",
"box_number": null,
"street_number": "64/9",
"locality_suffix": null
},
"effective_date": "2023-04-27",
"evidence_quote": "",
"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": "Dominique BERTOUILLE",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-07-11",
"filing_date": "2023-07-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-06-23",
"unanimous": true
},
"subject_company": {
"kbo": "0430.273.489",
"name_full": "IMMO B.R.",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Berquin Notaires",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"statuts coordonn\u00E9s"
]
}2018
31-05-2018 Zetelverplaatsing van Woluwe-Saint-Lambert naar GANSHOREN
- Chaussée de Stockel 231, 1200 Woluwe-Saint-Lambert → AVENUE MARIE DE HONGRIE 64, 1083 GANSHOREN
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "GANSHOREN",
"region": "Brussels Gewest",
"street": "AVENUE MARIE DE HONGRIE",
"country": "BE",
"postcode": "1083",
"box_number": "9",
"street_number": "64"
},
"old_address": {
"city": "Woluwe-Saint-Lambert",
"region": "Brussels Gewest",
"street": "Chauss\u00E9e de Stockel",
"country": "BE",
"postcode": "1200",
"box_number": "11",
"street_number": "231"
},
"effective_date": "2018-03-29",
"evidence_quote": "Transfert du si\u00E8ge social vers AVENUE MARIE DE HONGRIE 64/9, 1083 GANSHOREN"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.273.489",
"name_full": "IMMO B.R.",
"legal_form": "SPRL"
}
}