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Invini

Actief
BV· 15 jaar actief
Simonisstraat 62 ·1050 Elsene, België
BE 0835.185.737
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Belgisch Staatsblad — aktes

4 aktes
Adresverloop · 2
14-04-2026
Zetelwijziging
27-11-2020
v3.2
Alle aktes · 4 bijgewerkt 2 maanden geleden
2026
14-04-2026 Zetelverplaatsing binnen Ixelles Zetelwijziging
  • Avenue Louise 326 bte 54 - 1050 Ixelles → Rue Simonis 62,1050 Ixelles
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Simonis 62,1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Simonis",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "62",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Louise 326 bte 54 - 1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "54",
        "street_number": "326",
        "locality_suffix": null
      },
      "effective_date": "2025-11-24",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": "2:4",
      "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": "2026-04-14",
    "filing_date": "2025-11-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-11-24",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0835.185.737",
    "name_full": "Invini",
    "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": []
}
2020
27-11-2020 1 bestuurder benoemd, 2 herbenoemd Bestuurswijziging
  • della TORRE e TASSO Dimitri — Bestuurder
  • BASEDEN Patrick, Jacques — Bestuurder
  • BASEDEN Kilian, Patrick, Marie, Paul — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BASEDEN Patrick, Jacques",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de maintenir, pour une dur\u00E9e illimit\u00E9e, le mandat des deux administrateurs en fonction, \u00E0 savoir : 1) Monsieur BASEDEN Patrick, Jacques, Jacques [domicili\u00E9 \u00E0 domicili\u00E9 \u00E0 7100-300 EVORAMONTE (Portugal) Sao Martinho, N18 - CP 1]."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BASEDEN Kilian, Patrick, Marie, Paul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de maintenir, pour une dur\u00E9e illimit\u00E9e, le mandat des deux administrateurs en fonction, \u00E0 savoir : 2) Monsieur BASEDEN Kilian, pr\u00E9nomm\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "della TORRE e TASSO Dimitri",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide en outre de d\u00E9signer un troisi\u00E8me administrateur et d\u2019appeler \u00E0 cette fonction Monsieur Dimitri della TORRE e TASSO domicili\u00E9 \u00E0 1050 Ixelles, rue des M\u00E9l\u00E8zes 57, ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.185.737",
    "name_full": "INVINI",
    "legal_form": "SPRL"
  }
}
27-11-2020 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": true,
    "object_change": false,
    "effective_date": "2020-11-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0835.185.737",
    "name_full": "INVINI",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
27-11-2020 Zetelverplaatsing binnen Bruxelles Zetelwijziging
  • Avenue Emile De Mot 19, 1000 Bruxelles → avenue Louise 326, 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": "54",
        "street_number": "326"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Emile De Mot",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2020-11-19",
      "evidence_quote": "Huiti\u00E8me r\u00E9solution\nAdresse du si\u00E8ge\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 : 1050 Bruxelles, avenue Louise 326 boite 54."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.185.737",
    "name_full": "INVINI",
    "legal_form": "SPRL"
  }
}