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KM46

Actief
Vanderkinderestraat 407 ·1180 Ukkel, België
BE 0833.598.697
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Belgisch Staatsblad — aktes

7 aktes
Adresverloop · 5
02-06-2026
Zetelwijziging
29-08-2023
v3.2
29-08-2023
Zetelwijziging
03-08-2017
v3.2
15-12-2015
v3.2
Alle aktes · 7 bijgewerkt 26 dagen geleden
2026
02-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Other address change
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-02",
    "filing_date": "2026-05-19",
    "act_kind_objet": "Transfert du si\u00E8ge social"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-03-17",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "rue Vanderkindere, 407 1180 Uccle",
    "address_old": "rue Auguste Beernaert 1-05, 1480 Tubize, Belgique",
    "effective_date": "2026-03-17",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0833.598.697",
    "name_full": "KM46",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "SRL LA046",
    "person_name": "BEUGOMS Benjamin",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
02-06-2026 Zetelverplaatsing van Tubize naar Uccle Zetelwijziging
  • rue Auguste Beernaert 1-05, 1480 Tubize, Belgique → rue Vanderkindere, 407 1180 Uccle
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue Vanderkindere, 407\n1180 Uccle",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Vanderkindere",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "407",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "rue Auguste Beernaert 1-05, 1480 Tubize, Belgique",
        "city": "Tubize",
        "region": "waals_gewest",
        "street": "Auguste Beernaert",
        "country": "BE",
        "postcode": "1480",
        "box_number": "05",
        "street_number": "1",
        "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-02",
    "filing_date": "2026-05-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-03-17",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0833.598.697",
    "name_full": "KM46",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "SRL LA046",
    "person_name": "BEUGOMS Benjamin",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administratrice"
  },
  "co_filed_documents": []
}
2023
29-08-2023 Zetelverplaatsing van Waterloo naar Tubize Zetelwijziging
  • Chaussée de Bruxelles 307, 1410 Waterloo → rue Auguste Beernaert 1, 1480 Tubize
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tubize",
        "region": "Waals",
        "street": "rue Auguste Beernaert",
        "country": "BE",
        "postcode": "1480",
        "box_number": "05",
        "street_number": "1"
      },
      "old_address": {
        "city": "Waterloo",
        "region": "Waals",
        "street": "Chauss\u00E9e de Bruxelles",
        "country": "BE",
        "postcode": "1410",
        "box_number": "B",
        "street_number": "307"
      },
      "effective_date": "2023-03-02",
      "evidence_quote": "le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante : rue Auguste Beernaert, 1-05 1480 Tubize"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.598.697",
    "name_full": "KM46",
    "legal_form": "SPRL"
  }
}
29-08-2023 Zetelverplaatsing naar Tubize Zetelwijziging
  • rue Auguste Beernaert, 1-05 1480 Tubize
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue Auguste Beernaert, 1-05 1480 Tubize",
        "city": "Tubize",
        "region": "waals_gewest",
        "street": "rue Auguste Beernaert",
        "country": "BE",
        "postcode": "1480",
        "box_number": "05",
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-08-29",
    "filing_date": "2023-08-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-02-02",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0833.598.697",
    "name_full": "KM46",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "BEUGOMS Benjamin",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administratrice"
  },
  "co_filed_documents": [
    "Bijlagen. bij het Belgisch. Staatsblad - 29/08/2023- Annexes du Moniteur belge"
  ]
}
2017
03-08-2017 Zetelverplaatsing van Lasne naar Waterloo Zetelwijziging
  • Chaussée de Louvain 431, 1380 Lasne → Chaussée de Bruxelles 307, 1410 Waterloo
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Bruxelles",
        "country": "BE",
        "postcode": "1410",
        "box_number": "B",
        "street_number": "307"
      },
      "old_address": {
        "city": "Lasne",
        "region": "Brabant Wallon",
        "street": "Chauss\u00E9e de Louvain",
        "country": "BE",
        "postcode": "1380",
        "box_number": "F",
        "street_number": "431"
      },
      "effective_date": "2017-07-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 20 juillet 2017 d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 de la Chauss\u00E9e de Louvain, 431 F \u00E0 Lasne \u00E0 l\u0027adresse suivante : Chauss\u00E9e de Bruxelles, 307 B 1er \u00E9tage \u00E0 1410 Waterloo, et ce \u00E0 dater du 20 juillet 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.598.697",
    "name_full": "KM46",
    "legal_form": "SPRL"
  }
}
2015
15-12-2015 Zetelverplaatsing binnen Lasne Zetelwijziging
  • Route de l'Etat 3-5, 1380 Lasne → Chaussée de Louvain 431, 1380 Lasne
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lasne",
        "region": "Brussels Gewest",
        "street": "Chauss\u00E9e de Louvain",
        "country": "BE",
        "postcode": "1380",
        "box_number": "F",
        "street_number": "431"
      },
      "old_address": {
        "city": "Lasne",
        "region": "Brussels Gewest",
        "street": "Route de l\u0027Etat",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "3-5"
      },
      "effective_date": "2015-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 1er octobre 2015 d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 de la Route de l\u0027Etat 3-5 \u00E0 Lasne \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Louvain 431 F \u00E0 Lasne, et ce \u00E0 dater du 1er octobre 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.598.697",
    "name_full": "KM46",
    "legal_form": "SPRL"
  }
}
2011
29-04-2011 Benjamin BEUGOMS benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • Benjamin BEUGOMS — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin BEUGOMS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0833461810",
        "name": "LA046",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ils appellent \u00E0 ces fonctions la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9\u0117 limit\u00E9e \u00AB\u003C LA046 \u00BB, ayant son si\u00E8ge social \u00E0 1380 Lasne, route de l\u0027Etat n\u00B03-5, RPM 0833.461.810, constitu\u00E9e aux termes d\u0027un acte re\u00E7u 31/01/2011 par le notaire Beno\u00EEt le Maire, dont Monsieur Benjamin BEUGOMS, (NN: 71.09.10.363.18) \u00E0 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.598.697",
    "name_full": "KM46",
    "legal_form": "SPRL"
  }
}