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Laboria

Actief
Priester Cuypersstraat 3 ·1040 Etterbeek, België
BE 0759.926.902
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Belgisch Staatsblad — aktes

4 aktes
Adresverloop · 1
25-06-2021
v3.2
Alle aktes · 4 bijgewerkt 4 maanden geleden
2026
13-02-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: Fusion proposal
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-13",
    "filing_date": null,
    "act_kind_objet": "Projet de Fusion silencieuse"
  },
  "key_dates": [
    {
      "date": "2026-02-06",
      "label": "D\u00E9pos\u00E9 / Re\u00E7u"
    },
    {
      "date": "2010-11-10",
      "label": "acte constitutif"
    },
    {
      "date": "2020-12-15",
      "label": "acte constitutif"
    },
    {
      "date": "2026-01-01",
      "label": "b\u00E9n\u00E9fices"
    },
    {
      "date": "2026-01-01",
      "label": "comptable"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Jean-Philippe Van Aelst",
      "role": "actionnaire"
    },
    {
      "kbo": "0831567934",
      "kind": "org",
      "name": "SRL ALASCO",
      "role": "Fondateur"
    },
    {
      "kbo": "0759926902",
      "kind": "org",
      "name": "SRL LABORIA",
      "role": "Fondateur"
    },
    {
      "kind": "person",
      "name": "Carlos De Baecker",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "R\u00E9gie Constellation",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0759.926.902",
    "name_full": "LABORIA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
2022
07-06-2022 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-05-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0759.926.902",
    "name_full": "RED CARPET IT SERVICES (BELGIUM), AFGEKORT : RED CARPET, RED CARPET IT, RED CARPET IS, RC IT SERVICES, RCIS",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2021
25-06-2021 Zetelverplaatsing van Antwerpen naar Etterbeek Zetelwijziging
  • Quellinstraat 49, 2018 Antwerpen → Priester Cuypersstraat 3, 1040 Etterbeek
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Etterbeek",
        "region": "Brussels Gewest",
        "street": "Priester Cuypersstraat",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Quellinstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "49"
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "Bij beslissing van de Bijzondere Algemene Vergadering dd. 27 mei 2021 wordt de maatschappelijke zetel verplaatst van Quellinstraat 49, 2018 Antwerpen naar Priester Cuypersstraat 3, 1040 Etterbeek met ingang van 1 jun\u0456 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0759.926.902",
    "name_full": "RED CARPET IT SERVICES (BELGIUM), AFGEKORT : RED CARPET, RED CARPET IT, RED CARPET IS, RC IT SERVICES, RCIS",
    "legal_form": "BV"
  }
}
2020
21-12-2020 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "2018 Antwerpen, Quellinstraat 49",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1973-09-01",
        "name": "VAN AELST Jean Philippe",
        "niss": null,
        "address": "1030 Brussel (Schaarbeek), de Jamblinne de Meuxplein, 13B bus 13"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 49998,
      "holder_person_name": "VAN AELST Jean Philippe",
      "is_subscriber_only": false,
      "n_shares_subscribed": 49998,
      "amount_subscribed_eur": 49998,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0759.803.077",
        "name": "BRS GROUP HOLDING B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0759.803.077",
      "holder_org_name": "BRS GROUP HOLDING B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 2,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 2,
      "amount_subscribed_eur": 2,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 50000,
  "subject_company": {
    "kbo": "0759.926.902",
    "name_full": "Red Carpet IT Services (Belgium)",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-12-15",
  "post_incorporation_mandates": []
}