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LEOMACHE

Actief
BE 0777.802.022
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Netto resultaat€-20k
Werkkapitaal€272k-5,1%

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Belgisch Staatsblad — aktes

9 aktes
Adresverloop · 6
07-08-2025
Zetelwijziging
07-08-2025
v3.2
31-01-2024
Zetelwijziging
31-01-2024
v3.2
15-06-2023
Zetelwijziging
15-06-2023
v3.2
Alle aktes · 9 bijgewerkt 4 maanden geleden
2026
20-02-2026 2 bestuurders benoemd Bestuurswijziging
  • Martin BILLIET — Bestuurder
  • PME-Conseils SA — Dagelijks bestuur
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Martin BILLIET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e a nomm\u00E9 en qualit\u00E9 d\u0027administrateur Monsieur Martin BILLIET.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0431.475.103",
        "name": "PME-Conseils SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mandat est donn\u00E9 \u00E0 PME-Conseils SA (RPM Bruxelles 0431 475 103) repr\u00E9sent\u00E9e par Christophe SOMERS, administrateur-d\u00E9l\u00E9gu\u00E9, pour signer et d\u00E9poser les pr\u00E9sentes r\u00E9solutions en vue de sa publication aux annexes du Moniteur belge",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-20",
    "filing_date": "2026-01-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
      "date": "2026-01-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0777.802.022",
    "name_full": "LEOMACHE",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe SOMERS",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
20-02-2026 Martin BILLIET benoemd tot bestuurder Bestuurswijziging
  • Martin BILLIET — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin BILLIET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a nomm\u00E9 en qualit\u00E9 d\u0027administrateur Monsieur Martin BILLIET."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0777.802.022",
    "name_full": "LEOMACHE",
    "legal_form": "SRL"
  }
}
2025
07-08-2025 Zetelverplaatsing van Uccle naar Bruxelles Zetelwijziging
  • Chaussée d'Alsemberg 999 bte 9- 1180 Uccle → 1180 Bruxelles, Rue Egide Van Ophem 40A
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1180 Bruxelles, Rue Egide Van Ophem 40A",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Egide Van Ophem",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "40A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e d\u0027Alsemberg 999 bte 9- 1180 Uccle",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": "9",
        "street_number": "999",
        "locality_suffix": null
      },
      "effective_date": "2025-08-18",
      "evidence_quote": "Le si\u00E8ge de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 1180 Bruxelles, Rue Egide Van Ophem 40A.",
      "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": "2025-08-07",
    "filing_date": "2025-07-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-07-17",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0777.802.022",
    "name_full": "LEOMACHE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0431.475.103",
    "org_name": "PME-CONSEILS",
    "person_name": "Christophe SOMERS",
    "org_rep_person_name": "Christophe SOMERS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
07-08-2025 Zetelverplaatsing van Uccle naar Bruxelles Zetelwijziging
  • Chaussée d'Alsemberg 999, 1180 Uccle → Rue Egide Van Ophem 40A, 1180 Bruxelles
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Egide Van Ophem",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "40A"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": "9-1180",
        "street_number": "999"
      },
      "effective_date": "2025-08-18",
      "evidence_quote": "Le si\u00E8ge de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 1180 Bruxelles, Rue Egide Van Ophem 40A. La d\u00E9cision prend effet en date du 18 ao\u00FBt 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0777.802.022",
    "name_full": "LEOMACHE",
    "legal_form": "SRL"
  }
}
2024
31-01-2024 Zetelverplaatsing naar Bruxelles Zetelwijziging
  • 1180 Bruxelles, chaussée d'Alsemberg 999 bte 9
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1180 Bruxelles, chauss\u00E9e d\u0027Alsemberg 999 bte 9",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": "bte 9",
        "street_number": "999",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "Le si\u00E8ge de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 1180 Bruxelles, chauss\u00E9e d\u0027Alsemberg 999 bte 9.",
      "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": "immediate",
      "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": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-01-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0777.802.022",
    "name_full": "LEOMACHE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0431.475.103",
    "org_name": "PME-CONSEILS",
    "person_name": "Christophe SOMERS",
    "org_rep_person_name": "Christophe SOMERS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch-Staatsblad",
    "Annexes.du-Moniteur belge"
  ]
}
31-01-2024 Zetelverplaatsing binnen Bruxelles Zetelwijziging
  • Rue de l'Eté 54, 1050 Bruxelles → chaussée d'Alsemberg 999, 1180 Bruxelles
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": "9",
        "street_number": "999"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Rue de l\u0027Et\u00E9",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "54"
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Le si\u00E8ge de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 1180 Bruxelles, chauss\u00E9e d\u0027Alsemberg 999 bte 9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0777.802.022",
    "name_full": "LEOMACHE",
    "legal_form": "SRL"
  }
}
2023
15-06-2023 Zetelverplaatsing naar Bruxelles Zetelwijziging
  • 1050 Bruxelles, rue de l'Eté 54
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1050 Bruxelles, rue de l\u0027Et\u00E9 54",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "rue de l\u0027Et\u00E9",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "54",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-06-01",
      "evidence_quote": "Le si\u00E8ge de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 1050 Bruxelles, rue de l\u0027Et\u00E9 54.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "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": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2023-05-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0777.802.022",
    "name_full": "LEOMACHE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0431.475.103",
    "org_name": "PME-CONSEILS",
    "person_name": "Christophe SOMERS",
    "org_rep_person_name": "Christophe SOMERS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het.Belgisch Staatsblad-.15/06/2023.-Annexes. du Moniteur belge."
  ]
}
15-06-2023 Zetelverplaatsing van Etterbeek naar Bruxelles Zetelwijziging
  • Rue Antoine Gautier 110, 1040 Etterbeek → rue de l'Eté 54, 1050 Bruxelles
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue de l\u0027Et\u00E9",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "54"
      },
      "old_address": {
        "city": "Etterbeek",
        "region": "Brussels",
        "street": "Rue Antoine Gautier",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "110"
      },
      "effective_date": "2023-05-30",
      "evidence_quote": "Le si\u00E8ge de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 1050 Bruxelles, rue de l\u0027Et\u00E9 54. La d\u00E9cision prend effet imm\u00E9diatement."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0777.802.022",
    "name_full": "LEOMACHE",
    "legal_form": "SRL"
  }
}
2021
01-12-2021 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "Rue Antoine Gautier 110, 1040 Etterbeek",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-08-14",
        "name": "Madame GUILLAUME Aur\u00E9lie Florence Marie Bruno",
        "niss": null,
        "address": "1040 Etterbeek, Rue Aviateur Thieffry 52"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Madame GUILLAUME Aur\u00E9lie Florence Marie Bruno",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0777.802.022",
    "name_full": "LEOMACHE",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-11-29",
  "post_incorporation_mandates": []
}