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Belgisch Staatsblad — aktes
10 aktes Adresverloop · 6
19-12-2025
Zetelwijziging
19-12-2025
v3.2
31-08-2020
v3.2
07-01-2020
v3.2
01-02-2017
v3.2
08-08-2013
v3.2
Alle aktes · 10
bijgewerkt 6 maanden geleden
2025
19-12-2025 Zetelverplaatsing binnen Waterloo
- 1410 Waterloo, Drève Richelle 161H bte 15 (Bâtiment H) → 1410 Waterloo. Drève Richelle 161 J. boite 36
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1410 Waterloo. Dr\u00E8ve Richelle 161 J. boite 36",
"city": "Waterloo",
"region": "waals_gewest",
"street": "Dr\u00E8ve Richelle",
"country": "BE",
"postcode": "1410",
"box_number": "36",
"street_number": "161",
"locality_suffix": null
},
"old_address": {
"raw": "1410 Waterloo, Dr\u00E8ve Richelle 161H bte 15 (B\u00E2timent H)",
"city": "Waterloo",
"region": "waals_gewest",
"street": null,
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2025-12-15",
"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": "fr",
"pub_date": "2025-12-19",
"filing_date": "2025-12-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2025-12-01",
"unanimous": null
},
"subject_company": {
"kbo": "0426.905.314",
"name_full": "Locatel",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0719.786.322",
"org_name": "MYB2B.BIZ",
"person_name": null,
"org_rep_person_name": "Patrick Ader",
"person_role_at_subject": null
},
"co_filed_documents": []
}19-12-2025 Zetelverplaatsing binnen Waterloo
- Drève Richelle 161H, 1410 Waterloo → Drève Richelle 161, 1410 Waterloo
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Waterloo",
"region": "Waals",
"street": "Dr\u00E8ve Richelle",
"country": "BE",
"postcode": "1410",
"box_number": "36",
"street_number": "161"
},
"old_address": {
"city": "Waterloo",
"region": "Waals",
"street": "Dr\u00E8ve Richelle",
"country": "BE",
"postcode": "1410",
"box_number": "15",
"street_number": "161H"
},
"effective_date": "2025-12-15",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0: 1410 Waterloo. Dr\u00E8ve Richelle 161 J. boite 36 \u00E0 dater de ce 15/12/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.905.314",
"name_full": "LOCATEL",
"legal_form": "SRL"
}
}2022
09-05-2022 1 ontslagnemend, 1 herbenoemd
- HAMMER Annie — Gedelegeerd bestuurder
- BAUM Olivier — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "HAMMER Annie",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e accepte la d\u00E9mission de Madame HAMMER Annie, pr\u00E9nomm\u00E9e, comme g\u00E9rante statutaire de la soci\u00E9t\u00E9."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BAUM Olivier",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant non statutaire actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de la nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e, de Monsieur BAUM Olivier, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.905.314",
"name_full": "LOCATEL",
"legal_form": "SRL"
}
}09-05-2022 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": false,
"object_change": false,
"effective_date": "2022-05-02",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0426.905.314",
"name_full": "LOCATEL",
"legal_form": "SRL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2020
31-08-2020 Zetelverplaatsing binnen Waterloo
- Drève Richelle 161, 1410 Waterloo → Drève Richelle 161, 1410 Waterloo
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Waterloo",
"region": "Waals",
"street": "Dr\u00E8ve Richelle",
"country": "BE",
"postcode": "1410",
"box_number": "15",
"street_number": "161"
},
"old_address": {
"city": "Waterloo",
"region": "Waals",
"street": "Dr\u00E8ve Richelle",
"country": "BE",
"postcode": "1410",
"box_number": "15",
"street_number": "161"
},
"effective_date": "2020-02-03",
"evidence_quote": "La nouvelle num\u00E9rotation attribu\u00E9e au si\u00E8ge de la soci\u00E9t\u00E9 devient donc de puis le 03/02/2020: \u003C\u003C 1410 Waterloo, Dr\u00E8ve Richelle 161 H bo\u00EEte 15 \u00BB"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.905.314",
"name_full": "LOCATEL",
"legal_form": "SC"
}
}07-01-2020 Zetelverplaatsing binnen Waterloo
- avenue de la Bergerie 18, 1410 Waterloo → Drève Richelle 161, 1410 Waterloo
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Waterloo",
"region": "Brussels",
"street": "Dr\u00E8ve Richelle",
"country": "BE",
"postcode": "1410",
"box_number": "15",
"street_number": "161"
},
"old_address": {
"city": "Waterloo",
"region": "Brussels",
"street": "avenue de la Bergerie",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "18"
},
"effective_date": "2019-12-15",
"evidence_quote": "1.Le G\u00E9rant d\u00E9cide de transf\u00E9rer avec effet ce 15/12/2019 le si\u00E8ge de la soci\u00E9t\u00E9 de 1410 Waterloo, avenue de la Bergerie, 18, o\u00F9 il actuellement \u00E9tabli \u00E0 1410 Waterloo, Dr\u00E8ve Richelle 161 bo\u00EEte 15, B\u00E2timent H (Office Park)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.905.314",
"name_full": "LOCATEL",
"legal_form": "SC"
}
}2017
15-02-2017 Olivier Baum benoemd tot zaakvoerder
- Olivier Baum — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Olivier Baum",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-15",
"evidence_quote": "D\u00E9cide de nommer avec effet ce 15/12/2016, Monsieur Olivier Baum, qui accepte, en qualit\u00E9 de g\u00E9rant de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.905.314",
"name_full": "LOCATEL",
"legal_form": "SC"
}
}01-02-2017 Zetelverplaatsing van Ixelles naar Waterloo
- rue des Liégeois 36, 1050 Ixelles → avenue de la Bergerie 18, 1410 Waterloo
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Waterloo",
"region": null,
"street": "avenue de la Bergerie",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "18"
},
"old_address": {
"city": "Ixelles",
"region": null,
"street": "rue des Li\u00E9geois",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "36"
},
"effective_date": "2016-12-15",
"evidence_quote": "D\u00E9cide de transf\u00E9rer avec effet ce 15/12/2016 le si\u00E8ge de la soci\u00E9t\u00E9 de 1050 Ixelles, rue des Li\u00E9geois, 36 o\u00F9 il actuellement \u00E9tabli \u00E0 1410 Waterloo, avenue de la Bergerie, 18."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.905.314",
"name_full": "LOCATEL",
"legal_form": "SC"
}
}01-02-2017 Olivier Baum benoemd tot gedelegeerd bestuurder
- Olivier Baum — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Olivier Baum",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-15",
"evidence_quote": "D\u00E9cide de nommer avec effet ce 15/12/2016, Monsieur Olivier Baum, qui accepte, en qualit\u00E9 de g\u00E9rant de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.905.314",
"name_full": "LOCATEL",
"legal_form": "SC"
}
}2013
08-08-2013 Zetelverplaatsing van Ohain naar Bruxelles
- Drève de l'Eglise de Fer, 1380 Ohain → rue des Liégeois 36, 1050 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "rue des Li\u00E9geois",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "36"
},
"old_address": {
"city": "Ohain",
"region": "Brussels",
"street": "Dr\u00E8ve de l\u0027Eglise de Fer",
"country": "BE",
"postcode": "1380",
"box_number": "1-1380",
"street_number": null
},
"effective_date": "2013-05-30",
"evidence_quote": "l\u0027Assembl\u00E9e accepte le transfert du si\u00E8ge social, de Dr\u00E8ve de L\u0027Eglise de Fer - 1380 Ohain au 36 rue des Li\u00E9geois - 1050 Bruxelles, et ce \u00E0 dater du 30 mai 2013"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.905.314",
"name_full": "LOCATEL",
"legal_form": "SC"
}
}