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MELOSOL IMMO

Actief
Louizalaan 287 ·1050 Elsene, België
BE 0506.691.178
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Belgisch Staatsblad — aktes

12 aktes
Adresverloop · 7
21-03-2025
v3.2
21-03-2025
Zetelwijziging
17-06-2024
Zetelwijziging
17-06-2024
v3.2
22-07-2021
v3.2
22-02-2017
v3.2
07-06-2016
v3.2
Alle aktes · 12 bijgewerkt 4 maanden geleden
2026
18-02-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Bombaert Mélodie — Bestuurder
  • Alvarez Godoy Pablo — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alvarez Godoy Pablo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "La d\u00E9mission, en tant qu\u0027administrateur, de Alvarez Godoy Pablo, num\u00E9ro national 85.11.18-367.82, domicili\u00E9e \u00E0 Brusselsestraat, 86 \u00E0 1750 Lennik et cela prend effet \u00E0 ce jour"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bombaert M\u00E9lodie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "La nomination, en tant qu\u0027administrateur, de Bombaert M\u00E9lodie, num\u00E9ro national 91.04.03-346.48, domicili\u00E9 \u00E0 Brusselsestraat, 86 \u00E0 1750 Lennik. Le mandat est effectu\u00E9 \u00E0 titre gratuit et cela prend effet \u00E0 ce jour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.691.178",
    "name_full": "MELOSOL IMMO",
    "legal_form": "SRL"
  }
}
18-02-2026 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Bombaert Mélodie — Bestuurder
  • VANWASSENHOVEN Melvin — Dagelijks bestuur
  • Alvarez Godoy Pablo — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "85.11.18-367.82",
        "name": "Alvarez Godoy Pablo",
        "address": "Brusselsestraat, 86 \u00E0 1750 Lennik",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-11",
      "evidence_quote": "La d\u00E9mission, en tant qu\u0027administrateur, de Alvarez Godoy Pablo, num\u00E9ro national 85.11.18-367.82, domicili\u00E9e \u00E0 Brusselsestraat, 86 \u00E0 1750 Lennik et cela prend effet \u00E0 ce jour",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "91.04.03-346.48",
        "name": "Bombaert M\u00E9lodie",
        "address": "Brusselsestraat, 86 \u00E0 1750 Lennik",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-02-11",
      "evidence_quote": "La nomination, en tant qu\u0027administrateur, de Bombaert M\u00E9lodie, num\u00E9ro national 91.04.03-346.48, domicili\u00E9 \u00E0 Brusselsestraat, 86 \u00E0 1750 Lennik. Le mandat est effectu\u00E9 \u00E0 titre gratuit et cela prend effet \u00E0 ce jour",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "VANWASSENHOVEN Melvin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0786.438.584",
        "name": "TAX \u0026 LEGAL SOLUTIONS",
        "address": "Avenue Louise 287 bte12 - 1050 Ixelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e et les administrateurs d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de donner mandat \u00E0 la soci\u00E9t\u00E9 TAX \u0026 LEGAL SOLUTIONS dont l\u0027administrateur est Monsieur VANWASSENHOVEN Melvin et dont le si\u00E8ge social est situ\u00E9 \u00E0 Avenue Louise 287 bte12 - 1050 Ixelles, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-18",
    "filing_date": "2025-09-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-09-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0506.691.178",
    "name_full": "MELOSOL IMMO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0786.438.584",
    "org_name": "TAX \u0026 LEGAL SOLUTIONS",
    "person_name": null,
    "org_rep_person_name": "VANWASSENHOVEN Melvin",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
21-03-2025 Zetelverplaatsing van Etterbeek naar Ixelles Zetelwijziging
  • Square Charles-Maurice Wiser 10, 1040 Etterbeek → Avenue Louise 287, 1050 Ixelles
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "12",
        "street_number": "287"
      },
      "old_address": {
        "city": "Etterbeek",
        "region": "Brussels",
        "street": "Square Charles-Maurice Wiser",
        "country": "BE",
        "postcode": "1040",
        "box_number": "22",
        "street_number": "10"
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Le transfert du si\u00E8ge scial de la soci\u00E9t\u00E9 de Square Charles-Maurice Wiser 10/22 \u00E0 1040 Etterbeek vers Avenue Louise 287 boite 12 \u00E0 1050 Ixelles et ce \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.691.178",
    "name_full": "MELOSOL IMMO",
    "legal_form": "SRL"
  }
}
21-03-2025 Zetelverplaatsing van Etterbeek naar Ixelles Zetelwijziging·Charles HUYLEBROUCK
  • Square Charles-Maurice Wiser 10/22 : 1040 Etterbeek → Avenue Louise 287 boite 12 à 1050 Ixelles
Notaris: Charles HUYLEBROUCK
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Louise 287 boite 12 \u00E0 1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "12",
        "street_number": "287",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Square Charles-Maurice Wiser 10/22 : 1040 Etterbeek",
        "city": "Etterbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Square Charles-Maurice Wiser",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "10/22",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Le transfert du si\u00E8ge scial de la soci\u00E9t\u00E9 de Square Charles-Maurice Wiser 10/22 \u00E0 1040 Etterbeek vers Avenue Louise 287 boite 12 \u00E0 1050 Ixelles et ce \u00E0 partir de ce jour.",
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Charles HUYLEBROUCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-21",
    "filing_date": "2025-03-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-01-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0506.691.178",
    "name_full": "MELOSOL IMMO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
2024
17-06-2024 Zetelverplaatsing naar Etterbeek Zetelwijziging·Charles HUYLEBROUCK
  • 1040 Etterbeek, Square Charles Maurice-Wiser, 10/22
Notaris: Charles HUYLEBROUCK
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1040 Etterbeek,\nSquare Charles Maurice-Wiser, 10/22",
        "city": "Etterbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Square Charles Maurice-Wiser",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "10/22",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "L\u2019administrateur unique d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u2019adresse suivante : 1040 Etterbeek,\nSquare Charles Maurice-Wiser, 10/22 \u00E0 dater de ce jour",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "missing",
      "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": "Charles HUYLEBROUCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-17",
    "filing_date": "2024-06-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-06-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0506.691.178",
    "name_full": "MELOSOL IMMO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
17-06-2024 Zetelverplaatsing van Anderlecht naar Etterbeek Zetelwijziging
  • Chaussée de Mons 1229, 1070 Anderlecht → Square Charles Maurice-Wiser 10, 1040 Etterbeek
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Etterbeek",
        "region": "Brussels Gewest",
        "street": "Square Charles Maurice-Wiser",
        "country": "BE",
        "postcode": "1040",
        "box_number": "22",
        "street_number": "10"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels Gewest",
        "street": "Chauss\u00E9e de Mons",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "1229"
      },
      "effective_date": "2024-06-10",
      "evidence_quote": "L\u2019administrateur unique d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u2019adresse suivante : 1040 Etterbeek, Square Charles Maurice-Wiser, 10/22 \u00E0 dater de ce jour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.691.178",
    "name_full": "MELOSOL IMMO",
    "legal_form": "SRL"
  }
}
2021
22-07-2021 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": true,
    "object_change": false,
    "effective_date": "2021-07-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0506.691.178",
    "name_full": "PCIBOONDAEL",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
22-07-2021 ALVAREZ GODOY Pablo herbenoemd als bestuurder Bestuurswijziging
  • ALVAREZ GODOY Pablo — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALVAREZ GODOY Pablo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur ALVAREZ GODOY Pablo, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.691.178",
    "name_full": "PCIBOONDAEL",
    "legal_form": "SPRL"
  }
}
22-07-2021 Zetelverplaatsing binnen Anderlecht Zetelwijziging
  • Avenue d'Itterbeek 60, 1070 Anderlecht → Chaussée de Mons 1229, 1070 Anderlecht
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Mons",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "1229"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Avenue d\u0027Itterbeek",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "60"
      },
      "effective_date": "2021-07-19",
      "evidence_quote": "6. Sixi\u00E8me r\u00E9solution L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 : 1070 Anderlecht, Chauss\u00E9e de Mons 1229."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.691.178",
    "name_full": "PCIBOONDAEL",
    "legal_form": "SPRL"
  }
}
2017
22-02-2017 Zetelverplaatsing van Bruxelles naar Anderlecht Zetelwijziging
  • Avenue d'Itterbeek 53, 1070 Bruxelles → Avenue d'itterbeek 60, 1070 Anderlecht
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Avenue d\u0027itterbeek",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "60"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue d\u0027Itterbeek",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "53"
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "Le Conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1070 Anderlecht, Avenue d\u0027itterbeek 60, et ce \u00E0 partir du 1\u00EDer janvier 2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.691.178",
    "name_full": "PCIBOONDAEL",
    "legal_form": "SPRL"
  }
}
2016
07-06-2016 Zetelverplaatsing binnen Anderlecht Zetelwijziging
  • Chaussée de Boondael 270, 1070 Anderlecht → Avenue d'itterbeek 53, 1070 Anderlecht
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Avenue d\u0027itterbeek",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "53"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Boondael",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "270"
      },
      "effective_date": "2016-04-11",
      "evidence_quote": "Le Conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1070 Anderlecht, Avenue d\u0027itterbeek 53, et ce \u00E0 partir du 11er avril 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.691.178",
    "name_full": "PCIBOONDAEL",
    "legal_form": "SPRL"
  }
}
2014
12-12-2014 Oprichting van een SNC Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "Chauss\u00E9e de Boondael 270, 1050 Ixelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-11-18",
        "name": "ALVAREZ GODOY Pablo",
        "niss": null,
        "address": "Rue Jean Robie 51 bo\u00EEte 3, 1060 Saint-Gilles"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
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}