Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
7 aktes Adresverloop · 5
04-03-2026
Zetelwijziging
18-01-2023
Zetelwijziging
18-01-2023
v3.2
08-10-2019
v3.2
04-11-2016
v3.2
Alle aktes · 7
bijgewerkt 3 maanden geleden
2026
04-03-2026 Zetelverplaatsing van Walhain naar Waterloo
- Chaussée de Wavre 1C, 1457 Walhain, Belgique → Chaussée de Bruxelles 716 1410 Waterloo
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Chauss\u00E9e de Bruxelles 716\n1410 Waterloo",
"city": "Waterloo",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Bruxelles",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "716",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de Wavre 1C, 1457 Walhain, Belgique",
"city": "Walhain",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Wavre",
"country": "BE",
"postcode": "1457",
"box_number": null,
"street_number": "1C",
"locality_suffix": null
},
"effective_date": "2025-12-01",
"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": "beide",
"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": "2026-03-04",
"filing_date": "2025-12-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-02-03",
"unanimous": true
},
"subject_company": {
"kbo": "0424.860.295",
"name_full": "METROPOLIS",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean Mersch",
"org_rep_person_name": null,
"person_role_at_subject": "G\u00E9rant"
},
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des associ\u00E9s du 01 d\u00E9cembre 2025"
]
}2024
23-02-2024 MERSCH Jean herbenoemd als bestuurder
- MERSCH Jean — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MERSCH Jean",
"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 MERSCH Jean, ici pr\u00E9sent et qui accepte ;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.860.295",
"name_full": "METROPOLIS",
"legal_form": "SRL"
}
}23-02-2024 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": true,
"effective_date": "2023-12-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0424.860.295",
"name_full": "METROPOLIS",
"legal_form": "SRL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2023
18-01-2023 Zetelverplaatsing naar Walhain
- Chaussée de Wavre 1C 1457 Walhain
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Chauss\u00E9e de Wavre 1C\n1457 Walhain",
"city": "Walhain",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Wavre",
"country": "BE",
"postcode": "1457",
"box_number": null,
"street_number": "1C",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2022-12-01",
"evidence_quote": "",
"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": "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": "2023-01-18",
"filing_date": "2023-01-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-12-05",
"unanimous": true
},
"subject_company": {
"kbo": "0424.860.295",
"name_full": "METROPOLIS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean Mersch",
"org_rep_person_name": null,
"person_role_at_subject": "G\u00E9rant"
},
"co_filed_documents": [
"Bijlagen.hij het Belgisch. Staatsblad",
"Annexes du Moniteur belge"
]
}18-01-2023 Zetelverplaatsing van Thines naar Walhain
- Rue Graham Bell 25, 1402 Thines → Chaussée de Wavre 1, 1457 Walhain
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Walhain",
"region": null,
"street": "Chauss\u00E9e de Wavre",
"country": "BE",
"postcode": "1457",
"box_number": "C",
"street_number": "1"
},
"old_address": {
"city": "Thines",
"region": null,
"street": "Rue Graham Bell",
"country": "BE",
"postcode": "1402",
"box_number": null,
"street_number": "25"
},
"effective_date": "2022-12-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix que le si\u00E8ge sociale et le si\u00E8ge d\u0027exploitation de la soci\u00E9t\u00E9 est transf\u00E9rer \u00E0 partir du 01 d\u00E9cembre 2022 vers l\u0027adresse suivante: Chauss\u00E9e de Wavre 1C 1457 Walhain"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.860.295",
"name_full": "METROPOLIS",
"legal_form": "SPRL"
}
}2019
08-10-2019 Zetelverplaatsing van Plancenoit naar Thines
- Rue aux loups 1, 1380 Plancenoit → Rue Graham Bell 25, 1402 Thines
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Thines",
"region": "Waals",
"street": "Rue Graham Bell",
"country": "BE",
"postcode": "1402",
"box_number": null,
"street_number": "25"
},
"old_address": {
"city": "Plancenoit",
"region": "Waals",
"street": "Rue aux loups",
"country": "BE",
"postcode": "1380",
"box_number": "a",
"street_number": "1"
},
"effective_date": "2019-10-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix que le si\u00E8ge sociale et le si\u00E8ge d\u0027exploitation de la soci\u00E9t\u00E9 est transf\u00E9rer \u00E0 partir du 1 octobre 2019 vers l\u0027adresse suivante: Rue Graham Bell 25 1402 Thines"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.860.295",
"name_full": "METROPOLIS",
"legal_form": "SPRL"
}
}2016
04-11-2016 Zetelverplaatsing van Seneffe naar Plancenoit
- ZI de Tyberchamps, 7180 Seneffe → Rue aux Loups 1A, 1380 Plancenoit
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Plancenoit",
"region": null,
"street": "Rue aux Loups",
"country": "BE",
"postcode": "1380",
"box_number": null,
"street_number": "1A"
},
"old_address": {
"city": "Seneffe",
"region": null,
"street": "ZI de Tyberchamps",
"country": "BE",
"postcode": "7180",
"box_number": null,
"street_number": null
},
"effective_date": "2016-10-10",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix que le si\u00E8ge sociale et le si\u00E8ge d\u0027exploitati\u00F3n de la soci\u00E9t\u00E9 est transf\u00E9rer \u00E0 partir du 10 octobre 2016 vers l\u0027adresse suivante: Rue aux Loups 1A 1380 Plancenoit"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.860.295",
"name_full": "METROPOLIS",
"legal_form": "SPRL"
}
}