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N-Bel

Actief
BV· 2 jaar actief
Louizalaan 65 ·1050 Elsene, België
BE 0805.698.826
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Belgisch Staatsblad — aktes

5 aktes
Alle aktes · 5 bijgewerkt 17 dagen geleden
2026
12-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Address change
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-12",
    "filing_date": "2026-06-05",
    "act_kind_objet": "Transfert du si\u00E8ge social"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-02-10",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Avenue Louise 65 bo\u00EEte 1 \u00E0 1050 Bruxelles",
    "address_old": "Avenue Louise 489, 1050 Bruxelles",
    "effective_date": "2026-02-10",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0805.698.826",
    "name_full": null,
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "IQ EQ (Luxembourg) SA",
    "person_name": "Steve Verbeke",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Steve Verbeke",
    "grantor_name": "Le conseil d\u0027administration",
    "scope_summary": "Pouvoir donn\u00E9 pour effectuer le d\u00E9p\u00F4t au Tribunal de l\u0027entreprise comp\u00E9tent et de faire ce qui est n\u00E9cessaire ou utile \u00E0 cet effet, y compris la signature des formulaires pour la publication au Moniteur belge.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": null,
    "effective_date": "2026-02-10",
    "shareholder_kbo": null,
    "shareholder_name": null
  }
}
2024
16-09-2024 2 bestuurders benoemd Bestuurswijziging
  • Philippe Hijazin — Bestuurder
  • Sara Ayi — Dagelijks bestuur
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Hijazin",
        "address": "Uccle, 20 Avenue de Boetendael",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "D\u00E9cide de nommer M. Philippe Hijazin, demeurant \u00E0 Uccle, 20 Avenue de Boetendael, en qualit\u00E9 d\u0027administrateur, avec effet imm\u00E9diat, soit d\u00E8s la signature de la pr\u00E9sente r\u00E9solution.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Sara Ayi",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "IQ EQ Holdings (Belgium) SA",
        "address": "Avenue Louise 489, 1050 Bruxelles",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire donne pouvoir \u00E0 Madame Sara Ayi ou \u00E0 tout autre employ\u00E9 de la soci\u00E9t\u00E9 anonyme IQ EQ Holdings (Belgium) SA, sise Avenue Louise 489 \u00E0 1050 Bruxelles, qui peuvent agir chacun individuellement et avec pouvoir de substitution pour signer les formulaires n\u00E9cessaires \u00E0 publication au Moniteur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "mixed",
    "pub_date": null,
    "filing_date": "2024-09-06",
    "act_kind_objet": "NOMINATION D\u0027UN ADMINISTRATEUR"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-08-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0805.698.826",
    "name_full": null,
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "IQ EQ Holdings",
    "person_name": null,
    "org_rep_person_name": "Sara AYI",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
16-09-2024 Philippe Hijazin benoemd tot bestuurder Bestuurswijziging
  • Philippe Hijazin — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Hijazin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-02",
      "evidence_quote": "D\u00E9cide de nommer M. Philippe Hijazin, demeurant \u00E0 Uccle, 20 Avenue de Boetendael, en qualit\u00E9 d\u0027administrateur, avec effet imm\u00E9diat, soit d\u00E8s la signature de la pr\u00E9sente r\u00E9solution."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0805.698.826",
    "name_full": "N-BEL",
    "legal_form": "SRL"
  }
}
10-06-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Laurent Dassonville — Bestuurder
  • Joannes van de Kimmenade — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joannes van de Kimmenade",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-16",
      "evidence_quote": "Prenez note de la d\u00E9mission de M. Joannes van de Kimmenade en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet imm\u00E9diat. Les actionnaires donnent quitus provisoire \u00E0 l\u0027administrateur sortant pour l\u0027exercice de son mandat jusqu\u0027\u00E0 la date de sa d\u00E9mission et s\u0027engagent \u00E0 voter sa d\u00E9charge d\u00E9finitive lo",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Dassonville",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-16",
      "evidence_quote": "D\u00E9cide de nommer M. Laurent Dassonville, (...), en qualit\u00E9 d\u0027administrateur, avec effet imm\u00E9diat, soit d\u00E8s la signature de la pr\u00E9sente r\u00E9solution."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0805.698.826",
    "name_full": "N-BEL",
    "legal_form": "SRL"
  }
}
2023
13-09-2023 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "Avenue Louise 489, 1050 Ixelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0898.016.793",
        "name": "Soci\u00E9t\u00E9 anonyme \u00AB IQ EQ Holdings (Belgium) \u00BB"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": "0898.016.793",
      "holder_org_name": "Soci\u00E9t\u00E9 anonyme \u00AB IQ EQ Holdings (Belgium) \u00BB",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1,
  "subject_company": {
    "kbo": "0805.698.826",
    "name_full": "N-Bel",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2023-09-08",
  "post_incorporation_mandates": []
}