Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
7 aktes Adresverloop · 3
19-03-2026
Zetelwijziging
16-09-2020
v3.2
11-02-2019
v3.2
Alle aktes · 7
bijgewerkt 3 maanden geleden
2026
19-03-2026 Zetelverplaatsing binnen Uccle
- 1180 Uccle, Avenue Fond'Roy 110 → 1180 Uccle, Rue Groeselenberg 57c
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1180 Uccle, Rue Groeselenberg 57c",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Groeselenberg",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "57c",
"locality_suffix": null
},
"old_address": {
"raw": "1180 Uccle, Avenue Fond\u0027Roy 110",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Fond\u0027Roy",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "110",
"locality_suffix": null
},
"effective_date": "2025-10-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"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": "2026-03-19",
"filing_date": "2026-03-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "organe d\u0027administration",
"date": "2026-02-18",
"unanimous": null
},
"subject_company": {
"kbo": "0862.831.430",
"name_full": "NAECO",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0870.855.508",
"org_name": "SA PYXIS \u0026 CO",
"person_name": "C\u00E9line Van der Elst",
"org_rep_person_name": "C\u00E9line Van der Elst",
"person_role_at_subject": "mandataire"
},
"co_filed_documents": [
"le proc\u00E8s-verbal de la r\u00E9union de l\u0027organe d\u0027administration du 18/02/2026"
]
}2020
16-09-2020 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.831.430",
"name_full": "NAECO",
"legal_form": "SPRL"
}
}16-09-2020 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": "2020-09-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0862.831.430",
"name_full": "NAECO",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}16-09-2020 Verplaatsing van de maatschappelijke zetel
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.831.430",
"name_full": "NAECO",
"legal_form": "SPRL"
}
}2019
11-02-2019 Zetelverplaatsing van Bruxelles naar Ixelles
- Rue de Tenbosch 94, 1050 Bruxelles → Rue du Mail 33, 1050 Ixelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Rue du Mail",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "33"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue de Tenbosch",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "94"
},
"effective_date": "2018-10-01",
"evidence_quote": "Conform\u00E9ment aux statuts, le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 Rue du Mail, 33 \u00E0 1050 Ixelles, \u00E0 partir de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.831.430",
"name_full": "NAECO",
"legal_form": "SPRL"
}
}2016
05-01-2016 MEURIS Cesar François benoemd tot zaakvoerder
- MEURIS Cesar François — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "MEURIS Cesar Fran\u00E7ois",
"address": null,
"birth_date": null
},
"effective_date": "2015-12-17",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe un second g\u00E9rant, \u00E0 savoir: Monsieur MEURIS Cesar Fran\u00E7ois, n\u00E9 \u00E0 Braine-l\u0027Alleud le quatorze ma\u00ED mil neuf cent quatre-vingt-cinq, domicili\u00E9 \u00E0 1050 Ixelles, Rue du Mail 33. Son mandat prend effet \u00E0 dater de ce jour et est attribu\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.831.430",
"name_full": "SAY PRODUCTIONS",
"legal_form": "SPRL"
}
}05-01-2016 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": false,
"object_change": true,
"effective_date": "2015-12-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0862.831.430",
"name_full": "SAY PRODUCTIONS",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, sont conf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 BPO, \u00E0 Ixelles rue de Livourne n\u00B0128. afin d\u0027assurer la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises.",
"holder_kbo": null,
"holder_name": "BPO",
"scope_categories": [
"KBO",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}