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NEOSHORE

Actief
Tervurenlaan 249 ·1150 Sint-Pieters-Woluwe, België
BE 0732.916.855
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Belgisch Staatsblad — aktes

3 aktes
Adresverloop · 2
28-01-2026
Zetelwijziging
28-01-2026
v3.2
Alle aktes · 3 bijgewerkt 5 maanden geleden
2026
28-01-2026 Zetelverplaatsing binnen Bruxelles Zetelwijziging
  • Avenue de Tervueren 197, 1150 Bruxelles (Belgique) → Avenue de Tervueren 249A, 1150 Bruxelles (Belgique)
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue de Tervueren 249A, 1150 Bruxelles (Belgique)",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "249A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue de Tervueren 197, 1150 Bruxelles (Belgique)",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "197",
        "locality_suffix": null
      },
      "effective_date": "2025-09-01",
      "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": "mixed",
    "pub_date": "2026-01-28",
    "filing_date": "2026-01-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-10-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0732.916.855",
    "name_full": "NEOSHORE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "We Advise You Belgium SC SPRL",
    "person_name": null,
    "org_rep_person_name": "Morad Ben Alaya",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait des r\u00E9solutions \u00E9crites de l\u0027administrateur du 20 octobre 2025",
    "Extrait des r\u00E9solutions \u00E9crites d\u0027un administrateur du 25 juin 2024"
  ]
}
28-01-2026 Zetelverplaatsing binnen Bruxelles Zetelwijziging
  • Avenue de Tervueren 197, 1150 Bruxelles → Avenue de Tervueren 249A, 1150 Bruxelles
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "249A"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "197"
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "L\u0027Admlinistrateur unique d\u00E9cide de transf\u00E9rer l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9 de Avenue de Tervueren 197, 1150 Bruxelles (Belgique) \u00E0 Avenue de Tervueren 249A, 1150 Bruxelles (Belgique), et ceci \u00E0 partir du 1er septembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0732.916.855",
    "name_full": "NEOSHORE",
    "legal_form": "SRL"
  }
}
2021
03-11-2021 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Fouad Ben Larbi — Bestuurder
  • Nicolas Debue — Bestuurder
  • Nicolas Debue — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Debue",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0704746174",
        "name": "Brothers Consulting Group SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "Il a \u00E9t\u00E9 pris note de la d\u00E9mission de Brothers Consulting Group SPRL (0704.746.174 RPM Bruxelles) en sa qualit\u00E9 d\u0027administrateur, repr\u00E9sent\u00E9e par M. Nicolas Debue, en date du 1\u00BAr avril 2021;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fouad Ben Larbi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0758716776",
        "name": "SELL\u0027IZE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de nommer SELL\u0027IZE SRL (0758.716.776 RPM Bruxelles) en tant qu\u0027administrateur de la soci\u00E9t\u00E9, repr\u00E9sent\u00E9e par Monsieur Fouad Ben Larbi en date du 1er avril 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Debue",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0738876021",
        "name": "Mercury 42 SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de nommer Mercury 42 SRL (0738.876.021 RPM Bruxelles) en tant qu\u0027administrateur de la soci\u00E9t\u00E9, repr\u00E9sent\u00E9e par Monsieur Nicolas Debue en date du 1er avril 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0732.916.855",
    "name_full": "NEOSHORE",
    "legal_form": "SRL"
  }
}