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NMS POSTPRODUCTION SERVICES

Actief
Giervalkenlaan 10 ·1170 Watermaal-Bosvoorde, België
BE 0879.146.236
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Belgisch Staatsblad — aktes

10 aktes
Adresverloop · 6
06-11-2025
Zetelwijziging
06-11-2025
v3.2
06-11-2025
Zetelwijziging
14-12-2023
Zetelwijziging
14-12-2023
Zetelwijziging
14-12-2023
v3.2
Alle aktes · 10 bijgewerkt 7 maanden geleden
2025
06-11-2025 Zetelverplaatsing binnen Watermael-Boitsfort Zetelwijziging·Pierre Renard
  • Avenue de la Tenderie 77 - 1170 Watermael-Boitsfort → 1170 Watermael-Boitsfort, Avenue des Gerfauts, 10- bte 34
Notaris: Pierre Renard · Woluwe-Saint-Pierre
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1170 Watermael-Boitsfort, Avenue des Gerfauts, 10- bte 34",
        "city": "Watermael-Boitsfort",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue des Gerfauts",
        "country": "BE",
        "postcode": "1170",
        "box_number": "34",
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue de la Tenderie 77 - 1170 Watermael-Boitsfort",
        "city": "Watermael-Boitsfort",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de la Tenderie",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "77",
        "locality_suffix": null
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "Le soussign\u00E9, administrateur unique de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e NMS POSTPRODUCTION SERVICES ayant son si\u00E8ge social \u00E0 1170 Watermael-Boitsfort, Avenue de la Tenderie, 77, informe, en conformit\u00E9 avec les statuts et le Code des Soci\u00E9t\u00E9s, de sa d\u00E9cision de d\u00E9placer le si\u00E8ge social \u00E0: 1170 Wat",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Pierre Renard",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Woluwe-Saint-Pierre",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-06",
    "filing_date": "2025-10-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-10-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0879.146.236",
    "name_full": "NMS POSTPRODUCTION SERVICES",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ABATIS",
    "person_name": null,
    "org_rep_person_name": "Pierre Renard",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal du Conseil d\u0027Administration du 6 octobre 2025"
  ]
}
06-11-2025 Zetelverplaatsing binnen Watermael-Boitsfort Zetelwijziging
  • Avenue de la Tenderie 77, 1170 Watermael-Boitsfort → Avenue des Gerfauts 10, 1170 Watermael-Boitsfort
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels",
        "street": "Avenue des Gerfauts",
        "country": "BE",
        "postcode": "1170",
        "box_number": "34",
        "street_number": "10"
      },
      "old_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels",
        "street": "Avenue de la Tenderie",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "77"
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "Le soussign\u00E9, administrateur unique de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e NMS POSTPRODUCTION SERVICES ayant son si\u00E8ge social \u00E0 1170 Watermael-Boitsfort, Avenue de la Tenderie, 77, informe, en conformit\u00E9 avec les statuts et le Code des Soci\u00E9t\u00E9s, de sa d\u00E9cision de d\u00E9placer le si\u00E8ge social \u00E0: 1170 Watermael-Boitsfort, Avenue des Gerfauts, 10- bte 34. Ce transfert est effectif \u00E0 partir du 1er ao\u00FBt 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.146.236",
    "name_full": "NMS POSTPRODUCTION SERVICES",
    "legal_form": "SRL"
  }
}
06-11-2025 Zetelverplaatsing binnen Watermael-Boitsfort Zetelwijziging
  • Avenue de la Tenderie 77 - 1170 Watermael-Boitsfort → 1170 Watermael-Boitsfort, Avenue des Gerfauts, 10- bte 34
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1170 Watermael-Boitsfort, Avenue des Gerfauts, 10- bte 34",
        "city": "Watermael-Boitsfort",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue des Gerfauts",
        "country": "BE",
        "postcode": "1170",
        "box_number": "34",
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue de la Tenderie 77 - 1170 Watermael-Boitsfort",
        "city": "Watermael-Boitsfort",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de la Tenderie",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "77",
        "locality_suffix": null
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "Le soussign\u00E9, administrateur unique de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e NMS POSTPRODUCTION SERVICES ayant son si\u00E8ge social \u00E0 1170 Watermael-Boitsfort, Avenue de la Tenderie, 77, informe, en conformit\u00E9 avec les statuts et le Code des Soci\u00E9t\u00E9s, de sa d\u00E9cision de d\u00E9placer le si\u00E8ge social \u00E0: 1170 Wat",
      "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": "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": "2025-11-06",
    "filing_date": "2025-10-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2025-10-06",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0879.146.236",
    "name_full": "NMS POSTPRODUCTION SERVICES",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ABATIS",
    "person_name": null,
    "org_rep_person_name": "Pierre Renard",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
2023
14-12-2023 Zetelverplaatsing naar Watermael-Boitsfort Zetelwijziging·Saskia CLAEYS
  • 1170 Watermael-Boitsfort, avenue de la Tenderie,77
Notaris: Saskia CLAEYS · Forest
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1170 Watermael-Boitsfort, avenue de la Tenderie,77",
        "city": "Watermael-Boitsfort",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue de la Tenderie",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "77",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-12-01",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social vers 1170 Watermael-Boitsfort, avenue de la Tenderie,77, avec effet en date de ce jour.",
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Saskia CLAEYS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Forest",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-14",
    "filing_date": "2023-12-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0879.146.236",
    "name_full": "NMS POSTPRODUCTION SERVICES",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Notaclaeys",
    "person_name": "Christine Chaltin",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "coordination des statuts"
  ]
}
14-12-2023 Zetelverplaatsing binnen Watermael-Boitsfort Zetelwijziging·Saskia Claeys
  • Avenue de la Tenderie 79, 1170 Watermael-Boitsfort → 1170 Watermael-Boitsfort, avenue de la Tenderie, 77
Notaris: Saskia Claeys · Forest
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1170 Watermael-Boitsfort, avenue de la Tenderie, 77",
        "city": "Watermael-Boitsfort",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de la Tenderie",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "77",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue de la Tenderie 79, 1170 Watermael-Boitsfort",
        "city": "Watermael-Boitsfort",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de la Tenderie",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "79",
        "locality_suffix": null
      },
      "effective_date": "2023-12-01",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social vers 1170 Watermael-Boitsfort, avenue de la Tenderie, 77, avec effet en date de ce jour.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.",
      "statute_article_number": "2",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1170 Watermael-Boitsfort, avenue de la Tenderie, 77",
        "city": "Watermael-Boitsfort",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de la Tenderie",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "77",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue de la Tenderie 79, 1170 Watermael-Boitsfort",
        "city": "Watermael-Boitsfort",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de la Tenderie",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "79",
        "locality_suffix": null
      },
      "effective_date": "2023-12-01",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 : 1170 Watermael-Boitsfort, avenue de la Tenderie 77.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.",
      "statute_article_number": "2",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Saskia Claeys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Forest",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-14",
    "filing_date": "2023-12-12",
    "act_kind_objet": "Onderwerp akte: DEMISSIONS, NOMINATIONS, SIEGE SOCIAL, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0879.146.236",
    "name_full": "NMS POSTPRODUCTION SERVICES",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ABATIS",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "coordination des statuts"
  ]
}
14-12-2023 Zetelverplaatsing binnen Watermael-Boitsfort Zetelwijziging
  • Avenue de la Tenderie 79, 1170 Watermael-Boitsfort → Avenue de la Tenderie 77, 1170 Watermael-Boitsfort
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels",
        "street": "Avenue de la Tenderie",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "77"
      },
      "old_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels",
        "street": "Avenue de la Tenderie",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "79"
      },
      "effective_date": "2023-12-01",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social vers 1170 Watermael-Boitsfort, avenue de la Tenderie,77, avec effet en date de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.146.236",
    "name_full": "NMS POSTPRODUCTION SERVICES",
    "legal_form": "SPRL"
  }
}
14-12-2023 Statutenwijziging 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": true,
    "object_change": false,
    "effective_date": "2023-12-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0879.146.236",
    "name_full": "NMS POSTPRODUCTION SERVICES",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 Madame Christine Chaltin, qui a, \u00E0 ce fin, \u00E9lu domicile \u00E0 l\u0027adresse de l\u2019\u00E9tude \u00AB Notaclaeys \u00BB, avenue Besme 71, 1190 Forest (Bruxelles), tous pouvoirs afin de r\u00E9diger le texte de la coor-dination des statuts de la Soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe du tribunal d\u2019entreprise comp\u00E9tent, conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re.",
      "holder_kbo": null,
      "holder_name": "Christine Chaltin",
      "scope_categories": [
        "statute_coordination",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 ABATIS, dont les bureaux sont situ\u00E9s \u00E0 1150 Woluwe-Saint-Pierre, Avenue de Tervueren, 168, bo\u00EEte 18, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, chacun avec pouvoir d\u2019agir s\u00E9par\u00E9ment, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e dans le cadre du pr\u00E9sent acte.",
      "holder_kbo": null,
      "holder_name": "ABATIS",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
14-12-2023 1 ontslagnemend, 1 herbenoemd Bestuurswijziging
  • Neil Skeet — Zaakvoerder
  • Neil Skeet — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Neil Skeet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du \u00AB g\u00E9rant \u00BB actuel, nomm\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme \u00AB administrateur \u00BB non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur Neil Skeet, domicili\u00E9 \u00E0 Rue du Vieux Moulin 34 boite 7 \u00E0 1160 BRUXEL"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Neil Skeet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-01",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du \u00AB g\u00E9rant \u00BB actuel, nomm\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme \u00AB administrateur \u00BB non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur Neil Skeet, domicili\u00E9 \u00E0 Rue du Vieux Moulin 34 boite 7 \u00E0 1160 BRUXEL"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.146.236",
    "name_full": "NMS POSTPRODUCTION SERVICES",
    "legal_form": "SPRL"
  }
}
14-12-2023 Neil Skeet benoemd tot bestuurder Bestuurswijziging
  • Neil Skeet — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Neil Skeet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0879.146.236",
    "name_full": "NMS POSTPRODUCTION SERVICES"
  }
}
14-12-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0879.146.236",
    "name_full": "NMS POSTPRODUCTION SERVICES"
  },
  "legal_form_change": {
    "new": "SRL",
    "old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}