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OBELIS

Actief
Generaal Wahislaan 53 ·1030 Schaarbeek, België
BE 0435.456.853
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Belgisch Staatsblad — aktes

10 aktes
Kapitaalverloop · 1
27-06-2018
v3.2
Adresverloop · 1
14-03-2011
Zetelwijziging
Alle aktes · 10 bijgewerkt 3 jaar geleden
2022
14-10-2022 5 herbenoemd Bestuurswijziging
  • Sandra FERRETTI — Directeur
  • Syivia FERRETTI — Directeur
  • Doram ELKAYAM — Directeur
  • Gidéon ELKAYAM — Directeur
  • Elkayam Gideon — Directeur
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Sandra FERRETTI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Syivia FERRETTI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Doram ELKAYAM",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Gid\u00E9on ELKAYAM",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Elkayam Gideon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-10-14",
    "filing_date": "2022-01-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-01-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0435.456.853",
    "name_full": "OBELIS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
14-10-2022 Gidéon Elkayam benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • Gidéon Elkayam — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Gid\u00E9on Elkayam",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.456.853",
    "name_full": "OBELIS"
  }
}
2021
26-11-2021 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.456.853",
    "name_full": "OBELIS"
  }
}
2020
23-01-2020 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Patrick GUSTIN
Samenvatting: completedNotaris: Patrick GUSTIN · Auderghem
Technische details
{
  "stage": "completed",
  "notary": {
    "name": "Patrick GUSTIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Auderghem",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-01-23",
    "filing_date": "2019-03-11",
    "act_kind_objet": "ASSEMBLEE GENERALE EXTRAORDINAIRE - PROCES-VERBAL DE LA"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-12-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0435.456.853",
        "name": "OBELIS",
        "role": "demerged",
        "address": "Schaerbeek (1030 Bruxelles), Boulevard G\u00E9n\u00E9ral Wahis 53",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "OBELIS REAL ESTATE COMPANY",
        "role": "recipient",
        "address": "Schaerbeek (1030 Bruxelles), Boulevard G\u00E9n\u00E9ral Wahis 53",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "742",
      "743",
      "748",
      "219"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-07-01",
    "exchange_ratio_text": "1 action de OBELIS REAL ESTATE COMPANY pour 1 action de OBELIS",
    "new_shares_issued_n": 250,
    "real_estate_included": true,
    "patrimony_description": "Le transfert concerne une partie du patrimoine actif et passif de la soci\u00E9t\u00E9 anonyme OBELIS, notamment cinq biens immobiliers b\u00E2tis situ\u00E9s \u00E0 Bruxelles (Schaerbeek, Woluwe-Saint-Lambert, Etterbeek, Woluwe-Saint-Pierre), ainsi que des dettes financi\u00E8res, commerciales et sociales. Les biens sont transf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 \u00E0 constituer, OBELIS REAL ESTATE COMPANY.",
    "equity_transferred_eur": 375932.74,
    "accounting_effective_date": "2019-07-01"
  },
  "subject_company": {
    "kbo": "0435.456.853",
    "name_full": "OBELIS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick GUSTIN",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme OBELIS, r\u00E9unie \u00E0 Auderghem le 27 d\u00E9cembre 2019, a approuv\u00E9 une scission partielle du patrimoine de la soci\u00E9t\u00E9, par transfert d\u0027une partie de son actif et passif \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, OBELIS REAL ESTATE COMPANY. Cette op\u00E9ration, fond\u00E9e sur un projet de scission publi\u00E9 au Moniteur belge le 25 novembre 2019, a pour effet de transf\u00E9rer cinq immeubles situ\u00E9s \u00E0 Bruxelles, ainsi que des dettes, \u00E0 la nouvelle soci\u00E9t\u00E9, en \u00E9change de 250 actions nouvelles sans d\u00E9signation de valeur nominale. Les op\u00E9rations r\u00E9alis\u00E9es par",
  "co_filed_documents": [
    "exp\u00E9dition",
    "rapports du conseil d\u0027administration et du reviseur d\u0027entreprises",
    "mandat",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2019
25-11-2019 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Gidéon ELKAYAM
Samenvatting: proposalNotaris: Gidéon ELKAYAM · Bruxelles
Technische details
{
  "stage": "proposal",
  "notary": {
    "name": "Gid\u00E9on ELKAYAM",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-11-25",
    "filing_date": null,
    "act_kind_objet": "SCISSION PARTIELLE PAR CONSTITUTION D\u0027UNE NOUVELLE SOCIETE\u0415"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-03-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0435.456.853",
        "name": "OBELIS SA",
        "role": "demerged",
        "address": "Boulevard G\u00E9n\u00E9ral Wahis, 53 \u00E0 1030 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "OBELIS REAL ESTATE COMPANY SRL",
        "role": "recipient",
        "address": "Boulevard Brand Whitlock, 30 \u00E0 1200 Woluwe-Saint-Lambert",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-07-01",
    "exchange_ratio_text": "1/1 = 1",
    "new_shares_issued_n": 250,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend des terrains, des constructions, des installations, machines et outillage, ainsi que des passifs li\u00E9s \u00E0 ces actifs. Il s\u0027agit d\u0027une scission partielle du patrimoine immobilier et des biens corporels de la soci\u00E9t\u00E9 OBELIS SA vers la nouvelle soci\u00E9t\u00E9 OBELIS REAL ESTATE COMPANY SRL.",
    "equity_transferred_eur": 375932.74,
    "accounting_effective_date": "2019-07-01"
  },
  "subject_company": {
    "kbo": "0435.456.853",
    "name_full": "OBELIS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gid\u00E9on ELKAYAM",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme OBELIS, dont le si\u00E8ge social est \u00E0 Bruxelles, a \u00E9tabli un projet de scission partielle visant \u00E0 transf\u00E9rer une partie de son patrimoine immobilier et mat\u00E9riel \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 cr\u00E9er, OBELIS REAL ESTATE COMPANY SRL. Ce projet pr\u00E9voit le transfert d\u0027actifs et de passifs li\u00E9s \u00E0 des biens immobiliers situ\u00E9s \u00E0 Bruxelles, Woluwe-Saint-Lambert, et d\u0027autres lieux, ainsi que des installations et \u00E9quipements. Les actions de la nouvelle soci\u00E9t\u00E9 seront attribu\u00E9es aux actionnaires de la soci\u00E9t\u00E9 \u00E0 scinder proportionnellement \u00E0 leurs droits dans le capital, selon un rapport d\u0027\u00E9chan",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
27-03-2019 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Elkayam Gidéon
Samenvatting: completedNotaris: Elkayam Gidéon · Bruxelles
Technische details
{
  "stage": "completed",
  "notary": {
    "name": "Elkayam Gid\u00E9on",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-03-27",
    "filing_date": "2019-03-11",
    "act_kind_objet": "SCISSION PARTIELLE PAR CONSTITUTION D\u0027UNE NOUVELLE SOCIETE-"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2019-03-11",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "SA",
    "jurisdiction_from": "BE",
    "legal_form_before": "SA"
  },
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "La soci\u00E9t\u00E9 OBELIS a renonc\u00E9 \u00E0 la pr\u00E9sentation du rapport du conseil d\u0027administration et du rapport de contr\u00F4le externe sur le projet de scission, conform\u00E9ment aux articles 731 et 734 du Code des soci\u00E9t\u00E9s.",
    "articles": [
      "731 \u00A71 alin\u00E9a 6",
      "734"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0435.456.853",
        "name": "OBELIS",
        "role": "demerged",
        "address": "Bd G\u00E9n\u00E9ral Wahis 53 \u00E0 1030 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Soci\u00E9t\u00E9 \u00E0 constituer",
        "role": "recipient",
        "address": "non sp\u00E9cifi\u00E9",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "731 \u00A71 alin\u00E9a 6",
      "734",
      "677",
      "742"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend l\u0027ensemble des actifs et passifs li\u00E9s \u00E0 un patrimoine immobilier, notamment des biens immeubles situ\u00E9s \u00E0 Bruxelles, dont des bureaux et des appartements.",
    "equity_transferred_eur": 186261.61,
    "accounting_effective_date": "2018-10-01"
  },
  "subject_company": {
    "kbo": "0435.456.853",
    "name_full": "OBELIS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Elkayam Gid\u00E9on",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme OBELIS, r\u00E9unie le 11 mars 2019, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de proc\u00E9der \u00E0 une scission partielle par transfert d\u0027une partie du patrimoine immobilier \u00E0 une soci\u00E9t\u00E9 \u00E0 constituer. Le patrimoine transf\u00E9r\u00E9 comprend plusieurs biens immobiliers situ\u00E9s \u00E0 Bruxelles. L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 de r\u00E9duire le capital social et de l\u0027augmenter par incorporation de r\u00E9serves et apport en num\u00E9raire, sans cr\u00E9ation de nouvelles actions.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2018
27-06-2018 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Elkayam Gidéon
Samenvatting: completedNotaris: Elkayam Gidéon · Bruxelles
Technische details
{
  "stage": "completed",
  "notary": {
    "name": "Elkayam Gid\u00E9on",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-06-27",
    "filing_date": "2018-06-18",
    "act_kind_objet": "SCISSION PARTIELLE PAR ABSORPTION-REDUCTION DU CAPITAL-"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2018-03-15",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "La soci\u00E9t\u00E9 OBELIS a renonc\u00E9 \u00E0 la production du rapport du conseil d\u0027administration et du rapport de contr\u00F4le, ainsi qu\u0027\u00E0 la communication de ces rapports, conform\u00E9ment aux articles 731 et 734 du Code des soci\u00E9t\u00E9s.",
    "articles": [
      "731 \u00A71 alin\u00E9a 6",
      "734"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0435.456.853",
        "name": "OBELIS",
        "role": "demerged",
        "address": "Bd G\u00E9n\u00E9ral Wahis 53 \u00E0 1030 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Soci\u00E9t\u00E9 \u00E0 constituer",
        "role": "recipient",
        "address": "non sp\u00E9cifi\u00E9",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 constituer",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "677",
      "728",
      "730",
      "731 \u00A71 alin\u00E9a 6",
      "733",
      "734"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend des biens immobiliers, notamment des bureaux situ\u00E9s \u00E0 l\u0027avenue G\u00E9n\u00E9ral Wahis 53B, des plateaux de bureaux \u00E0 l\u0027avenue de Tervuren, des appartements \u00E0 Bruxelles et un appartement \u00E0 acqu\u00E9rir \u00E0 l\u0027avenue G\u00E9n\u00E9ral Lartigue. Il s\u0027agit d\u0027un transfert partiel du patrimoine immobilier.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0435.456.853",
    "name_full": "OBELIS",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Elkayam Gid\u00E9on",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme OBELIS, r\u00E9unie le 15 mars 2018, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de proc\u00E9der \u00E0 une scission partielle du patrimoine immobilier de la soci\u00E9t\u00E9, transf\u00E9rant une partie de ses actifs et passifs \u00E0 une soci\u00E9t\u00E9 \u00E0 constituer. Cette op\u00E9ration s\u0027appuie sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2017, avec une effective date comptable du 1er janvier 2018. L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 de r\u00E9duire le capital social et d\u0027augmenter celui-ci par incorporation de r\u00E9serves, sans cr\u00E9ation de nouvelles actions.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
27-06-2018 Kapitaalvermindering van €132.000 tot €65.000 Kapitaal & aandelen
  • €197.000 → €65.000
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "other",
      "after_eur": 65000,
      "delta_eur": -132000,
      "before_eur": 197000,
      "contribution_type": "reserves_incorporation"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.456.853",
    "name_full": "OBELIS"
  }
}
2017
11-09-2017 4 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Doram ELKAYAM — Bestuurder
  • Sandra FERRETTI — Bestuurder
  • Gidéon ELKAYAM — Bestuurder
  • Gidéon ELKAYAM — Président du conseil d'administration et administrateur délégué
  • Syivia FERRETTI — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "Syivia FERRETTI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Doram ELKAYAM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sandra FERRETTI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gid\u00E9on ELKAYAM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident du Conseil d\u0027Administration et administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Gid\u00E9on ELKAYAM",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.456.853",
    "name_full": "OBELIS"
  }
}
2011
14-03-2011 Zetelverplaatsing binnen BRUXELLES Zetelwijziging·ELKAYAM Gideon
  • AVENUE DE TERVUEREN, 34 - 1040 BRUXELLES → BOULEVARD GÉNÉRAL WAHIS, 53 à 1030 BRUXELLES
Notaris: ELKAYAM Gideon · Bruxelles
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "BOULEVARD G\u00C9N\u00C9RAL WAHIS, 53 \u00E0 1030 BRUXELLES",
        "city": "BRUXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "BOULEVARD G\u00C9N\u00C9RAL WAHIS",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "53",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "AVENUE DE TERVUEREN, 34 - 1040 BRUXELLES",
        "city": "BRUXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "AVENUE DE TERVUEREN",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "34",
        "locality_suffix": null
      },
      "effective_date": "2011-01-29",
      "evidence_quote": "L\u0027assembl\u00E9e acte le transfert du si\u00E8ge social vers: Boulevard G\u00E9n\u00E9ral Wahis, 53 \u00E0 1030 BRUXELLES. Ce transfert prend effet imm\u00E9diatement.",
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "ELKAYAM Gideon",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2011-03-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2011-01-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0435.456.853",
    "name_full": "OBELIS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "ELKAYAM Gideon",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 29 janvier 2011"
  ]
}