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Belgisch Staatsblad — aktes
4 aktes Adresverloop · 3
25-11-2025
Zetelwijziging
25-11-2025
v3.2
20-01-2020
v3.2
Alle aktes · 4
bijgewerkt 7 maanden geleden
2025
25-11-2025 Zetelverplaatsing binnen Bruxelles
- Rue de Ligne 13- 1000 Bruxelles → à l'Avenue du Chili 10 à 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "\u00E0 l\u0027Avenue du Chili 10 \u00E0 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue du Chili",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de Ligne 13- 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de Ligne",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"effective_date": "2025-10-08",
"evidence_quote": "Conform\u00E9ment aux statuts, le conseil d\u0027administration d\u00E9cide de d\u00E9placer le si\u00E8ge social, avec effet imm\u00E9diat de la rue de Ligne 13 \u00E0 1000 Bruxelles, \u00E0 l\u0027Avenue du Chili 10 \u00E0 1000 Bruxelles.",
"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": "immediate",
"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": "2025-11-25",
"filing_date": "2025-11-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d\u0027administration",
"date": "2025-10-08",
"unanimous": null
},
"subject_company": {
"kbo": "0738.932.142",
"name_full": "PETRA VENTURES",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ludivine DEPRYCK",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": []
}25-11-2025 Zetelverplaatsing binnen Bruxelles
- Rue de Ligne 13, 1000 Bruxelles → Avenue du Chili 10, 1000 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue du Chili",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "10"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue de Ligne",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "13"
},
"effective_date": "2025-10-08",
"evidence_quote": "Changement d\u0027adresse du si\u00E8ge social ... le conseil d\u0027administration d\u00E9cide de d\u00E9placer le si\u00E8ge social, avec effet imm\u00E9diat de la rue de Ligne 13 \u00E0 1000 Bruxelles, \u00E0 l\u0027Avenue du Chili 10 \u00E0 1000 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0738.932.142",
"name_full": "PETRA VENTURES",
"legal_form": "SRL"
}
}2020
20-01-2020 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": true,
"object_change": false,
"effective_date": "2020-01-13",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0738.932.142",
"name_full": "PETRA VENTURES",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e d\u00E9ciare constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9: Ma\u00EEtre Olivier QUERINJEAN, avocat dont les bureaux sont situ\u00E9s \u00E0 1170 Watermael-Boitsfort, chauss\u00E9e de La Hulpe, 178, ou toute personne d\u00E9sign\u00E9e par lui comme mandataire de la soci\u00E9t\u00E9, aux fins de proc\u00E9der \u00E0 l\u0027immatriculation ainsi qu\u0027\u00E0 toutes modifications ult\u00E9rieures de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises et \u00E9ventuellement au Registre de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Ma\u00EEtre Olivier QUERINJEAN",
"scope_categories": [
"KBO",
"filing",
"registration"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}20-01-2020 Zetelverplaatsing van Luxembourg naar Bruxelles
- route d'Esch 70, 1470 Luxembourg → Rue de la Ligne 13, 1000 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue de la Ligne",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "13"
},
"old_address": {
"city": "Luxembourg",
"region": null,
"street": "route d\u0027Esch",
"country": "LU",
"postcode": "1470",
"box_number": null,
"street_number": "70"
},
"effective_date": null,
"evidence_quote": "l\u0027assembl\u00E9e constate que le si\u00E8ge social sera \u00E9tabli dor\u00E9navant \u00E0 1000 Bruxelles! rue de la Ligne, 13, avec effet \u00E0 la date de d\u00E9p\u00F4t d\u0027une exp\u00E9dition du pr\u00E9sent acte au greffe du tribunal de l\u0027entreprise de Bruxelles (Francophone), et ce en vertu d\u0027une d\u00E9cision prise par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de l\u0027associ\u00E9 unique de la soci\u00E9t\u00E9 de droit luxembourgeois \u00AB PETRA VENTURES \u00BB, dont le si\u00E8ge sccial est sis 1470 Luxembourg, route d\u0027Esch, 70 au Grand-Duch\u00E9-du-Luxembourg"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0738.932.142",
"name_full": "PETRA VENTURES",
"legal_form": "SRL"
}
}