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ROOTSIMMO

Actief
Avenue Reine Astrid 65 ·1300 Wavre, België
BE 0696.996.963
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Belgisch Staatsblad — aktes

8 aktes
Adresverloop · 2
04-03-2026
Zetelwijziging
19-03-2019
v3.2
Alle aktes · 8 bijgewerkt 3 maanden geleden
2026
04-03-2026 Zetelverplaatsing van Perwez naar Wavre Zetelwijziging
  • 1360 Perwez, Avenue des Moissons 13 → 1300 Wavre, Avenue Reine Astrid 65
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1300 Wavre, Avenue Reine Astrid 65",
        "city": "Wavre",
        "region": "waals_gewest",
        "street": "Avenue Reine Astrid",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "65",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1360 Perwez, Avenue des Moissons 13",
        "city": "Perwez",
        "region": "waals_gewest",
        "street": "Avenue des Moissons",
        "country": "BE",
        "postcode": "1360",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "effective_date": "2026-01-29",
      "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": "2026-03-04",
    "filing_date": "2026-01-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-01-29",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0696.996.963",
    "name_full": "ROOTSIMMO",
    "legal_form": "SARL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Renaud FESTRAETS",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "une copie conforme du PV du 29/01/2026"
  ]
}
25-02-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: Statutes change
Technische details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Constitution"
  },
  "key_dates": [
    {
      "date": "2026-02-25",
      "label": "Publication date"
    }
  ],
  "key_parties": [],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0696.996.963",
    "name_full": "ROOTSIMMO",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}
25-02-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Branch open
Technische details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Constitution"
  },
  "decision": {
    "body": null,
    "date": null,
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "branch_open",
  "other_address": {
    "action": "added",
    "purpose": "succursale",
    "address_new": "Avenue des Moissons N\u00B0 13, 1360 Perwez, Belgique",
    "address_old": null,
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0696.996.963",
    "name_full": "ROOTSIMMO",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
25-02-2026 Oprichting van een SRL Oprichting
Technische details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Constitution",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": null,
    "unanimous": null
  },
  "founders": [],
  "voorwerp": null,
  "governance": null,
  "fiscal_year": null,
  "agm_schedule": null,
  "founding_event": {
    "n_shares_total": null,
    "n_share_classes": null,
    "bank_attestation": null,
    "amount_paid_in_eur": null,
    "incorporation_date": null,
    "amount_subscribed_eur": null,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0696.996.963",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "ROOTSIMMO",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Avenue des Moissons N\u00B0 13, 1360 Perwez",
    "equity_account_type": null
  },
  "initial_directors": [],
  "co_filed_documents": [],
  "post_incorporation_mandates": []
}
2023
09-08-2023 2 bestuurders benoemd Bestuurswijziging
  • Renaud Festraets — Bestuurder
  • Marie-Noël Paquot — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud Festraets",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-28",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions d\u2019administrateur statutaire \u00E0 dater des pr\u00E9sentes pour un terme illimit\u00E9 : Monsieur Renaud Festraets, qui accepte."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-No\u00EBl Paquot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-28",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Madame Marie-No\u00EBl Paquot en qualit\u00E9 d\u2019administrateur statutaire suppl\u00E9ant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0696.996.963",
    "name_full": "ROOTSIMMO",
    "legal_form": "SPRL"
  }
}
2019
19-03-2019 Paquot neemt ontslag als gedelegeerd bestuurder Bestuurswijziging
  • Paquot — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paquot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-05",
      "evidence_quote": "La d\u00E9mission de Madame Paquot en sa qualit\u00E9 de g\u00E9rante. L\u0027assembl\u00E9e lui donne \u00E9galement d\u00E9charge de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0696.996.963",
    "name_full": "ROOTSIMMO",
    "legal_form": "SPRL"
  }
}
19-03-2019 Zetelverplaatsing van Chaumont-Gistoux naar Perwez Zetelwijziging
  • chaussée de Huy 368, 1325 Chaumont-Gistoux → avenue des Moissons 13, 1360 Perwez
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Perwez",
        "region": "Waals",
        "street": "avenue des Moissons",
        "country": "BE",
        "postcode": "1360",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "Chaumont-Gistoux",
        "region": "Waals",
        "street": "chauss\u00E9e de Huy",
        "country": "BE",
        "postcode": "1325",
        "box_number": null,
        "street_number": "368"
      },
      "effective_date": "2019-03-05",
      "evidence_quote": "Le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: 1360 Perwez, avenue des Moissons 13 (Parc Pr\u00E9olia)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0696.996.963",
    "name_full": "ROOTSIMMO",
    "legal_form": "SPRL"
  }
}
2018
05-06-2018 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "Chauss\u00E9e de Huy 368, 1325 Chaumont-Gistoux",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1963-04-26",
        "name": "FESTRAETS Renaud Nicolas Charles Louis Ghislain",
        "niss": null,
        "address": "1325 Chaumont-Gistoux, Clos de la Closerie, 3"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "FESTRAETS Renaud Nicolas Charles Louis Ghislain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-12-15",
        "name": "PAQUOT Marie-No\u00EBl Fran\u00E7oise Antoinette",
        "niss": null,
        "address": "1325 Chaumont-Gistoux, Clos de la Closerie, 3"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "PAQUOT Marie-No\u00EBl Fran\u00E7oise Antoinette",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0696.996.963",
    "name_full": "ROOTSIMMO",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2018-06-01",
  "post_incorporation_mandates": []
}