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S.O.Y.

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BE 0806.794.332
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Belgisch Staatsblad — aktes

8 aktes
Adresverloop · 5
23-02-2026
Zetelwijziging
23-02-2026
v3.2
22-07-2024
Zetelwijziging
22-07-2024
v3.2
24-12-2018
v3.2
Alle aktes · 8 bijgewerkt 4 maanden geleden
2026
23-02-2026 Zetelverplaatsing van Braine-le-Château naar Anderlecht Zetelwijziging
  • Rue de Nivelles 123 Boîte 2,1440 Braine-le-Château → Boulevard Paepsem 20 L22, 1070 Anderlecht
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard Paepsem 20 L22, 1070 Anderlecht",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Paepsem",
        "country": "BE",
        "postcode": "1070",
        "box_number": "L22",
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de Nivelles 123 Bo\u00EEte 2,1440 Braine-le-Ch\u00E2teau",
        "city": "Braine-le-Ch\u00E2teau",
        "region": "waals_gewest",
        "street": "Rue de Nivelles",
        "country": "BE",
        "postcode": "1440",
        "box_number": "2",
        "street_number": "123",
        "locality_suffix": null
      },
      "effective_date": "2026-02-02",
      "evidence_quote": "Le transfert du si\u00E8ge social de la Rue de Nivelles 123 Boite 2,1440 Braine-le-Ch\u00E2teau, vers Boulevard Paepsem 20 L22, 1070 Anderlecht.",
      "region_changed": true,
      "is_statute_change": true,
      "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": true,
      "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": "2026-02-23",
    "filing_date": "2026-02-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-02-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0806.794.332",
    "name_full": "S.O.Y.",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "D-tax Consulting",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
23-02-2026 Zetelverplaatsing van Braine-le-Château naar Anderlecht Zetelwijziging
  • Rue de Nivelles 123, 1440 Braine-le-Château → Boulevard Paepsem 20, 1070 Anderlecht
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Boulevard Paepsem",
        "country": "BE",
        "postcode": "1070",
        "box_number": "L22",
        "street_number": "20"
      },
      "old_address": {
        "city": "Braine-le-Ch\u00E2teau",
        "region": "Flemish",
        "street": "Rue de Nivelles",
        "country": "BE",
        "postcode": "1440",
        "box_number": "2",
        "street_number": "123"
      },
      "effective_date": "2026-02-02",
      "evidence_quote": "Le transfert du si\u00E8ge social de la Rue de Nivelles 123 Boite 2,1440 Braine-le-Ch\u00E2teau, vers Boulevard Paepsem 20 L22, 1070 Anderlecht. Ce changement est valable \u00E0 partir de ce jour 02/02/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.794.332",
    "name_full": "S.O.Y.",
    "legal_form": "SRL"
  }
}
2024
22-07-2024 Zetelverplaatsing van Nivelles naar Braine-le-Château Zetelwijziging·Didier Vanneste
  • Boulevard de La Dodaine 58 : 1400 Nivelles → 1440 Braine-le-Château Rue de Nivelles 123 bte 2
Notaris: Didier Vanneste · SchaerbeekKantoor: Didier Vanneste, Notaire
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1440 Braine-le-Ch\u00E2teau Rue de Nivelles 123 bte 2",
        "city": "Braine-le-Ch\u00E2teau",
        "region": "waals_gewest",
        "street": "Rue de Nivelles",
        "country": "BE",
        "postcode": "1440",
        "box_number": "bte 2",
        "street_number": "123",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard de La Dodaine 58 : 1400 Nivelles",
        "city": "Nivelles",
        "region": "waals_gewest",
        "street": "Boulevard de La Dodaine",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "58",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Didier Vanneste",
    "firm_city": null,
    "firm_name": "Didier Vanneste, Notaire",
    "office_city": "Schaerbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-22",
    "filing_date": "2024-07-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-07-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0806.794.332",
    "name_full": "S.O.Y.",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 22/07/2024 - Annexes du Moniteur belge"
  ]
}
22-07-2024 1 ontslagnemend, 1 herbenoemd Bestuurswijziging
  • EVENEPOEL Daniel — Zaakvoerder
  • EVENEPOEL Daniel — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "EVENEPOEL Daniel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du/des g\u00E9rant(s) actuel(s), mentionn\u00E9(s) ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur EVENEPOEL Daniel, ici pr\u00E9sent et qui accepte. L\u2019assembl\u00E9e g"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EVENEPOEL Daniel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du/des g\u00E9rant(s) actuel(s), mentionn\u00E9(s) ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur EVENEPOEL Daniel, ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.794.332",
    "name_full": "S.O.Y.",
    "legal_form": "SPRL"
  }
}
22-07-2024 Zetelverplaatsing van Nivelles naar Braine-le-Château Zetelwijziging
  • Boulevard de La Dodaine 58, 1400 Nivelles → Rue de Nivelles 123, 1440 Braine-le-Château
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Braine-le-Ch\u00E2teau",
        "region": "R\u00E9gion Wallonne",
        "street": "Rue de Nivelles",
        "country": "BE",
        "postcode": "1440",
        "box_number": "2",
        "street_number": "123"
      },
      "old_address": {
        "city": "Nivelles",
        "region": "Brabant wallon",
        "street": "Boulevard de La Dodaine",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "58"
      },
      "effective_date": "2024-07-17",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer l\u2019adresse du si\u00E8ge de 1400 Nivelles, Boulevard de la Dodaine 58 vers 1440 Braine-le-Ch\u00E2teau Rue de Nivelles 123 bte 2"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.794.332",
    "name_full": "S.O.Y.",
    "legal_form": "SPRL"
  }
}
22-07-2024 EVENEPOEL Daniel benoemd tot bestuurder Bestuurswijziging·Didier Vanneste
  • EVENEPOEL Daniel — Bestuurder
Notaris: Didier Vanneste · SchaerbeekKantoor: Didier Vanneste, Notaire
Technische details 
{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EVENEPOEL Daniel",
        "address": "1440 Braine-le-Ch\u00E2teau, Rue de Nivelles 123 bte2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "EVENEPOEL Daniel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "g\u00E9rant",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au(x) g\u00E9rant(s) d\u00E9missionnaire(s) pour l\u2019ex\u00E9cution de son/leur mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Didier Vanneste",
    "firm_city": null,
    "firm_name": "Didier Vanneste, Notaire",
    "office_city": "Schaerbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-22",
    "filing_date": "2024-07-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-07-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0806.794.332",
    "name_full": "S.O.Y.",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Didier Vanneste",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2018
24-12-2018 Zetelverplaatsing binnen Nivelles Zetelwijziging
  • Avenue du Centenaire 61, 1400 Nivelles → Boulevard de la Dodaine 58, 1400 Nivelles
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Nivelles",
        "region": "Waals",
        "street": "Boulevard de la Dodaine",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "58"
      },
      "old_address": {
        "city": "Nivelles",
        "region": "Waals",
        "street": "Avenue du Centenaire",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "61"
      },
      "effective_date": "2018-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de transf\u00E9rer le si\u00E8ge social situ\u00E9 61 av. du Centenaire 1400 Nivelles \u00E0 l\u0027adresse suivante: Boulevard de la Dodaine 58 1400 Nivelles \u00E0 dater du 1er D\u00E9cembre 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.794.332",
    "name_full": "S.O.Y.",
    "legal_form": "SPRL"
  }
}
2008
13-10-2008 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "1400 Nivelles, avenue du Centenaire, 61",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1965-07-03",
        "name": "Daniel EVENEPOEL",
        "niss": null,
        "address": "1400 Nivelles, avenue du Centenaire, 45"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 18600,
      "holder_person_name": "Daniel EVENEPOEL",
      "is_subscriber_only": false,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0806.794.332",
    "name_full": "S.O.Y.",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2008-09-24",
  "post_incorporation_mandates": []
}