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SG

Actief
BV· 9 jaar actief
Hamoirlaan 39 ·1180 Ukkel, België
BE 0676.460.083
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Belgisch Staatsblad — aktes

8 aktes
Adresverloop · 5
19-12-2025
v3.2
19-12-2025
Zetelwijziging
30-05-2025
Zetelwijziging
30-05-2025
v3.2
09-06-2021
v3.2
Alle aktes · 8 bijgewerkt 6 maanden geleden
2025
19-12-2025 Zetelverplaatsing van Woluwe-Saint-Pierre naar Uccle Zetelwijziging
  • Avenue de Tervueren 402, 1150 Woluwe-Saint-Pierre → avenue Hamoir 39, 1180 Uccle
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels Gewest",
        "street": "avenue Hamoir",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "39"
      },
      "old_address": {
        "city": "Woluwe-Saint-Pierre",
        "region": "Brussels Gewest",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "402"
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de d\u00E9placer avec effet au 01.12.2025 le si\u00E8ge social de la SRL SG \u00E0 l\u0027adresse suivante: 39 avenue Hamoir, 1180 Uccle"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.460.083",
    "name_full": "SG",
    "legal_form": "SRL"
  }
}
19-12-2025 Zetelverplaatsing van Woluwe-Saint-Pierre naar Uccle Zetelwijziging
  • Avenue de Tervueren 402, 1150 Woluwe-Saint-Pierre → 39 avenue Hamoir, 1180 Uccle
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "39 avenue Hamoir, 1180 Uccle",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "39 avenue Hamoir",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue de Tervueren 402, 1150 Woluwe-Saint-Pierre",
        "city": "Woluwe-Saint-Pierre",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "402",
        "locality_suffix": null
      },
      "effective_date": "2025-12-01",
      "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": "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": "2025-12-19",
    "filing_date": "2025-12-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2025-12-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0676.460.083",
    "name_full": "SG",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mohammed A\u00EFt Moussa",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": []
}
30-05-2025 Zetelverplaatsing van Bruxelles naar Woluwe-Saint-Pierre Zetelwijziging
  • Rue Washington 163 Boîte 11 à 1050 Bruxelles → Avenue de Tervueren 402, 1150 Woluwe-Saint-Pierre
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue de Tervueren 402, 1150 Woluwe-Saint-Pierre",
        "city": "Woluwe-Saint-Pierre",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "402",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Washington 163 Bo\u00EEte 11 \u00E0 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Washington",
        "country": "BE",
        "postcode": "1050",
        "box_number": "11",
        "street_number": "163",
        "locality_suffix": null
      },
      "effective_date": "2025-05-01",
      "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": "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": "2023-05-30",
    "filing_date": "2025-04-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2025-04-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0676.460.083",
    "name_full": "SG",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mohammed Ait Moussa",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 30/05/2023-Annexes du Moniteur belge"
  ]
}
30-05-2025 Zetelverplaatsing van Bruxelles naar Woluwe-Saint-Pierre Zetelwijziging
  • Rue Washington 163, 1050 Bruxelles → Avenue de Tervueren 402, 1150 Woluwe-Saint-Pierre
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Woluwe-Saint-Pierre",
        "region": "Brussels",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "402"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Washington",
        "country": "BE",
        "postcode": "1050",
        "box_number": "11",
        "street_number": "163"
      },
      "effective_date": "2025-05-01",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de d\u00E9placer avec effet au 01.05.2025 le si\u00E8ge social de la SRL SG \u00E0 l\u0027adresse suivante: Avenue de Tervueren 402, 1150 Woluwe-Saint-Pierre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.460.083",
    "name_full": "SG",
    "legal_form": "SRL"
  }
}
2024
01-07-2024 Natacha Darty benoemd tot bestuurder Bestuurswijziging·Peter VAN MELKEBEKE
  • Natacha Darty — Bestuurder
Notaris: Peter VAN MELKEBEKE · BruxellesKantoor: BERQUIN NOTAIRES
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Natacha Darty",
        "address": null,
        "birth_date": "1985-01-10",
        "profession": null,
        "birth_place": "Neuilly-sur Saine, France"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "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": "administrateur",
      "person": {
        "rrn": null,
        "name": "Natacha Darty",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CLAES, VERBURGH \u0026 CO srl",
        "address": "Boulevard du Jubil\u00E9 71 bte 3, 1080 Bruxelles",
        "country": "BE",
        "legal_form": "srl"
      },
      "statutory": null,
      "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
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-01",
    "filing_date": "2024-06-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-06-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0676.460.083",
    "name_full": "GOLDA DARTY P2 SPRL",
    "legal_form": "SPRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "corrected_publication_numac": null
}
01-07-2024 Natacha Darty benoemd tot bestuurder Bestuurswijziging
  • Natacha Darty — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Natacha Darty",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est d\u00E9sign\u00E9e en qualit\u00E9 d\u2019administrateur statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e, Madame Natacha Darty, n\u00E9e \u00E0 Neuilly-sur Saine ( France) le 10 janvier 1985."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.460.083",
    "name_full": "GOLDA DARTY P2",
    "legal_form": "SPRL"
  }
}
2021
09-06-2021 Zetelverplaatsing binnen Bruxelles Zetelwijziging
  • Avenue Louise 480, 1050 Bruxelles → rue Washington 163, 1050 Bruxelles
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue Washington",
        "country": "BE",
        "postcode": "1050",
        "box_number": "11",
        "street_number": "163"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "480"
      },
      "effective_date": "2021-04-16",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de d\u00E9placer avec effet imm\u00E9diat le si\u00E8ge social de la SRL Golda Darty P2 \u00E0 l\u0027adresse suivante: rue Washington, n\u00B0 163, bo\u00EEte 11 \u00E0 1050 Bruxelies"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.460.083",
    "name_full": "GOLDA DARTY P2",
    "legal_form": "SPRL"
  }
}
2017
02-06-2017 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "Avenue Louise 480, 1050 Bruxelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-01-10",
        "name": "Madame Natacha Hadjez",
        "niss": null,
        "address": "Egerton Gardens, 10 flat 1, SW32BP London (Royaume-Uni)"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 84000,
      "holder_person_name": "Madame Natacha Hadjez",
      "is_subscriber_only": false,
      "n_shares_subscribed": 84,
      "amount_subscribed_eur": 84000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0656.658.128",
        "name": "La soci\u00E9t\u00E9 Golda Darty Partners"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0656.658.128",
      "holder_org_name": "La soci\u00E9t\u00E9 Golda Darty Partners",
      "contribution_type": "cash",
      "amount_paid_in_eur": 16000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 16,
      "amount_subscribed_eur": 16000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0676.460.083",
    "name_full": "GOLDA DARTY P2 SPRL",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2017-05-30",
  "post_incorporation_mandates": []
}