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SHARPSTACK

Actief
BE 0631.741.006
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Belgisch Staatsblad — aktes

6 aktes
Adresverloop · 4
12-11-2025
Zetelwijziging
12-11-2025
v3.2
11-02-2025
Zetelwijziging
11-02-2025
v3.2
Alle aktes · 6 bijgewerkt 7 maanden geleden
2025
12-11-2025 Zetelverplaatsing binnen Bruxelles Zetelwijziging
  • RUE MERCELIS, 12 - 1050 BRUXELLES → Rue des Coteaux 333 à 1030 Bruxelles
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue des Coteaux 333 \u00E0 1030 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "des Coteaux",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "333",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "RUE MERCELIS, 12 - 1050 BRUXELLES",
        "city": "BRUXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "MERCELIS",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "effective_date": "2025-10-06",
      "evidence_quote": "A dater du 6 octobre 2025, le si\u00E8ge social de la srl SHARPSTACK est transf\u00E9r\u00E8 Rue des Coteaux 333 \u00E0 1030 Bruxelles.",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-12",
    "filing_date": "2025-11-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-10-06",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0631.741.006",
    "name_full": "SHARPSTACK",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "TAYEBI SAID",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}
12-11-2025 Zetelverplaatsing binnen Bruxelles Zetelwijziging
  • RUE MERCELIS 12, 1050 BRUXELLES → Rue des Coteaux 333, 1030 Bruxelles
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue des Coteaux",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "333"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "RUE MERCELIS",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2025-10-06",
      "evidence_quote": "A dater du 6 octobre 2025, le si\u00E8ge social de la srl SHARPSTACK est transf\u00E9r\u00E8 Rue des Coteaux 333 \u00E0 1030 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.741.006",
    "name_full": "SHARPSTACK",
    "legal_form": "SRL"
  }
}
11-02-2025 Zetelverplaatsing van SCHAERBEEK naar Bruxelles Zetelwijziging
  • RUE DES COTEAUX 282/2 - 1030 SCHAERBEEK → rue Mercelis 12 à 1050 Bruxelles
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue Mercelis 12 \u00E0 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Mercelis",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "RUE DES COTEAUX 282/2 - 1030 SCHAERBEEK",
        "city": "SCHAERBEEK",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "RUE DES COTEAUX",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "282/2",
        "locality_suffix": "(SCH)"
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "A dater du 1er janvier 2025, le si\u00E8ge social de la srl SHARPSTACK est transf\u00E9r\u00E9 rue Mercelis 12 \u00E0 1050 Bruxelles.",
      "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": "2025-02-11",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-01-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0631.741.006",
    "name_full": "SHARPSTACK",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "TAYEBI SAID",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad-11/02/2025- Annexes du Moniteur belge"
  ]
}
11-02-2025 Zetelverplaatsing van SCHAERBEEK naar Bruxelles Zetelwijziging
  • RUE DES COTEAUX 282, 1030 SCHAERBEEK → Mercelis 12, 1050 Bruxelles
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Mercelis",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "SCHAERBEEK",
        "region": "Brussels",
        "street": "RUE DES COTEAUX",
        "country": "BE",
        "postcode": "1030",
        "box_number": "2",
        "street_number": "282"
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "A dater du 1er janvier 2025, le si\u00E8ge social de la srl SHARPSTACK est transf\u00E9r\u00E9 rue Mercelis 12 \u00E0 1050 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.741.006",
    "name_full": "SHARPSTACK",
    "legal_form": "SRL"
  }
}
2024
25-01-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Alexandre PEÊRS
Samenvatting: Other address changeNotaris: Alexandre PEÊRS · Aalst-Erembodegem
Technische details 
{
  "notary": {
    "name": "Alexandre PE\u00CARS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aalst-Erembodegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, SIEGE SOCIAL, MODIFICATION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-11",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "troisi\u00E8me vendredi du mois de juin \u00E0 20 heures",
    "effective_from_year": null,
    "rule_changes_summary": "Adaptation des statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations, y compris la tenue d\u0027assembl\u00E9es g\u00E9n\u00E9rales par proc\u00E9dure \u00E9crite (article 15bis) et \u00E9lectronique (article 15ter)."
  },
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "siege_administratif",
    "address_new": "1030 Bruxelles (Schaerbeek), Rue des Coteaux 282 bo\u00EEte 2",
    "address_old": "Rue Uyttenhove 44 : 1090 Jette",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "TAYEBI Sa\u00EFd"
  },
  "subject_company": {
    "kbo": "0631.741.006",
    "name_full": "SHARPSTACK",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexandre PE\u00CARS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "SRL NOVAGEST",
    "grantor_name": null,
    "scope_summary": "Pouvoirs pour les arrangements administratifs, y compris l\u0027immatriculation, la modification ou annulation des donn\u00E9es dans le carrefour Banque pour les entreprises, et l\u0027administration de la T.V.A., ainsi que pour la demande de num\u00E9ros d\u0027enregistrement et d\u0027approbation.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "tax"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2015
05-06-2015 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "1090 Bruxelles, Rue Uyttenhove 44",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-03-17",
        "name": "Monsieur TAYEBI Said",
        "niss": null,
        "address": "1460 Ittre, rue Bruy\u00E8re Jonas, 9"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400.0,
      "holder_person_name": "Monsieur TAYEBI Said",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0631.741.006",
    "name_full": "SHARPSTACK",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2015-06-03",
  "post_incorporation_mandates": []
}