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SOLUFIN

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BE 0869.525.618
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Belgisch Staatsblad — aktes

7 aktes
Adresverloop · 5
19-01-2026
v3.2
19-01-2026
Zetelwijziging
21-09-2023
v3.2
21-09-2023
Zetelwijziging
12-06-2013
v3.2
Alle aktes · 7 bijgewerkt 5 maanden geleden
2026
19-01-2026 Zetelverplaatsing van Ixelles naar Braine-l'Alleud Zetelwijziging
  • Avenue Louise 143, 1050 Ixelles → Rue Sainte Anne 15, 1420 Braine-l'Alleud
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Braine-l\u0027Alleud",
        "region": null,
        "street": "Rue Sainte Anne",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "Ixelles",
        "region": null,
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "4",
        "street_number": "143"
      },
      "effective_date": "2026-04-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Sp\u00E9ciale acte le changement du si\u00E8ge social \u00E0 partir du 01/04/2026 qui devient: Rue Sainte Anne 15 1420 Braine- l\u0027Alleud"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0869.525.618",
    "name_full": "SOLUFIN",
    "legal_form": "SRL"
  }
}
19-01-2026 Zetelverplaatsing naar Braine- l'Alleud Zetelwijziging
  • Rue Sainte Anne 15 1420 Braine- l'Alleud
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Sainte Anne 15 1420 Braine- l\u0027Alleud",
        "city": "Braine- l\u0027Alleud",
        "region": "waals_gewest",
        "street": "Rue Sainte Anne",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "old_address": {
        "raw": null,
        "city": null,
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2026-04-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Sp\u00E9ciale acte le changement du si\u00E8ge social \u00E0 partir du 01/04/2026 qui devient: Rue Sainte Anne 15 1420 Braine- l\u0027Alleud",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "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": "2026-01-19",
    "filing_date": "2026-01-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-12-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0869.525.618",
    "name_full": "SOLUFIN",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Solau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "VoletB Copie \u00E0 publier aux annexes au Moniteur belge apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe"
  ]
}
2023
21-09-2023 Zetelverplaatsing van Watermael-Boitsfort naar Bruxelles Zetelwijziging
  • Rue du Bien-Faire 83, 1170 Watermael-Boitsfort → Avenue Louise 143, 1050 Bruxelles
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "4",
        "street_number": "143"
      },
      "old_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels",
        "street": "Rue du Bien-Faire",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "83"
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Sp\u00E9ciale acte le changement du si\u00E8ge social \u00E0 partir du 01/09/2023 qui devient: Avenue Louise 143/4-1050 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0869.525.618",
    "name_full": "SOLUFIN",
    "legal_form": "SRL"
  }
}
21-09-2023 Zetelverplaatsing van Watermael-Boitsfort naar Bruxelles Zetelwijziging
  • Rue du Bien-Faire 83 -1170 Watermael-Boitsfort → Avenue Louise 143/4-1050 Bruxelles
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Louise 143/4-1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "4",
        "street_number": "143",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue du Bien-Faire 83 -1170 Watermael-Boitsfort",
        "city": "Watermael-Boitsfort",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue du Bien-Faire",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "83",
        "locality_suffix": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Sp\u00E9ciale acte le changement du si\u00E8ge social \u00E0 partir du 01/09/2023 qui devient:",
      "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": "mixed",
    "pub_date": "2023-09-21",
    "filing_date": "2023-09-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-09-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0869.525.618",
    "name_full": "SOLUFIN",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marion de Crombrugghe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": []
}
2021
25-02-2021 VERSCHUEREN Thierry herbenoemd als bestuurder Bestuurswijziging
  • VERSCHUEREN Thierry — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERSCHUEREN Thierry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : \u2022 Monsieur VERSCHUEREN Thierry, ici pr\u00E9sent et qui accepte. Son mandat est exerc\u00E9 \u00E0 ",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0869.525.618",
    "name_full": "SOLUFIN",
    "legal_form": "SPRL"
  }
}
25-02-2021 Statutenwijziging 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": false,
    "object_change": false,
    "effective_date": "2021-02-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0869.525.618",
    "name_full": "SOLUFIN",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2013
12-06-2013 Zetelverplaatsing binnen Watermael-Boitsfort Zetelwijziging
  • Rue de la Vénerie 58, 1170 Watermael-Boitsfort → Rue du Bien-Faire 83, 1170 Watermael-Boitsfort
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels",
        "street": "Rue du Bien-Faire",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "83"
      },
      "old_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels",
        "street": "Rue de la V\u00E9nerie",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "58"
      },
      "effective_date": "2013-05-02",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte le changement du si\u00E8ge social \u00E0 partir de ce 02/05/2013 qui devient: Rue du Bien-Faire, 83 - 1170 Watermael-Boitsfort"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0869.525.618",
    "name_full": "SOLUFIN",
    "legal_form": "SPRL"
  }
}