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Souterrain Production

Actief
VZW·Creatie van beeldende kunsten· 30 jaar actief
Arthur Maesstraat 100 ·1130 Brussel, België
BE 0460.963.103
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Belgisch Staatsblad — aktes

8 aktes
Adresverloop · 6
26-11-2024
Zetelwijziging
26-11-2024
Zetelwijziging
31-07-2024
Zetelwijziging
31-07-2024
Zetelwijziging
04-01-2024
Zetelwijziging
04-01-2024
Zetelwijziging
Alle aktes · 8 bijgewerkt 1 jaar geleden
2024
26-11-2024 Zetelverplaatsing van Bruxelles naar Haren Zetelwijziging·ELAJMI М.
  • Boulevard du Roi Albert II n°4 à 1000 Bruxelles → nº100 de la Rue Arthur Maes à 1130 Haren
Notaris: ELAJMI М. · Bruxelles
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "n\u00BA100 de la Rue Arthur Maes \u00E0 1130 Haren",
        "city": "Haren",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Arthur Maes",
        "country": "BE",
        "postcode": "1130",
        "box_number": null,
        "street_number": "100",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard du Roi Albert II n\u00B04 \u00E0 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard du Roi Albert II",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2024-11-18",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027acter le transfert du si\u00E8ge social au n\u00BA100 de la Rue Arthur Maes \u00E0 1130 Haren.",
      "region_changed": false,
      "is_statute_change": false,
      "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": "ELAJMI \u041C.",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-11-18",
    "act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge social"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-11-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0460.963.103",
    "name_full": "Souterrain Production",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "ELAJMI \u041C.",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 15/11/2024"
  ]
}
26-11-2024 Zetelverplaatsing van Bruxelles naar Haren Zetelwijziging
  • Boulevard du Roi Albert II n°4 à 1000 Bruxelles → nº100 de la Rue Arthur Maes à 1130 Haren
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "n\u00BA100 de la Rue Arthur Maes \u00E0 1130 Haren",
        "city": "Haren",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Arthur Maes",
        "country": "BE",
        "postcode": "1130",
        "box_number": null,
        "street_number": "100",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard du Roi Albert II n\u00B04 \u00E0 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": null,
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2024-11-18",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-11-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-11-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0460.963.103",
    "name_full": "Souterrain Production",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "ELAJMI \u041C.",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}
31-07-2024 Zetelverplaatsing binnen Bruxelles Zetelwijziging
  • Avenue de la Métrologie 10/B1 à 1130 Bruxelles → Boulevard Roi Albert li n°4 à 1000 Bruxelles
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard Roi Albert li n\u00B04 \u00E0 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Roi Albert",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue de la M\u00E9trologie 10/B1 \u00E0 1130 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de la M\u00E9trologie",
        "country": "BE",
        "postcode": "1130",
        "box_number": "B1",
        "street_number": "10",
        "locality_suffix": null
      },
      "effective_date": "2024-07-23",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2024-07-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0460.963.103",
    "name_full": "SOUTERRAIN PRODUCTION",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "ELAJMI Y.",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
31-07-2024 Zetelverplaatsing binnen Bruxelles Zetelwijziging·ELAJMI Y.
  • Avenue de la Métrologie 10/B1 à 1130 Bruxelles → Boulevard Roi Albert li n°4 à 1000 Bruxelles
Notaris: ELAJMI Y. · Bruxelles
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard Roi Albert li n\u00B04 \u00E0 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Roi Albert",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue de la M\u00E9trologie 10/B1 \u00E0 1130 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de la M\u00E9trologie",
        "country": "BE",
        "postcode": "1130",
        "box_number": "B1 \u00E0 11",
        "street_number": "10",
        "locality_suffix": null
      },
      "effective_date": "2024-07-17",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027acter le transfert du si\u00E8ge social au Boulevard Roi Albert li n\u00B04 \u00E0 1000 Bruxelles.",
      "region_changed": false,
      "is_statute_change": false,
      "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": "ELAJMI Y.",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge social"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-07-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0460.963.103",
    "name_full": "SOUTERRAIN PRODUCTION",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "ELAJMI Y.",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident"
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 17/07/2024"
  ]
}
04-01-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0460.963.103",
    "name_full": "Souterrain Production ASBL"
  },
  "legal_form_change": {
    "new": "ASBL",
    "old": "ASBL",
    "changed": false
  }
}
04-01-2024 Zetelverplaatsing binnen Bruxelles Zetelwijziging
  • Avenue de la Métrologie, 10/B1 à 1130 Bruxelles → Avenue de la Métrologie, 10/B1 à 1130 Bruxelles
Technische details 
{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue de la M\u00E9trologie, 10/B1 \u00E0 1130 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de la M\u00E9trologie",
        "country": "BE",
        "postcode": "1130",
        "box_number": "B1",
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue de la M\u00E9trologie, 10/B1 \u00E0 1130 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de la M\u00E9trologie",
        "country": "BE",
        "postcode": "1130",
        "box_number": "B1",
        "street_number": "10",
        "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": "not_specified",
      "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": "2024-01-04",
    "filing_date": "2023-12-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0460.963.103",
    "name_full": "Souterrain Production",
    "legal_form": "ASBL"
  },
  "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": []
}
04-01-2024 Vestiging van de maatschappelijke zetel te Bruxelles Zetelwijziging·Notaire non spécifié (acte non instrumenté par notaire)
  • Avenue de la Métrologie, 10/B1 à 1130 Bruxelles → Avenue de la Métrologie, 10/B1 à 1130 Bruxelles
Notaris: Notaire non spécifié (acte non instrumenté par notaire) · Bruxelles
Technische details 
{
  "events": [
    {
      "kind": "zetel_initial_set",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue de la M\u00E9trologie, 10/B1 \u00E0 1130 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de la M\u00E9trologie",
        "country": "BE",
        "postcode": "1130",
        "box_number": "B1",
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue de la M\u00E9trologie, 10/B1 \u00E0 1130 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de la M\u00E9trologie",
        "country": "BE",
        "postcode": "1130",
        "box_number": "B1",
        "street_number": "10",
        "locality_suffix": null
      },
      "effective_date": "2023-12-15",
      "evidence_quote": "Le si\u00E8ge social de l\u0027association est fix\u00E9 \u00E0 l\u0027Avenue de la M\u00E9trologie, 10/B1 \u00E0 1130 Bruxelles, dans la R\u00E9gion de Bruxelles-Capitale.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Le si\u00E8ge social de l\u0027association est fix\u00E9 \u00E0 l\u0027Avenue de la M\u00E9trologie, 10/B1 \u00E0 1130 Bruxelles, dans la R\u00E9gion de Bruxelles-Capitale.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaire non sp\u00E9cifi\u00E9 (acte non instrument\u00E9 par notaire)",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-04",
    "filing_date": "2023-12-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0460.963.103",
    "name_full": "Souterrain Production ASBL",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Elajmi Youssef",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident \u0026 Tr\u00E9sorier"
  },
  "co_filed_documents": [
    "Statuts modifi\u00E9s de Souterrain Production ASBL",
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 15/12/2023",
    "D\u00E9mission des administrateurs Elajmi Omar et Ahamdi Ahmed"
  ]
}
04-01-2024 3 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Elajmi Youssef — President & treasurer
  • Elajmi Mohamed — Administrator
  • Denys Maarten-Remy — Secretary
  • Elajmi Omar — Administrator
  • Ahamdi Ahmed — Administrator
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "President \u0026 Treasurer",
      "person": {
        "rrn": null,
        "name": "Elajmi Youssef",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrator",
      "person": {
        "rrn": null,
        "name": "Elajmi Mohamed",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Secretary",
      "person": {
        "rrn": null,
        "name": "Denys Maarten-Remy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrator",
      "person": {
        "rrn": null,
        "name": "Elajmi Omar",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrator",
      "person": {
        "rrn": null,
        "name": "Ahamdi Ahmed",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0460.963.103",
    "name_full": "Souterrain Production ASBL"
  }
}