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Belgisch Staatsblad — aktes
6 aktes Adresverloop · 3
06-11-2024
Zetelwijziging
06-11-2024
v3.2
20-08-2019
v3.2
Alle aktes · 6
bijgewerkt 5 maanden geleden
2026
23-01-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en naamswijziging
Samenvatting:
La dénomination de la société a été modifiée de 'IPGS Technology' à 'STRATIS CONSULTING'.Notaris:
Sophie MAQIET · Bruxelles
Technische details
{
"notary": {
"name": "Sophie MAQIET",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-23",
"filing_date": "2026-01-21",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-12-16",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"name_change"
],
"scope": "full_restatement",
"trigger": "other",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0478.743.894",
"name_full_after": "STRATIS CONSULTING",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "IPGS Technology",
"current_zetel_raw": "Rue de la Longue Haie 35-39 1000 Bruxelles",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "L\u0027article 1er des statuts a \u00E9t\u00E9 remplac\u00E9 par une nouvelle r\u00E9daction adoptant la d\u00E9nomination STRATIS CONSULTING.",
"new_text": "ARTICLE PREMIER : DENOMINATION\nLa soci\u00E9t\u00E9 adopte la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. Elle est d\u00E9nomm\u00E9e \u00AB STRATIS CONSULTING \u00BB.",
"change_kind": "replaced",
"article_title": "DENOMINATION",
"article_number": "1er"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sophie MAQUET",
"org_rep_person_name": null
},
"co_filed_documents": [
"1 exp\u00E9dition",
"statuts coordonn\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": "La d\u00E9nomination de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9e de \u0027IPGS Technology\u0027 \u00E0 \u0027STRATIS CONSULTING\u0027.",
"capital_structure_change": null,
"coordinated_text_lineage": {
"previous_ag_date": null,
"previous_mb_reference": "*26305596*"
}
}23-01-2026 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2025-12-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0478.743.894",
"name_full": "IPGS TECHNOLOGY",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise. - au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u2019Entreprise pour publication dans les Annexes du Moniteur Belge",
"holder_kbo": null,
"holder_name": "Sophie MAQUET",
"scope_categories": [
"filing",
"publication"
],
"with_substitution": false
},
{
"quote": "\u00E0 l\u2019organe d\u2019administration, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes.",
"holder_kbo": null,
"holder_name": "l\u2019organe d\u2019administration",
"scope_categories": [
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2024
06-11-2024 Zetelverplaatsing binnen Bruxelles
- Avenue Louise, 66 à 1050 BRUXELLES → rue de la Longue Haie 35-39 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue de la Longue Haie 35-39 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "35-39",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Louise, 66 \u00E0 1050 BRUXELLES",
"city": "BRUXELLES",
"region": "brussels_hoofdstedelijk_gewest",
"street": null,
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2024-10-02",
"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": "2024-11-06",
"filing_date": "2024-08-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-08-28",
"unanimous": true
},
"subject_company": {
"kbo": "0478.743.894",
"name_full": null,
"legal_form": "S.R.L.",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charles-Henri SPRINGUEL",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}06-11-2024 Zetelverplaatsing binnen Bruxelles
- Avenue Louise 66, 1050 BRUXELLES → rue de la Longue Haie 35-39, 1000 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "rue de la Longue Haie",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "35-39"
},
"old_address": {
"city": "BRUXELLES",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "66"
},
"effective_date": "2024-08-28",
"evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social. Dor\u00E9navant, l\u0027adresse du si\u00E8ge social sera: rue de la Longue Haie 35-39 1000 Bruxelles, et ce, avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0478.743.894",
"name_full": "MICRO-TECHNICS CONSULT",
"legal_form": "SPRL"
}
}2019
20-08-2019 Zetelverplaatsing van Ophain-Bois-Seigneur-Isaac naar Bruxelles
- rue Timpe et Tard 37, 1421 Ophain-Bois-Seigneur-Isaac → Avenue Louise 66, 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": null,
"street_number": "66"
},
"old_address": {
"city": "Ophain-Bois-Seigneur-Isaac",
"region": "Waals",
"street": "rue Timpe et Tard",
"country": "BE",
"postcode": "1421",
"box_number": null,
"street_number": "37"
},
"effective_date": "2019-07-19",
"evidence_quote": "DEUXI\u00C8ME R\u00C9SOLUTION - TRANSFERT DU SI\u00C8GE SOCIAL L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 Ixelles (1050 Bruxelles), Avenue Louise, 66 et ce \u00E9galement \u00E0 dater de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0478.743.894",
"name_full": "MICRO-TECHNICS CONSULT",
"legal_form": "SPRL"
}
}20-08-2019 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": true,
"effective_date": "2019-07-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0478.743.894",
"name_full": "MICRO-TECHNICS CONSULT",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "au mandataire sp\u00E9cial d\u00E9sign\u00E9 ci-apr\u00E8s, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes. Est d\u00E9sign\u00E9 Madame EL KAKIRI Khalissa, demeurant \u00E0 1070 Anderlecht, rue de Douvres, 10.",
"holder_kbo": null,
"holder_name": "EL KAKIRI Khalissa",
"scope_categories": [
"filing",
"KBO",
"administrative_formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}