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URBAN NESTS

Actief
Chaussée de Bruxelles 55 ·1400 Nivelles, België
BE 1017.660.751
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Belgisch Staatsblad — aktes

3 aktes
Adresverloop · 2
27-11-2025
Zetelwijziging
27-11-2025
v3.2
Alle aktes · 3 bijgewerkt 7 maanden geleden
2025
27-11-2025 Zetelverplaatsing binnen Nivelles Zetelwijziging·Jean Fonteyn
  • Chaussée de Mons 5 bte 11 : 1400 Nivelles → 1400 Nivelles – chaussée de Bruxelles, 55.
Notaris: Jean Fonteyn · Seneffe
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1400 Nivelles \u2013 chauss\u00E9e de Bruxelles, 55.",
        "city": "Nivelles",
        "region": "waals_gewest",
        "street": "chauss\u00E9e de Bruxelles",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "55",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e de Mons 5 bte 11 : 1400 Nivelles",
        "city": "Nivelles",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Mons",
        "country": "BE",
        "postcode": "1400",
        "box_number": "11",
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2025-07-24",
      "evidence_quote": "Selon proc\u00E8s-verbal de l\u2019Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 URBAN NESTS (RPM num\u00E9ro 1017.660.751), soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ayant son si\u00E8ge \u00E0 1400 Nivelles \u2013 Chauss\u00E9e de Mons 5 bte 11, du 24.07.2025.",
      "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": "Jean Fonteyn",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Seneffe",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-27",
    "filing_date": "2025-11-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-07-24",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "1017.660.751",
    "name_full": "URBAN NESTS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anne SANSTERRE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}
27-11-2025 Zetelverplaatsing binnen Nivelles Zetelwijziging
  • Chaussée de Mons 5, 1400 Nivelles → Chaussée de Bruxelles 55, 1400 Nivelles
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Nivelles",
        "region": null,
        "street": "Chauss\u00E9e de Bruxelles",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "55"
      },
      "old_address": {
        "city": "Nivelles",
        "region": null,
        "street": "Chauss\u00E9e de Mons",
        "country": "BE",
        "postcode": "1400",
        "box_number": "11",
        "street_number": "5"
      },
      "effective_date": "2025-07-24",
      "evidence_quote": "Il r\u00E9sulte que l\u2019assembl\u00E9e a pris la d\u00E9cision de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u2019adresse suivante avec effet \u00E0 la date du 24.07.2025 : \u2022 1400 Nivelles \u2013 chauss\u00E9e de Bruxelles, 55."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1017.660.751",
    "name_full": "URBAN NESTS",
    "legal_form": "SRL"
  }
}
2024
23-12-2024 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "Chauss\u00E9e de Mons 5 bte 11, 1400 Nivelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Benoit Jean Jacques Ghislain BERTRAND",
        "niss": null,
        "address": "1400 Nivelles, rue des Coquelets 39"
      },
      "share_class": "Ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Benoit Jean Jacques Ghislain BERTRAND",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Anne SANSTERRE",
        "niss": null,
        "address": "1400 Nivelles, rue des Coquelets 39"
      },
      "share_class": "Ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Anne SANSTERRE",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 4000,
  "subject_company": {
    "kbo": "1017.660.751",
    "name_full": "URBAN NESTS",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2024-12-16",
  "post_incorporation_mandates": []
}