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VERILEX

Actief
BE 0877.981.543
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

5 aktes
Adresverloop · 3
01-08-2023
Zetelwijziging
01-08-2023
v3.2
09-12-2020
v3.2
Alle aktes · 5 bijgewerkt 1 maand geleden
2026
28-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Agm rules change
Technische details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-28",
    "filing_date": "2026-05-20",
    "act_kind_objet": "Objet"
  },
  "decision": {
    "body": "gerant",
    "date": "2026-05-13",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Modification de l\u0027article 3 des statuts pour d\u00E9finir l\u0027objet social de la soci\u00E9t\u00E9."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0877.981.543",
    "name_full": "VERILEX",
    "legal_form": "SCS"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2023
01-08-2023 Zetelverplaatsing naar Etterbeek Zetelwijziging
  • Rue des Taxandres 1 1040 Etterbeek
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue des Taxandres 1\n1040 Etterbeek",
        "city": "Etterbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue des Taxandres",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-07-01",
      "evidence_quote": "V\u00E9ronique Dumont, g\u00E9rant d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, \u00E0 dater du 01 juillet 2023, \u00E0 l\u0027adresse suivante:",
      "region_changed": false,
      "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": null,
      "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": "2023-08-01",
    "filing_date": "2023-07-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-07-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0877.981.543",
    "name_full": "VERILEX",
    "legal_form": "Soci\u00E9t\u00E9 en commandite"
  },
  "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": []
}
01-08-2023 Zetelverplaatsing van Ixelles naar Etterbeek Zetelwijziging
  • Avenue Louise 65, 1050 Ixelles → Rue des Taxandres 1, 1040 Etterbeek
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Etterbeek",
        "region": "Brussels",
        "street": "Rue des Taxandres",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "65"
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "V\u00E9ronique Dumont, g\u00E9rant d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, \u00E0 dater du 01 juillet 2023, \u00E0 l\u0027adresse suivante: Rue des Taxandres 1 1040 Etterbeek"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0877.981.543",
    "name_full": "VERILEX",
    "legal_form": "SC"
  }
}
03-04-2023 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": "2023-03-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0877.981.543",
    "name_full": "VERILEX",
    "legal_form": "SC"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale mandate J. Jordens SRL / Marion de Crombrugghe aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e en ce compris la s\u00EDgnature des documents de publication aux annexes du Moniteur belge.",
      "holder_kbo": null,
      "holder_name": "J. Jordens SRL / Marion de Crombrugghe",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
09-12-2020 Zetelverplaatsing van Waterloo naar Bruxelles Zetelwijziging
  • Chaussée de Louvain 47, 1410 Waterloo → Avenue louise 65, 1050 Bruxelles
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Avenue louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "65"
      },
      "old_address": {
        "city": "Waterloo",
        "region": "Vlaams Gewest",
        "street": "Chauss\u00E9e de Louvain",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "47"
      },
      "effective_date": "2020-11-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 02 novembre 2020 d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 dater de ce jour \u00E0 1050 Bruxelles Avenue louise n\u00B065."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0877.981.543",
    "name_full": "VERILEX",
    "legal_form": "SC"
  }
}