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VL Solutions

Actief
Giervalkenlaan 10 ·1170 Watermaal-Bosvoorde, België
BE 0789.897.625
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Belgisch Staatsblad — aktes

3 aktes
Adresverloop · 2
17-02-2026
Zetelwijziging
17-02-2026
v3.2
Alle aktes · 3 bijgewerkt 4 maanden geleden
2026
17-02-2026 Zetelverplaatsing naar Bruxelles Zetelwijziging
  • Avenue des Gerfauts 10 boîte 34 à 1170 Bruxelles
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue des Gerfauts 10 bo\u00EEte 34 \u00E0 1170 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue des Gerfauts",
        "country": "BE",
        "postcode": "1170",
        "box_number": "34",
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2026-02-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : Avenue des Gerfauts 10 bo\u00EEte 34 \u00E0 1170 Bruxelles et cela \u00E0 partir du 1er f\u00E9vrier 2026.",
      "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": "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": "fr",
    "pub_date": "2026-02-17",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "date": "2025-12-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0789.897.625",
    "name_full": "VL Solutions",
    "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": []
}
17-02-2026 Zetelverplaatsing van Forest naar Bruxelles Zetelwijziging
  • Avenue de Haveskercke 109, 1190 Forest → Avenue des Gerfauts 10, 1170 Bruxelles
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue des Gerfauts",
        "country": "BE",
        "postcode": "1170",
        "box_number": "34",
        "street_number": "10"
      },
      "old_address": {
        "city": "Forest",
        "region": "Brussels",
        "street": "Avenue de Haveskercke",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "109"
      },
      "effective_date": "2026-02-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : Avenue des Gerfauts 10 bo\u00EEte 34 \u00E0 1170 Bruxelles et cela \u00E0 partir du 1er f\u00E9vrier 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0789.897.625",
    "name_full": "VL SOLUTIONS",
    "legal_form": "SRL"
  }
}
2022
25-08-2022 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "1190 Forest, Avenue de Haveskercke 107",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-05-29",
        "name": "CAREL Vincent Benoit Jean-Philippe",
        "niss": null,
        "address": "1190 Forest, Avenue de Haveskercke 107 RCH"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 927.5,
      "holder_person_name": "CAREL Vincent Benoit Jean-Philippe",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 927.5,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-03-25",
        "name": "KUBATKOV\u00C1 Lenka",
        "niss": null,
        "address": "1190 Forest, Avenue de Haveskercke 107 RCH"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 927.5,
      "holder_person_name": "KUBATKOV\u00C1 Lenka",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 927.5,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1855,
  "subject_company": {
    "kbo": "0789.897.625",
    "name_full": "VL Solutions",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2022-08-19",
  "post_incorporation_mandates": []
}