Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
9 acts Address history · 3
17-02-2026
v3.2
17-02-2026
Registered-office move
26-05-2017
v3.2
All acts · 9
updated 4 months ago
2026
17-02-2026 Registered office moved from Uccle to Bruxelles
- Chaussée d'Alsemberg 999, 1180 Uccle → Chaussée d'Alsemberg 995, 1180 Bruxelles
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Chauss\u00E9e d\u0027Alsemberg",
"country": "BE",
"postcode": "1180",
"box_number": "18",
"street_number": "995"
},
"old_address": {
"city": "Uccle",
"region": "Brussels",
"street": "Chauss\u00E9e d\u0027Alsemberg",
"country": "BE",
"postcode": "1180",
"box_number": "11",
"street_number": "999"
},
"effective_date": "2026-02-01",
"evidence_quote": "les membres du conseil d\u0027administration d\u00E9cident de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de la Chauss\u00E9e d\u0027Alsemberg 999 Boite 11 \u00E0 1180 Uccle, vers la Chauss\u00E9e d\u0027Alsemberg 995/18, \u00E0 1180 Bruxelles et ce \u00E0 dater du 1er f\u00E9vrier 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0558.838.180",
"name_full": "ABV DEVELOPMENT",
"legal_form": "SRL"
}
}17-02-2026 Registered office moved from Uccle to Bruxelles
- Chaussée d'Alsemberg 999 Boîte 11 à 1180 Uccle → Chaussée d'Alsemberg 995/18, à 1180 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e d\u0027Alsemberg 995/18, \u00E0 1180 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e d\u0027Alsemberg",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "995/18",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e d\u0027Alsemberg 999 Bo\u00EEte 11 \u00E0 1180 Uccle",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e d\u0027Alsemberg",
"country": "BE",
"postcode": "1180",
"box_number": "11",
"street_number": "999",
"locality_suffix": null
},
"effective_date": "2026-02-01",
"evidence_quote": "A l\u0027unanimit\u00E9, les membres du conseil d\u0027administration d\u00E9cident de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de la Chauss\u00E9e d\u0027Alsemberg 999 Boite 11 \u00E0 1180 Uccle, vers la Chauss\u00E9e d\u0027Alsemberg 995/18, \u00E0 1180 Bruxelles et ce \u00E0 dater du 1er f\u00E9vrier 2026.",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": "Waterloo",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-17",
"filing_date": "2026-01-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d\u0027administration",
"date": "2026-01-20",
"unanimous": true
},
"subject_company": {
"kbo": "0558.838.180",
"name_full": "ABV DEVELOPMENT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0826.352.995",
"org_name": "SRL ATALEX",
"person_name": null,
"org_rep_person_name": "Alicia VAILLANT",
"person_role_at_subject": null
},
"co_filed_documents": []
}2023
22-12-2023 3 reappointed
- LAMBERT Jean-Marc Guy — Bestuurder
- MAES Michel Charles Louis — Bestuurder
- MAES Frédéric Michel Charles Richard — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAMBERT Jean-Marc Guy",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement de la nomination des administrateurs actuels comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : 1/ Monsieur LAMBERT Jean-Marc Guy, n\u00E9 \u00E0 Namur le 4 novembre 1976, domicili\u00E9 \u00E0 5340 Gesves, Rue des Moulins 24."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAES Michel Charles Louis",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement de la nomination des administrateurs actuels comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : 2/ Monsieur MAES Michel Charles Louis, n\u00E9 \u00E0 Enghien le 18 avril 1949, domicili\u00E9 \u00E0 1430 Rebecq, Sentier du Presbyt\u00E8re 7."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAES Fr\u00E9d\u00E9ric Michel Charles Richard",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement de la nomination des administrateurs actuels comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : 3/ Monsieur MAES Fr\u00E9d\u00E9ric Michel Charles Richard, n\u00E9 \u00E0 Charleroi le 19 mars 1977, domicili\u00E9 \u00E0 1030 Schaerbeek, Avenue Milcamps 16."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0558.838.180",
"name_full": "ABV DEVELOPMENT",
"legal_form": "SCRL"
}
}22-12-2023 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Roxane NOTARPIETRO · Rixensart
Technical details
{
"stage": null,
"notary": {
"name": "Roxane NOTARPIETRO",
"firm_city": null,
"firm_name": null,
"office_city": "Rixensart",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-22",
"filing_date": "2023-12-20",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS, STATUTS (TRADUCTION,"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-12-14",
"unanimous": true
},
"conversion": {
"effective_date": "2023-12-14",
"jurisdiction_to": "BE",
"legal_form_after": "SRL",
"jurisdiction_from": "BE",
"legal_form_before": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0558.838.180",
"name_full": "ABV DEVELOPMENT",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Roxane NOTARPIETRO",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 ABV DEVELOPMENT a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 une s\u00E9rie de r\u00E9solutions pour adapter ses statuts au Code des soci\u00E9t\u00E9s et des associations. La soci\u00E9t\u00E9, initialement constitu\u00E9e en soci\u00E9t\u00E9 coop\u00E9rative, a \u00E9t\u00E9 transform\u00E9e en soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL). Les r\u00E9solutions incluent la modification de la forme l\u00E9gale, la suppression de comptes de capitaux propres, l\u0027ajout de clauses sur l\u0027exercice du pouvoir des administrateurs, l\u0027adoption de nouveaux statuts complets, le renouvellement de la nomination des administrateurs et la confirmation de l\u0027adre",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte, avec son annexe (procurations)",
"les statuts coordonn\u00E9s"
],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2014-08-18",
"what_corrected": "Statutes of ABV DEVELOPMENT",
"prior_pub_number": "2014-08-18/0155663"
},
"should_reroute_to_category": null
}22-12-2023 3 directors appointed
- LAMBERT Jean-Marc Guy — Directeur
- MAES Michel Charles Louis — Directeur
- MAES Frédéric Michel Charles Richard — Directeur
Notary:
Roxane NOTARPIETRO · Rixensart
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "LAMBERT Jean-Marc Guy",
"address": "5340 Gesves, Rue des Moulins 24",
"birth_date": "1976-11-04",
"profession": null,
"birth_place": "Namur"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "MAES Michel Charles Louis",
"address": "1430 Rebecq, Sentier du Presbyt\u00E8re 7",
"birth_date": "1949-04-18",
"profession": null,
"birth_place": "Enghien"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "MAES Fr\u00E9d\u00E9ric Michel Charles Richard",
"address": "1030 Schaerbeek, Avenue Milcamps 16",
"birth_date": "1977-03-19",
"profession": null,
"birth_place": "Charleroi"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Roxane NOTARPIETRO",
"firm_city": null,
"firm_name": null,
"office_city": "Rixensart",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-12-22",
"filing_date": "2023-12-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0558.838.180",
"name_full": "ABV DEVELOPMENT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Roxane NOTARPIETRO",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte, avec son annexe (procurations)",
"les statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}09-03-2023 1 director appointed, 1 resigning
- Jean-Marc LAMBERT — Bestuurder
- Jean-Paul de Villenfagne de Sorinnes — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Paul de Villenfagne de Sorinnes",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-10",
"evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale actent la d\u00E9mission avec effet imm\u00E9diat, de M. Jean-Paul de Villenfagne de Sorinnes, de son poste de g\u00E9rant. D\u00E9charge lui sera donn\u00E9e lors de la prochaine Assembl\u00E9e G\u00E9n\u00E9rale ordinaire des associ\u00E9s.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc LAMBERT",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-10",
"evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomment en remplacement, avec effet imm\u00E9diat M. Jean-Marc LAMBERT administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0558.838.180",
"name_full": "ABV DEVELOPMENT",
"legal_form": "SCRL"
}
}09-03-2023 2 directors appointed, 1 resigning
- Jean-Marc LAMBERT — Bestuurder
- Jérôme STEVIGNY — Dagselijks bestuur
- Jean-Paul de Villenfagne de Sorinnes — Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "Jean-Paul de Villenfagne de Sorinnes",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-10-10",
"evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale actent la d\u00E9mission avec effet imm\u00E9diat, de M. Jean-Paul de Villenfagne de Sorinnes, de son poste de g\u00E9rant.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Marc LAMBERT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-10-10",
"evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomment en remplacement, avec effet imm\u00E9diat M. Jean-Marc LAMBERT administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagselijks_bestuur",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me STEVIGNY",
"address": "Chauss\u00E9e d\u0027Alsemberg, 138 \u00E0 1420 Braine l\u0027Alleud",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-10-10",
"evidence_quote": "A l\u0027unanimit\u00E9 les membres de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale donnent tout pouvoir \u00E0 M. J\u00E9r\u00F4me STEVIGNY, domicili\u00E9 Chauss\u00E9e d\u0027Alsemberg, 138 \u00E0 1420 Braine l\u0027Alleud, aux fins d\u0027assurer la publication du pr\u00E9sent proc\u00E8s-verbal aux annexes du moniteur belge ainsi que les modifications BCE et TVA.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Waterloo",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-03-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-10-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0558.838.180",
"name_full": "ABV DEVELOPMENT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SRL ATALEX",
"person_name": null,
"org_rep_person_name": "J\u00E9r\u00F4me STEVIGNY",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2017
26-05-2017 Registered office moved to UCCLE
- Chaussée d'Alsemberg 993 → Chaussée d'Alsemberg 999, 1180 UCCLE
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "UCCLE",
"region": "Brussels",
"street": "Chauss\u00E9e d\u0027Alsemberg",
"country": "BE",
"postcode": "1180",
"box_number": "11",
"street_number": "999"
},
"old_address": {
"city": null,
"region": null,
"street": "Chauss\u00E9e d\u0027Alsemberg",
"country": "BE",
"postcode": null,
"box_number": "6",
"street_number": "993"
},
"effective_date": "2017-04-10",
"evidence_quote": "L\u0027assembl\u00E9e acte le transfert du si\u00E8ge social vers la Chauss\u00E9e d\u0027Alsemberg 999 boite 11 \u00E0 1180 UCCLE \u00E0 partir du 10 avril 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0558.838.180",
"name_full": "ABV DEVELOPMENT",
"legal_form": "SCRL"
}
}2014
18-08-2014 Incorporation of a new SNC
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "1180 Bruxelles (Uccle), chauss\u00E9e d\u0027Alsemberg 993/6",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0473.589.137",
"name": "ABV Enterprise"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0473.589.137",
"holder_org_name": "ABV Enterprise",
"contribution_type": "in_kind",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 2400,
"amount_subscribed_eur": 18550,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18550,
"subject_company": {
"kbo": "0558.838.180",
"name_full": "ABV Development",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2014-07-30",
"post_incorporation_mandates": []
}