Lifecycle & Insolvency Signals
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Belgisch Staatsblad — acts
8 acts Capital history · 2
21-01-2022
v3.2
21-01-2022
Capital change
Address history · 3
31-12-2025
Registered-office move
31-12-2025
v3.2
21-10-2020
v3.2
All acts · 8
updated 3 months ago
2026
18-03-2026 SRL AUBEPINE MANAGEMENT resigns as director
- SRL AUBEPINE MANAGEMENT — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": null,
"reason": "voluntary",
"subkind": "regular",
"via_org": {
"kbo": "0646.718.497",
"name": "SRL AUBEPINE MANAGEMENT",
"address": "Avenue des Aub\u00E9pines 16",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-12-24",
"evidence_quote": "PREND ACTE de la d\u00E9mission volontaire du mandat d\u0027administrateur de la SRL AUBEPINE",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2022-12-24"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-12-24",
"evidence_quote": "DECIDE d\u0027accorder la d\u00E9charge \u00E0 l\u0027administrateur d\u00E9missionnaire pour l\u0027ex\u00E9cution de son mandat",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2022-12-24"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Christophe Krzewinski",
"address": "1340 Ottignies-Louvain-la-Neuve",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDE d\u0027octroyer un mandat sp\u00E9cial \u00E0 Me Christophe Krzewinski et Mme Vicky Meirsman",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Vicky Meirsman",
"address": "1340 Ottignies-Louvain-la-Neuve",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDE d\u0027octroyer un mandat sp\u00E9cial \u00E0 Me Christophe Krzewinski et Mme Vicky Meirsman",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-18",
"filing_date": "2026-03-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-12-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0699.911.319",
"name_full": "UEIKOTA MIXIXX\u5DE5",
"legal_form": null,
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vicky Meirsman",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
31-12-2025 Registered office moved within Watermael-Boitsfort
- Chaussée de La Hulpe 185, 1170 Watermael-Boitsfort → Boulevard du Souverain 25, boîte 5, 1170 Watermael-Boitsfort
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard du Souverain 25, bo\u00EEte 5, 1170 Watermael-Boitsfort",
"city": "Watermael-Boitsfort",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard du Souverain",
"country": "BE",
"postcode": "1170",
"box_number": "5",
"street_number": "25",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de La Hulpe 185, 1170 Watermael-Boitsfort",
"city": "Watermael-Boitsfort",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de La Hulpe",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "185",
"locality_suffix": null
},
"effective_date": "2025-10-01",
"evidence_quote": "Il appert d\u0027une d\u00E9cision de l\u0027organe d\u0027administration de la soci\u00E9t\u00E9 Afinit Digital dd. 28 octobre 2025 que le si\u00E8ge social de celle-ci a \u00E9t\u00E9 transf\u00E9r\u00E9 de l\u0027adresse Chauss\u00E9e de La Hulpe 185, 1170 Watermael-Boitsfort \u00E0 Boulevard du Souverain 25, bo\u00EEte 5, 1170 Watermael-Boitsfort, et ce \u00E0 partir de ce ",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"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": "mixed",
"pub_date": "2025-12-31",
"filing_date": "2025-12-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "organe d\u0027administration",
"date": "2025-10-28",
"unanimous": null
},
"subject_company": {
"kbo": "0699.911.319",
"name_full": "Afinit Digital",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marc Pelsser",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}31-12-2025 Registered office moved within Watermael-Boitsfort
- Chaussée de La Hulpe 185, 1170 Watermael-Boitsfort → Boulevard du Souverain 25, 1170 Watermael-Boitsfort
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Watermael-Boitsfort",
"region": null,
"street": "Boulevard du Souverain",
"country": "BE",
"postcode": "1170",
"box_number": "5",
"street_number": "25"
},
"old_address": {
"city": "Watermael-Boitsfort",
"region": null,
"street": "Chauss\u00E9e de La Hulpe",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "185"
},
"effective_date": "2025-10-01",
"evidence_quote": "Il appert d\u0027une d\u00E9cision de l\u0027organe d\u0027administration de la soci\u00E9t\u00E9 Afinit Digital dd. 28 octobre 2025 que le si\u00E8ge social de celle-ci a \u00E9t\u00E9 transf\u00E9r\u00E9 de l\u0027adresse Chauss\u00E9e de La Hulpe 185, 1170 Watermael-Boitsfort \u00E0 Boulevard du Souverain 25, bo\u00EEte 5, 1170 Watermael-Boitsfort, et ce \u00E0 partir de ce 1er octobre 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.911.319",
"name_full": "AFINIT DIGITAL",
"legal_form": "SRL"
}
}2022
21-01-2022 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.911.319",
"name_full": "AFINIT DIGITAL",
"legal_form": "SRL"
}
}21-01-2022 Transaction in capital or shares
Notary:
Pierre NICAISE · Grez-Doiceau
Technical details
{
"events": [],
"notary": {
"name": "Pierre NICAISE",
"firm_city": null,
"firm_name": null,
"office_city": "Grez-Doiceau",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-01-21",
"filing_date": "2022-01-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e",
"act_date": "2021-09-28",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0699.911.319",
"name_full": "AFINIT DIGITAL",
"legal_form": "SRL",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal avec annexes",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": []
}2020
11-12-2020 4 directors appointed
- Thomas Desmarets — Bestuurder
- Marc Pelsser — Bestuurder
- Thomas Desmarets — Gedelegeerd bestuurder
- Marc Pelsser — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Desmarets",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0646718497",
"name": "SRL Aub\u00E9pine Management",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-11-27",
"evidence_quote": "L\u0027assembl\u00E9e nomme comme nouveaux administrateurs, \u00E0 titre gratuit, avec effet imm\u00E9d\u00EDat et pour une dur\u00E9e de 6 ans: la SRL Aub\u00E9pine Management, dont le si\u00E8ge social est \u00E9tabli Avenue des Aub\u00E9pines 16 \u00E0 1301 Wavre et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0646.718.497, repr\u00E9sent"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Pelsser",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0826051307",
"name": "SRL Chantecler Consulting",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-11-27",
"evidence_quote": "L\u0027assembl\u00E9e nomme comme nouveaux administrateurs, \u00E0 titre gratuit, avec effet imm\u00E9d\u00EDat et pour une dur\u00E9e de 6 ans: ... la SRL Chantecler Consulting, dont le si\u00E8ge social est \u00E9tabli Avenue des Combattants 142 \u00E0 1332 Rixensart et repr\u00E9sent\u00E9e dans le cadre de l\u0027exercice de son mandat par Monsieur Marc "
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Thomas Desmarets",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0646718497",
"name": "SRL Aub\u00E9pine Management",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-11-27",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de confier la gestion journali\u00E8re de la soci\u00E9t\u00E9 ... \u00E0 la SRL Aub\u00E9pine Management, dont le si\u00E8ge social est \u00E9tabli Avenue des Aub\u00E9pines 16 \u00E0 1301 Wavre et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0646.718.497, repr\u00E9sent\u00E9e dans le c"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marc Pelsser",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0826051307",
"name": "SRL Chantecler Consulting",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-11-27",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 confier la gestion journali\u00E8re de la soci\u00E9t\u00E9 ... \u00E0 la SRL Chantecler Consulting, dont le si\u00E8ge social est \u00E9tabli Avenue des Combattants 142 \u00E0 1332 Rixensart, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0826.051.307, repr\u00E9sent\u00E9e dans "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.911.319",
"name_full": "AFINIT DIGITAL",
"legal_form": "SRL"
}
}21-10-2020 Registered office moved from Bruxelles to Watermael-Boitsfort
- Avenue Louise 523, 1050 Bruxelles → Chaussée de la Hulpe 185, 1170 Watermael-Boitsfort
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Watermael-Boitsfort",
"region": "Brussels",
"street": "Chauss\u00E9e de la Hulpe",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "185"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "523"
},
"effective_date": "2020-10-02",
"evidence_quote": "L\u0027assembl\u00E9e accepte de transf\u00E9rer le si\u00E8ge social et le si\u00E8ge d\u0027exploitation \u00E0 l\u0027adresse suivante et ce avec effet imm\u00E9diat: Chauss\u00E9e de la Hulpe 185, 1170 Watermael-Boitsfort"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.911.319",
"name_full": "AFINIT DIGITAL",
"legal_form": "SPRL"
}
}2018
17-07-2018 Incorporation of a new SRL
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "1050 Ixelles, Avenue Louise 523",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Val\u00E9rie Bivort",
"niss": null,
"address": "1332 Rixensart (Genval), Avenue des Combattants 142"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6166.67,
"holder_person_name": "Val\u00E9rie Bivort",
"is_subscriber_only": false,
"n_shares_subscribed": 185,
"amount_subscribed_eur": 18500,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Chantal Emma Emilie Gaby Hoebanx",
"niss": null,
"address": "4880 Aubel, Rue de la Station 30"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 33.33,
"holder_person_name": "Chantal Emma Emilie Gaby Hoebanx",
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 100,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0699.911.319",
"name_full": "Afinit Digital",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2018-07-12",
"post_incorporation_mandates": []
}