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Belgisch Staatsblad — acts
5 acts Address history · 2
18-02-2026
Registered-office move
18-02-2026
v3.2
All acts · 5
updated 4 months ago
2026
18-02-2026 Registered office moved from Charleroi to Ottignies-Louvain-la-Neuve
- 6000 Charleroi, Square des Martyrs 1 → 1348 Ottignies-Louvain-la-Neuve, Rue de Rodeuhaie 4
Notary:
Hervé BEHAEGEL · Saint-Gilles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1348 Ottignies-Louvain-la-Neuve, Rue de Rodeuhaie 4",
"city": "Ottignies-Louvain-la-Neuve",
"region": "waals_gewest",
"street": "Rue de Rodeuhaie",
"country": "BE",
"postcode": "1348",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "6000 Charleroi, Square des Martyrs 1",
"city": "Charleroi",
"region": "waals_gewest",
"street": "Square des Martyrs",
"country": "BE",
"postcode": "6000",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Herv\u00E9 BEHAEGEL",
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Gilles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-18",
"filing_date": "2026-02-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires",
"date": "2026-02-05",
"unanimous": true
},
"subject_company": {
"kbo": "0803.753.579",
"name_full": "ID2SON",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Herv\u00E9 BEHAEGEL",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"statuts coordonn\u00E9s"
]
}18-02-2026 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Notary:
Hervé BEHAEGEL · Saint-Gilles
Technical details
{
"notary": {
"name": "Herv\u00E9 BEHAEGEL",
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Gilles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-18",
"filing_date": "2026-02-16",
"act_kind_objet": "SIEGE SOCIAL, ADRESSE AUTRE QUE SIEGE SOCIAL, DENOMINATION, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-02-05",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"name_change",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "other",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0803.753.579",
"name_full_after": "AKAIRO",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "ID2SON",
"current_zetel_raw": "6000 Charleroi, Square des Martyrs 1",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "J. JORDENS",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "The article defining the company\u0027s legal form and name was amended to change the name from ID2SON to AKAIRO.",
"new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e dans la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e et a pour d\u00E9nomination \u0022 AKAIRO \u0022. Cette d\u00E9nomination devra toujours \u00EAtre pr\u00E9c\u00E9d\u00E9e ou suivie des mots \u0022Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e\u0022, en abr\u00E9g\u00E9 \u0022SRL\u0022.",
"change_kind": "amended",
"article_title": null,
"article_number": "1"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "J. JORDENS",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Herv\u00E9 BEHAEGEL",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"statuts coordonn\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}18-02-2026 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": false,
"effective_date": "2026-02-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0803.753.579",
"name_full": "ID2SON",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De confier \u00E0 l\u2019organe d\u2019administration tous pouvoirs pour ex\u00E9cuter les r\u00E9solutions qui pr\u00E9c\u00E8dent et de confirmer le g\u00E9rant actuel en qualit\u00E9 d\u2019administrateur de la soci\u00E9t\u00E9, et de conf\u00E9rer \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e J. JORDENS \u00E0 1180 Uccle, Avenue Kersbeek 308 avec pouvoir de substitution, tous pouvoirs \u00E0 l\u2019effet de proc\u00E9der \u00E0 toutes d\u00E9marches n\u00E9cessaires ou utiles afin d\u0027adapter les renseignements et la documentation administrative suite aux changements qui pr\u00E9c\u00E8dent.",
"holder_kbo": null,
"holder_name": "J. JORDENS",
"scope_categories": [
"administrative_filing",
"kbo_update",
"statutory_modifications"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}18-02-2026 Registered office moved from Charleroi to Ottignies-Louvain-la-Neuve
- Square des Martyrs 1, 6000 Charleroi → Rue de Rodeuhaie 4, 1348 Ottignies-Louvain-la-Neuve
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ottignies-Louvain-la-Neuve",
"region": "Waals",
"street": "Rue de Rodeuhaie",
"country": "BE",
"postcode": "1348",
"box_number": null,
"street_number": "4"
},
"old_address": {
"city": "Charleroi",
"region": "Waals",
"street": "Square des Martyrs",
"country": "BE",
"postcode": "6000",
"box_number": null,
"street_number": "1"
},
"effective_date": "2026-02-05",
"evidence_quote": "2\u00B0/ de transf\u00E9rer le si\u00E8ge actuel de la soci\u00E9t\u00E9 et de l\u2019\u00E9tablir dor\u00E9navant \u00E0 1348 Ottignies-Louvain-la-Neuve, Rue de Rodeuhaie 4."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0803.753.579",
"name_full": "ID2SON",
"legal_form": "SRL"
}
}2023
12-07-2023 Incorporation of a new SRL
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "Square des Martyrs 1, 6000 Charleroi",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0802.064.591",
"name": "ID GROUP"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0802.064.591",
"holder_org_name": "ID GROUP",
"contribution_type": "cash",
"amount_paid_in_eur": 3000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 3000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 3000,
"subject_company": {
"kbo": "0803.753.579",
"name_full": "ID2SON",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2023-07-06",
"post_incorporation_mandates": []
}