Lifecycle & Insolvency Signals
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Belgisch Staatsblad — acts
13 acts Address history · 2
22-01-2026
Registered-office move
22-01-2026
v3.2
All acts · 13
updated 5 months ago
2026
22-01-2026 Registered office moved to Bruxelles
- Cours Saint-Michel 30B - 1040 Bruxelles - Région de Bruxelles Capitale - Régime francophone
Notary:
De Doncker · BruxellesFirm:
Etude Notaire De Doncker
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Cours Saint-Michel 30B - 1040 Bruxelles - R\u00E9gion de Bruxelles Capitale - R\u00E9gime francophone",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Cours Saint-Michel",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "30B",
"locality_suffix": "R\u00E9gion de Bruxelles Capitale"
},
"old_address": null,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9, les administrateurs d\u00E9cident conform\u00E9ment \u00E0 l\u0027article 2 des statuts de la Soci\u00E9t\u00E9, que le si\u00E8ge social et le si\u00E8ge d\u0027exploitation de la Soci\u00E9t\u00E9 sont transf\u00E9r\u00E9s \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": 2,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "De Doncker",
"firm_city": null,
"firm_name": "Etude Notaire De Doncker",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-22",
"filing_date": "2026-01-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-12-03",
"unanimous": true
},
"subject_company": {
"kbo": "0674.510.779",
"name_full": "Align Media",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Etude Notaire De Doncker",
"person_name": null,
"org_rep_person_name": "Pablo De Doncker",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}22-01-2026 Registered office moved within Bruxelles
- Avenue Louise 235, 1050 Bruxelles → Cours Saint-Michel 30, 1040 Bruxelles
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "R\u00E9gion de Bruxelles Capitale",
"street": "Cours Saint-Michel",
"country": "BE",
"postcode": "1040",
"box_number": "B",
"street_number": "30"
},
"old_address": {
"city": "Bruxelles",
"region": null,
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "235"
},
"effective_date": "2025-12-03",
"evidence_quote": "A l\u0027unanimit\u00E9, les administrateurs d\u00E9cident conform\u00E9ment \u00E0 l\u0027article 2 des statuts de la Soci\u00E9t\u00E9, que le si\u00E8ge social et le si\u00E8ge d\u0027exploitation de la Soci\u00E9t\u00E9 sont transf\u00E9r\u00E9s \u00E0 l\u0027adresse suivante : Cours Saint-Michel 30B - 1040 Bruxelles - R\u00E9gion de Bruxelles Capitale - R\u00E9gime francophone"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0674.510.779",
"name_full": "ALIGN MEDIA",
"legal_form": "SRL"
}
}2024
24-04-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
completedNotary:
Dimitri CLEENEWERCK de CRAYENCOUR · Bruxelles
Technical details
{
"stage": "completed",
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-04-24",
"filing_date": "2023-06-30",
"act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption de la soci\u00E9t\u00E9 \u00E0"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-12-15",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "La d\u00E9charge aux administrateurs de la soci\u00E9t\u00E9 absorb\u00E9e pour l\u0027exercice entre le 1er janvier 2023 et la date de la fusion est conditionn\u00E9e par l\u0027approbation des comptes annuels de la soci\u00E9t\u00E9 absorbante par son assembl\u00E9e g\u00E9n\u00E9rale.",
"articles": [
"12:58"
]
},
"restructuring": {
"parties": [
{
"kbo": "0674.510.779",
"name": "ALIGN MEDIA",
"role": "acquiring",
"address": "Avenue Louise 235 \u00E0 1050 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0837.532.345",
"name": "HAPPINVEST",
"role": "absorbed",
"address": "avenue Louise, 235, \u00E0 1050 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:53"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 des \u00E9l\u00E9ments d\u0027actif et de passif de la soci\u00E9t\u00E9 absorb\u00E9e, sans exception ni r\u00E9serve, sont transf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-07-01"
},
"subject_company": {
"kbo": "0674.510.779",
"name_full": "ALIGN MEDIA",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de ALIGN MEDIA a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de proc\u00E9der \u00E0 une fusion par absorption de la soci\u00E9t\u00E9 HAPPINVEST. L\u0027ensemble du patrimoine actif et passif de HAPPINVEST sera transf\u00E9r\u00E9 \u00E0 ALIGN MEDIA, qui la dissoudra sans liquidation. Sur le plan comptable et fiscal, la fusion sera consid\u00E9r\u00E9e comme accomplie pour ALIGN MEDIA avec effet r\u00E9troactif au 1er juillet 2023.",
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}12-04-2024 Change in the board of directors
Notary:
Dimitri CLEENEWERCK de CRAYENCOUR · Bruxelles
Technical details
{
"events": [],
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-04-12",
"filing_date": "2024-04-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-15",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-04-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0674.510.779",
"name_full": "ALIGN MEDIA",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}12-04-2024 Adrian POLITOWSKI reappointed as director
- Adrian POLITOWSKI — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adrian POLITOWSKI",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0644637551",
"name": "AD ASTRA INTERNATIONAL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Suite \u00E0 l\u2019entr\u00E9e en vigueur du Code des soci\u00E9t\u00E9s et des associations le 1er janvier 2020, l\u2019assembl\u00E9e g\u00E9n\u00E9rale constate la fin du mandat d\u2019un g\u00E9rant, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de au jour de l\u0027acte au renouvellement de son mandat comme administrateur non statutaire, pour une dur\u00E9e ind\u00E9termin\u00E9e : - "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0674.510.779",
"name_full": "ALIGN MEDIA",
"legal_form": "SPRL"
}
}2023
21-11-2023 1 director appointed, 1 resigning
- Geoffroy t' Serstevens — Bestuurder
- N'WAY sri — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "N\u0027WAY sri",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-31",
"evidence_quote": "Apr\u0117s avo\u00EDr pris connaissance de la d\u00E9m\u00EDssion de N\u0027WAY sri de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte sa d\u00E9mission au 31 octobre 2023.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geoffroy t\u0027 Serstevens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0743410572",
"name": "Gaja Management",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-11-01",
"evidence_quote": "Sur proposition de Madame Nadia Khamlichi, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme, avec effet au 1er novembre 2023, comme nouvel administrateur la s.r.l. Gaja Management, ayant son si\u00E8ge \u00E0 1200 BRUXELLES, rue Jacques Hoton, 16, enregistr\u00E9e \u00E0 la banque carrefour des entrepr\u00EDses sous le n\u00B0 0743.410.572, repr\u00E9sent"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0674.510.779",
"name_full": "ALIGN MEDIA",
"legal_form": "SPRL"
}
}21-11-2023 Discharge granted to the board
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur",
"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": "decharge_granted",
"role": "administrateur",
"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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2023-11-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2023-10-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0674.510.779",
"name_full": "ALIGN MEDIA",
"legal_form": "S.R.L."
},
"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": [],
"corrected_publication_numac": null
}21-11-2023 1 director appointed, 1 resigning
- Gaja Management — Bestuurder
- N'WAY sri — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "N\u0027WAY sri",
"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": "2023-10-31",
"evidence_quote": "Apr\u0117s avo\u00EDr pris connaissance de la d\u00E9m\u00EDssion de N\u0027WAY sri de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte sa d\u00E9mission au 31 octobre 2023.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2023-10-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0743.410.572",
"name": "Gaja Management",
"address": "1200 BRUXELLES, rue Jacques Hoton, 16",
"country": "BE",
"legal_form": "S.R.L."
},
"statutory": null,
"compensated": null,
"effective_date": "2023-11-01",
"evidence_quote": "Sur proposition de Madame Nadia Khamlichi, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme, avec effet au 1er novembre 2023, comme nouvel administrateur la s.r.l. Gaja Management",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2023-11-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "N\u0027WAY sri",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9charge l\u0027administrateur d\u00E9missionnaire de sa responsabilit\u00E9 pour la gestion pass\u00E9e jusqu\u0027au 31 octobre 2023 inclus. Cette d\u00E9charge sera confirm\u00E9e lors l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 portant sur les comptes annuels 2023.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "deleg\u00E9",
"person": {
"rrn": null,
"name": "S\u00E9bastien Watelet",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Lawtax",
"address": "1150 Bruxelles, avenue de Tervueren 128",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale \u00E0 Monsieur S\u00E9bastien Watelet et/ou \u00E0 tout autre avocat du cabinet d\u0027avocats Lawtax",
"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": "deleg\u00E9",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Lawtax",
"address": "1150 Bruxelles, avenue de Tervueren 128",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale \u00E0 Monsieur S\u00E9bastien Watelet et/ou \u00E0 tout autre avocat du cabinet d\u0027avocats Lawtax",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-11-21",
"filing_date": "2023-10-23",
"act_kind_objet": "DEMISSION-NOMINATION"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0674.510.779",
"name_full": "ALIGN MEDIA",
"legal_form": "S.R.L."
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nadia Khamlichi",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-11-2023 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0674.510.779",
"name_full": "ALIGN MEDIA",
"legal_form": "SPRL"
}
}09-11-2023 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
proposal
Technical details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-11-09",
"filing_date": "2023-10-30",
"act_kind_objet": "PROJET CONJOINT DE FUSION SIMPLIFIEE ETABLI CONFORMEMENT A L\u0027ARTICLE 12:50 DU CODE DES SOCIETES ET DES ASSOCIATIONS"
},
"decision": {
"body": "notarieel_alleen",
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "In the framework of the Simplified Merger, no report on in-kind contributions must be established.",
"articles": [
"12:53 \u00A72"
]
},
"restructuring": {
"parties": [
{
"kbo": "0674.510.779",
"name": "ALIGN MEDIA",
"role": "acquiring",
"address": "1050 Bruxelles, avenue Louise 235",
"is_foreign": false,
"legal_form": "S.R.L.",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0837.532.345",
"name": "HAPPINVEST",
"role": "absorbed",
"address": "1050 Bruxeiles, avenue Louise 235",
"is_foreign": false,
"legal_form": "S.R.L.",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:53 \u00A76",
"12:51 \u00A72"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "The operation is a simplified merger by absorption where ALIGN MEDIA (the absorbing company) merges with its sister company HAPPINVEST (the absorbed company).",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-06-30"
},
"subject_company": {
"kbo": "0674.510.779",
"name_full": "ALIGN MEDIA",
"legal_form": "S.R.L."
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "L\u0027organe d\u0027administration de ALIGN MEDIA (Soci\u00E9t\u00E9 Absorbante) et de HAPPINVEST (Soci\u00E9t\u00E9 Absorb\u00E9e) a d\u00E9cid\u00E9 de conclure un projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, conform\u00E9ment aux articles 12:7 et 12:50 \u00E0 12:58 du Code des Soci\u00E9t\u00E9s et des Associations (C.S.A.). Les deux soci\u00E9t\u00E9s sont d\u00E9tenues par les m\u00EAmes actionnaires, Nadia Khamlichi et Adrian Politowski.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2022
17-01-2022 Isabelle Rasmont reappointed as statutory auditor
- Isabelle Rasmont — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Isabelle Rasmont",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Reviseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-09-20",
"evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL est repr\u00E9sent\u00E9e \u00E0 partir du 20 septembre 2021 par Isabelle Rasmont dans l\u0027exercice de son mandat de commissaire en remplacement de Micha\u00EBl Focant."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0674.510.779",
"name_full": "ALIGN MEDIA",
"legal_form": "SPRL"
}
}2018
11-10-2018 Michaël Focant appointed as statutory auditor
- Michaël Focant — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Micha\u00EBl Focant",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Reviseurs d\u0027Entreprises sccrl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les associ\u00E9s d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer un commissa\u00EDre et appellent \u00E0 cette fonction PwC Reviseurs d\u0027Entreprises sccrl (IRE B00009) repr\u00E9sent\u00E9 par Micha\u00EBl Focant (IRE A02281), jusqu\u00E0 la date d\u0027assembl\u00E9e g\u00E9n\u00E9rale validant les comptes annuels qui seront cl\u00F4tur\u00E9s le 31/12/2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0674.510.779",
"name_full": "ALIGN MEDIA",
"legal_form": "SPRL"
}
}2017
18-04-2017 Incorporation of a new SNC
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "1050 Bruxelles, Avenue Louise 235",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1979-05-13",
"name": "KHAMLICHI Nadia",
"niss": null,
"address": "1050 Ixelles, Avenue du Haut-Pont 13"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3100.0,
"holder_person_name": "KHAMLICHI Nadia",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 9300.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1978-10-08",
"name": "POLITOWSKI Adrian Khan",
"niss": null,
"address": "1180 Uccle, Avenue Vanderaey 46"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3100.0,
"holder_person_name": "POLITOWSKI Adrian Khan",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 9300.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600.0,
"subject_company": {
"kbo": "0674.510.779",
"name_full": "ALIGN MEDIA",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2017-04-11",
"post_incorporation_mandates": []
}