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Bsit Technologies

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Public limited company·Uitgeven van overige software· 11 yrs active
Louizalaan 251 ·1050 Elsene, Belgium
BE 0632.842.351
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Belgisch Staatsblad — acts

3 acts
Address history · 2
24-02-2025
Registered-office move
27-07-2022
Registered-office move
All acts · 3 updated 1 year ago
2025
24-02-2025 Registered office moved within Ixelles Registered-office change
  • AVENUE LOUISE 231, 1050 IXELLES → 251 avenue Louise
Technical details
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        "country": "BE",
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        "street": "AVENUE LOUISE",
        "country": "BE",
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        "street_number": "231",
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      "effective_date": "2025-03-01",
      "evidence_quote": "L\u0027administrateur unique d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9, actuellement \u00E9tabli au 231 avenue Louise (% Silversquare Bailli), 1050 Ixelles, au 251 avenue Louise (% Urbantz), 1050 Ixelles avec effet au 1\u00BAr mars 2025",
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        "box_number": "2.243.913.371",
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    {
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        "raw": "1040 Bruxelles, Boulevard Louis Schmidt 29/15",
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      },
      "old_address": null,
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      "evidence_quote": "ainsi qu\u0027\u00E0 Corpoconsuit SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 1060 Bruxelles rue Fermand Bernier 15",
      "region_changed": false,
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  "act_meta": {
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    "org_name": "Corpoconsult Srl",
    "person_name": "David Richelle",
    "org_rep_person_name": "David RICHELLE",
    "person_role_at_subject": "Mandataire sp\u00E9cial"
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  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
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2022
27-07-2022 Change in the board of directors Director changes
Technical details
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      "evidence_quote": "c) d\u00E9cide de nommer Monsieur Maxime Cogels, r\u00E9sidant \u00E0 1170 Watermael-Boitsfort, 28 Avenue des Lucioles, en qualit\u00E9 de personne charg\u00E9e de la gestion journali\u00E8re de la Soci\u00E9t\u00E9 avec effet au 11 juillet 2022. I portera le titre de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re et sera charg\u00E9 de la gestion journali\u00E8",
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27-07-2022 Registered office moved within Ixelles Registered-office change
  • AVENUE LOUISE 120, 1050 IXELLES → 231 Avenue Louise (Silversquare Bailli), 1050 Ixelles
Technical details
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      "effective_date": "2022-08-01",
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      "old_address": null,
      "effective_date": "2022-07-11",
      "evidence_quote": "c) d\u00E9cide de nommer Monsieur Maxime Cogels, r\u00E9sidant \u00E0 1170 Watermael-Boitsfort, 28 Avenue des Lucioles, en qualit\u00E9 de personne charg\u00E9e de la gestion journali\u00E8re de la Soci\u00E9t\u00E9 avec effet au 11 juillet 2022.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "werkelijke",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-07-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-07-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0632.842.351",
    "name_full": "BSIT TECHNOLOGIES",
    "legal_form": "SOCIETE ANONYME",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": "Corpoconsult Srl",
    "person_name": null,
    "org_rep_person_name": "David Richelle",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}