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CARCHARODON

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Jaargetijdenlaan 90 ·1050 Elsene, Belgium
BE 0628.916.722
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Belgisch Staatsblad — acts

7 acts
Address history · 2
26-01-2026
Registered-office move
26-01-2026
v3.2
All acts · 7 updated 5 months ago
2026
26-01-2026 Registered office moved to Bruxelles Registered-office change
  • Avenue des Saisons, 90 1050 Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue des Saisons, 90\n1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue des Saisons",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "90",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante et ce \u00E0 partir de ce jour:",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "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": "mixed",
    "pub_date": "2026-01-26",
    "filing_date": "2025-01-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-01-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0628.916.722",
    "name_full": "CARCHARODON",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "THOMAS David",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": []
}
26-01-2026 Registered office moved within Bruxelles Registered-office change
  • Avenue du Parc 48, 1060 Bruxelles → Avenue des Saisons 90, 1050 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue des Saisons",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "90"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue du Parc",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "48"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante et ce \u00E0 partir de ce jour: Avenue des Saisons, 90 1050 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.916.722",
    "name_full": "CARCHARODON",
    "legal_form": "SRL"
  }
}
2024
14-02-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Gaëtan WAGEMANS
Summary: otherNotary: Gaëtan WAGEMANS · Ixelles
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Ga\u00EBtan WAGEMANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-14",
    "filing_date": "2024-02-12",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-01-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0628.916.722",
    "name_full": "CARCHARODON",
    "legal_form": "SRL"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ga\u00EBtan Wagemans",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CARCHARODON \u00BB a pris des d\u00E9cisions pour adapter les statuts au nouveau Code des soci\u00E9t\u00E9s et des associations, limiter le compte de capitaux propres indisponible \u00E0 5.000 euros et refondre les statuts. L\u0027actionnaire unique a \u00E9galement d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction du g\u00E9rant actuel et de le renouveler comme administrateur non statutaire, ainsi que de fixer l\u0027adresse du si\u00E8ge social.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2023-12-19",
    "what_corrected": "Statutes and resolutions",
    "prior_pub_number": null
  },
  "should_reroute_to_category": null
}
14-02-2024 Change in the board of directors Director changes·Gaëtan WAGEMANScorrection
Summary: 3955Notary: Gaëtan WAGEMANS · Ixelles
Technical details 
{
  "events": [],
  "notary": {
    "name": "Ga\u00EBtan WAGEMANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-14",
    "filing_date": "2024-02-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-13",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-01-29",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0628.916.722",
    "name_full": "CARCHARODON",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ga\u00EBtan Wagemans",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "procuration David THOMAS",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": "3955"
}
14-02-2024 1 resigning, 1 reappointed Director changes
  • THOMAS David — Zaakvoerder
  • THOMAS David — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "THOMAS David",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur THOMAS David, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THOMAS David",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur THOMAS David, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.916.722",
    "name_full": "CARCHARODON",
    "legal_form": "SPRL"
  }
}
2018
12-11-2018 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "agm_rescheduling",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0628.916.722",
    "name_full": "CARCHARODON",
    "legal_form": "SPRL"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2015
29-04-2015 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Avenue du Parc 48, 1060 Saint-Gilles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "THOMAS David Cyril",
        "niss": null,
        "address": "Saint Gilles (1060 Bruxelles), Avenue du Parc 48"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "THOMAS David Cyril",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1855,
      "amount_subscribed_eur": 18550,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550,
  "subject_company": {
    "kbo": "0628.916.722",
    "name_full": "CARCHARODON",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2015-04-23",
  "post_incorporation_mandates": []
}