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Belgisch Staatsblad — acts
7 acts Address history · 3
20-10-2025
v3.2
20-10-2025
Registered-office move
24-04-2013
v3.2
All acts · 7
updated 8 months ago
2025
20-10-2025 Registered office moved from Woluwe-Saint-Pierre to Auderghem
- Bovenberg 122, 1150 Woluwe-Saint-Pierre → Boulevard du Souverain 165, 1160 Auderghem
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Auderghem",
"region": "Brussels",
"street": "Boulevard du Souverain",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "165"
},
"old_address": {
"city": "Woluwe-Saint-Pierre",
"region": "Brussels",
"street": "Bovenberg",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "122"
},
"effective_date": "2025-08-22",
"evidence_quote": "Le Conseil d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 CONCEPTIMO S.A. \u00E0 1160 Auderghem, Boulevard du Souverain 165. Ce transfert sortira ses effets \u00E0 partir de ce 22 ao\u00FBt 2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.844.229",
"name_full": "CONCEPTIMO",
"legal_form": "SA"
}
}20-10-2025 Registered office moved to Auderghem
- 1160 Auderghem, Boulevard du Souverain 165
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "1160 Auderghem, Boulevard du Souverain 165",
"city": "Auderghem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard du Souverain",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "165",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-08-22",
"evidence_quote": "Le Conseil d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 CONCEPTIMO S.A. \u00E0 1160 Auderghem, Boulevard du Souverain 165.",
"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": "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": "2025-10-20",
"filing_date": "2025-08-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2025-08-21",
"unanimous": true
},
"subject_company": {
"kbo": "0406.844.229",
"name_full": "CONCEPTIMO",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dominique Blaton",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Bijlage bij het Belgisch Staatsblad",
"Annexes du Moniteur belge",
"Mod DOC 19.01",
"VOBI",
"Copie \u00E0 publier aux annexes au Moniteur belge apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe",
"Obligatove de remp 11aile.",
"posi3",
"Reserve au Monil belg",
"1*25132924*",
"N\u00B0 d\u0027entreprise",
"D\u00E9pos\u00E9 / Re\u00E7u le 13 OLT. 2 au greffe du tribuna de l\u0027entreprise francophone de Bruxelles",
"0406 844 229",
"Nom (en entier):",
"Nom (en abr\u00E9g\u00E9):",
"CONCEPTIMO",
"Forme l\u00E9gale: SA",
"Adresse compl\u00E8te du si\u00E8ge: Bovenberg 122 \u00E0 1150 Woluwe-Saint-Pierre",
"Objet de l\u0027acte: Transfert du si\u00E8ge",
"Extrait du proc\u00E8s-verbal du Conseil d\u0027Administration du 21/08/2025 \u00E0 11 h 00 qui s\u0027est tenu Boulevard du Souverain 165 \u00E0 1160 Auderghem",
"Certifi\u00E9 conforme",
"Mentionner sur la derni\u00E8re page du Volet B",
"Au recto:",
"Nom et qualit\u00E9 du notaire instrumentant ou de la personne ou des personnes ayant pouvoir de repr\u00E9senter la personne morale \u00E0 l\u0027\u00E9gard des tiers",
"Au verso: Nom et signature (pas applicable aux actes de type \u00AB Mention \u00BB)."
]
}2020
02-12-2020 3 reappointed
- BLATON Philippe — Bestuurder
- BLATON Dominique — Bestuurder
- BLATON Catherine — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BLATON Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e renouvelle, pour une dur\u00E9e de 6 ans, soit, sauf r\u00E9\u00E9lections, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025, les mandats des trois administrateurs, \u00E0 savoir Monsieur BLATON Philippe, demeurant \u00E0 1380 Lasne, Rue de Payot 14, Madame BLATON Dominique, demeurant \u00E0 3090 Overijse,",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BLATON Dominique",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e renouvelle, pour une dur\u00E9e de 6 ans, soit, sauf r\u00E9\u00E9lections, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025, les mandats des trois administrateurs, \u00E0 savoir Monsieur BLATON Philippe, demeurant \u00E0 1380 Lasne, Rue de Payot 14, Madame BLATON Dominique, demeurant \u00E0 3090 Overijse,",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BLATON Catherine",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e renouvelle, pour une dur\u00E9e de 6 ans, soit, sauf r\u00E9\u00E9lections, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025, les mandats des trois administrateurs, \u00E0 savoir Monsieur BLATON Philippe, demeurant \u00E0 1380 Lasne, Rue de Payot 14, Madame BLATON Dominique, demeurant \u00E0 3090 Overijse,",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.844.229",
"name_full": "CONCEPTIMO",
"legal_form": "SA"
}
}2019
18-02-2019 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": "0406.844.229",
"name_full": "CONCEPTIMO",
"legal_form": "SA"
}
}2015
12-05-2015 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": "0406.844.229",
"name_full": "CONCEPTIMO",
"legal_form": "SA"
}
}2013
24-04-2013 Registered office moved within Bruxelles
- RUE DU PAVILLON 4, 1000 BRUXELLES → Bovenberg 122, 1150 Bruxelles
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Bovenberg",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "122"
},
"old_address": {
"city": "BRUXELLES",
"region": "Brussels",
"street": "RUE DU PAVILLON",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "4"
},
"effective_date": "2013-01-28",
"evidence_quote": "Le conseil d\u0027administration a d\u00E9c\u00EDd\u00E9, en application des dispositions de l\u0027article 2 des statuts, de transf\u00E9rer le: si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1150 Bruxelles, Bovenberg 122. Cette d\u00E9cision a pris imm\u00E9diatement ses effets \u00E0 la fin de la r\u00E9union."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.844.229",
"name_full": "CONCEPTIMO",
"legal_form": "SA"
}
}2012
04-05-2012 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": "0406.844.229",
"name_full": "CONCEPTIMO",
"legal_form": "SA"
}
}