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Belgisch Staatsblad — acts

9 acts
Address history · 2
05-05-2026
Registered-office move
11-10-2021
v3.2
All acts · 9 updated 1 month ago
2026
05-05-2026 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Dimitri CLEENEWERCK
Summary: Modification de la date de clôture de l'exercice social et du jour de l'assemblée générale ordinaire.Notary: Dimitri CLEENEWERCK · Bruxelles
Technical details
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-30",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), SIEGE SOCIAL, ASSEMBLEE GENERALE, ANNEE COMPTABLE, DEMISSIONS, NOMINATIONS, COMPTES ANNUELS"
  },
  "decision": {
    "body": "assembl\u00E9e generale extraordinaire",
    "act_date": "2026-04-28",
    "unanimous": true
  },
  "statute_change": {
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      "translation",
      "coordination",
      "targeted_amendment",
      "duration_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0738.871.269",
    "name_full_after": "e-Origin",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "e-Origin",
    "current_zetel_raw": "Rue Saint-Exup\u00E9ry 17 4460 Gr\u00E2ce-Hollogne",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
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      "holder_kbo": null,
      "holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "publication"
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      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale repr\u00E9sente l\u0027universalit\u00E9 des actionnaires ; ses d\u00E9cisions sont obligatoires pour tous, m\u00EAme pour les actionnaires absents ou dissidents.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale repr\u00E9sente l\u0027universalit\u00E9 des actionnaires ; ses d\u00E9cisions sont obligatoires pour tous, m\u00EAme pour les actionnaires absents ou dissidents. L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit chaque ann\u00E9e \u00E0 l\u0027initiative de l\u2019organe d\u2019administration ou des commissaires au si\u00E8ge de la soci\u00E9t\u00E9 ou \u00E0 l\u0027endroit indiqu\u00E9 dans la convocation, le deuxi\u00E8me mercredi du mois de juin \u00E0 douze heures. Si ",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "15"
    },
    {
      "summary": "L\u0027exercice social commence le 1er janvier de chaque ann\u00E9e et se cl\u00F4ture le 31 d\u00E9cembre de l\u2019ann\u00E9e suivante. Chaque ann\u00E9e, l\u2019organe d\u2019administration dresse l\u0027inventaire et \u00E9tablit les comptes annuels conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re ; elle soumet ces documents aux d\u00E9lib\u00E9rations des",
      "new_text": "L\u2019exercice social commence le 1er janvier de chaque ann\u00E9e et se cl\u00F4ture le 31 d\u00E9cembre de l\u2019ann\u00E9e suivante. Chaque ann\u00E9e, l\u2019organe d\u2019administration dresse l\u0027inventaire et \u00E9tablit les comptes annuels conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re ; elle soumet ces documents aux d\u00E9lib\u00E9rations des actionnaires \u00E0 l\u0027assembl\u00E9e ordinaire. L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, si la soci\u00E9t\u00E9 se trouve dans ",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "16"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Modification de la date de cl\u00F4ture de l\u0027exercice social et du jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
05-05-2026 Change in the board of directors Director changes·Dimitri CLEENEWERCK de CRAYENCOUR
Notary: Dimitri CLEENEWERCK de CRAYENCOUR · Bruxelles
Technical details
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  "decisions": [
    {
      "body": "algemene_vergadering",
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05-05-2026 Registered office moved within Grâce-Hollogne Registered-office change·Dimitri CLEENEWERCK
  • Rue Saint-Exupéry 17 4460 Grâce-Hollogne boîte 30 → Rue Saint-Exupéry 17 4460 Grâce-Hollogne boîte 30
Notary: Dimitri CLEENEWERCK · Bruxelles
Technical details
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        "raw": "Rue Saint-Exup\u00E9ry 17 4460 Gr\u00E2ce-Hollogne bo\u00EEte 30",
        "city": "Gr\u00E2ce-Hollogne",
        "region": "waals_gewest",
        "street": "Rue Saint-Exup\u00E9ry",
        "country": "BE",
        "postcode": "4460",
        "box_number": "30",
        "street_number": "17",
        "locality_suffix": "(H-G)"
      },
      "old_address": {
        "raw": "Rue Saint-Exup\u00E9ry 17 4460 Gr\u00E2ce-Hollogne bo\u00EEte 30",
        "city": "Gr\u00E2ce-Hollogne",
        "region": "waals_gewest",
        "street": "Rue Saint-Exup\u00E9ry",
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        "postcode": "4460",
        "box_number": "30",
        "street_number": "17",
        "locality_suffix": "(H-G)"
      },
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e pr\u00E9cise que le num\u00E9ro de bo\u00EEte postale compl\u00E9tant l\u2019adresse actuelle est le num\u00E9ro 30.",
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      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
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  "act_meta": {
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  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "date": "2026-04-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0738.871.269",
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  "publication_proxy": {
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2025
11-12-2025 1 director appointed, 1 resigning Director changes
  • Yanis KYRIAKIDES — Bestuurder
  • Yanis KYRIAKIDES — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yanis KYRIAKIDES",
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      },
      "effective_date": "2023-05-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix repr\u00E9sent\u00E9es, l\u0027assembl\u00E9e accepte la d\u00E9mission en tant qu\u0027administrateur de Monsieur Yanis KYRIAKIDES, domicili\u00E9 Willem Van Oranjehof 9 \u00E0 1933 Zaventem, avec effet r\u00E9troactif au 01/05/2023."
    },
    {
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      },
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        "kbo": "0661644126",
        "name": "CHAINGE DIGITAL SRL",
        "address": null,
        "country": null,
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      },
      "effective_date": "2023-05-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix repr\u00E9sent\u00E9es, l\u0027assembl\u00E9e nomme la soci\u00E9t\u00E9 CHAINGE DIGITAL SRL, sise Willem Van Oranjehof 9 \u00E0 1933 Zaventem, RPM 0661.644.126, repr\u00E9sent\u00E9e par Monsieur Yanis KYRIAKIDES, comme administrateur, avec effet r\u00E9troactif au 01/05/2023, pour une dur\u00E9e ind\u00E9termin\u00E9e, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.871.269",
    "name_full": "E-ORIGIN",
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  }
}
11-12-2025 2 directors appointed, 2 resigning Director changes
  • CHAINGE DIGITAL SRL — Bestuurder
  • B.C.P. — Dagelijks bestuur
  • Yanis KYRIAKIDES — Bestuurder
  • Yun-Hee MOTTINT — Dagelijks bestuur
Technical details
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        "name": "Yanis KYRIAKIDES",
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      "evidence_quote": "Statuant \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e donne procuration \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C B.C.P. \u00BB",
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        "kbo": "0477.607.709",
        "name": "B.C.P.",
        "address": "Rue de Scherdemael 72, 1070 Anderlecht",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Statuant \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e donne procuration \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C B.C.P. \u00BB",
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  "notary": {
    "name": null,
    "firm_city": null,
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    "office_city": null,
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-11",
    "filing_date": "2025-12-02",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-06-14",
      "unanimous": true
    }
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    "kbo": "0738.871.269",
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    "org_kbo": "0477.607.709",
    "org_name": "B.C.P.",
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    "org_rep_person_name": "Yun-Hee MOTTINT",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2021
10-11-2021 Publication in the Belgian Official Gazette — Minor change Minor change·Dimitri CLEENEWERCK de CRAYENCOUR
Summary: Agm reschedulingNotary: Dimitri CLEENEWERCK de CRAYENCOUR · BruxellesFirm: Gérard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR
Technical details
{
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2021-11-10",
    "filing_date": "2021-11-08",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2021-11-04",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Modification de l\u0027article 5 des statuts pour mettre en conformit\u00E9 avec les r\u00E9solutions prises, la situation actuelle de la soci\u00E9t\u00E9 et le Code des soci\u00E9t\u00E9s et des associations. L\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant \u00E0 la majorit\u00E9 simple a le pouvoir d\u0027accepter des apports suppl\u00E9mentaires sans \u00E9mission d\u0027actions nouvelles. Cette d\u00E9cision est constat\u00E9e par acte authentique."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0738.871.269",
    "name_full": "e-Origin",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "DL INVEST"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
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11-10-2021 Registered office moved from Louvain-La-Neuve to Grâce-Hollogne Registered-office change
  • Rue du Prieuré 18, 1348 Louvain-La-Neuve → Rue Saint Exupéry 17, 4460 Grâce-Hollogne
Summary: v3.2
Technical details
{
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      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gr\u00E2ce-Hollogne",
        "region": "Waals",
        "street": "Rue Saint Exup\u00E9ry",
        "country": "BE",
        "postcode": "4460",
        "box_number": null,
        "street_number": "17"
      },
      "old_address": {
        "city": "Louvain-La-Neuve",
        "region": "Vlaams",
        "street": "Rue du Prieur\u00E9",
        "country": "BE",
        "postcode": "1348",
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        "street_number": "18"
      },
      "effective_date": "2021-08-16",
      "evidence_quote": "Le conseil d\u0027administraiton d\u00E9cide de transf\u00E9rer le si\u00E8ge social de: Rue du Prieur\u00E9 18 \u00E0 1348 Louvain-La-Neuve vers: Rue Saint Exup\u00E9ry 17 \u00E0 4460 Gr\u00E2ce-Hollogne"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.871.269",
    "name_full": "E-ORIGIN",
    "legal_form": "SRL"
  }
}
27-05-2021 1 director appointed, 1 resigning Director changes
  • Yanis KYRIAKIDES — Bestuurder
  • Yanis KYRIAKIDES — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yanis KYRIAKIDES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477607709",
        "name": "CHAINGE DIGITAL SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix repr\u00E9sent\u00E9es, l\u0027assembl\u00E9e accepte la d\u00E9mission en tant qu\u0027administrateur de la soci\u00E9t\u00E9 CHAINGE DIGITAL SRL, repr\u00E9sent\u00E9e par Monsieur Yanis KYRIAKIDES."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yanis KYRIAKIDES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix repr\u00E9sent\u00E9es, l\u0027assembl\u00E9e nomme Monsieur Yanis KYRIAKIDES, domicili\u00E9 Willem Van Oranjehof 9 \u00E0 1933 Zaventem, comme administrateur, pour une dur\u00E9e ind\u00E9termin\u00E9e, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.871.269",
    "name_full": "E-ORIGIN",
    "legal_form": "SRL"
  }
}
2019
11-12-2019 Incorporation of a new SRL Incorporation
Summary: oprichting
Technical details
{
  "kind": "oprichting",
  "seat": "1348 Louvain-la-Neuve, rue du Prieur\u00E9 18",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Reynald Patrick Christian Emmanuel Ghislain LEMAIRE",
        "niss": null,
        "address": "3090 Overijse, Esdoornenlaan, 26"
      },
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1250,
      "holder_person_name": "Reynald Patrick Christian Emmanuel Ghislain LEMAIRE",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Yanis Basile KYRIAKIDES",
        "niss": null,
        "address": "1933 Zaventem, Willem van Oranjehof, 9"
      },
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1250,
      "holder_person_name": "Yanis Basile KYRIAKIDES",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0738.871.269",
    "name_full": "e-Origin",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2019-12-06",
  "post_incorporation_mandates": []
}