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Belgisch Staatsblad — acts
3 acts Capital history · 1
17-11-2023
Capital change
Address history · 1
24-09-2025
Registered-office move
All acts · 3
updated 9 months ago
2025
24-09-2025 Registered office moved from WAVRE to Baulers
- 1300 WAVRE, Avenue Edison, 6 → 1401 Baulers (Nivelles), Avenue Konrad Adenauer 2
Technical details
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"seat_type": "siege_social",
"new_address": {
"raw": "1401 Baulers (Nivelles), Avenue Konrad Adenauer 2",
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"region": "waals_gewest",
"street": "Avenue Konrad Adenauer",
"country": "BE",
"postcode": "1401",
"box_number": null,
"street_number": "2",
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},
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},
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}
],
"notary": {
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},
"act_meta": {
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"pub_date": "2025-09-24",
"filing_date": "2025-09-15",
"act_kind_objet": "Si\u00E8ge (transfert du si\u00E8ge)"
},
"decision": {
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"date": "2025-08-01",
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},
"subject_company": {
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"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0447.222.557",
"org_name": "SRL Fiduciaire Digitale",
"person_name": "Nicolas Widar",
"org_rep_person_name": "Nicolas Widar",
"person_role_at_subject": "administrateur"
},
"co_filed_documents": [
"proc\u00E8s-verbal de la r\u00E9union de l\u0027organe d\u0027administration du 01/08/2025"
]
}2023
17-11-2023 Capital increase of €38,001.20 to €126,670.69
- €88.669,49 → €126.670,69
- Inbreng in geld · Apport en numéraire
Notary:
David INDEKEU · Bruxelles
Technical details
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"delta_eur": 38001.2,
"before_eur": 88669.49,
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"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 3000,
"contribution_amount_eur": 150000.0
}
],
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"share_emission": {
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"n_new_shares": 3000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 50.0
},
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}
],
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},
"act_meta": {
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"pub_date": "2023-11-17",
"filing_date": "2023-11-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-10-26",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
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"firm_kbo": null,
"firm_name": null,
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"mission_type": "none",
"individual_name": null
},
"subject_company": {
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"is_foreign_registered": false
},
"publication_proxy": {
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},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte du 26 octobre 2023",
"attestation bancaire",
"procuration et renonciation",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [
{
"kbo": "0521.893.157",
"pct": null,
"kind": "org",
"name": "DEESSE INVEST",
"role": null,
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},
{
"kbo": "0793.799.597",
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"name": "IMMOCEAN",
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},
{
"kbo": null,
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"kind": "person",
"name": "CALLEBAUT Marie",
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}
],
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{
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"class_name": "actions sans d\u00E9signation de valeur nominale",
"capital_share_eur": 126670.69,
"voting_rights_per_share": null
}
]
}03-04-2023 1 director appointed, 1 resigning
- Geoffrey CLOSE — Bestuurder
- Alain PAJOT — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alain PAJOT",
"address": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"compensated": null,
"effective_date": "2022-12-06",
"evidence_quote": "Suite \u00E0 sa lettre du 6 d\u00E9cembre 2022, la soci\u00E9t\u00E9 CONCEPTEXPO (BE0417.175.917), avenue Edison, 6 1300 WAVRE, repr\u00E9sent\u00E9e par Monsieur Alain PAJOT notifie sa d\u00E9mission de son mandat d\u0027administrateur aved effet au 6 d\u00E9cembre 2022.",
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{
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},
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"subkind": "successor_conditional",
"via_org": {
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"name": "SRL ImmOc\u00E9an",
"address": "rue du Chainay, 66 \u00E0 4450 SLINS",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-12-06",
"evidence_quote": "La SRL ImmOc\u00E9an (BE0793.799.597), rue du Chainay, 66 \u00E0 4450 SLINS repr\u00E9sent\u00E9e par Geoffrey CLOSE est nomm\u00E9e pour reprendre le mandat d\u0027Administrateur suite \u00E0 la d\u00E9mission de la soci\u00E9t\u00E9 CONC\u0415\u0420\u0422\u0415\u0425\u0420\u041E. \u0421\u0435 mandat prend effet le 6 d\u00E9cembre 2022.",
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],
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},
"act_meta": {
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},
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{
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}
],
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},
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},
"co_filed_documents": [
"Pv d\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"lettre de d\u00E9mission"
],
"corrected_publication_numac": null
}