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Belgisch Staatsblad — acts
5 acts Address history · 2
22-07-2024
Registered-office move
22-07-2024
Registered-office move
All acts · 5
updated 1 year ago
2024
22-07-2024 Registered office moved from Ixelles to Saint-Josse-ten-Noode
- Rue d'Edimbourg 26 : 1050 Ixelles → 1210 Saint-Josse-ten-Noode, Avenue des Arts 7-8
Notary:
Dimitri CLEENEWERCK DE CRAYENCOUR · BruxellesFirm:
DE CRAYENCOUR
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1210 Saint-Josse-ten-Noode, Avenue des Arts 7-8",
"city": "Saint-Josse-ten-Noode",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue des Arts",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "7-8",
"locality_suffix": null
},
"old_address": {
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"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue d\u0027Edimbourg",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "26",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
"firm_city": null,
"firm_name": "DE CRAYENCOUR",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-22",
"filing_date": "2024-07-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2023-12-29",
"unanimous": true
},
"subject_company": {
"kbo": "0806.528.076",
"name_full": "ECOLOG",
"legal_form": "SRL"
},
"publication_proxy": {
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"org_name": null,
"person_name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations",
"statuts coordonn\u00E9s"
]
}22-07-2024 Frédéric ANCION appointed as director
- Frédéric ANCION — Bestuurder
Notary:
Dimitri CLEENEWERCK de CRAYENCOUR · Bruxelles
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
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"name": "Fr\u00E9d\u00E9ric ANCION",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": "renewal",
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"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler pour une dur\u00E9e ind\u00E9termin\u00E9e le mandat du g\u00E9rant, mentionn\u00E9 ci-apr\u00E8s, comme administrateur : Monsieur Fr\u00E9d\u00E9ric ANCION.",
"decharge_status": null,
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}
],
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-22",
"filing_date": "2024-07-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0806.528.076",
"name_full": "ECOLOG",
"legal_form": "SRL"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}22-07-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0806.528.076",
"name_full": "ECOLOG"
},
"legal_form_change": {
"new": "SRL",
"old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}22-07-2024 Frédéric ANCION appointed as director
- Frédéric ANCION — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric ANCION",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0806.528.076",
"name_full": "ECOLOG"
}
}22-07-2024 Registered office moved from Ixelles to Saint-Josse-ten-Noode
- 1050 Ixelles, Rue d'Edimbourg 26 → 1210 Saint-Josse-ten-Noode, Avenue des Arts 7-8
Notary:
Dimitri CLEENEWERCK DE CRAYENCOUR · Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1210 Saint-Josse-ten-Noode, Avenue des Arts 7-8",
"city": "Saint-Josse-ten-Noode",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue des Arts",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "7-8",
"locality_suffix": null
},
"old_address": {
"raw": "1050 Ixelles, Rue d\u0027Edimbourg 26",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue d\u0027Edimbourg",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "26",
"locality_suffix": null
},
"effective_date": "2023-12-29",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 en R\u00E9gion de Bruxelles-Capitale, \u00E0 1210 Saint-Josse-ten-Noode, Avenue des Arts 7-8.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale. Il pourra \u00EAtre transf\u00E9r\u00E9 partout ailleurs en Belgique, par simple d\u00E9cision de l\u2019organe d\u0027administration, pour autant que pareil d\u00E9placement n\u2019impose pas la modification de la langue des statuts en vertu de la r\u00E8glementation linguistique applicable.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
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"new_address": {
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"city": "Saint-Josse-ten-Noode",
"region": "brussels_hoofdstedelijk_gewest",
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"country": "BE",
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},
"old_address": {
"raw": "1050 Ixelles, Rue d\u0027Edimbourg 26",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue d\u0027Edimbourg",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "26",
"locality_suffix": null
},
"effective_date": "2023-12-29",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adopter des nouveaux statuts, qui sont en concordance avec le Code des soci\u00E9t\u00E9s et des associations, sans toutefois apporter une modification \u00E0 son objet.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale. Il pourra \u00EAtre transf\u00E9r\u00E9 partout ailleurs en Belgique, par simple d\u00E9cision de l\u2019organe d\u0027administration, pour autant que pareil d\u00E9placement n\u2019impose pas la modification de la langue des statuts en vertu de la r\u00E8glementation linguistique applicable.",
"statute_article_number": "2",
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},
{
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"new_address": {
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"city": "Saint-Josse-ten-Noode",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue des Arts",
"country": "BE",
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},
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"street": "Rue d\u0027Edimbourg",
"country": "BE",
"postcode": "1050",
"box_number": null,
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},
"effective_date": "2023-12-29",
"evidence_quote": "En application de l\u2019article 39, \u00A71, alin\u00E9a 1 et 3 de la loi du 23 mars 2019 introduisant le Code des soci\u00E9t\u00E9s et des associations et portant des dispositions diverses, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations et de conserver la forme",
"region_changed": false,
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],
"notary": {
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},
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},
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},
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},
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},
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]
}