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EMVECE

Active
Private limited company (pre-2019)·Detailhandel in kranten en andere tijdschriften· 23 yrs active
Philippe Werrieplein 3 ·1090 Jette, Belgium
BE 0479.901.362
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

3 acts
Address history · 1
08-04-2026
Registered-office move
All acts · 3 updated 2 months ago
2026
08-04-2026 Registered office moved to Jette Registered-office change
  • Place Phlippe Werrie 3 à 1090 Jette
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Place Phlippe Werrie 3 \u00E0 1090 Jette",
        "city": "Jette",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Place Phlippe Werrie",
        "country": "BE",
        "postcode": "1090",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2026-01-02",
      "evidence_quote": "L\u0027assemblee d\u00E9cide le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 vers l\u0027adresse suivante : Place Phlippe Werrie 3 \u00E0 1090 Jette",
      "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": "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": "2026-04-08",
    "filing_date": "2026-03-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-01-02",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0479.901.362",
    "name_full": "EMVECE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Robert GUIAUX",
    "org_rep_person_name": null,
    "person_role_at_subject": "Expert Comptable Fiscaliste ITAA"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
2018
05-04-2018 Van Craen Nathalie resigns as managing director Director changes
  • Van Craen Nathalie — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Craen Nathalie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-15",
      "evidence_quote": "la d\u00E9mission du g\u00E9rant de Madame Van Craen Nathalie domicili\u00E9e Landhuizenlaan 63 \u00E0 1850 Grimbergen \u00E0 dater du 15/03/2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.901.362",
    "name_full": "EMVECE",
    "legal_form": "SPRL"
  }
}
2004
06-10-2004 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2004-08-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0479.901.362",
    "name_full": "EMVECE",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}