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Belgisch Staatsblad — acts
5 acts Address history · 3
24-04-2026
Registered-office move
02-04-2025
Registered-office move
02-04-2025
v3.2
All acts · 5
updated 2 months ago
2026
24-04-2026 Registered office moved within Bruxelles
- Avenue Louise 485, 1050 Bruxelles → Avenue Louise 500, 1000 Bruxelles, Belgique
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Louise 500, 1000 Bruxelles, Belgique",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "500",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Louise 485, 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "485",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer son si\u00E8ge social situ\u00E9 Avenue Louise 485, 1050 Ixelles \u00E0 l\u0027adresse suivante: Avenue Louise 500, 1000 Bruxelles, Belgique.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "Avenue Louise 500, 1000 Bruxelles, Belgique",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "500",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Louise 485, 1050 Ixelles",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "485",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la fermeture du si\u00E8ge d\u0027exploitation situ\u00E9 \u00E0 l\u0027adresse suivante: Avenue Louise 485, 1050 Ixelles et proc\u00E8de \u00E0 la reconnaissance d\u0027un si\u00E8ge d\u0027exploitation de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Avenue Louise 500, 1000 Bruxelles, Belgique.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-04-24",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-03-17",
"unanimous": null
},
"subject_company": {
"kbo": "1018.098.043",
"name_full": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Tax Consult Accountancy \u0026 Advisory SRL",
"person_name": null,
"org_rep_person_name": "Marie-Lise Swinne",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 24/04/2026 - Annexes du Moniteur belge"
]
}2025
02-04-2025 Registered office moved from Uccle to Bruxelles
- Rue Général Mac Arthur 38 : 1180 Uccle → 1000 Bruxelles, Avenue Louise 485
Notary:
Marie-Pierre GERADIN · BruxellesFirm:
BERQUIN NOTAIRES
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1000 Bruxelles, Avenue Louise 485",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "485",
"locality_suffix": null
},
"old_address": {
"raw": "Rue G\u00E9n\u00E9ral Mac Arthur 38 : 1180 Uccle",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "G\u00E9n\u00E9ral Mac Arthur",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "38",
"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": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Marie-Pierre GERADIN",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-04-02",
"filing_date": "2025-03-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"date": "2025-03-24",
"unanimous": null
},
"subject_company": {
"kbo": "1018.098.043",
"name_full": "ExoTime",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "O. de Bonhome \u2013 Bureau de R\u00E9viseur d\u2019Entreprises",
"person_name": null,
"org_rep_person_name": "Olivier de Bonhome",
"person_role_at_subject": null
},
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte"
]
}02-04-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Material correctionNotary:
Marie-Pierre GERADIN · BruxellesFirm:
BERQUIN NOTAIRES
Technical details
{
"stage": null,
"notary": {
"name": "Marie-Pierre GERADIN",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-02",
"filing_date": "2025-03-31",
"act_kind_objet": "SIEGE SOCIAL, DIVERS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-03-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": {
"summary": "The report was not transmitted to the company 15 days before the extraordinary general meeting due to a delay in receiving required documents, but this had no significant impact on the control.",
"articles": [
"5:7"
]
},
"restructuring": {
"parties": [
{
"kbo": "1018.098.043",
"name": "ExoTime",
"role": "contributor",
"address": "Rue G\u00E9n\u00E9ral Mac Arthur 38, 1180 Uccle",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "O. de Bonhome \u2013 Bureau de R\u00E9viseur d\u2019Entreprises",
"role": "other",
"address": "Rue Bois Eloi 31, 1380 Lasne",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"5:7 \u00A71"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 163715,
"real_estate_included": false,
"patrimony_description": "An in-kind contribution of assets, including a business branch, with a total equity value of 1.637.147,35 EUR, in exchange for 163,715 shares of the company.",
"equity_transferred_eur": 1637147.35,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "1018.098.043",
"name_full": "ExoTime",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marie-Pierre GERADIN",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 ExoTime a pris plusieurs d\u00E9cisions, dont le transfert de son si\u00E8ge social \u00E0 Bruxelles. Elle a \u00E9galement constat\u00E9 et ordonn\u00E9 la correction d\u0027erreurs mat\u00E9rielles dans la description d\u0027un apport en nature et d\u0027un apport en num\u00E9raire, qui ont \u00E9t\u00E9 publi\u00E9s dans le Moniteur belge. Enfin, une procuration pour la coordination a \u00E9t\u00E9 accord\u00E9e.",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte"
],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2025-01-03",
"what_corrected": "Errors in the description of the in-kind contribution and the amount of the cash contribution.",
"prior_pub_number": null
},
"should_reroute_to_category": null
}02-04-2025 Registered office moved from Uccle to Bruxelles
- Rue Général Mac Arthur 38, 1180 Uccle → Avenue Louise 485, 1000 Bruxelles
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "485"
},
"old_address": {
"city": "Uccle",
"region": "Brussels Gewest",
"street": "Rue G\u00E9n\u00E9ral Mac Arthur",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "38"
},
"effective_date": "2025-03-24",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge vers 1000 Bruxelles, Avenue Louise 485 \u00E0 partir de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1018.098.043",
"name_full": "EXOTIME",
"legal_form": "SRL"
}
}03-01-2025 Incorporation of a new SRL
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "1180 Uccle, Rue du G\u00E9n\u00E9ral Mac Arthur 38",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0811.750.834",
"name": "Alture"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "nominatives",
"partner_role": null,
"holder_org_kbo": "0811.750.834",
"holder_org_name": "Alture",
"contribution_type": "mixed",
"amount_paid_in_eur": 1637147.35,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 170000,
"amount_subscribed_eur": 7922412.35,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 7985412.35,
"subject_company": {
"kbo": "1018.098.043",
"name_full": "ExoTime",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2024-12-30",
"post_incorporation_mandates": []
}