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Belgisch Staatsblad — acts
2 acts Address history · 1
11-03-2025
Registered-office move
All acts · 2
updated 1 year ago
2025
11-03-2025 Registered office moved from Lasne to Genval
- Rue du Try-Bara 11 à 1380 Lasne → Avenue Beau Rivage 16 à 1332 Genval
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Beau Rivage 16 \u00E0 1332 Genval",
"city": "Genval",
"region": "waals_gewest",
"street": "Avenue Beau Rivage",
"country": "BE",
"postcode": "1332",
"box_number": null,
"street_number": "16",
"locality_suffix": null
},
"old_address": {
"raw": "Rue du Try-Bara 11 \u00E0 1380 Lasne",
"city": "Lasne",
"region": "waals_gewest",
"street": "Rue du Try-Bara",
"country": "BE",
"postcode": "1380",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"effective_date": "2025-02-12",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social avec effet au 12/02/2025 \u00E0: Avenue Beau Rivage 16 \u00E0 1332 Genval.",
"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": "absolute",
"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": "fr",
"pub_date": "2025-03-11",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2025-02-10",
"unanimous": null
},
"subject_company": {
"kbo": "0806.813.732",
"name_full": "GUIRE\u0421",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "REINHARD Gwena\u00EBl",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": []
}11-03-2025 Articles of association amended
Summary:
Le siège social est transféré de Rue du Try-Bara 11 à 1380 Lasne à Avenue Beau Rivage 16 à 1332 Genval.
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-03-11",
"filing_date": null,
"act_kind_objet": "Transfert du si\u00E8ge social"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-02-10",
"unanimous": null
},
"statute_change": {
"kinds": [
"seat_region_change"
],
"scope": null,
"trigger": "zetel_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0806.813.732",
"name_full_after": null,
"legal_form_after": null,
"name_full_before": "GUIRE\u0421",
"current_zetel_raw": "Rue du Try-Bara 11 \u00E0 1380 Lasne",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "REINHARD Gwena\u00EBl",
"scope_categories": [
"publication",
"tax",
"other"
],
"with_substitution": true
}
],
"articles_modified": [],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "REINHARD Gwena\u00EBl",
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": "Le si\u00E8ge social est transf\u00E9r\u00E9 de Rue du Try-Bara 11 \u00E0 1380 Lasne \u00E0 Avenue Beau Rivage 16 \u00E0 1332 Genval.",
"capital_structure_change": null,
"coordinated_text_lineage": {
"previous_ag_date": "2025-02-10",
"previous_mb_reference": null
}
}