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Belgisch Staatsblad — acts
12 acts Address history · 5
07-01-2026
Registered-office move
07-01-2026
v3.2
10-10-2024
v3.2
10-10-2024
Registered-office move
29-04-2016
v3.2
All acts · 12
updated 5 months ago
2026
07-01-2026 Registered office moved to SPRIMONT
- 4140 SPRIMONT, Rue du Roua 22 B
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "4140 SPRIMONT, Rue du Roua 22 B",
"city": "SPRIMONT",
"region": "waals_gewest",
"street": "Rue du Roua",
"country": "BE",
"postcode": "4140",
"box_number": "B",
"street_number": "22",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-10-06",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide que le si\u00E8ge social sera dor\u00E9navant \u00E9tabli \u00E0 4140 SPRIMONT, Rue du Roua 22 B avec effet r\u00E9troactif au 06/10/2025.",
"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": "retroactive",
"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": "2026-01-07",
"filing_date": "2025-12-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-11-18",
"unanimous": null
},
"subject_company": {
"kbo": "0559.857.769",
"name_full": "L\u0027ACTION",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jalel Ben Abdessalem",
"org_rep_person_name": null,
"person_role_at_subject": "actionnaire"
},
"co_filed_documents": [
"Copie PV d\u0027AGE en copie"
]
}07-01-2026 Registered office moved from OLNE to SPRIMONT
- Rue des Artisans 27, 4877 OLNE → Rue du Roua 22, 4140 SPRIMONT
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "SPRIMONT",
"region": null,
"street": "Rue du Roua",
"country": "BE",
"postcode": "4140",
"box_number": "B",
"street_number": "22"
},
"old_address": {
"city": "OLNE",
"region": null,
"street": "Rue des Artisans",
"country": "BE",
"postcode": "4877",
"box_number": null,
"street_number": "27"
},
"effective_date": "2025-10-06",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide que le si\u00E8ge social sera dor\u00E9navant \u00E9tabli \u00E0 4140 SPRIMONT, Rue du Roua 22 B avec effet r\u00E9troactif au 06/10/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0559.857.769",
"name_full": "L\u0027ACTION",
"legal_form": "SRL"
}
}2024
10-10-2024 Registered office moved from SPRIMONT to OLNE
- Rue du Roua 22, 4140 SPRIMONT → Rue des Artisans 27, 4877 OLNE
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "OLNE",
"region": null,
"street": "Rue des Artisans",
"country": "BE",
"postcode": "4877",
"box_number": null,
"street_number": "27"
},
"old_address": {
"city": "SPRIMONT",
"region": null,
"street": "Rue du Roua",
"country": "BE",
"postcode": "4140",
"box_number": null,
"street_number": "22"
},
"effective_date": "2023-10-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide que le si\u00E8ge social sera dor\u00E9navant \u00E9tabli \u00E0 4877 OLNE, Rue des Artisans 27 avec effet r\u00E9troactif au 01/10/2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0559.857.769",
"name_full": "L\u0027ACTION",
"legal_form": "SRL"
}
}10-10-2024 Registered office moved to OLNE
- 4877 OLNE, Rue des Artisans 27
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "4877 OLNE, Rue des Artisans 27",
"city": "OLNE",
"region": "waals_gewest",
"street": "Rue des Artisans",
"country": "BE",
"postcode": "4877",
"box_number": null,
"street_number": "27",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-10-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide que le si\u00E8ge social sera dor\u00E9navant \u00E9tabli \u00E0 4877 OLNE, Rue des Artisans 27 avec effet r\u00E9troactif au 01/10/2023.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": null,
"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": "2024-10-10",
"filing_date": "2024-09-26",
"act_kind_objet": "Transfert de si\u00E8ge social"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-07-26",
"unanimous": true
},
"subject_company": {
"kbo": "0559.857.769",
"name_full": null,
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jatel Ben Abdessalem",
"org_rep_person_name": null,
"person_role_at_subject": "actionnaire"
},
"co_filed_documents": [
"Copie PV d\u0027AGE en copie"
]
}10-10-2024 1 director appointed, 1 resigning
- Jalel Ben ABDESSALEM — Zaakvoerder
- Ingrid GUTIERREZ HUERTA — Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Ingrid GUTIERREZ HUERTA",
"address": null,
"birth_date": null
},
"effective_date": "2024-02-01",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Madame Ingrid GUTIERREZ HUERTA (N.N. 82.05.24-258.03) au poste d\u0027Administrateur avec effet r\u00E9troactif au 1er f\u00E9vrier 2024 et lui donne d\u00E9charge pour la dur\u00E9e de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Jalel Ben ABDESSALEM",
"address": null,
"birth_date": null
},
"effective_date": "2024-02-01",
"evidence_quote": "L\u0027assembl\u00E9e nomme Monsieur Ben ABDESSALEM Jalel en qualit\u00E9 de repr\u00E9sentant permanent charg\u00E9 de l\u0027ex\u00E9cution des mandats d\u0027administrateur de la soci\u00E9t\u00E9. Cette nomination prend effet le 1er f\u00E9vrier 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0559.857.769",
"name_full": "L\u0027ACTION",
"legal_form": "SRL"
}
}2023
13-11-2023 Ingrid GUTIERREZ HUERTA appointed as représentant
- Ingrid GUTIERREZ HUERTA — Représentant
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "repr\u00E9sentant",
"person": {
"rrn": null,
"name": "Jalel BEN ABDESSALEM",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": null,
"name": "L\u0027ACTION",
"address": "4140 Sprimont, rue du Roua 22",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2023-07-01",
"evidence_quote": "Le conseil d\u0027administration acte la fin du mandat de M. Jalel BEN ABDESSALEM comme de repr\u00E9sentant permanent de la Soci\u00E9t\u00E9 pour les mandats d\u0027administrateur qu\u0027elle assume",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "repr\u00E9sentant",
"person": {
"rrn": "82.05.24-258.03",
"name": "Ingrid GUTIERREZ HUERTA",
"address": "4610 Queue-du-bois, rue des Papilards 76",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "L\u0027ACTION",
"address": "4140 Sprimont, rue du Roua 22",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2023-07-01",
"evidence_quote": "Le conseil d\u0027administration nomme Mme Ingrid GUTIERREZ HUERTA (N.N. 82.05.24-258.03), domicili\u00E9e \u00E0 4610 Queue-du-bois, rue des Papilards 76 en qualit\u00E9 de repr\u00E9sentant permanent charg\u00E9 de l\u0027ex\u00E9cution des mandats d\u0027administrateur de la Soci\u00E9t\u00E9. Cette nomination prend effet le 1er juillet 2023.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Liege",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-11-13",
"filing_date": "2023-10-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d\u0027administration",
"date": "2023-09-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0559.857.769",
"name_full": "L\u0027ACTION",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michel Deprez",
"org_rep_person_name": null,
"person_role_at_subject": "avocat-mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-11-2023 1 director appointed, 1 resigning
- Ingrid GUTIERREZ HUERTA — Bestuurder
- Jalel BEN ABDESSALEM — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jalel BEN ABDESSALEM",
"address": null,
"birth_date": null
},
"effective_date": "2023-07-01",
"evidence_quote": "Le conseil d\u0027administration acte la fin du mandat de M. Jalel BEN ABDESSALEM comme de repr\u00E9sentant permanent de la Soci\u00E9t\u00E9 pour les mandats d\u0027administrateur qu\u0027elle assume et ce, avec effet au 1er juillet 2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ingrid GUTIERREZ HUERTA",
"address": null,
"birth_date": null
},
"effective_date": "2023-07-01",
"evidence_quote": "Le conseil d\u0027administration nomme Mme Ingrid GUTIERREZ HUERTA (N.N. 82.05.24-258.03), domicili\u00E9e \u00E0 4610 Queue-du-bois, rue des Papilards 76 en qualit\u00E9 de repr\u00E9sentant permanent charg\u00E9 de l\u0027ex\u00E9cution des mandats d\u0027administrateur de la Soci\u00E9t\u00E9. Cette nomination prend effet le 1er juillet 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0559.857.769",
"name_full": "L\u0027ACTION",
"legal_form": "SRL"
}
}20-07-2023 1 director appointed, 1 resigning
- Ingrid GUTIERREZ HUERTA — Bestuurder
- Luc SELDER — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc SELDER",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-27",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027actionnaire unique accepte la d\u00E9mission de M. Luc SELDER avec effet \u00E0 compter du 27 juin 2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ingrid GUTIERREZ HUERTA",
"address": null,
"birth_date": null
},
"effective_date": "2023-07-01",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027actionnaire unique nomme en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 Mme Ingrid GUTIERREZ HUERTA (N.N. 82.05.24-258.03), domicill\u00E9e \u00E0 4610 Queue-du-bois, rue des Papilards 76. Cette nomination prend effet le 1er juillet 2023, pour une dur\u00E9e illimit\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0559.857.769",
"name_full": "L\u0027ACTION",
"legal_form": "SRL"
}
}2022
14-07-2022 2 resigning, 2 reappointed
- SELDER Luc — Zaakvoerder
- BEN ABDESSALEM Mohamed — Zaakvoerder
- SELDER Luc — Bestuurder
- BEN ABDESSALEM Mohamed — Bestuurder
Notary:
Christian BOVY · Comblain-au-Pont
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux g\u00E9rants d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "SELDER Luc",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels mentionn\u00E9s ci-apr\u00E8s",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "BEN ABDESSALEM Mohamed",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels mentionn\u00E9s ci-apr\u00E8s",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SELDER Luc",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non-statutaires",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BEN ABDESSALEM Mohamed",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non-statutaires",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Christian BOVY",
"firm_city": null,
"firm_name": null,
"office_city": "Comblain-au-Pont",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-07-14",
"filing_date": "2022-07-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-07-07",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-07-07",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-07-07",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-07-07",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-07-07",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-07-07",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-07-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0559.857.769",
"name_full": "L\u0027ACTION",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-07-2022 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0559.857.769",
"name_full": "L\u0027ACTION",
"legal_form": "SPRL"
}
}2016
29-04-2016 Registered office moved from HAMOIR to SPRIMONT
- Allée du Domaine 49, 4180 HAMOIR → Rue du Roua 22, 4140 SPRIMONT
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "SPRIMONT",
"region": null,
"street": "Rue du Roua",
"country": "BE",
"postcode": "4140",
"box_number": null,
"street_number": "22"
},
"old_address": {
"city": "HAMOIR",
"region": null,
"street": "All\u00E9e du Domaine",
"country": "BE",
"postcode": "4180",
"box_number": null,
"street_number": "49"
},
"effective_date": "2016-03-21",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide que le si\u00E8ge social sera dor\u00E9navant \u00E9tabli \u00E0 4140 SPRIMONT, Rue du Roua 22."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0559.857.769",
"name_full": "L\u0027ACTION",
"legal_form": "SPRL"
}
}2014
27-08-2014 Incorporation of a new SRL
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "4180 Hamoir, All\u00E9e du Domaine, 49",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1968-06-07",
"name": "SELDER Luc Sylvain Marc",
"niss": null,
"address": "4180 Hamoir (Comblain-Fairon), All\u00E9e du Domaine, 49"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "mixed",
"amount_paid_in_eur": 9300,
"holder_person_name": "SELDER Luc Sylvain Marc",
"is_subscriber_only": false,
"n_shares_subscribed": 5000,
"amount_subscribed_eur": 89087,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1960-10-10",
"name": "BEN ABDESSALEM Mohamed Jalel",
"niss": null,
"address": "3511 Hasselt (Kuringen), Eckelsver\u0131nestraat 11"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "mixed",
"amount_paid_in_eur": 9300,
"holder_person_name": "BEN ABDESSALEM Mohamed Jalel",
"is_subscriber_only": false,
"n_shares_subscribed": 5000,
"amount_subscribed_eur": 89087,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 178174,
"subject_company": {
"kbo": "0559.857.769",
"name_full": "L\u0027ACTION",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2014-08-14",
"post_incorporation_mandates": []
}