Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
7 acts Capital history · 3
22-03-2023
Capital change
06-01-2023
Capital change
07-06-2022
Capital change
Address history · 2
20-05-2025
Registered-office move
09-06-2023
Registered-office move
All acts · 7
updated 1 year ago
2025
20-05-2025 Registered office moved from Auderghem to Bruxelles
- Avenue Hermann-Debroux 54, 1160 Auderghem → Boulevard du Souverain 25 boite 5, 1170 Watermael-Boitsfort
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard du Souverain 25 boite 5, 1170 Watermael-Boitsfort",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard du Souverain",
"country": "BE",
"postcode": "1170",
"box_number": "5",
"street_number": "25",
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"raw": "Avenue Hermann-Debroux 54, 1160 Auderghem",
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"street": "Avenue Hermann-Debroux",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "54",
"locality_suffix": null
},
"effective_date": "2025-04-15",
"evidence_quote": "L\u0027Administrateur unique d\u00E9cide de transf\u00E9rer l\u0027adresse du si\u00E8ge social de la Soci\u00E9t\u00E9 de Avenue Hermann-Debroux 54, 1160 Auderghem \u00E0 Boulevard du Souverain 25 boite 5, 1170 Bruxelles, et ceci \u00E0 partir du 15 avril 2025.",
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"linguistic_region_changed": false,
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}
],
"notary": {
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},
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"filing_date": "2025-05-13",
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},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-04-16",
"unanimous": true
},
"subject_company": {
"kbo": "0502.678.249",
"name_full": "MARCOM WORLD",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "We Advise You Belgium SC SPRL",
"person_name": null,
"org_rep_person_name": "Morad Ben Alaya",
"person_role_at_subject": null
},
"co_filed_documents": [
"Copie qui sera publi\u00E9e aux annexes du Moniteur belge apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe"
]
}28-03-2025 1 director appointed, 3 resigning
- SRL SHIZUKU — Gedelegeerd bestuurder
- Serge De Schryver — Gedelegeerd bestuurder
- Frederic Bouchar — Gedelegeerd bestuurder
- SRL AZER ION BELGIUM — Gedelegeerd bestuurder
Technical details
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"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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"evidence_quote": "Le Pr\u00E9sident informe l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la d\u00E9mission de Monsieur Serge De Schryver",
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{
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},
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"evidence_quote": "et de la SRL AZER ION BELGIUM les actuels administrateurs de la Soci\u00E9t\u00E9",
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},
{
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"via_org": {
"kbo": null,
"name": "SRL SHIZUKU",
"address": "Avenue des Abeilles 2, 1000 Bruxelles",
"country": "BE",
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},
"statutory": null,
"compensated": null,
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe, \u00E0 l\u0027unanimit\u00E9, la SRL SHIZUKU, ayant son si\u00E8ge social a 1000 Bruxelles, Avenue des Abeilles 2 en qualit\u00E9 d\u0027administratrice de la Soci\u00E9t\u00E9.",
"decharge_status": null,
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},
{
"kind": "rep_rotation",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Jean-Vianney Philippe",
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "Elle d\u00E9signe Monsieur Jean-Vianney Philippe en qualit\u00E9 de repr\u00E9sentant permanent.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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},
{
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"person": {
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},
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"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale les remercie pour le travail accompli dans le cadre de leur mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Frederic Bouchar",
"address": null,
"birth_date": null,
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},
"reason": null,
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"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale les remercie pour le travail accompli dans le cadre de leur mandat.",
"decharge_status": "granted",
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},
{
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"reason": null,
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"kbo": null,
"name": "SRL AZER ION BELGIUM",
"address": null,
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},
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"decharge_status": "granted",
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}
],
"notary": {
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},
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"filing_date": "2025-05-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-01-15",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-05-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0502.678.249",
"name_full": "MARCOM WORLD",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Morad BEN ALAYA",
"org_rep_person_name": null,
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},
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"corrected_publication_numac": null
}2023
09-06-2023 Registered office moved within Bruxelles
- 15-23 Avenue Fraiteur à 1050 Bruxelles → 54 avenue Herrmann-Debroux à 1060 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "54 avenue Herrmann-Debroux \u00E0 1060 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue Herrmann-Debroux",
"country": "BE",
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},
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},
"effective_date": "2023-06-01",
"evidence_quote": "L\u0027Assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 au 54 avenue Herrmann-Debroux \u00E0 1060 Bruxelles \u00E0 dater du 01/06/2023.",
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}
],
"notary": {
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"office_city": "Bruxelie",
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},
"act_meta": {
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},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-06-15",
"unanimous": true
},
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"person_name": "Serge DE SCHRYVER",
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},
"co_filed_documents": [
"Bijtagen bij het Belgisch Staatsblad",
"Anmexes du Moniteur belge"
]
}22-03-2023 All shares are now held by a single shareholder
Technical details
{
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],
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],
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},
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"subject_company": {
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},
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"shareholders_after": [],
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}22-03-2023 Olivier BIALEK resigns as director
- Olivier BIALEK — Bestuurder
Technical details
{
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},
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"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale approuve la vente de 140 parts sociales de la SRL SECOND FLOOR \u00E0 la SRL Marcom World SRL \u00E0 la date du 12/09/2022.",
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},
{
"body": "algemene_vergadering",
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],
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},
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"corrected_publication_numac": null
}06-01-2023 Buyback of own shares
Notary:
Roxane NOTARPIETRO · RixensartFirm:
NOTAIRE ROXANE NOTARPIETRO
Technical details
{
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],
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},
"act_meta": {
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},
"decision": {
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},
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},
"publication_proxy": {
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},
"co_filed_documents": [
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"statuts coordonn\u00E9s"
],
"shareholders_after": [
{
"kbo": null,
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"kind": "person",
"name": "DE SCHRYVER Serge Jean Georges Emile Joseph",
"role": null,
"n_shares": 510,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "BOUCHAR Fr\u00E9d\u00E9ric",
"role": null,
"n_shares": 150,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "AZERION BELGIUM",
"role": null,
"n_shares": 200,
"share_class": null
}
],
"share_classes_after": []
}2022
07-06-2022 All shares are now held by a single shareholder
Technical details
{
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}
],
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}
],
"notary": {
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