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NomaTope

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Gratèsstraat 17 ·1170 Watermaal-Bosvoorde, Belgium
BE 0834.796.945
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Belgisch Staatsblad — acts

6 acts
Address history · 5
26-02-2026
Registered-office move
21-05-2024
Registered-office move
21-05-2024
v3.2
25-11-2022
Registered-office move
25-11-2022
v3.2
All acts · 6 updated 4 months ago
2026
26-02-2026 Registered office moved within Bruxelles Registered-office change
  • Rue de la Colonne 1A - 1080 Bruxelles → Rue Gratès 17 1170 Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Grat\u00E8s 17\n1170 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Grat\u00E8s",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de la Colonne 1A - 1080 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de la Colonne",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "1A",
        "locality_suffix": null
      },
      "effective_date": "2026-02-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, en date du 28/02/2026, \u00E0 l\u0027adresse suivante:",
      "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": "mixed",
    "pub_date": "2026-02-26",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-02-16",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0834.796.945",
    "name_full": "NomaTope",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Solau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
2024
21-05-2024 Registered office moved from Bruxelles to Auderghem Registered-office change
  • rue de la Colonne, 1080 Bruxelles → Chaussée de Wavre 1110, 1160 Auderghem
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": null,
        "city": "Auderghem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de Wavre",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "1110",
        "locality_suffix": null
      },
      "old_address": {
        "raw": null,
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "rue de la Colonne",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1080 Bruxelles, rue de la Colonne 1A avec effet imm\u00E9diat.",
      "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": "immediate",
      "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": "fr",
    "pub_date": "2024-05-21",
    "filing_date": "2024-05-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-03-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0834.796.945",
    "name_full": "NOMATO\u0420E",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
21-05-2024 Registered office moved from Bruxelles to Auderghem Registered-office change
  • rue de la Colonne 1, 1080 Bruxelles → Chaussée de Wavre 1110, 1160 Auderghem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Auderghem",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Wavre",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "1110"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue de la Colonne",
        "country": "BE",
        "postcode": "1080",
        "box_number": "A",
        "street_number": "1"
      },
      "effective_date": "2024-03-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1080 Bruxelles, rue de la Colonne 1A avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.796.945",
    "name_full": "NOMATOPE",
    "legal_form": "SRL"
  }
}
2022
25-11-2022 Registered office moved from Saint-Gilles to Auderghem Registered-office change·Henri DEBOUCHE
  • Rue de Savoie 79 : 1060 Saint-Gilles → Auderghem (1160- Bruxelles), Chaussée de Wavre, 1110
Notary: Henri DEBOUCHE · Meux
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Auderghem (1160- Bruxelles), Chauss\u00E9e de Wavre, 1110",
        "city": "Auderghem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de Wavre",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "1110",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de Savoie 79 : 1060 Saint-Gilles",
        "city": "Saint-Gilles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de Savoie",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "79",
        "locality_suffix": "(Bruxelles)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "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": "future",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Henri DEBOUCHE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Meux",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-11-25",
    "filing_date": "2022-11-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale",
    "date": "2022-11-22",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0834.796.945",
    "name_full": "NomaTope",
    "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": [
    "une exp\u00E9dition de l\u0027acte du 22 novembre 2022",
    "les statuts coordonn\u00E9es"
  ]
}
25-11-2022 Registered office moved from Saint-Gilles to Auderghem Registered-office change
  • Rue de Savoie 79, 1060 Saint-Gilles → Chaussée de Wavre 1110, 1160 Auderghem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Auderghem",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Wavre",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "1110"
      },
      "old_address": {
        "city": "Saint-Gilles",
        "region": "Brussels",
        "street": "Rue de Savoie",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "79"
      },
      "effective_date": "2022-11-25",
      "evidence_quote": "4. Quatri\u00E8me r\u00E9solution\nL\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0 Auderghem (1160- Bruxelles), Chauss\u00E9e de Wavre, 1110."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.796.945",
    "name_full": "NOMATOPE",
    "legal_form": "SPRL"
  }
}
2021
25-05-2021 1 director appointed, 1 resigning Director changes
  • Charlotte DUBRAY — Bestuurder
  • Johnny ROBERT — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johnny ROBERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "Johnny Robert, administrateur de NomaTope met un terme \u00E0 son mandat \u00E0 titre gratuit le 31 mars 2021 et devient un associ\u00E9 non actif. La d\u00E9mission de Monsieur Robert Johnny d\u00E8s le 31 mars 2021 avec un r\u00F4le r\u00E9duit \u00E0 associ\u00E9 non actif est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9 par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale. L\u0027Assembl\u00E9e G\u00E9",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte DUBRAY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "Charlotte Dubray est nomm\u00E9e administrateur \u00E0 titre gratuit de NomaTope \u00E0 titre gratuit avec effet au 01 avril 2021. La nomination de Madame Charlotte Dubray en tant qu\u0027administrateur de NomaTope avec effet au 01 avril 2021, et, jusqu\u0027\u00E0 nouvel ordre, est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9 par l\u0027Assembl\u00E9e G\u00E9n\u00E9ra"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.796.945",
    "name_full": "NOMATOPE",
    "legal_form": "SPRL"
  }
}