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Belgisch Staatsblad — acts
19 acts Address history · 5
20-07-2023
v3.2
20-07-2023
Registered-office move
15-06-2018
v3.2
07-07-2015
v3.2
19-05-2015
v3.2
All acts · 19
updated 7 months ago
2025
13-11-2025 de Neve de Roden Grégoire appointed as director
- de Neve de Roden Grégoire — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de Neve de Roden Gr\u00E9goire",
"address": "avenue de l\u0027Aviation, 12, 1150 Woluw\u00E9-Saint-Pierre en Belgique",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer la soci\u00E9t\u00E9 Virtuology International SA (N.E :0466.644.333), boulevard du Souverain, 25/5, 1170 Watermael-Boitsfort, Belgique, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, avec effet imm\u00E9diat, pour une dur\u00E9e ind\u00E9termin\u00E9e. Elle sera repr\u00E9sent\u00E9e par M. de Neve de Rod",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "de Neve de Roden Gr\u00E9goire",
"address": "avenue de l\u0027Aviation, 12, 1150 Woluw\u00E9-Saint-Pierre en Belgique",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-11-13",
"filing_date": "2025-11-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-09-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0840.247.256",
"name_full": "PROGRAMMADS",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thiry Serge",
"org_rep_person_name": null,
"person_role_at_subject": "mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-11-2025 de Neve de Roden Grégoire appointed as director
- de Neve de Roden Grégoire — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de Neve de Roden Gr\u00E9goire",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0466644333",
"name": "Virtuology International SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-09-29",
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer la soci\u00E9t\u00E9 Virtuology International SA (N.E :0466.644.333), boulevard du Souverain, 25/5, 1170 Watermael-Boitsfort, Belgique, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, avec effet imm\u00E9diat, pour une dur\u00E9e ind\u00E9termin\u00E9e. Elle sera repr\u00E9sent\u00E9e par M. de Neve de Rod"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0840.247.256",
"name_full": "PROGRAMMADS",
"legal_form": "SRL"
}
}09-05-2025 Alexis Van Bavel appointed as statutory auditor
- Alexis Van Bavel — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alexis Van Bavel",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SRL PwC Reviseurs d\u0027Entreprises",
"address": "1831 Diegem, Culliganlaan 5",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de d\u00E9signer la SRL PwC Reviseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, en qualit\u00E9 de commissaire aux comptes de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": "Alexis Van Bavel",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027organe d\u0027administration a donn\u00E9 une procuration sp\u00E9ciale \u00E0 ARCA FIDUCIAIRE SRL/Serge Thiry, expert-comptable certifi\u00E9, N\u00B0ITAA 11.193.493, habilit\u00E9 \u00E0 agir seul et avec possibilit\u00E9 de substitution aux fins d\u0027acter la d\u00E9cision \u00E0 publier au Moniteur belge.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-05-09",
"filing_date": "2024-12-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2024-12-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0840.247.256",
"name_full": "PROGRAMMADS",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ARCA FIDUCIAIRE SRL",
"person_name": null,
"org_rep_person_name": "Serge Thiry",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-05-2025 Alexis Van Bavel appointed as statutory auditor
- Alexis Van Bavel — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alexis Van Bavel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL PwC Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-12-17",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de d\u00E9signer la SRL PwC Reviseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, en qualit\u00E9 de commissaire aux comptes de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans. Conform\u00E9ment \u00E0 l\u0027article 3:60 du CAC cette soci\u00E9t\u00E9 d\u00E9signe comme repr\u00E9sentant A"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0840.247.256",
"name_full": "PROGRAMMADS",
"legal_form": "SRL"
}
}2024
28-06-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2024-06-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0840.247.256",
"name_full": "PROGRAMMADS",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}28-06-2024 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Notary:
Peter VAN MELKEBEKE · BruxellesFirm:
BERQUIN NOTAIRES
Technical details
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-06-28",
"filing_date": "2024-06-26",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-18",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0840.247.256",
"name_full_after": "ProgrammAds",
"legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "ProgrammAds",
"current_zetel_raw": "Boulevard du Souverain 25 bte 5 : 1170 Watermael-Boitsfort",
"legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e et est d\u00E9nomm\u00E9e \u0022ProgrammAds\u0022.",
"new_text": "STATUTS.\nTITRE I. FORME \u2013 DENOMINATION \u2013 SIEGE \u2013 OBJET \u2013 DUREE\nArticle 1. Forme et d\u00E9nomination\nLa soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u0022ProgrammAds\u0022.\n *24410362*",
"change_kind": "restated",
"article_title": "Forme et d\u00E9nomination",
"article_number": "1"
},
{
"summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion bruxelloise et la soci\u00E9t\u00E9 peut \u00E9tablir des si\u00E8ges administratifs, agences, ateliers, d\u00E9p\u00F4ts et succursales en Belgique ou \u00E0 l\u0027\u00E9tranger.",
"new_text": "Article 2. Si\u00E8ge\nLe si\u00E8ge est \u00E9tabli en R\u00E9gion bruxelloise.\nLa soci\u00E9t\u00E9 peut \u00E9tablir, par simple d\u00E9cision de l\u2019organe d\u2019administration, des si\u00E8ges administratifs,\nagences, ateliers, d\u00E9p\u00F4ts et succursales, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger.",
"change_kind": "restated",
"article_title": "Si\u00E8ge",
"article_number": "2"
},
{
"summary": "La soci\u00E9t\u00E9 a pour objet l\u0027audit, l\u0027analyse et la constitution de rapports sur le trafic internet et les media sociaux, ainsi que la gestion de patrimoine immobilier et mobilier.",
"new_text": "Article 3. Objet\nLa soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, exclusivement en son propre nom et pour\nson propre compte:\nL\u2019audit, l\u2019analyse et la constitution de rapports sur le trafic internet, le trafic sur les media sociaux et",
"change_kind": "restated",
"article_title": "Objet",
"article_number": "3"
},
{
"summary": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
"new_text": "Article 4. Dur\u00E9e\nLa soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
"change_kind": "restated",
"article_title": "Dur\u00E9e",
"article_number": "4"
},
{
"summary": "En r\u00E9mun\u00E9ration des apports, deux cents (200) actions ont \u00E9t\u00E9 \u00E9mises, chacune donnant un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
"new_text": "Article 5. Apports\nEn r\u00E9mun\u00E9ration des apports, deux cents (200) actions ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.\nLes apports actuels sont inscrits sur un compte de capitaux propres disponible. Pour les apports",
"change_kind": "restated",
"article_title": "Apports",
"article_number": "5"
},
{
"summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e.",
"new_text": "Article 10. Composition de l\u2019organe d\u0027administration\nLa soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales,\nactionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et qui ont la qualit\u00E9 d\u2019administrateur",
"change_kind": "restated",
"article_title": "Composition de l\u2019organe d\u0027administration",
"article_number": "10"
},
{
"summary": "Les administrateurs peuvent accomplir tous actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet, sous r\u00E9serve de ceux que la loi et les statuts r\u00E9servent \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
"new_text": "Article 11. Pouvoirs de l\u0027organe d\u0027administration \u2013 R\u00E9unions, d\u00E9lib\u00E9rations et r\u00E9solutions\n\u00A71 Pouvoirs\nLes administrateurs peuvent accomplir tous actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisa-tion de l\u0027objet,",
"change_kind": "restated",
"article_title": "Pouvoirs de l\u0027organe d\u0027administration \u2013 R\u00E9unions, d\u00E9lib\u00E9rations et r\u00E9solutions",
"article_number": "11"
},
{
"summary": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 vis-\u00E0-vis de tiers, ainsi qu\u0027en justice, tant comme demandeur que comme d\u00E9fendeur.",
"new_text": "Article 12. Repr\u00E9sentation externe\nChaque administrateur - aussi lorsqu\u0027il y en a plusieurs - repr\u00E9sente la soci\u00E9t\u00E9 vis-\u00E0-vis de tiers, ainsi",
"change_kind": "restated",
"article_title": "Repr\u00E9sentation externe",
"article_number": "12"
},
{
"summary": "L\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u2019administrateur-d\u00E9l\u00E9gu\u00E9, ou \u00E0 un ou plusieurs directeurs.",
"new_text": "Article 14. Gestion journali\u00E8re\nL\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la",
"change_kind": "restated",
"article_title": "Gestion journali\u00E8re",
"article_number": "14"
},
{
"summary": "Il est tenu chaque ann\u00E9e, au si\u00E8ge de la soci\u00E9t\u00E9 ou \u00E0 tout autre endroit indiqu\u00E9 dans la convocation, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires le premier mercredi du mois de juin, \u00E0 onze heures.",
"new_text": "Article 16. Date assembl\u00E9e g\u00E9n\u00E9rale - Organisation et convocation\nIl est tenu chaque ann\u00E9e, au si\u00E8ge de la soci\u00E9t\u00E9 ou \u00E0 tout autre endroit indiqu\u00E9 dans la convocation,",
"change_kind": "restated",
"article_title": "Date assembl\u00E9e g\u00E9n\u00E9rale - Organisation et convocation",
"article_number": "16"
},
{
"summary": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un titulaire de titres doit remplir les conditions suivantes : le titulaire de titres nominatifs doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres nominatifs relatif \u00E0 sa cat\u00E9gorie de titr",
"new_text": "Article 17. Admission \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale\nPour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un",
"change_kind": "restated",
"article_title": "Admission \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"article_number": "17"
},
{
"summary": "A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales r\u00E9gissant les actions sans droit de vote.",
"new_text": "Article 19. D\u00E9lib\u00E9rations\nA l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales",
"change_kind": "restated",
"article_title": "D\u00E9lib\u00E9rations",
"article_number": "19"
},
{
"summary": "L\u0027exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
"new_text": "Article 21. Exercice social\nL\u0027exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
"change_kind": "restated",
"article_title": "Exercice social",
"article_number": "21"
},
{
"summary": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur proposition de l\u2019organe d\u2019administration, \u00E9tant toutefois fait observer que chaque action conf\u00E8re un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices.",
"new_text": "Article 22. Affectation du b\u00E9n\u00E9fice \u2013 R\u00E9serves \u2013 Acompte sur dividende\nLe b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur",
"change_kind": "restated",
"article_title": "Affectation du b\u00E9n\u00E9fice \u2013 R\u00E9serves \u2013 Acompte sur dividende",
"article_number": "22"
},
{
"summary": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions, soit par des appels de fonds compl\u00E9mentaires \u00E0 charg",
"new_text": "Article 25. R\u00E9partition de l\u0027actif net\nApr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des",
"change_kind": "restated",
"article_title": "R\u00E9partition de l\u0027actif net",
"article_number": "25"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "monistic",
"admin_delegated_added": [],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "enige_bestuurder"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 200,
"shares_before": 200,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 200,
"label": "actions",
"rights_summary": "droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}28-06-2024 Change in the board of directors
Notary:
Peter VAN MELKEBEKE · BruxellesFirm:
BERQUIN NOTAIRES
Technical details
{
"events": [
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": null,
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e prend acte du fait que toutes les actions de la soci\u00E9t\u00E9 sont entre les mains d\u0027un seul actionnaire.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-28",
"filing_date": "2024-06-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-18",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-06-18",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-06-18",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-06-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0840.247.256",
"name_full": "ProgrammAds",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
],
"corrected_publication_numac": null
}28-06-2024 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": "0840.247.256",
"name_full": "PROGRAMMADS",
"legal_form": "SPRL"
}
}2023
20-07-2023 Registered office moved from Bruxelles to Watermael-Boitsfort
- Avenue Louise 523, 1050 Bruxelles → Boulevard du Souverain 25, 1170 Watermael-Boitsfort
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Watermael-Boitsfort",
"region": "Brussels",
"street": "Boulevard du Souverain",
"country": "BE",
"postcode": "1170",
"box_number": "5",
"street_number": "25"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "523"
},
"effective_date": "2023-07-01",
"evidence_quote": "Par d\u00E9cision de l\u0027administrateur unique du 15/05/2023, le si\u00E8ge social est transf\u00E9r\u00E9, en date du 01/07/2023. \u00E0 l\u0027adresse suivante: Boulevard du Souverain 25/5 1170 Watermael-Boitsfort"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0840.247.256",
"name_full": "PROGRAMMADS",
"legal_form": "SPRL"
}
}20-07-2023 Registered office moved to Watermael-Boitsfort
- Boulevard du Souverain 25/5 1170 Watermael-Boitsfort
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard du Souverain 25/5\n1170 Watermael-Boitsfort",
"city": "Watermael-Boitsfort",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard du Souverain",
"country": "BE",
"postcode": "1170",
"box_number": "5",
"street_number": "25",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-07-01",
"evidence_quote": "Par d\u00E9cision de l\u0027administrateur unique du 15/05/2023, le si\u00E8ge social est transf\u00E9r\u00E9, en date du 01/07/2023. \u00E0 l\u0027adresse suivante: Boulevard du Souverain 25/5 1170 Watermael-Boitsfort",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"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": "2023-07-20",
"filing_date": null,
"act_kind_objet": "Obiet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-05-15",
"unanimous": true
},
"subject_company": {
"kbo": "0840.247.256",
"name_full": "Programmads",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Raoul DETRY",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": []
}2018
15-06-2018 1 director appointed, 1 resigning
- Gaetan Godart — Gedelegeerd bestuurder
- Annick Vandersmissen — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Annick Vandersmissen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0840247256",
"name": "blue2purple SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-04-20",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, apr\u00E8s en avoir d\u00E9lib\u00E9r\u00E9, accepte la d\u00E9mission du mandat de blue2purple SA de son poste de g\u00E9rant, repr\u00E9sent\u00E9e par Madame Annick Vandersmissen, \u00E0 compter de ce jour."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Gaetan Godart",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0638767863",
"name": "Weegoo sprl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-04-20",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, apr\u00E8s en avoir d\u00E9lib\u00E9r\u00E9, d\u00E9cide de nommer la soci\u00E9t\u00E9 Weegoo sprl (N\u00B0 d\u0027entreprise 0638.767.863), repr\u00E9sent\u00E9e par Monsieur Gaetan Godart, comme g\u00E9rant."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0840.247.256",
"name_full": "PROGRAMMADS",
"legal_form": "SPRL"
}
}15-06-2018 Registered office moved from Uccle to Bruxelles
- Avenue Coghen 183, 1180 Uccle → Avenue Louise 523, 1050 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": "1050",
"box_number": null,
"street_number": "523"
},
"old_address": {
"city": "Uccle",
"region": "Brussels Gewest",
"street": "Avenue Coghen",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "183"
},
"effective_date": "2018-04-20",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social et le si\u00E8ge d\u0027exploitation \u00E0 compter de ce jour Avenue Louise 523 - 5\u00E8 \u00E9tage \u00E0 1050 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0840.247.256",
"name_full": "PROGRAMMADS",
"legal_form": "SPRL"
}
}2015
07-07-2015 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": false,
"effective_date": "2015-06-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0840.247.256",
"name_full": "CLICKANALYST",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, sont conf\u00E9r\u00E9s \u00E0 Monsieur DETRY Raoul, ayant ses bureaux \u00E0 1050 Bruxelles, avenue Louise, 523 afin d\u0027assurer la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises.",
"holder_kbo": null,
"holder_name": "DETRY Raoul",
"scope_categories": [
"KBO",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}07-07-2015 Registered office moved from Ixelles to Uccle
- avenue Louise 523, 1050 Ixelles → avenue Coghen 183, 1180 Uccle
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Uccle",
"region": null,
"street": "avenue Coghen",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "183"
},
"old_address": {
"city": "Ixelles",
"region": null,
"street": "avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "523"
},
"effective_date": "2015-06-05",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1180 Uccle, avenue Coghen, 183"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0840.247.256",
"name_full": "CLICKANALYST",
"legal_form": "SPRL"
}
}07-07-2015 1 director appointed, 1 resigning
- VANDERSMISSEN Annick — Zaakvoerder
- TAILOR MADE SOLUTIONS — Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "TAILOR MADE SOLUTIONS",
"address": null,
"birth_date": null
},
"effective_date": "2015-06-05",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de ses fonctions de g\u00E9rante pr\u00E9sent\u00E9e par la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022TAILOR MADE SOLUTIONS\u0022, dont le si\u00E8ge est \u00E9tabli \u00E0 1180 Uccle, avenue Coghen 183, RPM 0454.915.449, repr\u00E9sent\u00E9e, conform\u00E9ment \u00E0 ses statuts, par son g\u00E9rant, Monsieur DONCK C\u00E9d"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "VANDERSMISSEN Annick",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0895341078",
"name": "BLUE 2 PURPLE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-06-05",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe comme nouveau g\u00E9rant : La soci\u00E9t\u00E9 anonyme \u0022BLUE 2 PURPLE\u0022, dont le si\u00E8ge social est situ\u00E9 \u00E0 1050 Bruxelles, avenue Louise 523, inscrite au registre des personnes morales de Bruxelles sous le num\u00E9ro 0895.341.078, qui sera repr\u00E9sent\u00E9e dans le cadre de son mandat de g\u00E9rant par Madam"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0840.247.256",
"name_full": "CLICKANALYST",
"legal_form": "SPRL"
}
}19-05-2015 Registered office moved from Uccle to Ixelles
- Avenue De Fré 219, 1180 Uccle → Avenue Louise 523, 1050 Ixelles
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "523"
},
"old_address": {
"city": "Uccle",
"region": "Brussels",
"street": "Avenue De Fr\u00E9",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "219"
},
"effective_date": "2015-05-01",
"evidence_quote": "Par d\u00E9cision du g\u00E9rant du 08/04/2015, le si\u00E8ge social est transf\u00E9r\u00E9, en date du 01/05/2015, \u00E0 l\u0027adresse suivante: Avenue Louise 523 1050 Ixelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0840.247.256",
"name_full": "CLICKANALYST",
"legal_form": "SPRL"
}
}2014
03-03-2014 1 director appointed, 1 resigning
- Cédric Donck — Zaakvoerder
- Isabelle Thienpont — Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Isabelle Thienpont",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "3D Coaching SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission du g\u00E9rant, 3D Coaching SPRL, repr\u00E9sent\u00E9e par Isabelle Thienpont, avec effet imm\u00E9diat. D\u00E9charge lui est donn\u00E9e pour les actes acoomplis jusqu\u0027\u00E0 ce jour dans l\u0027exercice de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "C\u00E9dric Donck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Tailor Made Solutions SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Tailor Made Solutions SPRL, repr\u00E9sent\u00E9e par Monsieur C\u00E9dric Donok en qualit\u00E9 de g\u00E9rant."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0840.247.256",
"name_full": "CLICKANALYST",
"legal_form": "SPRL"
}
}2013
21-01-2013 1 director appointed, 1 resigning
- Isabelle Thienpont — Zaakvoerder
- Roland Harms — Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Roland Harms",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat de g\u00E9rant de Monsieur Roland Harms. D\u00E9charge lui est donn\u00E9e pour les actes acoomplis jusqu\u0027\u00E0 ce jour dans l\u0027exercice de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Isabelle Thienpont",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "3D Coaching SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer 3D Coaching SPRL, repr\u00E9sent\u00E9e par Madame Isabelle Thienpont en qualit\u00E9 de g\u00E9rant."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0840.247.256",
"name_full": "CLICKANALYST",
"legal_form": "SPRL"
}
}2011
25-10-2011 Incorporation of a new SNC
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "Uccle (1180 Bruxelles), avenue De Fr\u00E9, 219",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0454.915.449",
"name": "Tailor Made Solutions"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": "0454.915.449",
"holder_org_name": "Tailor Made Solutions",
"contribution_type": "cash",
"amount_paid_in_eur": 5050,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 101,
"amount_subscribed_eur": 10100,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0478.364.111",
"name": "BE BEFORE"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": "0478.364.111",
"holder_org_name": "BE BEFORE",
"contribution_type": "cash",
"amount_paid_in_eur": 4950,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 99,
"amount_subscribed_eur": 9900,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 20000,
"subject_company": {
"kbo": "0840.247.256",
"name_full": "ClickAnalyst",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2011-10-11",
"post_incorporation_mandates": []
}