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Belgisch Staatsblad — acts
10 acts Capital history · 1
03-09-2020
v3.2
Address history · 5
05-12-2025
Registered-office move
05-12-2025
v3.2
03-01-2023
v3.2
03-01-2023
Registered-office move
03-09-2020
v3.2
All acts · 10
updated 6 months ago
2025
05-12-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Seat change
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-05",
"filing_date": "2025-11-08",
"act_kind_objet": "TRANSFERT DU SIEGE SOCIAL"
},
"key_dates": [
{
"date": "2025-10-25",
"label": "AGE date"
},
{
"date": "2025-11-02",
"label": "akte date"
}
],
"key_parties": [
{
"kind": "person",
"name": "SMEDTS C\u00E9line",
"role": "Administratrice"
},
{
"kbo": "0867146445",
"kind": "org",
"name": "SOLTRATECH",
"role": "Oprichter"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0867.146.445",
"name_full": "SOLTRATECH",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "seat_change"
}05-12-2025 Registered office moved within Bruxelles
- AVENUE LOUISE 209A/7-1050 BRUXELLES → la rue Léopold ler, 426 à 1090 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "la rue L\u00E9opold ler, 426 \u00E0 1090 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue L\u00E9opold ler",
"country": "BE",
"postcode": "1090",
"box_number": null,
"street_number": "426",
"locality_suffix": null
},
"old_address": {
"raw": "AVENUE LOUISE 209A/7-1050 BRUXELLES",
"city": "BRUXELLES",
"region": "brussels_hoofdstedelijk_gewest",
"street": "AVENUE LOUISE",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "209A/7",
"locality_suffix": null
},
"effective_date": "2025-10-25",
"evidence_quote": "1.Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 de l\u0027avenue Louise 209A/7 \u00E0 1050 Bruxelles vers la rue L\u00E9opold ler, 426 \u00E0 1090 Bruxelles",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-05",
"filing_date": "2025-11-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-10-25",
"unanimous": true
},
"subject_company": {
"kbo": "0867.146.445",
"name_full": "SOLTRATECH",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "SMEDTS C\u00E9line",
"org_rep_person_name": null,
"person_role_at_subject": "Administratrice"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}05-12-2025 Registered office moved within Bruxelles
- avenue Louise 209A, 1050 Bruxelles → rue Léopold Ier 426, 1090 Bruxelles
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "rue L\u00E9opold Ier",
"country": "BE",
"postcode": "1090",
"box_number": null,
"street_number": "426"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "7",
"street_number": "209A"
},
"effective_date": "2025-10-25",
"evidence_quote": "1.Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 de l\u0027avenue Louise 209A/7 \u00E0 1050 Bruxelles vers la rue L\u00E9opold ler, 426 \u00E0 1090 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0867.146.445",
"name_full": "SOLTRATECH",
"legal_form": "BV"
}
}2023
31-05-2023 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": "2023-04-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0867.146.445",
"name_full": "SOLTRATECH",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u2019assembl\u00E9e donne mandat sp\u00E9cial au Notaire Charles HUYLEBROUCK, soussign\u00E9, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires aux fins de, avec pouvoir de substitution, remplir toutes les formalit\u00E9s administratives et d\u2019\u00E9tablir les statuts coordonn\u00E9s.",
"holder_kbo": null,
"holder_name": "Charles HUYLEBROUCK",
"scope_categories": [
"administrative_formalities",
"filing",
"statute_coordination"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}31-05-2023 2 resigning
- SMEDTS Gilles — Bestuurder
- SMEDTS Gaëlle — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SMEDTS Gilles",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-12",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019accepter la d\u00E9mission de Monsieur SMEDTS Gilles et Madame SMEDTS Ga\u00EBlle, de leurs fonctions d\u2019administrateur \u00E0 dater de ce jour. D\u00E9charge enti\u00E8re et d\u00E9finitive leur sera donn\u00E9e lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle.",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SMEDTS Ga\u00EBlle",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-12",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019accepter la d\u00E9mission de Monsieur SMEDTS Gilles et Madame SMEDTS Ga\u00EBlle, de leurs fonctions d\u2019administrateur \u00E0 dater de ce jour. D\u00E9charge enti\u00E8re et d\u00E9finitive leur sera donn\u00E9e lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0867.146.445",
"name_full": "SOLTRATECH",
"legal_form": "SRL"
}
}03-01-2023 Registered office moved from Evere to Ixelles
- Avenue Jules Bordet 160, 1140 Evere → Avenue Louise 209A, 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": "07",
"street_number": "209A"
},
"old_address": {
"city": "Evere",
"region": "Brussels",
"street": "Avenue Jules Bordet",
"country": "BE",
"postcode": "1140",
"box_number": "16",
"street_number": "160"
},
"effective_date": "2022-12-01",
"evidence_quote": "Le si\u00E8ge social de l\u0027entreprise SOLTRATECH SPRL est transf\u00E9r\u00E9 de l\u0027Avenue Jules Bordet N\u00B0160 bte16, 1140 Evere \u00E0 l\u0027Avenue Louise n\u00B0209A bte 07, 1050 ixelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0867.146.445",
"name_full": "SOLTRATECH",
"legal_form": "SRL"
}
}03-01-2023 Registered office moved from Evere to Ixelles
- 160 Avenue Jules Bordet bte16, 1140 Evere → l'Avenue Louise n°209A bte 07, 1050 ixelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "l\u0027Avenue Louise n\u00B0209A bte 07, 1050 ixelles",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "07",
"street_number": "209A",
"locality_suffix": null
},
"old_address": {
"raw": "160 Avenue Jules Bordet bte16, 1140 Evere",
"city": "Evere",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Jules Bordet",
"country": "BE",
"postcode": "1140",
"box_number": "16",
"street_number": "160",
"locality_suffix": null
},
"effective_date": "2022-12-01",
"evidence_quote": "Le si\u00E8ge social de l\u0027entreprise SOLTRATECH SPRL est transf\u00E9r\u00E9 de l\u0027Avenue Jules Bordet N\u00B0160 bte16, 1140 Evere \u00E0 l\u0027Avenue Louise n\u00B0209A bte 07, 1050 ixelles.",
"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": "Erxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2022-12-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"date": "2022-12-01",
"unanimous": false
},
"subject_company": {
"kbo": "0867.146.445",
"name_full": "SOLTRATECH SPRL",
"legal_form": "SPRL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Mod DOC 19.01"
]
}2020
03-09-2020 Registered office moved from Jette to Evere
- Rue Léopold I 426, 1090 Jette → Avenue Jules Bordet 160, 1140 Evere
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Evere",
"region": "Brussels",
"street": "Avenue Jules Bordet",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "160"
},
"old_address": {
"city": "Jette",
"region": "Brussels",
"street": "Rue L\u00E9opold I",
"country": "BE",
"postcode": "1090",
"box_number": null,
"street_number": "426"
},
"effective_date": null,
"evidence_quote": "Le si\u00E8ge de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 de Rue L\u00E9opold I, 426 - 1090 Jette \u00E0 Avenue Jules Bordet, 160-1140 Evere."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0867.146.445",
"name_full": "SOLTRATECH",
"legal_form": "SPRL"
}
}03-09-2020 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2020-03-16",
"evidence_quote": "Madame Van Vinckenroy transfert ses actions \u00E0 Madame Smedts C\u00E9line et \u00E0 Madame Smedts Ga\u00EBlle qui accepte.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0867.146.445",
"name_full": "SOLTRATECH",
"legal_form": "SPRL"
}
}03-09-2020 2 directors appointed, 1 resigning
- Smedts Céline — Bestuurder
- Smedts Gaëlle — Bestuurder
- Van Vinckenroy Greta — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Vinckenroy Greta",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-16",
"evidence_quote": "Madame Van Vinckenroy pr\u00E9sente sa d\u00E9mission \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 la date du 16/03/2020. L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de Madame Vinckenroy."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Smedts C\u00E9line",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-18",
"evidence_quote": "Madame Smedts C\u00E9line pr\u00E9sente sa candidature au poste d\u0027administrateur de la soci\u00E9t\u00E9. L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la candidature et acte la nomination de Madame Smedts C\u00E9line \u00E0 dater du 18/03/2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Smedts Ga\u00EBlle",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-16",
"evidence_quote": "Madame Smedts Ga\u00E9lle pr\u00E9sente sa candidature au poste d\u0027administrateur de la soci\u00E9t\u00E9. L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la canditature et acte la nomination de Madame Smedts Ga\u00EBlle \u00E0 dater du 16/03/2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0867.146.445",
"name_full": "SOLTRATECH",
"legal_form": "SPRL"
}
}