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SOVAMIR

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Louizalaan 231 ·1050 Elsene, Belgium
BE 0695.637.577
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Belgisch Staatsblad — acts

9 acts
Address history · 5
10-06-2026
Registered-office move
04-07-2024
Registered-office move
04-07-2024
v3.2
09-05-2023
v3.2
09-05-2023
Registered-office move
All acts · 9 updated 18 days ago
2026
10-06-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Other address change
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-10",
    "filing_date": "2026-06-03",
    "act_kind_objet": "Transfert du si\u00E8ge social"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-06-02",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Av\u00E8nue Louise 231, 1050 Bruxelles",
    "address_old": "Avenue Louise 523, 1050 Bruxelles",
    "effective_date": "2026-06-02",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0695.637.577",
    "name_full": "SOVAMIR",
    "legal_form": "S.R.L"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "TMA INTERNATIONAL S.A",
    "person_name": "Bruno TEIXEIRA",
    "org_rep_person_name": "Bruno TEIXEIRA"
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
10-06-2026 Registered office moved within Bruxelles Registered-office change
  • Avenue Louise 523, 1050 Bruxelles → Avènue Louise 231, 1050 Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Av\u00E8nue Louise 231, 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Av\u00E8nue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "231",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Louise 523, 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "523",
        "locality_suffix": null
      },
      "effective_date": "2026-06-02",
      "evidence_quote": "A l\u0027unanimit\u00E9 le conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 dater du 2 Juin 2026, \u00E0 l\u0027adresse suivante: Av\u00E8nue Louise 231, 1050 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": "mixed",
    "pub_date": "2026-06-10",
    "filing_date": "2026-06-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2026-06-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0695.637.577",
    "name_full": "SOVAMIR",
    "legal_form": "S.R.L"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "TMA INTERNATIONAL S.A",
    "person_name": null,
    "org_rep_person_name": "Bruno TEIXEIRA",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Banque Carrefour des Entreprises"
  ]
}
2024
04-07-2024 Registered office moved to Bruxelles Registered-office change
  • Avenue Louise 523, 1050 Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Louise 523, 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "523",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-06-19",
      "evidence_quote": "A l\u0027unanimit\u00E9 le conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 dater du 19 Juin 2024, l\u0027adresse suivante: Avenue Louise 523, 1050 Bruxelles",
      "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": "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": "2024-07-04",
    "filing_date": "2024-06-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2024-06-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0695.637.577",
    "name_full": "SOVAMIR",
    "legal_form": "S.R.L"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "TMA INTERNATIONAL S.A",
    "person_name": null,
    "org_rep_person_name": "Jean-Christophe Cardon De Lichtbuer",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Banque Carrefour des Entreprises"
  ]
}
04-07-2024 Registered office moved from Uccle to Bruxelles Registered-office change
  • Avenue Jacques Pastur 164, 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",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "523"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Avenue Jacques Pastur",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "164"
      },
      "effective_date": "2024-06-19",
      "evidence_quote": "A l\u0027unanimit\u00E9 le conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 dater du 19 Juin 2024, l\u0027adresse suivante: Avenue Louise 523, 1050 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0695.637.577",
    "name_full": "SOVAMIR",
    "legal_form": "SRL"
  }
}
2023
09-05-2023 Registered office moved from Bruxelles to Uccle Registered-office change
  • Avenue Louise 523, 1050 Bruxelles → Avenue Jacques Pastur 164, 1180 Uccle
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Avenue Jacques Pastur",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "164"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "523"
      },
      "effective_date": "2022-11-23",
      "evidence_quote": "A l\u0027unanimit\u00E9 le conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 dater du 23 novembre 2022, \u00E0 l\u0027adresse suivante: Avenue Jacques Pastur 164, 1180 Uccle"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0695.637.577",
    "name_full": "SOVAMIR",
    "legal_form": "SRL"
  }
}
09-05-2023 Registered office moved from Bruxelles to Uccle Registered-office change
  • Avenue Louise 523 à 1050 Bruxelles → Avenue Jacques Pastur 164, 1180 Uccle
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Jacques Pastur 164, 1180 Uccle",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Jacques Pastur",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "164",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Louise 523 \u00E0 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "523",
        "locality_suffix": null
      },
      "effective_date": "2022-11-23",
      "evidence_quote": "",
      "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": "fr",
    "pub_date": null,
    "filing_date": "2022-11-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2022-11-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0695.637.577",
    "name_full": "SOVAMIR",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "TMA INTERNATIONAL S.A",
    "person_name": null,
    "org_rep_person_name": "Jean-Christophe Cardon de Lichtbuer",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Moniteur Belge",
    "Banque Carrefour des Entreprises"
  ]
}
2022
08-06-2022 1 resigning, 1 reappointed Director changes
  • LE BRUN Laurent — Zaakvoerder
  • LE BRUN Laurent — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "LE BRUN Laurent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat du g\u00E9rant, \u00E0 savoir Monsieur LE BRUN Laurent, domicili\u00E9 \u00E0 1180 Uccle, Avenue Wellington, 27, qui accepte"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LE BRUN Laurent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "proc\u00E8de au jour de l\u0027acte au renouvellement de son mandat comme administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0695.637.577",
    "name_full": "SOVAMIR",
    "legal_form": "SPRL"
  }
}
2019
28-02-2019 Articles of association amended Statutes amendment
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": "2019-02-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0695.637.577",
    "name_full": "SOVAMIR",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e donne tous pouvoirs, avec facult\u00E9 de substitution, \u00E0 la soci\u00E9t\u00E9 anonyme TMA INTERNATIONAL, dont les bureaux sont \u00E9tablis boulevard Saint-Michel, 125, \u00E0 1040 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Jean-Christophe Cardon, avec pouvoir d\u2019agir afin de proc\u00E9der aux modifications \u00E9ventuelles \u00E0 l\u0027immatriculation de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises et \u00E0 la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "TMA INTERNATIONAL",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2018
04-05-2018 Incorporation of a new SRL Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1050 Bruxelles, Avenue Louise 523",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "LE BRUN Laurent Andr\u00E9 Robert Jean",
        "niss": null,
        "address": "Ixelles, Place Georges Brugmann 28/1e"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400.0,
      "holder_person_name": "LE BRUN Laurent Andr\u00E9 Robert Jean",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18550.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550.0,
  "subject_company": {
    "kbo": "0695.637.577",
    "name_full": "SOVAMIR",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2018-04-26",
  "post_incorporation_mandates": []
}