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Belgisch Staatsblad — acts
7 acts Address history · 4
11-07-2023
v3.2
11-07-2023
Registered-office move
31-03-2022
v3.2
31-03-2022
Registered-office move
All acts · 7
updated 7 months ago
2025
19-11-2025 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": false,
"effective_date": "2025-11-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0770.636.492",
"name_full": "TRILLIGENT",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise. - au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u2019Entreprise pour publication dans les Annexes du Moniteur Belge",
"holder_kbo": null,
"holder_name": "Sophie Maquet",
"scope_categories": [
"filing",
"publication"
],
"with_substitution": false
},
{
"quote": "\u00E0 l\u2019organe d\u2019administration, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes.",
"holder_kbo": null,
"holder_name": "l\u2019organe d\u2019administration",
"scope_categories": [
"administrative_formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}19-11-2025 Articles of association amended — translation of the articles and coordination of the articles
Notary:
Sophie MAQUET · Bruxelles
Technical details
{
"notary": {
"name": "Sophie MAQUET",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-19",
"filing_date": "2025-11-17",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-11-14",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0770.636.492",
"name_full_after": "TRILLIGENT",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "TRILLIGENT",
"current_zetel_raw": "Rue aux Laines 70 1000 Bruxelles",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Sophie Maquet",
"scope_categories": [
"publication"
],
"with_substitution": false
}
],
"articles_modified": [
{
"summary": "L\u0027actionnaire unique renonce \u00E0 l\u0027\u00E9tablissement et \u00E0 la communication du rapport sp\u00E9cial de l\u0027organe d\u0027administration pr\u00E9vu \u00E0 l\u0027article 5:121 du Code des Soci\u00E9t\u00E9s et des Associations.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:121"
},
{
"summary": "L\u0027apport en num\u00E9raire de 500.000 euros est accept\u00E9 sans \u00E9mission d\u0027actions nouvelles et n\u0027est pas lib\u00E9r\u00E9 \u00E0 ce jour.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:125"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sophie Maquet",
"org_rep_person_name": null
},
"co_filed_documents": [
"1 exp\u00E9dition",
"1 statuts coordonn\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": 500000.0,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}2023
11-07-2023 Registered office moved within Bruxelles
- Rue des Poissonniers 13, 1000 Bruxelles → Rue aux Laines 70, 1000 Bruxelles
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue aux Laines",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "70"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue des Poissonniers",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "13"
},
"effective_date": "2023-05-01",
"evidence_quote": "1.de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9, \u00E0 dater du 1er mai 2023, \u00E0 l\u0027adresse suivante: SPACES Brussels Court of Justice Rue aux Laines 70 1000 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0770.636.492",
"name_full": "TRILLIGENT",
"legal_form": "SRL"
}
}11-07-2023 Registered office moved within Bruxelles
- Rue des Poissonniers 13, 1000 Bruxelles → SPACES Brussels Court of Justice Rue aux Laines 70 1000 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "SPACES Brussels Court of Justice Rue aux Laines 70 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue aux Laines",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "70",
"locality_suffix": null
},
"old_address": {
"raw": "Rue des Poissonniers 13, 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue des Poissonniers",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"effective_date": "2023-05-01",
"evidence_quote": "1.de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9, \u00E0 dater du 1er mai 2023, \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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-06-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-06-08",
"unanimous": true
},
"subject_company": {
"kbo": "0770.636.492",
"name_full": "TRILLIGENT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Eversheds Sutherland (Belgium) LLP",
"person_name": null,
"org_rep_person_name": "Koen Devos",
"person_role_at_subject": null
},
"co_filed_documents": [
"Formulaires I et II"
]
}2022
31-03-2022 Registered office moved within Bruxelles
- Rue Montoyer 47, 1000 Bruxelles → Rue des Poissonniers 13, 1000 Bruxelles
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue des Poissonniers",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "13"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Montoyer",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "47"
},
"effective_date": "2022-03-10",
"evidence_quote": "1.de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9, [\u00E0 dater du jour de la signature des pr\u00E9sentes d\u00E9cisions], \u00E0 l\u0027adresse suivante: Rue des Poissonniers 13, 1000 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0770.636.492",
"name_full": "TRILLIGENT",
"legal_form": "SRL"
}
}31-03-2022 Registered office moved within Bruxelles
- Rue Montoyer 47, 1000 Bruxelles → Rue des Poissonniers 13, 1000 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue des Poissonniers 13, 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "des Poissonniers",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Montoyer 47, 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Montoyer",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "47",
"locality_suffix": null
},
"effective_date": "2022-03-24",
"evidence_quote": "1.de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9, [\u00E0 dater du jour de la signature des pr\u00E9sentes d\u00E9cisions], \u00E0 l\u0027adresse suivante: Rue des Poissonniers 13, 1000 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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-03-10",
"act_kind_objet": "transfert du si\u00E8ge"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-03-10",
"unanimous": true
},
"subject_company": {
"kbo": "0770.636.492",
"name_full": "Trilligent",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Eversheds Sutherland (Belgium) CV",
"person_name": null,
"org_rep_person_name": "Koen Devos",
"person_role_at_subject": null
},
"co_filed_documents": [
"Formulaires I et II"
]
}2021
06-07-2021 Incorporation of a new SRL
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "1000 Bruxelles, Rue Montoyer 47",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0769.393.211",
"name": "TRILLIGENT LLC"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "nominatives",
"partner_role": null,
"holder_org_kbo": "0769.393.211",
"holder_org_name": "TRILLIGENT LLC",
"contribution_type": "cash",
"amount_paid_in_eur": 18500,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 18500,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18500,
"subject_company": {
"kbo": "0770.636.492",
"name_full": "TRILLIGENT",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2021-06-30",
"post_incorporation_mandates": []
}