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Moniteur belge — actes
6 actes Évolution de l'adresse · 3
21-03-2025
Changement de siège
21-03-2025
v3.2
25-07-2019
v3.2
Tous les actes · 6
mis à jour il y a 1 an
2025
21-03-2025 Transfert du siège social de Uccle à Forest
- Rue du Wagon 10 boîte 241, 1180 Uccle → Rue Saint-Denis 120, 1190 Forest
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Saint-Denis 120, 1190 Forest",
"city": "Forest",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Saint-Denis",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "120",
"locality_suffix": null
},
"old_address": {
"raw": "Rue du Wagon 10 bo\u00EEte 241, 1180 Uccle",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue du Wagon",
"country": "BE",
"postcode": "1180",
"box_number": "241",
"street_number": "10",
"locality_suffix": null
},
"effective_date": "2025-02-18",
"evidence_quote": "Transfert du si\u00E8ge social du Rue du Wagon 10 bo\u00EEte 241, 1180 Uccle au Rue Saint-Denis 120, 1190 Forest \u00E0 partir du 18 f\u00E9vrier 2025.",
"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": "2025-03-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "organe d\u0027administration",
"date": "2025-02-18",
"unanimous": null
},
"subject_company": {
"kbo": "0682.709.556",
"name_full": "4SPROJECT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ACERTA Guichet d\u0027entreprises ASBL",
"person_name": null,
"org_rep_person_name": "Iris Carsau",
"person_role_at_subject": null
},
"co_filed_documents": [
"Mod DOC 19.01"
]
}21-03-2025 Transfert du siège social de Uccle à Forest
- Rue du Wagon 10, 1180 Uccle → Rue Saint-Denis 120, 1190 Forest
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Forest",
"region": "Brussels",
"street": "Rue Saint-Denis",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "120"
},
"old_address": {
"city": "Uccle",
"region": "Brussels",
"street": "Rue du Wagon",
"country": "BE",
"postcode": "1180",
"box_number": "241",
"street_number": "10"
},
"effective_date": "2025-02-18",
"evidence_quote": "Transfert du si\u00E8ge social du Rue du Wagon 10 bo\u00EEte 241, 1180 Uccle au Rue Saint-Denis 120, 1190 Forest \u00E0 partir du 18 f\u00E9vrier 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0682.709.556",
"name_full": "4SPROJECT",
"legal_form": "SRL"
}
}2023
09-01-2023 SALOMON Elie Max Jaime nommé administrateur
- SALOMON Elie Max Jaime — Bestuurder
Notaire:
Véronique Bonehill · UccleÉtude:
Véronique Bonehill et Laurent WETS, Notaires Associés
Détails techniques
{
"events": [
{
"kind": "decharge_pending",
"role": "commandit\u00E9 g\u00E9rant",
"person": {
"rrn": null,
"name": "SALOMON Serge Philippe Gabriel",
"address": "Uccle (1180 Bruxelles), Rue du Wagon, 10, bo\u00EEte 13",
"birth_date": "1961-09-19",
"profession": null,
"birth_place": "Uccle"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SALOMON Elie Max Jaime",
"address": "Uccle (1180 Bruxelles), Rue du Wagon 10, bo\u00EEte 13",
"birth_date": "1995-04-22",
"profession": null,
"birth_place": "Bruxelles"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"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_pending",
"role": "commandit\u00E9 g\u00E9rant",
"person": {
"rrn": null,
"name": "SALOMON Elie Max Jaime",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "V\u00E9ronique Bonehill",
"firm_city": null,
"firm_name": "V\u00E9ronique Bonehill et Laurent WETS, Notaires Associ\u00E9s",
"office_city": "Uccle",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-09",
"filing_date": "2023-01-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0682.709.556",
"name_full": "4SPROJECT",
"legal_form": "Soci\u00E9t\u00E9 en commandite simple"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ma\u00EEtre V\u00E9ronique Bonehill",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"expedition conforme de l\u0027acte",
"nouveaux statuts"
],
"corrected_publication_numac": null
}09-01-2023 1 administrateur nommé, 1 démissionnaire
- SALOMON Elie Max Jaime — Zaakvoerder
- SALOMON Serge Philippe Gabriel — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "SALOMON Serge Philippe Gabriel",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction l\u2019ancien commandit\u00E9 g\u00E9rant, Monsieur SALOMON Serge Philippe Gabriel, n\u00E9 \u00E0 Uccle le 19 septembre 1961, domicili\u00E9 \u00E0 Uccle (1180 Bruxelles), Rue du Wagon, 10, bo\u00EEte 13. L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9cha"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "SALOMON Elie Max Jaime",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 ensuite de proc\u00E9der imm\u00E9diatement \u00E0 la nomination de Monsieur SALOMON Elie Max Jaime, n\u00E9 \u00E0 Bruxelles le 22 avril 1995, domicili\u00E9 \u00E0 Uccle (1180 Bruxelles), Rue du Wagon 10, bo\u00EEte 13,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0682.709.556",
"name_full": "4SPROJECT",
"legal_form": "SC"
}
}2019
25-07-2019 Transfert du siège social de Forest à Uccle
- Avenue du Bempt 45, 1190 Forest → Rue du Wagon 10, 1180 Uccle
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Uccle",
"region": "Brussels Gewest",
"street": "Rue du Wagon",
"country": "BE",
"postcode": "1180",
"box_number": "b241",
"street_number": "10"
},
"old_address": {
"city": "Forest",
"region": "Brussels Gewest",
"street": "Avenue du Bempt",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "45"
},
"effective_date": "2019-07-02",
"evidence_quote": "Par d\u00E9cision du g\u00E9rant du 2/07/2019, il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027Avenue du Bempt, 45 \u00E0 1190 Forest vers la Rue du Wagon, 10 boite b241 \u00E0 1180 Uccle, et ce avec effet au 2 juillet 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0682.709.556",
"name_full": "4SPROJECT",
"legal_form": "SC"
}
}2017
11-10-2017 Constitution d'une société (SNC)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "1190 Forest, avenue du Bempt, 45",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "SALOMON Serge Philippe Gabriel Pascal",
"niss": null,
"address": "1190 Forest, avenue du Bempt, 45"
},
"share_class": "parts sociales",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 950,
"holder_person_name": "SALOMON Serge Philippe Gabriel Pascal",
"is_subscriber_only": false,
"n_shares_subscribed": 95,
"amount_subscribed_eur": 950,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "MAES Carole Jeanne Ghislaine",
"niss": null,
"address": "1190 Forest, avenue du Bempt, 45"
},
"share_class": "parts sociales",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 50,
"holder_person_name": "MAES Carole Jeanne Ghislaine",
"is_subscriber_only": false,
"n_shares_subscribed": 5,
"amount_subscribed_eur": 50,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1000,
"subject_company": {
"kbo": "0682.709.556",
"name_full": "4SPROJECT",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2017-10-03",
"post_incorporation_mandates": []
}