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Moniteur belge — actes
4 actes Évolution de l'adresse · 2
15-03-2023
Changement de siège
15-03-2023
Changement de siège
Tous les actes · 4
mis à jour il y a 3 ans
2023
15-03-2023 Transfert du siège social vers Anderlecht
- 1070 Anderlecht, Rue Emile Versé, 6.
Notaire:
Charles HUYLEBROUCK · Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1070 Anderlecht, Rue Emile Vers\u00E9, 6.",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Emile Vers\u00E9",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-01-01",
"evidence_quote": "",
"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": "Charles HUYLEBROUCK",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-03-15",
"filing_date": "2023-03-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2023-01-26",
"unanimous": true
},
"subject_company": {
"kbo": "0479.118.236",
"name_full": "A.B.C. SECURITY",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"une exp\u00E9dition",
"les statuts coordonn\u00E9s"
]
}15-03-2023 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0479.118.236",
"name_full": "A.B.C. SECURITY"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}15-03-2023 Transfert du siège social au sein de Anderlecht
- Chaussée de Mons 636, 1070 Anderlecht → 1070 Anderlecht, Rue Emile Versé, 6
Notaire:
Charles HUYLEBROUCK · Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1070 Anderlecht, Rue Emile Vers\u00E9, 6",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Emile Vers\u00E9",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de Mons 636, 1070 Anderlecht",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de Mons",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "636",
"locality_suffix": null
},
"effective_date": "2023-01-26",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u2019adresse suivante : 1070 Anderlecht, Rue Emile Vers\u00E9, 6.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale. Il peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue fran\u00E7aise de Belgique, par simple d\u00E9cision de l\u2019organe d\u2019administration qui a tous pouvoirs aux fins de faire constater authentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela ne puisse entra\u00EEner une modification de la langue des statuts.",
"statute_article_number": "2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Charles HUYLEBROUCK",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-03-15",
"filing_date": "2023-03-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-01-26",
"unanimous": true
},
"subject_company": {
"kbo": "0479.118.236",
"name_full": "A.B.C. SECURITY",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charles HUYLEBROUCK",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire instrumentant"
},
"co_filed_documents": [
"exp\u00E9dition",
"statuts coordonn\u00E9s"
]
}15-03-2023 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Charles HUYLEBROUCK · Bruxelles
Détails techniques
{
"stage": null,
"notary": {
"name": "Charles HUYLEBROUCK",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-03-15",
"filing_date": "2023-03-13",
"act_kind_objet": "DIVERS, SIEGE SOCIAL, STATUTS (TRADUCTION,"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-01-26",
"unanimous": true
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"jurisdiction_from": null,
"legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0479.118.236",
"name": "A.B.C. SECURITY",
"role": "other",
"address": "Chauss\u00E9e de Mons 636, 1070 Anderlecht",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027op\u00E9ration concerne uniquement la modification des statuts, la transformation de la forme juridique (dans la m\u00EAme forme SRL), le transfert du si\u00E8ge social, et la suppression de comptes de capitaux propres statutairement indisponibles.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0479.118.236",
"name_full": "A.B.C. SECURITY",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charles HUYLEBROUCK",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 A.B.C. SECURITY, tenue le 26 janvier 2023 \u00E0 Bruxelles, a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 plusieurs r\u00E9solutions : confirmation de la forme SRL, suppression des comptes de capitaux propres indisponibles, transfert du si\u00E8ge social \u00E0 1070 Anderlecht, Rue Emile Vers\u00E9, 6, et adoption de nouveaux statuts conformes \u00E0 ces d\u00E9cisions. Le notaire Charles HUYLEBROUCK a \u00E9t\u00E9 mandat\u00E9 pour \u00E9tablir et d\u00E9poser les statuts coordonn\u00E9s.",
"co_filed_documents": [
"une exp\u00E9dition",
"les statuts coordonn\u00E9s"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}