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Moniteur belge — actes
29 actes Évolution du capital · 1
18-08-2014
v3.2
Évolution de l'adresse · 6
17-02-2026
Changement de siège
17-02-2026
v3.2
17-02-2026
Changement de siège
26-05-2017
v3.2
26-05-2017
Changement de siège
05-05-2014
v3.2
Tous les actes · 29
mis à jour il y a 4 mois
2026
17-02-2026 Transfert du siège social au sein de Bruxelles
- Chaussée d'Alsemberg 999 Boîte 11 à 1180 Uccle → Chaussée d'Alsemberg 995/18, à 1180 Bruxelles
Notaire:
Notaire instrumentant non spécifié (acte non signé par notaire) · Waterloo
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e d\u0027Alsemberg 995/18, \u00E0 1180 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e d\u0027Alsemberg",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "995/18",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e d\u0027Alsemberg 999 Bo\u00EEte 11 \u00E0 1180 Uccle",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e d\u0027Alsemberg",
"country": "BE",
"postcode": "1180",
"box_number": "11",
"street_number": "999",
"locality_suffix": "(UCCLE)"
},
"effective_date": "2026-02-01",
"evidence_quote": "A l\u0027unanimit\u00E9, les membres du conseil d\u0027administration d\u00E9cident de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de la Chauss\u00E9e d\u0027Alsemberg 999 Bo\u00EEte 11 \u00E0 1180 Uccle, vers la Chauss\u00E9e d\u0027Alsemberg 995/18, \u00E0 1180 Bruxelles et ce \u00E0 dater du 1er f\u00E9vrier 2026.",
"region_changed": false,
"is_statute_change": false,
"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
},
{
"kind": "zetel_transfer",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "Chauss\u00E9e d\u0027Alsemberg 995/18, \u00E0 1180 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e d\u0027Alsemberg",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "995/18",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e d\u0027Alsemberg 999 Bo\u00EEte 11 \u00E0 1180 Uccle",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e d\u0027Alsemberg",
"country": "BE",
"postcode": "1180",
"box_number": "11",
"street_number": "999",
"locality_suffix": "(UCCLE)"
},
"effective_date": "2026-02-01",
"evidence_quote": "Le transfert du si\u00E8ge social entraine \u00E9galement le transfert d\u0027adresse de l\u0027unit\u00E9 d\u0027\u00E9tablissement dont le num\u00E9ro est le 2.359.933.289 \u00E0 la m\u00EAme adresse que le si\u00E8ge social.",
"region_changed": false,
"is_statute_change": false,
"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": "Notaire instrumentant non sp\u00E9cifi\u00E9 (acte non sign\u00E9 par notaire)",
"firm_city": null,
"firm_name": null,
"office_city": "Waterloo",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-17",
"filing_date": "2026-01-20",
"act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge social"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2026-01-20",
"unanimous": true
},
"subject_company": {
"kbo": "0473.589.137",
"name_full": "ABV ENTERPRISE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0826.352.995",
"org_name": "SRL ATALEX",
"person_name": null,
"org_rep_person_name": "Alicia VAILLANT",
"person_role_at_subject": null
},
"co_filed_documents": [
"Proc\u00E8s-verbal du conseil d\u0027administration du 20 janvier 2026",
"Mandat sp\u00E9cial de la SRL ATALEX"
]
}17-02-2026 Transfert du siège social de Uccle à Bruxelles
- Chaussée d'Alsemberg 999, 1180 Uccle → Chaussée d'Alsemberg 995, 1180 Bruxelles
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Chauss\u00E9e d\u0027Alsemberg",
"country": "BE",
"postcode": "1180",
"box_number": "18",
"street_number": "995"
},
"old_address": {
"city": "Uccle",
"region": "Brussels",
"street": "Chauss\u00E9e d\u0027Alsemberg",
"country": "BE",
"postcode": "1180",
"box_number": "11",
"street_number": "999"
},
"effective_date": "2026-02-01",
"evidence_quote": "les membres du conseil d\u0027administration d\u00E9cident de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de la Chauss\u00E9e d\u0027Alsemberg 999 Bo\u00EEte 11 \u00E0 1180 Uccle, vers la Chauss\u00E9e d\u0027Alsemberg 995/18, \u00E0 1180 Bruxelles et ce \u00E0 dater du 1er f\u00E9vrier 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.589.137",
"name_full": "ABV ENTERPRISE",
"legal_form": "SRL"
}
}17-02-2026 Transfert du siège social de Uccle à Bruxelles
- Chaussée d'Alsemberg 999 Boîte 11 à 1180 Bruxelles → Chaussée d'Alsemberg 995/18, à 1180 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e d\u0027Alsemberg 995/18, \u00E0 1180 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e d\u0027Alsemberg",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "995/18",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e d\u0027Alsemberg 999 Bo\u00EEte 11 \u00E0 1180 Bruxelles",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e d\u0027Alsemberg",
"country": "BE",
"postcode": "1180",
"box_number": "11",
"street_number": "999",
"locality_suffix": null
},
"effective_date": "2026-02-01",
"evidence_quote": "A l\u0027unanimit\u00E9, les membres du conseil d\u0027administration d\u00E9cident de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de la Chauss\u00E9e d\u0027Alsemberg 999 Bo\u00EEte 11 \u00E0 1180 Uccle, vers la Chauss\u00E9e d\u0027Alsemberg 995/18, \u00E0 1180 Bruxelles et ce \u00E0 dater du 1er f\u00E9vrier 2026.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"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": "Waterloo",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-17",
"filing_date": "2026-01-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d\u0027administration",
"date": "2026-01-20",
"unanimous": true
},
"subject_company": {
"kbo": "0473.589.137",
"name_full": "ABV ENTERPRISE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0826.352.995",
"org_name": "ATALEX",
"person_name": null,
"org_rep_person_name": "Alicia VAILLANT",
"person_role_at_subject": null
},
"co_filed_documents": []
}2024
29-02-2024 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Roxane NOTARPIETRO · Rixensart
Détails techniques
{
"stage": null,
"notary": {
"name": "Roxane NOTARPIETRO",
"firm_city": null,
"firm_name": null,
"office_city": "Rixensart",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-02-29",
"filing_date": "2024-02-27",
"act_kind_objet": "OBJET, DIVERS, STATUTS (TRADUCTION, COORDINATION,"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2024-02-19",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0473.589.137",
"name": "ABV Enterprise",
"role": "other",
"address": "Chauss\u00E9e d\u0027Alsemberg 999 bte 11, 1180 Uccle",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \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": true,
"patrimony_description": "La soci\u00E9t\u00E9 modifie son objet social pour inclure des activit\u00E9s li\u00E9es aux nouvelles technologies, notamment dans les domaines de l\u0027informatique, de l\u0027\u00E9lectronique, des t\u00E9l\u00E9communications, y compris la domotique, ainsi que des syst\u00E8mes d\u0027assistance, d\u0027information et de guidage de l\u0027Homme. Elle peut \u00E9galement intervenir dans des op\u00E9rations immobili\u00E8res, financi\u00E8res et participer \u00E0 d\u0027autres soci\u00E9t\u00E9s.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0473.589.137",
"name_full": "ABV Enterprise",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Roxane NOTARPIETRO",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 ABV Enterprise, enregistr\u00E9e sous le num\u00E9ro 0473.589.137, s\u0027est r\u00E9unie le 19 f\u00E9vrier 2024 \u00E0 Rixensart. \u00C0 l\u0027unanimit\u00E9, elle a d\u00E9cid\u00E9 de modifier l\u0027article 3 des statuts afin d\u0027\u00E9largir l\u0027objet social \u00E0 des activit\u00E9s li\u00E9es aux nouvelles technologies, y compris l\u0027informatique, l\u0027\u00E9lectronique, les t\u00E9l\u00E9communications et la domotique, ainsi qu\u0027\u00E0 des op\u00E9rations immobili\u00E8res et financi\u00E8res. Le notaire Roxane Notarpietro a \u00E9t\u00E9 charg\u00E9 d\u0027\u00E9tablir les statuts coordonn\u00E9s.",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"le rapport justificatif de l\u2019organe d\u2019administration",
"les statuts coordonn\u00E9s"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}29-02-2024 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": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0473.589.137",
"name_full": "ABV Enterprise"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}29-02-2024 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"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": "2024-02-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0473.589.137",
"name_full": "ABV ENTERPRISE",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2023
22-12-2023 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"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": "2023-12-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0473.589.137",
"name_full": "ABV ENTERPRISE",
"legal_form": "SCRL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}22-12-2023 2 administrateurs nommés
- MAES Frédéric Michel Charles Richard — Bestuurder
- MAES Michel Charles Louis — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MAES Fr\u00E9d\u00E9ric Michel Charles Richard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MAES Michel Charles Louis",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.589.137",
"name_full": "ABV Enterprise"
}
}22-12-2023 2 reconduits
- MAES Frédéric Michel Charles Richard — Bestuurder
- MAES Michel Charles Louis — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAES Fr\u00E9d\u00E9ric Michel Charles Richard",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MAES SOLUTIONS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement de la nomination des administrateurs actuels comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : 1/ La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MAES SOLUTIONS \u00BB, pr\u00E9cit\u00E9e, dont le repr\u00E9sentant permanent est Monsieur MAES Fr\u00E9d\u00E9ric Michel "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAES Michel Charles Louis",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement de la nomination des administrateurs actuels comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : ... 2/ Monsieur MAES Michel Charles Louis, n\u00E9 \u00E0 Enghien le 18 avril 1949, domicili\u00E9 \u00E0 1430 Rebecq, Sentier du Presbyt\u00E8re 7."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.589.137",
"name_full": "ABV ENTERPRISE",
"legal_form": "SCRL"
}
}22-12-2023 Publication au Moniteur belge — Divers
Résumé:
completedNotaire:
Roxane NOTARPIETRO · Rixensart
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Roxane NOTARPIETRO",
"firm_city": null,
"firm_name": null,
"office_city": "Rixensart",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-12-22",
"filing_date": "2023-12-20",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS, STATUTS (TRADUCTION,"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-12-14",
"unanimous": true
},
"conversion": {
"effective_date": "2023-12-14",
"jurisdiction_to": "BE",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL)",
"jurisdiction_from": "BE",
"legal_form_before": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"detected_kind": "conversion_legal_form",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0473.589.137",
"name": "ABV Enterprise",
"role": "other",
"address": "Chauss\u00E9e d\u0027Alsemberg 999 bte 11, 1180 Uccle",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"6:1",
"39, \u00A71",
"39, \u00A72",
"41, \u00A71er"
],
"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": "Le patrimoine de la soci\u00E9t\u00E9 n\u0027est pas transf\u00E9r\u00E9 \u00E0 une autre entit\u00E9. L\u0027op\u00E9ration consiste uniquement en une modification de la forme juridique.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0473.589.137",
"name_full": "ABV Enterprise",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Roxane NOTARPIETRO",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 ABV Enterprise, r\u00E9unie le 14 d\u00E9cembre 2023, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de modifier les statuts afin de passer de la forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00E0 celle de soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL), conform\u00E9ment aux dispositions du Code des soci\u00E9t\u00E9s et des associations. Cette transformation a \u00E9t\u00E9 effectu\u00E9e sans transfert de patrimoine ni cr\u00E9ation d\u0027une nouvelle soci\u00E9t\u00E9.",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"les statuts coordonn\u00E9s"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}22-12-2023 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": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0473.589.137",
"name_full": "ABV Enterprise"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL)",
"old": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": true
}
}22-12-2023 2 administrateurs nommés
- MAES Frédéric Michel Charles Richard — Bestuurder
- MAES Michel Charles Louis — Bestuurder
Notaire:
Roxane NOTARPIETRO · Rixensart
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAES Fr\u00E9d\u00E9ric Michel Charles Richard",
"address": "1030 Schaerbeek, Avenue Milcamps 16",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "MAES SOLUTIONS",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"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": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAES Michel Charles Louis",
"address": "1430 Rebecq, Sentier du Presbyt\u00E8re 7",
"birth_date": "1949-04-18",
"profession": null,
"birth_place": "Enghien"
},
"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": null
}
],
"notary": {
"name": "Roxane NOTARPIETRO",
"firm_city": null,
"firm_name": null,
"office_city": "Rixensart",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-22",
"filing_date": "2023-12-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0473.589.137",
"name_full": "ABV ENTERPRISE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Roxane NOTARPIETRO",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"les statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}28-07-2023 IN THE WOODS démissionne de son mandat d'administrateur
- IN THE WOODS — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "IN THE WOODS",
"address": null,
"birth_date": null
},
"effective_date": "2023-07-13",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, avec plus de deux tiers des voix, r\u00E9voque de son mandat d\u0027administrateur, la SRL IN THE WOODS, dont le si\u00E8ge social est \u00E9tabli \u00E0 5000 Namur Avenue de l\u0027Ermitage 13 et immatricul\u00E9e \u00E0 la BCE sous le n\u00B0 0648.706.405 avec effet \u00E0 compter de ce 13 juillet 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.589.137",
"name_full": "ABV ENTERPRISE",
"legal_form": "SCRL"
}
}28-07-2023 2 démissionnaires
- SRL IN THE WOODS — Bestuurder
- Vincent Toussaint — Représentant permanent
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SRL IN THE WOODS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Vincent Toussaint",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.589.137",
"name_full": "ABV Enterprise"
}
}2022
03-03-2022 Jean-Paul de Villenfagne de Sorinnes démissionne de son mandat de gérant
- Jean-Paul de Villenfagne de Sorinnes — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Jean-Paul de Villenfagne de Sorinnes",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0820771240",
"name": "BHEOV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-09-24",
"evidence_quote": "A l\u0027unanimit\u00E9 les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale actent la d\u00E9mission avec effet imm\u00E9diat, de la SRL BHEOV (0820.771.240), repr\u00E9sent\u00E9e par M. Jean-Paul de Villenfagne de Sorinnes, de son poste de g\u00E9rant. D\u00E9charge lui sera donn\u00E9e lors de la prochaine Assembl\u00E9e G\u00E9n\u00E9rale ordinaire des associ\u00E9s.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.589.137",
"name_full": "ABV ENTERPRISE",
"legal_form": "SCRL"
}
}03-03-2022 1 administrateur nommé, 1 démissionnaire
- Jérôme Stevigny — Mandataire
- Jean-Paul de Villenfagne de Sorinnes — Gérant
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Jean-Paul de Villenfagne de Sorinnes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Stevigny",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.589.137",
"name_full": "ABV ENTREPRISE"
}
}2021
03-03-2021 MAES Michel nommé gérant
- MAES Michel — Gérant
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "MAES Michel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.589.137",
"name_full": "ABV ENTREPRISE"
}
}03-03-2021 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.589.137",
"name_full": "ABV ENTERPRISE",
"legal_form": "SCRL"
}
}2019
29-01-2019 4 administrateurs nommés, 4 démissionnaires
- Frédéric Maes — Bestuurder
- Jean-Paul de Villenfagne — Bestuurder
- Vincent Toussaint — Bestuurder
- Frédéric Maes — Gedelegeerd bestuurder
- Frédéric Maes — Directeur général
- Jean-Paul de Vilenfagne — Directeur général
- Jean-Marie Vlassembrouck — Bestuurder
- Jean-Marie Vlassembrouck — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Directeur G\u00E9n\u00E9ral",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Maes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Directeur G\u00E9n\u00E9ral",
"person": {
"rrn": null,
"name": "Jean-Paul de Vilenfagne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Jean-Marie Vlassembrouck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur D\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean-Marie Vlassembrouck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Maes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Jean-Paul de Villenfagne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Vincent Toussaint",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur D\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Maes",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.589.137",
"name_full": "ABV ENTERPRISE"
}
}29-01-2019 4 administrateurs nommés, 3 démissionnaires
- Frédéric Maes — Bestuurder
- Jean-Paul de Villenfagne — Bestuurder
- Vincent Toussaint — Bestuurder
- Frédéric Maes — Gedelegeerd bestuurder
- Frédéric Maes — Gedelegeerd bestuurder
- Jean-Paul de Vilenfagne — Gedelegeerd bestuurder
- Jean Marie Vlassembrouck — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Maes",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0546594901",
"name": "Maes Solutions sprl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer Maes Solutions sprl (0546.594.901), repr\u00E9sent\u00E9e par Fr\u00E9d\u00E9ric Maes, ... en tant qu\u0027Administrateurs."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Paul de Villenfagne",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0820771240",
"name": "BHEOV spri",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer ... BHEOV spri (820771240) repr\u00E9sent\u00E9e par Jean-Paul de Villenfagne ... en tant qu\u0027Administrateurs."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Toussaint",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0648706405",
"name": "IN THE WOODS sprlu",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer ... IN THE WOODS sprlu (0648.706.405) repr\u00E9sent\u00E9e par Vincent Toussaint, en tant qu\u0027Administrateurs."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Maes",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0546594901",
"name": "Maes Solutions spri",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le conseil d\u00E9cide de nommer Maes Solutions spri repr\u00E9sent\u00E9e par Fr\u00E9d\u00E9ric Maes, comme administrateur d\u00E9l\u00E9gu\u00E9."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Maes",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 la s\u00E9ance du conseil d\u0027administration prenant acte, le 4 d\u00E9cembre 2018, de la d\u00E9mission de Messieurs! Fr\u00E9d\u00E9ric Maes ... comme Directeurs G\u00E9n\u00E9raux"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Paul de Vilenfagne",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 la s\u00E9ance du conseil d\u0027administration prenant acte, le 4 d\u00E9cembre 2018, de la d\u00E9mission de ... Jean-Paul de Vilenfagne, comme Directeurs G\u00E9n\u00E9raux"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Marie Vlassembrouck",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 la s\u00E9ance du conseil d\u0027administration prenant acte, le 4 d\u00E9cembre 2018, de la d\u00E9mission de ... Monsieur Jean Marie Vlassembrouck comme Administrateur et Administrateur D\u00E9l\u00E9gu\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.589.137",
"name_full": "ABV ENTERPRISE",
"legal_form": "SCRL"
}
}2017
26-05-2017 Transfert du siège social vers UCCLE
- Chaussée d'Alsemberg 993 → Chaussée d'Alsemberg 999, 1180 UCCLE
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "UCCLE",
"region": "Brussels",
"street": "Chauss\u00E9e d\u0027Alsemberg",
"country": "BE",
"postcode": "1180",
"box_number": "11",
"street_number": "999"
},
"old_address": {
"city": null,
"region": null,
"street": "Chauss\u00E9e d\u0027Alsemberg",
"country": "BE",
"postcode": null,
"box_number": "6",
"street_number": "993"
},
"effective_date": "2017-04-10",
"evidence_quote": "L\u0027assembl\u00E9e acte le transfert du si\u00E8ge social vers la Chauss\u00E9e d\u0027Alsemberg 999 boite 11 \u00E0 1180 UCCLE \u00E0 partir du 10 avril 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.589.137",
"name_full": "ABV ENTERPRISE",
"legal_form": "SCRL"
}
}26-05-2017 Transfert du siège social vers UCCLE
- Chaussée d'Alsemberg, 993 bte 6 → Chaussée d'Alsemberg 999 boite 11 à 1180 UCCLE
Notaire:
Michel MAES · Ghent
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e d\u0027Alsemberg 999 boite 11 \u00E0 1180 UCCLE",
"city": "UCCLE",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e d\u0027Alsemberg",
"country": "BE",
"postcode": "1180",
"box_number": "11",
"street_number": "999",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e d\u0027Alsemberg, 993 bte 6",
"city": null,
"region": null,
"street": "Chauss\u00E9e d\u0027Alsemberg",
"country": "BE",
"postcode": null,
"box_number": "6",
"street_number": "993",
"locality_suffix": null
},
"effective_date": "2017-04-10",
"evidence_quote": "L\u0027assembl\u00E9e acte le transfert du si\u00E8ge social vers la Chauss\u00E9e d\u0027Alsemberg 999 boite 11 \u00E0 1180 UCCLE \u00E0 partir du 10 avril 2017.",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Michel MAES",
"firm_city": null,
"firm_name": null,
"office_city": "Ghent",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-05-26",
"filing_date": "2017-05-16",
"act_kind_objet": "Objet de l\u0027acte: Transfert du Si\u00E8ge Social"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2017-04-04",
"unanimous": true
},
"subject_company": {
"kbo": "0473.589.137",
"name_full": "ABV Enterprise",
"legal_form": "SCRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Partena Professionnal",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait du proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 4 avril 2017"
]
}2015
06-05-2015 Publication au Moniteur belge — Divers
Résumé:
Material correctionNotaire:
Serge Solau · Greffexelles
Détails techniques
{
"stage": null,
"notary": {
"name": "Serge Solau",
"firm_city": null,
"firm_name": null,
"office_city": "Greffexelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-05-06",
"filing_date": null,
"act_kind_objet": ""
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2015-04-23",
"unanimous": null
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0473.589.137",
"name": "ABV Enterprise",
"role": "other",
"address": "Chauss\u00E9e d\u0027Alsemberg 993 bte 6-1180 Uccle",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une rectification d\u0027une erreur mat\u00E9rielle dans la publication des nominations des Directeurs G\u00E9n\u00E9raux.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0473.589.137",
"name_full": "ABV Enterprise",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Serge Solau",
"org_rep_person_name": null
},
"summary_narrative": "Une erreur mat\u00E9rielle a \u00E9t\u00E9 d\u00E9tect\u00E9e dans la publication des nominations des Directeurs G\u00E9n\u00E9raux de la soci\u00E9t\u00E9 ABV Enterprise, publi\u00E9e aux annexes du Moniteur belge le 21 avril 2015. Le nom \u0027Jean-Paul de Vilienfagne\u0027 a \u00E9t\u00E9 erron\u00E9ment inscrit et doit \u00EAtre corrig\u00E9 en \u0027Jear\u0131-Paul de Villenfagne\u0027. Cette rectification est publi\u00E9e conform\u00E9ment aux dispositions relatives aux erreurs mat\u00E9rielles.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2015-04-21",
"what_corrected": "Erreur de nom : \u0027Jean-Paul de Vilienfagne\u0027 corrig\u00E9 en \u0027Jear\u0131-Paul de Villenfagne\u0027",
"prior_pub_number": "15057476"
},
"should_reroute_to_category": null
}21-04-2015 2 administrateurs nommés
- Frédéric Maes — Directeur général
- Jean-Paul de Vilienfagne — Directeur général
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Directeur G\u00E9n\u00E9ral",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Maes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directeur G\u00E9n\u00E9ral",
"person": {
"rrn": null,
"name": "Jean-Paul de Vilienfagne",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.589.137",
"name_full": "ABV Enterprise"
}
}21-04-2015 2 administrateurs nommés
- Frédéric Maes — Gedelegeerd bestuurder
- Jean-Paul de Vilienfagne — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Maes",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u00E9cide de nommer Messieurs Fr\u00E9d\u00E9nc Maes et Jean-Paul de Vilienfagne en tant que Directeurs G\u00E9n\u00E9raux."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Paul de Vilienfagne",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u00E9cide de nommer Messieurs Fr\u00E9d\u00E9nc Maes et Jean-Paul de Vilienfagne en tant que Directeurs G\u00E9n\u00E9raux."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.589.137",
"name_full": "ABV ENTERPRISE",
"legal_form": "SCRL"
}
}2014
18-08-2014 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2014-08-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0473.589.137",
"name_full": "ADDING BUSINESS VALUE GROUP BELGIUM, EN ABREGE : ABV-GROUP BELGIUM OU ABV",
"legal_form": "SCRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Michel MAES",
"quote": "D\u00E9cision de conf\u00E9rer la repr\u00E9sentation de la soci\u00E9t\u00E9 scind\u00E9e aux op\u00E9rations de scission \u00E0 son administrateur d\u00E9l\u00E9gu\u00E9, Monsieur Michel MAES, domicili\u00E9 \u00E0 1430 Rebecq (Quenast), Sentier du presbyt\u00E8re, 7",
"excluded_powers": null
}
]
}
}18-08-2014 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.589.137",
"name_full": "ADDING BUSINESS VALUE GROUP BELGIUM, EN ABREGE : ABV-GROUP BELGIUM OU ABV",
"legal_form": "SCRL"
}
}18-08-2014 Augmentation de capital de 3.258,65 € à 18.550 €
- €15.291,35 → €18.550
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 3258.65,
"currency": "EUR",
"after_eur": 18550,
"delta_eur": 3258.65,
"before_eur": 15291.35,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-07-30",
"evidence_quote": "d\u00E9cision d\u0027augmenter la part fixe du capital de la soci\u00E9t\u00E9 \u00E0 concurrence de trois mille deux cent cinquante-huit euros et soixante-cing cents (3.258,65 EUR) pour le porter de qu\u00EDnze mille deux cent nonante et un euros et trente-cing cents (15.291,35 EUR) au minimum l\u00E9gal de dix-huit mille cing cent cinquante euros (18.550 EUR) par incorporation des b\u00E9n\u00E9fices report\u00E9s \u00E0 due concurrence sans cr\u00E9ation de part sociales nouvelles.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.589.137",
"name_full": "ADDING BUSINESS VALUE GROUP BELGIUM, EN ABREGE : ABV-GROUP BELGIUM OU ABV",
"legal_form": "SCRL"
}
}05-05-2014 Transfert du siège social de UCCLE à Bruxelles
- RUE DES TROIS ARBRES 62, 1180 UCCLE → Chaussée d'Alsemberg 993, 1180 Bruxelles
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Chauss\u00E9e d\u0027Alsemberg",
"country": "BE",
"postcode": "1180",
"box_number": "6",
"street_number": "993"
},
"old_address": {
"city": "UCCLE",
"region": "Brussels",
"street": "RUE DES TROIS ARBRES",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "62"
},
"effective_date": "2014-04-14",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 14 avril 2014 d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 la Chauss\u00E9e d\u0027Alsemberg 993 bte 6 \u00E0 1180 Bruxelles, et ce avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.589.137",
"name_full": "ADDING BUSINESS VALUE GROUP BELGIUM, EN ABREGE : ABV-GROUP BELGIUM OU ABV",
"legal_form": "SCRL"
}
}