Cycle de vie & signaux d'insolvabilité
0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge
Moniteur belge — actes
4 actes Évolution de l'adresse · 1
20-11-2014
v3.2
Tous les actes · 4
mis à jour il y a 6 mois
2025
15-12-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Résumé:
Modification de la date de l'exercice social et modification de l'article 20 des statuts y relatif.Notaire:
Frederic CONVENT · Ixelles
Détails techniques
{
"notary": {
"name": "Frederic CONVENT",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-15",
"filing_date": "2025-12-11",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), ANNEE COMPTABLE, ASSEMBLEE GENERALE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-05",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"duration_change"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0455.884.756",
"name_full_after": "ACTUAL CASE SOLUTION",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "ACTUAL CASE SOLUTION",
"current_zetel_raw": "Rue De Neck 26 bte 1 : 1081 Koekelberg",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Frederic CONVENT",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Modification de la premi\u00E8re phrase de l\u0027article 20 des statuts pour d\u00E9finir la date de d\u00E9but et de fin de l\u0027exercice social.",
"new_text": "L\u0027exercice social commence le premier janvier pour se terminer le trente et un d\u00E9cembre de chaque ann\u00E9e",
"change_kind": "amended",
"article_title": null,
"article_number": "20"
},
{
"summary": "Modification de la premi\u00E8re phrase de l\u0027article 15 des statuts pour fixer la date et l\u0027heure de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
"new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le troisi\u00E8me vendredi du mois de juin, \u00E0 dix-huit (18) heures.",
"change_kind": "amended",
"article_title": null,
"article_number": "15"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frederic CONVENT",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"statuts coordonn\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": "Modification de la date de l\u0027exercice social et modification de l\u0027article 20 des statuts y relatif.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}15-12-2025 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": "2025-12-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0455.884.756",
"name_full": "ACTUAL CASE SOLUTION, EN ABREGE : A.C.S.",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2022
23-05-2022 1 administrateur nommé, 1 démissionnaire
- Decoene Benoit — Bestuurder
- Decoene André — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Decoene Benoit",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-01",
"evidence_quote": "L\u0027Assembi\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination au poste d\u0027adm\u00EDnistrateur de Monsieur Decoene Benoit, (NN.: 87.05.14-275.03) Dom\u00EDcili\u00E9 \u00E0 la Rue Gachard 6 \u00E0 1050 Bruxelles, \u00E0 dater du 1er janvier 2022, et pour une dur\u00E9e ind\u00E9termin\u00E9e."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Decoene Andr\u00E9",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-31",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9miss\u00EDon de Monsieur Decoene Andr\u00E9 (NN.: 61.02.18-129.44) de son poste d\u0027administrateur \u00E0 dater du 31 d\u00E9cembre 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.884.756",
"name_full": "ACTUAL CASE SOLUTION, EN ABREGE : A.C.S.",
"legal_form": "SPRL"
}
}2014
20-11-2014 Transfert du siège social de Braíne Le Comte à Koekelberg
- Rue d'Horrues 251, 7090 Braíne Le Comte → rue de Neck 26, 1081 Koekelberg
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Koekelberg",
"region": "Brussels",
"street": "rue de Neck",
"country": "BE",
"postcode": "1081",
"box_number": "1",
"street_number": "26"
},
"old_address": {
"city": "Bra\u00EDne Le Comte",
"region": "Waals",
"street": "Rue d\u0027Horrues",
"country": "BE",
"postcode": "7090",
"box_number": null,
"street_number": "251"
},
"effective_date": "2014-07-01",
"evidence_quote": "\u00C0 dater du 1 juillet 2014, le si\u00E8ge social sera transf\u00E9r\u00E9 \u00E0 la rue de Neck 26 Boite 1 \u00E0 1081 Koekelberg."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.884.756",
"name_full": "ACTUAL CASE SOLUTION, EN ABREGE : A.C.S.",
"legal_form": "SPRL"
}
}