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Moniteur belge — actes
6 actes Évolution de l'adresse · 2
24-08-2022
Changement de siège
24-08-2022
v3.2
Tous les actes · 6
mis à jour il y a 5 mois
2026
21-01-2026 Mandat de Stéphane Joiris comme directeur arrivé à échéance
- Stéphane Joiris — Directeur
Détails techniques
{
"events": [
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"kind": "director_out",
"role": "directeur",
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"name": "St\u00E9phane Joiris",
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"profession": null,
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},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-23",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la fin du mandat de Monsieur St\u00E9phane Joiris en date du 23 juin 2025.",
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{
"kind": "sole_shareholder_declaration",
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"name": "Jean-Christophe Gabriel",
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"act_meta": {
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"pub_date": null,
"filing_date": "2026-01-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-26",
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}
],
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"subject_company": {
"kbo": "0846.758.629",
"name_full": "Adjust",
"legal_form": "SRL"
},
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"org_name": null,
"person_name": "Jean-Christophe Gabriel",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-01-2026 Stéphane Joiris démissionne de son mandat d'administrateur
- Stéphane Joiris — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "St\u00E9phane Joiris",
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"effective_date": "2025-06-23",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la fin du mandat de Monsieur St\u00E9phane Joiris en date du 23 juin 2025."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0846.758.629",
"name_full": "ADJUST",
"legal_form": "SRL"
}
}2024
30-04-2024 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
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"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0846.758.629",
"name_full": "ADJUST",
"legal_form": "SPRL"
}
}30-04-2024 Modification des statuts
Résumé:
v3.2
Détails techniques
{
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"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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"seat_change": false,
"object_change": false,
"effective_date": "2024-04-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0846.758.629",
"name_full": "ADJUST",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2022
24-08-2022 Transfert du siège social de Rixensart à Ixelles
- Chaussée de Lasnes 42 à 1330 Rixensart → Avenue Arnaud Fraiteur, 15/23 à 1050 Ixelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Arnaud Fraiteur, 15/23 \u00E0 1050 Ixelles",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Arnaud Fraiteur",
"country": "BE",
"postcode": "1050",
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"street_number": "15/23",
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},
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"raw": "Chauss\u00E9e de Lasnes 42 \u00E0 1330 Rixensart",
"city": "Rixensart",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Lasnes",
"country": "BE",
"postcode": "1330",
"box_number": null,
"street_number": "42",
"locality_suffix": null
},
"effective_date": "2022-06-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire approuve \u00E0 l\u0027unanimit\u00E9, \u00E0 dater du 1er juin 2022, le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: - Avenue Arnaud Fraiteur, 15/23 \u00E0 1050 Ixelles.",
"region_changed": true,
"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": true,
"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": "2022-08-24",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-06-01",
"unanimous": true
},
"subject_company": {
"kbo": "0846.758.629",
"name_full": "ADJUST",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Christophe Gabriel",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}24-08-2022 Transfert du siège social de Rixensart à Ixelles
- Chaussée de Lasnes 42, 1330 Rixensart → Avenue Arnaud Fraiteur 15/23, 1050 Ixelles
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Avenue Arnaud Fraiteur",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "15/23"
},
"old_address": {
"city": "Rixensart",
"region": "Waals",
"street": "Chauss\u00E9e de Lasnes",
"country": "BE",
"postcode": "1330",
"box_number": null,
"street_number": "42"
},
"effective_date": "2022-06-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire approuve \u00E0 l\u0027unanimit\u00E9, \u00E0 dater du 1er juin 2022, le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: - Avenue Arnaud Fraiteur, 15/23 \u00E0 1050 Ixelles."
}
],
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0846.758.629",
"name_full": "ADJUST",
"legal_form": "SPRL"
}
}