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AEM CONCEPT

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Avenue Lavoisier 18A ·1300 Wavre, Belgique
BE 0549.985.347
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Moniteur belge — actes

13 actes
Évolution du capital · 1
17-03-2017
v3.2
Évolution de l'adresse · 4
31-10-2025
Changement de siège
31-10-2025
v3.2
15-02-2018
v3.2
17-03-2017
v3.2
Tous les actes · 13 mis à jour il y a 8 mois
2025
31-10-2025 Transfert du siège social de Ganshoren à Wavre Changement de siège
  • Avenue Charles Quint 72 à 1083 Ganshoren → 1300 Wavre, Avenue Lavoisier 18a
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1300 Wavre, Avenue Lavoisier 18a",
        "city": "Wavre",
        "region": "waals_gewest",
        "street": "Avenue Lavoisier",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "18a",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Charles Quint 72 \u00E0 1083 Ganshoren",
        "city": "Ganshoren",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Charles Quint",
        "country": "BE",
        "postcode": "1083",
        "box_number": null,
        "street_number": "72",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "AEM-CONCEPT SRL, dont le si\u00E9ge social \u00E9tait \u00E9tabli \u00E0 1083 Ganshoren, Avenue Charles Quint 72, inscrit \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0549.985.347, \u00E0 transf\u00E9r\u00E9 son si\u00E8ge social \u00E0 l\u0027udresse suivante: 1300 Wavre, Avenue Lavoisier 18a, suivant d\u00E9cision du conseil d\u0027administration e",
      "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": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-31",
    "filing_date": "2025-10-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2025-11-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0549.985.347",
    "name_full": "AEM-CONCEPT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Akin Emir",
    "org_rep_person_name": null,
    "person_role_at_subject": "Le g\u00E9rant"
  },
  "co_filed_documents": []
}
31-10-2025 Transfert du siège social de Ganshoren à Wavre Changement de siège
  • Avenue Charles Quint 72, 1083 Ganshoren → Avenue Lavoisier 18a, 1300 Wavre
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wavre",
        "region": null,
        "street": "Avenue Lavoisier",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "18a"
      },
      "old_address": {
        "city": "Ganshoren",
        "region": null,
        "street": "Avenue Charles Quint",
        "country": "BE",
        "postcode": "1083",
        "box_number": null,
        "street_number": "72"
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "AEM-CONCEPT SRL, dont le si\u00E9ge social \u00E9tait \u00E9tabli \u00E0 1083 Ganshoren, Avenue Charles Quint 72, inscrit \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0549.985.347, \u00E0 transf\u00E9r\u00E9 son si\u00E8ge social \u00E0 l\u0027udresse suivante: 1300 Wavre, Avenue Lavoisier 18a, suivant d\u00E9cision du conseil d\u0027administration en date du 01/11/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0549.985.347",
    "name_full": "AEM CONCEPT",
    "legal_form": "SRL"
  }
}
2023
27-12-2023 Publication au Moniteur belge — Divers Divers·Marc FAUCON
Résumé: otherNotaire: Marc FAUCON · La Louvière
Détails techniques 
{
  "stage": null,
  "notary": {
    "name": "Marc FAUCON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "La Louvi\u00E8re",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-27",
    "filing_date": "2023-12-21",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-20",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0549.985.347",
    "name_full": "AEM CONCEPT",
    "legal_form": "SRL"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van AEM CONCEPT, een SRL gevestigd in Ganshoren, heeft op 20 december 2023 de statuten volledig vernieuwd om ze in overeenstemming te brengen met de Belgische wetgeving. De vergadering heeft ook de nominaties en diverse andere wijzigingen goedgekeurd, inclusief het be\u00EBindigen van het mandaat van de huidige manager en de benoeming van een nieuwe administrateur.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2014-04-15",
    "what_corrected": "Initial incorporation and subsequent statutory amendments",
    "prior_pub_number": "14080682"
  },
  "should_reroute_to_category": null
}
27-12-2023 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • AKAN Emir — Bestuurder
  • AKAN Emir — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "AKAN Emir",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-20",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel \u00E0 dater de ce jour \u00E9tant Monsieur AKAN Emir, pr\u00E9nomm\u00E9, en lui donnant d\u00E9charge pour l\u2019ex\u00E9cution de son mandat",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AKAN Emir",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-20",
      "evidence_quote": "proc\u00E8de imm\u00E9diatement \u00E0 dater de ce jour \u00E0 la nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e de Monsieur AKAN Emir, pr\u00E9nomm\u00E9, pour lequel accepte son mandataire se porteur fort."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0549.985.347",
    "name_full": "AEM CONCEPT",
    "legal_form": "SPRL"
  }
}
27-12-2023 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs·Marc FAUCON
  • AKAN Emir — Bestuurder
  • AKAN Emir — Directeur
Notaire: Marc FAUCON · La Louvière
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "AKAN Emir",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-12-20",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel \u00E0 dater de ce jour \u00E9tant Monsieur AKAN Emir, pr\u00E9nomm\u00E9, en lui donnant d\u00E9charge pour l\u2019ex\u00E9cution de son mandat",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "AKAN Emir",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-12-20",
      "evidence_quote": "proc\u00E8de imm\u00E9diatement \u00E0 dater de ce jour \u00E0 la nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e de Monsieur AKAN Emir, pr\u00E9nomm\u00E9",
      "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_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "AKAN Emir",
        "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": "en lui donnant d\u00E9charge pour l\u2019ex\u00E9cution de son mandat",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Marc FAUCON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "La Louvi\u00E8re",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-27",
    "filing_date": "2023-12-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0549.985.347",
    "name_full": "AEM CONCEPT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2018
15-02-2018 Transfert du siège social de Tubize à Ganshoeren Changement de siège
  • Rue Notre-Dame 20, 1480 Tubize → Avenue Charles Quint 72, 1083 Ganshoeren
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ganshoeren",
        "region": "Brussels Gewest",
        "street": "Avenue Charles Quint",
        "country": "BE",
        "postcode": "1083",
        "box_number": null,
        "street_number": "72"
      },
      "old_address": {
        "city": "Tubize",
        "region": "Waals",
        "street": "Rue Notre-Dame",
        "country": "BE",
        "postcode": "1480",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01 Janvier 2018, accepte \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social au 72, Avenue Charles Quint \u00E0 1083 Ganshoeren, et ce \u00E0 partir du 01 Janvier 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0549.985.347",
    "name_full": "AEM CONCEPT",
    "legal_form": "SPRL"
  }
}
2017
17-03-2017 Augmentation de capital de 20.000 € à 20.100 € Capital & actions
  • €100 → €20.100
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 20000.0,
      "currency": "EUR",
      "after_eur": 20100.0,
      "delta_eur": 20000.0,
      "before_eur": 100.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-02-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de vingt mille euros (20.000,00 \u20AC), pour le porter de cent euros (100 \u20AC) \u00E0 vingt mille cent euros (20.100,00 \u20AC). L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation du capital sera r\u00E9alis\u00E9e par incorporation au capital d\u0027un montant de vingt mille euros (20.000,00 \u20AC), pr\u00E9lev\u00E9 sur les r\u00E9serves disponibles de la Soci\u00E9t\u00E9 sans cr\u00E9ation de nouvelles parts.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0549.985.347",
    "name_full": "AEM CONCEPT",
    "legal_form": "SPRL"
  }
}
17-03-2017 Modification des statuts 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": true,
    "object_change": false,
    "effective_date": "2017-02-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0549.985.347",
    "name_full": "AEM CONCEPT",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 la soci\u00E9t\u00E9 JS CONSULTING, ayant ses bureaux \u00E0 1190 Forest, Rue Pierre Decoster, 96, C01, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "JS CONSULTING",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
17-03-2017 Transfert du siège social de Ganshoren à Oisquercq Changement de siège
  • avenue Charles Quint 72, 1083 Ganshoren → rue Notre Dame 20, 1480 Oisquercq
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oisquercq",
        "region": "R\u00E9gion de langue fran\u00E7aise de Belgique",
        "street": "rue Notre Dame",
        "country": "BE",
        "postcode": "1480",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "Ganshoren",
        "region": "Bruxelles",
        "street": "avenue Charles Quint",
        "country": "BE",
        "postcode": "1083",
        "box_number": "rez",
        "street_number": "72"
      },
      "effective_date": "2017-02-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social vers 1480 Oisquercq, rue Notre Dame, 20 avec effet au 20 f\u00E9vrier 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0549.985.347",
    "name_full": "AEM CONCEPT",
    "legal_form": "SPRL"
  }
}
2016
16-08-2016 Akin Ali démissionne de son mandat d'administrateur délégué Changement d'administrateurs
  • Akin Ali — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Akin Ali",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 1er juin 2016, accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Mr Akin Ali, lui donne d\u00E9charge pour sa gestion et ce \u00E0 partir du 31 mai 2016.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0549.985.347",
    "name_full": "AEM CONCEPT",
    "legal_form": "SPRL"
  }
}
2014
10-12-2014 Huyette Mickael Manuel démissionne de son mandat d'administrateur délégué Changement d'administrateurs
  • Huyette Mickael Manuel — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Huyette Mickael Manuel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 27/11/2014 a d\u00E9cid\u00E9 d\u0027accepter \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission en tant que g\u00E9rant de Monsieur Huyette Mickael Manuel \u00E0 partir du 27/11/2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0549.985.347",
    "name_full": "AEM CONCEPT",
    "legal_form": "SPRL"
  }
}
29-04-2014 Huyette Mickael Manuel nommé administrateur délégué Changement d'administrateurs
  • Huyette Mickael Manuel — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Huyette Mickael Manuel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-14",
      "evidence_quote": "L\u0027AGE du 11/04/2014 approuve la nomination comme g\u00E9rant de Monsieur Huyette Mickael Manuel, domicili\u00E9e Avenue Charles Quint 103 \u00E0 1083 Ganshoren \u00E0 partir du 14/04/2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0549.985.347",
    "name_full": "AEM CONCEPT",
    "legal_form": "SPRL"
  }
}
15-04-2014 Constitution d'une société (SRL) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "1083 Ganshoren, Avenue Charles Quint 72/rez",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-10-20",
        "name": "AKIN Emir",
        "niss": null,
        "address": "1083 Ganshoren, avenue Charles Quint 72/rez"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50,
      "holder_person_name": "AKIN Emir",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 50,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-06-27",
        "name": "HUYETTE Micka\u00EBl Manuel",
        "niss": null,
        "address": "1083 Ganshoren, avenue Charles Quint 103/3"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50,
      "holder_person_name": "HUYETTE Micka\u00EBl Manuel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 50,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100,
  "subject_company": {
    "kbo": "0549.985.347",
    "name_full": "AEM CONCEPT",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2014-04-01",
  "post_incorporation_mandates": []
}