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Moniteur belge — actes
18 actes Évolution de l'adresse · 6
02-02-2026
v3.2
02-02-2026
Changement de siège
01-10-2025
Changement de siège
01-10-2025
v3.2
19-12-2024
Changement de siège
19-12-2024
v3.2
Tous les actes · 18
mis à jour il y a 4 mois
2026
02-02-2026 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Notaire:
Isabelle RAES · Sint-Jans-MolenbeekÉtude:
DEPUYT, RAES & de GRAVE, geassocieerde notarissen
Détails techniques
{
"notary": {
"name": "Isabelle RAES",
"firm_city": null,
"firm_name": "DEPUYT, RAES \u0026 de GRAVE, geassocieerde notarissen",
"office_city": "Sint-Jans-Molenbeek",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-02",
"filing_date": "2026-01-29",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-01-27",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "targeted_articles",
"trigger": "zetel_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0712.581.992",
"name_full_after": "ALANGO",
"legal_form_after": "Besloten Vennootschap",
"name_full_before": "ALANGO",
"current_zetel_raw": "Alsembergsesteenweg 842 bus D 204",
"legal_form_before": "Besloten Vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Georges Keymeulen",
"scope_categories": [
"kbo",
"ubo",
"estox",
"publication",
"tax"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De eerste zin van artikel 2 wordt vervangen door de tekst: \u0022De zetel is gevestigd in het Vlaamse Gewest.\u0022",
"new_text": "De zetel is gevestigd in het Vlaamse Gewest.",
"change_kind": "amended",
"article_title": null,
"article_number": "2"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Georges Keymeulen",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "I. RAES",
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}02-02-2026 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": "2026-01-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0712.581.992",
"name_full": "ALANGO",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "de heer Georges Keymeulen, aan te stellen als bijzondere gevolmachtigde met macht van indeplaatsstelling, teneinde al het nodige te doen bij de Kruispuntbank van Ondernemingen (K.\u0412.O.), bij het rechtspersonenregister, bij het ondernemingsloket, het UBO-register, eStox en bij de B.T.W.-administratie ingevolge hetgeen voorafgaat.",
"holder_kbo": null,
"holder_name": "Georges Keymeulen",
"scope_categories": [
"KBO",
"UBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}02-02-2026 Transfert du siège social de Ukkel à Halle
- Alsembergsesteenweg 842, 1180 Ukkel → Vlieringendreef 6, 1500 Halle
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Halle",
"region": "Vlaams Gewest",
"street": "Vlieringendreef",
"country": "BE",
"postcode": "1500",
"box_number": null,
"street_number": "6"
},
"old_address": {
"city": "Ukkel",
"region": null,
"street": "Alsembergsesteenweg",
"country": "BE",
"postcode": "1180",
"box_number": "D",
"street_number": "842"
},
"effective_date": "2026-01-05",
"evidence_quote": "de zetel van de vennootschap te verplaatsen naar 1500 Halle, Vlieringendreef 6 vanaf 5 januari 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0712.581.992",
"name_full": "ALANGO",
"legal_form": "BV"
}
}02-02-2026 Transfert du siège social de Ukkel à Halle
- 1180 Ukkel, Alsembergsesteenweg 842, D204 → 1500 Halle, Vlieringendreef 6
Notaire:
Isabelle RAES · Sint-Jans-MolenbeekÉtude:
DEPUYT, RAES & de GRAVE, geassocieerde notarissen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1500 Halle, Vlieringendreef 6",
"city": "Halle",
"region": "vlaams_gewest",
"street": "Vlieringendreef",
"country": "BE",
"postcode": "1500",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"old_address": {
"raw": "1180 Ukkel, Alsembergsesteenweg 842, D204",
"city": "Ukkel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Alsembergsesteenweg",
"country": "BE",
"postcode": "1180",
"box_number": "D204",
"street_number": "842",
"locality_suffix": null
},
"effective_date": "2026-01-05",
"evidence_quote": "",
"region_changed": true,
"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": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Isabelle RAES",
"firm_city": null,
"firm_name": "DEPUYT, RAES \u0026 de GRAVE, geassocieerde notarissen",
"office_city": "Sint-Jans-Molenbeek",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-02",
"filing_date": "2026-01-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-01-27",
"unanimous": null
},
"subject_company": {
"kbo": "0712.581.992",
"name_full": "ALANGO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "I. RAES",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Gelijktijdige neerlegging",
"Uitgifte",
"historiek",
"co\u00F6rdinatie"
]
}2025
01-10-2025 1 administrateur nommé, 2 démissionnaires
- KEYMEULEN Georges — Bestuurder
- SAUTOIS Jean-Pierre René Jules — Bestuurder
- KEYMEULEN Georges Oscar Ida Roger — Bestuurder
Notaire:
Isabelle RAES · Sint-Jans-MolenbeekÉtude:
DEPUYT, RAES & de GRAVE
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SAUTOIS Jean-Pierre Ren\u00E9 Jules",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KEYMEULEN Georges Oscar Ida Roger",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"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": "KEYMEULEN Georges",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
"role": null,
"person": {
"rrn": null,
"name": "Georges Keymeulen",
"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": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Isabelle RAES",
"firm_city": null,
"firm_name": "DEPUYT, RAES \u0026 de GRAVE",
"office_city": "Sint-Jans-Molenbeek",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-01",
"filing_date": "2025-09-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-09-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0712.581.992",
"name_full": "ALANGO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "I. RAES",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Gelijktijdige neerlegging, Uitgifte, verklaring van vereniging van de aandelen in 1 hand, historiek \u002B co\u00F6rdinatie."
],
"corrected_publication_numac": null
}01-10-2025 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": "2025-09-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0712.581.992",
"name_full": "ALANGO",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}01-10-2025 Transfert du siège social
Notaire:
Isabelle RAES · Sint-Jans-MolenbeekÉtude:
DEPUYT, RAES & de GRAVE
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "De zetel is gevestigd in het Brusselse Gewest.",
"city": null,
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "1180 Ukkel, Alsembergsesteenweg 842 D204",
"city": "Ukkel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Alsembergsesteenweg",
"country": "BE",
"postcode": "1180",
"box_number": "D204",
"street_number": "842",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"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": "Isabelle RAES",
"firm_city": null,
"firm_name": "DEPUYT, RAES \u0026 de GRAVE",
"office_city": "Sint-Jans-Molenbeek",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-01",
"filing_date": "2025-09-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-09-26",
"unanimous": null
},
"subject_company": {
"kbo": "0712.581.992",
"name_full": "ALANGO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "I. RAES",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"VERKLARING VAN VERENIGING VAN ALLE AANDELEN IN EEN HAND",
"Gelijktijdige neerlegging, Uitgifte, verklaring van vereniging van de aandelen in 1 hand, historiek \u002B co\u00F6rdinatie."
]
}01-10-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Résumé:
De vennootschap heeft tot voorwerp, zowel in België als in het buitenland, voor eigen rekening of voor rekening van derden, alle mogelijke handelingen die rechtstreeks of onrechtstreeks verband houden…Notaire:
Isabelle RAES · Sint-Jans-MolenbeekÉtude:
DEPUYT, RAES & de GRAVE, geassocieerde notarissen
Détails techniques
{
"notary": {
"name": "Isabelle RAES",
"firm_city": null,
"firm_name": "DEPUYT, RAES \u0026 de GRAVE, geassocieerde notarissen",
"office_city": "Sint-Jans-Molenbeek",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-01",
"filing_date": "2025-09-29",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ALGEMENE VERGADERING, MAATSCHAPPELIJKE ZETEL, ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-09-26",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0712.581.992",
"name_full_after": "ALANGO",
"legal_form_after": "B.V.",
"name_full_before": "ALANGO",
"current_zetel_raw": "1180 Ukkel, Alsembergsesteenweg 842 D204",
"legal_form_before": "B.V."
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Schrapping in artikel 9 van de verwijzing naar het mandaat van huidige statutaire bestuurders.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "9"
},
{
"summary": "Vervanging van de eerste zin in artikel 15 met de tekst: Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op 15 juni om 18.00 uur.",
"new_text": "Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op 15 juni om 18.00 uur.",
"change_kind": "amended",
"article_title": null,
"article_number": "15"
},
{
"summary": "Om de statuten aan te passen en de rechtsvorm van de besloten vennootschap (afgekort BV) te behouden.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A71"
},
{
"summary": "Vaststellen dat het werkelijk gestort kapitaal en de wettelijke reserve van rechtswege omgezet werden in een statutair onbeschikbare eigen vermogensrekening, en deze op te heffen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A72, derde alinea"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "gedelegeerd bestuurder",
"excluded_powers": []
}
],
"representation_rule_after": "alleen_handelend",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "I. RAES",
"org_rep_person_name": null
},
"co_filed_documents": [
"VERKLARING VAN VERENIGING VAN ALLE AANDELEN IN EEN HAND"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Na aanzuivering van alle schulden, lasten en kosten van de vereffening of consignatie van de nodige sommen om die te voldoen en, indien er aandelen zijn die niet zijn volgestort, na herstelling van het evenwicht tussen de aandelen, hetzij door bijkomende volstorting te eisen lastens de niet voldoende volgestorte aandelen, hetzij door voorafgaandelijke terugbetalingen te doen in voordeel van die aandelen die in een grotere verhouding zijn volgestort, wordt het netto actief verdeeld onder alle aandeelhouders naar verhouding van het aantal aandelen dat zij bezitten en worden de goederen die nog in natura voorhanden zijn op dezelfde wijze verdeeld.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden, alle mogelijke handelingen die rechtstreeks of onrechtstreeks verband houden met: de aankoop en verkoop van alle roerende goederen en meer bepaald , maar zonder beperking, de aankoop van vliegtuigen, helikopters met het oog op hun ontmanteling en verkoop van de onderdelen. De aankoop, verkoop en verhuur van alle onroerende goederen evenals het nemen en verlenen van zakelijk",
"capital_structure_change": {
"operations": [
"share_cancellation",
"share_class_creation",
"capital_increase_cash",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 25359291,
"shares_before": 25359291,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 25359291,
"label": "Ieder aandeel",
"rights_summary": "gelijk recht in de winstverdeling en in het vereffeningsaldo",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}01-10-2025 Transfert du siège social au sein de Ukkel
- Alsembergsesteenweg 842, 1180 Ukkel → Alsembergsesteenweg 842, 1180 Ukkel
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ukkel",
"region": "Brussels Gewest",
"street": "Alsembergsesteenweg",
"country": "BE",
"postcode": "1180",
"box_number": "D204",
"street_number": "842"
},
"old_address": {
"city": "Ukkel",
"region": null,
"street": "Alsembergsesteenweg",
"country": "BE",
"postcode": "1180",
"box_number": "D204",
"street_number": "842"
},
"effective_date": "2025-09-26",
"evidence_quote": "De zetel is gevestigd in het Brusselse Gewest. ... 7. te verklaren dat het adres van de zetel is gevestigd te 1180 Ukkel, Alsembergsesteenweg 842 bus D204."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0712.581.992",
"name_full": "ALANGO",
"legal_form": "BVBA"
}
}01-10-2025 1 administrateur nommé, 2 démissionnaires
- KEYMEULEN Georges — Bestuurder
- SAUTOIS Jean-Pierre René Jules — Zaakvoerder
- KEYMEULEN Georges Oscar Ida Roger — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "SAUTOIS Jean-Pierre Ren\u00E9 Jules",
"address": null,
"birth_date": null
},
"evidence_quote": "het ontslag van de huidige statutaire zaakvoerders (bestuurders) hierna vermeld, te aanvaarden : * de heer SAUTOIS Jean-Pierre Ren\u00E9 Jules; en - kwijting te geven voor hun mandaat sinds hun benoeming.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "KEYMEULEN Georges Oscar Ida Roger",
"address": null,
"birth_date": null
},
"evidence_quote": "het ontslag van de huidige statutaire zaakvoerders (bestuurders) hierna vermeld, te aanvaarden : * de heer KEYMEULEN Georges Oscar Ida Roger. - kwijting te geven voor hun mandaat sinds hun benoeming.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KEYMEULEN Georges",
"address": null,
"birth_date": null
},
"evidence_quote": "te benoemen als niet statutair bestuurder : de heer KEYMEULEN Georges."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0712.581.992",
"name_full": "ALANGO",
"legal_form": "BVBA"
}
}2024
19-12-2024 Transfert du siège social vers Brussel
- Jules Bordetlaan 160 → Alsembergsesteenweg 842 te 1180 Brussel ( Ukkel)
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Alsembergsesteenweg 842 te 1180 Brussel ( Ukkel)",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Alsembergsesteenweg",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "842",
"locality_suffix": "(Ukkel)"
},
"old_address": {
"raw": "Jules Bordetlaan 160",
"city": null,
"region": null,
"street": "Jules Bordetlaan",
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": "160",
"locality_suffix": null
},
"effective_date": "2024-12-01",
"evidence_quote": "",
"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": null,
"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": "nl",
"pub_date": "2024-12-19",
"filing_date": "2024-12-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-11-27",
"unanimous": null
},
"subject_company": {
"kbo": "0712.581.992",
"name_full": "ALANGO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Georges Keymeulen",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}19-12-2024 Transfert du siège social vers Brussel
- Jules Bordetlaan 160 → Alsembergsesteenweg 842, 1180 Brussel
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Alsembergsesteenweg",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "842"
},
"old_address": {
"city": null,
"region": null,
"street": "Jules Bordetlaan",
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": "160"
},
"effective_date": "2024-12-01",
"evidence_quote": "Wijziging adres maatschappelijke zetel Ingevolge een beslissing van de Raad van Bestuur van 27 november 2024 wordt de maatschappelijke zetel, vanaf 1 december 2024, verplaatst naar volgend adres: Alsembergsesteenweg 842 te 1180 Brussel ( Ukkel)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0712.581.992",
"name_full": "ALANGO",
"legal_form": "BVBA"
}
}2019
20-11-2019 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": "2019-11-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0712.581.992",
"name_full": "ALANGO",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "de heer Georges Keymeulen, wonende te 1500 Halle, Vlieringendreef 6, aan te stellen als bijzondere gevolmachtigde met macht van indeplaatsstelling, teneinde al het nodige te doen bij de Kruispuntbank van Ondernemingen (K.B.O.), bij het rechtspersonenregister, bij het ondernemingsloket en bij de B.T.W.-administratie ingevolge de beslissingen van deze buitengewone algemene vergadering.",
"holder_kbo": null,
"holder_name": "Georges Keymeulen",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}07-10-2019 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": "2019-09-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0712.581.992",
"name_full": "ALANGO",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "de heer KEYMEULEN Georges Oscar Ida Roger, wonende te 1500 Halle, Vlieringendreef 6, aan te stellen als bijzondere gevolmachtigde met macht van indeplaatsstelling, teneinde al het nodige te doen bij de Kruispuntbank van Ondernemingen (K.B.O.), bij het rechtspersonenregister, bij het ondernemingsloket en bij de B.T.W.-administratie ingevolge hetgeen voorafgaat.",
"holder_kbo": null,
"holder_name": "KEYMEULEN Georges Oscar Ida Roger",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}08-07-2019 Publication au Moniteur belge — Modification mineure
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0712.581.992",
"name_full": "ALANGO",
"legal_form": "BVBA"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}08-04-2019 Publication au Moniteur belge — Modification mineure
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0712.581.992",
"name_full": "ALANGO",
"legal_form": "BVBA"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}18-01-2019 Publication au Moniteur belge — Modification mineure
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0712.581.992",
"name_full": "ALANGO",
"legal_form": "BVBA"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}2018
29-10-2018 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Jules Bordetlaan 160, 1140 Evere",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0542.890.093",
"name": "POLOGINVEST"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0542.890.093",
"holder_org_name": "POLOGINVEST",
"contribution_type": "cash",
"amount_paid_in_eur": 12060,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1206,
"amount_subscribed_eur": 12060,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0711.961.192",
"name": "JPS INVEST"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0711.961.192",
"holder_org_name": "JPS INVEST",
"contribution_type": "cash",
"amount_paid_in_eur": 6490,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 649,
"amount_subscribed_eur": 6490,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18550,
"subject_company": {
"kbo": "0712.581.992",
"name_full": "ALANGO",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2018-10-24",
"post_incorporation_mandates": []
}