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ALEXANDRA

Actif
SRL·Fabrication d'horloges et de montres· 35 ans d'activité
Rue de l'Hôpital 5 ·1420 Braine-l'Alleud, Belgique
BE 0441.134.620
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Moniteur belge — actes

11 actes
Évolution de l'adresse · 6
09-01-2026
Changement de siège
09-01-2026
Changement de siège
09-01-2026
v3.2
28-12-2022
v3.2
28-12-2022
Changement de siège
28-12-2022
Changement de siège
Tous les actes · 11 mis à jour il y a 5 mois
2026
09-01-2026 Transfert du siège social vers Braine l'Alleud Changement de siège
  • Rue de I'Hôpital, 5 1420 Braine l'Alleud
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de I\u0027H\u00F4pital, 5\n1420 Braine l\u0027Alleud",
        "city": "Braine l\u0027Alleud",
        "region": "waals_gewest",
        "street": "Rue de I\u0027H\u00F4pital",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "missing",
      "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": "Lessines",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-09",
    "filing_date": "2025-12-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-12-19",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0441.134.620",
    "name_full": "ALEXANDRA",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Druez",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}
09-01-2026 Transfert du siège social de Lessines à Braine l'Alleud Changement de siège·Philippe Druez
  • Chée de Grammont 67 -7860 Lessines → Rue de I'Hôpital, 5 - 1420 Braine l'Alleud
Notaire: Philippe Druez · Lessines
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de I\u0027H\u00F4pital, 5 - 1420 Braine l\u0027Alleud",
        "city": "Braine l\u0027Alleud",
        "region": "waals_gewest",
        "street": "Rue de I\u0027H\u00F4pital",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Ch\u00E9e de Grammont 67 -7860 Lessines",
        "city": "Lessines",
        "region": "waals_gewest",
        "street": "Ch\u00E9e de Grammont",
        "country": "BE",
        "postcode": "7860",
        "box_number": null,
        "street_number": "67",
        "locality_suffix": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante \u00E0 partir du 1\u00BArjanvier 2026: Rue de I\u0027H\u00F4pital, 5 - 1420 Braine l\u0027Alleud",
      "region_changed": false,
      "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": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Philippe Druez",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lessines",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-09",
    "filing_date": "2025-12-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-12-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0441.134.620",
    "name_full": "ALEXANDRA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Druez",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Acte notari\u00E9",
    "D\u00E9claration de transfert du si\u00E8ge social",
    "Extrait du registre du commerce et des soci\u00E9t\u00E9s"
  ]
}
09-01-2026 Transfert du siège social de Lessines à Braine l'Alleud Changement de siège
  • Chée deGrammont 67, 7860 Lessines → Rue de I'Hôpital 5, 1420 Braine l'Alleud
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Braine l\u0027Alleud",
        "region": "Waals",
        "street": "Rue de I\u0027H\u00F4pital",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Lessines",
        "region": "Waals",
        "street": "Ch\u00E9e deGrammont",
        "country": "BE",
        "postcode": "7860",
        "box_number": null,
        "street_number": "67"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Objet de l\u0027acte: TRANSFERT DU SIEGE SOCIAL ... d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante \u00E0 partir du 1\u00BArjanvier 2026: Rue de I\u0027H\u00F4pital, 5 1420 Braine l\u0027Alleud"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.134.620",
    "name_full": "ALEXANDRA",
    "legal_form": "SRL"
  }
}
2023
07-12-2023 Modification des statuts 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": "0441.134.620",
    "name_full": "ALEXANDRA"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}
07-12-2023 DRUEZ Philippe nommé administrateur Changement d'administrateurs·Stéphanie Laudert
  • DRUEZ Philippe — Bestuurder
Notaire: Stéphanie Laudert · Walhain
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DRUEZ Philippe",
        "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": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "St\u00E9phanie Laudert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Walhain",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-07",
    "filing_date": "2023-12-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0441.134.620",
    "name_full": "ALEXANDRA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "St\u00E9phanie Laudert",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "Une exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s (e-depot)"
  ],
  "corrected_publication_numac": null
}
07-12-2023 DRUEZ Philippe reconduit comme administrateur Changement d'administrateurs
  • DRUEZ Philippe — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DRUEZ Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur pour une dur\u00E9e illimit\u00E9e : Monsieur DRUEZ Philippe, pr\u00E9cit\u00E9, ici pr\u00E9sent et qui accepte ;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.134.620",
    "name_full": "ALEXANDRA",
    "legal_form": "SPRL"
  }
}
07-12-2023 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": false,
    "object_change": false,
    "effective_date": "2023-11-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0441.134.620",
    "name_full": "ALEXANDRA",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
07-12-2023 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • DRUEZ Philippe — Bestuurder
  • DRUEZ Philippe — Gérant
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "DRUEZ Philippe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DRUEZ Philippe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.134.620",
    "name_full": "ALEXANDRA"
  }
}
2022
28-12-2022 Transfert du siège social au sein de LESSINES Changement de siège
  • Chaussée de Grammont 79, 7860 LESSINES → Chaussée de Grammont 67, 7860 LESSINES
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "LESSINES",
        "region": null,
        "street": "Chauss\u00E9e de Grammont",
        "country": "BE",
        "postcode": "7860",
        "box_number": null,
        "street_number": "67"
      },
      "old_address": {
        "city": "LESSINES",
        "region": null,
        "street": "Chauss\u00E9e de Grammont",
        "country": "BE",
        "postcode": "7860",
        "box_number": null,
        "street_number": "79"
      },
      "effective_date": "2022-12-09",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0: Chauss\u00E9e de Grammont, 67 \u00E0 7860 LESSINES avec effet \u00E0 la date de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.134.620",
    "name_full": "ALEXANDRA",
    "legal_form": "SPRL"
  }
}
28-12-2022 Transfert du siège social au sein de LESSINES Changement de siège
  • Chaussée de Grammont, 79- 7860 LESSINES → Chaussée de Grammont, 67 à 7860 LESSINES
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de Grammont, 67 \u00E0 7860 LESSINES",
        "city": "LESSINES",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Grammont",
        "country": "BE",
        "postcode": "7860",
        "box_number": null,
        "street_number": "67",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e de Grammont, 79- 7860 LESSINES",
        "city": "LESSINES",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Grammont",
        "country": "BE",
        "postcode": "7860",
        "box_number": null,
        "street_number": "79",
        "locality_suffix": null
      },
      "effective_date": "2022-12-09",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "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": "Lessines",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-28",
    "filing_date": "2022-12-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-12-09",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0441.134.620",
    "name_full": "ALEXANDRA",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe DRUEZ",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}
28-12-2022 Transfert du siège social au sein de Lessines Changement de siège·Philippe Druez
  • Chaussée de Grammont, 79- 7860 LESSINES → Chaussée de Grammont, 67 à 7860 LESSINES
Notaire: Philippe Druez · Lessines
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de Grammont, 67 \u00E0 7860 LESSINES",
        "city": "Lessines",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Grammont",
        "country": "BE",
        "postcode": "7860",
        "box_number": null,
        "street_number": "67",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e de Grammont, 79- 7860 LESSINES",
        "city": "Lessines",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Grammont",
        "country": "BE",
        "postcode": "7860",
        "box_number": null,
        "street_number": "79",
        "locality_suffix": null
      },
      "effective_date": "2022-12-09",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0: Chauss\u00E9e de Grammont, 67 \u00E0 7860 LESSINES, avec effet \u00E0 la date de ce jour.",
      "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": "Philippe Druez",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lessines",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-12-28",
    "filing_date": "2022-12-09",
    "act_kind_objet": "Objet de l\u0027acte: TRANSFERT DU SIEGE SOCIAL"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-12-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0441.134.620",
    "name_full": "ALEXANDRA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Druez",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge - 28/12/2022"
  ]
}