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Moniteur belge — actes
6 actes Évolution du capital · 1
06-01-2025
Modification du capital
Évolution de l'adresse · 3
06-01-2025
Changement de siège
12-03-2024
Changement de siège
07-03-2022
Changement de siège
Tous les actes · 6
mis à jour il y a 1 an
2025
06-01-2025 Opération sur le capital ou les actions
Détails techniques
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}06-01-2025 1 administrateur nommé, 1 démissionnaire
- Soner Suarez-Piedra — Bestuurder
- Raphael Bove — Bestuurder
Détails techniques
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"act_meta": {
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"act_kind_objet": "Obief de: Acte modificatif des statuts"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-20",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0700.762.048",
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},
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"kind": "person",
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"org_name": null,
"person_name": "SUAREZ PIEDRA SONEA",
"org_rep_person_name": null,
"person_role_at_subject": "ADMINIS TA ATEDR"
},
"co_filed_documents": [],
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}06-01-2025 Transfert du siège social de SruXelles à Schaerbeek
- RUE LANEAU 38, 1020 SRUXELLES → l'avenue Albert Giraud 86, 1030 Schaerbeek
Détails techniques
{
"events": [
{
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"raw": "l\u0027avenue Albert Giraud 86, 1030 Schaerbeek",
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},
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"raw": "RUE LANEAU 38, 1020 SRUXELLES",
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"region": "vlaams_gewest",
"street": "LANEAU",
"country": "BE",
"postcode": "2500",
"box_number": null,
"street_number": "38",
"locality_suffix": null
},
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}
],
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"name": null,
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"act_meta": {
"language": "mixed",
"pub_date": "2025-01-06",
"filing_date": "2024-12-24",
"act_kind_objet": "Acte modificatif des statuts"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-20",
"unanimous": true
},
"subject_company": {
"kbo": "0700.762.048",
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"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "SUAREZ PIEDRA SONEA",
"org_rep_person_name": null,
"person_role_at_subject": "ADMINIS TA ATEDR"
},
"co_filed_documents": [
"Mod DOC 19.01"
]
}2024
12-03-2024 Transfert du siège social de MACHELEN à JETTE
- Steenweg op Mechelen 455/1 1950 МАCHELEN → Rue Laneau 38, 1020 JETTE
Notaire:
ALMANSOR · Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Laneau 38, 1020 JETTE",
"city": "JETTE",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Laneau",
"country": "BE",
"postcode": "1020",
"box_number": null,
"street_number": "38",
"locality_suffix": null
},
"old_address": {
"raw": "Steenweg op Mechelen 455/1 1950 \u041C\u0410CHELEN",
"city": "MACHELEN",
"region": "vlaams_gewest",
"street": "Steenweg op Mechelen",
"country": "BE",
"postcode": "1950",
"box_number": null,
"street_number": "455/1",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
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"old_address_source": "header_volledig_adres",
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"linguistic_region_changed": false,
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"effective_date_is_approximate": false
}
],
"notary": {
"name": "ALMANSOR",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-12",
"filing_date": "2024-03-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-02-12",
"unanimous": true
},
"subject_company": {
"kbo": "0700.762.048",
"name_full": "ALMANSOR",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Voochent",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Mod DOC 19.01"
]
}12-03-2024 Publication au Moniteur belge — Divers
Résumé:
other
Détails techniques
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-12",
"filing_date": "2024-03-04",
"act_kind_objet": "Verplaatsing van de maatschappelijke zetel en diverse bepaling"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-02-12",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0700.762.048",
"name": "ALMANSOR",
"role": "demerged",
"address": "Steenweg op Mechelen 455/1 1950 \u041C\u0410CHELEN",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
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"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
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},
"publication_proxy": {
"kind": "org",
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},
"summary_narrative": "De notulen van de buitengewone algemene vergadering van aandeelhouders van BV ALMANSOR, gehouden op 12 februari 2024, beschrijven de besluiten van de vergadering. De vergadering heeft met eenparigheid van stemmen besloten om de maatschappelijke zetel te verplaatsen naar Rue Laneau 38, 1020 JETTE en het mandaat van de bestuurder, Rapha\u00EBl Bove, onbezoldigd te maken.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "zetel"
}2022
07-03-2022 Transfert du siège social de Brussel à Kraainem
- de Morisstraat 3 te 1060 Brussel → Mechelsesteenweg 455, bus 1 te 1950 Kraainem
Notaire:
Catherine GILLARDIN · Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
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"raw": "Mechelsesteenweg 455, bus 1 te 1950 Kraainem",
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"street": "Mechelsesteenweg",
"country": "BE",
"postcode": "1950",
"box_number": "1",
"street_number": "455",
"locality_suffix": null
},
"old_address": {
"raw": "de Morisstraat 3 te 1060 Brussel",
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"region": "brussels_hoofdstedelijk_gewest",
"street": "de Morisstraat",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "3",
"locality_suffix": "(Sint-Gillis)"
},
"effective_date": null,
"evidence_quote": "",
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"effective_date_qualifier": "immediate",
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"linguistic_region_changed": false,
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"effective_date_is_approximate": false
}
],
"notary": {
"name": "Catherine GILLARDIN",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-03-07",
"filing_date": "2022-02-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-02-15",
"unanimous": null
},
"subject_company": {
"kbo": "0700.762.048",
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},
"publication_proxy": {
"kind": "org",
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Uitgifte van de akte",
"geco\u00F6rdineerde statuten en historiek",
"verslag van de bestuurder"
]
}