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Moniteur belge — actes
3 actes Évolution de l'adresse · 2
27-06-2025
Changement de siège
05-02-2025
Changement de siège
Tous les actes · 3
mis à jour il y a 1 an
2025
27-06-2025 Transfert du siège social de Alleur à Barchon
- 4432 Alleur, Avenue de l’Expansion 6 → 4671 Barchon, Rue Frumhy 10
Notaire:
Olivier BONNENFANT · Dalhem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "4671 Barchon, Rue Frumhy 10",
"city": "Barchon",
"region": "waals_gewest",
"street": "Rue Frumhy",
"country": "BE",
"postcode": "4671",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"old_address": {
"raw": "4432 Alleur, Avenue de l\u2019Expansion 6",
"city": "Alleur",
"region": "waals_gewest",
"street": "Avenue de l\u0027Expansion",
"country": "BE",
"postcode": "4432",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"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": "Olivier BONNENFANT",
"firm_city": null,
"firm_name": null,
"office_city": "Dalhem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-27",
"filing_date": "2025-06-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-06-16",
"unanimous": true
},
"subject_company": {
"kbo": "0440.030.107",
"name_full": "TRADECORP",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier BONNENFANT",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 27/06/2025 - Annexes du Moniteur belge"
]
}27-06-2025 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Résumé:
De voorwerp van de vennootschap is uitgebreid met activiteiten gerelateerd aan dieren, zoals de exploitatie van een dierenwinkel, de verkoop van dieren en accessoires, en de verlening van diensten zoa…Notaire:
Olivier BONNENFANT · Dalhem
Détails techniques
{
"notary": {
"name": "Olivier BONNENFANT",
"firm_city": null,
"firm_name": null,
"office_city": "Dalhem",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-27",
"filing_date": "2025-06-25",
"act_kind_objet": "SIEGE SOCIAL, DENOMINATION, OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-16",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"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",
"other"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0440.030.107",
"name_full_after": "Anico",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "TRADECORP",
"current_zetel_raw": "4671 Barchon, Rue Frumhy 10",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Een gedetailleerde motivering van de voorgestelde wijziging van het voorwerp wordt door de administrator in een rapport van 20 mei 2025 ge\u00EBxposeerd.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:101"
}
],
"governance_change": {
"organ_kind_after": "college",
"organ_kind_before": "college",
"admin_delegated_added": [],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier BONNENFANT",
"org_rep_person_name": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 27/06/2025 - Annexes du Moniteur belge"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De voorwerp van de vennootschap is uitgebreid met activiteiten gerelateerd aan dieren, zoals de exploitatie van een dierenwinkel, de verkoop van dieren en accessoires, en de verlening van diensten zoals verzorging en advies. Daarnaast is de voorwerp uitgebreid met algemene commerci\u00EBle, industri\u00EBle, financi\u00EBle en onroerend goed-gerelateerde activiteiten, inclusief de oprichting van participaties in andere vennootschappen en de uitvoering van diverse operationele taken.",
"capital_structure_change": {
"operations": [],
"split_ratio": null,
"shares_after": 130,
"shares_before": 130,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}05-02-2025 Transfert du siège social de Oostende à Alleur
- Koninginnelaan 54 te 8400 Oostende → 4432 Alleur, Avenue de l'Expansion
Notaire:
Olivier BONNENFANT · Dalhem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "4432 Alleur, Avenue de l\u0027Expansion",
"city": "Alleur",
"region": "waals_gewest",
"street": "Avenue de l\u0027Expansion",
"country": "BE",
"postcode": "4432",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"old_address": {
"raw": "Koninginnelaan 54 te 8400 Oostende",
"city": "Oostende",
"region": "vlaams_gewest",
"street": "Koninginnelaan",
"country": "BE",
"postcode": "8400",
"box_number": null,
"street_number": "54",
"locality_suffix": null
},
"effective_date": null,
"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": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Olivier BONNENFANT",
"firm_city": null,
"firm_name": null,
"office_city": "Dalhem",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-02-05",
"filing_date": "2025-01-07",
"act_kind_objet": "OMZETTING BVBA IN BV MET AANNEMING NIEUWE STATUTEN - WIJZIGING VAN DE ZETEL - BENOEMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-01-14",
"unanimous": true
},
"subject_company": {
"kbo": "0440.030.107",
"name_full": "TRADECORP",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier BONNENFANT",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": []
}