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ARCHITECTURE AND DEVELOPMENT

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Albertlaan 92 ·1190 Vorst, Belgique
BE 0674.820.981
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Moniteur belge — actes

7 actes
Évolution de l'adresse · 5
29-12-2025
v3.2
29-12-2025
Changement de siège
20-09-2024
v3.2
20-09-2024
Changement de siège
28-08-2020
v3.2
Tous les actes · 7 mis à jour il y a 6 mois
2025
29-12-2025 Transfert du siège social de WATERMAEL-BOITSFORT à Bruxelles Changement de siège
  • Chaussée de la Hulpe 185, 1170 WATERMAEL-BOITSFORT → Avenue Albert 92, 1190 Bruxelles
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Avenue Albert",
        "country": "BE",
        "postcode": "1190",
        "box_number": "4",
        "street_number": "92"
      },
      "old_address": {
        "city": "WATERMAEL-BOITSFORT",
        "region": "Brussels Gewest",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "185"
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 17 novembre 2025 acte le changement du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 partir du 01/12/2025. La nouvelle adresse est I\u0027Avenue Albert n\u00B0 92 bo\u00EEte 4 \u00E0 1190 Bruxelles (Forest)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.820.981",
    "name_full": "ARCHITECTURE AND DEVELOPMENT",
    "legal_form": "SRL"
  }
}
29-12-2025 Transfert du siège social de WATERMAEL-BOITSFORT à Bruxelles Changement de siège
  • Chaussée de la Hulpe 185 - 1170 WATERMAEL-BOITSFORT → I'Avenue Albert n° 92 boîte 4 à 1190 Bruxelles (Forest)
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "I\u0027Avenue Albert n\u00B0 92 bo\u00EEte 4 \u00E0 1190 Bruxelles (Forest)",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Albert",
        "country": "BE",
        "postcode": "1190",
        "box_number": "4",
        "street_number": "92",
        "locality_suffix": "(Forest)"
      },
      "old_address": {
        "raw": "Chauss\u00E9e de la Hulpe 185 - 1170 WATERMAEL-BOITSFORT",
        "city": "WATERMAEL-BOITSFORT",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "185",
        "locality_suffix": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 17 novembre 2025 acte le changement du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 partir du 01/12/2025.",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-29",
    "filing_date": "2025-12-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-11-17",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0674.820.981",
    "name_full": "ARCHITECTURE AND DEVELOPMENT",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel Levi",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}
2024
20-09-2024 Transfert du siège social de BRUXELLES à Watermael-Boitsfort Changement de siège
  • Avenue Louise 523, 1050 BRUXELLES → Chaussée de la Hulpe 185, 1170 Watermael-Boitsfort
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "185"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "523"
      },
      "effective_date": "2024-09-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 29 ao\u00FBt 2024 acte le changement du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 partir du 02/09/2024. La nouvelle adresse est Chauss\u00E9e de la Hulpe, n\u00B0185 \u00E0 1170 Watermael-Boitsfort"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.820.981",
    "name_full": "ARCHITECTURE AND DEVELOPMENT",
    "legal_form": "SRL"
  }
}
20-09-2024 Transfert du siège social de BRUXELLES à Watermael-Boitsfort Changement de siège
  • Avenue Louise 523 - 1050 BRUXELLES → Chaussée de la Hulpe, n°185 à 1170 Watermael-Boitsfort
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de la Hulpe, n\u00B0185 \u00E0 1170 Watermael-Boitsfort",
        "city": "Watermael-Boitsfort",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "185",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Louise 523 - 1050 BRUXELLES",
        "city": "BRUXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "523",
        "locality_suffix": null
      },
      "effective_date": "2024-09-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 29 ao\u00FBt 2024 acte le changement du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 partir du 02/09/2024.",
      "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": "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-20",
    "filing_date": "2024-09-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-08-29",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0674.820.981",
    "name_full": "ARCHITECTURE AND DEVELOPMENT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel Levi",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}
2020
28-08-2020 Transfert du siège social de Ixelles à Bruxelles Changement de siège
  • Avenue des Grenadiers 2, 1050 Ixelles → Avenue Louise 523, 1050 Bruxelles
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "R\u00E9gion de Bruxelles-Capitale",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "523"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "R\u00E9gion de Bruxelles-Capitale",
        "street": "Avenue des Grenadiers",
        "country": "BE",
        "postcode": "1050",
        "box_number": "22",
        "street_number": "2"
      },
      "effective_date": "2020-07-06",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de Ixelles (1050 Bruxelles), Avenue des Grenardiers, 2/22 vers Bruxelles (1050 Bruxelles), Avenue Louise - Silversquare, 523."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.820.981",
    "name_full": "ARCHITECTURE AND DEVELOPMENT, EN ABREGE : AND",
    "legal_form": "SC"
  }
}
28-08-2020 1 démissionnaire, 1 reconduit Changement d'administrateurs
  • HOUBEN Pieter Xavier — Gedelegeerd bestuurder
  • LEVI Samuel Dario — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "HOUBEN Pieter Xavier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e confirme, pour autant que de besoin d\u00E8s lors qu\u2019elle n\u2019a pas encore fait l\u2019objet d\u2019une publication aux annexes du Moniteur Belge, sa d\u00E9cision du 18 d\u00E9cembre 2019 par laquelle suite \u00E0 la d\u00E9mission en tant que g\u00E9rant de la soci\u00E9t\u00E9 de Monsieur HOUBEN Pieter Xavier. Pleine et enti\u00E8re d\u00E9charg",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEVI Samuel Dario",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat du g\u00E9rant actuel, \u00E0 savoir Monsieur LEVI Samuel Dario, domicili\u00E9 \u00E0 1000 Bruxelles, Rue de la Senne, 85, et proc\u00E8de au jour de l\u0027acte au renouvellement de son mandat comme administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.820.981",
    "name_full": "ARCHITECTURE AND DEVELOPMENT, EN ABREGE : AND",
    "legal_form": "SC"
  }
}
2017
27-04-2017 Constitution d'une société (SNC) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "1050 Ixelles, Avenue des Grenadiers 2 bte 22",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1969-03-10",
        "name": "LEVI Samuel Dario Roland",
        "niss": null,
        "address": "1000 Bruxelles, rue de la Senne, 85"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3400,
      "holder_person_name": "LEVI Samuel Dario Roland",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-09-06",
        "name": "HOUBEN Pieter Xavier",
        "niss": null,
        "address": "1380 Lasne, rue aux Fleurs, 26"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3400,
      "holder_person_name": "HOUBEN Pieter Xavier",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0674.820.981",
    "name_full": "ARCHITECTURE AND DEVELOPMENT",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-04-25",
  "post_incorporation_mandates": []
}