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Moniteur belge — actes
9 actes Évolution de l'adresse · 4
14-03-2024
v3.2
14-03-2024
Changement de siège
07-03-2023
Changement de siège
07-03-2023
v3.2
Tous les actes · 9
mis à jour il y a 2 mois
2026
01-04-2026 1 administrateur nommé, 1 démissionnaire
- Charles Robertson CRAWFORD — Bestuurder
- Sean Nigel GOUGH — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_revocation",
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"name": "Sean Nigel GOUGH",
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},
"reason": "revocation",
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"via_org": null,
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"effective_date": "2026-03-11",
"evidence_quote": "R\u00E9vocation d\u0027administrateur: M. Sean Nigel GOUGH est r\u00E9voqu\u00E9 en tant qu\u0027administrateur \u00E0 partir du 11 mars 2026.",
"decharge_status": null,
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},
{
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"name": "Charles Robertson CRAWFORD",
"address": "34, Albright Gardens, Walton-On-Thames, Londres, KT12 1GU (Royaume-Uni)",
"birth_date": "1964-02-02",
"profession": null,
"birth_place": "Londres, Royaume-Uni"
},
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"effective_date": "2026-03-11",
"evidence_quote": "M. Charles Robertson CRAWFORD, n\u00E9 \u00E0 Londres (Royaume-Uni), le 2 mars 1964, domicili\u00E9 \u00E0 34, Albright Gardens, Walton-On-Thames, Londres, KT12 1GU (Royaume-Uni), est nomm\u00E9 en tant qu\u0027administrateur pour une dur\u00E9e illimit\u00E9e \u00E0 partir du 11 mars 2026. Son mandat nest pas r\u00E9mun\u00E9r\u00E9.",
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"kind": "indefinite",
"value": null
},
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},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Michael BELTON",
"address": null,
"birth_date": null,
"profession": "Director",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0755.933.668",
"name": "ASSURED PARTNERS LONDON LIMITED",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2026-03-10",
"evidence_quote": "Pour et au nom de ASSURED PARTNERS LONDON LIMITED 10 mars 2026 Michael BELTON, Director",
"decharge_status": null,
"mandate_duration": null,
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},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "L. Hilditch",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-03-10",
"evidence_quote": "Sign\u00E9 L. Hilditch Mandataire",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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}
],
"notary": {
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"firm_city": null,
"firm_name": null,
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},
"act_meta": {
"language": "mixed",
"pub_date": "2026-04-01",
"filing_date": "2026-03-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [],
"is_correction": false,
"subject_company": {
"kbo": "0755.966.035",
"name_full": "Assured Partners",
"legal_form": "SRL"
},
"publication_proxy": {
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"org_kbo": null,
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"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
28-05-2024 L&S Registered Auditors reconduit comme commissaire
- L&S Registered Auditors — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0681.575.448",
"name": "L\u0026S Registered Auditors",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Proposition du renouvellement du mandat de l\u0027auditeur pour les exercices comptables de 2024 \u00E0 2026",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge aux membres de l\u0027organe d\u0027administration et au commissaire pour l\u0027exercice de leurs mandats au cours de l\u0027exercice social \u00E9coul\u00E9.",
"decharge_status": "granted",
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Marie-Lise SWINNE",
"address": "Chauss\u00E9e de La Hulpe 178 5\u00E8me \u00E9tage, bo\u00EEte 5 \u00E0 1170 Watermael-Boitsfort",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0740.763.561",
"name": "Tax Consult Accountancy \u0026 Advisory SRL",
"address": "Chauss\u00E9e de La Hulpe 178 5\u00E8me \u00E9tage, bo\u00EEte 5 \u00E0 1170 Watermael-Boitsfort",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le mandat est octroy\u00E9, par acte de procuration distinct, \u00E0 Tax Consult Accountancy \u0026 Advisory SRL (\u0412\u0415 0740.763.561) repr\u00E9sent\u00E9e par Madame Marie-Lise SWINNE, Chauss\u00E9e de La Hulpe 178 5\u00E8me \u00E9tage, bo\u00EEte 5 \u00E0 1170 Watermael-Boitsfort, avec pouvoir de d\u00E9l\u00E9gation, pour proc\u00E9der \u00E0 la publication de cette d",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-05-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-04-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0755.966.035",
"name_full": "AssuredPartners",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0740.763.561",
"org_name": "Tax Consult Accountancy \u0026 Advisory",
"person_name": null,
"org_rep_person_name": "Marie-Lise SWINNE",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-05-2024 Abdel Serghini reconduit comme commissaire
- Abdel Serghini — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Abdel Serghini",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0681575448",
"name": "L\u0026S Registered Auditors",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Proposition du renouvellement du mandat de l\u0027auditeur pour les exercices comptables de 2024 \u00E0 2026 L\u0026S Registered Auditors (BE 0681.575.448), repr\u00E9sent\u00E9 par Monsieur Abdel Serghini",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0755.966.035",
"name_full": "ASSUREDPARTNERS, EN ABREGE : AP",
"legal_form": "SRL"
}
}14-03-2024 Transfert du siège social de Watermael-Boitsfort à Bruxelles
- Avenue du Dirigeable 8, 1170 Watermael-Boitsfort → Chaussée de la Hulpe 178, 1170 Bruxelles
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Chauss\u00E9e de la Hulpe",
"country": "BE",
"postcode": "1170",
"box_number": "5",
"street_number": "178"
},
"old_address": {
"city": "Watermael-Boitsfort",
"region": "Brussels",
"street": "Avenue du Dirigeable",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "8"
},
"effective_date": "2024-02-06",
"evidence_quote": "L\u0027adresse du si\u00E8ge ainsi que celle de l\u0027unit\u00E9 d\u0027\u00E9tablissement num\u00E9ro 2.310.193.669 de la soci\u00E9t\u00E9 AssuredPartners est transf\u00E9r\u00E9e \u00E0 Chauss\u00E9e de la Hulpe 178-5\u00E8me \u00E9tage, bo\u00EEte 5, 1170- Bruxelles- BE \u00E0 dater de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0755.966.035",
"name_full": "ASSUREDPARTNERS, EN ABREGE : AP",
"legal_form": "SRL"
}
}14-03-2024 Transfert du siège social vers Bruxelles
- Chaussée de la Hulpe 178-5ème étage, boîte 5, 1170- Bruxelles- BE
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de la Hulpe 178-5\u00E8me \u00E9tage, bo\u00EEte 5, 1170- Bruxelles- BE",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de la Hulpe",
"country": "BE",
"postcode": "1170",
"box_number": "5",
"street_number": "178",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2024-03-06",
"evidence_quote": "L\u0027adresse du si\u00E8ge ainsi que celle de l\u0027unit\u00E9 d\u0027\u00E9tablissement num\u00E9ro 2.310.193.669 de la soci\u00E9t\u00E9 AssuredPartners est transf\u00E9r\u00E9e \u00E0 Chauss\u00E9e de la Hulpe 178-5\u00E8me \u00E9tage, bo\u00EEte 5, 1170- Bruxelles- BE \u00E0 dater de ce jour.",
"region_changed": false,
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"old_address_source": "inferred",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-03-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2024-02-06",
"unanimous": null
},
"subject_company": {
"kbo": "0755.966.035",
"name_full": "AssuredPartners",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0740.763.561",
"org_name": "Tax Consult Accountancy \u0026 Advisory SRL",
"person_name": "Marie-Lise SWINNE",
"org_rep_person_name": "Marie-Lise SWINNE",
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Copie \u00E0 publier aux annexes au Moniteur belge apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe"
]
}2023
07-03-2023 Transfert du siège social vers Watermael-Boitsfort
- Avenue du Dirigeable 9 - 1170 Watermael-Boitsfort
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue du Dirigeable 9 - 1170 Watermael-Boitsfort",
"city": "Watermael-Boitsfort",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue du Dirigeable",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-01-12",
"evidence_quote": "Le Conseil d\u0027Administration de la soci\u00E9t\u00E9 d\u00E9cide de changer l\u0027adresse du si\u00E8ge social \u00E0 Avenue du Dirigeable, 8, et ce \u00E0 partir du 12/01/2023.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"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": "2023-03-07",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2023-01-12",
"unanimous": null
},
"subject_company": {
"kbo": "0755.966.035",
"name_full": "AssuredPartners",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0740.763.561",
"org_name": "Tax Consult Accountancy \u0026 Advisory SRL",
"person_name": "Marie-Lise Swinne",
"org_rep_person_name": "Marie-Lise Swinne",
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}07-03-2023 Transfert du siège social au sein de Watermael-Boitsfort
- Avenue du Dirigeable 9, 1170 Watermael-Boitsfort → Avenue du Dirigeable 8, 1170 Watermael-Boitsfort
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Watermael-Boitsfort",
"region": "Brussels",
"street": "Avenue du Dirigeable",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "8"
},
"old_address": {
"city": "Watermael-Boitsfort",
"region": "Brussels",
"street": "Avenue du Dirigeable",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "9"
},
"effective_date": "2023-01-12",
"evidence_quote": "Le Conseil d\u0027Administration de la soci\u00E9t\u00E9 d\u00E9cide de changer l\u0027adresse du si\u00E8ge social \u00E0 Avenue du Dirigeable, 8, et ce \u00E0 partir du 12/01/2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0755.966.035",
"name_full": "ASSUREDPARTNERS, EN ABREGE : AP",
"legal_form": "SRL"
}
}2022
01-03-2022 Abdel Serghini nommé commissaire
- Abdel Serghini — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Abdel Serghini",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0681575448",
"name": "L\u0026S R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9cision de nommer en qualit\u00E9 de commissaire pour les exercices se cl\u00F4turant au 31.12.2021, 31.12.2022 et 31.12.2023, la SRL L\u0026S R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Mr Abdel Serghini, enregistr\u00E9e sous le num\u00E9ro d\u0027entreprise 0681.575.448."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0755.966.035",
"name_full": "ASSUREDPARTNERS, EN ABREGE : AP",
"legal_form": "SRL"
}
}2020
13-10-2020 Constitution d'une société (SNC)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Avenue du Dirigeable 9, 1170 Watermael-Boitsfort",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0755.933.668",
"name": "AssuredPartners London Limited"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0755.933.668",
"holder_org_name": "AssuredPartners London Limited",
"contribution_type": "cash",
"amount_paid_in_eur": 30000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 300,
"amount_subscribed_eur": 30000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 30000,
"subject_company": {
"kbo": "0755.966.035",
"name_full": "AssuredPartners",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2020-10-09",
"post_incorporation_mandates": []
}