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AVW Multiservices

Actif
Chaussée d'Alsemberg 208-212 ·1420 Braine-l'Alleud, Belgique
BE 1017.701.036
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Moniteur belge — actes

7 actes
Évolution de l'adresse · 2
24-12-2025
Changement de siège
24-12-2025
v3.2
Tous les actes · 7 mis à jour il y a 4 mois
2026
24-02-2026 Bjorn DE MAESENEER nommé administrateur Changement d'administrateurs
  • Bjorn DE MAESENEER — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bjorn DE MAESENEER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte la nomination, pour une dur\u00E9e ind\u00E9termin\u00E9e en tant que administrateur de la soci\u00E9t\u00E9, de Bjorn DE MAESENEER n\u00E9e \u00E0 Etterbeek le 14 Janvier 1987 demeurant Akrenbos 9 \u00E0 1547 Bever, titulaire du num\u00E9ro de registre national 87.01.14-347.97."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1017.701.036",
    "name_full": "AVW MULTISERVICES",
    "legal_form": "SRL"
  }
}
24-02-2026 2 administrateurs nommés Changement d'administrateurs
  • Bjorn DE MAESENEER — Bestuurder
  • LaFiduciaire.be — Dagelijks bestuur
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "87.01.14-347.97",
        "name": "Bjorn DE MAESENEER",
        "address": "Akrenbos 9 \u00E0 1547 Bever",
        "birth_date": "1987-01-14",
        "profession": null,
        "birth_place": "Etterbeek"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e acte la nomination, pour une dur\u00E9e ind\u00E9termin\u00E9e en tant que administrateur de la soci\u00E9t\u00E9, de Bjorn DE MAESENEER n\u00E9e \u00E0 Etterbeek le 14 Janvier 1987 demeurant Akrenbos 9 \u00E0 1547 Bever, titulaire du num\u00E9ro de registre national 87.01.14-347.97.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0890.805.834",
        "name": "LaFiduciaire.be",
        "address": "1380 Lasne, 431F Chauss\u00E9e de Louvain",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mandater Lafiduciaire.be SRL (n\u00B0 entreprise BE 0890.805.834) dont le si\u00E8ge social se situe \u00E0 1380 Lasne, 431F Chauss\u00E9e de Louvain, repr\u00E9sent\u00E9e par M. Sonveaux Laurent, pour effectuer toutes les d\u00E9marches utiles \u00E0 la publication de ces modifications.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-24",
    "filing_date": "1987-01-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1017.701.036",
    "name_full": "AVW Multiservices",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Couet",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
24-12-2025 Transfert du siège social vers Braine-l'Alleud Changement de siège·Anne RUTTEN
  • Adresse complète du siège Cl du Ch d'Abeiche 11 : 1420 Braine-l'Alleud
Notaire: Anne RUTTEN · Saint-Gilles
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Adresse compl\u00E8te du si\u00E8ge Cl du Ch d\u0027Abeiche 11 : 1420 Braine-l\u0027Alleud",
        "city": "Braine-l\u0027Alleud",
        "region": "waals_gewest",
        "street": "cl du Ch d\u0027Abeiche",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1420 Braine-l\u2019Alleud, chauss\u00E9e d\u2019Alsemberg 208-212, avec effet \u00E0 partir de ce jour.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Anne RUTTEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-24",
    "filing_date": "2025-12-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-12-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1017.701.036",
    "name_full": "AVW Multiservices",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anne RUTTEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "expedition de l\u2019acte",
    "statuts coordonn\u00E9s"
  ]
}
24-12-2025 Transfert du siège social de Braine-l'Alleud à Braine-l’Alleud Changement de siège
  • Cl du Ch d'Abeiche 11, 1420 Braine-l'Alleud → chaussée d’Alsemberg 208-212, 1420 Braine-l’Alleud
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Braine-l\u2019Alleud",
        "region": null,
        "street": "chauss\u00E9e d\u2019Alsemberg",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "208-212"
      },
      "old_address": {
        "city": "Braine-l\u0027Alleud",
        "region": null,
        "street": "Cl du Ch d\u0027Abeiche",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1420 Braine-l\u2019Alleud, chauss\u00E9e d\u2019Alsemberg 208-212, avec effet \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1017.701.036",
    "name_full": "AVW MULTISERVICES",
    "legal_form": "SRL"
  }
}
14-07-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Couet Vincent — Bestuurder
  • Valérie MOERENHOUT — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie MOERENHOUT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission en tant que administrateur de la soci\u00E9t\u00E9, de Val\u00E9rie MOERENHOUT n\u00E9e \u00E0 Uccle le 14 Juillet 1976 demeurante clos du champ d\u0027Abeiche, 11 \u00E0 1420 Braine-L\u0027Alleud, titulaire du num\u00E9ro de registre national 76.07.14-168.87 Elle lui donne d\u00E9charge pour l\u0027exercice de son mandat j",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Couet Vincent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme, en tant qu\u0027administrateur de la soci\u00E9t\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e, \u00E0 titre non-r\u00E9mun\u00E9r\u00E9 : Monsieur COUET Vincent, n\u00E9 \u00E0 Braine-l\u0027Alleud le 18 avril 1979 et domicili\u00E9 clos du Champ d\u0027Abeiche, 11 \u00E0 Braine-l\u0027Alleud - NN 79.04.18-297.74"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1017.701.036",
    "name_full": "AVW MULTISERVICES",
    "legal_form": "SRL"
  }
}
14-07-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • COUET Vincent — Bestuurder
  • Valérie MOERENHOUT — Bestuurder
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "76.07.14-168.87",
        "name": "Val\u00E9rie MOERENHOUT",
        "address": "clos du champ d\u0027Abeiche, 11 \u00E0 1420 Braine-L\u0027Alleud",
        "birth_date": "1976-07-14",
        "profession": null,
        "birth_place": "Uccle"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission en tant que administrateur de la soci\u00E9t\u00E9, de Val\u00E9rie MOERENHOUT n\u00E9e \u00E0 Uccle le 14 Juillet 1976 demeurante clos du champ d\u0027Abeiche, 11 \u00E0 1420 Braine-L\u0027Alleud, titulaire du num\u00E9ro de registre national 76.07.14-168.87",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "79.04.18-297.74",
        "name": "COUET Vincent",
        "address": "clos du Champ d\u0027Abeiche, 11 \u00E0 Braine-L\u0027Alleud",
        "birth_date": "1979-04-18",
        "profession": null,
        "birth_place": "Braine-l\u0027Alleud"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e nomme, en tant qu\u0027administrateur de la soci\u00E9t\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e, \u00E0 titre non-r\u00E9mun\u00E9r\u00E9 : Monsieur COUET Vincent, n\u00E9 \u00E0 Braine-l\u0027Alleud le 18 avril 1979 et domicili\u00E9 clos du Champ d\u0027Abeiche, 11 \u00E0 Braine-L\u0027Alleud - NN 79.04.18-297.74",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-14",
    "filing_date": "2025-06-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1017.701.036",
    "name_full": "AVW Multiservices",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
23-12-2024 Constitution d'une société (SRL) Constitution
Résumé: oprichting
Détails techniques
{
  "kind": "oprichting",
  "seat": "1420 Braine-l\u0027Alleud, Clos du Champ d\u0027Abeiche 11",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "MOERENHOUT Val\u00E9rie Jeanne",
        "niss": null,
        "address": null
      },
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "MOERENHOUT Val\u00E9rie Jeanne",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "WAUTIER Wivine Audrey Marie",
        "niss": null,
        "address": null
      },
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "WAUTIER Wivine Audrey Marie",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "1017.701.036",
    "name_full": "AVW Multiservices",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2024-12-19",
  "post_incorporation_mandates": []
}