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Moniteur belge — actes
10 actes Évolution de l'adresse · 2
27-12-2018
v3.2
06-02-2015
v3.2
Tous les actes · 10
mis à jour il y a 4 mois
2026
23-02-2026 2 administrateurs nommés
- Geoffroy EYBEN — Bestuurder
- Guillaume Schmitz — Dagelijks bestuur
Détails techniques
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}23-02-2026 Geoffroy EYBEN nommé administrateur
- Geoffroy EYBEN — Bestuurder
Résumé:
v3.2
Détails techniques
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}2025
06-03-2025 4 administrateurs nommés, 3 démissionnaires
- Wauthier DELLA FAILLE DE LEVERGHEM — Bestuurder
- Lionel MELOT — Bestuurder
- Valérie De Bruyn — Mandataire
- Guillaume Schmitz — Mandataire
- Charles-Ernest MELOT — Bestuurder
- Wauthier DELLA FAILLE DE LEVERGHEM — Bestuurder
- Bernard HENROZ — Bestuurder
Détails techniques
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}06-03-2025 Wauthier DELLA FAILLE DE LEVERGHEM nommé administrateur
- Wauthier DELLA FAILLE DE LEVERGHEM — Bestuurder
Résumé:
v3.2
Détails techniques
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}2022
06-10-2022 2 administrateurs nommés
- MELOT Charles — Commissaris
- MELOT Lionel — Bestuurder
Détails techniques
{
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"notary": {
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"firm_name": null,
"office_city": "Li\u00E8ge",
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"filing_date": "2022-09-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-07-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0406.837.992",
"name_full": "ASSURANCES ET PLACEMENTS ASSURGROUP",
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},
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}06-10-2022 MELOT Lionel nommé administrateur
- MELOT Lionel — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MELOT Lionel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0787713145",
"name": "SRL LMN Consult",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-07-10",
"evidence_quote": "Monsieur MELOT Charles propose de nommer administrateur \u00E0 dater de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e la SRL LMN Consult (BCE 0787.713.145) elle sera repr\u00E9sent\u00E9e dans le cadre de son mandat par son administrateur Monsieur MELOT Lionel."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.837.992",
"name_full": "ASSURANCES ET PLACEMENTS ASSURGROUP",
"legal_form": "SPRL"
}
}16-06-2022 MELOT Lionel nommé administrateur
- MELOT Lionel — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MELOT Lionel",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-01",
"evidence_quote": "Monsieur MELOT Charles propose de nommer Monsieur MELOT Lionel (NN 91.05.26-227.66) comme administrateur en charge de toutes les op\u00E9rations y compris les op\u00E9rations relatives \u00E0 l\u0027activit\u00E9 de courtier d\u0027assurance et/ou d\u0027interm\u00E9diaire en mati\u00E8re d\u0027assurance avec effet au 1er janvier 2021 et ce pour u"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.837.992",
"name_full": "ASSURANCES ET PLACEMENTS ASSURGROUP",
"legal_form": "SPRL"
}
}2018
27-12-2018 Transfert du siège social au sein de RHISNES
- Rue aux Cailloux 1, 5080 RHISNES → Rue de Gembloux 9, 5080 RHISNES
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "RHISNES",
"region": null,
"street": "Rue de Gembloux",
"country": "BE",
"postcode": "5080",
"box_number": null,
"street_number": "9"
},
"old_address": {
"city": "RHISNES",
"region": null,
"street": "Rue aux Cailloux",
"country": "BE",
"postcode": "5080",
"box_number": "50",
"street_number": "1"
},
"effective_date": "2018-12-01",
"evidence_quote": "1\u00B0 Monsieur MELOT Charles propose de transf\u00E9rer le si\u00E8ge social et d\u0027exploitation de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: \u003C\u003C Rue de Gembloux, 9 \u00E0 5080 RHISNES (LA BRUYERE) \u00BB Le transfert prendra effet \u00E0 dater du 1er d\u00E9cembre 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.837.992",
"name_full": "ASSURANCES ET PLACEMENTS ASSURGROUP",
"legal_form": "SPRL"
}
}2015
06-02-2015 Transfert du siège social de NAMUR à RHISNES
- Rempart de la Vierge 16, 5000 NAMUR → Rue aux Cailloux 1, 5080 RHISNES
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "RHISNES",
"region": null,
"street": "Rue aux Cailloux",
"country": "BE",
"postcode": "5080",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "NAMUR",
"region": null,
"street": "Rempart de la Vierge",
"country": "BE",
"postcode": "5000",
"box_number": null,
"street_number": "16"
},
"effective_date": "2015-01-01",
"evidence_quote": "Monsieur MELOT Charles propose de transf\u00E9rer le si\u00E8ge social et d\u0027exploitation de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse! suivante: \u003C Rue aux Cailloux, 1 \u00E0 5080 RHISNES (LA BRUYERE) \u00BB Le transfert prendra effet \u00E0 dater du 01 janvier 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.837.992",
"name_full": "ASSURANCES ET PLACEMENTS ASSURGROUP",
"legal_form": "SPRL"
}
}06-02-2015 ROLAIN Christine nommé administrateur délégué
- ROLAIN Christine — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "ROLAIN Christine",
"address": null,
"birth_date": null
},
"effective_date": "2015-01-01",
"evidence_quote": "Monsieur MELOT Charies propose de nommer Madame ROLAIN Christine (NN 60.06.21-112.75), domicili\u00E9e rue de Fleurus, 109 \u00E0 5030 GEMBLOUX comme g\u00E9rante en charge de toutes les op\u00E9rations y compris les op\u00E9rations relatives \u00E0 l\u0027activit\u00E9 de courtier d\u0027assurance et/ou d\u0027interm\u00E9diaire en mati\u00E8re d\u0027assurance "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.837.992",
"name_full": "ASSURANCES ET PLACEMENTS ASSURGROUP",
"legal_form": "SPRL"
}
}