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Moniteur belge — actes
5 actes Évolution du capital · 2
19-09-2023
Modification du capital
19-09-2023
v3.2
Évolution de l'adresse · 2
06-05-2026
Changement de siège
23-05-2024
v3.2
Tous les actes · 5
mis à jour il y a 1 mois
2026
06-05-2026 Transfert du siège social de Lives-Sur-Meuse à Ciergnon
- Avenue des Dessus-De-Lives 2, 5101 Lives-Sur-Meuse → 5560 Ciergnon, Rue Hérock 5
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "5560 Ciergnon, Rue H\u00E9rock 5",
"city": "Ciergnon",
"region": "waals_gewest",
"street": "Rue H\u00E9rock",
"country": "BE",
"postcode": "5560",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue des Dessus-De-Lives 2, 5101 Lives-Sur-Meuse",
"city": "Lives-Sur-Meuse",
"region": "waals_gewest",
"street": "Avenue des Dessus-De-Lives",
"country": "BE",
"postcode": "5101",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social, actuellement situ\u00E9 \u00E0 5101 Lives-Sur-Meuse, Avenue des Dessus-De-Lives, \u00E0 5560 Ciergnon, Rue H\u00E9rock 5 \u00E0 dater de ce jour.",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-06",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2026-04-01",
"unanimous": null
},
"subject_company": {
"kbo": "0805.048.827",
"name_full": "AZUR PISCINE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "CRISTEA Cosmin-Dumitru",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": []
}2024
23-05-2024 Transfert du siège social de Saint-Servais à Loyers
- Chaussée de Waterloo 491, 5002 Saint-Servais → Avenue des Dessus-de-Lives 2, 5101 Loyers
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Loyers",
"region": null,
"street": "Avenue des Dessus-de-Lives",
"country": "BE",
"postcode": "5101",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "Saint-Servais",
"region": null,
"street": "Chauss\u00E9e de Waterloo",
"country": "BE",
"postcode": "5002",
"box_number": "203",
"street_number": "491"
},
"effective_date": "2024-03-15",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social, actuellement situ\u00E9 \u00E0 5002 Saint-Servais, Chauss\u00E9e de Waterloo 491, bte 203, \u00E0 5101 Loyers (Namur), Avenue des Dessus-de-Lives 2 \u00E0 dater de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0805.048.827",
"name_full": "AZUR PISCINE",
"legal_form": "SRL"
}
}2023
19-09-2023 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "CRISTEA Cosmin-Dumitru",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 75,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "BESA llie Florin",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 25,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-09-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-08-25",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-08-25"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0805.048.827",
"name_full": "AZUR PISCINE",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "CRISTEA Cosmin-Dumitru",
"role": "aandeelhouder",
"n_shares": 75,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "BESA llie Florin",
"role": "aandeelhouder",
"n_shares": 25,
"share_class": null
}
],
"share_classes_after": []
}19-09-2023 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2023-08-25",
"evidence_quote": "1.Approve les transferts des actions tels que d\u00E9crits et consign\u00E9s dans le livre des parts. La nouvelle structure du capital est la suivante : CRISTEA Cosmin-Dumitru 75 actions BESA llie Florin 25 actions",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0805.048.827",
"name_full": "AZUR PISCINE",
"legal_form": "SRL"
}
}25-08-2023 Constitution d'une société (SRL)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "5002 Saint-Servais, Chauss\u00E9e de Waterloo 491 bo\u00EEte 203",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "CRISTEA Cosmin-Dumitru",
"niss": null,
"address": "5002 Namur (Saint-Servais), Chauss\u00E9e de Waterloo 491/0023"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 750,
"holder_person_name": "CRISTEA Cosmin-Dumitru",
"is_subscriber_only": false,
"n_shares_subscribed": 75,
"amount_subscribed_eur": 750,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "BESA Ilie Florin",
"niss": null,
"address": "1082 Berchem-Sainte-Agathe, Av. Notre-Dame de Fatima 18/b1"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 250,
"holder_person_name": "BESA Ilie Florin",
"is_subscriber_only": false,
"n_shares_subscribed": 25,
"amount_subscribed_eur": 250,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1000,
"subject_company": {
"kbo": "0805.048.827",
"name_full": "AZUR PISCINE",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2023-08-08",
"post_incorporation_mandates": []
}