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B-Movers

Actif
SRL·Activités de déménagement· 7 ans d'activité
Chaussée de Tervuren 155 ·1410 Waterloo, Belgique
BE 0715.470.713
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Moniteur belge — actes

10 actes
Évolution de l'adresse · 4
03-12-2025
v3.2
03-12-2025
Changement de siège
20-01-2022
v3.2
04-11-2020
v3.2
Tous les actes · 10 mis à jour il y a 6 mois
2025
03-12-2025 3 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Thomas APPART — Bestuurder
  • J. Jordens — Bestuurder
  • Serge Solau — Bestuurder
  • Pascal MOONEN — Bestuurder
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pascal MOONEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9ral prend acte de la d\u00E9mission de l\u0027administrateur de la Soci\u00E9t\u00E9 M. Pascal MOONEN",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pascal MOONEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027annuler toutes les d\u00E9l\u00E9gations de pouvoirs existantes \u00E0 l\u0027\u00E9gard de l\u0027administrateur d\u00E9missionnaire.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pascal MOONEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9voquer les pouvoirs bancaires de l\u0027administrateur d\u00E9missionnaire.",
      "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": null,
        "name": "Thomas APPART",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "GCT APPARTNERS",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme, en qualit\u00E9 de nouvel administrateur, \u00E0 compter de ce jour, la SRL GCT APPARTNERS, repr\u00E9sent\u00E9e par M. Thomas APPART, qui accepte la fonction qui vient de lui \u00EAtre confi\u00E9e et d\u00E9clare n\u0027\u00EAtre frapp\u00E9 d\u0027aucune interdiction ou incompatibilit\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer l\u0027adresse de la SRL B-Movers au si\u00E8ge d\u0027exploitation sis: Chauss\u00E9e de Tervuren 155 bte 1 - 1410 Waterloo",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "J. Jordens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e mandate J. Jordens sri/ Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Serge Solau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e mandate J. Jordens sri/ Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
      "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": "fr",
    "pub_date": "2025-12-03",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-11-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0715.470.713",
    "name_full": "B-Movers",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Solau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
03-12-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Thomas APPART — Bestuurder
  • Pascal MOONEN — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal MOONEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9ral prend acte de la d\u00E9mission de l\u0027administrateur de la Soci\u00E9t\u00E9 M. Pascal MOONEN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas APPART",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL GCT APPARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme, en qualit\u00E9 de nouvel administrateur, \u00E0 compter de ce jour, la SRL GCT APPARTNERS, repr\u00E9sent\u00E9e par M. Thomas APPART"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.470.713",
    "name_full": "B-MOVERS",
    "legal_form": "SRL"
  }
}
03-12-2025 Transfert du siège social de Schaerbeek à Waterloo Changement de siège
  • Boulevard Général Wahis 16, 1030 Schaerbeek → Chaussée de Tervuren 155, 1410 Waterloo
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": "Vlaams Gewest",
        "street": "Chauss\u00E9e de Tervuren",
        "country": "BE",
        "postcode": "1410",
        "box_number": "1",
        "street_number": "155"
      },
      "old_address": {
        "city": "Schaerbeek",
        "region": "Brussels Gewest",
        "street": "Boulevard G\u00E9n\u00E9ral Wahis",
        "country": "BE",
        "postcode": "1030",
        "box_number": "G",
        "street_number": "16"
      },
      "effective_date": "2025-11-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer l\u0027adresse de la SRL B-Movers au si\u00E8ge d\u0027exploitation sis: Chauss\u00E9e de Tervuren 155 bte 1 - 1410 Waterloo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.470.713",
    "name_full": "B-MOVERS",
    "legal_form": "SRL"
  }
}
03-12-2025 Transfert du siège social vers Waterloo Changement de siège
  • Chaussée de Tervuren 155 bte 1 - 1410 Waterloo
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_exploitation",
      "new_address": {
        "raw": "Chauss\u00E9e de Tervuren 155 bte 1 - 1410 Waterloo",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Tervuren",
        "country": "BE",
        "postcode": "1410",
        "box_number": "1",
        "street_number": "155",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer l\u0027adresse de la SRL B-Movers au si\u00E8ge d\u0027exploitation sis:",
      "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": "immediate",
      "statutaire_vs_werkelijke": null,
      "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": "2025-12-03",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale",
    "date": "2025-11-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0715.470.713",
    "name_full": "B-Movers",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Solau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 03/12/2025 - Annexes du Moniteur belge"
  ]
}
2022
20-01-2022 Transfert du siège social de Braine-l'Alleud à Bruxelles Changement de siège
  • Chaussée de Tubize 485, 1420 Braine-l'Alleud → Boulevard Général Wahis 16, 1030 Bruxelles
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard G\u00E9n\u00E9ral Wahis",
        "country": "BE",
        "postcode": "1030",
        "box_number": "G",
        "street_number": "16"
      },
      "old_address": {
        "city": "Braine-l\u0027Alleud",
        "region": "Waals",
        "street": "Chauss\u00E9e de Tubize",
        "country": "BE",
        "postcode": "1420",
        "box_number": "A",
        "street_number": "485"
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "L\u2019associ\u00E9 unique a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge de la R\u00E9gion Wallonne vers la R\u00E9gion de Bruxelles-Capitale. Ce transfert a pris cours le 1er janvier 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.470.713",
    "name_full": "B-MOVERS",
    "legal_form": "SRL"
  }
}
2020
04-11-2020 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2020-11-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0715.470.713",
    "name_full": "DE L\u0027AUTRE COTE DU MIROIR",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
04-11-2020 Pascal MOONEN reconduit comme administrateur Changement d'administrateurs
  • Pascal MOONEN — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal MOONEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019actionnaire unique a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et a proc\u00E9d\u00E9 imm\u00E9diatement au renouvellement de la nomination de Monsieur Pascal MOONEN, comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e:"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.470.713",
    "name_full": "DE L\u0027AUTRE COTE DU MIROIR",
    "legal_form": "SPRL"
  }
}
04-11-2020 Transfert du siège social de Bruxelles à Braine-l’Alleud Changement de siège
  • Avenue Michel-Ange 85, 1000 Bruxelles → Chaussée de Tubize 485, 1420 Braine-l’Alleud
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Braine-l\u2019Alleud",
        "region": "Waals",
        "street": "Chauss\u00E9e de Tubize",
        "country": "BE",
        "postcode": "1420",
        "box_number": "A",
        "street_number": "485"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Michel-Ange",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "85"
      },
      "effective_date": "2020-11-02",
      "evidence_quote": "L\u2019actionnaire unique a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge \u00E0 1420 Braine-l\u2019Alleud, Chauss\u00E9e de Tubize, 485 A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.470.713",
    "name_full": "DE L\u0027AUTRE COTE DU MIROIR",
    "legal_form": "SPRL"
  }
}
2019
12-06-2019 VAN STRAELEN GEORGES démissionne de son mandat de gérant Changement d'administrateurs
  • VAN STRAELEN GEORGES — Zaakvoerder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VAN STRAELEN GEORGES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-10",
      "evidence_quote": "A L UNANIMITE L ASSEMBLEE GENERALE ACCEPTE LA DEMISSION PRESENTEE PAR MONSIEUR VAN STRAELEN DE SON POSTE DE GERANT, A DATER DE CE JOUR"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.470.713",
    "name_full": "DE L\u0027AUTRE COTE DU MIROIR",
    "legal_form": "SPRL"
  }
}
2018
06-12-2018 Constitution d'une société (SRL) Constitution
Résumé: oprichting
Détails techniques
{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Avenue Michel-Ange, 85",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1967-07-12",
        "name": "MOONEN Pascal Laurent",
        "niss": null,
        "address": "1820 Steenokkerzeel, Boekweykoekstraat, 19"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5580,
      "holder_person_name": "MOONEN Pascal Laurent",
      "is_subscriber_only": false,
      "n_shares_subscribed": 900,
      "amount_subscribed_eur": 16740,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-07-25",
        "name": "VAN STRAELEN Georges Louis Fran\u00E7ois Eric",
        "niss": null,
        "address": "1200 Woluwe-Saint-Lambert, Avenue des Cerisiers, 126"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 620,
      "holder_person_name": "VAN STRAELEN Georges Louis Fran\u00E7ois Eric",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1860,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0715.470.713",
    "name_full": "De l\u0027Autre C\u00F4t\u00E9 du Miroir",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2018-12-04",
  "post_incorporation_mandates": []
}