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Moniteur belge — actes
8 actes Évolution de l'adresse · 6
22-01-2026
Changement de siège
22-01-2026
v3.2
04-04-2022
Changement de siège
04-04-2022
v3.2
19-11-2015
v3.2
23-07-2013
v3.2
Tous les actes · 8
mis à jour il y a 5 mois
2026
22-01-2026 Transfert du siège social vers Bruxelles
- Avenue Frans Van Kalken, 9 Bte 8 à 1070 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Frans Van Kalken, 9 Bte 8 \u00E0 1070 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Frans Van Kalken",
"country": "BE",
"postcode": "1070",
"box_number": "8",
"street_number": null,
"locality_suffix": null
},
"old_address": null,
"effective_date": "2026-01-12",
"evidence_quote": "Transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : Avenue Frans Van Kalken, 9 Bte 8 \u00E0 1070 Bruxelles, avec effet au 12/01/2026.",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-22",
"filing_date": "2026-01-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-01-12",
"unanimous": true
},
"subject_company": {
"kbo": "0501.783.473",
"name_full": "B2NEXT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "DUSSART Thomas",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}22-01-2026 Transfert du siège social au sein de Bruxelles
- Place des Tulipes 15, 1070 Bruxelles → Avenue Frans Van Kalken 9, 1070 Bruxelles
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Frans Van Kalken",
"country": "BE",
"postcode": "1070",
"box_number": "8",
"street_number": "9"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Place des Tulipes",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "15"
},
"effective_date": "2026-01-12",
"evidence_quote": "Transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : Avenue Frans Van Kalken, 9 Bte 8 \u00E0 1070 Bruxelles, avec effet au 12/01/2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0501.783.473",
"name_full": "B2NEXT",
"legal_form": "SRL"
}
}2022
04-04-2022 Transfert du siège social vers Anderlecht
- 1070 Anderlecht, Place des Tulipes 15
Notaire:
Samuel WYNANT · BruxellesÉtude:
Van Halteren, Notaires Actionnaires
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1070 Anderlecht, Place des Tulipes 15",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Place des Tulipes",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "15",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge vers 1070 Anderlecht, Place des Tulipes 15.",
"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": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": "Van Halteren, Notaires Actionnaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2022-04-04",
"filing_date": "2022-03-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-03-29",
"unanimous": true
},
"subject_company": {
"kbo": "0501.783.473",
"name_full": "B2NEXT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null,
"person_role_at_subject": "notaire associ\u00E9"
},
"co_filed_documents": [
"exp\u00E9dition",
"procuration",
"rapport"
]
}04-04-2022 DUSSART Thomas Charles Hervé reconduit comme administrateur
- DUSSART Thomas Charles Hervé — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DUSSART Thomas Charles Herv\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e confirme que la personne suivante a la qualit\u00E9 d\u2019administrateur (auparavant \u00AB g\u00E9rant \u00BB) de la soci\u00E9t\u00E9 : \u2022 Monsieur DUSSART Thomas Charles Herv\u00E9, pr\u00E9nomm\u00E9. La dur\u00E9e de son mandat reste inchang\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0501.783.473",
"name_full": "B2NEXT",
"legal_form": "SPRL"
}
}04-04-2022 Transfert du siège social de Profondeville à Anderlecht
- Clos du Chêne 2, 5170 Profondeville → Place des Tulipes 15, 1070 Anderlecht
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Anderlecht",
"region": "Brussels",
"street": "Place des Tulipes",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "15"
},
"old_address": {
"city": "Profondeville",
"region": "Wallonia",
"street": "Clos du Ch\u00EAne",
"country": "BE",
"postcode": "5170",
"box_number": "B.V.",
"street_number": "2"
},
"effective_date": "2022-03-29",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge vers 1070 Anderlecht, Place des Tulipes 15."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0501.783.473",
"name_full": "B2NEXT",
"legal_form": "SPRL"
}
}04-04-2022 DUSSART Thomas Charles Hervé nommé directeur
- DUSSART Thomas Charles Hervé — Directeur
Notaire:
Samuel WYNANT · BruxellesÉtude:
Van Halteren, Notaires Actionnaires
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "DUSSART Thomas Charles Herv\u00E9",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e confirme que la personne suivante a la qualit\u00E9 d\u2019administrateur (auparavant \u00AB g\u00E9rant \u00BB)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": "Van Halteren, Notaires Actionnaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2022-04-04",
"filing_date": "2022-03-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-03-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0501.783.473",
"name_full": "B2NEXT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition",
"procuration",
"rapport"
],
"corrected_publication_numac": null
}2015
19-11-2015 Transfert du siège social de Ixeles à Bois de Villers
- Rue des Echevins 75, 1050 Ixeles → Clos du Chêne 2, 5170 Bois de Villers
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bois de Villers",
"region": null,
"street": "Clos du Ch\u00EAne",
"country": "BE",
"postcode": "5170",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "Ixeles",
"region": null,
"street": "Rue des Echevins",
"country": "BE",
"postcode": "1050",
"box_number": "7",
"street_number": "75"
},
"effective_date": "2015-09-01",
"evidence_quote": "Par d\u00E9cision de la g\u00E9rance, en date 1 septembre 2015, le si\u00E8ge social est transf\u00E9r\u00E9 vers Clos du Ch\u00EAne 2 \u00E0 5170 Bois de Villers, avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0501.783.473",
"name_full": "B2NEXT",
"legal_form": "SPRL"
}
}2013
23-07-2013 Transfert du siège social de Namur à Jxelles
- Rue du Pairibonnier 1A, 5100 Namur → Rue des Echevins 75, 1050 Jxelles
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Jxelles",
"region": null,
"street": "Rue des Echevins",
"country": "BE",
"postcode": "1050",
"box_number": "7",
"street_number": "75"
},
"old_address": {
"city": "Namur",
"region": null,
"street": "Rue du Pairibonnier",
"country": "BE",
"postcode": "5100",
"box_number": null,
"street_number": "1A"
},
"effective_date": "2013-03-01",
"evidence_quote": "En date du 01/03/2013, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire transf\u00E9re le si\u00E8ge soc\u00EDal \u00E0 l\u0027adresse suivante: Rue des Echevins 75 Bte 7 \u00E0 1050 Jxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0501.783.473",
"name_full": "B2NEXT",
"legal_form": "SPRL"
}
}