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Moniteur belge — actes
8 actes Évolution de l'adresse · 5
11-06-2026
v3.2
11-06-2026
Changement de siège
07-12-2022
v3.2
07-12-2022
Changement de siège
07-12-2022
Changement de siège
Tous les actes · 8
mis à jour il y a 17 jours
2026
11-06-2026 Transfert du siège social de Schaerbeek à Bruxelles
- Avenue Général Eisenhower 4, 1030 Schaerbeek → Avenue Albert Giraud 10, 1030 Bruxelles
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Albert Giraud",
"country": "BE",
"postcode": "1030",
"box_number": "L1",
"street_number": "10"
},
"old_address": {
"city": "Schaerbeek",
"region": "Brussels",
"street": "Avenue G\u00E9n\u00E9ral Eisenhower",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "4"
},
"effective_date": "2026-04-01",
"evidence_quote": "TRANSFERT DU SIEGE SOCIAL Ce mercredi 01 Avril 2026, L\u0027AGE a pris la d\u00E9cision suivante Le si\u00E8ge social de la soci\u00E8t\u00E9 sera transf\u00E9r\u00E9 \u00E0 la nouvelle adresse sise \u00E0 Avenue Albert Giraud N\u00B0 10 L1 1030 Bruxelles. La r\u00E9solution ci avant a \u00E9t\u00E9 prise et vot\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix, et prend effet \u00E0 partir d\u0027aujourd\u0027hui."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0753.604.876",
"name_full": "BAT.B",
"legal_form": "SRL"
}
}11-06-2026 Publication au Moniteur belge — Modification mineure
Résumé:
Other address change
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-06-11",
"filing_date": "2026-06-04",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-04-01",
"unanimous": true
},
"agm_change": null,
"detected_kind": "other_address_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Avenue Albert Giraud N\u00B0 10 L1 1030 Bruxelles",
"address_old": "Avenue G\u00E9n\u00E9ral Eisenhower, N\u00B0 4 1030 Schaerbeek",
"effective_date": "2026-04-01",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0753.604.876",
"name_full": "BAT.B",
"legal_form": "SRL"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}11-06-2026 Publication au Moniteur belge — Modification mineure
Résumé:
Other address change
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-06-11",
"filing_date": "2026-06-04",
"act_kind_objet": "AGE du 01/04/2026 Transfert du si\u00E8ge social."
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-04-01",
"unanimous": true
},
"agm_change": null,
"detected_kind": "other_address_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Avenue Albert Giraud N\u00B0 10 L1 1030 Bruxelles",
"address_old": "Avenue G\u00E9n\u00E9ral Eisenhower, N\u00B0 4 1030 Schaerbeek",
"effective_date": "2026-04-01",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0753.604.876",
"name_full": "BAT.B",
"legal_form": "SRL"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}11-06-2026 Transfert du siège social de Schaerbeek à Bruxelles
- Avenue Général Eisenhower, N° 4 1030 Schaerbeek → Avenue Albert Giraud N° 10 L1 1030 Bruxelles
Notaire:
BATISTINI Gaston George · Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Albert Giraud N\u00B0 10 L1 1030 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Albert Giraud",
"country": "BE",
"postcode": "1030",
"box_number": "L1",
"street_number": "10",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue G\u00E9n\u00E9ral Eisenhower, N\u00B0 4 1030 Schaerbeek",
"city": "Schaerbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue G\u00E9n\u00E9ral Eisenhower",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"effective_date": "2026-04-01",
"evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 sera transf\u00E9r\u00E9 \u00E0 la nouvelle adresse sise \u00E0 Avenue Albert Giraud N\u00B0 10 L1 1030 Bruxelles.",
"region_changed": false,
"is_statute_change": false,
"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": "BATISTINI Gaston George",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-06-11",
"filing_date": "2026-06-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-04-01",
"unanimous": true
},
"subject_company": {
"kbo": "0753.604.876",
"name_full": "BAT.B",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "BATISTINI Gaston George",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident de l\u0027AGE"
},
"co_filed_documents": [
"Acte de l\u0027AGE du 01/04/2026",
"D\u00E9claration de transfert de si\u00E8ge social",
"Extrait du registre du commerce et des soci\u00E9t\u00E9s"
]
}11-06-2026 Publication au Moniteur belge — Modification mineure
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "other_address_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0753.604.876",
"name_full": "BAT.B",
"legal_form": "SRL"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}2022
07-12-2022 Transfert du siège social de Bruxelles à Schaerbeek
- Rue de l'Eté 207, 1050 Bruxelles → Avenue Général Eisenhower 4, 1030 Schaerbeek
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Schaerbeek",
"region": "Brussels",
"street": "Avenue G\u00E9n\u00E9ral Eisenhower",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "4"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue de l\u0027Et\u00E9",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "207"
},
"effective_date": "2022-10-01",
"evidence_quote": "Le siege social de la soci\u00E9t\u00E9 est transfer\u00E9 \u00E0 la nouvelle adresse situ\u00E9e \u00E0 Avenue G\u00E9n\u00E9ral Eisenhower, N\u00B0 4 \u00E0 1030 Schaerbeek. Cette r\u00E9solution prend effet \u00E0 partir de ce jour, le Samedi 01 Octobre 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0753.604.876",
"name_full": "BAT.B",
"legal_form": "SRL"
}
}07-12-2022 Transfert du siège social de Bruxelles à Schaerbeek
- Rue de l'Été, N° 207 à 1050 Bruxelles → Avenue Général Eisenhower, N° 4 à 1030 Schaerbeek
Notaire:
BATISTINI GASTON · Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue G\u00E9n\u00E9ral Eisenhower, N\u00B0 4 \u00E0 1030 Schaerbeek",
"city": "Schaerbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue G\u00E9n\u00E9ral Eisenhower",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de l\u0027\u00C9t\u00E9, N\u00B0 207 \u00E0 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de l\u0027\u00C9t\u00E9",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "207",
"locality_suffix": null
},
"effective_date": "2022-10-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire de la srl \u00AB BAT.B \u00BB s\u0027est r\u00E9unie ce Samedi 01 Octobre 2022 au si\u00E8ge de la soci\u00E9t\u00E9 pr\u00E9sid\u00E9 par M. BATISTINI GASTON \u00E0 09:00 heure. Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 la nouvelle adresse situ\u00E9e \u00E0 Avenue G\u00E9n\u00E9ral Eisenhower, N\u00B0 4 \u00E0 1030 Schaerbeek. Cette r\u00E9s",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": "BATISTINI GASTON",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2022-10-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-10-01",
"unanimous": true
},
"subject_company": {
"kbo": "0753.604.876",
"name_full": "B.BAT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "BATISTINI GASTON",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire"
},
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire",
"Acte de transfert du si\u00E8ge social"
]
}07-12-2022 Transfert du siège social de Bruxelles à Schaerbeek
- Rue de l'Eté, N° 207 à 1050 Bruxelles → Avenue Général Eisenhower, N° 4 à 1030 Schaerbeek
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue G\u00E9n\u00E9ral Eisenhower, N\u00B0 4 \u00E0 1030 Schaerbeek",
"city": "Schaerbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue G\u00E9n\u00E9ral Eisenhower",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de l\u0027Et\u00E9, N\u00B0 207 \u00E0 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de l\u0027Et\u00E9",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "207",
"locality_suffix": null
},
"effective_date": "2022-10-01",
"evidence_quote": "",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2022-10-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-10-01",
"unanimous": true
},
"subject_company": {
"kbo": "0753.604.876",
"name_full": "B.BAT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "M. BATISTINI GASTON",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sent \u00E0 l\u0027A.G.E."
},
"co_filed_documents": [
"Bijlagen bij het. Belgisch Staatsblad",
"Annexes.du.Moniteur belge"
]
}