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BEL - OR

Actif
Chaussée de Tongres 269 ·4000 Liège, Belgique
BE 0457.622.244
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Moniteur belge — actes

7 actes
Évolution du capital · 1
09-01-2017
v3.2
Évolution de l'adresse · 3
25-11-2025
v3.2
25-11-2025
Changement de siège
12-10-2018
v3.2
Tous les actes · 7 mis à jour il y a 7 mois
2025
25-11-2025 Transfert du siège social de Embourg à Liège Changement de siège
  • Voie de l'Ardenne 50, 4053 Embourg → Chaussée de Tongres 269, 4000 Liège
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": "R\u00E9gion wallonne",
        "street": "Chauss\u00E9e de Tongres",
        "country": "BE",
        "postcode": "4000",
        "box_number": "9",
        "street_number": "269"
      },
      "old_address": {
        "city": "Embourg",
        "region": "R\u00E9gion wallonne",
        "street": "Voie de l\u0027Ardenne",
        "country": "BE",
        "postcode": "4053",
        "box_number": null,
        "street_number": "50"
      },
      "effective_date": "2025-10-20",
      "evidence_quote": "En date du 29/10/2025, l\u0027administrateur unique la soci\u00E9t\u00E9 DUOGEST SA repr\u00E9sent\u00E9e par Monsieur David BONJEAN, d\u00E9cide de transf\u00E9rer le si\u00E8ge actuel situ\u00E9 Voie de l\u0027Ardenne 50 \u00E0 4053 Embourg vers l\u0027adresse suivante: Chauss\u00E9e de Tongres 269/9 \u00E0 4000 Li\u00E8ge. La d\u00E9cision prend effet \u00E0 la date du 20/10/2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.622.244",
    "name_full": "BEL-OR",
    "legal_form": "SRL"
  }
}
25-11-2025 Transfert du siège social de EMBOURG à Liège Changement de siège
  • Voie de l'Ardenne 50 à 4053 EMBOURG → Chaussée de Tongres 269/9 à 4000 Liège
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de Tongres 269/9 \u00E0 4000 Li\u00E8ge",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Tongres",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "269/9",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Voie de l\u0027Ardenne 50 \u00E0 4053 EMBOURG",
        "city": "EMBOURG",
        "region": "waals_gewest",
        "street": "Voie de l\u0027Ardenne",
        "country": "BE",
        "postcode": "4053",
        "box_number": null,
        "street_number": "50",
        "locality_suffix": null
      },
      "effective_date": "2025-10-20",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "werkelijke",
      "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": "mixed",
    "pub_date": "2025-11-25",
    "filing_date": "2025-11-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-10-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0457.622.244",
    "name_full": "BEL-OR",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0880.440.393",
    "org_name": "SRL VERDIN \u0026 ASSOCIES",
    "person_name": null,
    "org_rep_person_name": "Anthony VERDIN",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
2024
12-06-2024 Changement au sein de l'organe d'administration Changement d'administrateurs·Christian BOVY
Notaire: Christian BOVY · Comblain-au-Pont
Détails techniques 
{
  "events": [],
  "notary": {
    "name": "Christian BOVY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Comblain-au-Pont",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-12",
    "filing_date": "2024-06-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0457.622.244",
    "name_full": "BEL - OR",
    "legal_form": "SRL"
  },
  "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": [],
  "corrected_publication_numac": null
}
12-06-2024 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.622.244",
    "name_full": "BEL-OR",
    "legal_form": "SPRL"
  }
}
2018
12-10-2018 Transfert du siège social vers Embourg Changement de siège
  • Chaussée de Tongres 269/271 → Voie de l'Ardenne 50, 4053 Embourg
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Embourg",
        "region": null,
        "street": "Voie de l\u0027Ardenne",
        "country": "BE",
        "postcode": "4053",
        "box_number": null,
        "street_number": "50"
      },
      "old_address": {
        "city": null,
        "region": null,
        "street": "Chauss\u00E9e de Tongres",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "269/271"
      },
      "effective_date": "2018-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 1er octobre 2018 d\u00E9cide de transf\u00E9rer le si\u00E8ge social Voie de l\u0027Ardenne n\u00B0 50 \u00E0 4053 Embourg."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.622.244",
    "name_full": "BEL-OR",
    "legal_form": "SPRL"
  }
}
12-10-2018 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • David BONJEAN — Bestuurder
  • LO PRESTI Jean-Marc — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LO PRESTI Jean-Marc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission \u00E0 compter de ce jour de Monsieur LO PRESTI Jean-Marc de son mandat de g\u00E9rant de la soci\u00E9t\u00E9. A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale lui donne d\u00E9charge pour tous les actes accomplis jusqu\u0027\u00E0 cette date sous le couvert de ce mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David BONJEAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0823013524",
        "name": "DUO GEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-10-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en tant que g\u00E9rant la soci\u00E9t\u00E9 anonyme \u0022DUO GEST\u0022 num\u00E9ro d\u0027entreprise BE 0823.013.524 repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur David BONJEAN n\u00E9 \u00E0 Namur le 24 mars 1971, registre national 71.03.24-285.22"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.622.244",
    "name_full": "BEL-OR",
    "legal_form": "SPRL"
  }
}
2017
09-01-2017 Augmentation de capital de 18.608,33 € à 37.200,34 € Capital & actions
  • €18.592,01 → €37.200,34
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 18608.33,
      "currency": "EUR",
      "after_eur": 37200.34,
      "delta_eur": 18608.33,
      "before_eur": 18592.01,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-15",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de DIX-HUIT MILLE SIX CENT HUIT EUROS TRENTE-TROIS CENTS (18.608,33 \u20AC) pour le por ter de DIX HUIT MILLE CINQ CENT NONANTE-DEUX EUROS (18.592,00 \u20AC) \u00E0 TRENTE-SEPT MILLE DEUX CENTS EUROS TRENTE-QUATRE CENTS (37.200,34 \u20AC)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.622.244",
    "name_full": "BEL-OR",
    "legal_form": "SPRL"
  }
}