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Moniteur belge — actes
4 actes Évolution de l'adresse · 3
15-12-2025
Changement de siège
15-12-2025
Changement de siège
15-12-2025
v3.2
Tous les actes · 4
mis à jour il y a 6 mois
2025
15-12-2025 Transfert du siège social de FRAMERIES à MONS
- Avenue des Nouvelles Technologies 41 à 7080 FRAMERIES → à la rue du Chapitre numéro 1 à droite Etage 2 7000 MONS
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "\u00E0 la rue du Chapitre num\u00E9ro 1 \u00E0 droite Etage 2 7000 MONS",
"city": "MONS",
"region": "waals_gewest",
"street": "rue du Chapitre",
"country": "BE",
"postcode": "7000",
"box_number": "1",
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "Avenue des Nouvelles Technologies 41 \u00E0 7080 FRAMERIES",
"city": "FRAMERIES",
"region": "waals_gewest",
"street": null,
"country": "BE",
"postcode": "7080",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": null,
"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": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-15",
"filing_date": "2025-12-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-10-01",
"unanimous": null
},
"subject_company": {
"kbo": "1002.201.030",
"name_full": "TRIBUNAL DE L\u0027ENTRE RISE DU HAINAUT",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mihaela AVADANII",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}15-12-2025 Transfert du siège social de Frameries à Mons
- Avenue des Nouvelles Technologies 41 à 7080 FRAMERIES → rue du Chapitre numéro 1 à droite Etage 2 7000 MONS
Notaire:
Mihaela AVADANII · Mons
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue du Chapitre num\u00E9ro 1 \u00E0 droite Etage 2 7000 MONS",
"city": "Mons",
"region": "waals_gewest",
"street": "rue du Chapitre",
"country": "BE",
"postcode": "7000",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue des Nouvelles Technologies 41 \u00E0 7080 FRAMERIES",
"city": "Frameries",
"region": "waals_gewest",
"street": "Avenue des Nouvelles Technologies",
"country": "BE",
"postcode": "7080",
"box_number": null,
"street_number": "41",
"locality_suffix": null
},
"effective_date": "2025-10-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 1 octobre 2025 a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 la rue du Chapitre num\u00E9ro 1 \u00E0 droite Etage 2 7000 MONS",
"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": "Mihaela AVADANII",
"firm_city": null,
"firm_name": null,
"office_city": "Mons",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-15",
"filing_date": "2025-12-05",
"act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge social"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-10-01",
"unanimous": true
},
"subject_company": {
"kbo": "1002.201.030",
"name_full": "BOLD GROUP",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mihaela AVADANII",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Acte notari\u00E9",
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"D\u00E9claration de transfert de si\u00E8ge social"
]
}15-12-2025 Transfert du siège social de FRAMERIES à MONS
- Avenue des Nouvelles Technologies 41, 7080 FRAMERIES → rue du Chapitre 1, 7000 MONS
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "MONS",
"region": null,
"street": "rue du Chapitre",
"country": "BE",
"postcode": "7000",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "FRAMERIES",
"region": null,
"street": "Avenue des Nouvelles Technologies",
"country": "BE",
"postcode": "7080",
"box_number": null,
"street_number": "41"
},
"effective_date": "2025-10-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 1 octobre 2025 a decide de transf\u00E9rer le si\u00E8ge social \u00E0 la rue du Chapitre num\u00E9ro 1 \u00E0 droite Etage 2 7000 MONS"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1002.201.030",
"name_full": "BOLD GROUP",
"legal_form": "SRL"
}
}2023
16-11-2023 Publication au Moniteur belge — Modification mineure
Résumé:
constitutionNotaire:
François GOEMAERE · Mons
Détails techniques
{
"notary": {
"name": "Fran\u00E7ois GOEMAERE",
"firm_city": null,
"firm_name": null,
"office_city": "Mons",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-16",
"filing_date": "2023-11-13",
"act_kind_objet": "CONSTITUTION"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-11-13",
"unanimous": true
},
"agm_change": null,
"detected_kind": "constitution",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "1002.201.030",
"name_full": "BOLD GROUP",
"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
}