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Moniteur belge — actes

9 actes
Évolution de l'adresse · 1
04-09-2015
Changement de siège
Tous les actes · 9 mis à jour il y a 1 an
2025
16-06-2025 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
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  },
  "subject_company": {
    "kbo": "0403.341.440",
    "name_full": ""
  }
}
16-06-2025 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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  "name_change": {
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    "changed": false
  },
  "seat_change": {
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  "object_change": {
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  },
  "subject_company": {
    "kbo": "0403.341.440",
    "name_full": ""
  },
  "legal_form_change": {
    "new": "",
    "old": "",
    "changed": false
  }
}
2024
07-03-2024 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Marc Gobert — Gedelegeerd bestuurder
  • Marc Gobert — Représentant permanent
  • Marc Gobert — Bestuurder
Résumé: v3.2
Détails techniques 
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      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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        "name": "Marc Gobert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Marc Gobert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc Gobert",
        "address": null,
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      }
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  "subject_company": {
    "kbo": "0403.341.440",
    "name_full": "BUROTECH EU"
  }
}
07-03-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Marc GOBERT — Bestuurder
  • Marc Gobert — Directeur
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc GOBERT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0817.274.587",
        "name": "SRL MG ENGINEERING",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-09-11",
      "evidence_quote": "La nomination de la SRL MG ENGINEERING (N\u00B0 entreprise 0817.274.587), repr\u00E9sent\u00E9e par Monsieur Marc GOBERT, en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9, et ce, \u00E0 dater du 11/09/2021, ici pr\u00E9sente et qui a accept\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Marc GOBERT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0817.274.587",
        "name": "SRL MG ENGINEERING",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-09-11",
      "evidence_quote": "La nomination de Monsieur Marc GOBERT, en qualit\u00E9 de repr\u00E9sentant permanent de la soci\u00E9t\u00E9, dans le cadre de son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la SRL MG ENGINEERING, ici pr\u00E9sent et qui a accept\u00E9 avec effet au 11/09/2021.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Marc Gobert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-01",
      "evidence_quote": "La d\u00E9mission de Monsieur Marc Gobert de son mandat d\u0027administrateur avec effet au 01/12/2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-01-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.341.440",
    "name_full": "BUROTECH",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SRL MG Engineering",
    "person_name": null,
    "org_rep_person_name": "Gobert Marc",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "copie dudit proc\u00E8s-verbal du 25/01/2024"
  ],
  "corrected_publication_numac": null
}
2021
12-11-2021 2 administrateurs nommés Changement d'administrateurs
  • Marc Gobert — Gedelegeerd bestuurder
  • Sylvie Quennery — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Marc Gobert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administratrice",
      "person": {
        "rrn": null,
        "name": "Sylvie Quennery",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.341.440",
    "name_full": "BUROTECH"
  }
}
2019
15-04-2019 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Sylvie Quenneru — Bestuurder
  • Albert Dierckxsens — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "Sylvie Quenneru",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Albert Dierckxsens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.341.440",
    "name_full": "BUROTECH"
  }
}
2015
15-10-2015 3 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Marc GOBERT — Bestuurder
  • Albert DIERCKXSENS — Bestuurder
  • Marc GOBERT — Gedelegeerd bestuurder
  • Marc GERARD — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc GERARD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc GOBERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Albert DIERCKXSENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Marc GOBERT",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0403.341.440",
    "name_full": "BUROTECH"
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}
04-09-2015 Transfert du siège social de Ixelles à Bruxelles Changement de siège·notary's full name not specified in text
  • Avenue Louise 475, 1050 Ixelles → 367 Avenue Louise, 1050 Bruxelles
Notaire: notary's full name not specified in text · Bruxelles
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "367 Avenue Louise, 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "367",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Louise 475, 1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "475",
        "locality_suffix": null
      },
      "effective_date": "2015-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 ce jour: Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 au 367 Avenue Louise \u00E0 1050 Bruxelles \u00E0 dater du 01 ao\u00FBt 2015",
      "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": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "notary\u0027s full name not specified in text",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-09-04",
    "filing_date": "2015-08-26",
    "act_kind_objet": "Objet de l\u0027acte: Changement de si\u00E8ge social"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2015-08-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0403.341.440",
    "name_full": "BUROTECH",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "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": [
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "D\u00E9claration de changement de si\u00E8ge social"
  ]
}
2008
02-06-2008 Patricia Crepin démissionne de son mandat d'administrateur Changement d'administrateurs
  • Patricia Crepin — Bestuurder
Résumé: v3.2
Détails techniques 
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      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Patricia Crepin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0403.341.440",
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