CEMCO

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 10 AVR. 2026 au greffe du tribunal de l\u0027entreprise francophoneefBruxelles",
      "value": "2026-04-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission - nomination - Transfert du si\u00E8ge social",
      "value": "D\u00E9mission - nomination - Transfert du si\u00E8ge social",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Le mardi 7 avril \u00E0 12 heures 00, se sont r\u00E9unis les actionnaires de la SRL R\u0027Solutions.",
      "value": "2026-04-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission en sa qualit\u00E9 d\u0027administrateur de Monsieur Patrick RASSART domicili\u00E9 \u00E0 Rue Louis Braille, 3 \u00E0 1082 Berchem Sainte Agathe avec effet imm\u00E9diat au 7 avril 2026.",
      "value": {
        "date": "2026-04-07",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de nommer comme administrateur Madame Louise RAES avec effet imm\u00E9diat et pour une dur\u00E9e illimit\u00E9e, Ce mandat a \u00E9t\u00E9 accept\u00E9.",
      "value": {
        "date": "2026-04-07",
        "role": "administrateur",
        "duration": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de nommer comme administrateur la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e CEMCO - enregistr\u00E9e \u00E0 la banque-carrefour des entreprises sous le num\u00E9ro BE 0461.741.081, repr\u00E9sent\u00E9 par son administrateur Louis RAES et dont le si\u00E8ge social est \u00E9tabli Rue Middelbourg 64 Bo\u00EEte B \u00E0 1170 Watermael-Boitsfort, avec effet imm\u00E9diat et pour une dur\u00E9e illimit\u00E9e, Ce mandat a \u00E9t\u00E9 accept\u00E9.",
      "value": {
        "date": "2026-04-07",
        "role": "administrateur",
        "duration": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "seat_change",
      "quote": "La d\u00E9cision a \u00E9t\u00E9 prise \u00E0 l\u0027unanimit\u00E9 de d\u00E9placer avec effet imm\u00E9diat le si\u00E8ge social de la Srl R\u0027Solutions \u00E0 l\u0027adresse suivante: Rue Middelbourg 64A, 1170 Watermael-Boitsfort",
      "value": {
        "new": "Rue Middelbourg 64A, 1170 Watermael-Boitsfort",
        "old": "Boulevard du Jubil\u00E9 71 Bo\u00EEte 3 1080 Molenbeek-Saint-Jean",
        "date": "2026-04-07"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de donner mandat \u00E0 MM Etienne Claes et Mohammed Ait Moussa avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment, \u00E0 l\u0027effet d\u0027effectuer toutes les formalit\u00E9s l\u00E9gales d\u00E9coulant du pr\u00E9sent acte notamment aupr\u00E8s du Moniteur belge en ce compris la signature des documents de la publication du transfret du si\u00E8ge social.",
      "value": {
        "mode": "ensemble ou s\u00E9par\u00E9ment",
        "scope": "effectuer toutes les formalit\u00E9s l\u00E9gales d\u00E9coulant du pr\u00E9sent acte notamment aupr\u00E8s du Moniteur belge en ce compris la signature des documents de la publication du transfret du si\u00E8ge social"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de donner mandat \u00E0 MM Etienne Claes et Mohammed Ait Moussa avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment, \u00E0 l\u0027effet d\u0027effectuer toutes les formalit\u00E9s l\u00E9gales d\u00E9coulant du pr\u00E9sent acte notamment aupr\u00E8s du Moniteur belge en ce compris la signature des documents de la publication du transfret du si\u00E8ge social.",
      "value": {
        "mode": "ensemble ou s\u00E9par\u00E9ment",
        "scope": "effectuer toutes les formalit\u00E9s l\u00E9gales d\u00E9coulant du pr\u00E9sent acte notamment aupr\u00E8s du Moniteur belge en ce compris la signature des documents de la publication du transfret du si\u00E8ge social"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 17/04/2026",
      "value": "2026-04-17",
      "object": null,
      "subject": null
    }
  ],
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  "entities": [
    {
      "id": "e1",
      "kbo": "0658.947.823",
      "kind": "company",
      "name": "R\u0027Solutions",
      "attrs": {
        "new_seat": "Rue Middelbourg 64A, 1170 Watermael-Boitsfort",
        "old_seat": "Boulevard du Jubil\u00E9 71 Bo\u00EEte 3 1080 Molenbeek-Saint-Jean",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Patrick RASSART",
      "attrs": {
        "address": "Rue Louis Braille, 3 \u00E0 1082 Berchem Sainte Agathe"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Louise RAES",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "0461.741.081",
      "kind": "company",
      "name": "CEMCO",
      "attrs": {
        "seat": "Rue Middelbourg 64 Bo\u00EEte B \u00E0 1170 Watermael-Boitsfort",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Louis RAES",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Etienne Claes",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Mohammed Ait Moussa",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "EVASION.IMMO"
    },
    {
      "type": "notarial_deed",
      "quote": "L\u0027AN DEUX MILLE VINGT-SIX Le vingt-sept mars",
      "value": "2026-03-27",
      "object": null,
      "subject": "EVASION.IMMO"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 30-03-2026",
      "value": "2026-03-30",
      "object": null,
      "subject": "EVASION.IMMO"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-01",
      "object": null,
      "subject": "EVASION.IMMO"
    },
    {
      "type": "incorporation",
      "quote": "Le comparant requiert le Notaire soussign\u00E9 d\u0027acter en la forme authentique qu\u0027il constitue une soci\u00E9t\u00E9 et de dresser les statuts d\u2019une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, d\u00E9nomm\u00E9e \u00AB EVASION.IMMO \u00BB, ayant son si\u00E8ge \u00E0 1170 Watermael-Boitsfort, Rue Middelbourg 64b",
      "value": {
        "name": "EVASION.IMMO",
        "address": "Rue Middelbourg 64b, 1170 Watermael-Boitsfort",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      },
      "object": null,
      "subject": "EVASION.IMMO"
    },
    {
      "type": "founder",
      "quote": "A COMPARU Monsieur RAES Louis Pierre, (\u2026), domicili\u00E9 \u00E0 1380 Lasne, Rue du Bois du Greffier 15. (\u2026) CONSTITUTION Le comparant requiert le Notaire soussign\u00E9 d\u0027acter en la forme authentique qu\u0027il constitue une soci\u00E9t\u00E9",
      "value": null,
      "object": "EVASION.IMMO",
      "subject": "RAES Louis Pierre"
    },
    {
      "type": "founding_capital",
      "quote": "aux capitaux propres de d\u00E9part de quinze mille euros (\u20AC 15.000,00). (\u2026) Le comparant d\u00E9clare souscrire les cent (100) actions, en esp\u00E8ces, au prix de cent cinquante euros (\u20AC 150,00) chacune, repr\u00E9sentant l\u2019int\u00E9gralit\u00E9 des apports.",
      "value": {
        "shares": 100,
        "currency": "EUR",
        "share_price": 150,
        "amount_after": 15000,
        "amount_before": 0,
        "share_premium": 0
      },
      "object": null,
      "subject": "EVASION.IMMO"
    },
    {
      "type": "share_distribution",
      "quote": "Le comparant d\u00E9clare souscrire les cent (100) actions, en esp\u00E8ces, au prix de cent cinquante euros (\u20AC 150,00) chacune, repr\u00E9sentant l\u2019int\u00E9gralit\u00E9 des apports.",
      "value": {
        "type": "actions",
        "shares": 100
      },
      "object": "EVASION.IMMO",
      "subject": "RAES Louis Pierre"
    },
    {
      "type": "bank_account",
      "quote": "d\u00E9pos\u00E9 sur un compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 en formation aupr\u00E8s de la Banque (\u2026) sous le num\u00E9ro (\u2026).",
      "value": {
        "bank": "Banque (\u2026)",
        "account_number": "(\u2026)"
      },
      "object": null,
      "subject": "EVASION.IMMO"
    },
    {
      "type": "purpose",
      "quote": "Article 3. Objet La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci : L\u0027acquisition, la vente, la valorisation, la prise en location et en sous-location de tous biens immobiliers et toutes op\u00E9rations portant sur des droit r\u00E9els, ainsi que toutes op\u00E9rations de financement. L\u2019acquisition de biens immobiliers destin\u00E9s \u00E0 \u00EAtre exploit\u00E9s comme centres m\u00E9dicaux par un op\u00E9rateur sp\u00E9cialis\u00E9.",
      "value": "L\u0027acquisition, la vente, la valorisation, la prise en location et en sous-location de tous biens immobiliers et toutes op\u00E9rations portant sur des droit r\u00E9els, ainsi que toutes op\u00E9rations de financement. L\u2019acquisition de biens immobiliers destin\u00E9s \u00E0 \u00EAtre exploit\u00E9s comme centres m\u00E9dicaux par un op\u00E9rateur sp\u00E9cialis\u00E9.",
      "object": null,
      "subject": "EVASION.IMMO"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social d\u00E9butera le jour du d\u00E9p\u00F4t au greffe d\u2019une exp\u00E9dition du pr\u00E9sent acte et finira le 31 d\u00E9cembre 2026.",
      "value": {
        "end": "2026-12-31",
        "start": "2026-03-30"
      },
      "object": null,
      "subject": "EVASION.IMMO"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le 21 juin \u00E0 8H30\u2019.",
      "value": {
        "date": "21 juin",
        "time": "8H30"
      },
      "object": null,
      "subject": "EVASION.IMMO"
    },
    {
      "type": "officer_appointment",
      "quote": "Est appel\u00E9 aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022CEMCO\u0022",
      "value": {
        "role": "administrateur",
        "duration": "illimit\u00E9e"
      },
      "object": "EVASION.IMMO",
      "subject": "CEMCO"
    },
    {
      "type": "permanent_representative",
      "quote": "La SRL CEMCO a d\u00E9sign\u00E9 Monsieur RAES Louis Pierre, pr\u00E9nomm\u00E9 en tant que repr\u00E9sentant permanent dans le cadre de son mandat d\u2019administrateur de la SRL pr\u00E9sentement constitu\u00E9e.",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "context": "mandat d\u2019administrateur de la SRL pr\u00E9sentement constitu\u00E9e"
      },
      "object": "CEMCO",
      "subject": "RAES Louis Pierre"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": "EVASION.IMMO",
      "subject": "CEMCO"
    },
    {
      "type": "auditor_waiver",
      "quote": "Compte tenu des crit\u00E8res l\u00E9gaux, le comparant d\u00E9cide de ne pas proc\u00E9der actuellement \u00E0 la nomination d\u2019un commissaire.",
      "value": null,
      "object": null,
      "subject": "EVASION.IMMO"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le comparant d\u00E9clare constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, avec droit de substitution, Monsieur Etienne CLAES, Expert-comptable et fiscal certifi\u00E9, afin d\u0027effectuer les formalit\u00E9s aupr\u00E8s du registre des personnes morales et d\u2019un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription des donn\u00E9es dans la Banque Carrefour des Entreprises et l\u2019immatriculation aupr\u00E8s de l\u2019administration de la Taxe sur la Valeur Ajout\u00E9e ainsi que d\u2019affilier la soci\u00E9t\u00E9 aupr\u00E8s d\u2019une caisse d\u2019assurance sociale.",
      "value": {
        "scope": "formalit\u00E9s aupr\u00E8s du registre des personnes morales et d\u2019un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription des donn\u00E9es dans la Banque Carrefour des Entreprises et l\u2019immatriculation aupr\u00E8s de l\u2019administration de la Taxe sur la Valeur Ajout\u00E9e ainsi que d\u2019affilier la soci\u00E9t\u00E9 aupr\u00E8s d\u2019une caisse d\u2019assurance sociale",
        "substitution": true
      },
      "object": "EVASION.IMMO",
      "subject": "Etienne CLAES"
    },
    {
      "type": "representation_rule",
      "quote": "Lorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs, chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant.",
      "value": "chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant",
      "object": null,
      "subject": "EVASION.IMMO"
    },
    {
      "type": "registered_seat",
      "quote": "Article 2. Si\u00E8ge \u00A71. Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale. (\u2026) 2. Adresse du si\u00E8ge. L\u2019adresse du si\u00E8ge est situ\u00E9 \u00E0 1170 Watermael-Boitsfort, Rue Middelbourg 64b.",
      "value": "Rue Middelbourg 64b, 1170 Watermael-Boitsfort",
      "object": null,
      "subject": "EVASION.IMMO"
    }
  ],
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  "entities": [
    {
      "id": "e1",
      "kbo": "0461.741.081",
      "kind": "company",
      "name": "EVASION.IMMO",
      "attrs": {
        "address": "Rue Middelbourg 64b, 1170 Watermael-Boitsfort",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "vat_number": "BE0461.741.081"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "RAES Louis Pierre",
      "attrs": {
        "address": "Rue du Bois du Greffier 15, 1380 Lasne"
      }
    },
    {
      "id": "e3",
      "kbo": "0461.741.081",
      "kind": "company",
      "name": "CEMCO",
      "attrs": {
        "address": "Rue Middelbourg 64 B, 1170 Watermael-Boitsfort",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "vat_number": "BE0461.741.081"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "G\u00E9raldine ROLIN JACQUEMYNS",
      "attrs": {
        "role": "Notaire",
        "address": "1000 Bruxelles, Boulevard de Waterloo 16"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "ACTALYS, Notaires associ\u00E9s",
      "attrs": {
        "address": "1000 Bruxelles, Boulevard de Waterloo 16",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Etienne CLAES",
      "attrs": {
        "role": "Expert-comptable et fiscal certifi\u00E9"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Middelbourg, 64\u0412\n1170 Watermael-Boitsfort",
        "city": "Watermael-Boitsfort",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Middelbourg",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "64",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-02-12",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "missing",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-26",
    "filing_date": "2025-06-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2025-02-12",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0461.741.081",
    "name_full": "CEMCO",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louis Raes",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Louis Raes",
        "address": "Rue du Bois du Greffier, 15-1380 Lasne",
        "birth_date": "1969-10-29",
        "profession": null,
        "birth_place": "Bruxelles"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 29 d\u00E9cembre 2022 a d\u00E9cid\u00E9 de nommer Monsieur Louis Raes comme administrateur avec effet imm\u00E9diat et pour une dur\u00E9e illimit\u00E9e.",
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    {
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      "person": {
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        "name": "Annie Guillaume Claes",
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      "subkind": "renewal",
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      "effective_date": null,
      "evidence_quote": "Madame Annie Guillaume poursuit son mandat d\u0027administrateur",
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      "rep_rotation_old_rep": null,
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-02-21",
    "filing_date": "2022-12-29",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-29",
      "unanimous": null
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  "subject_company": {
    "kbo": "0461.741.081",
    "name_full": "CEMCO",
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}