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Coaching-uni-vers-elles

Actif
SRL·Autres services personnels· 3 ans d'activité
Lindestraat 42 ·1640 Sint-Genesius-Rode, Belgique
BE 0794.313.402
Suivre Print / PDF
Chiffre d'affaires—
Marge EBIT—
Résultat net€-868
Fonds de roulement€4k-1,0%

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Moniteur belge — actes

7 actes
Évolution de l'adresse · 2
17-01-2025
Changement de siège
17-01-2025
v3.2
Tous les actes · 7 mis à jour il y a 7 mois
2025
25-11-2025 Publication au Moniteur belge — Modification mineure Modification mineure
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0794.313.402",
    "name_full": "COACHING-UNI-VERS-ELLES",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
25-11-2025 Publication au Moniteur belge — Modification mineure Modification mineure·Estelle BOUFFIER
Résumé: Agm rules changeNotaire: Estelle BOUFFIER · BrusselÉtude: Van Halteren notarissen
Détails techniques 
{
  "notary": {
    "name": "Estelle BOUFFIER",
    "firm_city": null,
    "firm_name": "Van Halteren notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-25",
    "filing_date": "2025-11-21",
    "act_kind_objet": "DOEL"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-11-19",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Vervanging van artikel 3 van de statuten met een uitgebreide definitie van het voorwerp van de vennootschap, die een breed scala aan activiteiten omsluit, waaronder coaching, e-commerce, verkoop van cosmetica en wellnessproducten, en online webshops. De vennootschap krijgt ook de bevoegdheid om zich te borgstellen en zekerheden te stellen."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0794.313.402",
    "name_full": "Coaching-universelles",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie",
    "verslag"
  ],
  "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
}
25-11-2025 Publication au Moniteur belge — Divers Divers·Estelle BOUFFIER
Résumé: Statutes changeNotaire: Estelle BOUFFIER · BrusselÉtude: Van Halteren notarissen
Détails techniques 
{
  "notary": {
    "name": "Estelle BOUFFIER",
    "firm_city": null,
    "firm_name": "Van Halteren notarissen",
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-25",
    "filing_date": "2025-11-21",
    "act_kind_objet": "DOEL"
  },
  "key_dates": [
    {
      "date": "2025-11-19",
      "label": "akte date"
    },
    {
      "date": "2025-11-21",
      "label": "Neergelegd"
    },
    {
      "date": "2025-11-25",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Estelle BOUFFIER",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Samuel WYNANT",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "Van Halteren notarissen",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0794.313.402",
    "name_full": "Coaching-uni-vers-elles",
    "legal_form": "Bloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}
17-01-2025 Transfert du siège social de Lembeek à Saint Genesius Rode Changement de siège
  • Steengroefstraat 16A 1502 Lembeek → 1640 Saint Genesius Rode Lindestraat 42
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1640 Saint Genesius Rode Lindestraat 42",
        "city": "Saint Genesius Rode",
        "region": "vlaams_gewest",
        "street": "Lindestraat",
        "country": "BE",
        "postcode": "1640",
        "box_number": null,
        "street_number": "42",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Steengroefstraat 16A 1502 Lembeek",
        "city": "Lembeek",
        "region": "vlaams_gewest",
        "street": "Steengroefstraat",
        "country": "BE",
        "postcode": "1502",
        "box_number": null,
        "street_number": "16A",
        "locality_suffix": null
      },
      "effective_date": "2025-01-01",
      "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": "absolute",
      "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": "nl",
    "pub_date": "2025-01-17",
    "filing_date": "2025-01-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-12-18",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0794.313.402",
    "name_full": "COACHING-UNI-VERS-ELLES",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "El Ma\u00E2ch Bilal",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
17-01-2025 Transfert du siège social de Lembeek à Saint Genesius Rode Changement de siège
  • Steengroefstraat 16A, 1502 Lembeek → Lindestraat 42, 1640 Saint Genesius Rode
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Saint Genesius Rode",
        "region": null,
        "street": "Lindestraat",
        "country": "BE",
        "postcode": "1640",
        "box_number": null,
        "street_number": "42"
      },
      "old_address": {
        "city": "Lembeek",
        "region": null,
        "street": "Steengroefstraat",
        "country": "BE",
        "postcode": "1502",
        "box_number": null,
        "street_number": "16A"
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Als gevolg van de buiten algemene vergadering van 18 december 2024 op het hoofdkantoor, de maatschapelijk zetel is overgebracht naar 1640 Saint Genesius Rode Lindestraat 42 vanaf 1/01/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0794.313.402",
    "name_full": "COACHING-UNI-VERS-ELLES",
    "legal_form": "BV"
  }
}
2024
11-04-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • EL MAACH Bilal — Zaakvoerder
  • MARSOU Najwa — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARSOU Najwa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-31",
      "evidence_quote": "Als gevolg van de buiten algemene vergadering van 31 maart 2024 op het hoofdkantoor, is unaniem ingestemd met het ontslag van Mevrouw MARSOU Najwa uit zijn functie van bestuurder op 31 maart 2024 werd unaniem aanvaard. Hem wordt kwijting verleend voor zijn bestuur.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "EL MAACH Bilal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "Op beslissing van de bestuurder, is unaniem ingestemd met de benoeming van de heer EL MAACH Bilal tot zaakvoerder van de 01 april 2024 die het aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0794.313.402",
    "name_full": "COACHING-UNI-VERS-ELLES",
    "legal_form": "BV"
  }
}
2022
05-12-2022 Constitution d'une société (BV) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "1502 Halle, Steengroefstraat 16 A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-02-24",
        "name": "MARSOU Najwa",
        "niss": null,
        "address": "1502 Halle (Lembeek), Steengroefstraat 16 A"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "MARSOU Najwa",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0794.313.402",
    "name_full": "Coaching-uni-vers-elles",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-11-30",
  "post_incorporation_mandates": []
}