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CONSTANTLY AWARE

Actif
SRL·Activités de médecine spécialisée· 19 ans d'activité
Terhulpsesteenweg 185 ·1170 Watermaal-Bosvoorde, Belgique
BE 0885.116.090
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Moniteur belge — actes

8 actes
Évolution du capital · 2
12-01-2018
v3.2
13-01-2014
v3.2
Évolution de l'adresse · 3
11-02-2026
v3.2
11-02-2026
Changement de siège
20-03-2020
v3.2
Tous les actes · 8 mis à jour il y a 4 mois
2026
11-02-2026 Transfert du siège social au sein de Watermael-Boitsfort Changement de siège
  • Dréve de bonne odeur 3, 1170 Watermael-Boitsfort → Chaussée de la Hulpe 185, 1170 Watermael-Boitsfort
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Watermael-Boitsfort",
        "region": null,
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "185"
      },
      "old_address": {
        "city": "Watermael-Boitsfort",
        "region": null,
        "street": "Dr\u00E9ve de bonne odeur",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2026-02-01",
      "evidence_quote": "L\u0027Assembl\u00E9e acte le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: Chauss\u00E9e de la Hulpe 185, 1170 Watermael-Boitsfort."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.116.090",
    "name_full": "CONSTANTLY AWARE",
    "legal_form": "SRL"
  }
}
11-02-2026 Transfert du siège social au sein de Watermael-Boitsfort Changement de siège
  • Dréve de bonne odeur 3, 1170 Watermael-Boitsfort → Chaussée de la Hulpe 185, 1170 Watermael-Boitsfort
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de la Hulpe 185, 1170 Watermael-Boitsfort",
        "city": "Watermael-Boitsfort",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "185",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Dr\u00E9ve de bonne odeur 3, 1170 Watermael-Boitsfort",
        "city": "Watermael-Boitsfort",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Dr\u00E9ve de bonne odeur",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "3",
        "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": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-11",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-02-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0885.116.090",
    "name_full": "CONSTANTLY AWARE",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Fox Partners \u0026 Tax SRL",
    "person_name": null,
    "org_rep_person_name": "Monsieur Vanderaspaille",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "d\u00E9claration de modification",
    "immatriculation",
    "radiation"
  ]
}
2020
20-03-2020 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2020-03-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0885.116.090",
    "name_full": "CONSTANTLY AWARE",
    "legal_form": "SC"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, sont conf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 IQEQ, repr\u00E9sent\u00E9e par Monsieur BLOMME Vincent, dont les bureaux sont \u00E9tablis \u00E0 1050 Ixelles, avenue louise 209 A, afin d\u0027assurer la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "IQEQ",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
20-03-2020 Transfert du siège social de Uccle à Watermael-Boitsfort Changement de siège
  • Avenue Molière 323, 1180 Uccle → Drève de Bonne Odeur 3, 1170 Watermael-Boitsfort
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels",
        "street": "Dr\u00E8ve de Bonne Odeur",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Avenue Moli\u00E8re",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "323"
      },
      "effective_date": "2020-03-10",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 1170 Watermael-Boitsfort, Dr\u00E8ve de Bonne Odeur 3."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.116.090",
    "name_full": "CONSTANTLY AWARE",
    "legal_form": "SC"
  }
}
20-03-2020 BALI Ernesto reconduit comme administrateur Changement d'administrateurs
  • BALI Ernesto — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BALI Ernesto",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de maintenir, pour une dur\u00E9e illimit\u00E9e, le mandat de l\u2019administrateur en fonction, \u00E0 savoir : Monsieur BALI Ernesto, domicili\u00E9 \u00E0 1050 Ixelles, Rue des Champs Elys\u00E9es 35 M."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.116.090",
    "name_full": "CONSTANTLY AWARE",
    "legal_form": "SC"
  }
}
2018
12-01-2018 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-01-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0885.116.090",
    "name_full": "CONSTANTLY AWARE",
    "legal_form": "SC"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
12-01-2018 Réduction de capital de 107.100 € à 50.000 € Capital & actions
  • €157.100 → €50.000
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 107100.0,
      "currency": "EUR",
      "after_eur": 50000.0,
      "delta_eur": -107100.0,
      "before_eur": 157100.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-28",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social souscrit \u00E0 concurrence d\u2019une somme de cent sept mille cent euros (\u20AC 107.100,00) pour le ramener de cent cinquante-sept mille cent euros (\u20AC 157.100,00) \u00E0 cinquante mille euros (\u20AC50.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.116.090",
    "name_full": "CONSTANTLY AWARE",
    "legal_form": "SC"
  }
}
2014
13-01-2014 Augmentation de capital de 107.100 € à 157.100 € Capital & actions
  • €50.000 → €157.100
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 107100.0,
      "currency": "EUR",
      "after_eur": 157100.0,
      "delta_eur": 107100.0,
      "before_eur": 50000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de cent sept mille cent euros (\u20AC 107.100,00) pour le porter de cinquante mille euros (\u20AC50.000,00) \u00E0 cent cinquante-sept mille cent euros (\u20AC 157.100,00) par apport en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.116.090",
    "name_full": "CONSTANTLY AWARE",
    "legal_form": "SC"
  }
}