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Moniteur belge — actes
9 actes Évolution du capital · 2
03-02-2020
v3.2
04-05-2016
v3.2
Évolution de l'adresse · 4
01-04-2026
Changement de siège
18-09-2017
v3.2
13-02-2017
v3.2
04-05-2016
v3.2
Tous les actes · 9
mis à jour il y a 2 mois
2026
01-04-2026 Transfert du siège social de Forest à Saint-Gilles
- Rue Meyerbeer 38 - 1190 Forest → Rue de l'Hôtel des Monnaies 136 1060 Saint-Gilles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de l\u0027H\u00F4tel des Monnaies 136\n1060 Saint-Gilles",
"city": "Saint-Gilles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "de l\u0027H\u00F4tel des Monnaies",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "136",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Meyerbeer 38 - 1190 Forest",
"city": "Forest",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Meyerbeer",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "38",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"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": "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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-04-01",
"filing_date": "2025-03-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2026-03-12",
"unanimous": true
},
"subject_company": {
"kbo": "0830.447.682",
"name_full": "CORE PROPERTIES",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "J.Jordens srl",
"person_name": null,
"org_rep_person_name": "Serge Solau",
"person_role_at_subject": null
},
"co_filed_documents": [
"Banque-Carrefour des Entreprises"
]
}2020
03-02-2020 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": "2020-01-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0830.447.682",
"name_full": "CORE PROPERTIES",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}03-02-2020 Augmentation de capital de 900.000 € à 1.368.550 €
- €468.550 → €1.368.550
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 900000.0,
"currency": "EUR",
"after_eur": 1368550.0,
"delta_eur": 900000.0,
"before_eur": 468550.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-12-05",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, conform\u00E9ment aux rapports ci-dessus, d\u0027augmerter le capital social \u00E0 coricurrence de neuf cent mille euros (\u20AC 900.000,00) pour le porter de quatre cent soixante-huit mille cinq cent cinquarite euros (\u20AC 468.550,00) \u00E0 un milliori trois cent soixante-huit mille cing cent cinquante euros (\u20AC 1.368.550,00).",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.447.682",
"name_full": "CORE PROPERTIES",
"legal_form": "SPRL"
}
}2017
18-09-2017 Transfert du siège social de Uccle à Forest
- Avenue de Sumatra 34, 1180 Uccle → Rue Meyerbeer 38, 1190 Forest
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Forest",
"region": "Brussels",
"street": "Rue Meyerbeer",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "38"
},
"old_address": {
"city": "Uccle",
"region": "Brussels",
"street": "Avenue de Sumatra",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "34"
},
"effective_date": "2017-08-29",
"evidence_quote": "Le Conseil de g\u00E9rance d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 vers 1190 Forest, Rue Meyerbeer 38, avec effet au jour du proc\u00E8s-verbal."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.447.682",
"name_full": "CORE PROPERTIES",
"legal_form": "SPRL"
}
}13-02-2017 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.447.682",
"name_full": "CORE PROPERTIES",
"legal_form": "BVBA"
}
}13-02-2017 Transfert du siège social de Antwerpen à Ukkel
- Hoveniersstraat 53, 2018 Antwerpen → Sumatralaan 34, 1180 Ukkel
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ukkel",
"region": "Brussels Gewest",
"street": "Sumatralaan",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "34"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Hoveniersstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "53"
},
"effective_date": "2016-12-15",
"evidence_quote": "De algemene vergadering neemt akte van de adreswljziging van de maatschappelijke zetel naar: Sumatralaan n\u00B0 34 te 1180 Ukkel met ingang op 15 december 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.447.682",
"name_full": "CORE PROPERTIES",
"legal_form": "BVBA"
}
}2016
04-05-2016 Transfert du siège social de Sint-Genesius-Rode à Antwerpen
- Sint-Annalaan 195, 1640 Sint-Genesius-Rode → Hoveniersstraat 53, 2018 Antwerpen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Hoveniersstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "53"
},
"old_address": {
"city": "Sint-Genesius-Rode",
"region": "Brussels Gewest",
"street": "Sint-Annalaan",
"country": "BE",
"postcode": "1640",
"box_number": null,
"street_number": "195"
},
"effective_date": "2016-04-08",
"evidence_quote": "De vergadering beslist de maatschappelijke zetel te verplaatsen naar Hoveniersstraat 53 te 2018 Antwerpen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.447.682",
"name_full": "JSJ SOLAR",
"legal_form": "BVBA"
}
}04-05-2016 Augmentation de capital de 431.450 € à 468.550 €
- €37.100 → €468.550
- 2 kapitaalbewegingen in deze akte
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 18550.0,
"currency": "EUR",
"after_eur": 37100.0,
"delta_eur": 18550.0,
"before_eur": 18550.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-04-08",
"evidence_quote": "De vergadering beslist het kapitaal te verhogen ten belope van achttienduizend vijfhonderd vijftig euro (18.550,00 \u20AC) om het kapitaal te brengen van achttienduizend vijfhonderd vijftig euro (18.550,00 \u20AC) tot zevenendertigduizend honderd euro (37.100,00 \u20AC), door het cre\u00EBren van honderd (100) nieuwe aandelen, zonder vermelding van nominale waarde, identiek aan de bestaande aandelen, en die dezelfde rechten en voordelen bieden als de bestaande aandelen en die in de winsten zullen delen prorata temporis, door inbreng in speci\u00EBn van een bedrag van vierhonderd vijftigduizend euro (450.000,00 \u20AC).",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 431450.0,
"currency": "EUR",
"after_eur": 468550.0,
"delta_eur": 431450.0,
"before_eur": 37100.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-04-08",
"evidence_quote": "De vergadering beslist het kapitaal te verhogen ten belope van vierhonderd eenendertigduizend vierhonderd vijftig euro (431.450,00 \u20AC) om het kapitaal te brengen van zevenendertigduizend honderd euro (37.100,00 \u20AC) op vierhonderd achtenzestigduizend vijfhonderd vijftig euro (468.550,00 \u20AC), zonder uitgifte van nieuwe aandelen, door opneming van de voormelde uitgiftepremie in het kapitaal voor het bedrag van vierhonderd eenendertigduizend vierhonderd vijftig euro (431.450,00 \u20AC).",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.447.682",
"name_full": "JSJ SOLAR",
"legal_form": "BVBA"
}
}04-05-2016 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": false,
"effective_date": "2016-04-08",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0830.447.682",
"name_full": "JSJ SOLAR",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}