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Moniteur belge — actes
6 actes Évolution de l'adresse · 3
24-12-2025
Changement de siège
24-12-2025
v3.2
31-10-2017
v3.2
Tous les actes · 6
mis à jour il y a 6 mois
2025
24-12-2025 Transfert du siège social au sein de Etterbeek
- Rue Antoine Gautier 87, 1040 Etterbeek → rue de Chambéry 28, 1040 Etterbeek
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": null,
"city": "Etterbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue de Chamb\u00E9ry",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "28",
"locality_suffix": null
},
"old_address": {
"raw": null,
"city": "Etterbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Antoine Gautier",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "87",
"locality_suffix": null
},
"effective_date": "2025-12-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"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": "2025-12-24",
"filing_date": "2025-12-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-01",
"unanimous": null
},
"subject_company": {
"kbo": "0533.788.426",
"name_full": "Devware",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Triaxis SRL",
"person_name": null,
"org_rep_person_name": "Khalid Makhloufi",
"person_role_at_subject": null
},
"co_filed_documents": []
}24-12-2025 Transfert du siège social au sein de Etterbeek
- rue de Chambéry 28, 1040 Etterbeek → Rue Antoine Gautier 87, 1040 Etterbeek
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Etterbeek",
"region": "Brussels",
"street": "Rue Antoine Gautier",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "87"
},
"old_address": {
"city": "Etterbeek",
"region": "Brussels",
"street": "rue de Chamb\u00E9ry",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "28"
},
"effective_date": "2025-12-01",
"evidence_quote": "L\u0027administrateur d\u00E9cide, conform\u00E9ment aux statuts, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 Rue Antoine Gautier 87 \u00E0 1040 Etterbeek et ce \u00E0 partir du 1er d\u00E9cembre 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0533.788.426",
"name_full": "DEVWARE",
"legal_form": "SRL"
}
}2023
21-12-2023 1 administrateur nommé, 1 démissionnaire
- DE SALVADOR Sébastien Angelo — Bestuurder
- DE SALVADOR Sébastien Angelo — Zaakvoerder
Notaire:
Tanguy le Maire · Bruxelles
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "DE SALVADOR S\u00E9bastien Angelo",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DE SALVADOR S\u00E9bastien Angelo",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "gerant",
"person": {
"rrn": null,
"name": "DE SALVADOR S\u00E9bastien Angelo",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re au g\u00E9rant d\u00E9missionnaire pour l\u2019",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAKHLOUFI Khalid",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Tanguy le Maire",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-21",
"filing_date": "2023-12-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0533.788.426",
"name_full": "DEVWARE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tanguy le Maire",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-12-2023 1 administrateur nommé, 1 démissionnaire
- DE SALVADOR Sébastien Angelo — Bestuurder
- DE SALVADOR Sébastien Angelo — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "DE SALVADOR S\u00E9bastien Angelo",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e: Monsieur DE SALVADOR S\u00E9bastien Angelo, pr\u00E9nomm\u00E9, ici repr\u00E9sent\u00E9 par Monsieur MAKHLOU",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE SALVADOR S\u00E9bastien Angelo",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e: Monsieur DE SALVADOR S\u00E9bastien Angelo, pr\u00E9nomm\u00E9, ici repr\u00E9sent\u00E9 par Monsieur MAKHLOU",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0533.788.426",
"name_full": "DEVWARE",
"legal_form": "SPRL"
}
}2017
31-10-2017 Transfert du siège social au sein de Bruxelles
- Avenue de la Chasse 135, 1040 BRUXELLES → rue de Chambéry 28, 1040 Bruxelles
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "rue de Chamb\u00E9ry",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "28"
},
"old_address": {
"city": "BRUXELLES",
"region": "Brussels",
"street": "Avenue de la Chasse",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "135"
},
"effective_date": "2017-11-01",
"evidence_quote": "En date du 19 octobre 2017, le g\u00E9rant d\u00E9cide conform\u00E9ment aux statuts, de transf\u00E9rer le si\u00E8ge social \u00E0 la rue de Chamb\u00E9ry 28 \u00E0 1040 Bruxelles et ce en date du 1er novembre 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0533.788.426",
"name_full": "DEVWARE",
"legal_form": "SPRL"
}
}2013
13-05-2013 Constitution d'une société (SNC)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Etterbeek (1040 Bruxelles), avenue de la Chasse 135",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "S\u00E9bastien Angelo de SALVADOR",
"niss": null,
"address": "Ixelles, avenue de la Couronne 197"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 11541,
"holder_person_name": "S\u00E9bastien Angelo de SALVADOR",
"is_subscriber_only": false,
"n_shares_subscribed": 99,
"amount_subscribed_eur": 18414,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Monique Lucie de SALVADOR",
"niss": null,
"address": "Nice (France), boulevard Louis Delfino 51"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 116,
"holder_person_name": "Monique Lucie de SALVADOR",
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 186,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0533.788.426",
"name_full": "DEVWARE",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2013-04-29",
"post_incorporation_mandates": []
}