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Moniteur belge — actes
8 actes Évolution de l'adresse · 5
30-12-2025
Changement de siège
30-12-2025
v3.2
07-03-2023
Changement de siège
07-03-2023
v3.2
18-05-2021
v3.2
Tous les actes · 8
mis à jour il y a 6 mois
2025
30-12-2025 Transfert du siège social vers Bruxelles
- EEBIC – Allée de la Recherche 12 à 1070 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "EEBIC \u2013 All\u00E9e de la Recherche 12 \u00E0 1070 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "All\u00E9e de la Recherche",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-09-01",
"evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 EEBIC \u2013 All\u00E9e de la Recherche 12 \u00E0 1070 Bruxelles.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"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": "mixed",
"pub_date": "2025-12-30",
"filing_date": "2025-12-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-08-19",
"unanimous": true
},
"subject_company": {
"kbo": "0717.632.823",
"name_full": "DIGI2LAB",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ramin Atash",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 30/12/2025 - Annexes du Moniteur belge"
]
}30-12-2025 Transfert du siège social de Uccle à Bruxelles
- Avenue De Fré 267, 1180 Uccle → Allée de la Recherche 12, 1070 Bruxelles
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "All\u00E9e de la Recherche",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "12"
},
"old_address": {
"city": "Uccle",
"region": "Brussels Gewest",
"street": "Avenue De Fr\u00E9",
"country": "BE",
"postcode": "1180",
"box_number": "5",
"street_number": "267"
},
"effective_date": "2025-09-01",
"evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 EEBIC \u2013 All\u00E9e de la Recherche 12 \u00E0 1070 Bruxelles. Cette d\u00E9cision prend cours au 01/09/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0717.632.823",
"name_full": "DIGI2LAB",
"legal_form": "SRL"
}
}2023
07-03-2023 Transfert du siège social au sein de Uccle
- Avenue Winston Churchill 165C bte 45 : 1180 Uccle → avenue de Fré 267/5
Notaire:
Anne RUTTEN · Saint-GillesÉtude:
Anne Rutten, Notaire SRL
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "avenue de Fr\u00E9 267/5",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "de Fr\u00E9",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "267/5",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Winston Churchill 165C bte 45 : 1180 Uccle",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Winston Churchill",
"country": "BE",
"postcode": "1180",
"box_number": "45",
"street_number": "165C",
"locality_suffix": null
},
"effective_date": "2023-02-28",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale. Il pourra \u00EAtre transf\u00E9r\u00E9 partout ailleurs en Belgique, par simple d\u00E9cision de l\u2019organe d\u0027administration, pour autant que pareil d\u00E9placement n\u2019impose pas la modification de la langue des statuts en vertu de la r\u00E8glementation linguistique applicable.",
"statute_article_number": 2,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Anne RUTTEN",
"firm_city": null,
"firm_name": "Anne Rutten, Notaire SRL",
"office_city": "Saint-Gilles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-03-07",
"filing_date": "2023-03-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2023-02-20",
"unanimous": true
},
"subject_company": {
"kbo": "0717.632.823",
"name_full": "DIGI2LAB",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne RUTTEN",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 07/03/2023 - Annexes du Moniteur belge"
]
}07-03-2023 Transfert du siège social au sein de Uccle
- Avenue Winston Churchill 165, 1180 Uccle → avenue de Fré 267, 1180 Uccle
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Uccle",
"region": "Brussels",
"street": "avenue de Fr\u00E9",
"country": "BE",
"postcode": "1180",
"box_number": "5",
"street_number": "267"
},
"old_address": {
"city": "Uccle",
"region": "Brussels",
"street": "Avenue Winston Churchill",
"country": "BE",
"postcode": "1180",
"box_number": "45",
"street_number": "165"
},
"effective_date": "2023-02-28",
"evidence_quote": "5. Transfert du si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 Uccle (1180 Bruxelles), avenue de Fr\u00E9 267/5, \u00E0 compter du 28 f\u00E9vrier 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0717.632.823",
"name_full": "DIGI2LAB",
"legal_form": "SPRL"
}
}07-03-2023 1 administrateur nommé, 1 démissionnaire, 1 reconduit
- ATASH Ramin — Bestuurder
- ATASH Ramin — Zaakvoerder
- ATASH Ramin — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "ATASH Ramin",
"address": null,
"birth_date": null
},
"evidence_quote": "4. Constatation de la fin du mandat du g\u00E9rant et renouvellement de son mandat en qualit\u00E9 d\u2019 administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ATASH Ramin",
"address": null,
"birth_date": null
},
"evidence_quote": "4. Constatation de la fin du mandat du g\u00E9rant et renouvellement de son mandat en qualit\u00E9 d\u2019 administrateur."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ATASH Ramin",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et de proc\u00E9der imm\u00E9diatement au renouvellement de sa nomination en qualit\u00E9 d\u2019administrateur non statutaire, sans limitation de dur\u00E9e : Monsieur ATASH Ramin, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0717.632.823",
"name_full": "DIGI2LAB",
"legal_form": "SPRL"
}
}07-03-2023 1 administrateur nommé, 1 démissionnaire
- ATASH Ramin — Bestuurder
- ATASH Ramin — Zaakvoerder
Notaire:
Anne RUTTEN · Saint-GillesÉtude:
Anne Rutten, Notaire SRL
Détails techniques
{
"events": [
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "ATASH Ramin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"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
},
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "ATASH Ramin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"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
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ATASH Ramin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"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": "administrateur",
"person": {
"rrn": null,
"name": "ATASH Ramin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "notaire",
"person": {
"rrn": null,
"name": "Anne RUTTEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"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": "Anne RUTTEN",
"firm_city": null,
"firm_name": "Anne Rutten, Notaire SRL",
"office_city": "Saint-Gilles",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-07",
"filing_date": "2023-03-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-02-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0717.632.823",
"name_full": "DIGI2LAB",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne RUTTEN",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2021
18-05-2021 Transfert du siège social au sein de Bruxelles
- Avenue Montjoie 55, 1180 Bruxelles → Avenue Winston Churchill 165C, 1180 Bruxelles
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Winston Churchill",
"country": "BE",
"postcode": "1180",
"box_number": "45",
"street_number": "165C"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Montjoie",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "55"
},
"effective_date": "2021-01-01",
"evidence_quote": "Transfert du Si\u00E8ge Social ... transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027Avenue Winston Churchill, 165C Bo\u00EEte 45 \u00E0 1180 Bruxelles ... de la soci\u00E9t\u00E9 \u00E0 l\u0027Avenue Montjoie, 55 \u00E0 1180 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0717.632.823",
"name_full": "DIGI2LAB",
"legal_form": "SPRL"
}
}2019
08-01-2019 Constitution d'une société (SNC)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Avenue Montjoie 55, 1180 Uccle",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "ATASH Ramin",
"niss": null,
"address": "267 avenue de Fr\u00E9, 1180 Uccle"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 12400,
"holder_person_name": "ATASH Ramin",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 18600,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0717.632.823",
"name_full": "DIGI2LAB",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2018-12-27",
"post_incorporation_mandates": []
}