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Moniteur belge — actes
4 actes Évolution de l'adresse · 2
16-10-2025
Changement de siège
16-10-2025
v3.2
Tous les actes · 4
mis à jour il y a 8 mois
2025
16-10-2025 Transfert du siège social au sein de Bruxelles
- boulevard de Waterloo 58 A à 1000 Bruxelles → avenue Georges Lecointe 50 à 1180 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "avenue Georges Lecointe 50 \u00E0 1180 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue Georges Lecointe",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "50",
"locality_suffix": null
},
"old_address": {
"raw": "boulevard de Waterloo 58 A \u00E0 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "boulevard de Waterloo",
"country": "BE",
"postcode": "1000",
"box_number": "A",
"street_number": "58",
"locality_suffix": null
},
"effective_date": "2025-08-27",
"evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 du boulevard de Waterloo 58A \u00E0 1000 Bruxelles vers l\u0027adresse suivante; avenue Georges Lecointe 50 \u00E0 1180 Bruxelles.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"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": "fr",
"pub_date": "2025-10-16",
"filing_date": "2025-10-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2025-08-27",
"unanimous": true
},
"subject_company": {
"kbo": "0411.099.262",
"name_full": "DUHER",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Amaury FREMAUX",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}16-10-2025 Transfert du siège social au sein de Bruxelles
- boulevard de Waterloo 58, 1000 Bruxelles → avenue Georges Lecointe 50, 1180 Bruxelles
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "avenue Georges Lecointe",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "50"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "boulevard de Waterloo",
"country": "BE",
"postcode": "1000",
"box_number": "A",
"street_number": "58"
},
"effective_date": "2025-08-27",
"evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 du boulevard de Waterloo 58A \u00E0 1000 Bruxelles vers l\u0027adresse suivante; avenue Georges Lecointe 50 \u00E0 1180 Bruxelles. Le changement d\u0027adresse est effectif \u00E0 partir du 27 ao\u00FBt 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0411.099.262",
"name_full": "DUHER",
"legal_form": "SRL"
}
}2023
10-01-2023 2 administrateurs nommés, 1 démissionnaire
- Amaury Francis Hervé FREMAUX — Bestuurder
- Alban Dominique Charles FREMAUX — Bestuurder
- Dominique FREMAUX — Bestuurder
Notaire:
Valentin DELATTRE · Braine-l'AlleudÉtude:
JEAN FRANÇOIS & VALENTIN DELATTRE – NOTAIRES ASSOCIÉS
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dominique FREMAUX",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"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": "Amaury Francis Herv\u00E9 FREMAUX",
"address": "59700 Marcq-en-Bar\u0153ul (France), 468 Rue Albert Bailly",
"birth_date": "1977-11-10",
"profession": null,
"birth_place": "Roubaix"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "MAPARO DU BAILLY",
"address": "59700 Marcq-en-Bar\u0153ul (France), 468 Rue Albert Bailly",
"country": "FR",
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": false,
"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": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alban Dominique Charles FREMAUX",
"address": "59560 Comines (France), 1310 Chemin du Halot",
"birth_date": "1983-10-23",
"profession": null,
"birth_place": "Roubaix"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "GAJO",
"address": "59560 Comines (France), 1310 Chemin du Halot",
"country": "FR",
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": false,
"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": null
}
],
"notary": {
"name": "Valentin DELATTRE",
"firm_city": null,
"firm_name": "JEAN FRAN\u00C7OIS \u0026 VALENTIN DELATTRE \u2013 NOTAIRES ASSOCI\u00C9S",
"office_city": "Braine-l\u0027Alleud",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-10",
"filing_date": "2023-01-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0411.099.262",
"name_full": "DUHER",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Valentin DELATTRE",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"procurations"
],
"corrected_publication_numac": null
}10-01-2023 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": "0411.099.262",
"name_full": "DUHER",
"legal_form": "SPRL"
}
}