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Moniteur belge — actes
5 actes Évolution de l'adresse · 4
09-04-2026
Changement de siège
25-07-2024
Changement de siège
25-07-2024
v3.2
13-08-2021
v3.2
Tous les actes · 5
mis à jour il y a 2 mois
2026
09-04-2026 Transfert du siège social de Forest à Bruxelles
- RUE DES ANCIENS ETANGS 55, 1190 FOREST → Boulevard Bischoffsheim 39 bofte 4 1000 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard Bischoffsheim 39 bofte 4 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Bischoffsheim",
"country": "BE",
"postcode": "1000",
"box_number": "4",
"street_number": "39",
"locality_suffix": null
},
"old_address": {
"raw": "RUE DES ANCIENS ETANGS 55, 1190 FOREST",
"city": "Forest",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue des Anciens Etangs",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "55",
"locality_suffix": null
},
"effective_date": "2026-03-05",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9, avec effet au 05/03/2026 de Rue des Anciens Etangs 55, 1190 Forest au Boulevard Bischoffsheim 39 bofte 4 1000 Bruxelles.",
"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": "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": "2026-04-09",
"filing_date": "2026-03-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2026-03-05",
"unanimous": true
},
"subject_company": {
"kbo": "0753.957.244",
"name_full": "E-COM",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "FOSS\u00C9 Maxime",
"org_rep_person_name": null,
"person_role_at_subject": "Directeur"
},
"co_filed_documents": []
}2024
25-07-2024 Transfert du siège social de Beloeil à Forest
- 7972 Beloeil (Quevaucamps) - Avenue de l'Europe, 51 → 1190 Forest - rue des Anciens Etangs, 55
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1190 Forest - rue des Anciens Etangs, 55",
"city": "Forest",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue des Anciens Etangs",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "55",
"locality_suffix": null
},
"old_address": {
"raw": "7972 Beloeil (Quevaucamps) - Avenue de l\u0027Europe, 51",
"city": "Beloeil",
"region": "waals_gewest",
"street": "Avenue de l\u0027Europe",
"country": "BE",
"postcode": "7972",
"box_number": null,
"street_number": "51",
"locality_suffix": "(Quevaucamps)"
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-05-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2024-05-22",
"unanimous": null
},
"subject_company": {
"kbo": "0753.957.244",
"name_full": "E-COM",
"legal_form": "SARL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "FOSS\u00C9 Maxime",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}25-07-2024 Transfert du siège social de Beloeil à Forest
- Avenue de l'Europe 51, 7972 Beloeil → rue des Anciens Etangs 55, 1190 Forest
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Forest",
"region": "Brussels Gewest",
"street": "rue des Anciens Etangs",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "55"
},
"old_address": {
"city": "Beloeil",
"region": "Vlaams Gewest",
"street": "Avenue de l\u0027Europe",
"country": "BE",
"postcode": "7972",
"box_number": null,
"street_number": "51"
},
"effective_date": "2024-05-22",
"evidence_quote": "il est d\u00E9cid\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale de transf\u00E9rer le si\u00E8ge social depuis: 7972 Beloeil - Avenue de l\u0027Europe (Que), 51 vers: 1190 Forest - rue des Anciens Etangs, 55"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0753.957.244",
"name_full": "E-COM",
"legal_form": "SRL"
}
}2021
13-08-2021 Transfert du siège social de Tournai à BELOEIL
- Rue Sainte-Catherine 23, 7500 Tournai → avenue de l'Europe 51, 7972 BELOEIL
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "BELOEIL",
"region": null,
"street": "avenue de l\u0027Europe",
"country": "BE",
"postcode": "7972",
"box_number": null,
"street_number": "51"
},
"old_address": {
"city": "Tournai",
"region": null,
"street": "Rue Sainte-Catherine",
"country": "BE",
"postcode": "7500",
"box_number": null,
"street_number": "23"
},
"effective_date": "2021-07-09",
"evidence_quote": "Objet de l\u0027acte: Transfert du si\u00E8ge social ... Transfert du si\u00E8ge social et ouverture d\u0027une unit\u00E9 d\u0027\u00E9tablissement * le si\u00E8ge social sera transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante : avenue de l\u0027Europe 51 \u00E0 7972 BELOEIL (QUEVAUCAMPS)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0753.957.244",
"name_full": "E-COM",
"legal_form": "SRL"
}
}2020
15-09-2020 Constitution d'une société (SRL)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "7500 Tournai, Rue Sainte-Catherine 23",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1959-09-16",
"name": "FOUCART Claude Louis Marie",
"niss": null,
"address": "Avenue de l\u0027Europe, 51, 7972 Quevaucamps (Beloeil)"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1000,
"holder_person_name": "FOUCART Claude Louis Marie",
"is_subscriber_only": true,
"n_shares_subscribed": 225,
"amount_subscribed_eur": 1000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1989-07-10",
"name": "SCHOONJANS Jonathan Jo\u00EBl Nathan",
"niss": null,
"address": "Digue du Canal, 117 bo\u00EEte 207, 1070 Anderlecht"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1000,
"holder_person_name": "SCHOONJANS Jonathan Jo\u00EBl Nathan",
"is_subscriber_only": true,
"n_shares_subscribed": 225,
"amount_subscribed_eur": 1000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1991-06-04",
"name": "FOSS\u00C9 Maxime Valentin",
"niss": null,
"address": "Breeweg, 21, 9400 Ninove"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1000,
"holder_person_name": "FOSS\u00C9 Maxime Valentin",
"is_subscriber_only": true,
"n_shares_subscribed": 225,
"amount_subscribed_eur": 1000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1998-05-13",
"name": "MAHIEU Mathilde Sandra Fran\u00E7oise",
"niss": null,
"address": "Circuit de la Clairi\u00E8re 12, 7331 Baudour (Saint-Ghislain)"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1000,
"holder_person_name": "MAHIEU Mathilde Sandra Fran\u00E7oise",
"is_subscriber_only": true,
"n_shares_subscribed": 225,
"amount_subscribed_eur": 1000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 4000,
"subject_company": {
"kbo": "0753.957.244",
"name_full": "E-COM",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2020-09-11",
"post_incorporation_mandates": []
}