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E-STATE

Actif
SRL·Études de marché et sondages· 26 ans d'activité
Lijsterbessebomenlaan 18 ·1180 Ukkel, Belgique
BE 0466.809.530
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Moniteur belge — actes

8 actes
Évolution de l'adresse · 2
08-08-2023
v3.2
08-08-2023
Changement de siège
Tous les actes · 8 mis à jour il y a 4 mois
2026
20-02-2026 Publication au Moniteur belge — Divers Divers·Sybille FALLA
Résumé: Statutes changeNotaire: Sybille FALLA · Bruxelles
Détails techniques 
{
  "notary": {
    "name": "Sybille FALLA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-20",
    "filing_date": "2026-02-18",
    "act_kind_objet": "DIVERS"
  },
  "key_dates": [
    {
      "date": "2026-02-17",
      "label": "akte date"
    },
    {
      "date": "2026-02-18",
      "label": "D\u00E9pos\u00E9"
    },
    {
      "date": "2026-02-20",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Sybille FALLA",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0466.809.530",
    "name_full": "E-STATE",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}
2023
08-08-2023 Transfert du siège social au sein de Uccle Changement de siège
  • AVENUE MOLIERE 262, 1180 UCCLE → Avenue des Sorbiers 18, 1180 Uccle
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Avenue des Sorbiers",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "18"
      },
      "old_address": {
        "city": "UCCLE",
        "region": "Brussels",
        "street": "AVENUE MOLIERE",
        "country": "BE",
        "postcode": "1180",
        "box_number": "1180",
        "street_number": "262"
      },
      "effective_date": "2023-07-04",
      "evidence_quote": "Le coll\u00E8ge d\u0027administrateurs, \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de modifier le si\u00E8ge social de la soci\u00E9t\u00E9 avec effet imm\u00E9diat \u00E0 l\u0027adresse suivante : Avenue des Sorbiers, 18 \u00E0 1180 Uccle."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.809.530",
    "name_full": "E-STATE",
    "legal_form": "SRL"
  }
}
08-08-2023 Transfert du siège social au sein de Uccle Changement de siège
  • AVENUE MOLIERE, 262-1180 UCCLE → Avenue des Sorbiers, 18 à 1180 Uccle
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue des Sorbiers, 18 \u00E0 1180 Uccle",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue des Sorbiers",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "AVENUE MOLIERE, 262-1180 UCCLE",
        "city": "UCCLE",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "AVENUE MOLIERE",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "262",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "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": "immediate",
      "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": null,
    "filing_date": "2023-07-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-07-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0466.809.530",
    "name_full": "E-State",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ga\u00EBtan Clermont",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "es du Moniteur belge",
    "Mod DOC 19.01"
  ]
}
2022
09-12-2022 Clermont Edouard nommé administrateur Changement d'administrateurs
  • Clermont Edouard — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clermont Edouard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme en tant qu\u0027administrateur, Monsieur Clermont Edouard."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.809.530",
    "name_full": "E-STATE",
    "legal_form": "SRL"
  }
}
09-12-2022 2 administrateurs nommés Changement d'administrateurs
  • Clermont Edouard — Bestuurder
  • J.Jordens srl — Dagselijks bestuur
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Clermont Edouard",
        "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": "L\u0027assembl\u00E9e nomme en tant qu\u0027administrateur, Monsieur Clermont Edouard.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagselijks_bestuur",
      "person": {
        "rrn": null,
        "name": "J.Jordens srl",
        "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\u0027assembl\u00E9e mandate J.Jordens srl aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-12-09",
    "filing_date": "2022-11-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-11-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0466.809.530",
    "name_full": "E-STATE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Solau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2021
06-12-2021 2 administrateurs nommés, 2 démissionnaires, 1 reconduit Changement d'administrateurs
  • CLERMONT Gaétan — Bestuurder
  • CLERMONT Louis Alexandre Quentin — Bestuurder
  • CLERMONT Gaétan — Zaakvoerder
  • POLI Amandine — Zaakvoerder
  • POLI Amandine — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "CLERMONT Ga\u00E9tan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-29",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat des g\u00E9rants, mentionn\u00E9s ci-apr\u00E8s : - Monsieur CLERMONT Ga\u00E9tan, pr\u00E9nomm\u00E9."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "POLI Amandine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-29",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat des g\u00E9rants, mentionn\u00E9s ci-apr\u00E8s : ... - Madame POLI Amandine, domicili\u00E9e \u00E0 1180 Uccle, avenue Moli\u00E8re 262."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "POLI Amandine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-29",
      "evidence_quote": "Elle proc\u00E8de au jour de l\u0027acte au renouvellement du mandat de Madame POLI Amandine, pr\u00E9nomm\u00E9e, comme administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e, qui accepte."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CLERMONT Ga\u00E9tan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-29",
      "evidence_quote": "Elle proc\u00E8de \u00E0 la nomination de Monsieur CLERMONT Ga\u00E9tan, pr\u00E9nomm\u00E9, comme administrateur statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e, qui accepte."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CLERMONT Louis Alexandre Quentin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-29",
      "evidence_quote": "Par ailleurs, l\u2019assembl\u00E9e nomme en tant qu\u2019administrateur non statutaire de la soci\u00E9t\u00E9, Monsieur CLERMONT Louis Alexandre Quentin, domicili\u00E9 \u00E0 1160 Auderghem, rue du Vieux Moulin 101 bo\u00EEte 9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.809.530",
    "name_full": "E-STATE",
    "legal_form": "SPRL"
  }
}
2017
06-12-2017 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.809.530",
    "name_full": "GAETAN CLERMONT",
    "legal_form": "SPRL"
  }
}
06-12-2017 Modification des statuts 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": false,
    "object_change": false,
    "effective_date": "2017-11-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0466.809.530",
    "name_full": "GAETAN CLERMONT",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au g\u00E9rant, et \u00E0 la sprl \u00AB LA SCIENTIFIQUE FISCALE \u00BB, ayant son si\u00E8ge social \u00E0 1080 Molenbeek-Saint-Jean, Boulevard Louis Mettewie 258 (bo\u00EEte 18), avec chacun le pouvoir d\u0027agir seul, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e.",
      "holder_kbo": null,
      "holder_name": "LA SCIENTIFIQUE FISCALE",
      "scope_categories": [
        "administrative_filing",
        "post_meeting_procedures"
      ],
      "with_substitution": true
    },
    {
      "quote": "au Notaire soussign\u00E9 pour le d\u00E9p\u00F4t du pr\u00E9sent acte et l\u0027\u00E9tablissement d\u0027une version coordonn\u00E9e des statuts.",
      "holder_kbo": "0890.388.338",
      "holder_name": "Ma\u00EEtre G\u00E9rard INDEKEU",
      "scope_categories": [
        "filing",
        "notarial_deposition"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}