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ELASTIK LAB

Actif
Esplanade Simone VEIL 1 ·4000 Liège, Belgique
BE 0774.303.389
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Moniteur belge — actes

3 actes
Évolution de l'adresse · 2
04-12-2025
Changement de siège
04-12-2025
v3.2
Tous les actes · 3 mis à jour il y a 6 mois
2025
04-12-2025 Transfert du siège social au sein de Liège Changement de siège
  • Rue des Guillemins 139, 4000 Liège → Esplanade Simone Veil 1 4000 Liège
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Esplanade Simone Veil 1 4000 Li\u00E8ge",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Esplanade Simone Veil",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue des Guillemins 139, 4000 Li\u00E8ge",
        "city": "Li\u00E8ge",
        "region": "vlaams_gewest",
        "street": "Rue des Guillemins",
        "country": "BE",
        "postcode": "2515",
        "box_number": null,
        "street_number": "139",
        "locality_suffix": null
      },
      "effective_date": "2025-06-02",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de changer l\u0027adresse du si\u00E8ge social de Rue des Guillemins 139 4000 Li\u00E8ge vers Esplanade Simone Veil 1 4000 Li\u00E8ge avec effet au 02-06-2025.",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "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": "2025-12-04",
    "filing_date": "2025-11-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-08-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0774.303.389",
    "name_full": "ELASTIK LAB",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "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": []
}
04-12-2025 Transfert du siège social au sein de Liège Changement de siège
  • Rue des Guillemins 139, 4000 Liège → Esplanade Simone Veil 1, 4000 Liège
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Esplanade Simone Veil",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Rue des Guillemins",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "139"
      },
      "effective_date": "2025-06-02",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de changer l\u0027adresse du si\u00E8ge social de Rue des Guillemins 139 4000 Li\u00E8ge vers Esplanade Simone Veil 1 4000 Li\u00E8ge avec effet au 02-06-2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0774.303.389",
    "name_full": "ELASTIK LAB",
    "legal_form": "SRL"
  }
}
2021
22-09-2021 Constitution d'une société (SRL) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "4000 Li\u00E8ge, Rue des Guillemins 139",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1998-03-19",
        "name": "REKIK Maher",
        "niss": null,
        "address": "4031 Li\u00E8ge, rue Ovide-Decroly, 89"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "REKIK Maher",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1993-09-19",
        "name": "NASR Ghadi",
        "niss": null,
        "address": "20147 Milano (Italie), Via Della Capinera, 5"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "NASR Ghadi",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0774.303.389",
    "name_full": "ELASTIK LAB",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-09-10",
  "post_incorporation_mandates": []
}