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Moniteur belge — actes
10 actes Évolution de l'adresse · 5
27-10-2025
Changement de siège
27-10-2025
v3.2
17-03-2023
Changement de siège
17-03-2023
v3.2
25-06-2021
v3.2
Tous les actes · 10
mis à jour il y a 8 mois
2025
27-10-2025 Transfert du siège social au sein de Tournai
- Rue as-pois 4D à 7500 Tournai → 7500 Tournai, rue As pois 4А
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "7500 Tournai, rue As pois 4\u0410",
"city": "Tournai",
"region": "waals_gewest",
"street": "As pois",
"country": "BE",
"postcode": "7500",
"box_number": "A",
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "Rue as-pois 4D \u00E0 7500 Tournai",
"city": "Tournai",
"region": "waals_gewest",
"street": "As pois",
"country": "BE",
"postcode": "7500",
"box_number": "D",
"street_number": "4",
"locality_suffix": null
},
"effective_date": "2025-07-18",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de modifier l\u0027adresse du si\u00E8ge social en date du 18/07/2025 pour transf\u00E9rer de 7500 Tournai, rue As pois 4D vers 7500 Tournai, rue As pois 4\u0410.",
"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": "mixed",
"pub_date": "2025-10-27",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d\u0027administration",
"date": "2025-07-18",
"unanimous": null
},
"subject_company": {
"kbo": "0842.765.692",
"name_full": "Flawind",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}27-10-2025 Transfert du siège social au sein de Tournai
- Rue As pois 4D, 7500 Tournai → Rue As pois 4A, 7500 Tournai
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Tournai",
"region": null,
"street": "Rue As pois",
"country": "BE",
"postcode": "7500",
"box_number": null,
"street_number": "4A"
},
"old_address": {
"city": "Tournai",
"region": null,
"street": "Rue As pois",
"country": "BE",
"postcode": "7500",
"box_number": null,
"street_number": "4D"
},
"effective_date": "2025-07-18",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de modifier l\u0027adresse du si\u00E8ge social en date du 18/07/2025 pour transf\u00E9rer de 7500 Tournai, rue As pois 4D vers 7500 Tournai, rue As pois 4\u0410."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0842.765.692",
"name_full": "FLAWIND",
"legal_form": "SRL"
}
}2023
20-07-2023 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-07-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0842.765.692",
"name_full": "FLAWIND",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}20-07-2023 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": "0842.765.692",
"name_full": "FLAWIND",
"legal_form": "SRL"
}
}17-03-2023 Transfert du siège social au sein de Tournai
- Rue as-pois 4A à 7500 Tournai → 7500 Tournai, Rue As-pois numéro 4D
Détails techniques
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "7500 Tournai, Rue As-pois num\u00E9ro 4D",
"city": "Tournai",
"region": "waals_gewest",
"street": "Rue As-pois",
"country": "BE",
"postcode": "7500",
"box_number": null,
"street_number": "4D",
"locality_suffix": null
},
"old_address": {
"raw": "Rue as-pois 4A \u00E0 7500 Tournai",
"city": "Tournai",
"region": "waals_gewest",
"street": "rue as-pois",
"country": "BE",
"postcode": "7500",
"box_number": null,
"street_number": "4A",
"locality_suffix": null
},
"effective_date": "2022-10-27",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"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": "2023-03-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-03-07",
"unanimous": null
},
"subject_company": {
"kbo": "0842.765.692",
"name_full": "Flawind",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}17-03-2023 Transfert du siège social au sein de Tournai
- Rue As-pois 4A, 7500 Tournai → Rue As-pois 4D, 7500 Tournai
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Tournai",
"region": null,
"street": "Rue As-pois",
"country": "BE",
"postcode": "7500",
"box_number": null,
"street_number": "4D"
},
"old_address": {
"city": "Tournai",
"region": null,
"street": "Rue As-pois",
"country": "BE",
"postcode": "7500",
"box_number": null,
"street_number": "4A"
},
"effective_date": null,
"evidence_quote": "Le si\u00E8ge social, autrefois localis\u00E9 7500 Tournai, rue as-pois num\u00E9ro 4A, se trouve actuellement localis\u00E9, par suite du changement des num\u00E9ros de police en date du 27 Octobren 2022, \u00E0 7500 Tournai, Rue As-pois num\u00E9ro 4D"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0842.765.692",
"name_full": "FLAWIND",
"legal_form": "SPRL"
}
}2021
25-06-2021 Transfert du siège social au sein de Tournai
- Chaussée de Lille 353, 7500 Tournai → rue As Pois 4A, 7500 Tournai
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Tournai",
"region": null,
"street": "rue As Pois",
"country": "BE",
"postcode": "7500",
"box_number": null,
"street_number": "4A"
},
"old_address": {
"city": "Tournai",
"region": null,
"street": "Chauss\u00E9e de Lille",
"country": "BE",
"postcode": "7500",
"box_number": null,
"street_number": "353"
},
"effective_date": "2021-06-17",
"evidence_quote": "Objet de l\u0027acte: Modification de si\u00E8ge social ... le si\u00E8ge social de la SPRL Flawind devrait \u00EAtre transf\u00E9r\u00E9 dans les bureaux de la SA Ventis au 4A rue As Pois \u00E0 7500 Tournai."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0842.765.692",
"name_full": "FLAWIND",
"legal_form": "SPRL"
}
}2019
03-10-2019 Jean-Louis Prignon nommé commissaire
- Jean-Louis Prignon — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jean-Louis Prignon",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ScPRL J-L Prignon",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme la ScPRL J-L Prignon, R\u00E9viseur d\u0027enreprises repr\u00E9sent\u00E9e par Jean-Louis Prignon \u00E0 la fonction de commissaire de la S.P.R.L. Flawind."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0842.765.692",
"name_full": "FLAWIND",
"legal_form": "SPRL"
}
}2017
19-07-2017 ScPRL VPC Réviseurs reconduit comme commissaire
- ScPRL VPC Réviseurs — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "ScPRL VPC R\u00E9viseurs",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e de Ventis SA, a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, lors de son AG du 25/04/2017, de confier la mission de contr\u00F4le l\u00E9gal des comptes de Flawind \u00E0 la ScPRL VPC R\u00E9viseurs, rue de Chaudfontaine, 13 \u00E0 4020 Li\u00E8ge, pour les ann\u00E9es 2017- 2018 et 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0842.765.692",
"name_full": "FLAWIND",
"legal_form": "SPRL"
}
}2014
13-02-2014 Jean Louis Prignon nommé commissaire
- Jean Louis Prignon — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jean Louis Prignon",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL VPC R\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Est appel\u00E9 \u00E0 cette fonction: la SPRL VPC R\u00E9viseurs d\u0027entreprises, repr\u00E9sent\u00E9e par Monsieur Jean Louis Prignon, r\u00E9viseur d\u0027entreprises, ayant ses bureaux \u00E0 4020 Li\u00E8ge, rue de Chaudfontaine, 13."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0842.765.692",
"name_full": "FLAWIND",
"legal_form": "SPRL"
}
}