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Moniteur belge — actes
10 actes Évolution de l'adresse · 4
15-03-2023
v3.2
15-03-2023
Changement de siège
23-09-2021
v3.2
02-07-2018
v3.2
Tous les actes · 10
mis à jour il y a 4 mois
2026
18-02-2026 1 administrateur nommé, 1 démissionnaire
- Denis Vandamme — Bestuurder
- Jeanette Perau — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeanette Perau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0444676803",
"name": "DV Consult \u0026 Management SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-01-06",
"evidence_quote": "La d\u00E9mission de Madame Jeanette Perau comme repr\u00E9sentant permanent de DV Consult \u0026 Management SRL, qui est administrateur, \u00E8t ce avec effet au 06/01/2026. D\u00E9charge lui est accord\u00E9e.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denis Vandamme",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0444676803",
"name": "DV Consult \u0026 Management SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-01-06",
"evidence_quote": "La nomination de Monsieur Denis Vandamme comme repr\u00E9sentant permanent de DV Consult \u0026 Management SRL, qui est administrateur, et ce avec effet au 06/01/2026.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.676.803",
"name_full": "FULGOR IMMO",
"legal_form": "SA"
}
}18-02-2026 1 administrateur nommé, 1 démissionnaire
- Denis Vandamme — Bestuurder
- Jeanette Perau — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeanette Perau",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "DV Consult \u0026 Management SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-01-06",
"evidence_quote": "La d\u00E9mission de Madame Jeanette Perau comme repr\u00E9sentant permanent de DV Consult \u0026 Management SRL, qui est administrateur, \u00E8t ce avec effet au 06/01/2026. D\u00E9charge lui est accord\u00E9e.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denis Vandamme",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "DV Consult \u0026 Management SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-01-06",
"evidence_quote": "La nomination de Monsieur Denis Vandamme comme repr\u00E9sentant permanent de DV Consult \u0026 Management SRL, qui est administrateur, et ce avec effet au 06/01/2026.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Denis Vandamme",
"rep_rotation_old_rep": "Jeanette Perau",
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-18",
"filing_date": "2026-01-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-01-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0444.676.803",
"name_full": "FULGOR IMMO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "DV Consult \u0026 Management SRL",
"person_name": null,
"org_rep_person_name": "Denis Vandamme",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
15-03-2023 Transfert du siège social au sein de Bruxelles
- Avenue Louise 375, 1050 Bruxelles → Avenue Louise 489, 1050 Bruxelles
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "489"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "7",
"street_number": "375"
},
"effective_date": "2023-01-31",
"evidence_quote": "Le transfert du si\u00E8ge social vers Avenue Louise 489 \u00E0 1050 Bruxelles, et ce \u00E0 partir du 31 janvier 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.676.803",
"name_full": "FULGOR IMMO",
"legal_form": "SA"
}
}15-03-2023 Transfert du siège social au sein de Bruxelles
- Avenue Louise 375/7 -1050 Bruxelles → Avenue Louise 489 à 1050 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Louise 489 \u00E0 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "489",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Louise 375/7 -1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "7",
"street_number": "375",
"locality_suffix": null
},
"effective_date": "2023-01-31",
"evidence_quote": "Le transfert du si\u00E8ge social vers Avenue Louise 489 \u00E0 1050 Bruxelles, et ce \u00E0 partir du 31 janvier 2023.",
"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": "2023-03-15",
"filing_date": "2023-01-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-01-31",
"unanimous": true
},
"subject_company": {
"kbo": "0444.676.803",
"name_full": "FULGOR IMMO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "DV Consult \u0026 Management SRL",
"person_name": null,
"org_rep_person_name": "Jeanette Perau",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 15/03/2023 - Annexes du Moniteur belge"
]
}2022
13-07-2022 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": "2022-07-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0444.676.803",
"name_full": "FULGOR IMMO",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
"holder_kbo": "0890.388.338",
"holder_name": "G\u00E9rard INDEKEU",
"scope_categories": [
"filing",
"publication"
],
"with_substitution": true
},
{
"quote": "\u00E0 l\u2019administrateur, avec pouvoir de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e;",
"holder_kbo": null,
"holder_name": "l\u2019administrateur",
"scope_categories": [
"filing",
"administrative_procedures"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2021
23-09-2021 Transfert du siège social de Anderlecht à Bruxelles
- Avenue Marius Renard 4, 1070 Anderlecht → Avenue Louise 375, 1050 Bruxelles
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "7",
"street_number": "375"
},
"old_address": {
"city": "Anderlecht",
"region": "Brussels Gewest",
"street": "Avenue Marius Renard",
"country": "BE",
"postcode": "1070",
"box_number": "31",
"street_number": "4"
},
"effective_date": "2021-07-26",
"evidence_quote": "Le si\u00E8ge sociai de la soci\u00E9t\u00E9 est d\u00E9plac\u00E9 de l\u0027Avenue Marius Renard 4 Bt 31, 1070 Anderlecht \u00E0 l\u0027Avenue Louise 375/7, 1050 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.676.803",
"name_full": "FULGOR IMMO",
"legal_form": "SA"
}
}23-09-2021 1 administrateur nommé, 4 démissionnaires
- Jeanette Perau — Bestuurder
- Didier Nielsen — Bestuurder
- Daniel Petre — Bestuurder
- Michaël Petre — Bestuurder
- Stéphanie Petre — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Nielsen",
"address": null,
"birth_date": null
},
"evidence_quote": "M. Didier Nielsen et M. Daniel Petre remettent leur d\u00E9mission du mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel Petre",
"address": null,
"birth_date": null
},
"evidence_quote": "M. Didier Nielsen et M. Daniel Petre remettent leur d\u00E9mission du mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Micha\u00EBl Petre",
"address": null,
"birth_date": null
},
"evidence_quote": "M. Micha\u00EBl Petre et Mlle. St\u00E9phanie Petre remettent leur d\u00E9mission du mandat d\u0027administrateur."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phanie Petre",
"address": null,
"birth_date": null
},
"evidence_quote": "M. Micha\u00EBl Petre et Mlle. St\u00E9phanie Petre remettent leur d\u00E9mission du mandat d\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeanette Perau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0675483353",
"name": "DV Consult \u0026 Management SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027administrateur suivant est nomm\u00E9: DV Consult \u0026 Management SRL, sise chauss\u00E9e de Vleurgat 257 \u00E0 1050 Bruxeiles (BCE 0675.483.353) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Jeanette Perau."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.676.803",
"name_full": "FULGOR IMMO",
"legal_form": "SA"
}
}2018
02-07-2018 Transfert du siège social de Bruxelles à Anderlecht
- Rue de Livourne 45, 1050 Bruxelles → Av. Marjus Renard 4, 1070 Anderlecht
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Anderlecht",
"region": "Brussels",
"street": "Av. Marjus Renard",
"country": "BE",
"postcode": "1070",
"box_number": "31",
"street_number": "4"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue de Livourne",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "45"
},
"effective_date": "2018-04-24",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Av. Marjus Renard 4 Bt 31 1070 Anderlecht"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.676.803",
"name_full": "FULGOR IMMO",
"legal_form": "SA"
}
}02-07-2018 4 reconduits
- Didier Nielsen — Bestuurder
- Daniel Petre — Bestuurder
- Michaël Petre — Bestuurder
- Stéphanie Petre — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Nielsen",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour une p\u00E9riode qui prendra fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui statuera en 2024 sur les comptes de l\u0027exercice clos le 31 d\u00E9cembre 2023, le mandat d\u0027administrateur de: 1.M. Didier Nielsen"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel Petre",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour une p\u00E9riode qui prendra fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui statuera en 2024 sur les comptes de l\u0027exercice clos le 31 d\u00E9cembre 2023, le mandat d\u0027administrateur de: 2.M. Daniel Petre"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Micha\u00EBl Petre",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour une p\u00E9riode qui prendra fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui statuera en 2024 sur les comptes de l\u0027exercice clos le 31 d\u00E9cembre 2023, le mandat d\u0027administrateur de: 3.M. Micha\u00EBl Petre"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phanie Petre",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour une p\u00E9riode qui prendra fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui statuera en 2024 sur les comptes de l\u0027exercice clos le 31 d\u00E9cembre 2023, le mandat d\u0027administrateur de: 4.Mil. St\u00E9phanie Petre"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.676.803",
"name_full": "FULGOR IMMO",
"legal_form": "SA"
}
}2011
22-08-2011 4 reconduits
- Didier Nielsen — Bestuurder
- Daniel Petre — Bestuurder
- Michaël Petre — Bestuurder
- Stéphanie Petre — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Nielsen",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour une p\u00E9riode qui prendra fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui statuera en 2017 sur les comptes de l\u0027exercice clos le 31 d\u00E9cembre 2016, le mandat d\u0027administrateur de: 1.M. Didier Nielsen"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel Petre",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour une p\u00E9riode qui prendra fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui statuera en 2017 sur les comptes de l\u0027exercice clos le 31 d\u00E9cembre 2016, le mandat d\u0027administrateur de: 2.M. Daniel Petre"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Micha\u00EBl Petre",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour une p\u00E9riode qui prendra fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui statuera en 2017 sur les comptes de l\u0027exercice clos le 31 d\u00E9cembre 2016, le mandat d\u0027administrateur de: 3.M. Micha\u00EBl Petre"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phanie Petre",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour une p\u00E9riode qui prendra fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui statuera en 2017 sur les comptes de l\u0027exercice clos le 31 d\u00E9cembre 2016, le mandat d\u0027administrateur de: 4.MII. St\u00E9phanie Petre"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.676.803",
"name_full": "FULGOR IMMO",
"legal_form": "SA"
}
}