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Moniteur belge — actes
4 actes Évolution de l'adresse · 2
26-11-2025
Changement de siège
26-11-2025
v3.2
Tous les actes · 4
mis à jour il y a 7 mois
2025
26-11-2025 Transfert du siège social de Charleroi à Liège
- Zoning de Jumet, avenue Centrale 33, 6040 Charleroi → 4020 Liège, Boulevard Émile de Laveleye 69
Détails techniques
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "4020 Li\u00E8ge, Boulevard \u00C9mile de Laveleye 69",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Boulevard \u00C9mile de Laveleye",
"country": "BE",
"postcode": "4020",
"box_number": null,
"street_number": "69",
"locality_suffix": null
},
"old_address": {
"raw": "Zoning de Jumet, avenue Centrale 33, 6040 Charleroi",
"city": "Charleroi",
"region": "waals_gewest",
"street": "avenue Centrale",
"country": "BE",
"postcode": "6040",
"box_number": null,
"street_number": "33",
"locality_suffix": null
},
"effective_date": "2025-09-23",
"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": "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": "2025-11-26",
"filing_date": "2025-11-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-09-23",
"unanimous": null
},
"subject_company": {
"kbo": "0809.615.052",
"name_full": "IMMO CHARTREUSE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Francesco SAGRETTI",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"le proc\u00E8s-verbal de-l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 23/9/2025"
]
}26-11-2025 Transfert du siège social de Charleroi à Liège
- avenue Centrale 33, 6040 Charleroi → Boulevard Émile de Laveleye 69, 4020 Liège
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Li\u00E8ge",
"region": "Waals",
"street": "Boulevard \u00C9mile de Laveleye",
"country": "BE",
"postcode": "4020",
"box_number": null,
"street_number": "69"
},
"old_address": {
"city": "Charleroi",
"region": "Waals",
"street": "avenue Centrale",
"country": "BE",
"postcode": "6040",
"box_number": null,
"street_number": "33"
},
"effective_date": "2025-09-23",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide que le si\u00E8ge de la soci\u00E9t\u00E9 sera transf\u00E9r\u00E9 de 6040 Charleroi, Zoning_ de Jumet,avenue Centrale 33 \u00E0 4020 Li\u00E8ge, Boulevard \u00C9mile de Laveleye 69, et ce \u00E0 partir du 23/09/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.615.052",
"name_full": "IMMO CHARTREUSE",
"legal_form": "SPRL"
}
}2015
01-12-2015 2 administrateurs nommés, 3 démissionnaires
- SAGRETTI Francesco — Zaakvoerder
- FORESI Francesco — Zaakvoerder
- MATTUCCI Mauro — Zaakvoerder
- SAGRETTI Franco — Zaakvoerder
- FORESI Sergio — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "MATTUCCI Mauro",
"address": null,
"birth_date": null
},
"evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de r\u00E9voquer les mandats de l\u0027int\u00E9gralit\u00E9 du consell de g\u00E9rance, compos\u00E9 -Monsieur MATTUCCI Mauro... L\u0027assembl\u00E9e a donn\u00E9 d\u00E9charge \u00E0 tous les g\u00E9rants sortants de ieur gestlon ant\u00E9rieure.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "SAGRETTI Franco",
"address": null,
"birth_date": null
},
"evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de r\u00E9voquer les mandats de l\u0027int\u00E9gralit\u00E9 du consell de g\u00E9rance, compos\u00E9 ... * Monsieur SAGRETTI Franco... L\u0027assembl\u00E9e a donn\u00E9 d\u00E9charge \u00E0 tous les g\u00E9rants sortants de ieur gestlon ant\u00E9rieure.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "FORESI Sergio",
"address": null,
"birth_date": null
},
"evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de r\u00E9voquer les mandats de l\u0027int\u00E9gralit\u00E9 du consell de g\u00E9rance, compos\u00E9 ... * Monsieur FORESI Sergio... L\u0027assembl\u00E9e a donn\u00E9 d\u00E9charge \u00E0 tous les g\u00E9rants sortants de ieur gestlon ant\u00E9rieure.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "SAGRETTI Francesco",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e a nomm\u00E9 en qualit\u00E9 de nouveaux g\u00E9rants, pour une dur\u00E9e ind\u00E9termin\u00E9e: - Monsieur SAGRETTI Francesco..."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "FORESI Francesco",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e a nomm\u00E9 en qualit\u00E9 de nouveaux g\u00E9rants, pour une dur\u00E9e ind\u00E9termin\u00E9e: ... - Monsieur FORESI Francesco..."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.615.052",
"name_full": "IMMO CHARTREUSE",
"legal_form": "SPRL"
}
}2010
30-06-2010 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": "2010-06-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0809.615.052",
"name_full": "IMMO CHARTREUSE",
"legal_form": "SPRL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}