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Moniteur belge — actes
16 actes Évolution du capital · 2
25-09-2024
Modification du capital
25-09-2024
v3.2
Évolution de l'adresse · 4
11-12-2024
v3.2
11-12-2024
Changement de siège
13-01-2020
v3.2
16-05-2018
v3.2
Tous les actes · 16
mis à jour il y a 3 mois
2026
10-03-2026 Publication au Moniteur belge — Divers
Résumé:
Share transfer
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-03-10",
"filing_date": "2026-03-03",
"act_kind_objet": "D\u00E9claration de la r\u00E9union de toutes les actions entre les mains d\u0027une personne"
},
"key_dates": [
{
"date": "2026-03-03",
"label": "D\u00E9pos\u00E9 / Re\u00E7u le"
},
{
"date": "2026-02-11",
"label": "Depuis le"
}
],
"key_parties": [
{
"kbo": "0681567035",
"kind": "org",
"name": "IMPULSIUS",
"role": ""
},
{
"kind": "person",
"name": "Silke De Greef",
"role": "Mandataire sp\u00E9ciale"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0681.567.035",
"name_full": "IMPULSIUS",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "share_transfer"
}2025
07-04-2025 SCRL RSM Interaudit reconduit comme commissaire
- SCRL RSM Interaudit — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0436.391.122",
"name": "SCRL RSM Interaudit",
"address": "Lozenberg 18 \u00E0 1932 Zaventem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de SCRL RSM Interaudit, soci\u00E9t\u00E9 sise Lozenberg 18 \u00E0 1932 Zaventem, inscrite au RPM sous le num\u00E9ro 0436.391.122 et repr\u00E9sent\u00E9e par Luis Laperal, en qualit\u00E9 de commissaire pour une dur\u00E9e de 3 ans couvrant les cl\u00F4tures au 30 juin 2025, 30 juin 2026 et 30 juin 2",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Procuration est donn\u00E9e \u00E0 la SRL ALCEDI, sise quartier du Tram 36 \u00E0 1460 Ittre, inscrite au RPM sous le num\u00E9ro 0476.984.434 et repr\u00E9sent\u00E9e par Christophe Danloy pour effectuer toutes les d\u00E9marches aupr\u00E8s de la Banque-Carrefour des Entreprises et du Moniteur Belge.",
"decharge_status": "granted",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-04-07",
"filing_date": "2025-03-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-03-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0681.567.035",
"name_full": "IMPULSIUS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christophe Danloy",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-04-2025 Luis Laperal reconduit comme commissaire
- Luis Laperal — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luis Laperal",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0436391122",
"name": "SCRL RSM Interaudit",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de SCRL RSM Interaudit, soci\u00E9t\u00E9 sise Lozenberg 18 \u00E0 1932 Zaventem, inscrite au RPM sous le num\u00E9ro 0436.391.122 et repr\u00E9sent\u00E9e par Luis Laperal, en qualit\u00E9 de commissaire pour une dur\u00E9e de 3 ans couvrant les cl\u00F4tures au 30 juin 2025, 30 juin 2026 et 30 juin 2"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0681.567.035",
"name_full": "IMPULSIUS",
"legal_form": "SRL"
}
}2024
11-12-2024 Transfert du siège social au sein de Bruxelles
- Cantersteen 47, 1000 Bruxelles → Rue Royale 47, 1000 Bruxelles
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Royale",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "47"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Cantersteen",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "47"
},
"effective_date": "2024-12-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide le transfert du si\u00E8ge social \u00E0: rue Royale 47 \u00E0 1000 Bruxelles avec effet au 01 d\u00E9cembre 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0681.567.035",
"name_full": "IMPULSIUS",
"legal_form": "SRL"
}
}11-12-2024 Transfert du siège social vers Bruxelles
- rue Royale 47 à 1000 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue Royale 47 \u00E0 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue Royale",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "47",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2024-12-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide le transfert du si\u00E8ge social \u00E0: rue Royale 47 \u00E0 1000 Bruxelles avec effet au 01 d\u00E9cembre 2024.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "missing",
"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": "2024-12-11",
"filing_date": "2024-12-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2024-11-27",
"unanimous": null
},
"subject_company": {
"kbo": "0681.567.035",
"name_full": "IMPULSIUS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christophe Danloy",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}25-09-2024 Opération sur le capital ou les actions
Notaire:
Irène CARRION JURADO · Grez-DoiceauÉtude:
My Not - Société notariale
Détails techniques
{
"events": [],
"notary": {
"name": "Ir\u00E8ne CARRION JURADO",
"firm_city": null,
"firm_name": "My Not - Soci\u00E9t\u00E9 notariale",
"office_city": "Grez-Doiceau",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-09-25",
"filing_date": "2019-03-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale",
"act_date": "2024-05-30",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0681.567.035",
"name_full": "IMPULSIUS",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"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": [
"exp\u00E9dition du proc\u00E8s-verbal avec annexes",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": []
}25-09-2024 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": true,
"effective_date": "2024-05-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0681.567.035",
"name_full": "IMPULSIUS",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}25-09-2024 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0681.567.035",
"name_full": "IMPULSIUS",
"legal_form": "SPRL"
}
}25-09-2024 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Résumé:
L'objet de la société a été mis en concordance avec les dispositions nouvelles et la terminologie du Code des sociétés et des associations, incluant des activités de gestion en interim, conseil, assis…Notaire:
Irène CARRION JURADO · Grez-DoiceauÉtude:
My Not - Société notariale
Détails techniques
{
"notary": {
"name": "Ir\u00E8ne CARRION JURADO",
"firm_city": null,
"firm_name": "My Not - Soci\u00E9t\u00E9 notariale",
"office_city": "Grez-Doiceau",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-09-25",
"filing_date": "2019-03-23",
"act_kind_objet": "modificiation des statuts"
},
"decision": {
"body": "assembl\u00E9e de la soci\u00E9t\u00E9",
"act_date": "2024-05-30",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"wvv_adaptation",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "bilingual"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0681.567.035",
"name_full_after": "IMPULSIUS",
"legal_form_after": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "IMPULSIUS",
"current_zetel_raw": "1000 Bruxelles, cantersteen 47",
"legal_form_before": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Conversion du mandat du g\u00E9rant en mandat d\u0027administrateur et des capitaux lib\u00E9r\u00E9s en compte de capitaux propres statutairement indisponibles.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A72"
},
{
"summary": "L\u0027organe d\u0027administration peut proc\u00E9der \u00E0 des distributions provenant du b\u00E9n\u00E9fice de l\u0027exercice en cours ou du b\u00E9n\u00E9fice de l\u0027exercice pr\u00E9c\u00E9dent tant que les comptes annuels n\u0027ont pas \u00E9t\u00E9 approuv\u00E9s.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:142"
},
{
"summary": "L\u0027organe d\u0027administration peut proc\u00E9der \u00E0 des distributions provenant du b\u00E9n\u00E9fice de l\u0027exercice en cours ou du b\u00E9n\u00E9fice de l\u0027exercice pr\u00E9c\u00E9dent tant que les comptes annuels n\u0027ont pas \u00E9t\u00E9 approuv\u00E9s.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:143"
},
{
"summary": "La nomination des liquidateurs doit \u00EAtre soumise au pr\u00E9sident du tribunal de l\u0027entreprise si tous les cr\u00E9anciers ne pourront pas \u00EAtre rembours\u00E9s int\u00E9gralement.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "2:71, \u00A72, alin\u00E9a 2"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "monistic",
"admin_delegated_added": [
{
"name": "administrateur-d\u00E9l\u00E9gu\u00E9",
"excluded_powers": []
},
{
"name": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"excluded_powers": []
}
],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "enige_bestuurder"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ir\u00E8ne CARRION JURADO",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal avec annexes",
"statuts coordonn\u00E9s"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou consignation des sommes n\u00E9cessaires \u00E0 cet effet, l\u0027actif net servira d\u0027abord \u00E0 rembourser le montant des apports. Si les actions ne sont pas toutes lib\u00E9r\u00E9es dans une \u00E9gale proportion, les liquidateurs, avant de proc\u00E9der aux r\u00E9partitions, tiennent compte de cette diversit\u00E9 de situations et r\u00E9tablissent l\u0027\u00E9quilibre en mettant toutes les actions sur un pied d\u0027\u00E9galit\u00E9 absolue, soit par des appels de fonds compl\u00E9mentaires \u00E0 charge des titres insuffisamment lib\u00E9r\u00E9s, soit par des remboursements pr\u00E9alables en esp\u00E8ces au profit des actions lib\u00E9r\u00E9es dans une proportion sup\u00E9rieure. Le solde est r\u00E9parti \u00E9galement entre toutes les actions.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 mis en concordance avec les dispositions nouvelles et la terminologie du Code des soci\u00E9t\u00E9s et des associations, incluant des activit\u00E9s de gestion en interim, conseil, assistance, recrutement, et participation dans d\u0027autres soci\u00E9t\u00E9s.",
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 10000,
"shares_before": 10000,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 10000,
"label": "actions",
"rights_summary": "Chaque action donne droit \u00E0 une voix ainsi qu\u0027\u00E0 une part \u00E9gale du b\u00E9n\u00E9fice et du solde de la liquidation.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": {
"previous_ag_date": "2020-01-13",
"previous_mb_reference": "20200113-0007287"
}
}25-09-2024 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Irène CARRION JURADO · Grez-DoiceauÉtude:
My Not - Société notariale
Détails techniques
{
"stage": null,
"notary": {
"name": "Ir\u00E8ne CARRION JURADO",
"firm_city": null,
"firm_name": "My Not - Soci\u00E9t\u00E9 notariale",
"office_city": "Grez-Doiceau",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-09-25",
"filing_date": "2019-03-23",
"act_kind_objet": "modificiation des statuts"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-05-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0681.567.035",
"name_full": "IMPULSIUS",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ir\u00E8ne CARRION JURADO",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 IMPULSIUS a pris une s\u00E9rie de r\u00E9solutions pour modifier ses statuts. Elle a constat\u00E9 un transfert de si\u00E8ge et l\u0027adoption du fran\u00E7ais comme langue officielle. Suite \u00E0 l\u0027entr\u00E9e en vigueur du Code des soci\u00E9t\u00E9s et des associations, elle a converti le mandat du g\u00E9rant en celui d\u0027administrateur et a reclass\u00E9 le capital lib\u00E9r\u00E9 et la r\u00E9serve l\u00E9gale en capitaux propres indisponibles. La soci\u00E9t\u00E9 a \u00E9galement d\u00E9cid\u00E9 de supprimer ces capitaux propres et de les rendre disponibles pour distribution, ainsi que de mettre \u00E0 jour le texte des statuts pour le conformer \u00E0 la nouv",
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal avec annexes",
"statuts coordonn\u00E9s"
],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2020-01-13",
"what_corrected": "transfert du si\u00E8ge et adoption du r\u00E9gime linguistique en fran\u00E7ais",
"prior_pub_number": "20200113-0007287"
},
"should_reroute_to_category": null
}2022
11-02-2022 Luis Laperal nommé commissaire
- Luis Laperal — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luis Laperal",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0436391122",
"name": "SCRL RSM Interaudit",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SCRL RSM Interaudit, soci\u00E9t\u00E9 sise chauss\u00E9e de Waterloo 1151 \u00E0 1180 Bruxelles, inscr\u00EDte au RPM sous le num\u00E9ro 0436.391.122 et repr\u00E9sent\u00E9e par Luis Laperal en qualit\u00E9 de commissaire pour une dur\u00E9e de 3 ans couvrant les cl\u00F4tures au 30 juin 2022, 30 juin 2023 et 30 juin 202"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0681.567.035",
"name_full": "IMPULSIUS",
"legal_form": "SPRL"
}
}2021
03-09-2021 Vespucci SA nommé administrateur
- Vespucci SA — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vespucci SA",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-19",
"evidence_quote": "De Aandeelhouder besluit om Vespucci SA, een naamloze vennootschap naar Belgisch recht, met zetel te Cantersteen 47, 1000 Brussel, Belgi\u00EB en met ondernemingsnummer 0769.923.543 (RPR Brussel, Franstalige afdeling), vertegenwoordigd door de heer Filip Leflot, te benoemen als bestuurder van de Vennoots"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0681.567.035",
"name_full": "IMPULSIUS",
"legal_form": "SPRL"
}
}2020
13-01-2020 Transfert du siège social au sein de Bruxelles
- SQUARE DE L'ARBALETE 6, 1170 Bruxelles → Kantersteen 47, 1000 Bruxelles
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Kantersteen",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "47"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "SQUARE DE L\u0027ARBALETE",
"country": "BE",
"postcode": "1170",
"box_number": "1170",
"street_number": "6"
},
"effective_date": "2019-12-01",
"evidence_quote": "Par d\u00E9cision de la g\u00E9rance, le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 1000 Bruxelles, Kantersteen, 47, avec effet au 1er d\u00E9cembre 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0681.567.035",
"name_full": "IMPULSIUS",
"legal_form": "SPRL"
}
}2018
16-05-2018 Transfert du siège social de Bruxelles à Watermael-Boitsfort
- AVENUE DU DIRIGEABLE 9, 1170 Bruxelles → Square de l'Arbalète 6, 1170 Watermael-Boitsfort
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Watermael-Boitsfort",
"region": "Brussels",
"street": "Square de l\u0027Arbal\u00E8te",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "6"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "AVENUE DU DIRIGEABLE",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "9"
},
"effective_date": "2018-04-24",
"evidence_quote": "Par d\u00E9cision de la g\u00E9rance, le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9, \u00E0 partir de ce jour, \u00E0 1170 Watermael-Boitsfort, Square de l\u0027Arbal\u00E8te, 6."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0681.567.035",
"name_full": "IMPULSIUS",
"legal_form": "BVBA"
}
}28-03-2018 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": "0681.567.035",
"name_full": "IMPULSIUS",
"legal_form": "BVBA"
}
}2017
22-09-2017 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Luchtschiplaan 9, 1170 Watermaal-Bosvoorde",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0653.782.968",
"name": "Nova Reperta Holding"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Stemrecht",
"partner_role": null,
"holder_org_kbo": "0653.782.968",
"holder_org_name": "Nova Reperta Holding",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1970-12-03",
"name": "Leflot Filip Louis Paula",
"niss": null,
"address": "8500 Kortrijk, Dokter Lauwersstraat 10"
},
"share_class": "Stemrecht",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "Leflot Filip Louis Paula",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1979-06-27",
"name": "Delfosse Fran\u00E7ois Martin Guy Marie",
"niss": null,
"address": "1410 Waterloo, Clos de Rambouillet 5"
},
"share_class": "Stemrecht",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "Delfosse Fran\u00E7ois Martin Guy Marie",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1972-01-31",
"name": "Barbellion Fran\u00E7ois Didier",
"niss": null,
"address": "1150 Woluwe-Saint-Pierre, Konkelstraat 37"
},
"share_class": "Stemrecht",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "Barbellion Fran\u00E7ois Didier",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1969-07-17",
"name": "Annicq Carl Camille Jules",
"niss": null,
"address": "1050 Elsene, Renbaanlaan 28 H"
},
"share_class": "Stemrecht",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "Annicq Carl Camille Jules",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0681.567.035",
"name_full": "IMPULSIUS",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2017-09-19",
"post_incorporation_mandates": []
}