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Moniteur belge — actes
8 actes Évolution de l'adresse · 2
28-10-2025
v3.2
28-10-2025
Changement de siège
Tous les actes · 8
mis à jour il y a 8 mois
2025
28-10-2025 Transfert du siège social de EUPEN à Liège
- KNIPPWEG 11, 4700 EUPEN → 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": "EUPEN",
"region": null,
"street": "KNIPPWEG",
"country": "BE",
"postcode": "4700",
"box_number": null,
"street_number": "11"
},
"effective_date": "2025-10-01",
"evidence_quote": "dass die Generalversammlung die Verlegung des Sitzes der Gesellschaft an folgende neue Adresse beschlossen hat: Silversquare Guillemins Esplanade Simone Veil n\u00B01 4000 Li\u00E8ge. Dieser Beschluss tritt mit Wirkung zum 1. Oktober 2025 in Kraft."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0781.549.685",
"name_full": "IN.CIRCLE CONCIERGE",
"legal_form": "GmbH"
}
}28-10-2025 Publication au Moniteur belge — Divers
Résumé:
Seat change
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-28",
"filing_date": null,
"act_kind_objet": "Sitzverlegung"
},
"key_dates": [
{
"date": "2025-10-28",
"label": "Belgisch Staatsblad publicatie"
},
{
"date": "2025-10-17",
"label": "Hinterlegungsdatum"
},
{
"date": "2025-09-30",
"label": "AG date"
},
{
"date": "2025-10-01",
"label": "Effectiviteitsdatum"
}
],
"key_parties": [
{
"kbo": "781549685",
"kind": "org",
"name": "IN.CIRCLE CONCIERGE",
"role": ""
},
{
"kind": "person",
"name": "Fabrice Werner",
"role": "Verwalter"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0781.549.685",
"name_full": "IN.CIRCLE CONCIERGE",
"legal_form": "Gesellschaft mit beschr\u00E4nkter Haftung",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "seat_change"
}28-10-2025 Publication au Moniteur belge — Modification mineure
Résumé:
Other address change
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-28",
"filing_date": null,
"act_kind_objet": "Sitzverlegung"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-09-30",
"unanimous": null
},
"agm_change": null,
"detected_kind": "other_address_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Silversquare Guillemins Esplanade Simone Veil n\u00B01 4000 Li\u00E8ge",
"address_old": "4700 EUPEN, KNIPPWEG 11",
"effective_date": "2025-10-01",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0781.549.685",
"name_full": "IN.CIRCLE CONCIERGE",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}28-10-2025 Transfert du siège social de EUPEN à Liège
- 4700 EUPEN, KNIPPWEG 11 → Silversquare Guillemins Esplanade Simone Veil n°1 4000 Liège
Détails techniques
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Silversquare Guillemins\nEsplanade Simone Veil n\u00B01\n4000 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": "4700 EUPEN, KNIPPWEG 11",
"city": "EUPEN",
"region": "waals_gewest",
"street": null,
"country": "BE",
"postcode": "4700",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2025-10-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "beide",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "EUPEN",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-28",
"filing_date": null,
"act_kind_objet": "Sitzverlegung"
},
"decision": {
"body": "au\u00DFerordentliche_generalversammlung",
"date": "2025-09-30",
"unanimous": null
},
"subject_company": {
"kbo": "0781.549.685",
"name_full": "IN.CIRCLE CONCIERGE",
"legal_form": "Gesellschaft mit beschr\u00E4nkter Haftung"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fabrice Werner",
"org_rep_person_name": null,
"person_role_at_subject": "Verwalter"
},
"co_filed_documents": []
}28-10-2025 Publication au Moniteur belge — Modification mineure
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "other_address_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0781.549.685",
"name_full": "IN.CIRCLE CONCIERGE",
"legal_form": "GmbH"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}27-10-2025 Publication au Moniteur belge — Modification mineure
Résumé:
Statutes changeNotaire:
Christoph WELING · Eupen
Détails techniques
{
"notary": {
"name": "Christoph WELING",
"firm_city": null,
"firm_name": null,
"office_city": "Eupen",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-27",
"filing_date": "2025-10-23",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-09-30",
"unanimous": true
},
"agm_change": {
"new_schedule": "troisi\u00E8me lundi du mois de mai \u00E0 18.00 heures",
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Article 17 : Les d\u00E9cisions sont prises \u00E0 la majorit\u00E9 des voix, quel que soit le nombre d\u2019actions repr\u00E9sent\u00E9es. Toutefois, lorsque l\u0027assembl\u00E9e d\u00E9cide d\u0027une modification aux pr\u00E9sents statuts, elle ne peut d\u00E9lib\u00E9rer que si ceux qui assistent \u00E0 cette assembl\u00E9e repr\u00E9sentent la moiti\u00E9 au moins des actions. Si cette derni\u00E8re condition n\u0027est pas remplie, une nouvelle convocation est n\u00E9cessaire et la seconde assembl\u00E9e d\u00E9lib\u00E8re valablement quelle que soit le nombre d\u2019actions repr\u00E9sent\u00E9es. Aucune modification n\u0027est admise si elle ne r\u00E9unit pas les trois quarts des voix."
},
"detected_kind": "statutes_change",
"other_address": {
"action": "modified",
"purpose": "siege_administratif",
"address_new": "4000 Li\u00E8ge, Esplanade Simone Veil 1",
"address_old": "4000 Li\u00E8ge, Esplanade Simone VEIL 1",
"effective_date": null,
"effective_date_is_approximate": null
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0781.549.685",
"name_full": "In.Circle Concierge",
"legal_form": "SRL"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition",
"statuts coordonn\u00E9s"
],
"fiscal_year_change": {
"new_end_mm_dd": "31-12",
"old_end_mm_dd": null,
"new_start_mm_dd": "01-01",
"old_start_mm_dd": null,
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}27-10-2025 Publication au Moniteur belge — Divers
Résumé:
Statutes changeNotaire:
Christoph WELING · Eupen
Détails techniques
{
"notary": {
"name": "Christoph WELING",
"firm_city": null,
"firm_name": null,
"office_city": "Eupen",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-27",
"filing_date": "2025-10-23",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"key_dates": [
{
"date": "2025-10-14",
"label": "akte date"
},
{
"date": "2025-09-30",
"label": "AG date"
},
{
"date": "2025-10-23",
"label": "D\u00E9pos\u00E9"
},
{
"date": "2025-10-27",
"label": "Bijlagen bij het Belgisch Staatsblad"
}
],
"key_parties": [
{
"kbo": "0781549685",
"kind": "org",
"name": "In.Circle Concierge",
"role": "Oprichter"
},
{
"kind": "person",
"name": "Christoph WELING",
"role": "Notaris"
}
],
"key_amounts_eur": [
{
"label": "actions \u00E9mises en r\u00E9mun\u00E9ration des apports",
"amount": 100
}
],
"subject_company": {
"kbo": "0781.549.685",
"name_full": "In.Circle Concierge",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}27-10-2025 Publication au Moniteur belge — Modification mineure
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "other_address_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0781.549.685",
"name_full": "IN.CIRCLE CONCIERGE",
"legal_form": "GmbH"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}