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Moniteur belge — actes
4 actes Évolution de l'adresse · 2
14-04-2026
Changement de siège
27-11-2020
v3.2
Tous les actes · 4
mis à jour il y a 2 mois
2026
14-04-2026 Transfert du siège social au sein de Ixelles
- Avenue Louise 326 bte 54 - 1050 Ixelles → Rue Simonis 62,1050 Ixelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Simonis 62,1050 Ixelles",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Simonis",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "62",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Louise 326 bte 54 - 1050 Ixelles",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "54",
"street_number": "326",
"locality_suffix": null
},
"effective_date": "2025-11-24",
"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": "2:4",
"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": "fr",
"pub_date": "2026-04-14",
"filing_date": "2025-11-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-11-24",
"unanimous": null
},
"subject_company": {
"kbo": "0835.185.737",
"name_full": "Invini",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Serge Solau",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": []
}2020
27-11-2020 1 administrateur nommé, 2 reconduits
- della TORRE e TASSO Dimitri — Bestuurder
- BASEDEN Patrick, Jacques — Bestuurder
- BASEDEN Kilian, Patrick, Marie, Paul — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BASEDEN Patrick, Jacques",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de maintenir, pour une dur\u00E9e illimit\u00E9e, le mandat des deux administrateurs en fonction, \u00E0 savoir : 1) Monsieur BASEDEN Patrick, Jacques, Jacques [domicili\u00E9 \u00E0 domicili\u00E9 \u00E0 7100-300 EVORAMONTE (Portugal) Sao Martinho, N18 - CP 1]."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BASEDEN Kilian, Patrick, Marie, Paul",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de maintenir, pour une dur\u00E9e illimit\u00E9e, le mandat des deux administrateurs en fonction, \u00E0 savoir : 2) Monsieur BASEDEN Kilian, pr\u00E9nomm\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "della TORRE e TASSO Dimitri",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide en outre de d\u00E9signer un troisi\u00E8me administrateur et d\u2019appeler \u00E0 cette fonction Monsieur Dimitri della TORRE e TASSO domicili\u00E9 \u00E0 1050 Ixelles, rue des M\u00E9l\u00E8zes 57, ici pr\u00E9sent et qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0835.185.737",
"name_full": "INVINI",
"legal_form": "SPRL"
}
}27-11-2020 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": true,
"object_change": false,
"effective_date": "2020-11-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0835.185.737",
"name_full": "INVINI",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}27-11-2020 Transfert du siège social au sein de Bruxelles
- Avenue Emile De Mot 19, 1000 Bruxelles → avenue Louise 326, 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": "54",
"street_number": "326"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Emile De Mot",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "19"
},
"effective_date": "2020-11-19",
"evidence_quote": "Huiti\u00E8me r\u00E9solution\nAdresse du si\u00E8ge\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 : 1050 Bruxelles, avenue Louise 326 boite 54."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0835.185.737",
"name_full": "INVINI",
"legal_form": "SPRL"
}
}