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Moniteur belge — actes
10 actes Évolution de l'adresse · 2
29-01-2020
v3.2
01-12-2016
v3.2
Tous les actes · 10
mis à jour il y a 2 mois
2026
02-04-2026 1 administrateur nommé, 1 démissionnaire
- Belhadj El Aamim El Mahdi — Bestuurder
- Vander Cammen Isabelle — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vander Cammen Isabelle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-31",
"evidence_quote": "Madame Vander Cammen Isabelle d\u00E9missionne de son poste d\u0027administratrice et demande la d\u00E9charge de son mandat, \u00E0 compter du 31 d\u00E9cembre 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Belhadj El Aamim El Mahdi",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-31",
"evidence_quote": "Le pr\u00E9sident propose de nommer Monsieur Belhadj El Aamim El Mahdi \u00E0 nouveau au poste d\u0027administrateur, cette nomination prenant effet \u00E0 compter du 31 D\u00E9cembre 2025.",
"decharge_status": null,
"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": "mixed",
"pub_date": "2026-04-02",
"filing_date": "2026-03-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0556.654.888",
"name_full": "IVDC",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "D-Tax Consulting",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2020
29-01-2020 Transfert du siège social de Nivelles à Bruxelles
- chaussée de Namur 53, 1400 Nivelles → avenue de la Chasse 135, 1040 Bruxelles
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "avenue de la Chasse",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "135"
},
"old_address": {
"city": "Nivelles",
"region": "Vlaams",
"street": "chauss\u00E9e de Namur",
"country": "BE",
"postcode": "1400",
"box_number": null,
"street_number": "53"
},
"effective_date": "2019-12-31",
"evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, \u00E0 partir du 31 d\u00E9cembre 2019, de transf\u00E9rer le si\u00E8ge social de l\u0027entreprise de la chauss\u00E9e de Namur 53 (1400 Nivelles) vers l\u0027avenue de la Chasse 135 \u00E0 1040 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0556.654.888",
"name_full": "IVDC",
"legal_form": "SPRL"
}
}29-01-2020 1 administrateur nommé, 1 démissionnaire
- Isabelle Vander Cammen — Gedelegeerd bestuurder
- Eraldo Agostini — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Eraldo Agostini",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-31",
"evidence_quote": "Suivant la d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 9 d\u00E9cembre 2019, il a \u00E9t\u00E9 d\u00E9cid\u00E9 la d\u00E9mission en qualit\u00E9 de g\u00E9rant, de monsieur Eraldo Agostini."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Vander Cammen",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-31",
"evidence_quote": "G\u00E9rante Mme Isabelle Vander Cammen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0556.654.888",
"name_full": "IVDC",
"legal_form": "SPRL"
}
}2018
29-11-2018 1 administrateur nommé, 3 démissionnaires
- VANDER CAMMEN Isabelle — Zaakvoerder
- Gaeremynck Jonathan — Zaakvoerder
- Wolff Maxime — Zaakvoerder
- Herrero Kevin — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Gaeremynck Jonathan",
"address": null,
"birth_date": null
},
"effective_date": "2018-10-31",
"evidence_quote": "Suivant d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 31 octoble 2018, il a \u00E9t\u00E9 d\u00E9cid\u00E9 la d\u00E9mission en qualit\u00E9 de g\u00E9rant, de M.Gaeremynck Jonathan, M. Wolff Maxime, M. Herrero Kevin \u00E0 dater du 31 octobre 2018."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Wolff Maxime",
"address": null,
"birth_date": null
},
"effective_date": "2018-10-31",
"evidence_quote": "Suivant d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 31 octoble 2018, il a \u00E9t\u00E9 d\u00E9cid\u00E9 la d\u00E9mission en qualit\u00E9 de g\u00E9rant, de M.Gaeremynck Jonathan, M. Wolff Maxime, M. Herrero Kevin \u00E0 dater du 31 octobre 2018."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Herrero Kevin",
"address": null,
"birth_date": null
},
"effective_date": "2018-10-31",
"evidence_quote": "Suivant d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 31 octoble 2018, il a \u00E9t\u00E9 d\u00E9cid\u00E9 la d\u00E9mission en qualit\u00E9 de g\u00E9rant, de M.Gaeremynck Jonathan, M. Wolff Maxime, M. Herrero Kevin \u00E0 dater du 31 octobre 2018."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "VANDER CAMMEN Isabelle",
"address": null,
"birth_date": null
},
"evidence_quote": "G\u00E9rante Mme Isabelle VANDER CAMMEN"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0556.654.888",
"name_full": "IVDC",
"legal_form": "SPRL"
}
}28-02-2018 2 administrateurs nommés
- Maxime Wolff — Gedelegeerd bestuurder
- Jonathan Gaeremynck — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Maxime Wolff",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-08",
"evidence_quote": "Suivant d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordina\u00EDre du 02 janvier 2018, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer en: qualit\u00E9 de g\u00E9rant, M.Maxime Wolff, \u00E0 dater du 8 janvier 2018"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jonathan Gaeremynck",
"address": null,
"birth_date": null
},
"effective_date": "2018-02-05",
"evidence_quote": "Suivant d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordina\u00EDre du 02 janvier 2018, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer en: ... M. Gaeremynck Jonathan g\u00E9rant \u00E0 partir du 05 F\u00E9vrier 2018"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0556.654.888",
"name_full": "IVDC",
"legal_form": "SPRL"
}
}04-01-2018 3 administrateurs nommés
- Anthony DESHAYES — Zaakvoerder
- Kevin Herrero — Zaakvoerder
- José Sanchez — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Anthony DESHAYES",
"address": null,
"birth_date": null
},
"effective_date": "2017-11-01",
"evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer en qualit\u00E9 de g\u00E9rant, M. Anthony DESHAYES, \u00E0 dater du 1er novembre 2017"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Kevin Herrero",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-01",
"evidence_quote": "M. Herrero Kevin et M. Sanchez Jos\u00E9 tout deux g\u00E9rants \u00E0 partir du 01/01/2018"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Jos\u00E9 Sanchez",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-01",
"evidence_quote": "M. Herrero Kevin et M. Sanchez Jos\u00E9 tout deux g\u00E9rants \u00E0 partir du 01/01/2018"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0556.654.888",
"name_full": "IVDC",
"legal_form": "SPRL"
}
}2017
19-10-2017 Alvaro LOFRA RUBIO nommé gérant
- Alvaro LOFRA RUBIO — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Alvaro LOFRA RUBIO",
"address": null,
"birth_date": null
},
"effective_date": "2017-10-01",
"evidence_quote": "Suivant d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30 septembre 2017, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer en qualit\u00E9 de g\u00E9rant, M. Alvaro LOFRA RUBIO et ce, \u00E0 dater du 1er octobre 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0556.654.888",
"name_full": "IVDC",
"legal_form": "SPRL"
}
}2016
14-12-2016 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": "2016-11-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0556.654.888",
"name_full": "IVDC",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Les associ\u00E9s d\u00E9ciarent nommer pour leur mandataire sp\u00E9cial, avec facult\u00E9 de substitution et de subd\u00E9l\u00E9gation, Madame Isabelle Vander Cammen pr\u00E9nomm\u00E9e, pour effectuer toutes d\u00E9marches et formalit\u00E9s qui seraient n\u00E9cessaires du chef des r\u00E9solutions prises pour la modification de l\u0027inscription de la soci\u00E9t\u00E9 \u00E0 la Mentionner sur la derni\u00E8re page du Volet B: Au recto: Nom et qualit\u00E9 du notaire instrumentant ou de la personne ou des personnes ayant pouvoir de repr\u00E9senter la personne morale \u00E0 l\u0027\u00E9gard des tiers Au verso: Nom et signature (pas appl\u00EDcable aux actes de type \u003C Mention \u00BB).",
"holder_kbo": null,
"holder_name": "Isabelle Vander Cammen",
"scope_categories": [
"filing",
"KBO",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}01-12-2016 Transfert du siège social de Jette à Nivelles
- Avenue de l'Arbre Ballon 14, 1090 Jette → Chaussée de Namur 53, 1400 Nivelles
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Nivelles",
"region": null,
"street": "Chauss\u00E9e de Namur",
"country": "BE",
"postcode": "1400",
"box_number": null,
"street_number": "53"
},
"old_address": {
"city": "Jette",
"region": null,
"street": "Avenue de l\u0027Arbre Ballon",
"country": "BE",
"postcode": "1090",
"box_number": "13",
"street_number": "14"
},
"effective_date": "2016-11-01",
"evidence_quote": "Transf\u00E9rer le si\u00E8ge social de l\u0027entreprise, de l\u0027avenue de l\u0027Arbre Ballon 14 (1090 Jette) vers la Chauss\u00E9e de Namur 53 \u00E0 1400 Nivelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0556.654.888",
"name_full": "IVDC",
"legal_form": "SPRL"
}
}2014
18-07-2014 Constitution d'une société (SNC)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Jette, Avenue de L\u2019Arbre Ballon 14 bo\u00EEte 13",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1962-04-19",
"name": "VANDER CAMMEN Isabelle Christine",
"niss": null,
"address": "Meise, Nieuwelaan 214"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 18600.0,
"holder_person_name": "VANDER CAMMEN Isabelle Christine",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 18600.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600.0,
"subject_company": {
"kbo": "0556.654.888",
"name_full": "IVDC",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2014-07-15",
"post_incorporation_mandates": []
}