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Moniteur belge — actes
8 actes Évolution du capital · 2
17-11-2025
Modification du capital
17-11-2025
v3.2
Évolution de l'adresse · 3
17-11-2025
Changement de siège
17-11-2025
v3.2
27-03-2024
v3.2
Tous les actes · 8
mis à jour il y a 7 mois
2025
17-11-2025 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
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}17-11-2025 1 administrateur nommé, 1 démissionnaire
- Geraldo Do Nascimento Arquimedes — Bestuurder
- angelis Christos — Bestuurder
Détails techniques
{
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{
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{
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},
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{
"body": "algemene_vergadering",
"date": "2025-09-30",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-09-30",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-09-30",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-09-30",
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],
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},
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}17-11-2025 Transfert du siège social vers Brussel
- Keizerslaan 10- 1000 Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
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"raw": "Keizerslaan 10- 1000 Brussel",
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"region": "brussels_hoofdstedelijk_gewest",
"street": "Keizerslaan",
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},
"old_address": null,
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"evidence_quote": "",
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}
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},
"decision": {
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},
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},
"publication_proxy": {
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"org_kbo": null,
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},
"co_filed_documents": [
"B\u00F6lagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge",
"Mod DOC 19.01"
]
}17-11-2025 Transfert du siège social de Sint-Jans-Molenbeek à Brussel
- Brigade Pironlaan 100, 1080 Sint-Jans-Molenbeek → Keizerslaan 10, 1000 Brussel
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Keizerslaan",
"country": "BE",
"postcode": "1000",
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"street_number": "10"
},
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"city": "Sint-Jans-Molenbeek",
"region": "Brussels Gewest",
"street": "Brigade Pironlaan",
"country": "BE",
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"box_number": "4G",
"street_number": "100"
},
"effective_date": "2025-09-30",
"evidence_quote": "4) De algemene vergadering stemt in de unanimiteit de verhuis naar Keizerslaan 10- 1000 Brussel."
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}17-11-2025 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [
{
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"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "1000.968.734",
"name_full": "KLEVI.S",
"legal_form": "BV"
}
}17-11-2025 1 administrateur nommé, 1 démissionnaire
- Geraldo Do Nascimento Arquimedes — Bestuurder
- Christos Angelis — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christos Angelis",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering stemt in de unanimiteit het ontslag van De heer angelis Christos als Bestuurder. Hij verkrijgt volledige d\u00E9charge voor de uitoefening van zijn mandaat.",
"discharge_granted": true
},
{
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"person": {
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"address": null,
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},
"evidence_quote": "De algemene vergadering stemt in de unanimiteit het benoeming van De heer Geraldo Do Nascimento Arquimedes als Bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1000.968.734",
"name_full": "KLEVI.S",
"legal_form": "BV"
}
}2024
27-03-2024 Transfert du siège social de Asse à Molenbeek-Saint-Jean
- Z. 3 Doornveld 140-149, 1731 Asse → Brigade Pironlaan 100, 1080 Molenbeek-Saint-Jean
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Molenbeek-Saint-Jean",
"region": "Brussels",
"street": "Brigade Pironlaan",
"country": "BE",
"postcode": "1080",
"box_number": "4G",
"street_number": "100"
},
"old_address": {
"city": "Asse",
"region": "Vlaams",
"street": "Z. 3 Doornveld",
"country": "BE",
"postcode": "1731",
"box_number": "8A",
"street_number": "140-149"
},
"effective_date": "2024-03-01",
"evidence_quote": "Bij algemene vergadering van 01 Maart 2024 werd beslist om de zetel van vennootschap te verplaatsen naar Brigade Pironlaan 100 4G, 1080 Molenbeek-Saint-Jean."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1000.968.734",
"name_full": "KLEVI.S",
"legal_form": "BV"
}
}2023
11-10-2023 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
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},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1991-11-17",
"name": "ANGELIS Christos",
"niss": null,
"address": "1050 ELSENE, Baljuwstraat 83/1e"
},
"share_class": "Ordinary",
"partner_role": null,
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"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "ANGELIS Christos",
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 2000,
"is_anonymous_silent_partner": false
}
],
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},
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"incorporation_date": "2023-10-05",
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}