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Moniteur belge — actes
8 actes Évolution de l'adresse · 4
12-12-2025
v3.2
12-12-2025
Changement de siège
06-02-2025
v3.2
06-02-2025
Changement de siège
Tous les actes · 8
mis à jour il y a 6 mois
2025
12-12-2025 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": false,
"effective_date": "2025-11-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1010.489.184",
"name_full": "MARA-A SOLAR",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs au notaire et \u00E0 ses collaborateurs afin de r\u00E9diger le texte de la coordination des statuts de la soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe du tribunal de l\u2019entreprise comp\u00E9tent, conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re.",
"holder_kbo": null,
"holder_name": "Benjamin PONCELET",
"scope_categories": [
"statut_coordination",
"filing",
"KBO",
"BCE"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}12-12-2025 Transfert du siège social de Awans à Hannut
- Rue Jean Lambert Defrêne 107, 4340 Awans → Grand'Place 13, 4280 Hannut
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Hannut",
"region": null,
"street": "Grand\u0027Place",
"country": "BE",
"postcode": "4280",
"box_number": null,
"street_number": "13"
},
"old_address": {
"city": "Awans",
"region": null,
"street": "Rue Jean Lambert Defr\u00EAne",
"country": "BE",
"postcode": "4340",
"box_number": null,
"street_number": "107"
},
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u2019adresse suivante : 4280 Hannut, Grand\u2019Place 13."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1010.489.184",
"name_full": "MARA-A SOLAR",
"legal_form": "SRL"
}
}12-12-2025 Publication au Moniteur belge — Divers
Résumé:
Statutes changeNotaire:
Benjamin PONCELET · Liège
Détails techniques
{
"notary": {
"name": "Benjamin PONCELET",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-12",
"filing_date": "2025-12-10",
"act_kind_objet": "DENOMINATION, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS, SIEGE SOCIAL"
},
"key_dates": [
{
"date": "2025-11-28",
"label": "akte date"
},
{
"date": "2025-12-10",
"label": "Statuts coordonn\u00E9s d\u00E9pos\u00E9"
},
{
"date": "2025-12-12",
"label": "Bijlagen bij het Belgisch Staatsblad"
}
],
"key_parties": [
{
"kbo": "1010489184",
"kind": "org",
"name": "MARA-A SOLAR",
"role": "Oprichter"
},
{
"kind": "person",
"name": "Benjamin PONCELET",
"role": "Notaris"
},
{
"kind": "org",
"name": "L\u0026K Tech",
"role": "Oprichter"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "1010.489.184",
"name_full": "MARA-A SOLAR",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}12-12-2025 Modification des statuts — changement de dénomination, traduction des statuts et coordination des statuts
Notaire:
Benjamin PONCELET · Liège
Détails techniques
{
"notary": {
"name": "Benjamin PONCELET",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-12",
"filing_date": "2025-12-10",
"act_kind_objet": "DENOMINATION, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS, SIEGE SOCIAL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-28",
"unanimous": true
},
"statute_change": {
"kinds": [
"name_change",
"translation",
"coordination",
"other"
],
"scope": "full_restatement",
"trigger": "zetel_change_consequence",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1010.489.184",
"name_full_after": "L\u0026K Tech",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "MARA-A SOLAR",
"current_zetel_raw": "Rue Jean Lambert Defr\u00EAne 107, 4340 Awans",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Statuts coordonn\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": {
"previous_ag_date": null,
"previous_mb_reference": "*25376524*"
}
}12-12-2025 Transfert du siège social de Awans à Hannut
- Rue Jean Lambert Defrêne 107 : 4340 Awans → 4280 Hannut, Grand’Place 13
Notaire:
Benjamin PONCELET · Liège
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "4280 Hannut, Grand\u2019Place 13",
"city": "Hannut",
"region": "waals_gewest",
"street": "Grand\u2019Place",
"country": "BE",
"postcode": "4280",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Jean Lambert Defr\u00EAne 107 : 4340 Awans",
"city": "Awans",
"region": "waals_gewest",
"street": "Jean Lambert Defr\u00EAne",
"country": "BE",
"postcode": "4340",
"box_number": null,
"street_number": "107",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Benjamin PONCELET",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-12",
"filing_date": "2025-12-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-11-28",
"unanimous": true
},
"subject_company": {
"kbo": "1010.489.184",
"name_full": "MARA-A SOLAR",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Statuts coordonn\u00E9s"
]
}06-02-2025 Transfert du siège social de Ans à Awans
- Rue de la Ferme 71, 4430 Ans → Rue Jean Lambert Defrêne 107, 4340 Awans
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Awans",
"region": null,
"street": "Rue Jean Lambert Defr\u00EAne",
"country": "BE",
"postcode": "4340",
"box_number": null,
"street_number": "107"
},
"old_address": {
"city": "Ans",
"region": null,
"street": "Rue de la Ferme",
"country": "BE",
"postcode": "4430",
"box_number": null,
"street_number": "71"
},
"effective_date": "2024-10-31",
"evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante: Rue Jean Lambert Defr\u00EAne 107-4340 Awans"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1010.489.184",
"name_full": "MARA-A SOLAR",
"legal_form": "SRL"
}
}06-02-2025 Transfert du siège social de ANS à Awans
- Rue de la Ferme 71 - 4430 ANS → Rue Jean Lambert Defrêne 107-4340 Awans
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Jean Lambert Defr\u00EAne 107-4340 Awans",
"city": "Awans",
"region": "waals_gewest",
"street": "Rue Jean Lambert Defr\u00EAne",
"country": "BE",
"postcode": "4340",
"box_number": null,
"street_number": "107",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de la Ferme 71 - 4430 ANS",
"city": "ANS",
"region": "waals_gewest",
"street": "Rue de la Ferme",
"country": "BE",
"postcode": "4430",
"box_number": null,
"street_number": "71",
"locality_suffix": null
},
"effective_date": "2024-10-31",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": null,
"filing_date": "2024-10-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-10-31",
"unanimous": true
},
"subject_company": {
"kbo": "1010.489.184",
"name_full": "MARA-A SOLAR",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ayoub LIMANE",
"org_rep_person_name": null,
"person_role_at_subject": "Actionnaire unique"
},
"co_filed_documents": [
"Bijlagen",
"n bij het Belgisch Staatsblad",
"Annexes du Moniteur be"
]
}2024
20-06-2024 Constitution d'une société (SRL)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "4430 Ans, Rue de la Ferme 71",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "LIMANE Ayoub",
"niss": null,
"address": null
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 5000,
"holder_person_name": "LIMANE Ayoub",
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 25000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 25000,
"subject_company": {
"kbo": "1010.489.184",
"name_full": "MARA-A SOLAR",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2024-06-18",
"post_incorporation_mandates": []
}