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Moniteur belge — actes
7 actes Évolution de l'adresse · 5
04-03-2026
Changement de siège
18-01-2023
Changement de siège
18-01-2023
v3.2
08-10-2019
v3.2
04-11-2016
v3.2
Tous les actes · 7
mis à jour il y a 3 mois
2026
04-03-2026 Transfert du siège social de Walhain à Waterloo
- Chaussée de Wavre 1C, 1457 Walhain, Belgique → Chaussée de Bruxelles 716 1410 Waterloo
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Chauss\u00E9e de Bruxelles 716\n1410 Waterloo",
"city": "Waterloo",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Bruxelles",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "716",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de Wavre 1C, 1457 Walhain, Belgique",
"city": "Walhain",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Wavre",
"country": "BE",
"postcode": "1457",
"box_number": null,
"street_number": "1C",
"locality_suffix": null
},
"effective_date": "2025-12-01",
"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": "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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-04",
"filing_date": "2025-12-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-12-01",
"unanimous": true
},
"subject_company": {
"kbo": "0422.752.823",
"name_full": "LAGOON",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean Mersch",
"org_rep_person_name": null,
"person_role_at_subject": "G\u00E9rant"
},
"co_filed_documents": []
}2024
23-02-2024 MERSCH Jean reconduit comme administrateur
- MERSCH Jean — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MERSCH Jean",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur MERSCH Jean, ici pr\u00E9sent et qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.752.823",
"name_full": "LAGOON",
"legal_form": "SRL"
}
}23-02-2024 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": "2023-12-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0422.752.823",
"name_full": "LAGOON",
"legal_form": "SRL"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 ou \u00E0 l\u2019un de ses associ\u00E9s d\u2019 \u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
"holder_kbo": null,
"holder_name": "Notaire Maxime STAS de RICHELLE",
"scope_categories": [
"coordination",
"filing",
"deposition"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2023
18-01-2023 Transfert du siège social de Tribunal de l'Entreprise du Brabant Wallon à Walhain
- TRIBUNAL DE L'ENTREPS 06 JAN. 2023 DU BRABANT WALLON Greffe → Chaussée de Wavre 1C 1457 Walhain
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Chauss\u00E9e de Wavre 1C\n1457 Walhain",
"city": "Walhain",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Wavre",
"country": "BE",
"postcode": "1457",
"box_number": null,
"street_number": "1C",
"locality_suffix": null
},
"old_address": {
"raw": "TRIBUNAL DE L\u0027ENTREPS\n06 JAN. 2023\nDU BRABANT WALLON\nGreffe",
"city": "Tribunal de l\u0027Entreprise du Brabant Wallon",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "2300",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2022-12-01",
"evidence_quote": "",
"region_changed": true,
"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": true,
"court_jurisdiction_changed": true,
"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": null,
"filing_date": "2023-01-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-12-05",
"unanimous": true
},
"subject_company": {
"kbo": "0422.752.823",
"name_full": "LAGOON",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean Mersch",
"org_rep_person_name": null,
"person_role_at_subject": "G\u00E9rant"
},
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des associ\u00E9s du 05 d\u00E9cembre 2022"
]
}18-01-2023 Transfert du siège social de Thines à Walhain
- Rue Graham Bell 25, 1402 Thines → Chaussée de Wavre 1, 1457 Walhain
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Walhain",
"region": "Waals",
"street": "Chauss\u00E9e de Wavre",
"country": "BE",
"postcode": "1457",
"box_number": "C",
"street_number": "1"
},
"old_address": {
"city": "Thines",
"region": "Waals",
"street": "Rue Graham Bell",
"country": "BE",
"postcode": "1402",
"box_number": null,
"street_number": "25"
},
"effective_date": "2022-12-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix que le si\u00E8ge sociale et le si\u00E8ge d\u0027exploitation de la soci\u00E9t\u00E9 est transf\u00E9rer \u00E0 partir du 01 d\u00E9cembre 2022 vers l\u0027adresse suivante: Chauss\u00E9e de Wavre 1C 1457 Walhain"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.752.823",
"name_full": "LAGOON",
"legal_form": "SPRL"
}
}2019
08-10-2019 Transfert du siège social de Plancenoit à Thines
- Rue aux loups 1A, 1380 Plancenoit → Rue Graham Bell 25, 1402 Thines
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Thines",
"region": "Waals",
"street": "Rue Graham Bell",
"country": "BE",
"postcode": "1402",
"box_number": null,
"street_number": "25"
},
"old_address": {
"city": "Plancenoit",
"region": "Waals",
"street": "Rue aux loups",
"country": "BE",
"postcode": "1380",
"box_number": null,
"street_number": "1A"
},
"effective_date": "2019-10-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix que le si\u00E8ge sociale et le si\u00E8ge d\u0027exploitation de la soci\u00E9t\u00E9 est transf\u00E9rer \u00E0 partir du 1 octobre 2019 vers l\u0027adresse suivante: Rue Graham Bell 25 1402 Thines"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.752.823",
"name_full": "LAGOON",
"legal_form": "SPRL"
}
}2016
04-11-2016 Transfert du siège social de Seneffe à Plancenoit
- ZI de Tyberchamps., 7180 Seneffe → Rue aux Loups 1A, 1380 Plancenoit
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Plancenoit",
"region": null,
"street": "Rue aux Loups",
"country": "BE",
"postcode": "1380",
"box_number": null,
"street_number": "1A"
},
"old_address": {
"city": "Seneffe",
"region": null,
"street": "ZI de Tyberchamps.",
"country": "BE",
"postcode": "7180",
"box_number": null,
"street_number": null
},
"effective_date": "2016-10-10",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix que le si\u00E8ge sociale et le si\u00E8ge d\u0027exploitation de la soci\u00E9t\u00E9 est transf\u00E9rer \u00E0 partir du 10 octobre 2016 vers l\u0027adresse suivante: Rue aux Loups 1A 1380 Plancenoit"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.752.823",
"name_full": "LAGOON",
"legal_form": "SPRL"
}
}