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Moniteur belge — actes
5 actes Évolution du capital · 1
14-09-2023
v3.2
Évolution de l'adresse · 1
11-06-2026
Changement de siège
Tous les actes · 5
mis à jour il y a 17 jours
2026
11-06-2026 Transfert du siège social de SOIGNIES à CASTEAU
- RUE DE LA STATION 67, 7060 SOIGNIES → ALBERT ANSIAU 22, 7061 CASTEAU (BELGIQUE)
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "ALBERT ANSIAU 22, 7061 CASTEAU (BELGIQUE)",
"city": "CASTEAU",
"region": "waals_gewest",
"street": "ALBERT ANSIAU",
"country": "BE",
"postcode": "7061",
"box_number": null,
"street_number": "22",
"locality_suffix": null
},
"old_address": {
"raw": "RUE DE LA STATION 67, 7060 SOIGNIES",
"city": "SOIGNIES",
"region": "waals_gewest",
"street": "RUE DE LA STATION",
"country": "BE",
"postcode": "7060",
"box_number": null,
"street_number": "67",
"locality_suffix": null
},
"effective_date": "2025-12-04",
"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": "2026-06-11",
"filing_date": "2026-06-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-04",
"unanimous": true
},
"subject_company": {
"kbo": "0598.769.716",
"name_full": "LE BASIL",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Carinne delhaye",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}2023
14-09-2023 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0598.769.716",
"name_full": "LE BASIL",
"legal_form": "SC"
}
}14-09-2023 Augmentation de capital de 62.000 € à 62.000 €
- €0 → €62.000
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 62000,
"currency": "EUR",
"after_eur": 62000,
"delta_eur": 62000,
"before_eur": 0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-08-31",
"evidence_quote": "Article 5: Capital de la soci\u00E9t\u00E9 Le capital social est fix\u00E9 \u00E0 soixante-deux mille euros (\u20AC 62.000,00) et est repr\u00E9sent\u00E9 par 620 actions, sans d\u00E9signation de valeur nominale.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0598.769.716",
"name_full": "LE BASIL",
"legal_form": "SC"
}
}2017
31-07-2017 4 administrateurs nommés
- Carinne Delhaye — Gedelegeerd bestuurder
- Philippe ANDRY — Gedelegeerd bestuurder
- ANDRY Nathalie Andrée Christine Josephine Virginie — Gedelegeerd bestuurder
- DELHAYE Eric Willy Michel Franz — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Carinne Delhaye",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0598769716",
"name": "DELHAYE CARINNE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Est nomm\u00E9e g\u00E9rante associ\u00E9 unique et commandit\u00E9e pour une dur\u00E9e illimit\u00E9e, la soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB DELHAYE CARINNE \u00BB, pr\u00E9nomm\u00E9e. Son mandat est irr\u00E9vocable. Madame Carinne Delhaye pr\u00E9nomm\u00E9e, g\u00E9rante de la SPRL CIVILE DELHAYE CARINNE, "
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe ANDRY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0535586686",
"name": "Cabinet M\u00E9dical Philippe ANDRY",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "En cas de d\u00E9c\u00E8s ou d\u0027incapacit\u00E9 du repr\u00E9sentant de la SPRL DELHAYE CARRINNE, cette fonction sera exerc\u00E9e par la SPRL CIVILE \u00AB Cabinet M\u00E9dical Philippe ANDRY \u00BB, ayant son si\u00E8ge social \u00E0 7060 Soignies, rue de la Station, 67, immatricul\u00E9e au registre des personnes morales sous le num\u00E9ro 0535.586.686, l"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "ANDRY Nathalie Andr\u00E9e Christine Josephine Virginie",
"address": null,
"birth_date": null
},
"evidence_quote": "En cas d\u0027incapacit\u00E9 ou de d\u00E9c\u00E8s du repr\u00E9sentant de la SPRL CIVILE \u00AB Cabinet M\u00E9dical Philippe ANDRY \u00BB, l\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 de g\u00E9rants-commandit\u00E9s Madame ANDRY Nathalie Andr\u00E9e Christine Josephine Virginie, n\u00E9e \u00E0 Ville la salle (Canada) le vingt et un d\u00E9cembre mil neuf cent soixante"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "DELHAYE Eric Willy Michel Franz",
"address": null,
"birth_date": null
},
"evidence_quote": "En cas d\u0027incapacit\u00E9 ou de d\u00E9c\u00E8s du repr\u00E9sentant de la SPRL CIVILE \u00AB Cabinet M\u00E9dical Philippe ANDRY \u00BB, l\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 de g\u00E9rants-commandit\u00E9s ... et Monsieur DELHAYE Eric Willy Michel Franz, n\u00E9 \u00E0 Soignies le vingt-huit novembre mil neuf cent soixante-trois (num\u00E9ro national: 63"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0598.769.716",
"name_full": "LE BASIL",
"legal_form": "SC"
}
}2015
20-02-2015 Constitution d'une société (SNC)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "7060 Soignies, Rue de la Station 67",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1951-11-15",
"name": "ANDRY Philippe Marcel Ulysse Christian Achille",
"niss": null,
"address": "7060 Soignies, Rue de la Station 67"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 31000,
"holder_person_name": "ANDRY Philippe Marcel Ulysse Christian Achille",
"is_subscriber_only": false,
"n_shares_subscribed": 310,
"amount_subscribed_eur": 31000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1960-07-11",
"name": "DELHAYE Carinne Arlette Jos\u00E9e",
"niss": null,
"address": "7060 Soignies, Rue de la Station 67"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 31000,
"holder_person_name": "DELHAYE Carinne Arlette Jos\u00E9e",
"is_subscriber_only": false,
"n_shares_subscribed": 310,
"amount_subscribed_eur": 31000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0883.302.784",
"name": "DELHAYE CARINNE"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": "0883.302.784",
"holder_org_name": "DELHAYE CARINNE",
"contribution_type": null,
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 62000,
"subject_company": {
"kbo": "0598.769.716",
"name_full": "LE BASIL",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2015-02-16",
"post_incorporation_mandates": []
}