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Moniteur belge — actes
11 actes Évolution de l'adresse · 6
30-12-2025
Changement de siège
30-12-2025
v3.2
12-04-2024
v3.2
12-04-2024
Changement de siège
20-03-2023
v3.2
20-03-2023
Changement de siège
Tous les actes · 11
mis à jour il y a 6 mois
2025
30-12-2025 Transfert du siège social de La Hulpe à Rixensart
- Avenue Reine Astrid 92 1310 La Hulpe → la Colline du Glain 37 à 1330 Rixensart
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "la Colline du Glain 37 \u00E0 1330 Rixensart",
"city": "Rixensart",
"region": "waals_gewest",
"street": "la Colline du Glain",
"country": "BE",
"postcode": "1330",
"box_number": null,
"street_number": "37",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Reine Astrid 92 1310 La Hulpe",
"city": "La Hulpe",
"region": "waals_gewest",
"street": "Avenue Reine Astrid",
"country": "BE",
"postcode": "1310",
"box_number": null,
"street_number": "92",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de l\u0027avenue Reine Astrid 92 \u00E0 1310 La Hulpe vers la Colline du Glain 37 \u00E0 1330 Rixensart.",
"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": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-30",
"filing_date": "2025-12-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2025-04-16",
"unanimous": null
},
"subject_company": {
"kbo": "0774.440.278",
"name_full": "LOCKY",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Shady Cantarella",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur"
},
"co_filed_documents": []
}30-12-2025 Transfert du siège social de La Hulpe à Rixensart
- Avenue Reine Astrid 92, 1310 La Hulpe → Colline du Glain 37, 1330 Rixensart
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Rixensart",
"region": "Waals",
"street": "Colline du Glain",
"country": "BE",
"postcode": "1330",
"box_number": null,
"street_number": "37"
},
"old_address": {
"city": "La Hulpe",
"region": "Waals",
"street": "Avenue Reine Astrid",
"country": "BE",
"postcode": "1310",
"box_number": null,
"street_number": "92"
},
"effective_date": "2025-04-16",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de l\u0027avenue Reine Astrid 92 \u00E0 1310 La Hulpe vers la Colline du Glain 37 \u00E0 1330 Rixensart."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0774.440.278",
"name_full": "LOCKY",
"legal_form": "SRL"
}
}31-01-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Notaire:
Jérôme DORY · Bruxelles
Détails techniques
{
"notary": {
"name": "J\u00E9r\u00F4me DORY",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-01-31",
"filing_date": "2025-01-29",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-31",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "capital_change_consequence",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0774.440.278",
"name_full_after": "LOCKY",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "LOCKY",
"current_zetel_raw": "Avenue Reine Astrid 92 1310 La Hulpe",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "SIBA Tax Shelter 7",
"scope_categories": [
"tax"
],
"with_substitution": null
}
],
"articles_modified": [
{
"summary": "Modification de la premi\u00E8re phrase de l\u0027article 5 pour refl\u00E9ter le nombre d\u0027actions existantes apr\u00E8s l\u0027\u00E9mission de nouvelles actions de classe B.",
"new_text": "Il existe cent treize mille cinq cent nonante-neuf (113.599) actions, dont soixante-huit mille (68.000) de classe A et quarante-cinq mille cinq cent nonante-neuf (45.599) actions de B",
"change_kind": "amended",
"article_title": "DES TITRES \u2013 DU PATRIMOINE DE LA SOCIETE",
"article_number": "5"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "J\u00E9r\u00F4me DORY",
"excluded_powers": []
},
{
"name": "Notaire soussign\u00E9",
"excluded_powers": []
}
],
"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": "J\u00E9r\u00F4me DORY",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations",
"Rapport de l\u2019organe d\u2019administration \u00E9tabli conform\u00E9ment \u00E0 l\u2019article 5:102 du Code des soci\u00E9t\u00E9s et des associations",
"statuts coordonn\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 113599,
"shares_before": 113599,
"capital_after_eur": 139008.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 68000,
"label": "classe A",
"rights_summary": "droit de vote \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et participation aux b\u00E9n\u00E9fices prorata temporis",
"voting_per_share": 1.0
},
{
"count": 45599,
"label": "classe B",
"rights_summary": "droit de vote \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et participation aux b\u00E9n\u00E9fices prorata temporis",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}31-01-2025 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-12-31",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0774.440.278",
"name_full": "LOCKY",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
"holder_kbo": null,
"holder_name": "J\u00E9r\u00F4me DORY",
"scope_categories": [
"filing",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2024
12-04-2024 Transfert du siège social de Forest à La Hulpe
- Chaussée de Bruxelles 154, 1190 Forest → avenue Reine Astrid 92, 1310 La Hulpe
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "La Hulpe",
"region": "Waals",
"street": "avenue Reine Astrid",
"country": "BE",
"postcode": "1310",
"box_number": null,
"street_number": "92"
},
"old_address": {
"city": "Forest",
"region": "Brussels",
"street": "Chauss\u00E9e de Bruxelles",
"country": "BE",
"postcode": "1190",
"box_number": "1",
"street_number": "154"
},
"effective_date": null,
"evidence_quote": "Premi\u00E8re r\u00E9solution : Transfert du si\u00E8ge en r\u00E9gion wallonne L\u2019assembl\u00E9e d\u00E9cide le transfert du si\u00E8ge en r\u00E9gion wallonne, \u00E0 1310 La Hulpe, avenue Reine Astrid, 92."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0774.440.278",
"name_full": "LOCKY",
"legal_form": "SRL"
}
}12-04-2024 Transfert du siège social de Forest à La Hulpe
- Chaussée de Bruxelles 154 bte 1 : 1190 Forest → 1310 La Hulpe, avenue Reine Astrid, 92.
Notaire:
Dimitri CLEENEWERCK · Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1310 La Hulpe, avenue Reine Astrid, 92.",
"city": "La Hulpe",
"region": "waals_gewest",
"street": "avenue Reine Astrid",
"country": "BE",
"postcode": "1310",
"box_number": null,
"street_number": "92",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de Bruxelles 154 bte 1 : 1190 Forest",
"city": "Forest",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de Bruxelles",
"country": "BE",
"postcode": "1190",
"box_number": "1",
"street_number": "154",
"locality_suffix": null
},
"effective_date": null,
"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": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Dimitri CLEENEWERCK",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-12",
"filing_date": "2024-04-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-12-20",
"unanimous": true
},
"subject_company": {
"kbo": "0774.440.278",
"name_full": "LOCKY",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Michel Weber, R\u00E9viseur d\u2019Entreprises",
"person_name": null,
"org_rep_person_name": "Michel WEBER",
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations",
"statuts coordonn\u00E9s"
]
}2023
20-03-2023 Décharge accordée aux administrateurs
Notaire:
Dimitri CLEENEWERCK de CRAYENCOUR · Bruxelles
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LAVAL Martin Gr\u00E9goire",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Elle lui donne d\u00E9charge pour l\u2019exercice de son mandat jusqu\u2019\u00E0 pr\u00E9sent.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "notaire",
"person": {
"rrn": null,
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"address": null,
"birth_date": null,
"profession": "Notaire",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs : - au notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CANTARELLA Shady Alphonse Gabriel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Est nomm\u00E9 comme administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e dans les statuts",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-03-20",
"filing_date": "2023-03-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-01-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0774.440.278",
"name_full": "LOCKY",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}20-03-2023 1 administrateur nommé, 1 démissionnaire
- CANTARELLA Shady Alphonse Gabriel — Bestuurder
- LAVAL Martin Grégoire — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAVAL Martin Gr\u00E9goire",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e acte la d\u00E9mission en tant qu\u2019administrateur statutaire de la soci\u00E9t\u00E9, de Monsieur LAVAL Martin Gr\u00E9goire. Elle lui donne d\u00E9charge pour l\u2019exercice de son mandat jusqu\u2019\u00E0 pr\u00E9sent.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CANTARELLA Shady Alphonse Gabriel",
"address": null,
"birth_date": null
},
"evidence_quote": "Est nomm\u00E9 comme administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e dans les statuts, faisant \u00E9lection de domicile dans le cadre de son mandat au si\u00E8ge de la soci\u00E9t\u00E9 : - Monsieur CANTARELLA Shady Alphonse Gabriel."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0774.440.278",
"name_full": "LOCKY",
"legal_form": "SRL"
}
}20-03-2023 Transfert du siège social de Ixelles à Forest
- Rue des Liégeois 51, 1050 Ixelles → Chaussée de Bruxelles 154, 1190 Forest
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Forest",
"region": "Brussels",
"street": "Chauss\u00E9e de Bruxelles",
"country": "BE",
"postcode": "1190",
"box_number": "1",
"street_number": "154"
},
"old_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Rue des Li\u00E9geois",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "51"
},
"effective_date": "2023-01-13",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de Ixelles (1050 Bruxelles), Rue des Li\u00E9geois, num\u00E9ro 51, vers Forest (1190 Bruxelles), Chauss\u00E9e de Bruxelles, num\u00E9ro 154, bo\u00EEte 1."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0774.440.278",
"name_full": "LOCKY",
"legal_form": "SRL"
}
}20-03-2023 Transfert du siège social de Ixelles à Forest
- Rue des Liégeois 51 : 1050 Ixelles → Forest (1190 Bruxelles), Chaussée de Bruxelles, numéro 154, boîte 1
Notaire:
Dimitri CLEENEWERCK · Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Forest (1190 Bruxelles), Chauss\u00E9e de Bruxelles, num\u00E9ro 154, bo\u00EEte 1",
"city": "Forest",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de Bruxelles",
"country": "BE",
"postcode": "1190",
"box_number": "1",
"street_number": "154",
"locality_suffix": "(1190)"
},
"old_address": {
"raw": "Rue des Li\u00E9geois 51 : 1050 Ixelles",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue des Li\u00E9geois",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "51",
"locality_suffix": "(1050)"
},
"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": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Dimitri CLEENEWERCK",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-03-20",
"filing_date": "2023-03-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2023-01-13",
"unanimous": true
},
"subject_company": {
"kbo": "0774.440.278",
"name_full": "LOCKY",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire associ\u00E9"
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"statuts coordonn\u00E9s"
]
}2021
24-09-2021 Constitution d'une société (SRL)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Rue des Li\u00E9geois 51, 1050 Ixelles",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "CANTARELLA Shady Alphonse Gabriel",
"niss": null,
"address": "Saint-Gilles (1060 Bruxelles), rue Moris, 25"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3400,
"holder_person_name": "CANTARELLA Shady Alphonse Gabriel",
"is_subscriber_only": false,
"n_shares_subscribed": 36380,
"amount_subscribed_eur": 3400,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "LAVAL Martin Gr\u00E9goire",
"niss": null,
"address": "Ixelles (1050 Bruxelles), rue des Li\u00E9geois, 51"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3400,
"holder_person_name": "LAVAL Martin Gr\u00E9goire",
"is_subscriber_only": false,
"n_shares_subscribed": 31620,
"amount_subscribed_eur": 3400,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 6800,
"subject_company": {
"kbo": "0774.440.278",
"name_full": "LOCKY",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2021-09-21",
"post_incorporation_mandates": []
}