Cycle de vie & signaux d'insolvabilité
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Moniteur belge — actes
5 actes Évolution de l'adresse · 2
15-10-2025
Changement de siège
15-10-2025
v3.2
Tous les actes · 5
mis à jour il y a 8 mois
2025
15-10-2025 Changement au sein de l'organe d'administration rectificatif
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "directeur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0843.312.654",
"name": "Terwangne \u0026 Co",
"address": "Koninklijkelaan 74-2600 Antwerpen",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique donne mandat, avec pouvoir de d\u00E9l\u00E9gation, \u00E0 la SRL de Terwangne \u0026 Co (BCE BE0843.312.654), ayant son si\u00E8ge social Koninklijkelaan 74-2600 Antwerpen, repr\u00E9sent\u00E9e par Gauthier de Brauwere, afin d\u0027accomplir toute d\u00E9marches aupr\u00E8s de la Banque Carrefour des Entreprise, au Moniteur B",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-15",
"filing_date": "2025-10-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-08-30",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "1002.021.678",
"name_full": "Manametrix",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Terwangne \u0026 Co B.V.",
"person_name": null,
"org_rep_person_name": "Gauthier de Brauwere",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-10-2025 Transfert du siège social de Огrp-Jauche à Bruxelles
- Rue du Vieux Moulin 15 1350 Огrp-Jauche → (Silversquare Europe) Square de Meeûs 35 1000 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "(Silversquare Europe) Square de Mee\u00FBs 35 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Square de Mee\u00FBs",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "35",
"locality_suffix": null
},
"old_address": {
"raw": "Rue du Vieux Moulin 15 1350 \u041E\u0433rp-Jauche",
"city": "\u041E\u0433rp-Jauche",
"region": "waals_gewest",
"street": "Rue du Vieux Moulin",
"country": "BE",
"postcode": "1350",
"box_number": null,
"street_number": "15",
"locality_suffix": "(O)"
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"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": true,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-15",
"filing_date": "2025-10-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-08-30",
"unanimous": true
},
"subject_company": {
"kbo": "1002.021.678",
"name_full": "Manametrix",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0843.312.654",
"org_name": "Terwangne \u0026 Co",
"person_name": null,
"org_rep_person_name": "Gauthier de Brauwere",
"person_role_at_subject": null
},
"co_filed_documents": []
}15-10-2025 Transfert du siège social de Orp-Jauche à Bruxelles
- Rue du Vieux Moulin 15, 1350 Orp-Jauche → Square de Meeûs 35, 1000 Bruxelles
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Square de Mee\u00FBs",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "35"
},
"old_address": {
"city": "Orp-Jauche",
"region": "Waals",
"street": "Rue du Vieux Moulin",
"country": "BE",
"postcode": "1350",
"box_number": null,
"street_number": "15"
},
"effective_date": "2025-08-30",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, actuellement \u00E9tabli \u00E0: Rue du Vieux Moulin (O) 15 1350 \u041E\u0433rp-Jauche vers la nouvelle adresse suivante : (Silversquare Europe) Square de Mee\u00FBs 35 1000 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1002.021.678",
"name_full": "MANAMETRIX",
"legal_form": "SRL"
}
}15-10-2025 Natacha Rodriguez Sancho démissionne de son mandat d'administrateur
- Natacha Rodriguez Sancho — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Natacha Rodriguez Sancho",
"address": null,
"birth_date": null
},
"effective_date": "2025-08-30",
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Madame Natacha Rodriguez Sancho de son mandat d\u0027administratrice de la soci\u00E9t\u00E9 avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1002.021.678",
"name_full": "MANAMETRIX",
"legal_form": "SRL"
}
}2023
09-11-2023 Constitution d'une société (SRL)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Rue du Vieux Moulin 15, 1350 Orp-Jauche",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "RODRIGUEZ SANCHO Natacha",
"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": 1250,
"holder_person_name": "RODRIGUEZ SANCHO Natacha",
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 1250,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "HAJJI Marouan",
"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": 1250,
"holder_person_name": "HAJJI Marouan",
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 1250,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0659.937.520",
"name": "DE BRAUWERE TAX \u0026 ACCOUNTANCY"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": "0659.937.520",
"holder_org_name": "DE BRAUWERE TAX \u0026 ACCOUNTANCY",
"contribution_type": "cash",
"amount_paid_in_eur": null,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 2500,
"subject_company": {
"kbo": "1002.021.678",
"name_full": "MANAMETRIX",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2023-11-02",
"post_incorporation_mandates": []
}