Cycle de vie & signaux d'insolvabilité
0 événements du Moniteur belge
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Moniteur belge — actes
7 actes Évolution du capital · 3
22-03-2023
Modification du capital
06-01-2023
Modification du capital
07-06-2022
Modification du capital
Évolution de l'adresse · 2
20-05-2025
Changement de siège
09-06-2023
Changement de siège
Tous les actes · 7
mis à jour il y a 1 an
2025
20-05-2025 Transfert du siège social de Auderghem à Bruxelles
- Avenue Hermann-Debroux 54, 1160 Auderghem → Boulevard du Souverain 25 boite 5, 1170 Watermael-Boitsfort
Détails techniques
{
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"locality_suffix": null
},
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"evidence_quote": "L\u0027Administrateur unique d\u00E9cide de transf\u00E9rer l\u0027adresse du si\u00E8ge social de la Soci\u00E9t\u00E9 de Avenue Hermann-Debroux 54, 1160 Auderghem \u00E0 Boulevard du Souverain 25 boite 5, 1170 Bruxelles, et ceci \u00E0 partir du 15 avril 2025.",
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}
],
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},
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"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-04-16",
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},
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},
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"kind": "org",
"org_kbo": null,
"org_name": "We Advise You Belgium SC SPRL",
"person_name": null,
"org_rep_person_name": "Morad Ben Alaya",
"person_role_at_subject": null
},
"co_filed_documents": [
"Copie qui sera publi\u00E9e aux annexes du Moniteur belge apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe"
]
}28-03-2025 1 administrateur nommé, 3 démissionnaires
- SRL SHIZUKU — Gedelegeerd bestuurder
- Serge De Schryver — Gedelegeerd bestuurder
- Frederic Bouchar — Gedelegeerd bestuurder
- SRL AZER ION BELGIUM — Gedelegeerd bestuurder
Détails techniques
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},
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{
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{
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},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale les remercie pour le travail accompli dans le cadre de leur mandat.",
"decharge_status": "granted",
"mandate_duration": null,
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},
{
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},
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},
{
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},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale les remercie pour le travail accompli dans le cadre de leur mandat.",
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}
],
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},
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},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-01-15",
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},
{
"body": "algemene_vergadering",
"date": "2025-05-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"name_full": "MARCOM WORLD",
"legal_form": "SRL"
},
"publication_proxy": {
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"person_name": "Morad BEN ALAYA",
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},
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}2023
09-06-2023 Transfert du siège social au sein de Bruxelles
- 15-23 Avenue Fraiteur à 1050 Bruxelles → 54 avenue Herrmann-Debroux à 1060 Bruxelles
Détails techniques
{
"events": [
{
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"seat_type": "siege_social",
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"raw": "54 avenue Herrmann-Debroux \u00E0 1060 Bruxelles",
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},
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},
"effective_date": "2023-06-01",
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}
],
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"office_city": "Bruxelie",
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},
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},
"decision": {
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"date": "2023-06-15",
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},
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},
"publication_proxy": {
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},
"co_filed_documents": [
"Bijtagen bij het Belgisch Staatsblad",
"Anmexes du Moniteur belge"
]
}22-03-2023 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
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{
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}
],
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],
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},
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},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0502.678.249",
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},
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"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}22-03-2023 Olivier BIALEK démissionne de son mandat d'administrateur
- Olivier BIALEK — Bestuurder
Détails techniques
{
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"name": "SECOND FLOOR",
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},
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"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale approuve la vente de 140 parts sociales de la SRL SECOND FLOOR \u00E0 la SRL Marcom World SRL \u00E0 la date du 12/09/2022.",
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{
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"body": "buitengewone_algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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}
],
"is_correction": false,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-01-2023 Rachat d'actions propres
Notaire:
Roxane NOTARPIETRO · RixensartÉtude:
NOTAIRE ROXANE NOTARPIETRO
Détails techniques
{
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],
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},
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},
"decision": {
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"shareholders_after": [
{
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"kind": "person",
"name": "DE SCHRYVER Serge Jean Georges Emile Joseph",
"role": null,
"n_shares": 510,
"share_class": null
},
{
"kbo": null,
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"kind": "person",
"name": "BOUCHAR Fr\u00E9d\u00E9ric",
"role": null,
"n_shares": 150,
"share_class": null
},
{
"kbo": null,
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"kind": "org",
"name": "AZERION BELGIUM",
"role": null,
"n_shares": 200,
"share_class": null
}
],
"share_classes_after": []
}2022
07-06-2022 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
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}
],
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{
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