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Moniteur belge — actes
7 actes Évolution de l'adresse · 4
12-02-2026
v3.2
12-02-2026
Changement de siège
20-12-2016
v3.2
29-06-2015
v3.2
Tous les actes · 7
mis à jour il y a 4 mois
2026
12-02-2026 Modification des statuts
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-12",
"filing_date": "2025-12-10",
"act_kind_objet": "Transfert du si\u00E8ge social"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-12-10",
"unanimous": true
},
"statute_change": {
"kinds": [
"seat_region_change"
],
"scope": null,
"trigger": "zetel_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0864.969.091",
"name_full_after": "MAX",
"legal_form_after": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "MAX",
"current_zetel_raw": "Chauss\u00E9e d\u0027Alsemberg, 842 \u00E0 1180 Uccle",
"legal_form_before": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [],
"governance_change": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}12-02-2026 Transfert du siège social de Uccle à Waterloo
- Chaussée d'Alsemberg 842, 1180 Uccle → Avenue du Manoir 40, 1410 Waterloo
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Waterloo",
"region": null,
"street": "Avenue du Manoir",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "40"
},
"old_address": {
"city": "Uccle",
"region": null,
"street": "Chauss\u00E9e d\u0027Alsemberg",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "842"
},
"effective_date": "2026-01-01",
"evidence_quote": "A l\u0027unanimit\u00E9, les membres du conseil d\u0027administration d\u00E9cident de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de la Chauss\u00E9e d\u0027Alsemberg, 842 \u00E0 1180 Uccle vers Avenue du Manoir, 40 \u00E0 1410 Waterloo et ce, \u00E0 dater du 1er janvier 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0864.969.091",
"name_full": "MAX 35",
"legal_form": "SCRL"
}
}12-02-2026 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": true,
"object_change": false,
"effective_date": "2026-01-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0864.969.091",
"name_full": "MAX 35",
"legal_form": "SCRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}12-02-2026 Transfert du siège social de Uccle à Waterloo
- Chaussée d'Alsemberg, 842 à 1180 Uccle → Avenue du Manoir, 40 à 1410 Waterloo
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue du Manoir, 40 \u00E0 1410 Waterloo",
"city": "Waterloo",
"region": "waals_gewest",
"street": "Avenue du Manoir",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "40",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e d\u0027Alsemberg, 842 \u00E0 1180 Uccle",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e d\u0027Alsemberg",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "842",
"locality_suffix": null
},
"effective_date": "2026-01-01",
"evidence_quote": "A l\u0027unanimit\u00E9, les membres du conseil d\u0027administration d\u00E9cident de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de la Chauss\u00E9e d\u0027Alsemberg, 842 \u00E0 1180 Uccle vers Avenue du Manoir, 40 \u00E0 1410 Waterloo et ce, \u00E0 dater du 1er janvier 2026.",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-12",
"filing_date": "2025-12-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2025-12-10",
"unanimous": true
},
"subject_company": {
"kbo": "0864.969.091",
"name_full": "MAX",
"legal_form": "sarl",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yves WILKIN",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}2016
20-12-2016 Transfert du siège social au sein de Uccle
- Chaussée d'Alsemberg 1027, 1180 Uccle → Chaussée d'Alsemberg 842, 1180 Uccle
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Uccle",
"region": null,
"street": "Chauss\u00E9e d\u0027Alsemberg",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "842"
},
"old_address": {
"city": "Uccle",
"region": null,
"street": "Chauss\u00E9e d\u0027Alsemberg",
"country": "BE",
"postcode": "1180",
"box_number": "B",
"street_number": "1027"
},
"effective_date": "2016-12-02",
"evidence_quote": "l\u0027assembl\u00E9e accepte de transf\u00E9rer le si\u00E8ge social de la Chauss\u00E9e d\u0027Alsemberg, 1027 B \u00E0 1180 Uccle vers la Chauss\u00E9e d\u0027Alsemberg, 842 \u00E0 1180 Uccle et ce \u00E0 partir de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0864.969.091",
"name_full": "MAX 35",
"legal_form": "SCRL"
}
}2015
29-06-2015 1 administrateur nommé, 1 démissionnaire
- Yves Wilkin — Gedelegeerd bestuurder
- SA FLOXIZZ — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "SA FLOXIZZ",
"address": null,
"birth_date": null
},
"evidence_quote": "Suivant le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 1 juin 2015, est act\u00E9 la d\u00E9mission de la SA FLOXIZZ de son poste de g\u00E9rant"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Yves Wilkin",
"address": null,
"birth_date": null
},
"evidence_quote": "est nomm\u00E9 en remplacement pour une dur\u00E9e ind\u00E9termin\u00E9e Yves Wilkin, Le mandat de Yves Wilkin sera exerc\u00E9 \u00E0 titre gratuit."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0864.969.091",
"name_full": "MAX 35",
"legal_form": "SCRL"
}
}29-06-2015 Transfert du siège social de Jette à Uccle
- Rue Corneille De Clercq 20, 1090 Jette → Chaussée d'Alsemberg 1027, 1180 Uccle
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Uccle",
"region": "Brussels Gewest",
"street": "Chauss\u00E9e d\u0027Alsemberg",
"country": "BE",
"postcode": "1180",
"box_number": "1",
"street_number": "1027"
},
"old_address": {
"city": "Jette",
"region": "Brussels Gewest",
"street": "Rue Corneille De Clercq",
"country": "BE",
"postcode": "1090",
"box_number": null,
"street_number": "20"
},
"effective_date": "2015-06-01",
"evidence_quote": "l\u0027unanimit\u00E9 accepte le transfert du si\u00E8ge social de la rue Corneille De Clercq, 20 \u00E0 1090 Jette vers la Chauss\u00E9e d\u0027Alsemberg, 1027 B (1\u00BAr \u00E9tage) \u00E0 1180 Uccle."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0864.969.091",
"name_full": "MAX 35",
"legal_form": "SCRL"
}
}