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Moniteur belge — actes
9 actes Évolution de l'adresse · 5
05-12-2025
v3.2
05-12-2025
Changement de siège
10-11-2022
v3.2
10-11-2022
Changement de siège
18-09-2019
v3.2
Tous les actes · 9
mis à jour il y a 6 mois
2025
05-12-2025 Transfert du siège social de Ixelles à Woluwe-Saint-Pierre
- Avenue Louise 489, 1050 Ixelles → Avenue de Tervuren 313, 1150 Woluwe-Saint-Pierre
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Woluwe-Saint-Pierre",
"region": "Brussels",
"street": "Avenue de Tervuren",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "313"
},
"old_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "489"
},
"effective_date": "2025-11-05",
"evidence_quote": "L\u0027Assembl\u00E9e acte le transfert du si\u00E8ge social et de l\u0027unit\u00E9 d\u0027\u00E9tablissement \u00E0 l\u0027adresse suivante \u00E0 partir du 05 novembre 2025: Avenue de Tervuren 313, 1150 Woluwe-Saint-Pierre."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.636.408",
"name_full": "MUSES9",
"legal_form": "SRL"
}
}05-12-2025 Transfert du siège social de Bruxelles à Woluwe-Saint-Pierre
- Avenue Louise 489, 1050 IXELLES → Avenue de Tervuren 313, 1150 Woluwe-Saint-Pierre
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Avenue de Tervuren 313, 1150 Woluwe-Saint-Pierre",
"city": "Woluwe-Saint-Pierre",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue de Tervuren",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "313",
"locality_suffix": "(Woluwe-Saint-Pierre)"
},
"old_address": {
"raw": "Avenue Louise 489, 1050 IXELLES",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "489",
"locality_suffix": "(IXELLES)"
},
"effective_date": "2025-11-05",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-05",
"filing_date": "2025-11-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-11-05",
"unanimous": true
},
"subject_company": {
"kbo": "0553.636.408",
"name_full": "MUSES9",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "FOX PARTNERS \u0026 TAX SRL",
"person_name": null,
"org_rep_person_name": "Vanderaspaille Gregory",
"person_role_at_subject": null
},
"co_filed_documents": [
"d\u00E9claration de modification",
"immatriculation",
"radiation"
]
}2023
13-12-2023 1 démissionnaire, 1 reconduit
- ROSEN Vanessa — Zaakvoerder
- ROSEN Vanessa — Bestuurder
Notaire:
Guy DESCAMPS · Saint-Gilles
Détails techniques
{
"events": [
{
"kind": "decharge_pending",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "ROSEN Vanessa",
"address": "1180 Uccle, Avenue des Muses 9",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Madame ROSEN Vanessa, domicili\u00E9e \u00E0 1180 Uccle, Avenue des Muses 9, ici pr\u00E9sente e",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ROSEN Vanessa",
"address": "1180 Uccle, Avenue des Muses 9",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Madame ROSEN Vanessa, domicili\u00E9e \u00E0 1180 Uccle, Avenue des Muses 9, ici pr\u00E9sente e",
"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": "Guy DESCAMPS",
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Gilles",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-13",
"filing_date": "2023-12-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0553.636.408",
"name_full": "MUSES9",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Guy DESCAMPS",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"les statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}13-12-2023 1 démissionnaire, 1 reconduit
- ROSEN Vanessa — Zaakvoerder
- ROSEN Vanessa — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "ROSEN Vanessa",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Madame ROSEN Vanessa, domicili\u00E9e \u00E0 1180 Uccle, Avenue des Muses 9, ici pr\u00E9sente e"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROSEN Vanessa",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Madame ROSEN Vanessa, domicili\u00E9e \u00E0 1180 Uccle, Avenue des Muses 9, ici pr\u00E9sente e"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.636.408",
"name_full": "MUSES9",
"legal_form": "SPRL"
}
}2022
10-11-2022 Transfert du siège social au sein de Bruxelles
- Avenue Louise 209A, 1050 Bruxelles → Avenue Louise 489, 1050 Bruxelles
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "489"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "209A"
},
"effective_date": "2022-11-01",
"evidence_quote": "Le si\u00E8ge social de la Soci\u00E9t\u00E9 est transf\u00E9r\u00E9 avenue Louise 489 \u00E0 1050 Bruxelles \u00E0 compter du 1er novembre 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.636.408",
"name_full": "MUSES9",
"legal_form": "SPRL"
}
}10-11-2022 Transfert du siège social vers Bruxelles
- avenue Louise 489 à 1050 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "avenue Louise 489 \u00E0 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "489",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2022-11-01",
"evidence_quote": "Le si\u00E8ge social de la Soci\u00E9t\u00E9 est transf\u00E9r\u00E9 avenue Louise 489 \u00E0 1050 Bruxelles \u00E0 compter du 1er novembre 2022.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"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": "fr",
"pub_date": null,
"filing_date": "2022-11-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-09-30",
"unanimous": null
},
"subject_company": {
"kbo": "0553.636.408",
"name_full": "MUSES9",
"legal_form": "SARL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "IQ EQ Holdings (Belgium)SA",
"person_name": null,
"org_rep_person_name": "Rosie Hege",
"person_role_at_subject": null
},
"co_filed_documents": []
}2019
18-09-2019 1 administrateur nommé, 1 démissionnaire
- ROSEN Vanessa — Gedelegeerd bestuurder
- ESSEBAG Jacques — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "ESSEBAG Jacques",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-16",
"evidence_quote": "L\u2019assembl\u00E9e prend acte et accepte la d\u00E9mission de Monsieur ESSEBAG Jacques, de sa fonction de g\u00E9rant de la soci\u00E9t\u00E9 , sa d\u00E9mission a pris effet ce jour ant\u00E9rieurement aux pr\u00E9sentes. L\u2019assembl\u00E9e lui donne pleine et enti\u00E8re d\u00E9charge de sa fonction de g\u00E9rant jusqu\u2019\u00E0 ce jour.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "ROSEN Vanessa",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-16",
"evidence_quote": "L\u2019assembl\u00E9e nomme en remplacement \u00E0 la fonction de g\u00E9rant, pour une dur\u00E9e ind\u00E9termin\u00E9e, avec effet \u00E0 compter des pr\u00E9sentes, Madame ROSEN Vanessa, pr\u00E9nomm\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.636.408",
"name_full": "MUSES9",
"legal_form": "SPRL"
}
}18-09-2019 Transfert du siège social de Saint-Gilles à Bruxelles
- Rue de Livourne 7, 1060 Saint-Gilles → avenue Louise 209, 1050 Bruxelles
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "A",
"street_number": "209"
},
"old_address": {
"city": "Saint-Gilles",
"region": "Brussels Gewest",
"street": "Rue de Livourne",
"country": "BE",
"postcode": "1060",
"box_number": "4",
"street_number": "7"
},
"effective_date": "2019-09-16",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social vers l\u2019adresse suivante : 1050 Bruxelles, avenue Louise, 209A."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.636.408",
"name_full": "MUSES9",
"legal_form": "SPRL"
}
}2014
10-06-2014 Constitution d'une société (SNC)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "1060 Saint-Gilles, Rue de Livourne 7 bte 4",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1966-03-10",
"name": "ESSEBAG Jacques",
"niss": null,
"address": "1180 Uccle, Rue Henri Van Zuylen 51"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 20000,
"holder_person_name": "ESSEBAG Jacques",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 20000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 20000,
"subject_company": {
"kbo": "0553.636.408",
"name_full": "MUSES9",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2014-06-05",
"post_incorporation_mandates": []
}