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Moniteur belge — actes
12 actes Évolution du capital · 3
29-03-2019
v3.2
11-04-2018
v3.2
27-10-2008
v3.2
Évolution de l'adresse · 4
09-06-2026
Changement de siège
12-08-2025
Changement de siège
12-08-2025
v3.2
27-10-2008
v3.2
Tous les actes · 12
mis à jour il y a 19 jours
2026
09-06-2026 Publication au Moniteur belge — Modification mineure
Résumé:
Officer designation
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-06-09",
"filing_date": "2026-06-02",
"act_kind_objet": "D\u00E9mission d\u0027un administrateur - Nomination d\u0027un adminsatreur -CESSION DE PARTS ET TRANSFERT DE SIEGE SOCIAL"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale",
"date": "2026-02-26",
"unanimous": true
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Rue Henri van Zuylen 2/01, 1180 Uccle",
"address_old": "Boulevard de l\u0027Empereur 10, 1000 Bruxelles",
"effective_date": "2026-02-26",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0806.488.484",
"name_full": "NEW CONCEP\u0422",
"legal_form": "SRL"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "administrateur",
"organ": "raad_van_bestuur",
"person_name": "DOS SANTOS PAIM WAGNER"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}09-06-2026 Transfert du siège social de Bruxelles à Uccle
- Boulevard de l'Empereur 10, 1000 Bruxelles → Rue Henri van Zuylen 2/01, 1180 Uccle
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Henri van Zuylen 2/01, 1180 Uccle",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Henri van Zuylen",
"country": "BE",
"postcode": "1180",
"box_number": "01",
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Boulevard de l\u0027Empereur 10, 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard de l\u0027Empereur",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"effective_date": "2026-02-26",
"evidence_quote": "L\u0027assembl\u00E9e approuve le transfert du si\u00E8ge social du Boulevard de l\u0027Empereur 10, 1000 Bruxelles \u00E0 Rue Henri van Zuylen 2/01, 1180 Uccle et ce \u00E0 partir du 26/02/2026.",
"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": "fr",
"pub_date": "2026-06-09",
"filing_date": "2026-06-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-02-26",
"unanimous": true
},
"subject_company": {
"kbo": "0806.488.484",
"name_full": "NEW CONCEP\u0422",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Monsieur DOS SANTOS PAIM WAGNER",
"org_rep_person_name": null,
"person_role_at_subject": "ADMINISTRATEUR"
},
"co_filed_documents": []
}2025
12-08-2025 1 administrateur nommé, 1 démissionnaire
- Mendonca Marra Joao Victor — Bestuurder
- Botiz Vasile — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Botiz Vasile",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-24",
"evidence_quote": "A ce jour Monsieur Botiz Vasile se d\u00E9missionne comme Administrateur et re\u00E7oit d\u00E9charge compl\u00E8te pour l\u0027ex\u00E9cution de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mendonca Marra Joao Victor",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-24",
"evidence_quote": "Au m\u00EAme jour Monsieur Mendonca Marra Joao Victor se nomme comme administrateur \u00E0 partir de ce jour. Monsieur Mendonca Marra Joao Victor prend en charge toutes les responsabilit\u00E9s \u00E0 partir de ce jour.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mendonca Marra Joao Victor",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-24",
"evidence_quote": "Monsieur Mendonca Marra Joao Victor - Administrateur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mendonca Marra Joao Victor",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"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
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mendonca Marra Joao Victor",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-24",
"evidence_quote": "Monsieur Mendonca Marra Joao Victor d\u00E9tient \u00E0 pr\u00E9sent toutes les parts sociales.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mendonca Marra Joao Victor",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"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": null,
"filing_date": "2025-08-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-07-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0806.488.484",
"name_full": "NEW CONCEPT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-08-2025 Transfert du siège social vers Bruxelles
- Boulevard de l'Empereur 10- 1000 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard de l\u0027Empereur 10- 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard de l\u0027Empereur",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "4. Transfert si\u00E8ge social vers Boulevard de l\u0027Empereur 10- 1000 Bruxelles.",
"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": "immediate",
"statutaire_vs_werkelijke": null,
"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": "mixed",
"pub_date": null,
"filing_date": "2025-08-05",
"act_kind_objet": "DEMISSION _ NOMINATION_ PARTS_SIEGE"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2025-07-24",
"unanimous": null
},
"subject_company": {
"kbo": "0806.488.484",
"name_full": "NEW CONCEPT",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Monsieur Mendonca Marra Joao Victor",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch- Staatsblad",
"Annexes du-Moniteur belge"
]
}12-08-2025 1 administrateur nommé, 1 démissionnaire
- Mendonca Marra Joao Victor — Bestuurder
- Botiz Vasile — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Botiz Vasile",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-24",
"evidence_quote": "1. A ce jour Monsieur Botiz Vasile se d\u00E9missionne comme Administrateur et re\u00E7oit d\u00E9charge compl\u00E8te pour l\u0027ex\u00E9cution de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mendonca Marra Joao Victor",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-24",
"evidence_quote": "2. Au m\u00EAme jour Monsieur Mendonca Marra Joao Victor se nomme comme administrateur \u00E0 partir de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0806.488.484",
"name_full": "NEW CONCEPT",
"legal_form": "SRL"
}
}12-08-2025 Transfert du siège social de Anderlecht à Bruxelles
- Rue Adolphe Prins 61A, 1070 Anderlecht → Boulevard de l'Empereur 10, 1000 Bruxelles
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard de l\u0027Empereur",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "10"
},
"old_address": {
"city": "Anderlecht",
"region": "Brussels",
"street": "Rue Adolphe Prins",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "61A"
},
"effective_date": "2025-07-24",
"evidence_quote": "4. Transfert si\u00E8ge social vers Boulevard de l\u0027Empereur 10- 1000 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0806.488.484",
"name_full": "NEW CONCEPT",
"legal_form": "SRL"
}
}2019
29-03-2019 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2018-02-16",
"evidence_quote": "1.Approve le transfert de parts tels que consign\u00E9es dans le livre des parts, ce qui fait que la nouvelle structures des associ\u00E9s est la suivante: POP GAVRILA 5 parts, BELDIAN MARIAN 5 parts, RACOVITA IONEL 0 parts, POPP IOAN 5 parts, SAUCA VASILE 5 parts, DUMITRAN STEFAN 5 parts, BOTIZ VASILE 156 parts, DROZD VASILE FEDOR 5 parts",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0806.488.484",
"name_full": "NEW CONCEPT",
"legal_form": "SPRL"
}
}29-03-2019 1 administrateur nommé, 1 démissionnaire
- BOTIZ VASILE — Gedelegeerd bestuurder
- RACOVITA IONEL — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "RACOVITA IONEL",
"address": null,
"birth_date": null
},
"evidence_quote": "Approuve la d\u00E9mission de Monsieur RACOVITA IONEL de la fonction de g\u00E9rant et lui donne d\u00E9charge pour sa gestion.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "BOTIZ VASILE",
"address": null,
"birth_date": null
},
"evidence_quote": "Approuve la nomination de Monsieur BOTIZ VASILE pour la fonction de g\u00E9rant."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0806.488.484",
"name_full": "NEW CONCEPT",
"legal_form": "SPRL"
}
}2018
11-04-2018 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2018-02-16",
"evidence_quote": "1.Approve le transfert de parts tels que consign\u00E9es dans le livre des parts, ce qui fait que la nouvelle structures des associ\u00E9s est la suivante: BUMBAR VASILE 0 parts, BUMBAR SIMONA 0 parts, POPOVICI IOAN 10 parts, POP GAVRILA 5 parts, STANCA VASILE 5 parts, BELDIAN MARIAN 5 parts, POPOVICI PAVEL 156 parts, RACOVITA IONEL 5 parts",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0806.488.484",
"name_full": "NEW CONCEPT",
"legal_form": "SPRL"
}
}11-04-2018 1 administrateur nommé, 2 démissionnaires
- RACOVITA IONEL — Zaakvoerder
- BUMBAR VASILE — Zaakvoerder
- BUMBAR SIMONA — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "BUMBAR VASILE",
"address": null,
"birth_date": null
},
"evidence_quote": "Approuve la d\u00E9mission de Monsieur BUMBAR VASILE de la fonction de g\u00E9rant et lui donne d\u00E9charge pour sa gestion.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "BUMBAR SIMONA",
"address": null,
"birth_date": null
},
"evidence_quote": "Approuve la d\u00E9mission de Madame BUMBAR SIMONA de la fonction de g\u00E9rant et lui donne d\u00E9charge pour sa gestion.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "RACOVITA IONEL",
"address": null,
"birth_date": null
},
"evidence_quote": "Approuve la nomination de Monsieur RACOVITA IONEL pour la fonction de g\u00E9rant."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0806.488.484",
"name_full": "NEW CONCEPT",
"legal_form": "SPRL"
}
}2008
27-10-2008 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0806.488.484",
"name_full": "NEW CONCEPT",
"legal_form": "SPRL"
}
}27-10-2008 Transfert du siège social au sein de Bruxelles
- Rue Victor Rauter 28, 1070 Bruxelles → Rue Adolphe Prins 61, 1070 Bruxelles
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Adolphe Prins",
"country": "BE",
"postcode": "1070",
"box_number": "A",
"street_number": "61"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Victor Rauter",
"country": "BE",
"postcode": "1070",
"box_number": "A",
"street_number": "28"
},
"effective_date": "2008-10-14",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide en unanimit\u00E9 le changement de si\u00E8ge social. Le si\u00E8ge social est chang\u00E9 \u00E0 Rue Adolphe Prins, 61 A \u00E0 1070 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0806.488.484",
"name_full": "NEW CONCEPT",
"legal_form": "SPRL"
}
}