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Moniteur belge — actes
6 actes Évolution de l'adresse · 5
26-02-2026
Changement de siège
21-05-2024
Changement de siège
21-05-2024
v3.2
25-11-2022
Changement de siège
25-11-2022
v3.2
Tous les actes · 6
mis à jour il y a 4 mois
2026
26-02-2026 Transfert du siège social au sein de Bruxelles
- Rue de la Colonne 1A - 1080 Bruxelles → Rue Gratès 17 1170 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Grat\u00E8s 17\n1170 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Grat\u00E8s",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "17",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de la Colonne 1A - 1080 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de la Colonne",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "1A",
"locality_suffix": null
},
"effective_date": "2026-02-28",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, en date du 28/02/2026, \u00E0 l\u0027adresse suivante:",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-26",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-02-16",
"unanimous": null
},
"subject_company": {
"kbo": "0834.796.945",
"name_full": "NomaTope",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Serge Solau",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}2024
21-05-2024 Transfert du siège social de Bruxelles à Auderghem
- rue de la Colonne, 1080 Bruxelles → Chaussée de Wavre 1110, 1160 Auderghem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": null,
"city": "Auderghem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de Wavre",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "1110",
"locality_suffix": null
},
"old_address": {
"raw": null,
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue de la Colonne",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1080 Bruxelles, rue de la Colonne 1A avec effet imm\u00E9diat.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"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": "fr",
"pub_date": "2024-05-21",
"filing_date": "2024-05-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-03-28",
"unanimous": true
},
"subject_company": {
"kbo": "0834.796.945",
"name_full": "NOMATO\u0420E",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}21-05-2024 Transfert du siège social de Bruxelles à Auderghem
- rue de la Colonne 1, 1080 Bruxelles → Chaussée de Wavre 1110, 1160 Auderghem
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Auderghem",
"region": "Brussels",
"street": "Chauss\u00E9e de Wavre",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "1110"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "rue de la Colonne",
"country": "BE",
"postcode": "1080",
"box_number": "A",
"street_number": "1"
},
"effective_date": "2024-03-28",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1080 Bruxelles, rue de la Colonne 1A avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0834.796.945",
"name_full": "NOMATOPE",
"legal_form": "SRL"
}
}2022
25-11-2022 Transfert du siège social de Saint-Gilles à Auderghem
- Rue de Savoie 79 : 1060 Saint-Gilles → Auderghem (1160- Bruxelles), Chaussée de Wavre, 1110
Notaire:
Henri DEBOUCHE · Meux
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Auderghem (1160- Bruxelles), Chauss\u00E9e de Wavre, 1110",
"city": "Auderghem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de Wavre",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "1110",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de Savoie 79 : 1060 Saint-Gilles",
"city": "Saint-Gilles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de Savoie",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "79",
"locality_suffix": "(Bruxelles)"
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "future",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Henri DEBOUCHE",
"firm_city": null,
"firm_name": null,
"office_city": "Meux",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-11-25",
"filing_date": "2022-11-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale",
"date": "2022-11-22",
"unanimous": null
},
"subject_company": {
"kbo": "0834.796.945",
"name_full": "NomaTope",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte du 22 novembre 2022",
"les statuts coordonn\u00E9es"
]
}25-11-2022 Transfert du siège social de Saint-Gilles à Auderghem
- Rue de Savoie 79, 1060 Saint-Gilles → Chaussée de Wavre 1110, 1160 Auderghem
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Auderghem",
"region": "Brussels",
"street": "Chauss\u00E9e de Wavre",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "1110"
},
"old_address": {
"city": "Saint-Gilles",
"region": "Brussels",
"street": "Rue de Savoie",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "79"
},
"effective_date": "2022-11-25",
"evidence_quote": "4. Quatri\u00E8me r\u00E9solution\nL\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0 Auderghem (1160- Bruxelles), Chauss\u00E9e de Wavre, 1110."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0834.796.945",
"name_full": "NOMATOPE",
"legal_form": "SPRL"
}
}2021
25-05-2021 1 administrateur nommé, 1 démissionnaire
- Charlotte DUBRAY — Bestuurder
- Johnny ROBERT — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johnny ROBERT",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-31",
"evidence_quote": "Johnny Robert, administrateur de NomaTope met un terme \u00E0 son mandat \u00E0 titre gratuit le 31 mars 2021 et devient un associ\u00E9 non actif. La d\u00E9mission de Monsieur Robert Johnny d\u00E8s le 31 mars 2021 avec un r\u00F4le r\u00E9duit \u00E0 associ\u00E9 non actif est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9 par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale. L\u0027Assembl\u00E9e G\u00E9",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charlotte DUBRAY",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-01",
"evidence_quote": "Charlotte Dubray est nomm\u00E9e administrateur \u00E0 titre gratuit de NomaTope \u00E0 titre gratuit avec effet au 01 avril 2021. La nomination de Madame Charlotte Dubray en tant qu\u0027administrateur de NomaTope avec effet au 01 avril 2021, et, jusqu\u0027\u00E0 nouvel ordre, est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9 par l\u0027Assembl\u00E9e G\u00E9n\u00E9ra"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0834.796.945",
"name_full": "NOMATOPE",
"legal_form": "SPRL"
}
}