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Moniteur belge — actes
11 actes Évolution du capital · 3
03-10-2023
v3.2
03-10-2023
Modification du capital
27-11-2017
v3.2
Évolution de l'adresse · 5
11-12-2025
Changement de siège
11-12-2025
v3.2
04-11-2024
v3.2
04-11-2024
Changement de siège
16-07-2021
v3.2
Tous les actes · 11
mis à jour il y a 6 mois
2025
11-12-2025 Transfert du siège social vers Bruxelles
- 1000 Bruxelles, avenue de la Colombie, 5 bte 12
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1000 Bruxelles, avenue de la Colombie, 5 bte 12",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue de la Colombie",
"country": "BE",
"postcode": "1000",
"box_number": "5 bte 12",
"street_number": null,
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-11",
"evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 1000 Bruxelles, avenue de la Colombie, 5 bte 12, \u00E0 partir du novembre 2025.",
"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": "future",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": true
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-11",
"filing_date": "2025-12-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2025-11-01",
"unanimous": true
},
"subject_company": {
"kbo": "0437.147.821",
"name_full": "PARCLES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "SRL AD Publications Legal",
"person_name": "Ali TAHIRAJ",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur"
},
"co_filed_documents": []
}11-12-2025 Transfert du siège social au sein de Bruxelles
- Avenue Molière 215, 1050 Bruxelles → avenue de la Colombie 5, 1000 Bruxelles
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "avenue de la Colombie",
"country": "BE",
"postcode": "1000",
"box_number": "12",
"street_number": "5"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Moli\u00E8re",
"country": "BE",
"postcode": "1050",
"box_number": "2",
"street_number": "215"
},
"effective_date": "2025-11-01",
"evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 1000 Bruxelles, avenue de la Colombie, 5 bte 12, \u00E0 partir du novembre 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.147.821",
"name_full": "PARCLES",
"legal_form": "SA"
}
}2024
04-11-2024 Transfert du siège social au sein de Bruxelles
- Rue Charles Buls 10, 1000 Bruxelles → avenue Molière 215, 1050 Bruxelles
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "avenue Moli\u00E8re",
"country": "BE",
"postcode": "1050",
"box_number": "2",
"street_number": "215"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Charles Buls",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "10"
},
"effective_date": "2024-10-01",
"evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 1050 Bruxelles, avenue Moli\u00E8re 215/2, \u00E0 partir du 1er octobre 2024"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.147.821",
"name_full": "PARCLES",
"legal_form": "SA"
}
}04-11-2024 Transfert du siège social vers Bruxelles
- 1050 Bruxelles, avenue Molière 215/2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1050 Bruxelles, avenue Moli\u00E8re 215/2",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue Moli\u00E8re",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "215/2",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2024-10-01",
"evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 1050 Bruxelles, avenue Moli\u00E8re 215/2, \u00E0 partir du 1er octobre 2024",
"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": "2024-10-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2024-10-01",
"unanimous": true
},
"subject_company": {
"kbo": "0437.147.821",
"name_full": "PARCLES",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SRL AD Publications Legal",
"person_name": null,
"org_rep_person_name": "Ali TAHIRAJ",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du-Moniteur-belge"
]
}2023
03-10-2023 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 45,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2023-09-11",
"evidence_quote": "Madame CLETI Natacha c\u00E8de 45 actions \u00E0 Monsieur LAFONTAINE Valentin qui accepte.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.147.821",
"name_full": "PARCLES",
"legal_form": "SA"
}
}03-10-2023 Opération sur le capital ou les actions
Notaire:
fransephene de uelles · Bruxelles
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "CLETI Natacha",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "LAFONTAINE Valentin",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 45,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "fransephene de uelles",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-10-03",
"filing_date": "2023-09-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-09-11",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-09-11"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0437.147.821",
"name_full": "PARCLES",
"legal_form": "SA",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SRL AD Publications Legal",
"person_name": "Ali TAHIRAJ",
"org_rep_person_name": "Ali TAHIRAJ",
"person_role_at_subject": "administrateur"
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "CLETI Natacha",
"role": "aandeelhouder",
"n_shares": 1300,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "BAKKIOUI Rachida",
"role": "aandeelhouder",
"n_shares": 70,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "LAFONTAINE Valentin",
"role": "aandeelhouder",
"n_shares": 45,
"share_class": null
}
],
"share_classes_after": []
}2021
16-07-2021 Transfert du siège social au sein de Bruxelles
- Rue Charles Buls 6, 1000 Bruxelles → Rue Charles Buls 10, 1000 Bruxelles
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Charles Buls",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "10"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Charles Buls",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "6"
},
"effective_date": "2021-04-01",
"evidence_quote": "Par d\u00E9cision de l\u0027administrateur, le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 1000 Bruxelles, Rue Charles Buls n\u00B0 10, \u00E0 partir du 1er avril 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.147.821",
"name_full": "PARCLES",
"legal_form": "SA"
}
}2017
27-11-2017 1 administrateur nommé, 2 démissionnaires
- BAKKIOUI Rachida — Bestuurder
- TOEBAC Nicole — Bestuurder
- TOEBAC Nicole — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TOEBAC Nicole",
"address": null,
"birth_date": null
},
"effective_date": "2017-11-07",
"evidence_quote": "Madame TOEBAC Nicole donne sa d\u00E9mission en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 partir du 7 novembre 2017."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "TOEBAC Nicole",
"address": null,
"birth_date": null
},
"effective_date": "2017-11-07",
"evidence_quote": "Madame TOEBAC Nicole donne sa d\u00E9mission en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 partir du 7 novembre 2017."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BAKKIOUI Rachida",
"address": null,
"birth_date": null
},
"effective_date": "2017-11-07",
"evidence_quote": "Madame BAKKIOUi Rachida, domicili\u00E9e \u00E0 1080 Bruxelles, avenue des Amandiers n\u00B0 15, est nomm\u00E9e au poste d\u0027administrateur \u00E0 partir du 7 novembre 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.147.821",
"name_full": "PARCLES",
"legal_form": "SA"
}
}27-11-2017 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 1205,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2017-11-07",
"evidence_quote": "Monsieur CLETI Bruno c\u00E8de 1.205 actions \u00E0 Madame CLETI Natacha qui accepte",
"contribution_type": null
},
{
"kind": "share_transfer",
"amount": 70,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2017-11-07",
"evidence_quote": "70 actions \u00E0 Madame BAKKIOUI Rachida qui accepte \u00E9galement",
"contribution_type": null
},
{
"kind": "share_transfer",
"amount": 40,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2017-11-07",
"evidence_quote": "Madame TOEBA\u0421 Nicole c\u00E8de ses 40 actions \u00E0 CLETI Natacha qui accepte",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.147.821",
"name_full": "PARCLES",
"legal_form": "SA"
}
}2016
15-07-2016 2 reconduits
- Cleti Natacha — Gedelegeerd bestuurder
- Toebac Nicole — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Cleti Natacha",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-28",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, renomme \u00E0 partir de ce jour et pour une dur\u00E9e de 6 ans, au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9, Madame Cleti Natacha domicili\u00E9e Avenue Octave Michot 15 \u00E0 1640 Rhode-St-Gen\u00E8se"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Toebac Nicole",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-28",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, renomme \u00E0 partir de ce jour et pour une dur\u00E9e de 6 ans, au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9, Madame Toebac Nicole domicili\u00E9e Avenue de Colombie 5 \u00E0 1000 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.147.821",
"name_full": "PARCLES",
"legal_form": "SA"
}
}2006
22-05-2006 2 reconduits
- Natacha Cleti — Gedelegeerd bestuurder
- Toebac Nicole — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Natacha Cleti",
"address": null,
"birth_date": null
},
"effective_date": "2006-04-11",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, renomme \u00E0 partir de ce jour et pour une dur\u00E9e de 6 ans, au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9, Madame Natacha Cleti domicil\u00E9e Avenue Ren\u00E9 Lyr 18 \u00E0 1180 Bruxelles"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Toebac Nicole",
"address": null,
"birth_date": null
},
"effective_date": "2006-04-11",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, renomme \u00E0 partir de ce jour et pour une dur\u00E9e de 6 ans, au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9, ... Madame Toebac Nicole domicili\u00E9e Avenue de Colombie 5 \u00E0 1000 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.147.821",
"name_full": "PARCLES",
"legal_form": "SA"
}
}