PARMA GROUP

Actif

SRL·Activités de conseil pour les affaires et autre conseil de gestion· 5 ans d'activité

Louizalaan 279-287 ·1050 Elsene, Belgique

Risque : faible

BE 0750.529.679

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Moniteur belge — actes

9 actes

Évolution de l'adresse · 4

15-01-2025

Changement de siège

15-01-2025

v3.2

03-05-2022

v3.2

03-05-2022

Changement de siège

Tous les actes · 9 mis à jour il y a 5 mois

2026

15-01-2026 Xavier Painblanc démissionne de son mandat d'administrateur Changement d'administrateurs

Xavier Painblanc — Bestuurder

Résumé: v3.2

Publication originale ↗

Détails techniques

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Painblanc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Bermaso",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-15",
      "evidence_quote": "La SA Bermaso, repr\u00E9sent\u00E9e par Mr Xavier Painblanc, pr\u00E9sente sa d\u00E9mission, en. sa qualit\u00E9 d\u0027administrateur, avec effet au 15 avril 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0750.529.679",
    "name_full": "PARMA GROUP",
    "legal_form": "SRL"
  }
}

15-01-2026 Xavier Painblanc démissionne de son mandat d'administrateur Changement d'administrateurs

Xavier Painblanc — Bestuurder

Publication originale ↗

Détails techniques

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Xavier Painblanc",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-04-15",
      "evidence_quote": "La SA Bermaso, repr\u00E9sent\u00E9e par Mr Xavier Painblanc, pr\u00E9sente sa d\u00E9mission, en. sa qualit\u00E9 d\u0027administrateur, avec effet au 15 avril 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Xavier Painblanc",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale et le Conseil d\u0027Administration donnent mandat au cabinet Fr\u00E9d\u00E9ric Lepoutre R\u00E9viseur d\u0027Entreprises SRL (BE 0896.485.777), avec si\u00E8ge \u00E0 1421 Ophain rue Pr\u00E9 Blanche Maison 15, repr\u00E9sent\u00E9 par Monsieur Fr\u00E9d\u00E9ric LEPOUTRE, afin de remplir toutes les formalit\u00E9s relatives \u00E0 la mise en \u0153u",
      "decharge_status": "granted",
      "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": "Balles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-15",
    "filing_date": "2025-09-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0750.529.679",
    "name_full": "PARMA GOUP",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0896.485.777",
    "org_name": "Fr\u00E9d\u00E9ric Lepoutre R\u00E9viseur d\u0027entreprises",
    "person_name": null,
    "org_rep_person_name": "Fr\u00E9d\u00E9ric Lepoutre",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

2025

15-01-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques Modification des statuts·David INDEKEU

Résumé: L'exercice social est modifié pour durer 15 mois (du 1er avril au 31 mars). La date de l'assemblée générale ordinaire est fixée au 15 août. Le siège social est transféré à Ixelles.Notaire: David INDEKEU · Bruxelles

Publication originale ↗

Détails techniques

{
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-15",
    "filing_date": "2025-01-13",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), ASSEMBLEE GENERALE, SIEGE SOCIAL, ANNEE COMPTABLE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-31",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "seat_region_change",
      "duration_change"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0750.529.679",
    "name_full_after": "PARMA GROUP",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "PARMA GROUP",
    "current_zetel_raw": "Rue De Praetere 2-4 bte 6 : 1000 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Le 2\u00E8me alin\u00E9a est modifi\u00E9 pour changer la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 15 mai au 15 ao\u00FBt.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "15"
    },
    {
      "summary": "Le 1er alin\u00E9a est remplac\u00E9 par un texte d\u00E9finissant l\u0027exercice social comme allant du 1er avril au 31 mars.",
      "new_text": "L\u2019exercice social commence premier avril et se cl\u00F4ture le trente-et-un mars de chaque ann\u00E9e.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "16"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David INDEKEU",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte du 31 d\u00E9cembre 2024",
    "5 procurations",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027exercice social est modifi\u00E9 pour durer 15 mois (du 1er avril au 31 mars). La date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire est fix\u00E9e au 15 ao\u00FBt. Le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 Ixelles.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

15-01-2025 Modification des statuts Modification des statuts

Résumé: v3.2

Publication originale ↗

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": "2024-12-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0750.529.679",
    "name_full": "PARMA GROUP",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

15-01-2025 Transfert du siège social vers Ixelles Changement de siège·David INDEKEU

1050 Ixelles, avenue Louise, 279-287

Notaire: David INDEKEU · Bruxelles

Publication originale ↗

Détails techniques

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "Rue De Praetere 2-4 bte 6 : 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "De Praetere",
        "country": "BE",
        "postcode": "1000",
        "box_number": "6",
        "street_number": "2-4",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1050 Ixelles, avenue Louise, 279-287",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "279-287",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-15",
    "filing_date": "2025-01-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-12-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0750.529.679",
    "name_full": "PARMA GROUP",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David INDEKEU",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte du 31 d\u00E9cembre 2024",
    "5 procurations",
    "le texte coordonn\u00E9 des statuts"
  ]
}

15-01-2025 Transfert du siège social de Bruxelles à Ixelles Changement de siège

Rue De Praetere 2-4, 1000 Bruxelles → avenue Louise 279-287, 1050 Ixelles

Résumé: v3.2

Publication originale ↗

Détails techniques

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "279-287"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue De Praetere",
        "country": "BE",
        "postcode": "1000",
        "box_number": "6",
        "street_number": "2-4"
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0 1050 Ixelles, avenue Louise, 279-287."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0750.529.679",
    "name_full": "PARMA GROUP",
    "legal_form": "SRL"
  }
}

2022

03-05-2022 Transfert du siège social vers BRUXELLES Changement de siège

RUE DE PRAETERE 2-4, 1000 BRUXELLES

Résumé: v3.2

Publication originale ↗

Détails techniques

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "RUE DE PRAETERE",
        "country": "BE",
        "postcode": "1000",
        "box_number": "6",
        "street_number": "2-4"
      },
      "old_address": null,
      "effective_date": "2021-06-15",
      "evidence_quote": "Le transfert du si\u00E8ge social \u00E0 la rue de Praetere 2/4 \u00E0 1000 bo\u00EEte 6 Bruxelles avec effet imm\u00E9d\u00EDat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0750.529.679",
    "name_full": "PARMA GROUP",
    "legal_form": "SRL"
  }
}

03-05-2022 Transfert du siège social vers Bruxelles Changement de siège

RUE DE PRAETERE, 2-4 BOiTE6 1000 BRUXELLES

Publication originale ↗

Détails techniques

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "RUE DE PRAETERE, 2-4 BOiTE6 1000 BRUXELLES",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "rue de Praetere",
        "country": "BE",
        "postcode": "1000",
        "box_number": "6",
        "street_number": "2/4",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2021-11-09",
      "evidence_quote": "Le transfert du si\u00E8ge social \u00E0 la rue de Praetere 2/4 \u00E0 1000 bo\u00EEte 6 Bruxelles avec effet imm\u00E9diat.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "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": "2022-05-03",
    "filing_date": "2021-11-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2021-11-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0750.529.679",
    "name_full": "PARMA GROUP S.R.L",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "PILON Michele",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident et secr\u00E9taire"
  },
  "co_filed_documents": []
}

2020

14-07-2020 Constitution d'une société (SRL) Constitution

Résumé: oprichting

Publication originale ↗

Détails techniques

{
  "kind": "oprichting",
  "seat": "Avenue Louise 350 bte 7, 1050 Bruxelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0748.585.127",
        "name": "CAPIMI"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0748.585.127",
      "holder_org_name": "CAPIMI",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 210000.0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 210000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0466.251.878",
        "name": "BERMASO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0466.251.878",
      "holder_org_name": "BERMASO",
      "contribution_type": "cash",
      "amount_paid_in_eur": 247500.0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 247500.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 556500.0,
  "subject_company": {
    "kbo": "0750.529.679",
    "name_full": "PARMA GROUP",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-07-09",
  "post_incorporation_mandates": []
}