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1 événement du Moniteur belge18-11-2025
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Machine à remonter — événements MB + contexte macro
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Événement BCE
Moniteur belge — actes
10 actes Évolution du capital · 2
03-04-2025
v3.2
03-04-2025
Modification du capital
Évolution de l'adresse · 4
26-01-2026
v3.2
26-01-2026
Changement de siège
03-04-2025
Changement de siège
03-04-2025
v3.2
Tous les actes · 10
mis à jour il y a 5 mois
2026
26-01-2026 Transfert du siège social de Ukkel à Dilbeek
- Maxime Van Praaglaan 1, 1180 Ukkel → Pastoor Cooremansstraat 3, 1702 Dilbeek
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Dilbeek",
"region": null,
"street": "Pastoor Cooremansstraat",
"country": "BE",
"postcode": "1702",
"box_number": null,
"street_number": "3"
},
"old_address": {
"city": "Ukkel",
"region": null,
"street": "Maxime Van Praaglaan",
"country": "BE",
"postcode": "1180",
"box_number": "b1",
"street_number": "1"
},
"effective_date": "2025-12-15",
"evidence_quote": "De Buitengewone Algemene Vergadering beslist om de maatschappelijke zetel van de vennootschap vanaf heden te verplaatsen naar Pastoor Cooremansstraat 3, 1702 Dilbeek."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0752.788.294",
"name_full": "PLANBEL",
"legal_form": "BV"
}
}26-01-2026 Transfert du siège social de Ukkel à Dilbeek
- Maxime Van Praaglaan 1/b1 b10 → Pastoor Cooremansstraat 3, 1702 Dilbeek
Notaire:
Charles Huylebrouck · Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Pastoor Cooremansstraat 3, 1702 Dilbeek",
"city": "Dilbeek",
"region": "vlaams_gewest",
"street": "Pastoor Cooremansstraat",
"country": "BE",
"postcode": "1702",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Maxime Van Praaglaan 1/b1 b10",
"city": "Ukkel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Maxime Van Praaglaan",
"country": "BE",
"postcode": "1180",
"box_number": "b1",
"street_number": "1",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Charles Huylebrouck",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-26",
"filing_date": "2026-01-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-12-15",
"unanimous": true
},
"subject_company": {
"kbo": "0752.788.294",
"name_full": null,
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charles Huylebrouck",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}2025
03-04-2025 Transfert du siège social de Dilbeek à Uccle
- Pastoor Cooremansstraat 3 1702 Dilbeek → Avenue Maxime Van Praag 1/b1 b10, 1180 Uccle
Notaire:
Charles Huylebrouck · Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Maxime Van Praag 1/b1 b10, 1180 Uccle",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Maxime Van Praag",
"country": "BE",
"postcode": "1180",
"box_number": "b1",
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Pastoor Cooremansstraat 3\n1702 Dilbeek",
"city": "Dilbeek",
"region": "vlaams_gewest",
"street": "Pastoor Cooremansstraat",
"country": "BE",
"postcode": "1702",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"effective_date": "2025-03-31",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Charles Huylebrouck",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-03",
"filing_date": "2025-04-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-03-31",
"unanimous": true
},
"subject_company": {
"kbo": "0752.788.294",
"name_full": null,
"legal_form": "BV"
},
"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": [
"Uittreksel uit het notulen van de algemene vergadering van 31 maart 2025"
]
}03-04-2025 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Charles Huylebrouck · Brussel
Détails techniques
{
"stage": null,
"notary": {
"name": "Charles Huylebrouck",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-03",
"filing_date": "2025-04-01",
"act_kind_objet": "Pastoor Cooremansstraat 3"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-03-31",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0752.788.294",
"name": "PLANBEL",
"role": "other",
"address": "Pastoor Cooremansstraat 3 1702 Dilbeek",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "TEODORESCU loan Dan",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "DIGITAL IMAGE IMPEX",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "TEODORESCU Ana",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0752.788.294",
"name_full": "PLANBEL",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charles Huylebrouck",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van PLANBEL heeft beslist om de maatschappelijke zetel te verplaatsen naar Uccle. Daarnaast is er een ontslag van MIHAI lacob en een benoeming van TEODORESCU Ana tot medebestuurder. Hierdoor worden aandelen van MIHAI lacob overgedragen aan TEODORESCU Ana.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "zetel"
}03-04-2025 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 5,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-03-31",
"evidence_quote": "Vanaf 31 Maart 2025, alle aandelen van Mijnheer MIHAI lacob (5 aandelen) worden overgebracht naar Mevrouw TEODORESCU Ana",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0752.788.294",
"name_full": "PLANBEL",
"legal_form": "BV"
}
}03-04-2025 1 administrateur nommé, 1 démissionnaire
- TEODORESCU Ana — Bestuurder
- MIHAI lacob — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MIHAI lacob",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-31",
"evidence_quote": "De buitengewone Algemene Vergadering beslist om het ontslag van Mijnheer MIHAI lacob en dat vanaf vandaag."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TEODORESCU Ana",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-31",
"evidence_quote": "Mevrouw TEODORESCU Ana die is benoemd tot medebestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0752.788.294",
"name_full": "PLANBEL",
"legal_form": "BV"
}
}03-04-2025 Transfert du siège social de Dilbeek à Uccle
- Pastoor Cooremansstraat 3, 1702 Dilbeek → Avenue Maxime Van Praag 1, 1180 Uccle
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Uccle",
"region": "Brussels Gewest",
"street": "Avenue Maxime Van Praag",
"country": "BE",
"postcode": "1180",
"box_number": "b10",
"street_number": "1"
},
"old_address": {
"city": "Dilbeek",
"region": "Vlaams Gewest",
"street": "Pastoor Cooremansstraat",
"country": "BE",
"postcode": "1702",
"box_number": null,
"street_number": "3"
},
"effective_date": "2025-03-31",
"evidence_quote": "De Buitengewone Algemene Vergadering beslist om de maatschappelijke zetel van de vennootschap vanaf heden te verplaatsen naar Avenue Maxime Van Praag 1/b1 b10, 1180 Uccle."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0752.788.294",
"name_full": "PLANBEL",
"legal_form": "BV"
}
}03-04-2025 Opération sur le capital ou les actions
Notaire:
Charles Huylebrouck · Brussel
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "TEODORESCU Ana",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 5,
"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": "Charles Huylebrouck",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-03",
"filing_date": "2025-04-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-04-01",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-03-31"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0752.788.294",
"name_full": "PLANBEL",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"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": [],
"shareholders_after": [
{
"kbo": null,
"pct": 45.0,
"kind": "person",
"name": "TEODORESCU loan Dan",
"role": null,
"n_shares": 45,
"share_class": null
},
{
"kbo": null,
"pct": 50.0,
"kind": "org",
"name": "DIGITAL IMAGE IMPEX",
"role": null,
"n_shares": 50,
"share_class": null
},
{
"kbo": null,
"pct": 5.0,
"kind": "person",
"name": "TEODORESCU Ana",
"role": null,
"n_shares": 5,
"share_class": null
}
],
"share_classes_after": []
}03-04-2025 Changement de représentant permanent : TEODORESCU Ana succède à MIHAI lacob
Notaire:
Charles Huylebrouck · Brussel
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MIHAI lacob",
"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": "2025-04-01",
"evidence_quote": "De buitengewone Algemene Vergadering beslist om het ontslag van Mijnheer MIHAI lacob en dat vanaf vandaag.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "medebestuurder",
"person": {
"rrn": null,
"name": "TEODORESCU Ana",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-31",
"evidence_quote": "Vanaf 31 Maart 2025, alle aandelen van Mijnheer MIHAI lacob (5 aandelen) worden overgebracht naar Mevrouw TEODORESCU Ana die is benoemd tot medebestuurder.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "TEODORESCU Ana",
"rep_rotation_old_rep": "MIHAI lacob",
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TEODORESCU loan Dan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "TEODORESCU loan Dan: 45 aandelen (45%)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DIGITAL IMAGE IMPEX",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DIGITAL IMAGE IMPEX: 50 aandelen (50%)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TEODORESCU Ana",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "TEODORESCU Ana : 5 aandelen (5%)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Charles Huylebrouck",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-03",
"filing_date": "2025-04-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-03-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0752.788.294",
"name_full": "PLANBEL",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charles Huylebrouck",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2020
24-08-2020 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "1702 Dilbeek, Pastoor Cooremansstraat 3",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1967-05-31",
"name": "IACOB Mihai",
"niss": null,
"address": "1040 Etterbeek, Rue Champ du Roi 97"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 50,
"holder_person_name": "IACOB Mihai",
"is_subscriber_only": true,
"n_shares_subscribed": 5,
"amount_subscribed_eur": 50,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1984-08-30",
"name": "TEODORESCU Ioan Dan",
"niss": null,
"address": "Str. Victoriei nr.32 Giurgiu, jud. Giurgiu (Roemeni\u00EB)"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 500,
"holder_person_name": "TEODORESCU Ioan Dan",
"is_subscriber_only": true,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 500,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0750.560.660",
"name": "DIGITAL IMAGE IMPEX SRL"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": "0750.560.660",
"holder_org_name": "DIGITAL IMAGE IMPEX SRL",
"contribution_type": "cash",
"amount_paid_in_eur": 450,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 45,
"amount_subscribed_eur": 450,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1000,
"subject_company": {
"kbo": "0752.788.294",
"name_full": "PLANBEL",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2020-08-19",
"post_incorporation_mandates": []
}