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Moniteur belge — actes
24 actes Évolution de l'adresse · 5
05-03-2026
Changement de siège
06-09-2024
Changement de siège
06-09-2024
v3.2
15-09-2020
v3.2
02-01-2019
v3.2
Tous les actes · 24
mis à jour il y a 3 mois
2026
05-03-2026 2 administrateurs nommés
- Alexandre Plissart — Bestuurder
- Denis Potier — Bestuurder
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur",
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"rrn": null,
"name": "Julian Bemaerts",
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},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire prend note de la d\u00E9mission de Monsieur Julian Bemaerts de ses postes d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat et lui donne d\u00E9charge pour l\u0027ex\u00E9cution de son mandat.",
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},
{
"kind": "director_in",
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"name": "Alexandre Plissart",
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},
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"via_org": {
"kbo": "0863.670.776",
"name": "DECUBE",
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"legal_form": "SA"
},
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"compensated": false,
"effective_date": "2026-01-05",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de nommer la SA DECUBE (RPM 0863.670.776) repr\u00E9sent\u00E9e par Monsieur Alexandre Plissart en tant qu\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 \u00E0 partir du 05/01/2026, pour une dur\u00E9e illimit\u00E9e. Le mandat est non r\u00E9mun\u00E9r\u00E9.",
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},
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{
"kind": "director_in",
"role": "administrateur",
"person": {
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"name": "Denis Potier",
"address": null,
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},
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"via_org": {
"kbo": "0767.769.846",
"name": "LUDICORP",
"address": null,
"country": null,
"legal_form": "SRL"
},
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"compensated": false,
"effective_date": "2026-01-05",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de nommer la SRL LUDICORP (RPM 0767.769.846) repr\u00E9sent\u00E9e par Monsieur Denis Potier en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 05/01/2026, pour une dur\u00E9e illimit\u00E9e. Le mandat est non r\u00E9mun\u00E9r\u00E9.",
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": "94.04.28 643-34",
"name": "Mamadou Sow",
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "Octroi d\u0027une procuration \u00E0 Monsieur Mamadou Sow (NISS 94.04.28 643-34) avec drait de substitution afin d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires concernant les d\u00E9cisions de la Soci\u00E9t\u00E9 y compris signer et d\u00E9poser la demande de modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s des services de la ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
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},
"act_meta": {
"language": "fr",
"pub_date": "2026-03-05",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-01-05",
"unanimous": null
}
],
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"subject_company": {
"kbo": "0438.912.825",
"name_full": "Proaccess SRL",
"legal_form": "SRL",
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"person_name": "Mamadou Sow",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-03-2026 Transfert du siège social de Anderlecht à Grâce-Hollogne
- Rue Henri-Joseph Genesse 34/15, 1070 Anderlecht → Rue des Nouvelles Technologies 4, 4460 Grâce-Hollogne
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue des Nouvelles Technologies 4, 4460 Gr\u00E2ce-Hollogne",
"city": "Gr\u00E2ce-Hollogne",
"region": "waals_gewest",
"street": "des Nouvelles Technologies",
"country": "BE",
"postcode": "4460",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Henri-Joseph Genesse 34/15, 1070 Anderlecht",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Henri-Joseph Genesse",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "34/15",
"locality_suffix": null
},
"effective_date": "2026-01-05",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : Rue des Nouvelles Technologies 4, 4460 Gr\u00E2ce-Hollogne.",
"region_changed": true,
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"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
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"effective_date_qualifier": "absolute",
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"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
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"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-03-05",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-01-05",
"unanimous": null
},
"subject_company": {
"kbo": "0438.912.825",
"name_full": "Proaccess SRL",
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},
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"org_name": null,
"person_name": "Mamadou Sow",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}2025
09-10-2025 Renaud d'Argembeau démissionne de son mandat d'administrateur
- Renaud d'Argembeau — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Renaud d\u0027Argembeau",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire prend note de la d\u00E9mission de Monsieur Renaud d\u0027Argembeau de son poste d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat et lui donne d\u00E9charge pour l\u0027ex\u00E9cution de son mandat.",
"decharge_status": "granted",
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"effective_date_qualifier": "immediate"
},
{
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"role": "administrateur",
"person": {
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"name": "Renaud d\u0027Argembeau",
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "lui donne d\u00E9charge pour l\u0027ex\u00E9cution de son mandat.",
"decharge_status": "granted",
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}
],
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"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2025-10-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0438.912.825",
"name_full": "Proaccess SRL",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Julian Bernaerts",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-10-2025 Renaud d'Argembeau démissionne de son mandat d'administrateur
- Renaud d'Argembeau — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renaud d\u0027Argembeau",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-03",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire prend note de la d\u00E9mission de Monsieur Renaud d\u0027Argembeau de son poste d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat et lui donne d\u00E9charge pour l\u0027ex\u00E9cution de son mandat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.912.825",
"name_full": "PROACCESS",
"legal_form": "SRL"
}
}2024
06-09-2024 Transfert du siège social vers Anderlecht
- Rue Henri-Joseph Genesse 34 bte 15, 1070 Anderlecht
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Henri-Joseph Genesse 34 bte 15, 1070 Anderlecht",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Henri-Joseph Genesse",
"country": "BE",
"postcode": "1070",
"box_number": "15",
"street_number": "34",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue Henri-Joseph Genesse 34 bte 15, 1070 Anderlecht.",
"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": null,
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"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-09-06",
"filing_date": "2024-08-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-05-06",
"unanimous": null
},
"subject_company": {
"kbo": "0438.912.825",
"name_full": "Proaccess SRL",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Julian Bernaerts",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": []
}06-09-2024 Messaoudi Abdessalem démissionne de son mandat d'administrateur
- Messaoudi Abdessalem — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Messaoudi Abdessalem",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-06",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire prend note de la d\u00E9mission de Monsieur Messaoudi Abdessalem de son poste d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat et lui donne d\u00E9charge pour l\u0027ex\u00E9cution de son mandat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.912.825",
"name_full": "PROACCESS",
"legal_form": "SRL"
}
}06-09-2024 Transfert du siège social de Bruxelles à Anderlecht
- Rue Archimède 61, 1000 Bruxelles → Rue Henri-Joseph Genesse 34, 1070 Anderlecht
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Anderlecht",
"region": "Brussels",
"street": "Rue Henri-Joseph Genesse",
"country": "BE",
"postcode": "1070",
"box_number": "15",
"street_number": "34"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Archim\u00E8de",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "61"
},
"effective_date": "2024-05-06",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue Henri-Joseph Genesse 34 bte 15, 1070 Anderlecht."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.912.825",
"name_full": "PROACCESS",
"legal_form": "SRL"
}
}06-09-2024 Messaoudi Abdessalem démissionne de son mandat de directeur
- Messaoudi Abdessalem — Directeur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Messaoudi Abdessalem",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire prend note de la d\u00E9mission de Monsieur Messaoudi Abdessalem de son poste d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat et lui donne d\u00E9charge pour l\u0027ex\u00E9cution de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-09-06",
"filing_date": "2024-08-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0438.912.825",
"name_full": "Proaccess SRL",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Julian Bernaerts",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
13-07-2022 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2022-01-31",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0438.912.825",
"name_full": "PROACCESS BENELUX",
"legal_form": "SA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}13-07-2022 2 administrateurs nommés, 3 démissionnaires
- Renaud D’ARGEMBEAU — Bestuurder
- Julian BERNAERTS — Bestuurder
- Renaud D’ARGEMBEAU — Bestuurder
- Julian BERNAERTS — Bestuurder
- Julian CONSTANT — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renaud D\u2019ARGEMBEAU",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-07",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs suivants : - Renaud D\u2019ARGEMBEAU, Monsieur Julian BERNAERTS, et Julian CONSTANT, \u00E0 partir du 7 janvier 2022."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julian BERNAERTS",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-07",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs suivants : - Renaud D\u2019ARGEMBEAU, Monsieur Julian BERNAERTS, et Julian CONSTANT, \u00E0 partir du 7 janvier 2022."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julian CONSTANT",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-07",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs suivants : - Renaud D\u2019ARGEMBEAU, Monsieur Julian BERNAERTS, et Julian CONSTANT, \u00E0 partir du 7 janvier 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renaud D\u2019ARGEMBEAU",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 la fonction d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur Renaud D\u2019ARGEMBEAU, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte, et qui fait \u00E9lection de domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour toutes les affaires relatives \u00E0 l\u2019exercice de son mandat,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julian BERNAERTS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 la fonction d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur Julian BERNAERTS, n\u00E9 le 23 mai 1968, domicili\u00E9 \u00E0 Avenue de Jette 227, B-1190 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.912.825",
"name_full": "PROACCESS BENELUX",
"legal_form": "SA"
}
}2021
06-08-2021 2 administrateurs nommés
- Julian Bernaerts — Bestuurder
- Julian Bernaerts — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julian Bernaerts",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-28",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de nommer Monsieur Julian Bemaerts (NN 680523-203-85) en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 28/06/2021, pour une dur\u00E9e qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui statuera sur les comptes annuels du 31/12/2025."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Julian Bernaerts",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-28",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Monsieur Julian Bernaerts (NN 680523-203-85) en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 \u00E0 partir du 28/06/2021, pour la dur\u00E9e de son mandat d\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.912.825",
"name_full": "PROACCESS BENELUX",
"legal_form": "SA"
}
}09-06-2021 Nick Van de Sype démissionne de son mandat de gestion journalière
- Nick Van de Sype — Dagelijks bestuur
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Nick Van de Sype",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0878753979",
"name": "SRL JANUS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-03-31",
"evidence_quote": "La SRL JANUS (ayant son si\u00E8ge social \u00E0 la rue C\u00E9lestin Cherpion 22 \u00E0 1390 Grez-Doiceau et BCE n\u00B0 0878.753.979), a d\u00E9missionn\u00E9 de son mandat comme administrateur (d\u00E9l\u00E9gu\u00E9) de la SA PROACCES BENELUX avec effet au 31 mars 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.912.825",
"name_full": "PROACCESS BENELUX",
"legal_form": "SA"
}
}2020
15-09-2020 2 administrateurs nommés, 1 démissionnaire
- Renaud d'Argembeau — Bestuurder
- Jan Lecompte — Bestuurder
- Messaoudi Abdessalem — Dagelijks bestuur
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Messaoudi Abdessalem",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de Monsieur Messaoudi Abdessalem de son poste d\u0027adminstrateur d\u00E9l\u00E9gu\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renaud d\u0027Argembeau",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination au poste d\u0027administrateur: - Monsieur Renaud d\u0027Argembeau"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Lecompte",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Janus srl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Nomination au poste d\u0027administrateur: ... Janus srl (BCE 0878.753.97) avec repr\u00E9sentant permanent, Monsieur Jan Lecompte"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.912.825",
"name_full": "PROACCESS BENELUX",
"legal_form": "SA"
}
}15-09-2020 Transfert du siège social de Evere à Bruxelles
- Jules Bordetlaan 11, 1140 Evere → Rue Archimède 61, 1000 Bruxelles
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Archim\u00E8de",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "61"
},
"old_address": {
"city": "Evere",
"region": "Brussels",
"street": "Jules Bordetlaan",
"country": "BE",
"postcode": "1140",
"box_number": "1-1140",
"street_number": "11"
},
"effective_date": "2020-03-21",
"evidence_quote": "1) Transfert du si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : Rue Archim\u00E8de 61 \u00E0 1000 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.912.825",
"name_full": "PROACCESS BENELUX",
"legal_form": "SA"
}
}16-01-2020 MESSAOUDI ABDESSALEM nommé administrateur délégué
- MESSAOUDI ABDESSALEM — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "MESSAOUDI ABDESSALEM",
"address": null,
"birth_date": null
},
"evidence_quote": "Par decision du Conseil d\u0027administration du 28/06/2019 -- NOMINATION DE MR.MESSAOUDI ABDESSALEM au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.912.825",
"name_full": "PROACCESS BENELUX",
"legal_form": "SA"
}
}2019
17-04-2019 FREDERICKX Nathalie démissionne de son mandat d'administrateur
- FREDERICKX Nathalie — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FREDERICKX Nathalie",
"address": null,
"birth_date": null
},
"evidence_quote": "Par decision du Conseil d\u0027administration du 23/02/2019 -- DEMISSION DE Me. FREDERICKX Nathalie de son poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.912.825",
"name_full": "PROACCESS BENELUX",
"legal_form": "SA"
}
}02-01-2019 Transfert du siège social de Bruxelles à Evere
- rue Jacobs Fontaine 75, 1020 Bruxelles → avenue Jules Bordet 11, 1140 Evere
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Evere",
"region": "Brussels",
"street": "avenue Jules Bordet",
"country": "BE",
"postcode": "1140",
"box_number": "01",
"street_number": "11"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "rue Jacobs Fontaine",
"country": "BE",
"postcode": "1020",
"box_number": null,
"street_number": "75"
},
"effective_date": "2018-11-20",
"evidence_quote": "TRANSFERT DU SIEGE SOCIAL de 1020 Bruxelles, rue Jacobs Fontaine 75 \u00E0 1140 Evere avenue Jules Bordet 11/01"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.912.825",
"name_full": "PROACCESS BENELUX",
"legal_form": "SA"
}
}02-01-2019 1 administrateur nommé, 1 démissionnaire
- FREDERICKX Nathalie — Gedelegeerd bestuurder
- BOWMAN De Almeida Pereira Pedro — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOWMAN De Almeida Pereira Pedro",
"address": null,
"birth_date": null
},
"evidence_quote": "DEMISSION DE Mr. BOWMAN De Almeida Pereira Pedro de son poste d\u0027Administrateur-d\u00E9l\u00E9gue."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "FREDERICKX Nathalie",
"address": null,
"birth_date": null
},
"evidence_quote": "NOMINATION de Me FREDERICKX Nathalie au poste d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.912.825",
"name_full": "PROACCESS BENELUX",
"legal_form": "SA"
}
}2018
30-04-2018 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.912.825",
"name_full": "MEJ-IMMO",
"legal_form": "SA"
}
}30-04-2018 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2018-03-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0438.912.825",
"name_full": "MEJ-IMMO",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e donne mandat sp\u00E9cial au Notaire Huylebrouck, soussign\u00E9, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires aux fins de, avec pouvoir de substitution, remplir toutes les formalit\u00E9s administratives et d\u0027\u00E9tablir les statuts coordonn\u00E9s.",
"holder_kbo": null,
"holder_name": "Christian HUYLEBROUCK",
"scope_categories": [
"administrative_formalities",
"KBO",
"tax",
"filing",
"statute_coordination"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}16-01-2018 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.912.825",
"name_full": "MEJ-IMMO",
"legal_form": "SA"
}
}2017
09-11-2017 2 administrateurs nommés, 2 démissionnaires
- MESSAOUDI A — Bestuurder
- BOWMAN DE ALMEIDA PEREIRA Pedro — Gedelegeerd bestuurder
- MAJBAR A. — Bestuurder
- MENOUNI A — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAJBAR A.",
"address": null,
"birth_date": null
},
"evidence_quote": "Demission van M. MAJBAR A. van zijn post van administrateur."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MENOUNI A",
"address": null,
"birth_date": null
},
"evidence_quote": "Demission van M. MENOUNI A van zijn post van administrateur en gedelegeerd bestuurder."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MESSAOUDI A",
"address": null,
"birth_date": null
},
"evidence_quote": "Benoeming van M. MESSAOUDI A tot administrateur gratis voor een duur van 6 jaar."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "BOWMAN DE ALMEIDA PEREIRA Pedro",
"address": null,
"birth_date": null
},
"evidence_quote": "Benoeming van M. BOWMAN DE ALMEIDA PEREIRA Pedro tot gedelegeerd bestuurder gratis en voor een duur van 6 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.912.825",
"name_full": "MEJ-IMMO",
"legal_form": "SA"
}
}09-11-2017 2 reconduits
- MAJBAR A. — Bestuurder
- MENOUNI A. — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAJBAR A.",
"address": null,
"birth_date": null
},
"evidence_quote": "Le renouvellement du mandat d\u0027administrateur de M. MAJBAR A. domicili\u00E9 B10 Im.Essa\u00E2d, avenue du lac leman 2035 Les bergers du Lac \u00E0 Tunis pour une dur\u00E9e de 6 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MENOUNI A.",
"address": null,
"birth_date": null
},
"evidence_quote": "Le renouvellement des mandats d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de M. MENOUNI A. domicili\u00E9 rue des pierres Rouges 6 \u00E0 1170 Watermael Boitsfort pour une dur\u00E9e de 6 abs"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.912.825",
"name_full": "MEJ-IMMO",
"legal_form": "SA"
}
}2008
04-02-2008 1 administrateur nommé, 1 démissionnaire, 2 reconduits
- MENOUNI Abdelhak — Gedelegeerd bestuurder
- MEJBAR Najib — Bestuurder
- MAJBAR Abdelfettah — Bestuurder
- MENOUNI Abdelhak — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MEJBAR Najib",
"address": null,
"birth_date": null
},
"evidence_quote": "la d\u00E9mission de Monsieur MEJBAR Najib de son poste d\u0027administrateur et d\u0027adm\u0131n\u0131strateur - d\u00E9l\u00E9gu\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAJBAR Abdelfettah",
"address": null,
"birth_date": null
},
"evidence_quote": "le renouvellement du mandat d\u0027administrateur de Monsieur MAJBAR Abdelfettah domicili\u00E9 B10 Im Essa\u00E2d,, avenue du Lac Leman 2035 Les Berges du Lac-Tunis"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MENOUNI Abdelhak",
"address": null,
"birth_date": null
},
"evidence_quote": "le renouvellement du mandat d\u0027administrateur de Monsieur MAJBAR Abdelfettah domicili\u00E9 B10 Im Essa\u00E2d,, avenue du Lac Leman 2035 Les Berges du Lac-Tunis et de Monsieur MENOUNI Abdelhak pour une dur\u00E9e de 6 ans"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "MENOUNI Abdelhak",
"address": null,
"birth_date": null
},
"evidence_quote": "la nomination de Monsieur MENOUNI Abdelhak, domicili\u00E9 rue des Pierres Rouges 6 \u00E0 1170 Watermael-Boitsfort, au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, son mandat sera exerc\u00E9 \u00E0 titre gratuit et pour une dur\u00E9e de 6 ans"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.912.825",
"name_full": "MEJ-IMMO",
"legal_form": "SA"
}
}