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Rocas

Actif
Eugène Flageyplein 7 ·1050 Elsene, Belgique
BE 1001.363.167
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Moniteur belge — actes

3 actes
Évolution de l'adresse · 2
10-10-2025
Changement de siège
10-10-2025
v3.2
Tous les actes · 3 mis à jour il y a 8 mois
2025
10-10-2025 Transfert du siège social au sein de Bruxelles Changement de siège
  • rue d'Alost 7 boîte 11, 1000 Bruxelles 1, Belgique → Place Flagey, 7 1050 Bruxelles
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Place Flagey, 7\n1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Place Flagey",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "rue d\u0027Alost 7 bo\u00EEte 11, 1000 Bruxelles 1, Belgique",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "rue d\u0027Alost",
        "country": "BE",
        "postcode": "1000",
        "box_number": "11",
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "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": null,
      "statutaire_vs_werkelijke": null,
      "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": "mixed",
    "pub_date": "2025-10-10",
    "filing_date": "2025-09-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-09-20",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "1001.363.167",
    "name_full": "ROCAS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "LePoux Eliane",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administratrice"
  },
  "co_filed_documents": [
    "Bijlage bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge",
    "Mod PDF 19.01",
    "NaetB Copie \u00E0 publier aux annexes au Moniteur belge apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe"
  ]
}
10-10-2025 Transfert du siège social de Bruxelles 1 à Bruxelles Changement de siège
  • rue d'Alost 7, 1000 Bruxelles 1 → Place Flagey 7, 1050 Bruxelles
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Place Flagey",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Bruxelles 1",
        "region": "Brussels",
        "street": "rue d\u0027Alost",
        "country": "BE",
        "postcode": "1000",
        "box_number": "11",
        "street_number": "7"
      },
      "effective_date": "2025-09-20",
      "evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante : Place Flagey, 7 1050 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1001.363.167",
    "name_full": "ROCAS",
    "legal_form": "SRL"
  }
}
2023
20-10-2023 Constitution d'une société (SRL) Constitution
Résumé: oprichting
Détails techniques
{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Rue d\u0027Alost 7 bte B11",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "LE ROUX \u00C9liane Sophie D\u00E9borah",
        "niss": null,
        "address": "1050 Ixelles, Rond-Point de l\u0027Etoile 3 bte 8"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "LE ROUX \u00C9liane Sophie D\u00E9borah",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 500,
  "subject_company": {
    "kbo": "1001.363.167",
    "name_full": "Rocas",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2023-10-18",
  "post_incorporation_mandates": []
}