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Moniteur belge — actes
7 actes Évolution de l'adresse · 4
01-04-2026
Changement de siège
15-02-2024
v3.2
09-02-2024
Changement de siège
09-02-2024
v3.2
Tous les actes · 7
mis à jour il y a 2 mois
2026
01-04-2026 Transfert du siège social de Ixelles à Rixensart
- Avenue Louise 523 - 1050 Ixelles → Avenue Franklin Roosevelt 104/13 - 1330 Rixensart
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Franklin Roosevelt 104/13 - 1330 Rixensart",
"city": "Rixensart",
"region": "waals_gewest",
"street": "Avenue Franklin Roosevelt",
"country": "BE",
"postcode": "1330",
"box_number": null,
"street_number": "104/13",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Louise 523 - 1050 Ixelles",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "523",
"locality_suffix": null
},
"effective_date": "2026-02-25",
"evidence_quote": "Elle accepte \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social de l\u0027Avenue Louise 523 - 1050 Ixelles vers l\u0027Avenue Franklin Roosevelt 104/13 - 1330 Rixensart et ce, \u00E0 dater du 25/02/2026.",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"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": "2026-04-01",
"filing_date": "2026-03-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-02-25",
"unanimous": true
},
"subject_company": {
"kbo": "0800.944.836",
"name_full": "SBB KITCHEN",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Adi Sivan",
"org_rep_person_name": null,
"person_role_at_subject": "La Pr\u00E9sidente"
},
"co_filed_documents": []
}2024
15-02-2024 Transfert du siège social au sein de Bruxelles
- Avenue Louise 253, 1050 Bruxelles → Avenue Louise 523, 1050 Bruxelles
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "523"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "253"
},
"effective_date": "2023-01-26",
"evidence_quote": "L\u0027 Assembl\u00E9e G\u00E9n\u00E9rale vote \u00E0 l\u0027unanimit\u00E9 le changement du si\u00E8ge social \u00E0 l\u0027adresse suivante: Avenue Louise 523 \u00E0 1050 Bruxelles en lieu et place de L\u0027 Assembl\u00E9e G\u00E9n\u00E9rale vote \u00E0 l\u0027unanimit\u00E9 le changement du si\u00E8ge social \u00E0 l\u0027adresse suivante: Avenue Louise 253 \u00E0 1050 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0800.944.836",
"name_full": "SBB KITCHEN",
"legal_form": "SRL"
}
}09-02-2024 Sri Palomita démissionne de son mandat d'administrateur
- Sri Palomita — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sri Palomita",
"address": "1330 Rixensart, avenue Franklin Roosevelt 104 bte 13",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "La Sri Palomita dont le si\u00E8ge social est \u00E9tabli \u00E0 1330 Rixensart, avenue Franklin Roosevelt 104 bte 13 et de la Sri Bremsi dont le si\u00E8ge social est \u00E9tabli Avenue Franklin Roosevelt 104 bte 13 t d\u00E9missionnent chacune de leur mandat d\u0027administrateur.",
"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": "Sri Palomita",
"address": "1330 Rixensart, avenue Franklin Roosevelt 104 bte 13",
"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\u00E9 g\u00E9n\u00E9rale vote \u00E0 l\u0027unanimit\u00E9 la d\u00E9charge des deux administrateurs d\u00E9missionnaires et donne a chacun d\u0027eux le quitus pour l\u0027exercice de son mandat depuis la cr\u00E9ation de la soci\u00E9t\u00E9 jusqu\u0027\u00E0 ce jour.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sri Bremsi",
"address": "Avenue Franklin Roosevelt 104 bte 13",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "La Sri Palomita dont le si\u00E8ge social est \u00E9tabli \u00E0 1330 Rixensart, avenue Franklin Roosevelt 104 bte 13 et de la Sri Bremsi dont le si\u00E8ge social est \u00E9tabli Avenue Franklin Roosevelt 104 bte 13 t d\u00E9missionnent chacune de leur mandat d\u0027administrateur.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "srl",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0417.478.003",
"name": "srl J. Jordens",
"address": "avenue de Kersbeek 308 \u00E0 1180 Uccle",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale vote \u00E0 l\u0027unanimit\u00E9 donne mandat \u00E0 la srl J. Jordens, B\u0421E 0417.478.003 et dont le si\u00E8ge sociale est situ\u00E9 avenue de Kersbeek 308 \u00E0 1180 Uccle, aux fin de proc\u00E9der \u00E0 toute d\u00E9marche lies aux pr\u00E9sentes d\u00E9cisions et \u00E0 celles de l\u0027Assembl\u00E9e G\u00E9n\u00E9rales du 26 janvier, en ce compris la si",
"decharge_status": null,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-01-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-01-26",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-01-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0800.944.836",
"name_full": "SBB KITCHEN",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marion de Crombrugghe",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-02-2024 Transfert du siège social vers Bruxelles
- Avenue Louise 253 à 1050 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "RUE DE LA BONTE 6 - 1060 SAINT-GILLES",
"city": "SAINT-GILLES",
"region": "brussels_hoofdstedelijk_gewest",
"street": "RUE DE LA BONTE",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "6",
"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": "Avenue Louise 253 \u00E0 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "253",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "L\u0027 Assembl\u00E9e G\u00E9n\u00E9rale vote \u00E0 l\u0027unanimit\u00E9 le changement du si\u00E8ge social \u00E0 l\u0027adresse suivante: Avenue Louise 253 \u00E0 1050 Bruxelles",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "act_body",
"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": null,
"filing_date": "2023-01-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"date": "2023-01-26",
"unanimous": true
},
"subject_company": {
"kbo": "0800.944.836",
"name_full": "SBB KITCHEN",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marion de Crombrugghe",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staats",
"Annexes du Moniteur belge"
]
}09-02-2024 2 démissionnaires
- Sri Palomita — Bestuurder
- Sri Bremsi — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sri Palomita",
"address": null,
"birth_date": null
},
"evidence_quote": "La Sri Palomita dont le si\u00E8ge social est \u00E9tabli \u00E0 1330 Rixensart, avenue Franklin Roosevelt 104 bte 13 et de la Sri Bremsi dont le si\u00E8ge social est \u00E9tabli Avenue Franklin Roosevelt 104 bte 13 t d\u00E9missionnent chacune de leur mandat d\u0027administrateur.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sri Bremsi",
"address": null,
"birth_date": null
},
"evidence_quote": "La Sri Palomita dont le si\u00E8ge social est \u00E9tabli \u00E0 1330 Rixensart, avenue Franklin Roosevelt 104 bte 13 et de la Sri Bremsi dont le si\u00E8ge social est \u00E9tabli Avenue Franklin Roosevelt 104 bte 13 t d\u00E9missionnent chacune de leur mandat d\u0027administrateur.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0800.944.836",
"name_full": "SBB KITCHEN",
"legal_form": "SRL"
}
}09-02-2024 Transfert du siège social de Rixensart à Bruxelles
- avenue Franklin Roosevelt 104, 1330 Rixensart → Avenue Louise 253, 1050 Bruxelles
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "253"
},
"old_address": {
"city": "Rixensart",
"region": "Waals",
"street": "avenue Franklin Roosevelt",
"country": "BE",
"postcode": "1330",
"box_number": "13",
"street_number": "104"
},
"effective_date": "2023-01-29",
"evidence_quote": "L\u0027 Assembl\u00E9e G\u00E9n\u00E9rale vote \u00E0 l\u0027unanimit\u00E9 le changement du si\u00E8ge social \u00E0 l\u0027adresse suivante: Avenue Louise 253 \u00E0 1050 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0800.944.836",
"name_full": "SBB KITCHEN",
"legal_form": "SRL"
}
}2023
24-04-2023 Constitution d'une société (SRL)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Rue de la Bont\u00E9 6, 1060 Saint-Gilles",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1994-04-02",
"name": "Monsieur BREMANS Eliot Roy Micha",
"niss": null,
"address": "Uccle"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 450,
"holder_person_name": "Monsieur BREMANS Eliot Roy Micha",
"is_subscriber_only": true,
"n_shares_subscribed": 300,
"amount_subscribed_eur": 450,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1984-08-16",
"name": "Monsieur BASTIDE Rapha\u00EBl Pierre",
"niss": null,
"address": "N\u00EEmes (France)"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 450,
"holder_person_name": "Monsieur BASTIDE Rapha\u00EBl Pierre",
"is_subscriber_only": true,
"n_shares_subscribed": 300,
"amount_subscribed_eur": 450,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Madame SIVAN Adi Tzila",
"niss": null,
"address": "Isra\u00EBl"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 600,
"holder_person_name": "Madame SIVAN Adi Tzila",
"is_subscriber_only": true,
"n_shares_subscribed": 400,
"amount_subscribed_eur": 600,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1500,
"subject_company": {
"kbo": "0800.944.836",
"name_full": "SBB KITCHEN",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2023-04-19",
"post_incorporation_mandates": []
}