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Moniteur belge — actes
9 actes Évolution de l'adresse · 4
28-01-2026
Changement de siège
28-01-2026
v3.2
20-10-2022
Changement de siège
20-10-2022
v3.2
Tous les actes · 9
mis à jour il y a 21 jours
2026
08-06-2026 Publication au Moniteur belge — Modification mineure
Résumé:
Officer designation
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-06-08",
"filing_date": "2026-06-01",
"act_kind_objet": "DEMISSION D\u0027ADMINISTRATEUR/ NOMINATION D\u0027UN NOUVEL ADMINISTRATEUR"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-06-01",
"unanimous": true
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0750.802.566",
"name_full": "SER SOLUTIONS",
"legal_form": "SRL"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "administrateur",
"organ": "raad_van_bestuur",
"person_name": "CIOCAN Alina Florentina"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}28-01-2026 Transfert du siège social au sein de BRUXELLES
- RUE DE LA PRESSE 9-11 1000 BRUXELLES → PLACE DES BARRICADES 1 BOITE 19, 1000 BRUXELLES
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "PLACE DES BARRICADES 1 BOITE 19, 1000 BRUXELLES",
"city": "BRUXELLES",
"region": "brussels_hoofdstedelijk_gewest",
"street": "PLACE DES BARRICADES",
"country": "BE",
"postcode": "1000",
"box_number": "1",
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "RUE DE LA PRESSE 9-11 1000 BRUXELLES",
"city": "BRUXELLES",
"region": "brussels_hoofdstedelijk_gewest",
"street": "RUE DE LA PRESSE",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "9-11",
"locality_suffix": null
},
"effective_date": "2026-01-01",
"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": "absolute",
"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": "fr",
"pub_date": "2026-01-28",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": null,
"unanimous": null
},
"subject_company": {
"kbo": "0750.802.566",
"name_full": "SER SOLUTIONS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "fransephene defellas",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}28-01-2026 Transfert du siège social au sein de BRUXELLES
- PLACE DES BARRICADES 1, 1000 BRUXELLES → RUE DE LA PRESSE 9-11, 1000 BRUXELLES
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "BRUXELLES",
"region": "Brussels",
"street": "RUE DE LA PRESSE",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "9-11"
},
"old_address": {
"city": "BRUXELLES",
"region": "Brussels",
"street": "PLACE DES BARRICADES",
"country": "BE",
"postcode": "1000",
"box_number": "19",
"street_number": "1"
},
"effective_date": "2026-01-01",
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire de la SER SOLUTIONS SRL d\u00E9cide de changer de si\u00E8ge social de la soci\u00E9t\u00E9 SER SOLUTIONS SRL \u00E0 PLACE DES BARRICADES 1 BOITE 19, 1000 BRUXELLES \u00E0 partir du 01-01-2026"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0750.802.566",
"name_full": "SER SOLUTIONS",
"legal_form": "SRL"
}
}2024
06-08-2024 IVAN Samuel démissionne de son mandat d'administrateur
- IVAN Samuel — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "IVAN Samuel",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur IVAN Samuel et lui donne d\u00E9charge pour son mandat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0750.802.566",
"name_full": "SER SOLUTIONS",
"legal_form": "SRL"
}
}06-08-2024 1 administrateur nommé, 1 démissionnaire
- Suk Chun Van Belle — Bestuurder
- IVAN Samuel — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "IVAN Samuel",
"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 accepte la d\u00E9mission de Monsieur IVAN Samuel et lui donne d\u00E9charge pour son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Suk Chun Van Belle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0436.006.981",
"name": "FISC.PRO",
"address": "Chauss\u00E9e de Bruxelles, 192, Nivelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Un mandat est conf\u00E9r\u00E9 \u00E0 la srl \u00AB FISC.PRO \u00BB, dont le si\u00E8ge social est \u00E9tabli \u00E0 Nivelles, Chauss\u00E9e de Bruxelles, 192, num\u00E9ro d\u0027entreprise \u003C 0436.006.981 \u00BB, valablement repr\u00E9sent\u00E9e par Monsieur Suk Chun Van Belle, administrateur de la soci\u00E9t\u00E9, afin de proc\u00E9der, le cas \u00E9ch\u00E9ant, \u00E0 la publication de la d",
"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": "2024-08-06",
"filing_date": "2024-07-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0750.802.566",
"name_full": "SER SOLUTIONS",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Suk Chun Van Belle",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
20-10-2022 Transfert du siège social de Anderlecht à BRUXELLES
- Rue de la Procession 49, 1070 Anderlecht → RUE DE LA PRESSE 9-11, 1000 BRUXELLES
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "RUE DE LA PRESSE 9-11, 1000 BRUXELLES",
"city": "BRUXELLES",
"region": "brussels_hoofdstedelijk_gewest",
"street": "RUE DE LA PRESSE",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "9-11",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de la Procession 49, 1070 Anderlecht",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de la Procession",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "49",
"locality_suffix": null
},
"effective_date": "2022-10-01",
"evidence_quote": "d\u00E9cide de transf\u00E8rer le si\u00E8ge social SER SOLUTION SRL partir du 1er Octobre 2022, vers RUE DE LA PRESSE 9-11, 1000 BRUXELLES",
"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": "absolute",
"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": "2022-10-20",
"filing_date": "2022-09-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-09-30",
"unanimous": null
},
"subject_company": {
"kbo": "0750.802.566",
"name_full": "SER SOLUTION",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ivan Samuel",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}20-10-2022 Transfert du siège social de Anderlecht à Bruxelles
- Rue de la Procession 49, 1070 Anderlecht → Rue de la Presse 9-11, 1000 Bruxelles
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue de la Presse",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "9-11"
},
"old_address": {
"city": "Anderlecht",
"region": "Brussels",
"street": "Rue de la Procession",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "49"
},
"effective_date": "2022-10-01",
"evidence_quote": "l\u0027 Assemblee Generale Extraordinaire du 30 Sept 2022 d\u00E9cide de transf\u00E8rer le si\u00E8ge social SER SOLUTION SRL partir du 1er Octobre 2022, vers RUE DE LA PRESSE 9-11, 1000 BRUXELLES"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0750.802.566",
"name_full": "SER SOLUTIONS",
"legal_form": "SRL"
}
}08-03-2022 1 administrateur nommé, 1 démissionnaire
- IVAN Samuel — Zaakvoerder
- SCHIOPU Sergiu — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "IVAN Samuel",
"address": null,
"birth_date": null
},
"evidence_quote": "La meme assembl\u00E9e nomme ce jour Monsieur IVAN Samuel,au qualit\u00E9 de g\u00E9rant.",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCHIOPU Sergiu",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e de ce jour a prononc\u00E9 la d\u00E9mission de Monsieur SCHIOPU Sergiu de son poste d\u0027administrateur, qui accepte et lui donne la d\u00E9charge enti\u00E8re de son mandat",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0750.802.566",
"name_full": "SER SOLUTIONS",
"legal_form": "SRL"
}
}2020
22-07-2020 Constitution d'une société (SRL)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "1070 Anderlecht, Rue de la Procession 49",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1987-05-14",
"name": "IVAN Sergiu",
"niss": null,
"address": "9520 Sint-Lievens-Houtem, Balei 25"
},
"share_class": "actions",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "IVAN Sergiu",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 2500,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1973-12-06",
"name": "SCHIOPU Sergiu",
"niss": null,
"address": "1081 Koekelberg, rue Jules Debecker 42 (1er \u00E9tage), en cours d\u2019inscription \u00E0 9520 Sint-Lievens-Houtem, Balei 25"
},
"share_class": "actions",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "SCHIOPU Sergiu",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 2500,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 5000,
"subject_company": {
"kbo": "0750.802.566",
"name_full": "SER SOLUTIONS",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2020-07-15",
"post_incorporation_mandates": []
}