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Moniteur belge — actes
7 actes Évolution de l'adresse · 3
20-03-2026
Changement de siège
02-05-2018
v3.2
15-09-2017
v3.2
Tous les actes · 7
mis à jour il y a 3 mois
2026
20-03-2026 Transfert du siège social vers Bruxelles
- Chaussée de Boondael 210/bte 8 à 1050 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de Boondael 210/bte 8 \u00E0 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de Boondael",
"country": "BE",
"postcode": "1050",
"box_number": "bte 8",
"street_number": "210",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2026-02-28",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante et ce \u00E0 partir de ce jour",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-03-20",
"filing_date": "2026-03-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-02-28",
"unanimous": null
},
"subject_company": {
"kbo": "0664.567.289",
"name_full": "SOFTWARE \u0026 APPLICATION DEVELOPMENT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "ALEXAKIS Th\u00E9odoros",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur"
},
"co_filed_documents": []
}2024
29-01-2024 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2023-12-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0664.567.289",
"name_full": "SOFTWARE \u0026 APPLICATION DEVELOPMENT",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re \u00E0 Ga\u00EBtan Wagemans, notaire soussign\u00E9, tous pouvoirs afin de coordonner les statuts de la soci\u00E9t\u00E9, de r\u00E9diger le texte de la coordination, de le d\u00E9poser et de le publier.",
"holder_kbo": null,
"holder_name": "Ga\u00EBtan Wagemans",
"scope_categories": [
"publication",
"filing",
"coordination"
],
"with_substitution": false
},
{
"quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00ABEfficiens\u00BB, ou toute personne d\u00E9sign\u00E9e par elle, est d\u00E9sign\u00E9 en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, aux fins d\u2019ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et afin de signer tous documents et de faire toutes les d\u00E9clarations n\u00E9cessaires en vue de l\u2019inscription de la soci\u00E9t\u00E9 \u00E0 la banque carrefour des Entreprises.",
"holder_kbo": null,
"holder_name": "Efficiens",
"scope_categories": [
"filing",
"KBO",
"execution"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}29-01-2024 ALEXAKIS Theodoros reconduit comme administrateur
- ALEXAKIS Theodoros — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ALEXAKIS Theodoros",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e: \u2022 Monsieur ALEXAKIS Theodoros, pr\u00E9nomm\u00E9, ici repr\u00E9sent\u00E9, comme dit cidessus, par M"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0664.567.289",
"name_full": "SOFTWARE \u0026 APPLICATION DEVELOPMENT",
"legal_form": "SPRL"
}
}2018
02-05-2018 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": "0664.567.289",
"name_full": "SOFTWARE \u0026 APPLICATION DEVELOPMENT",
"legal_form": "SPRL"
}
}02-05-2018 Transfert du siège social au sein de Bruxelles
- AVENUE DES SAISONS 90, 1050 BRUXELLES → Chaussée de Boondael 210, 1050 Bruxelles
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Chauss\u00E9e de Boondael",
"country": "BE",
"postcode": "1050",
"box_number": "8",
"street_number": "210"
},
"old_address": {
"city": "BRUXELLES",
"region": "Brussels",
"street": "AVENUE DES SAISONS",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "90"
},
"effective_date": "2018-01-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u011Bn\u00E9rale d\u00E9cide de trarisf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivarte et ce \u00E0 partir de ce jour: Chauss\u00E9e de Boondael, 210/bte 8 1050 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0664.567.289",
"name_full": "SOFTWARE \u0026 APPLICATION DEVELOPMENT",
"legal_form": "SPRL"
}
}2017
15-09-2017 Transfert du siège social au sein de Bruxelles
- CHAUSSEE DE WAVRE 74, 1050 BRUXELLES → Avenue des Saisons 90, 1050 Bruxelles
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue des Saisons",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "90"
},
"old_address": {
"city": "BRUXELLES",
"region": "Brussels",
"street": "CHAUSSEE DE WAVRE",
"country": "BE",
"postcode": "1050",
"box_number": "A",
"street_number": "74"
},
"effective_date": "2017-09-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante et ce \u00E0 partir de ce jour: Avenue des Saisons 90 1050 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0664.567.289",
"name_full": "SOFTWARE \u0026 APPLICATION DEVELOPMENT",
"legal_form": "SPRL"
}
}2016
14-10-2016 Constitution d'une société (SNC)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "1050 Ixelles, Chauss\u00E9e de Wavre 74",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1981-12-21",
"name": "Monsieur ALEXAKIS Theodoros",
"niss": null,
"address": "1050 Ixelles, Chauss\u00E9e de Wavre 74"
},
"share_class": "parts sans d\u00E9signation de valeur nominale",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6200,
"holder_person_name": "Monsieur ALEXAKIS Theodoros",
"is_subscriber_only": false,
"n_shares_subscribed": 60,
"amount_subscribed_eur": 11160,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1987-03-12",
"name": "Madame CABANETOS M\u00E9lanie",
"niss": null,
"address": "1050 Ixelles, Chauss\u00E9e de Wavre 74"
},
"share_class": "parts sans d\u00E9signation de valeur nominale",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 4960,
"holder_person_name": "Madame CABANETOS M\u00E9lanie",
"is_subscriber_only": false,
"n_shares_subscribed": 40,
"amount_subscribed_eur": 7440,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0664.567.289",
"name_full": "SOFTWARE \u0026 APPLICATION DEVELOPMENT",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2016-10-10",
"post_incorporation_mandates": []
}