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Moniteur belge — actes
6 actes Évolution de l'adresse · 4
06-02-2026
Changement de siège
06-02-2026
v3.2
29-04-2025
Changement de siège
29-04-2025
v3.2
Tous les actes · 6
mis à jour il y a 4 mois
2026
06-02-2026 Transfert du siège social au sein de Waterloo
- 1410 Waterloo, Drève Richelle 161H bte 15 → 1410 Waterloo, Drève Richelle 161 J boite 36
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1410 Waterloo, Dr\u00E8ve Richelle 161 J boite 36",
"city": "Waterloo",
"region": "waals_gewest",
"street": "Dr\u00E8ve Richelle",
"country": "BE",
"postcode": "1410",
"box_number": "J",
"street_number": "161",
"locality_suffix": null
},
"old_address": {
"raw": "1410 Waterloo, Dr\u00E8ve Richelle 161H bte 15",
"city": "Waterloo",
"region": "waals_gewest",
"street": "Dr\u00E8ve Richelle",
"country": "BE",
"postcode": "1410",
"box_number": "H",
"street_number": "161",
"locality_suffix": null
},
"effective_date": "2025-12-15",
"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": "mixed",
"pub_date": "2026-02-06",
"filing_date": "2026-01-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2025-12-01",
"unanimous": null
},
"subject_company": {
"kbo": "0773.623.894",
"name_full": "Solude",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0719.786.322",
"org_name": "MYB2B.BIZ",
"person_name": null,
"org_rep_person_name": "Patrick Ader",
"person_role_at_subject": null
},
"co_filed_documents": []
}06-02-2026 Transfert du siège social au sein de Waterloo
- Drève Richelle 161H, 1410 Waterloo → Drève Richelle 161 J, 1410 Waterloo
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Waterloo",
"region": "Waals",
"street": "Dr\u00E8ve Richelle",
"country": "BE",
"postcode": "1410",
"box_number": "36",
"street_number": "161 J"
},
"old_address": {
"city": "Waterloo",
"region": "Waals",
"street": "Dr\u00E8ve Richelle",
"country": "BE",
"postcode": "1410",
"box_number": "15",
"street_number": "161H"
},
"effective_date": "2025-12-15",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 : 1410 Waterloo, Dr\u00E8ve Richelle 161 J boite 36 \u00E0 dater de ce 15/12/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0773.623.894",
"name_full": "SOLUDE",
"legal_form": "SRL"
}
}2025
29-04-2025 Transfert du siège social vers WATERLOO
- 1410 WATERLOO, Drève Richelle 161H boite 15
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1410 WATERLOO, Dr\u00E8ve Richelle 161H boite 15",
"city": "WATERLOO",
"region": "waals_gewest",
"street": "Dr\u00E8ve Richelle",
"country": "BE",
"postcode": "1410",
"box_number": "15",
"street_number": "161H",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-01-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1410 WATERLOO, Dr\u00E8ve Richelle 161H boite 15, \u00E0 dater de ce 01/01/2025.",
"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": "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": "2025-04-29",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-01-15",
"unanimous": true
},
"subject_company": {
"kbo": "0773.623.894",
"name_full": "Solude",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0719.786.322",
"org_name": "MYB2B.BIZ",
"person_name": null,
"org_rep_person_name": "Patrick Ader",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}29-04-2025 Transfert du siège social au sein de WATERLOO
- Rue du Couvent 13, 1410 WATERLOO → Drève Richelle 161H, 1410 WATERLOO
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "WATERLOO",
"region": "Brabant Wallon",
"street": "Dr\u00E8ve Richelle",
"country": "BE",
"postcode": "1410",
"box_number": "15",
"street_number": "161H"
},
"old_address": {
"city": "WATERLOO",
"region": "Brabant Wallon",
"street": "Rue du Couvent",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "13"
},
"effective_date": "2025-01-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1410 WATERLOO, Dr\u00E8ve Richelle 161H boite 15, \u00E0 dater de ce 01/01/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0773.623.894",
"name_full": "SOLUDE",
"legal_form": "SRL"
}
}2021
13-10-2021 Hamrol Ludovic nommé administrateur
- Hamrol Ludovic — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hamrol Ludovic",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-07",
"evidence_quote": "Suite \u00E0 une erreur mat\u00E9rielle lors de la publicatior de la constitution de la soci\u00E9t\u00E9 en date du 07 septembre 2021, l\u0027assembl\u00E9e nomme Monsieur Hamrol Ludovic au poste d\u0027Administrateur et ce depuis la constitution de celle-ci."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0773.623.894",
"name_full": "SOLUDE",
"legal_form": "SRL"
}
}09-09-2021 Constitution d'une société (SRL)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "1410 Waterloo, Rue du Couvent 13",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1977-01-25",
"name": "VANDEN HOECK Sophie Anne Georgette",
"niss": null,
"address": "1410 Waterloo, Avenue Adolphe Schattens, 32 boite 9"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1610,
"holder_person_name": "VANDEN HOECK Sophie Anne Georgette",
"is_subscriber_only": true,
"n_shares_subscribed": 70,
"amount_subscribed_eur": 1610,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1983-11-02",
"name": "HAMROL Ludovic Jean Michel",
"niss": null,
"address": "1410 Waterloo, Avenue Adolphe Schattens, 32 boite 9"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 690,
"holder_person_name": "HAMROL Ludovic Jean Michel",
"is_subscriber_only": true,
"n_shares_subscribed": 30,
"amount_subscribed_eur": 690,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 2300,
"subject_company": {
"kbo": "0773.623.894",
"name_full": "Solude",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2021-09-07",
"post_incorporation_mandates": []
}