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SOLUSEB

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Vroonweg 7 ·1850 Grimbergen, Belgique
BE 0599.801.874
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Moniteur belge — actes

8 actes
Évolution de l'adresse · 4
15-12-2025
Changement de siège
15-12-2025
v3.2
13-07-2022
v3.2
13-07-2022
Changement de siège
Tous les actes · 8 mis à jour il y a 6 mois
2025
15-12-2025 Transfert du siège social au sein de Grimbergen Changement de siège·Serge Solau
  • Jozef Van Elewijckstraat 61 - 1853 Grimbergen → Vroonweg 7 te 1850 Grimbergen
Notaire: Serge Solau · Brussel
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Vroonweg 7 te 1850 Grimbergen",
        "city": "Grimbergen",
        "region": "vlaams_gewest",
        "street": "Vroonweg",
        "country": "BE",
        "postcode": "1850",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Jozef Van Elewijckstraat 61 - 1853 Grimbergen",
        "city": "Grimbergen",
        "region": "vlaams_gewest",
        "street": "Jozef Van Elewijckstraat",
        "country": "BE",
        "postcode": "1853",
        "box_number": null,
        "street_number": "61",
        "locality_suffix": null
      },
      "effective_date": "2025-12-08",
      "evidence_quote": "Zij keurt unaniem de verplaatsing van de maatschappelijke zetel en de exploitatiezetel goed naar: Vroonweg 7 te 1850 Grimbergen.",
      "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": "immediate",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Serge Solau",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-15",
    "filing_date": "2025-12-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0599.801.874",
    "name_full": "SOLUSEB",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J. Jordens",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
15-12-2025 Transfert du siège social au sein de Grimbergen Changement de siège
  • Jozef Van Elewijckstraat 61, 1853 Grimbergen → Vroonweg 7, 1850 Grimbergen
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Grimbergen",
        "region": null,
        "street": "Vroonweg",
        "country": "BE",
        "postcode": "1850",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Grimbergen",
        "region": null,
        "street": "Jozef Van Elewijckstraat",
        "country": "BE",
        "postcode": "1853",
        "box_number": null,
        "street_number": "61"
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "Zij keurt unaniem de verplaatsing van de maatschappelijke zetel en de exploitatiezetel goed naar: Vroonweg 7 te 1850 Grimbergen. Deze wijzigingen worden met ingang van vandaag van kracht.."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0599.801.874",
    "name_full": "SOLUSEB",
    "legal_form": "BV"
  }
}
2022
13-07-2022 Transfert du siège social de Brussel à Strombeek-Bever Changement de siège
  • Pannenhuisstraat 14, 1000 Brussel → Jozef Van Elewijkstraat 61, 1853 Strombeek-Bever
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Strombeek-Bever",
        "region": "Vlaams Gewest",
        "street": "Jozef Van Elewijkstraat",
        "country": "BE",
        "postcode": "1853",
        "box_number": null,
        "street_number": "61"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Pannenhuisstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": "8",
        "street_number": "14"
      },
      "effective_date": "2022-06-17",
      "evidence_quote": "2\u00B0% om de zetel der vennootschap te verplaatsen naar 1853 Strombeek-Bever, Jozef Van Elewijkstraat 61"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0599.801.874",
    "name_full": "SN - STEFRENOV",
    "legal_form": "BVBA"
  }
}
13-07-2022 MAES, Sébastien Hendrik Jean nommé administrateur Changement d'administrateurs·Hervé BEHAEGELrectificatif
  • MAES, Sébastien Hendrik Jean — Bestuurder
Notaire: Hervé BEHAEGEL · Sint-Gillis
Détails techniques 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CORDA, Christophe",
        "address": "Laken (1020 Brussel), Rommelaerelaan 139",
        "birth_date": "1977-10-21",
        "profession": null,
        "birth_place": "Boussu"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent ontlasting aan de bestuurder over de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAES, S\u00E9bastien Hendrik Jean",
        "address": "1800 Vilvoorde, Kwakkelstraat 62",
        "birth_date": "1999-11-22",
        "profession": null,
        "birth_place": "Etterbeek"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "wordt als bestuurder benoemd voor een onbeperkt termijn de Heer MAES, S\u00E9bastien Hendrik Jean",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "I.het aantal bestuurder is op een vastgesteld",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist dienvolgens het artikel 1 der statuten aan te passen om de tekst van dit\nartikel met de genomen beslissingen in verband met de benaming overeen te laten stemmen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Herv\u00E9 BEHAEGEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Gillis",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-13",
    "filing_date": "2022-07-05",
    "act_kind_objet": "AANNEMING VAN NIEUWE STATUTEN IN OVEREENSTEMMING MET HE\u0422\nWETBOEK VAN VENNOOTSCHAPPEN EN VERENIGINGEN - ONTSLAG EN\nBENOEMING - ZETEL- BENAMING- DOEL"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-06-17",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0599.801.874",
    "name_full": "S.N. - STEFRENOV",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Herv\u00E9 Behaegel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "statuten"
  ],
  "corrected_publication_numac": null
}
13-07-2022 Transfert du siège social de Brussel à Strombeek Changement de siège·Hervé BEHAEGEL
  • 1000 Brussel, Pannenhuisstraat 14 bus 8 → 1853 Strombeek-Bever, Jozef Van Elewijkstraat 61
Notaire: Hervé BEHAEGEL · Sint-Gillis
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "1853 Strombeek-Bever, Jozef Van Elewijkstraat 61",
        "city": "Strombeek",
        "region": "vlaams_gewest",
        "street": "Jozef Van Elewijkstraat",
        "country": "BE",
        "postcode": "1853",
        "box_number": null,
        "street_number": "61",
        "locality_suffix": "Bever"
      },
      "old_address": {
        "raw": "1000 Brussel, Pannenhuisstraat 14 bus 8",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": null,
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "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": true,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Herv\u00E9 BEHAEGEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Gillis",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-13",
    "filing_date": "2022-07-05",
    "act_kind_objet": "AANNEMING VAN NIEUWE STATUTEN IN OVEREENSTEMMING MET HE\u0422\nWETBOEK VAN VENNOOTSCHAPPEN EN VERENIGINGEN - ONTSLAG EN\nBENOEMING - ZETEL- BENAMING- DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-06-17",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0599.801.874",
    "name_full": "S.N. - STEFRENOV",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Herv\u00E9 Behaegel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "statuten"
  ]
}
13-07-2022 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • MAES, Sébastien Hendrik Jean — Bestuurder
  • CORDA, Christophe — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CORDA, Christophe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering verleent ontlasting aan de bestuurder over de uitoefening van zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAES, S\u00E9bastien Hendrik Jean",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "wordt als bestuurder benoemd voor een onbeperkt termijn de Heer MAES, S\u00E9bastien Hendrik Jean"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0599.801.874",
    "name_full": "SN - STEFRENOV",
    "legal_form": "BVBA"
  }
}
30-05-2022 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • CORDA Christophe — Bestuurder
  • VASILEV Stefan — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VASILEV Stefan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "Elle approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur VASILEV Stefan de son poste d\u0027administrateur et lut donne quitus pour son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CORDA Christophe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "Elle approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur CORDA Christophe (NN: 76.10.21-221.39) demeurant Avenue Rommelaere 139,1020 Bruxelles, au poste d\u0027administrateur laiss\u00E9 vacant par Monsieur VASILEV Stefan!"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0599.801.874",
    "name_full": "SOLUSEB",
    "legal_form": "SRL"
  }
}
2015
04-03-2015 Constitution d'une société (SNC) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "1020 Bruxelles (Laeken), rue du Pannenhuys, 14 bte 8",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Monsieur VASILEV Stefan Nikolov",
        "niss": null,
        "address": "1020 Bruxelles (Laeken), rue du Pannenhuys, 14 boite 8"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200.0,
      "holder_person_name": "Monsieur VASILEV Stefan Nikolov",
      "is_subscriber_only": false,
      "n_shares_subscribed": 51,
      "amount_subscribed_eur": 18600.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Madame VASILEVA Nikolina",
        "niss": null,
        "address": "1020 Bruxelles (Laeken), rue du Pannenhuys, 14 boite 8"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200.0,
      "holder_person_name": "Madame VASILEVA Nikolina",
      "is_subscriber_only": false,
      "n_shares_subscribed": 49,
      "amount_subscribed_eur": 18600.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0599.801.874",
    "name_full": "S.N. - STEFRENOV",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2015-02-27",
  "post_incorporation_mandates": []
}