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SOVAMIR

Actif
Louizalaan 231 ·1050 Elsene, Belgique
BE 0695.637.577
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Moniteur belge — actes

9 actes
Évolution de l'adresse · 5
10-06-2026
Changement de siège
04-07-2024
Changement de siège
04-07-2024
v3.2
09-05-2023
v3.2
09-05-2023
Changement de siège
Tous les actes · 9 mis à jour il y a 18 jours
2026
10-06-2026 Publication au Moniteur belge — Modification mineure Modification mineure
Résumé: Other address change
Détails techniques 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-10",
    "filing_date": "2026-06-03",
    "act_kind_objet": "Transfert du si\u00E8ge social"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-06-02",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Av\u00E8nue Louise 231, 1050 Bruxelles",
    "address_old": "Avenue Louise 523, 1050 Bruxelles",
    "effective_date": "2026-06-02",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0695.637.577",
    "name_full": "SOVAMIR",
    "legal_form": "S.R.L"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "TMA INTERNATIONAL S.A",
    "person_name": "Bruno TEIXEIRA",
    "org_rep_person_name": "Bruno TEIXEIRA"
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
10-06-2026 Transfert du siège social au sein de Bruxelles Changement de siège
  • Avenue Louise 523, 1050 Bruxelles → Avènue Louise 231, 1050 Bruxelles
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Av\u00E8nue Louise 231, 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Av\u00E8nue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "231",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Louise 523, 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "523",
        "locality_suffix": null
      },
      "effective_date": "2026-06-02",
      "evidence_quote": "A l\u0027unanimit\u00E9 le conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 dater du 2 Juin 2026, \u00E0 l\u0027adresse suivante: Av\u00E8nue Louise 231, 1050 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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-10",
    "filing_date": "2026-06-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2026-06-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0695.637.577",
    "name_full": "SOVAMIR",
    "legal_form": "S.R.L"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "TMA INTERNATIONAL S.A",
    "person_name": null,
    "org_rep_person_name": "Bruno TEIXEIRA",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Banque Carrefour des Entreprises"
  ]
}
2024
04-07-2024 Transfert du siège social vers Bruxelles Changement de siège
  • Avenue Louise 523, 1050 Bruxelles
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Louise 523, 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "523",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-06-19",
      "evidence_quote": "A l\u0027unanimit\u00E9 le conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 dater du 19 Juin 2024, l\u0027adresse suivante: Avenue Louise 523, 1050 Bruxelles",
      "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": "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": "2024-07-04",
    "filing_date": "2024-06-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2024-06-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0695.637.577",
    "name_full": "SOVAMIR",
    "legal_form": "S.R.L"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "TMA INTERNATIONAL S.A",
    "person_name": null,
    "org_rep_person_name": "Jean-Christophe Cardon De Lichtbuer",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Banque Carrefour des Entreprises"
  ]
}
04-07-2024 Transfert du siège social de Uccle à Bruxelles Changement de siège
  • Avenue Jacques Pastur 164, 1180 Uccle → 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": "Uccle",
        "region": "Brussels",
        "street": "Avenue Jacques Pastur",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "164"
      },
      "effective_date": "2024-06-19",
      "evidence_quote": "A l\u0027unanimit\u00E9 le conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 dater du 19 Juin 2024, l\u0027adresse suivante: Avenue Louise 523, 1050 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0695.637.577",
    "name_full": "SOVAMIR",
    "legal_form": "SRL"
  }
}
2023
09-05-2023 Transfert du siège social de Bruxelles à Uccle Changement de siège
  • Avenue Louise 523, 1050 Bruxelles → Avenue Jacques Pastur 164, 1180 Uccle
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Avenue Jacques Pastur",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "164"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "523"
      },
      "effective_date": "2022-11-23",
      "evidence_quote": "A l\u0027unanimit\u00E9 le conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 dater du 23 novembre 2022, \u00E0 l\u0027adresse suivante: Avenue Jacques Pastur 164, 1180 Uccle"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0695.637.577",
    "name_full": "SOVAMIR",
    "legal_form": "SRL"
  }
}
09-05-2023 Transfert du siège social de Bruxelles à Uccle Changement de siège
  • Avenue Louise 523 à 1050 Bruxelles → Avenue Jacques Pastur 164, 1180 Uccle
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Jacques Pastur 164, 1180 Uccle",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Jacques Pastur",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "164",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Louise 523 \u00E0 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "523",
        "locality_suffix": null
      },
      "effective_date": "2022-11-23",
      "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": null,
    "filing_date": "2022-11-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2022-11-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0695.637.577",
    "name_full": "SOVAMIR",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "TMA INTERNATIONAL S.A",
    "person_name": null,
    "org_rep_person_name": "Jean-Christophe Cardon de Lichtbuer",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Moniteur Belge",
    "Banque Carrefour des Entreprises"
  ]
}
2022
08-06-2022 1 démissionnaire, 1 reconduit Changement d'administrateurs
  • LE BRUN Laurent — Zaakvoerder
  • LE BRUN Laurent — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "LE BRUN Laurent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat du g\u00E9rant, \u00E0 savoir Monsieur LE BRUN Laurent, domicili\u00E9 \u00E0 1180 Uccle, Avenue Wellington, 27, qui accepte"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LE BRUN Laurent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "proc\u00E8de au jour de l\u0027acte au renouvellement de son mandat comme administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0695.637.577",
    "name_full": "SOVAMIR",
    "legal_form": "SPRL"
  }
}
2019
28-02-2019 Modification des statuts 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": "2019-02-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0695.637.577",
    "name_full": "SOVAMIR",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e donne tous pouvoirs, avec facult\u00E9 de substitution, \u00E0 la soci\u00E9t\u00E9 anonyme TMA INTERNATIONAL, dont les bureaux sont \u00E9tablis boulevard Saint-Michel, 125, \u00E0 1040 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Jean-Christophe Cardon, avec pouvoir d\u2019agir afin de proc\u00E9der aux modifications \u00E9ventuelles \u00E0 l\u0027immatriculation de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises et \u00E0 la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "TMA INTERNATIONAL",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2018
04-05-2018 Constitution d'une société (SRL) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "1050 Bruxelles, Avenue Louise 523",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "LE BRUN Laurent Andr\u00E9 Robert Jean",
        "niss": null,
        "address": "Ixelles, Place Georges Brugmann 28/1e"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400.0,
      "holder_person_name": "LE BRUN Laurent Andr\u00E9 Robert Jean",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18550.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550.0,
  "subject_company": {
    "kbo": "0695.637.577",
    "name_full": "SOVAMIR",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2018-04-26",
  "post_incorporation_mandates": []
}