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Moniteur belge — actes
10 actes Évolution de l'adresse · 5
30-07-2025
Changement de siège
30-07-2025
v3.2
30-01-2023
v3.2
30-01-2023
Changement de siège
11-05-2017
v3.2
Tous les actes · 10
mis à jour il y a 11 mois
2025
30-07-2025 2 administrateurs nommés, 1 démissionnaire
- Nicolas HAUWAERT — Bestuurder
- Nicolas Hauwaert — Gedelegeerd bestuurder
- Sébastien CROLLEN — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas HAUWAERT",
"address": "Les Gottes 41. 1390 Grez-Doiceau",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-07-11",
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen heeft de vergadering de volgende benoeming als bestuurders goedgekeurd: \u2022De heer Nicolas HAUWAERT.",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Hauwaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-07-11",
"evidence_quote": "De heer Nicolas Hauwaert wordt tevens aangesteld als gedelegeerd bestuurder.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien CROLLEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-11",
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen heeft de vergadering het ontslag als bestuurder goedgekeurd van : \u2022De heer S\u00E9bastien CROLLEN",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien CROLLEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt bij deze unamiem kwijting verleend aan de bestuurder, de heer S\u00E9bastien CROLLEN voor het door hem gevoerde beleid tijdens 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": "decharge_pending",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien CROLLEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De jaarvergadering van de Besloten Vennootschap \u0027SRT\u0027 zal in haar volgende notulen de kwijting aan de bestuurder de heer S\u00E9bastien CROLLEN nogmaals bekrachtigen.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuursorgaan",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Accofiska Ternat BV",
"address": "1750 Lennik",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-07-17",
"evidence_quote": "Het bestuursorgaan beslist unaniem om volmacht te geven aan kantoor Accofiska Ternat BV met maatschappelijke zetel te 1750 Lennik, vertegenwoordigd door de heer Raoul De Backer en/of Kevin Lanckman, mandataris van de vennootschap, alleen handelend en met macht van indeplaatsstelling, teneinde alle n",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-07-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-07-11",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-07-11",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-07-11",
"unanimous": true
},
{
"body": "notarieel_alleen",
"date": "2025-07-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0862.656.830",
"name_full": "SRT",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Raoul De Backer",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde mandataris"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes.du Moniteur. belge"
],
"corrected_publication_numac": null
}30-07-2025 Transfert du siège social vers Zaventem
- Mercuriusstraat 19 te 1930 Zaventem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Mercuriusstraat 19 te 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Mercuriusstraat",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "19",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-07-11",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "missing",
"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": "Zaventem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-07-23",
"act_kind_objet": "BENOEMINGEN - ONTSLAGEN - VERPLAATSING ZETEL"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-07-11",
"unanimous": true
},
"subject_company": {
"kbo": "0862.656.830",
"name_full": "SRT",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Raoul De Backer",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde mandataris"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}30-07-2025 3 administrateurs nommés, 1 démissionnaire
- Nicolas HAUWAERT — Bestuurder
- NNC SOLUTIONS — Bestuurder
- Nicolas HAUWAERT — Gedelegeerd bestuurder
- Sébastien CROLLEN — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas HAUWAERT",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-11",
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen heeft de vergadering de volgende benoeming als bestuurders goedgekeurd: De heer Nicolas HAUWAERT. Les Gottes 41. 1390 Grez-Doiceau"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NNC SOLUTIONS",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-11",
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen heeft de vergadering de volgende benoeming als bestuurders goedgekeurd: De Besloten Vennootschap \u0022NNC SOLUTIONS\u0022, ingeschreven in de KBO onder nummer 0674 574 919, gevestigd te 1930 Zaventem, Mercuriusstraat 19"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nicolas HAUWAERT",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-11",
"evidence_quote": "De heer Nicolas Hauwaert wordt tevens aangesteld als gedelegeerd bestuurder."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien CROLLEN",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-11",
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen heeft de vergadering het ontslag als bestuurder goedgekeurd van : De heer S\u00E9bastien CROLLEN ... Er wordt bij deze unamiem kwijting verleend aan de bestuurder, de heer S\u00E9bastien CROLLEN voor het door hem gevoerde beleid tijdens de uitoefening van zijn mandaat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.656.830",
"name_full": "SRT",
"legal_form": "BV"
}
}30-07-2025 Transfert du siège social au sein de Zaventem
- Mercuriusstraat 19, 1930 Zaventem → Mercuriusstraat 19, 1930 Zaventem
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": "Brussels Gewest",
"street": "Mercuriusstraat",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "19"
},
"old_address": {
"city": "Zaventem",
"region": "Brussels Gewest",
"street": "Mercuriusstraat",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "19"
},
"effective_date": "2025-07-11",
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist de zetel van de vennootschap te verplaatsen naar volgend adres: \u2022Mercuriusstraat 19 te 1930 Zaventem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.656.830",
"name_full": "SRT",
"legal_form": "BV"
}
}2023
30-01-2023 CROLLEN Sebastien Eric Edith Albert Ghislain reconduit comme administrateur
- CROLLEN Sebastien Eric Edith Albert Ghislain — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CROLLEN Sebastien Eric Edith Albert Ghislain",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de heer CROLLEN Sebastien Eric Edith Albert Ghislain, wonende te 1930 Zaventem, Voskapellelaan, 89, ontslag te geven, voor zover als nodig, uit zijn functie van niet-statutair zaakvoerder en besluit vervolgens onmiddellijk over te gaan tot zijn herbenoeming als niet-s",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.656.830",
"name_full": "RACHEL BALLESTEROS SEBASTIEN CROLLEN CONSTRUCT",
"legal_form": "BVBA"
}
}30-01-2023 1 administrateur nommé, 1 démissionnaire
- CROLLEN Sebastien Eric Edith Albert Ghislain — Bestuurder
- CROLLEN Sebastien Eric Edith Albert Ghislain — Zaakvoerder
Notaire:
Martine ROBBERECHTS · Zaventem
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "CROLLEN Sebastien Eric Edith Albert Ghislain",
"address": "1930 Zaventem, Voskapellelaan, 89",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"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": "CROLLEN Sebastien Eric Edith Albert Ghislain",
"address": "1930 Zaventem, Voskapellelaan, 89",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Martine ROBBERECHTS",
"firm_city": null,
"firm_name": null,
"office_city": "Zaventem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-30",
"filing_date": "2023-01-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-01-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0862.656.830",
"name_full": "RACHEL BALLESTEROS SEBASTIEN CROLLEN CONSTRUCT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Martine ROBBERECHTS",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Uitgifte van voormelde buitengewone algemene vergadering van aandeelhouders",
"Geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}30-01-2023 Transfert du siège social au sein de Zaventem
- Leuvensesteenweg 510, 1930 Zaventem → Leuvensesteenweg 510, 1930 Zaventem
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": "Vlaams Gewest",
"street": "Leuvensesteenweg",
"country": "BE",
"postcode": "1930",
"box_number": "7",
"street_number": "510"
},
"old_address": {
"city": "Zaventem",
"region": null,
"street": "Leuvensesteenweg",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "510"
},
"effective_date": "2023-01-20",
"evidence_quote": "De algemene vergadering verklaart gebruik te maken van de mogelijkheid om het precieze adres van de zetel buiten de statuten te laten. De algemene vergadering verklaart dat het adres van de zetel van de Vennootschap gelegen is te 1930 Zaventem, Horizon Park \u2013 Leuvensesteenweg 510, Gebouw 2, bus 7."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.656.830",
"name_full": "RACHEL BALLESTEROS SEBASTIEN CROLLEN CONSTRUCT",
"legal_form": "BVBA"
}
}30-01-2023 Transfert du siège social vers Zaventem
- 1930 Zaventem
Notaire:
Martine ROBBERECHTS · Zaventem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "combined",
"new_address": {
"raw": "1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Leuvensesteenweg",
"country": "BE",
"postcode": "1930",
"box_number": "2",
"street_number": "510",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "act_body",
"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": null
}
],
"notary": {
"name": "Martine ROBBERECHTS",
"firm_city": null,
"firm_name": null,
"office_city": "Zaventem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-30",
"filing_date": "2023-01-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-01-20",
"unanimous": null
},
"subject_company": {
"kbo": "0862.656.830",
"name_full": "RACHEL BALLESTEROS SEBASTIEN CROLLEN CONSTRUCT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Uitgifte van voormelde buitengewone algemene vergadering van aandeelhouders",
"Geco\u00F6rdineerde statuten"
]
}2021
29-03-2021 BALLESTEROS Pedro démissionne de son mandat d'administrateur
- BALLESTEROS Pedro — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BALLESTEROS Pedro",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-15",
"evidence_quote": "Naar annleiding van de brief ontvangen op 15 maart 2021 werd het ontslag als bestuurder van de heer BALLESTEROS Pedro aanvaard."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.656.830",
"name_full": "RACHEL BALLESTEROS SEBASTIEN CROLLEN CONSTRUCT",
"legal_form": "BVBA"
}
}2017
11-05-2017 Transfert du siège social de Woluwe-Saint-Pierre à Zaventem
- Rue de l'Eglise 96A, 1150 Woluwe-Saint-Pierre → Leuvensesteenweg 510, 1930 Zaventem
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": null,
"street": "Leuvensesteenweg",
"country": "BE",
"postcode": "1930",
"box_number": "7",
"street_number": "510"
},
"old_address": {
"city": "Woluwe-Saint-Pierre",
"region": null,
"street": "Rue de l\u0027Eglise",
"country": "BE",
"postcode": "1150",
"box_number": "20",
"street_number": "96A"
},
"effective_date": "2016-12-01",
"evidence_quote": "de raad van beheerders, heeft beslist de overdracht van de maatschappelijke zetel van Rue de l\u0027\u00E9glise, 96A Bte 20, 1150 Woluw\u00E9-Saint-Pierre naar het volgende adres: Horizon Park - gebouw 2 bus 7 Leuvensesteenweg 510, 1930 Zaventem"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.656.830",
"name_full": "RACHEL BALLESTEROS SEBASTIEN CROLLEN CONSTRUCT",
"legal_form": "BVBA"
}
}