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STRATIS CONSULTING

Actif
Langehaagstraat 35-39 ·1000 Brussel, Belgique
BE 0478.743.894
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Moniteur belge — actes

6 actes
Évolution de l'adresse · 3
06-11-2024
Changement de siège
06-11-2024
v3.2
20-08-2019
v3.2
Tous les actes · 6 mis à jour il y a 5 mois
2026
23-01-2026 Modification des statuts — traduction des statuts, coordination des statuts et changement de dénomination Modification des statuts·Sophie MAQIET
Résumé: La dénomination de la société a été modifiée de 'IPGS Technology' à 'STRATIS CONSULTING'.Notaire: Sophie MAQIET · Bruxelles
Détails techniques 
{
  "notary": {
    "name": "Sophie MAQIET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-23",
    "filing_date": "2026-01-21",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-12-16",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "name_change"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0478.743.894",
    "name_full_after": "STRATIS CONSULTING",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "IPGS Technology",
    "current_zetel_raw": "Rue de la Longue Haie 35-39 1000 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027article 1er des statuts a \u00E9t\u00E9 remplac\u00E9 par une nouvelle r\u00E9daction adoptant la d\u00E9nomination STRATIS CONSULTING.",
      "new_text": "ARTICLE PREMIER : DENOMINATION\nLa soci\u00E9t\u00E9 adopte la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. Elle est d\u00E9nomm\u00E9e \u00AB STRATIS CONSULTING \u00BB.",
      "change_kind": "replaced",
      "article_title": "DENOMINATION",
      "article_number": "1er"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie MAQUET",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "1 exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "La d\u00E9nomination de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9e de \u0027IPGS Technology\u0027 \u00E0 \u0027STRATIS CONSULTING\u0027.",
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": null,
    "previous_mb_reference": "*26305596*"
  }
}
23-01-2026 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": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0478.743.894",
    "name_full": "IPGS TECHNOLOGY",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise. - au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u2019Entreprise pour publication dans les Annexes du Moniteur Belge",
      "holder_kbo": null,
      "holder_name": "Sophie MAQUET",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    },
    {
      "quote": "\u00E0 l\u2019organe d\u2019administration, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes.",
      "holder_kbo": null,
      "holder_name": "l\u2019organe d\u2019administration",
      "scope_categories": [
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2024
06-11-2024 Transfert du siège social au sein de Bruxelles Changement de siège
  • Avenue Louise, 66 à 1050 BRUXELLES → rue de la Longue Haie 35-39 1000 Bruxelles
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue de la Longue Haie 35-39 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "rue",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "35-39",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Louise, 66 \u00E0 1050 BRUXELLES",
        "city": "BRUXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": null,
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2024-10-02",
      "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": "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": "mixed",
    "pub_date": "2024-11-06",
    "filing_date": "2024-08-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-08-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0478.743.894",
    "name_full": null,
    "legal_form": "S.R.L.",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charles-Henri SPRINGUEL",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
06-11-2024 Transfert du siège social au sein de Bruxelles Changement de siège
  • Avenue Louise 66, 1050 BRUXELLES → rue de la Longue Haie 35-39, 1000 Bruxelles
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue de la Longue Haie",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "35-39"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "66"
      },
      "effective_date": "2024-08-28",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social. Dor\u00E9navant, l\u0027adresse du si\u00E8ge social sera: rue de la Longue Haie 35-39 1000 Bruxelles, et ce, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.743.894",
    "name_full": "MICRO-TECHNICS CONSULT",
    "legal_form": "SPRL"
  }
}
2019
20-08-2019 Transfert du siège social de Ophain-Bois-Seigneur-Isaac à Bruxelles Changement de siège
  • rue Timpe et Tard 37, 1421 Ophain-Bois-Seigneur-Isaac → Avenue Louise 66, 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": "66"
      },
      "old_address": {
        "city": "Ophain-Bois-Seigneur-Isaac",
        "region": "Waals",
        "street": "rue Timpe et Tard",
        "country": "BE",
        "postcode": "1421",
        "box_number": null,
        "street_number": "37"
      },
      "effective_date": "2019-07-19",
      "evidence_quote": "DEUXI\u00C8ME R\u00C9SOLUTION - TRANSFERT DU SI\u00C8GE SOCIAL L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 Ixelles (1050 Bruxelles), Avenue Louise, 66 et ce \u00E9galement \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.743.894",
    "name_full": "MICRO-TECHNICS CONSULT",
    "legal_form": "SPRL"
  }
}
20-08-2019 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": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2019-07-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0478.743.894",
    "name_full": "MICRO-TECHNICS CONSULT",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "au mandataire sp\u00E9cial d\u00E9sign\u00E9 ci-apr\u00E8s, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes. Est d\u00E9sign\u00E9 Madame EL KAKIRI Khalissa, demeurant \u00E0 1070 Anderlecht, rue de Douvres, 10.",
      "holder_kbo": null,
      "holder_name": "EL KAKIRI Khalissa",
      "scope_categories": [
        "filing",
        "KBO",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}