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Moniteur belge — actes
9 actes Évolution de l'adresse · 4
19-01-2026
v3.2
19-01-2026
Changement de siège
06-03-2018
v3.2
13-10-2017
v3.2
Tous les actes · 9
mis à jour il y a 5 mois
2026
19-01-2026 1 administrateur nommé, 1 démissionnaire
- Bernd POLANETZ — Bestuurder
- Mard LACROIX — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mard LACROIX",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 date de ce jour la d\u00E9mission en tant qu\u0027administrateur de Monsieur Mard LACROIX, et lui donne d\u00E9charge pour l\u0027exercice de son mandant.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernd POLANETZ",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-01",
"evidence_quote": "L\u0027assembl\u00E9e appelle en remplacement en tant qu\u0027administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e, Monsieur Bernd POLANETZ, qui accepte Son mandat sera exerc\u00E9 \u00E0 titre gratuit sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.215.497",
"name_full": "STRICTO",
"legal_form": "SPRL"
}
}19-01-2026 Transfert du siège social de Bruxelles à Woluwe-Saint-Lambert
- Rue Vandenbranden 69, 1000 Bruxelles → Avenue Georges Henri 247, 1200 Woluwe-Saint-Lambert
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Woluwe-Saint-Lambert",
"region": "Brussels",
"street": "Avenue Georges Henri",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "247"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Vandenbranden",
"country": "BE",
"postcode": "1000",
"box_number": "102",
"street_number": "69"
},
"effective_date": "2025-11-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, avec effet au 01 novembre 2025, de transf\u00E9rer le si\u00E8ge social de la rue Vandenbranden 69 btel02 \u00E0 1000 Bruxelles \u00E0 l\u0027Avenue Georges Henri 247 \u00E0 1200 Woluwe-Saint- Lambert."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.215.497",
"name_full": "STRICTO",
"legal_form": "SPRL"
}
}19-01-2026 1 administrateur nommé, 1 démissionnaire
- Bernd POLANETZ — Bestuurder
- Mard LACROIX — Bestuurder
Détails techniques
{
"events": [
{
"kind": "board_snapshot",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mard LACROIX",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 date de ce jour la d\u00E9mission en tant qu\u0027administrateur de Monsieur Mard LACROIX, et lui donne d\u00E9charge pour l\u0027exercice de son mandant.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernd POLANETZ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e appelle en remplacement en tant qu\u0027administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e, Monsieur Bernd POLANETZ, qui accepte Son mandat sera exerc\u00E9 \u00E0 titre gratuit sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0417.478.003",
"name": "SRL J. JORDENS",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9gation, sont conf\u00E9r\u00E9s \u00E0 la SRL J. JORDENS, num\u00E9ro d\u0027entreprise 0417.478.003, afin d\u0027assurer le d\u00E9p\u00F4t au greffe du Tribunal de l\u0027entreprise et la publication au Moniteur belge des pr\u00E9sentes, ainsi que la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s d\u0027un gui",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-19",
"filing_date": "2026-01-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-10-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0860.215.497",
"name_full": "STRICTO",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marion de Crombrugghe",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-01-2026 Transfert du siège social de Bruxelles à Woluwe-Saint-Lambert
- Rue Vandenbranden 69 bte 102 - 1000 Bruxelles → l'Avenue Georges Henri 247 à 1200 Woluwe-Saint- Lambert
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "l\u0027Avenue Georges Henri 247 \u00E0 1200 Woluwe-Saint- Lambert",
"city": "Woluwe-Saint-Lambert",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Georges Henri",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "247",
"locality_suffix": "Saint-Lambert"
},
"old_address": {
"raw": "Rue Vandenbranden 69 bte 102 - 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Vandenbranden",
"country": "BE",
"postcode": "1000",
"box_number": "102",
"street_number": "69",
"locality_suffix": null
},
"effective_date": "2025-11-01",
"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": null,
"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": "2026-01-19",
"filing_date": "2026-01-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2025-10-31",
"unanimous": null
},
"subject_company": {
"kbo": "0860.215.497",
"name_full": "STRICTO",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0417.478.003",
"org_name": "SRL J. JORDENS",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 19/01/2026 - Annexes du Moniteur belge"
]
}2019
07-02-2019 Gaetan Capizzi démissionne de son mandat d'administrateur délégué
- Gaetan Capizzi — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Gaetan Capizzi",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0541653938",
"name": "REAL PROPERTIES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "l\u0027assembl\u00E9e donne d\u00E9charge pleine et enti\u00E8re au g\u00E9rant, la SPRL REAL PROPERTIES, num\u00E9ro d\u0027entreprise 0541.653.938 repr\u00E9sent\u00E9e par Monsieur Gaetan Capizzi num\u00E9ro national 79.02.14-305.75, pour l\u0027exercice de son mandat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.215.497",
"name_full": "STRICTO",
"legal_form": "SPRL"
}
}2018
06-03-2018 1 administrateur nommé, 1 démissionnaire
- LACROIX Marc Francis Georges Eugène Ghislain — Zaakvoerder
- CAPIZZI Gaetano — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "CAPIZZI Gaetano",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0541653938",
"name": "REVIMMO REAL ESTATE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-01-15",
"evidence_quote": "L\u2019assembl\u00E9e confirme la d\u00E9mission de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e REVIMMO REAL ESTATE, ayant son si\u00E8ge social \u00E0 1190 Forest, avenue Brugmann, 157; RPM Bruxelles 0541 653 938, repr\u00E9sent\u00E9e par Monsieur CAPIZZI Gaetano, n\u00E9 \u00E0 Bruxelles, le quatorze f\u00E9vrier mil neuf cent septante-neuf, domi"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "LACROIX Marc Francis Georges Eug\u00E8ne Ghislain",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-15",
"evidence_quote": "L\u2019assembl\u00E9e confirme la nomination en qualit\u00E9 de nouveau g\u00E9rant : Monsieur LACROIX Marc Francis Georges Eug\u00E8ne Ghislain, n\u00E9 \u00E0 Huy le premier f\u00E9vrier mil neuf cent soixante-huit, domicili\u00E9 \u00E0 1000 Bruxelles, Rue Vandenbranden 69 bo\u00EEte 102 Son mandat a pris effet le 15/01/2018 et est attribu\u00E9 pour une "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.215.497",
"name_full": "STRICTO",
"legal_form": "SPRL"
}
}06-03-2018 Transfert du siège social de Forest à Bruxelles
- Avenue Brugmann 157, 1190 Forest → Rue Vandenbranden 69, 1000 Bruxelles
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Vandenbranden",
"country": "BE",
"postcode": "1000",
"box_number": "102",
"street_number": "69"
},
"old_address": {
"city": "Forest",
"region": "Brussels",
"street": "Avenue Brugmann",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "157"
},
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 1000 Bruxelles, Rue Vandenbranden 69 bo\u00EEte 102"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.215.497",
"name_full": "STRICTO",
"legal_form": "SPRL"
}
}2017
13-10-2017 1 administrateur nommé, 1 démissionnaire
- Gaetano Capizzi — Gedelegeerd bestuurder
- VANDERSTRICHT Pablo Manuel — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "VANDERSTRICHT Pablo Manuel",
"address": null,
"birth_date": null
},
"effective_date": "2017-03-31",
"evidence_quote": "il est act\u00E9 \u00E0 dater de ce jour la d\u00E9mission \u00E0 la fonction de g\u00E9rant de VANDERSTRICHT Pablo Manuel, num\u00E9ro national 48.06.22-001.01."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Gaetano Capizzi",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0541653938",
"name": "SPRL REAL PROPERTIES",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-03-31",
"evidence_quote": "L\u0027assembl\u00E9e appelle en remplacement \u00E0 la fonction de g\u00E9rant pour une dur\u00E9e ind\u00E9termin\u00E9e la SPRL REAL PROPERTIES, sise 157 avenue Brugman \u00E0 1190 Forest, num\u00E9ro d\u0027entreprise 0541.653.938, repr\u00E9sent\u00E9e par: son g\u00E9rant Monsieur Gaetano Capizzi, num\u00E9ro national 79.02.14-305.75, qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.215.497",
"name_full": "STRICTO",
"legal_form": "SPRL"
}
}13-10-2017 Transfert du siège social de Limelette à Forest
- Rue du Chamois 2, 1342 Limelette → Avenue Brugman 157, 1190 Forest
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Forest",
"region": "Brussels",
"street": "Avenue Brugman",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "157"
},
"old_address": {
"city": "Limelette",
"region": "Brussels",
"street": "Rue du Chamois",
"country": "BE",
"postcode": "1342",
"box_number": null,
"street_number": "2"
},
"effective_date": "2017-03-31",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la rue du Chamois 2 -1342 Limelette \u00E0 l\u0027Avenue Brugman 157 \u00E0 1190 Forest."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.215.497",
"name_full": "STRICTO",
"legal_form": "SPRL"
}
}