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Moniteur belge — actes
16 actes Évolution du capital · 2
22-02-2019
v3.2
26-03-2010
v3.2
Évolution de l'adresse · 4
31-05-2023
Changement de siège
31-05-2023
v3.2
06-01-2022
v3.2
22-02-2019
v3.2
Tous les actes · 16
mis à jour il y a 4 mois
2026
05-02-2026 Vincent Spruytte démissionne de son mandat d'administrateur
- Vincent Spruytte — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Vincent Spruytte",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Vincent Spruytte, administrateur, a notifi\u00E9 par courriel du 17 septembre 2025 sa d\u00E9cision de d\u00E9missionner de son mandat d\u0027administrateur, conform\u00E9ment aux dispositions l\u00E9gales et statutaires applicables.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil acte que la d\u00E9charge l\u00E9gale de gestion sera soumise \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
"decharge_status": "pending_next_agm",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-05",
"filing_date": "2026-01-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2026-01-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0424.632.049",
"name_full": "SYPLUS",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-02-2026 Vincent Spruytte démissionne de son mandat d'administrateur
- Vincent Spruytte — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Spruytte",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-17",
"evidence_quote": "Monsieur Vincent Spruytte, administrateur, a notifi\u00E9 par courriel du 17 septembre 2025 sa d\u00E9cision de d\u00E9missionner de son mandat d\u0027administrateur, conform\u00E9ment aux dispositions l\u00E9gales et statutaires applicables. La d\u00E9mission prend effet \u00E0 compter de cette notification."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.632.049",
"name_full": "SYPLUS",
"legal_form": "SA"
}
}2024
18-07-2024 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": false,
"effective_date": "2024-07-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0424.632.049",
"name_full": "SYPLUS",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2023
23-06-2023 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": false,
"effective_date": "2023-05-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0424.632.049",
"name_full": "SYPLUS",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "SPRUYTTE Vincent Raymond Gilbert",
"quote": "La pr\u00E9sente assembl\u00E9e d\u00E9cide de nommer, en tant qu\u2019administrateur et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 pour une dur\u00E9e de six ann\u00E9es \u00E0 partir du jour de l\u0027acte : Monsieur SPRUYTTE Vincent Raymond Gilbert... L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de limiter le pouvoir de d\u00E9cision et de repr\u00E9sentation de l\u2019 administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Vincent Spruytte conform\u00E9ment au document intitul\u00E9 \u00AB Liste des d\u00E9cisions r\u00E9serv\u00E9es \u00BB ci-annex\u00E9.",
"excluded_powers": "conform\u00E9ment au document intitul\u00E9 \u00AB Liste des d\u00E9cisions r\u00E9serv\u00E9es \u00BB ci-annex\u00E9"
}
]
}
}23-06-2023 1 administrateur nommé, 2 reconduits
- SPRUYTTE Vincent Raymond Gilbert — Gedelegeerd bestuurder
- REMEUR Frédéric — Bestuurder
- de FOY Jean-Philippe — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "REMEUR Fr\u00E9d\u00E9ric",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0795164032",
"name": "HOMELAND",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-05-30",
"evidence_quote": "En cons\u00E9quence de cette d\u00E9cision, la soci\u00E9t\u00E9 est d\u00E8s lors administr\u00E9e par un conseil d\u2019administration compos\u00E9 des personnes suivantes : \u2022 La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB HOMELAND \u00BB dont le si\u00E8ge est \u00E9tabli \u00E0 Auderghem (1160 Bruxelles), Chauss\u00E9e de Wavre, num\u00E9ro 1110, inscrite au Registre des P"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de FOY Jean-Philippe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0790724895",
"name": "Beaver Management",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-05-30",
"evidence_quote": "En cons\u00E9quence de cette d\u00E9cision, la soci\u00E9t\u00E9 est d\u00E8s lors administr\u00E9e par un conseil d\u2019administration compos\u00E9 des personnes suivantes : \u2022 La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Beaver Management \u00BB, dont le si\u00E8ge est \u00E9tabli \u00E0 Woluwe-Saint-Pierre (1150 Bruxelles), Rue P\u00E8re Eudore Devroye, num\u00E9ro 102, i"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "SPRUYTTE Vincent Raymond Gilbert",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-30",
"evidence_quote": "La pr\u00E9sente assembl\u00E9e d\u00E9cide de nommer, en tant qu\u2019administrateur et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 pour une dur\u00E9e de six ann\u00E9es \u00E0 partir du jour de l\u0027acte : Monsieur SPRUYTTE Vincent Raymond Gilbert, domicili\u00E9 \u00E0 Woluwe-Saint-Lambert (1200 Bruxelles), Chemin des Deux Maisons, num\u00E9ro "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.632.049",
"name_full": "SYPLUS",
"legal_form": "SA"
}
}31-05-2023 Transfert du siège social vers Woluwe-Saint-Lambert
- Chemin des deux maisons n°71 boite 5 1200 Woluwe-Saint-Lambert
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chemin des deux maisons n\u00B071 boite 5 1200 Woluwe-Saint-Lambert",
"city": "Woluwe-Saint-Lambert",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chemin des deux maisons",
"country": "BE",
"postcode": "1200",
"box_number": "5",
"street_number": "71",
"locality_suffix": "Woluwe-Saint-Lambert"
},
"old_address": null,
"effective_date": "2023-05-11",
"evidence_quote": "",
"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": "immediate",
"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": "2023-05-31",
"filing_date": "2023-05-22",
"act_kind_objet": "D\u00E9mission, nominations d\u0027administrateurs et transfert de si\u00E8ge social"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-05-11",
"unanimous": true
},
"subject_company": {
"kbo": "0424.632.049",
"name_full": "SYPLUS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Thales Brussels SRL",
"person_name": null,
"org_rep_person_name": "Alexis Wochenmarkt",
"person_role_at_subject": null
},
"co_filed_documents": []
}31-05-2023 Transfert du siège social au sein de Woluwe-Saint-Lambert
- Chemin des deux maisons 71, 1200 Woluwe-Saint-Lambert → Rue de Bretagne 24, 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": "Rue de Bretagne",
"country": "BE",
"postcode": "1200",
"box_number": "1",
"street_number": "24"
},
"old_address": {
"city": "Woluwe-Saint-Lambert",
"region": "Brussels",
"street": "Chemin des deux maisons",
"country": "BE",
"postcode": "1200",
"box_number": "5",
"street_number": "71"
},
"effective_date": "2023-05-11",
"evidence_quote": "L\u0027administrateur unique d\u00E9cide, en vertu de l\u0027article 2 des statuts, de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue de Bretagne, 24/1 \u00E0 1200 Woluwe-Saint-Lambert, avec effet \u00E0 compter de ce 11 mai 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.632.049",
"name_full": "SYPLUS",
"legal_form": "SA"
}
}2022
06-01-2022 Transfert du siège social au sein de Bruxelles
- Place des Armateurs 2, 1000 BRUXELLES → Chemin des Deux Maisons 71, 1200 Bruxelles
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Chemin des Deux Maisons",
"country": "BE",
"postcode": "1200",
"box_number": "5",
"street_number": "71"
},
"old_address": {
"city": "BRUXELLES",
"region": "Brussels",
"street": "Place des Armateurs",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "2"
},
"effective_date": "2021-08-06",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0r l\u0027adresse suivante: Chemin des Deux Maisons 71 bte 5 \u00E0 1200 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.632.049",
"name_full": "SYPLUS",
"legal_form": "SA"
}
}2020
29-04-2020 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.632.049",
"name_full": "MANAGIMM INTERNATIONAL",
"legal_form": "SA"
}
}29-04-2020 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": true,
"effective_date": "2020-04-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0424.632.049",
"name_full": "MANAGIMM INTERNATIONAL",
"legal_form": "SA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2019
22-02-2019 Transfert du siège social de WOLUWE-SAINT-LAMBERT à BRUXELLES
- Chemin des Deux Maisons 71, 1200 WOLUWE-SAINT-LAMBERT → place des Armateurs 2, 1000 BRUXELLES
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "BRUXELLES",
"region": "Brussels Gewest",
"street": "place des Armateurs",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "WOLUWE-SAINT-LAMBERT",
"region": "Brussels Gewest",
"street": "Chemin des Deux Maisons",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "71"
},
"effective_date": "2018-11-27",
"evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix d\u00E9cide de transf\u00E9rer le si\u00E8ge social vers: Complexe Up-Site, place des Armateurs, 2 \u00E0 1000 BRUXELLES"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.632.049",
"name_full": "MANAGIMM INTERNATIONAL",
"legal_form": "SA"
}
}22-02-2019 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.632.049",
"name_full": "MANAGIMM INTERNATIONAL",
"legal_form": "SA"
}
}2015
27-05-2015 1 administrateur nommé, 3 reconduits
- SPRUYTTE Vincent — Gedelegeerd bestuurder
- SPRUYTTE Vincent — Bestuurder
- SPRUYTTE Éric — Bestuurder
- SPRUYTTE Pierre — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SPRUYTTE Vincent",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e r\u00E9\u00E9lit comme administrateur pour une dur\u00E9e de 6 ans: - Monsieur SPRUYTTE Vincent"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SPRUYTTE \u00C9ric",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e r\u00E9\u00E9lit comme administrateur pour une dur\u00E9e de 6 ans: - Monsieur SPRUYTTE \u00C9ric"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SPRUYTTE Pierre",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e r\u00E9\u00E9lit comme administrateur pour une dur\u00E9e de 6 ans: - Monsieur SPRUYTTE Pierre"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "SPRUYTTE Vincent",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration se r\u00E9unit imm\u00E9diatement et \u00E9lit comme pr\u00E9sident et administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Vincent Spruytte"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.632.049",
"name_full": "MANAGIMM INTERNATIONAL",
"legal_form": "SA"
}
}2010
26-03-2010 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.632.049",
"name_full": "MANAGIMM",
"legal_form": "SA"
}
}26-03-2010 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": "2010-03-11",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0424.632.049",
"name_full": "MANAGIMM",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Un pouvoir particulier est conf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 Jordens, rue du M\u00E9nidien 32, avec pouvoir de substitution, \u00E0 l\u0027effet de modifier l\u0027inscription de la soci\u00E8t\u00E9 au Registre des Personnes Morales et \u00E0 l\u0027administration de la Taxe sur la Valeur Ajout\u00E9e el toutes autres formalit\u00E9s en relation directes ou indirectes avec la pr\u00E9sente modification.",
"holder_kbo": null,
"holder_name": "Jordens",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}26-03-2010 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.632.049",
"name_full": "MANAGIMM",
"legal_form": "SA"
}
}