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Moniteur belge — actes
13 actes Évolution du capital · 3
29-02-2024
v3.2
22-10-2018
v3.2
09-02-2018
v3.2
Évolution de l'adresse · 3
05-03-2026
Changement de siège
19-04-2019
v3.2
12-01-2018
v3.2
Tous les actes · 13
mis à jour il y a 3 mois
2026
05-03-2026 Transfert du siège social de Bruxelles à Forest
- Rue du Monastère 12 1000 Bruxelles → Rue du Lieutenant Lotin 40, 1190 Forest
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue du Lieutenant Lotin 40, 1190 Forest",
"city": "Forest",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue du Lieutenant Lotin",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "40",
"locality_suffix": null
},
"old_address": {
"raw": "Rue du Monast\u00E8re 12 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue du Monast\u00E8re",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"effective_date": "2025-11-06",
"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": "2026-03-05",
"filing_date": "2025-11-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d\u0027administration",
"date": "2025-11-06",
"unanimous": true
},
"subject_company": {
"kbo": "0564.842.975",
"name_full": "TURTLE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0654.968.447",
"org_name": "BUREAU COMPTABLE COPS SRL",
"person_name": null,
"org_rep_person_name": "Christophe COPS",
"person_role_at_subject": null
},
"co_filed_documents": [
"PROCURATION"
]
}2024
29-02-2024 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": "2024-02-02",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0564.842.975",
"name_full": "TURTLE",
"legal_form": "SRL"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 tous les collaborateurs de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Bureau Comptable COPS, ayant son si\u00E8ge \u00E0 1083 Ganshoren, Rue A.et M.Hellinckx 9, chacun agissant individuellement et avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Bureau Comptable COPS",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}29-02-2024 Augmentation de capital de 254.575,75 €
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 254575.75,
"currency": "EUR",
"after_eur": null,
"delta_eur": 254575.75,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-02-02",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le compte de capitaux propres \u00E0 concurrence de 254.575,75 EUR, et d\u00E9cide que cet apport suppl\u00E9mentaire sera r\u00E9alis\u00E9 par un apport en num\u00E9raire et qu\u0027il sera accompagn\u00E9 de l\u0027\u00E9mission de 9.948 actions de m\u00EAme nature et jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0564.842.975",
"name_full": "TURTLE",
"legal_form": "SRL"
}
}2023
22-03-2023 2 administrateurs nommés
- Von Trott Zu Solz, Thilo — Gedelegeerd bestuurder
- Meeùs, Laurence — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Von Trott Zu Solz, Thilo",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-16",
"evidence_quote": "Nomination de deux administrateurs d\u00E9l\u00E9gu\u00E9s : - Von Trott Zu Solz, Thilo - 831110-555-92"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Mee\u00F9s, Laurence",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-16",
"evidence_quote": "Nomination de deux administrateurs d\u00E9l\u00E9gu\u00E9s : - Mee\u00F9s, Laurence - 821218-268-28"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0564.842.975",
"name_full": "TURTLE",
"legal_form": "SRL"
}
}22-03-2023 3 administrateurs nommés
- Von Trott Zu Solz, Thilo — Gedelegeerd bestuurder
- Meeùs, Laurence — Gedelegeerd bestuurder
- Christophe Cops — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "delegated_bestuurder",
"person": {
"rrn": "831110-555-92",
"name": "Von Trott Zu Solz, Thilo",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-12-16",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "delegated_bestuurder",
"person": {
"rrn": "821218-268-28",
"name": "Mee\u00F9s, Laurence",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-12-16",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Christophe Cops",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Bureau Comptable COPS",
"address": "1083 Ganshoren, Rue Prince Baudouin 59",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur Christophe Cops ou tout autre collaborateur du Bureau Comptable COPS, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1083 Ganshoren, Rue Prince Baudouin 59, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitut",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": null,
"filing_date": "2023-03-14",
"act_kind_objet": "NOMINATION"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0564.842.975",
"name_full": "TURTLE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "none",
"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
}02-01-2023 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": "2022-12-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0564.842.975",
"name_full": "TURTLE",
"legal_form": "SPRL"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur Christophe Cops ou tout autre collaborateur du Bureau Comptable COPS, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1083 Ganshoren, Rue Prince Baudouin 59, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Bureau Comptable COPS",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}02-01-2023 2 administrateurs nommés
- Anja KÜMMERLEIN (née GÖTTE) — Bestuurder
- Philippe Christiaan Wilfried Jozef POELAERT — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anja K\u00DCMMERLEIN (n\u00E9e G\u00D6TTE)",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "GOOD \u0026 FOOD",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-16",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer \u00E0 partir du seize d\u00E9cembre deux mille vingt-deux en tant qu\u2019 administrateurs B de la Soci\u00E9t\u00E9 et pour une dur\u00E9e ind\u00E9termin\u00E9e: - la soci\u00E9t\u00E9 \u0022GOOD \u0026 FOOD\u0022, dont le repr\u00E9sentant permanent est Madame K\u00DCMMERLEIN (n\u00E9e G\u00D6TTE) Anja"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Christiaan Wilfried Jozef POELAERT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Areca Ventures",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-16",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer \u00E0 partir du seize d\u00E9cembre deux mille vingt-deux en tant qu\u2019 administrateurs B de la Soci\u00E9t\u00E9 et pour une dur\u00E9e ind\u00E9termin\u00E9e: ... - la soci\u00E9t\u00E9 \u0022Areca Ventures\u0022, dont le repr\u00E9sentant permanent est Monsieur POELAERT Philippe Christiaan Wilfried Jozef"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0564.842.975",
"name_full": "TURTLE",
"legal_form": "SPRL"
}
}2019
19-04-2019 Transfert du siège social de Ixelles à Bruxelles
- Avenue Louise 523, 1050 Ixelles → rue du monastère 12, 1000 Bruxelles
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "rue du monast\u00E8re",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "12"
},
"old_address": {
"city": "Ixelles",
"region": "Brussels Gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "523"
},
"effective_date": "2019-03-25",
"evidence_quote": "Mme Meeus, en qualit\u00E9 de G\u00E9rante, propose de domicilier le nouveau si\u00E8ge social et d\u0027exploitation \u00E0 l\u0027adresse rue du monast\u00E8re 12, 1000 Bruxelies, adresse sur laquelle un nouveau contrat de location des: bureaux \u00E9tait sign\u00E9 le 14 mars 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0564.842.975",
"name_full": "TURTLE",
"legal_form": "SPRL"
}
}2018
22-10-2018 Augmentation de capital de 62.500 € à 162.500 €
- €100.000 → €162.500
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 62500.0,
"currency": "EUR",
"after_eur": 162500.0,
"delta_eur": 62500.0,
"before_eur": 100000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-10-08",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de soixante-deux mille cinq cents euros (\u20AC 62.500,00), pour le porter de cent mille euros (\u20AC 100.000,00) \u00E0 cent soixante-dix mille cinq cents euros (\u20AC 162.500,00).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0564.842.975",
"name_full": "TURTLE",
"legal_form": "SPRL"
}
}09-02-2018 Augmentation de capital de 81.400 € à 100.000 €
- €18.600 → €100.000
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 81400,
"currency": "EUR",
"after_eur": 100000,
"delta_eur": 81400,
"before_eur": 18600,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-01-17",
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de QUATRE-VINGT-UN MILLE QUATRE CENTS EUROS (81.400,- EUR) pour le porter de DIX-HUIT MILLE SIX CENTS EUROS (18.600,- EUR) \u00E0 CENT MILLE EUROS (100.000,- EUR) par voie de cr\u00E9ation de neuf cents (900) parts sociales nouvelles... \u00E0 souscrire en num\u00E9raire",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0564.842.975",
"name_full": "TURTLE",
"legal_form": "SPRL"
}
}12-01-2018 Transfert du siège social au sein de Bruxelles
- AVENUE LOUISE 230, 1050 BRUXELLES → 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": "BRUXELLES",
"region": "Brussels",
"street": "AVENUE LOUISE",
"country": "BE",
"postcode": "1050",
"box_number": "10-10",
"street_number": "230"
},
"effective_date": "2017-12-20",
"evidence_quote": "1. Changement du si\u00E8ge social et si\u00E8ge d\u0027exploitation Mme Meeus, en qualit\u00E9 de G\u00E9rante, propose de domicilier le nouveau si\u00E8ge social et d\u0027exploitation \u00E0 l\u0027adresse Avenue Louise 523,1050 Bruxelles, adresse sur laquelle un nouveau contrat de location des bureaux \u00E9tait sign\u00E9 le 20 d\u00E9cembre 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0564.842.975",
"name_full": "TURTLE",
"legal_form": "SPRL"
}
}2015
10-09-2015 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": "0564.842.975",
"name_full": "TURTLE",
"legal_form": "SPRL"
}
}2014
22-10-2014 Constitution d'une société (SRL)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "1050 Bruxelles, avenue Louise 230/10",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1982-12-18",
"name": "MEE\u00D9S Laurence Chantal",
"niss": null,
"address": "1050 Bruxelles, avenue Louise, 230/10"
},
"share_class": "parts sociales sans d\u00E9signation de valeur",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 18600.0,
"holder_person_name": "MEE\u00D9S Laurence Chantal",
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 18600.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600.0,
"subject_company": {
"kbo": "0564.842.975",
"name_full": "TURTLE",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2014-10-16",
"post_incorporation_mandates": []
}