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VSL TRANSFORMATIONS

Actif
SRL·Travaux de couverture· 48 ans d'activité
Veldkerslaan 21 ·1070 Anderlecht, Belgique
BE 0418.226.782
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Moniteur belge — actes

5 actes
Évolution de l'adresse · 5
24-10-2025
Changement de siège
24-10-2025
v3.2
19-01-2024
Changement de siège
19-01-2024
v3.2
30-11-2020
v3.2
Tous les actes · 5 mis à jour il y a 8 mois
2025
24-10-2025 Transfert du siège social de Enghien à Anderlecht Changement de siège
  • Rue fontaine à louche 102 7850 Enghien → Avénué dés)Cardamines 21 1070 Anderlecht
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Av\u00E9nu\u00E9 d\u00E9s)Cardamines 21 1070 Anderlecht",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Av\u00E9nu\u00E9 d\u00E9s)Cardamines",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue fontaine \u00E0 louche 102 7850 Enghien",
        "city": "Enghien",
        "region": "waals_gewest",
        "street": "fontaine \u00E0 louche",
        "country": "BE",
        "postcode": "7850",
        "box_number": null,
        "street_number": "102",
        "locality_suffix": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "",
      "region_changed": true,
      "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": true,
      "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": "2025-10-24",
    "filing_date": "2025-10-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-06-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0418.226.782",
    "name_full": "VSL Transformations",
    "legal_form": "SRL",
    "_kbo_extracted_mismatch": "2130.303.129"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Van Den Neste \u0026 Partners BV",
    "person_name": null,
    "org_rep_person_name": "Wim Van Den Neste",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
24-10-2025 Transfert du siège social de Enghien à Anderlecht Changement de siège
  • Rue fontaine à louche 102, 7850 Enghien → Avenue des Cardamines 21, 1070 Anderlecht
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Avenue des Cardamines",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "21"
      },
      "old_address": {
        "city": "Enghien",
        "region": "Wallonia",
        "street": "Rue fontaine \u00E0 louche",
        "country": "BE",
        "postcode": "7850",
        "box_number": null,
        "street_number": "102"
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Il est d\u00E9cid\u00E9 a l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 Av\u00E9nu\u00E9 d\u00E9s)Cardamines 21 1070 Anderlecht. Cette d\u00E9cision prend effet le 01/10/2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.226.782",
    "name_full": "VSL TRANSFORMATIONS",
    "legal_form": "BV"
  }
}
2024
19-01-2024 Transfert du siège social au sein de Enghien Changement de siège·Koen Diegenant
  • 7850 Enghien, Rue de la Fontaine à Louche 102 → 7850 Enghien, Rue de la Fontaine à Louche 102
Notaire: Koen Diegenant · Halle
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "7850 Enghien, Rue de la Fontaine \u00E0 Louche 102",
        "city": "Enghien",
        "region": "waals_gewest",
        "street": "Rue de la Fontaine",
        "country": "BE",
        "postcode": "7850",
        "box_number": null,
        "street_number": "102",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "7850 Enghien, Rue de la Fontaine \u00E0 Louche 102",
        "city": "Enghien",
        "region": "waals_gewest",
        "street": "Rue de la Fontaine",
        "country": "BE",
        "postcode": "7850",
        "box_number": null,
        "street_number": "102",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Koen Diegenant",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Halle",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-19",
    "filing_date": "2023-12-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-12-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0418.226.782",
    "name_full": "VSL TRANSFORMATIONS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Koen Diegenant",
    "org_rep_person_name": null,
    "person_role_at_subject": "notary"
  },
  "co_filed_documents": [
    "extrait de l\u0027acte"
  ]
}
19-01-2024 Transfert du siège social Changement de siège
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.226.782",
    "name_full": "VSL TRANSFORMATIONS",
    "legal_form": "BVBA"
  }
}
2020
30-11-2020 Transfert du siège social de BRUSSEL à Edingen Changement de siège
  • Houba de Strooperlaan 618, 1020 BRUSSEL → Pollepelbronstraat 102, 7850 Edingen
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Edingen",
        "region": null,
        "street": "Pollepelbronstraat",
        "country": "BE",
        "postcode": "7850",
        "box_number": null,
        "street_number": "102"
      },
      "old_address": {
        "city": "BRUSSEL",
        "region": "Brussels Gewest",
        "street": "Houba de Strooperlaan",
        "country": "BE",
        "postcode": "1020",
        "box_number": null,
        "street_number": "618"
      },
      "effective_date": "2020-11-01",
      "evidence_quote": "Er wordt unaniem beslist om de maatschappelijke zetel te verplaatsen naar de Pollepelbronstraat 102 te 7850 Edingen en dit vanaf 1 november 2020"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.226.782",
    "name_full": "VSL TRANSFORMATIONS",
    "legal_form": "BVBA"
  }
}