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Moniteur belge — actes
5 actes Évolution de l'adresse · 2
19-01-2026
Changement de siège
19-01-2026
v3.2
Tous les actes · 5
mis à jour il y a 5 mois
2026
19-01-2026 Transfert du siège social vers Waterloo
- Dreve Richelle 161 Bâtiment M, 3 étage - box 57 Waterloo Office Park 1410 Waterloo
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Dreve Richelle 161 B\u00E2timent M, 3 \u00E9tage - box 57 Waterloo Office Park 1410 Waterloo",
"city": "Waterloo",
"region": "waals_gewest",
"street": "Dreve Richelle",
"country": "BE",
"postcode": "1410",
"box_number": "57",
"street_number": "161",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-09-05",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "missing",
"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": "2026-01-19",
"filing_date": "2025-01-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "organe d\u0027administration",
"date": "2025-09-01",
"unanimous": null
},
"subject_company": {
"kbo": "0723.717.493",
"name_full": "WINDOW TECHNICAL BUILDING",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0821.675.221",
"org_name": "SRL FLAMEE \u0026 PARTNERS ACCOUNTANTS \u0026 BELASTINGCONSULENTEN",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"le proc\u00E8s-verbal de la r\u00E9union de l\u0027organe d\u0027administration du 01/09/2025"
]
}19-01-2026 Transfert du siège social de Anderlecht à Waterloo
- AVENUE FRANS VAN KALKEN 4, 1070 Anderlecht → Dreve Richelle 161, 1410 Waterloo
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Waterloo",
"region": "Vlaams Gewest",
"street": "Dreve Richelle",
"country": "BE",
"postcode": "1410",
"box_number": "57",
"street_number": "161"
},
"old_address": {
"city": "Anderlecht",
"region": "Brussels Gewest",
"street": "AVENUE FRANS VAN KALKEN",
"country": "BE",
"postcode": "1070",
"box_number": "53",
"street_number": "4"
},
"effective_date": "2025-09-05",
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide que le si\u00E8ge de la soci\u00E9t\u00E9 sera transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante \u00E0 compter du 05/09/2025: Dreve Richelle 161 B\u00E2timent M, 3 \u00E9tage - box 57 Waterloo Office Park 1410 Waterloo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0723.717.493",
"name_full": "WINDOW TECHNICAL BUILDING",
"legal_form": "SPRL"
}
}2025
28-01-2025 1 administrateur nommé, 1 démissionnaire
- Nedyalkov Chavdar — Directeur
- Daniel Van Nieuwenhuyze Daniel — Directeur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Daniel Van Nieuwenhuyze Daniel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "death",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale donne l\u0027accord de la d\u00E9nomination de Mr. Daniel Van Nieuwenhuyze Daniel \u00E0 cause de son d\u00E9c\u00E8s le 22/12/2024 \u00E0 Espagne",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Nedyalkov Chavdar",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "fait la nomination de Mr. Nedyalkov Chavdar comme nouveau administrateut \u00E0 partir de ce jour.",
"decharge_status": null,
"mandate_duration": {
"kind": "immediate",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2025-01-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-01-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0723.717.493",
"name_full": "WINDOW TECHNICAL BUILDING",
"legal_form": "Soci\u00E9t\u00E9 Priv\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Carmen MORENO MOLINA",
"org_rep_person_name": null,
"person_role_at_subject": "la pr\u00E9sidente"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-01-2025 Nedyalkov Chavdar nommé administrateur
- Nedyalkov Chavdar — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nedyalkov Chavdar",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-13",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale donne l\u0027accord de la d\u00E9nomination de Mr. Daniel Van Nieuwenhuyze Daniel \u00E0 cause de son d\u00E9c\u00E8s le 22/12/2024 \u00E0 Espagne et fait la nomination de Mr. Nedyalkov Chavdar comme nouveau administrateut \u00E0 partir de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0723.717.493",
"name_full": "WINDOW TECHNICAL BUILDING",
"legal_form": "SPRL"
}
}2019
01-04-2019 Constitution d'une société (SNC)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Avenue Frans van Kalken 4 bte 53, 1070 Anderlecht",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0845.924.726",
"name": "C.E.A. CONSTRUCT"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0845.924.726",
"holder_org_name": "C.E.A. CONSTRUCT",
"contribution_type": "cash",
"amount_paid_in_eur": 3042.0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 91,
"amount_subscribed_eur": 9100.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1960-09-06",
"name": "Daniel Jean VAN NIEUWENHUYZE",
"niss": null,
"address": "1083 Ganshoren, Avenue Pieter Goedefroy, 6 \u2013 Bo\u00EEte 7"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1338.0,
"holder_person_name": "Daniel Jean VAN NIEUWENHUYZE",
"is_subscriber_only": false,
"n_shares_subscribed": 40,
"amount_subscribed_eur": 4000.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1974-06-16",
"name": "Shener ETEMOV",
"niss": null,
"address": "1000 Bruxelles, Rue de la Pacification, 47"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 334.5,
"holder_person_name": "Shener ETEMOV",
"is_subscriber_only": true,
"n_shares_subscribed": 10,
"amount_subscribed_eur": 1000.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1992-04-14",
"name": "Mehmed Sebahatinov SALIEV",
"niss": null,
"address": "1800 Vilvoorde, Hendrik I-lei, 51/2"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 167.25,
"holder_person_name": "Mehmed Sebahatinov SALIEV",
"is_subscriber_only": true,
"n_shares_subscribed": 5,
"amount_subscribed_eur": 500.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1973-02-04",
"name": "Sinan Dzhelil MEDZHID",
"niss": null,
"address": "1210 Saint-Josse-ten-Noode, Chauss\u00E9e de Louvain, 140/4\u00E8me \u00E9tage"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 167.25,
"holder_person_name": "Sinan Dzhelil MEDZHID",
"is_subscriber_only": true,
"n_shares_subscribed": 5,
"amount_subscribed_eur": 500.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1967-05-26",
"name": "Metin Mehmedov KAMBEROV",
"niss": null,
"address": "1000 Bruxelles, Boulevard d\u2019Anvers, 4 \u2013 Bo\u00EEte 3"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 167.25,
"holder_person_name": "Metin Mehmedov KAMBEROV",
"is_subscriber_only": true,
"n_shares_subscribed": 5,
"amount_subscribed_eur": 500.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1968-07-10",
"name": "Svilen Ivanov SLAVKOV",
"niss": null,
"address": "1210 Saint-Josse-ten-Noode, Rue du Cadran, 5/4"
},
"share_class": "Ordinary",
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"holder_person_name": "Svilen Ivanov SLAVKOV",
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"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1986-01-01",
"name": "Sabi Violinov NEDKOV",
"niss": null,
"address": "1030 Schaerbeek, Rue Nestor De Ti\u00E8re, 47 \u2013 Etage 1"
},
"share_class": "Ordinary",
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"holder_org_kbo": null,
"holder_org_name": null,
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"holder_person_name": "Sabi Violinov NEDKOV",
"is_subscriber_only": true,
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},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1960-07-26",
"name": "Asparuh Kalinov HRISTOV",
"niss": null,
"address": "1210 Saint-Josse-ten-Noode, Rue du M\u00E9rinos, 41 \u2013 2\u00E8me \u00E9tage"
},
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"holder_person_name": "Asparuh Kalinov HRISTOV",
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},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1993-06-08",
"name": "Yuzdzhan Adil DZHAMBAZ",
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"address": "1210 Saint-Josse-ten-Noode, Rue du Moulin, 107 \u2013 1er \u00E9tage"
},
"share_class": "Ordinary",
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"amount_paid_in_eur": 167.25,
"holder_person_name": "Yuzdzhan Adil DZHAMBAZ",
"is_subscriber_only": true,
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"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1990-03-13",
"name": "Gyunay Ziya AHMED",
"niss": null,
"address": "1210 Saint-Josse-ten-Noode, Rue du Moulin, 107 \u2013 1er \u00E9tage"
},
"share_class": "Ordinary",
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"holder_person_name": "Gyunay Ziya AHMED",
"is_subscriber_only": true,
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"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1992-08-19",
"name": "Gyunay Refikov NAZIFOV",
"niss": null,
"address": "1210 Saint-Josse-ten-Noode, Rue du Moulin, 107 \u2013 1er \u00E9tage"
},
"share_class": "Ordinary",
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"amount_paid_in_eur": 167.25,
"holder_person_name": "Gyunay Refikov NAZIFOV",
"is_subscriber_only": true,
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}
],
"capital_eur": 18972.0,
"subject_company": {
"kbo": "0723.717.493",
"name_full": "WINDOW TECHNICAL BUILDING",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2019-03-22",
"post_incorporation_mandates": []
}