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ACOPTIMA

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BE 0775.534.992
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Belgisch Staatsblad — aktes

5 aktes
Adresverloop · 4
20-11-2025
Zetelwijziging
20-11-2025
v3.2
21-02-2023
Zetelwijziging
21-02-2023
v3.2
Alle aktes · 5 bijgewerkt 7 maanden geleden
2025
20-11-2025 Zetelverplaatsing naar Antwerpen Zetelwijziging
  • Pelikaanstraat 78, 2018 Antwerpen
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Pelikaanstraat 78, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Pelikaanstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "78",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-10-21",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst naar Pelikaanstraat 78, 2018 Antwerpen, en dit vanaf 21/10/2025.",
      "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": "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": "nl",
    "pub_date": "2025-11-20",
    "filing_date": "2025-11-13",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bevoegde_bestuursorgaan",
    "date": "2021-10-21",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0775.534.992",
    "name_full": "ACOPTIMA",
    "legal_form": "CommV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0832.260.889",
    "org_name": "BV dnf belgium",
    "person_name": null,
    "org_rep_person_name": "Bianca De Nockere",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Mod PDF 19.01"
  ]
}
20-11-2025 Zetelverplaatsing van Zaventem naar Antwerpen Zetelwijziging
  • Excelsiorlaan 36-38, 1930 Zaventem → Pelikaanstraat 78, 2018 Antwerpen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Pelikaanstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "78"
      },
      "old_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Excelsiorlaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": "128",
        "street_number": "36-38"
      },
      "effective_date": "2025-10-21",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst naar Pelikaanstraat 78, 2018 Antwerpen, en dit vanaf 21/10/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0775.534.992",
    "name_full": "ACOPTIMA",
    "legal_form": "CommV"
  }
}
2023
21-02-2023 Zetelverplaatsing van Wemmel naar Zaventem Zetelwijziging
  • Lt. Graffplein 15, 1780 Wemmel → Excelsiorlaan 36-38 bus 128, 1930 Zaventem
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Excelsiorlaan 36-38 bus 128, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Excelsiorlaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": "128",
        "street_number": "36-38",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Lt. Graffplein 15, 1780 Wemmel",
        "city": "Wemmel",
        "region": "vlaams_gewest",
        "street": "Lt. Graffplein",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "effective_date": "2023-02-06",
      "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": "immediate",
      "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": "nl",
    "pub_date": "2023-02-21",
    "filing_date": "2023-02-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-02-06",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0775.534.992",
    "name_full": "ACOPTIMA",
    "legal_form": "CV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0753.710.289",
    "org_name": "AVDB Consult",
    "person_name": null,
    "org_rep_person_name": "Ali Van den Broeck",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Notulen van de buitengewone algemene vergadering van 06 februari 2023 op de zetel van de vennootschap."
  ]
}
21-02-2023 Zetelverplaatsing van Wemmel naar Zaventem Zetelwijziging
  • Lt. Graffplein 15, 1780 Wemmel → Excelsiorlaan 36-38, 1930 Zaventem
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Excelsiorlaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": "128",
        "street_number": "36-38"
      },
      "old_address": {
        "city": "Wemmel",
        "region": "Vlaams Gewest",
        "street": "Lt. Graffplein",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2023-02-06",
      "evidence_quote": "De Bestuurder heeft besloten om: -De statutaire zetel te verplaatsen van het Lt. Graffplein 15, 1780 Wemmel, naar Excelsiorlaan 36-38 bus 128, 1930 Zaventem vanaf de datum van vandaag, 06/02/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0775.534.992",
    "name_full": "ACOPTIMA",
    "legal_form": "CommV"
  }
}
2021
12-10-2021 Oprichting van een CommV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "Lt.Graffplein 15 Wemmel 1780",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-08-18",
        "name": "Nurbekov Damir",
        "niss": null,
        "address": "Lt. Graffplein 15, 1780 Wemmel"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Nurbekov Damir",
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 99,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "Stille Vennoot"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Stille Vennoot",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100,
  "subject_company": {
    "kbo": "0775.534.992",
    "name_full": "ACOPTIMA",
    "legal_form": "CommV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-09-27",
  "post_incorporation_mandates": []
}