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AMELIE

Actief
Bilzersteenweg 348 ·3700 Tongeren-Borgloon, België
BE 0777.258.525
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Belgisch Staatsblad — aktes

3 aktes
Adresverloop · 2
02-02-2026
Zetelwijziging
02-02-2026
v3.2
Alle aktes · 3 bijgewerkt 4 maanden geleden
2026
02-02-2026 Zetelverplaatsing van Riemst naar Tongeren Zetelwijziging
  • 3770 Riemst, Burgemeester Dewalquestraat 12 → 3700 Tongeren-Borgloon, Bilzersteenweg 348/2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "3700 Tongeren-Borgloon, Bilzersteenweg 348/2",
        "city": "Tongeren",
        "region": "vlaams_gewest",
        "street": "Bilzersteenweg",
        "country": "BE",
        "postcode": "3700",
        "box_number": "2",
        "street_number": "348",
        "locality_suffix": "Borgloon"
      },
      "old_address": {
        "raw": "3770 Riemst, Burgemeester Dewalquestraat 12",
        "city": "Riemst",
        "region": "vlaams_gewest",
        "street": "Burgemeester Dewalquestraat",
        "country": "BE",
        "postcode": "3770",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "effective_date": "2026-01-07",
      "evidence_quote": "Uit de notulen van het bestuursorgaan van 12 januari 2026 blijkt dat de zetel van de vennootschap sedert 7 januari 2026 verplaatst werd naar 3700 Tongeren-Borgloon, Bilzersteenweg 348/2.",
      "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": "nl",
    "pub_date": "2026-02-02",
    "filing_date": "2026-01-26",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-01-12",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0777.258.525",
    "name_full": "Amelie",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jurgen Velkeniers",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
02-02-2026 Zetelverplaatsing van Riemst naar Tongeren-Borgloon Zetelwijziging
  • Burgemeester Dewalquestraat 12, 3770 Riemst → Bilzersteenweg 348, 3700 Tongeren-Borgloon
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tongeren-Borgloon",
        "region": null,
        "street": "Bilzersteenweg",
        "country": "BE",
        "postcode": "3700",
        "box_number": "2",
        "street_number": "348"
      },
      "old_address": {
        "city": "Riemst",
        "region": null,
        "street": "Burgemeester Dewalquestraat",
        "country": "BE",
        "postcode": "3770",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2026-01-07",
      "evidence_quote": "Uit de notulen van het bestuursorgaan van 12 januari 2026 blijkt dat de zetel van de vennootschap sedert 7 januari 2026 verplaatst werd naar 3700 Tongeren-Borgloon, Bilzersteenweg 348/2."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0777.258.525",
    "name_full": "AMELIE",
    "legal_form": "BV"
  }
}
2021
16-11-2021 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "3770 Riemst, Burgemeester Dewalquestraat 12",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1977-12-14",
        "name": "VELKENIERS Jurgen Maria Armand",
        "niss": null,
        "address": "3770 Riemst, Burgemeester Dewalquestraat 12"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 7500,
      "holder_person_name": "VELKENIERS Jurgen Maria Armand",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 7500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-10-19",
        "name": "CRIJNS Sonja Elisabeth Jeanne",
        "niss": null,
        "address": "3770 Riemst, Burgemeester Dewalquestraat 12"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 7500,
      "holder_person_name": "CRIJNS Sonja Elisabeth Jeanne",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 7500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 15000,
  "subject_company": {
    "kbo": "0777.258.525",
    "name_full": "AMELIE",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-11-10",
  "post_incorporation_mandates": []
}