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ATELIER 620

Actief
BV·Interieurontwerp· 4 jaar actief
Ambachtenstraat 26 ·8870 Izegem, België
BE 0772.423.272
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Belgisch Staatsblad — aktes

5 aktes
Adresverloop · 2
27-11-2025
Zetelwijziging
27-11-2025
v3.2
Alle aktes · 5 bijgewerkt 7 maanden geleden
2025
27-11-2025 Zetelverplaatsing binnen Izegem Zetelwijziging
  • Roeselaarsestraat 620 8870 Izegem → 8870 Izegem, Ambachtenstraat 26
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8870 Izegem, Ambachtenstraat 26",
        "city": "Izegem",
        "region": "vlaams_gewest",
        "street": "Ambachtenstraat",
        "country": "BE",
        "postcode": "8870",
        "box_number": null,
        "street_number": "26",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Roeselaarsestraat 620 8870 Izegem",
        "city": "Izegem",
        "region": "vlaams_gewest",
        "street": "Roeselaarsestraat",
        "country": "BE",
        "postcode": "8870",
        "box_number": null,
        "street_number": "620",
        "locality_suffix": null
      },
      "effective_date": "2025-07-02",
      "evidence_quote": "De vergadering stelt vast dat de zetel van de vennootschap sedert 2/07/2025 gevestigd is te 8870 Izegem, Roeselaarsestraat 620. De vergadering beslist formeel en met eenparigheid van stemmen om de zetel te verplaatsen van 8870 Izegem, Roeselaarsestraat 620naar 8870 Izegem, Ambachtenstraat 26 en dit ",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "werkelijke",
      "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": "2025-11-27",
    "filing_date": "2025-11-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-08-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0772.423.272",
    "name_full": "ATELIER 620",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Elisa Carette",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Belgisch Staatsblad",
    "Annexes du Moniteur.belge"
  ]
}
27-11-2025 Zetelverplaatsing binnen Izegem Zetelwijziging
  • Roeselaarsestraat 620, 8870 Izegem → Ambachtenstraat 26, 8870 Izegem
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Izegem",
        "region": null,
        "street": "Ambachtenstraat",
        "country": "BE",
        "postcode": "8870",
        "box_number": null,
        "street_number": "26"
      },
      "old_address": {
        "city": "Izegem",
        "region": null,
        "street": "Roeselaarsestraat",
        "country": "BE",
        "postcode": "8870",
        "box_number": null,
        "street_number": "620"
      },
      "effective_date": "2025-07-02",
      "evidence_quote": "De vergadering beslist formeel en met eenparigheid van stemmen om de zetel te verplaatsen van 8870 Izegem, Roeselaarsestraat 620naar 8870 Izegem, Ambachtenstraat 26 en dit met ingang van 2/07/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0772.423.272",
    "name_full": "ATELIER 620",
    "legal_form": "BV"
  }
}
21-05-2025 Elisa Carette benoemd tot bestuurder Bestuurswijziging
  • Elisa Carette — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elisa Carette",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-06-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-06-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0432.546.160",
        "name": "KANTOOR DESMET",
        "address": "8870 Izegem, Dirk Martenslaan 17, bus 1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": 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": "nl",
    "pub_date": null,
    "filing_date": "2025-05-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-04-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0772.423.272",
    "name_full": "ATELIER 620",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Quentin Cellier",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de bijzondere algemene vergadering dd 01/04/2025"
  ],
  "corrected_publication_numac": null
}
21-05-2025 Elisa Carette benoemd tot bestuurder Bestuurswijziging
  • Elisa Carette — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elisa Carette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "De vergadering beslist te benoemen als niet-statutair bestuurder: -Mevrouw Elisa Carette"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0772.423.272",
    "name_full": "ATELIER 620",
    "legal_form": "BV"
  }
}
2021
12-08-2021 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "8870 Izegem, Roeselaarsestraat 620",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1995-07-04",
        "name": "CELLIER Quentin Francis Antoine",
        "niss": null,
        "address": "8870 Izegem, Roeselaarsestraat 620"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 80,
      "holder_person_name": "CELLIER Quentin Francis Antoine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 80,
      "amount_subscribed_eur": 80,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1996-01-13",
        "name": "CARETTE Elisa Monique Rita",
        "niss": null,
        "address": "8870 Izegem, Roeselaarsestraat 620"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 20,
      "holder_person_name": "CARETTE Elisa Monique Rita",
      "is_subscriber_only": false,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 20,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100,
  "subject_company": {
    "kbo": "0772.423.272",
    "name_full": "ATELIER 620",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-08-03",
  "post_incorporation_mandates": []
}