Ga naar inhoud

AV-NF

Actief
BV·Dakwerkzaamheden· 20 jaar actief
Rue Sainte Catherine 57 ·7170 Manage, België
BE 0876.200.010
Volgen Print / PDF

Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

19 aktes
Kapitaalverloop · 2
02-10-2025
Kapitaalwijziging
02-10-2025
v3.2
Adresverloop · 7
16-02-2024
Zetelwijziging
16-02-2024
v3.2
28-03-2022
Zetelwijziging
28-03-2022
v3.2
23-07-2021
v3.2
10-02-2020
v3.2
15-07-2011
v3.2
Alle aktes · 19 bijgewerkt 1 maand geleden
2026
08-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other_address_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0876.200.010",
    "name_full": "AV-NF",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
08-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Other address change
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-08",
    "filing_date": "2026-04-25",
    "act_kind_objet": "CHANGEMENT DE SIEGE - DEMISSION ASSOCIE ACTIF"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-04-25",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Rue Sainte-Catherine 57 \u00E0 7170 Manage",
    "address_old": "RUE DE LA BARONNE 15/2 - 7181 SENEFFE",
    "effective_date": null,
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "commissaire",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "VILLANCE No\u00EBl"
  },
  "subject_company": {
    "kbo": "0876.200.010",
    "name_full": null,
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "VILLANCE No\u00EBl",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "VILLANCE No\u00EBl",
    "grantor_name": null,
    "scope_summary": "Mandate to handle all obligations related to the decisions, including signing documents for publication in the Moniteur belge, the UBO register, and the BCE.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax"
    ],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
08-05-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: Share transfer
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-08",
    "filing_date": "2026-04-25",
    "act_kind_objet": "CHANGEMENT DE SIEGE - DEMISSION ASSOCIE ACTIF"
  },
  "key_dates": [
    {
      "date": "2026-04-25",
      "label": "Assembl\u00E9e G\u00E9n\u00E9rale"
    },
    {
      "date": "2026-04-28",
      "label": "Tribunal de l\u0027Entreprise du Hainaut"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "NIJS Antoine",
      "role": "pr\u00E9sidence"
    },
    {
      "kind": "person",
      "name": "PICRON Jean-Philippe",
      "role": "associ\u00E9 actif"
    },
    {
      "kind": "person",
      "name": "VILLANCE No\u00EBl",
      "role": "Mandataire"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0876.200.010",
    "name_full": "AV-NF",
    "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "share_transfer"
}
2025
02-10-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "M. BAVAY Juan",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-02",
    "filing_date": "2025-09-24",
    "act_kind_objet": "Objet de l\u0027acte :"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-24",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-08-15"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0876.200.010",
    "name_full": "AV-NF",
    "legal_form": "SOCIETE A RESPONSABILITE LIMITEE",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "VILLANCE No\u00EBl",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 25.0,
      "kind": "person",
      "name": "M. BAVAY Juan",
      "role": null,
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
02-10-2025 BAVAY Juan benoemd tot directeur Bestuurswijziging
  • BAVAY Juan — Directeur
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "BAVAY Juan",
        "address": "Rue du coll\u00E8ge 67 \u00E0 5060 Sambreville",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale r\u00E9unie sous la pr\u00E9sidence de M. NIJS Antoine d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer en qualit\u00E9 de directeur technique \u00E0 partir de ce jour, M. BAVAY Juan Rue du coll\u00E8ge 67 \u00E0 5060 Sambreville",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "BAVAY Juan",
        "address": "Rue du coll\u00E8ge 67 \u00E0 5060 Sambreville",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale mandate \u00E0 l\u0027unanimit\u00E9 des voix Monsieur VILLANCE No\u00EBl pour proc\u00E9der \u00E0 toutes les obligations li\u00E9es aux pr\u00E9sentes d\u00E9cisions en ce compris les signatures des documents de publications aux annexes su moniteur belge et de la BCE.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "NIJS Antoine",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale mandate \u00E0 l\u0027unanimit\u00E9 des voix Monsieur VILLANCE No\u00EBl pour proc\u00E9der \u00E0 toutes les obligations li\u00E9es aux pr\u00E9sentes d\u00E9cisions en ce compris les signatures des documents de publications aux annexes su moniteur belge et de la BCE.",
      "decharge_status": "granted",
      "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": "mixed",
    "pub_date": "2025-10-02",
    "filing_date": "2025-09-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-08-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0876.200.010",
    "name_full": "AV-NF",
    "legal_form": "SARL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "VILLANCE No\u00EBl",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
02-10-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 25,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-08-15",
      "evidence_quote": "M. NIJS Antoine a c\u00E9d\u00E9 25% des parts de la soci\u00E9t\u00E9 \u00E0 M. BAVAY Juan",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.200.010",
    "name_full": "AV-NF",
    "legal_form": "SRL"
  }
}
02-10-2025 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.200.010",
    "name_full": "AV-NF",
    "legal_form": "SRL"
  }
}
2024
01-03-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2024-02-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0876.200.010",
    "name_full": "AV-NF",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
16-02-2024 Zetelverplaatsing van Seneffe naar Sint-Pieters-Leeuw Zetelwijziging·Jonas Boschmans
  • 7181 Seneffe, Rue de la Baronne bus 2 → 1600 Sint-Pieters-Leeuw, Bergensesteenweg 709 bus 23
Notaris: Jonas Boschmans · Herne
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1600 Sint-Pieters-Leeuw, Bergensesteenweg 709 bus 23",
        "city": "Sint-Pieters-Leeuw",
        "region": "vlaams_gewest",
        "street": "Bergensesteenweg",
        "country": "BE",
        "postcode": "1600",
        "box_number": "23",
        "street_number": "709",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "7181 Seneffe, Rue de la Baronne bus 2",
        "city": "Seneffe",
        "region": "waals_gewest",
        "street": null,
        "country": "BE",
        "postcode": "7181",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Jonas Boschmans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-16",
    "filing_date": "2023-11-13",
    "act_kind_objet": "wijziging maatschappelijke zetel - wijziging voorwerp"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-11-13",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0876.200.010",
    "name_full": "AV-NF",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jonas Boschmans",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad-16/02/2024 - Annexes du Moniteur belge"
  ]
}
16-02-2024 Zetelverplaatsing van Sint-Pieters-Leeuw naar Seneffe Zetelwijziging
  • Bergensesteenweg 709, 1600 Sint-Pieters-Leeuw → Rue de la Baronne, 7181 Seneffe
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Seneffe",
        "region": "Waals",
        "street": "Rue de la Baronne",
        "country": "BE",
        "postcode": "7181",
        "box_number": "2",
        "street_number": null
      },
      "old_address": {
        "city": "Sint-Pieters-Leeuw",
        "region": "Brussels",
        "street": "Bergensesteenweg",
        "country": "BE",
        "postcode": "1600",
        "box_number": "23",
        "street_number": "709"
      },
      "effective_date": "2023-11-13",
      "evidence_quote": "De algemene vergadering besluit de maatschappelijke zetel te verplaatsen naar het Waals Gewest. De maatschappelijke zetel is gevestigd te 7181 Seneffe, Rue de la Baronne bus 2."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.200.010",
    "name_full": "AV-NF",
    "legal_form": "BVBA"
  }
}
2022
28-03-2022 Zetelverplaatsing van Dilbeek naar Sint-Pieters-Leeuw Zetelwijziging
  • Kaudenaardestraat 33-1700 Dilbeek → Bergensesteenweg 709 bus 22, 1600 Sint-Pieters-Leeuw
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Bergensesteenweg 709 bus 22, 1600 Sint-Pieters-Leeuw",
        "city": "Sint-Pieters-Leeuw",
        "region": "vlaams_gewest",
        "street": "Bergensesteenweg",
        "country": "BE",
        "postcode": "1600",
        "box_number": "22",
        "street_number": "709",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kaudenaardestraat 33-1700 Dilbeek",
        "city": "Dilbeek",
        "region": "vlaams_gewest",
        "street": "Kaudenaardestraat",
        "country": "BE",
        "postcode": "1700",
        "box_number": null,
        "street_number": "33",
        "locality_suffix": null
      },
      "effective_date": "2022-03-08",
      "evidence_quote": "",
      "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": null,
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-03-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0876.200.010",
    "name_full": "AV-NF",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nijs Antoins",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Annexes du Moniteur-belge"
  ]
}
28-03-2022 Zetelverplaatsing van Dilbeek naar Sint-Pieters-Leeuw Zetelwijziging
  • Kaudenaardestraat 33, 1700 Dilbeek → Bergensesteenweg 709, 1600 Sint-Pieters-Leeuw
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Pieters-Leeuw",
        "region": "Vlaams Gewest",
        "street": "Bergensesteenweg",
        "country": "BE",
        "postcode": "1600",
        "box_number": "22",
        "street_number": "709"
      },
      "old_address": {
        "city": "Dilbeek",
        "region": "Vlaams Gewest",
        "street": "Kaudenaardestraat",
        "country": "BE",
        "postcode": "1700",
        "box_number": null,
        "street_number": "33"
      },
      "effective_date": "2022-03-08",
      "evidence_quote": "Met eenparigheld van de stemmen wordt beslist om de zetel van de vennooischap te verplaatsen naar Bergensesteenweg 709 bus 22, 1600 Sint-Pieters-Leeuw. Deze beslissingen nemen een aanvang op 08/03/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.200.010",
    "name_full": "AV-NF",
    "legal_form": "BVBA"
  }
}
2021
23-07-2021 Zetelverplaatsing van Liedekerke naar Dilbeek Zetelwijziging
  • Impegemstraat 42, 1770 Liedekerke → Kaudenaardestraat 33, 1700 Dilbeek
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Dilbeek",
        "region": "Vlaams Gewest",
        "street": "Kaudenaardestraat",
        "country": "BE",
        "postcode": "1700",
        "box_number": null,
        "street_number": "33"
      },
      "old_address": {
        "city": "Liedekerke",
        "region": "Vlaams Gewest",
        "street": "Impegemstraat",
        "country": "BE",
        "postcode": "1770",
        "box_number": null,
        "street_number": "42"
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "De algemene vergadering besluit de zetel te verplaatsen en verklaart dat het adres van de zetel gevestigd te 1700 Dilbeek, Kaudenaardestraat 33."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.200.010",
    "name_full": "LES JARDINS WYMA",
    "legal_form": "SPRL"
  }
}
23-07-2021 Nijs Antoine neemt ontslag als bestuurder Bestuurswijziging
  • Nijs Antoine — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nijs Antoine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, thans bestuurder, de heer Nijs Antoine, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur. De algemene vergadering verleent volledige en algehele kwijting aa",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.200.010",
    "name_full": "LES JARDINS WYMA",
    "legal_form": "SPRL"
  }
}
23-07-2021 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2021-07-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0876.200.010",
    "name_full": "LES JARDINS WYMA",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
10-02-2020 Zetelverplaatsing van Ternat naar Liedekerke Zetelwijziging
  • Stenebrugstraat 30, 1741 Ternat → Impegemstraat 42, 1770 Liedekerke
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Liedekerke",
        "region": "Brussels Gewest",
        "street": "Impegemstraat",
        "country": "BE",
        "postcode": "1770",
        "box_number": null,
        "street_number": "42"
      },
      "old_address": {
        "city": "Ternat",
        "region": "Vlaams Gewest",
        "street": "Stenebrugstraat",
        "country": "BE",
        "postcode": "1741",
        "box_number": null,
        "street_number": "30"
      },
      "effective_date": "2020-02-10",
      "evidence_quote": "De maatschappelijke zetel van de vennootschap wijzigt naar 1770 Liedekerke, Impegemstraat 42"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.200.010",
    "name_full": "LES JARDINS WYMA",
    "legal_form": "SPRL"
  }
}
10-02-2020 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Nijs Antoine — Zaakvoerder
  • Wyma Didier — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Wyma Didier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-10",
      "evidence_quote": "De Heer Wyma Didier, wonende 1741 Ternat, Stenebrugstraat 30, dient zijn ontslag in als zaakvoer."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Nijs Antoine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-10",
      "evidence_quote": "De Heer Nijs Antoine, wonende 1541 Herne, Brikstraat 14, wordt benoemd tot zaakvoer."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.200.010",
    "name_full": "LES JARDINS WYMA",
    "legal_form": "SPRL"
  }
}
2011
15-07-2011 Zetelverplaatsing van Anderlecht naar Ternat Zetelwijziging
  • Rue Verheyden 92, 1070 Anderlecht → Stenebrugstraat 30, 1741 Ternat
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ternat",
        "region": "Vlaams Gewest",
        "street": "Stenebrugstraat",
        "country": "BE",
        "postcode": "1741",
        "box_number": null,
        "street_number": "30"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels Gewest",
        "street": "Rue Verheyden",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "92"
      },
      "effective_date": "2011-06-30",
      "evidence_quote": "Transfert si\u00E8ge sociale vers 1741 Ternat, Stenebrugstraat 30"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.200.010",
    "name_full": "LES JARDINS WYMA",
    "legal_form": "SPRL"
  }
}
15-07-2011 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.200.010",
    "name_full": "LES JARDINS WYMA",
    "legal_form": "SPRL"
  }
}