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Be-versed

Actief
Vuurkruisenlaan 4 ·3500 Hasselt, België
BE 0768.786.861
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Belgisch Staatsblad — aktes

4 aktes
Adresverloop · 3
31-10-2025
Zetelwijziging
31-10-2025
Zetelwijziging
31-10-2025
v3.2
Alle aktes · 4 bijgewerkt 8 maanden geleden
2025
31-10-2025 Zetelverplaatsing binnen Hasselt Zetelwijziging
  • Reyderstraat 41 te 3511 Hasseit → Vuurkruisenlaan 4 te 3500 Hasselt
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Vuurkruisenlaan 4 te 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Vuurkruisenlaan",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Reyderstraat 41 te 3511 Hasseit",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Reyderstraat",
        "country": "BE",
        "postcode": "3511",
        "box_number": null,
        "street_number": "41",
        "locality_suffix": null
      },
      "effective_date": "2025-10-08",
      "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": "2025-10-31",
    "filing_date": "2025-10-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-10-08",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0768.786.861",
    "name_full": "Be-Versed",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dany Meeuwissen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
31-10-2025 Zetelverplaatsing binnen Hasselt Zetelwijziging·Dany Meeuwissen
  • Reyderstraat 41 te 3511 Hasselt → Vuurkruisenlaan 4 te 3500 Hasselt
Notaris: Dany Meeuwissen · Hasselt
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Vuurkruisenlaan 4 te 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Vuurkruisenlaan",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Reyderstraat 41 te 3511 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Reyderstraat",
        "country": "BE",
        "postcode": "3511",
        "box_number": null,
        "street_number": "41",
        "locality_suffix": null
      },
      "effective_date": "2025-10-08",
      "evidence_quote": "Het bestuursorgaan beslist om de zetel van de vennootschap met ingang van 08/10/2025 te verplaatsen van: Reyderstraat 41 te 3511 Hasselt naar: Vuurkruisenlaan 4 te 3500 Hasselt",
      "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": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Dany Meeuwissen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-31",
    "filing_date": "2025-10-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-10-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0768.786.861",
    "name_full": "Be-Versed",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dany Meeuwissen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijzonder verslag van het bestuursorgaan",
    "Verklaring van de bestuurders"
  ]
}
31-10-2025 Zetelverplaatsing binnen Hasselt Zetelwijziging
  • Reyderstraat 41, 3511 Hasselt → Vuurkruisenlaan 4, 3500 Hasselt
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Vuurkruisenlaan",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Reyderstraat",
        "country": "BE",
        "postcode": "3511",
        "box_number": null,
        "street_number": "41"
      },
      "effective_date": "2025-10-08",
      "evidence_quote": "Het bestuursorgaan beslist om de zetel van de vennootschap met ingang van 08/10/2025 te verplaatsen van: Reyderstraat 41 te 3511 Hasselt naar: Vuurkruisenlaan 4 te 3500 Hasselt"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0768.786.861",
    "name_full": "BE-VERSED",
    "legal_form": "BV"
  }
}
2021
31-05-2021 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Phil Vanhaeren
Samenvatting: otherNotaris: Phil Vanhaeren · Hasselt
Technische details
{
  "notary": {
    "name": "Phil Vanhaeren",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-05-31",
    "filing_date": "2021-05-27",
    "act_kind_objet": "OPRICHTING"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2021-05-26",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": "2021-05-26",
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Meeuwissen Dany"
  },
  "subject_company": {
    "kbo": "0768.786.861",
    "name_full": "Be-versed",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2022-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "oorspronkelijke statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2023,
    "transition_period_end": "2022-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "bestuursorgaan",
    "person_name": "Meeuwissen Dany"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "medewerkers van Boekhoudkantoor Thilo",
    "grantor_name": null,
    "scope_summary": "Verleend aan medewerkers van Boekhoudkantoor Thilo om namens de vennootschap te handelen bij de btw-administratie en inschrijving bij de KBO, met de bevoegdheid om verbintenissen aan te gaan en documenten te ondertekenen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}