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Belbeef

Actief
VZW·Veterinaire diensten· 31 jaar actief
Chaussée de Namur 47 ·5030 Gembloux, België
BE 0456.205.054
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Belgisch Staatsblad — aktes

37 aktes
Adresverloop · 4
02-10-2017
Zetelwijziging
27-09-2017
Zetelwijziging
16-09-2015
Zetelwijziging
16-09-2015
Zetelwijziging
Alle aktes · 37 bijgewerkt 11 maanden geleden
2025
24-07-2025 3 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Jef Haneveir — Administrator
  • Frederik Gerard D Van de Sompel — Administrator
  • Ilse Lutgarde G Tournoy — Administrator
  • Tom De Putter — Administrator
  • Bruno Vincent — Administrator
  • Liesbeth Verheyen — Administrator
Samenvatting: v3.2
Technische details 
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24-07-2025 3 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Wouter De Medts — Commissaris
  • Frederik Gerard D Van de Sompel — Commissaris
  • Ilse Lutgarde G Tournoy — Commissaris
  • Tom DE PUTTER — Directeur
  • Bruno VINCENT — Directeur
  • Liesbeth VERHEYEN — Directeur
Technische details 
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10-07-2025 3 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Jef HANEVEIR — Bestuurder
  • Frederik Gerard D VAN DE SOMPEL — Bestuurder
  • Ilse Lutgarde G TOURNOY — Bestuurder
  • Tom DE PUTTER — Bestuurder
  • Bruno VINCENT — Bestuurder
  • Liesbeth VERHEYEN — Bestuurder
Technische details 
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10-07-2025 3 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Jef Haneveir — Bestuurder
  • Frederik Gerard D Van de Sompel — Bestuurder
  • Ilse Lutgarde G Tournoy — Bestuurder
  • Tom De Putter — Bestuurder
  • Bruno Vincent — Bestuurder
  • Liesbeth Verheyen — Bestuurder
Samenvatting: v3.2
Technische details 
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  "subject_company": {
    "kbo": "0456.205.054",
    "name_full": "Belbeef"
  }
}
2024
01-08-2024 Wouter De Medts herbenoemd als commissaris Bestuurswijziging
  • Wouter De Medts — Commissaris
Technische details 
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    {
      "kind": "commissaris_renew",
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        "name": "Wouter De Medts",
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01-08-2024 Wouter De Medts benoemd tot bestuurder Bestuurswijziging
  • Wouter De Medts — Bestuurder
Samenvatting: v3.2
Technische details 
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      "kind": "director_in",
      "role": "administrateur",
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  }
}
01-08-2024 Wouter De Medts benoemd tot bestuurder Bestuurswijziging
  • Wouter De Medts — Bestuurder
Samenvatting: v3.2
Technische details 
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      "kind": "director_in",
      "role": "bestuurder",
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  "subject_company": {
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}
01-08-2024 Wouter De Medts herbenoemd als bestuurder Bestuurswijziging
  • Wouter De Medts — Bestuurder
Technische details 
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      "kind": "director_renew",
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2023
17-07-2023 12 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Bruno VINCENT — Bestuurder
  • François CORDONNIER — Bestuurder
  • Tom DE PUTTER — Bestuurder
  • Liesbeth VERHEYEN — Bestuurder
  • Roel VAES — Bestuurder
  • Luc ENGELBORGHS — Bestuurder
  • Gunther UYTTENHOVE — Bestuurder
  • Christel BUYSE — Bestuurder
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno VINCENT",
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    },
    {
      "kind": "director_in",
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        "name": "Fran\u00E7ois CORDONNIER",
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    },
    {
      "kind": "director_in",
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        "name": "Tom DE PUTTER",
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    },
    {
      "kind": "director_out",
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    },
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
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        "name": "Pascal L\u00C9GLISE",
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    },
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        "name": "Liesbeth VERHEYEN",
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        "birth_date": null
      }
    },
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      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
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        "name": "Roel VAES",
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        "birth_date": null
      }
    },
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      "kind": "director_in",
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        "name": "Luc ENGELBORGHS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Gunther UYTTENHOVE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
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        "name": "Christel BUYSE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas DEMONTY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael GORE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick SCHIFFLERS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud VANDENBOGAERDE",
        "address": null,
        "birth_date": null
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  "subject_company": {
    "kbo": "0456.205.054",
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}
17-07-2023 4 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Bruno VINCENT — Bestuurder
  • François CORDONNIER — Bestuurder
  • Tom DE PUTTER — Bestuurder
  • Tom DE PUTTER — Bestuurder
  • Guy DE PRAETERE — Bestuurder
  • Pascal LÉGLISE — Bestuurder
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bruno VINCENT",
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      }
    },
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      "kind": "director_in",
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        "name": "Tom DE PUTTER",
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0456.205.054",
    "name_full": "Belbeef"
  }
}
02-02-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
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    "changed": false
  },
  "seat_change": {
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  "object_change": {
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  },
  "subject_company": {
    "kbo": "0456.205.054",
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  },
  "legal_form_change": {
    "new": "Association sans but lucratif",
    "old": "Association sans but lucratif",
    "changed": false
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}
02-02-2023 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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    "name_full": ""
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}
02-02-2023 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0456.205.054",
    "name_full": "Belbeef"
  }
}
02-02-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
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    "changed": false
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  "subject_company": {
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  "legal_form_change": {
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2022
08-09-2022 2 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Gunther UYTTENHOVE — Bestuurder
  • Thomas DEMONTY — Bestuurder
  • Raffael LI PRETI — Bestuurder
  • Stefan GOETHAERT — Bestuurder
  • Marie-Laurence SEMAILLE — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gunther UYTTENHOVE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thomas DEMONTY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Raffael LI PRETI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Stefan GOETHAERT",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marie-Laurence SEMAILLE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.205.054",
    "name_full": "Belbeef"
  }
}
08-09-2022 2 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Gunther Uyttenhove — Bestuurder
  • Thomas Demonty — Bestuurder
  • Raffael Li Prete — Bestuurder
  • Stefan Goethaert — Bestuurder
  • Marie-Laurence Semaille — Bestuurder
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Gunther Uyttenhove",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Demonty",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Raffael Li Prete",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Goethaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Laurence Semaille",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.205.054",
    "name_full": "Belbeef"
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}
2020
05-11-2020 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Raffael Li Preti — Bestuurder
  • Carine Vos — Bestuurder
  • Koen Desmet — Bestuurder
  • Jozef Otten — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Koen Desmet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jozef Otten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Raffael Li Preti",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Carine Vos",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.205.054",
    "name_full": "Belbeef"
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}
05-11-2020 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Raffael Li Preti — Bestuurder
  • Carine Vos — Bestuurder
  • Koen Desmet — Bestuurder
  • Jozef Otten — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Koen Desmet",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jozef Otten",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Raffael Li Preti",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Carine Vos",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.205.054",
    "name_full": "Belbeef"
  }
}
26-02-2020 Tom De Winter benoemd tot dagelijks bestuurder Bestuurswijziging
  • Tom De Winter — Dagelijks bestuurder
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom De Winter",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.205.054",
    "name_full": "Belbeef"
  }
}
26-02-2020 Tom De Winter benoemd tot administrateur quotidien Bestuurswijziging
  • Tom De Winter — Administrateur quotidien
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur quotidien",
      "person": {
        "rrn": null,
        "name": "Tom De Winter",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0456.205.054",
    "name_full": "Belbeef"
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2019
21-05-2019 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Koen Desmet — Bestuurder
  • Wouter De Medts — Bestuurder
  • Gilles Mortier — Bestuurder
  • Luc Hoeckman — Bestuurder
Samenvatting: v3.2
Technische details 
{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles Mortier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Hoeckman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Desmet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter De Medts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.205.054",
    "name_full": "Belbeef"
  }
}
21-05-2019 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Koen Desmet — Bestuurder
  • Wouter De Medts — Bestuurder
  • Gilles Mortier — Bestuurder
  • Luc Hoeckman — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gilles Mortier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Luc Hoeckman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Koen Desmet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Wouter De Medts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.205.054",
    "name_full": "Belbeef"
  }
}
2017
02-10-2017 Zetelverplaatsing van Brussel naar Gembloux Zetelwijziging·Griffie
  • Bolwerklaan 21 bus 37, 1210 Brussel → 5030 Gembloux, Chaussée de Namur 47
Notaris: Griffie · Brussel
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "5030 Gembloux, Chauss\u00E9e de Namur 47",
        "city": "Gembloux",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Namur",
        "country": "BE",
        "postcode": "5030",
        "box_number": null,
        "street_number": "47",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bolwerklaan 21 bus 37, 1210 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Bolwerklaan",
        "country": "BE",
        "postcode": "1210",
        "box_number": "37",
        "street_number": "21",
        "locality_suffix": null
      },
      "effective_date": "2017-06-19",
      "evidence_quote": "Op de algemene vergadering van 19 juni 2017 werd de verplaatsing van de maatschappelijke zetel naar Chauss\u00E9e de Namur 47 te 5020 Gembloux goedgekeurd.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De maatschappelijke zetel is gevestigd te 5030 Gembloux, Chauss\u00E9e de Namur 47, gelegen in het gerechtelijk arrondissement Namen.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "unite_exploitation",
      "new_address": {
        "raw": "1000 Brussel, Havenlaan 86C bus 202",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Havenlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": "202",
        "street_number": "86C",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1000 Brussel, Havenlaan 86C bus 202",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Havenlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": "202",
        "street_number": "86C",
        "locality_suffix": null
      },
      "effective_date": "2017-06-19",
      "evidence_quote": "De exploitatiezetel is gevestigd te 1000 Brussel, Havenlaan 86C bus 202, gelegen in het gerechtelijk arrondissement Brussel.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De exploitatiezetel is gevestigd te 1000 Brussel, Havenlaan 86C bus 202, gelegen in het gerechtelijk arrondissement Brussel.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "combined",
      "new_address": {
        "raw": "5030 Gembloux, Chauss\u00E9e de Namur 47",
        "city": "Gembloux",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Namur",
        "country": "BE",
        "postcode": "5030",
        "box_number": null,
        "street_number": "47",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bolwerklaan 21 bus 37, 1210 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Bolwerklaan",
        "country": "BE",
        "postcode": "1210",
        "box_number": "37",
        "street_number": "21",
        "locality_suffix": null
      },
      "effective_date": "2017-06-19",
      "evidence_quote": "De maatschappelijke zetel is gevestigd te 5030 Gembloux, Chauss\u00E9e de Namur 47, gelegen in het gerechtelijk arrondissement Namen.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De maatschappelijke zetel is gevestigd te 5030 Gembloux, Chauss\u00E9e de Namur 47, gelegen in het gerechtelijk arrondissement Namen.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Griffie",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-10-02",
    "filing_date": "2017-05-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2017-07-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0456.205.054",
    "name_full": "Belbeef",
    "legal_form": "VZW"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Christel Buyse",
    "person_name": null,
    "org_rep_person_name": "Christel Buyse",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit het verslag van de Algemene Vergadering",
    "Nieuwe geco\u00F6rdineerde statuten"
  ]
}
02-10-2017 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Gilles Mortier — Bestuurder
  • Liesbeth Verheyen — Bestuurder
  • Jean Van de Put — Bestuurder
  • Yvan Dejaegher — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Van de Put",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles Mortier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvan Dejaegher",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Liesbeth Verheyen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.205.054",
    "name_full": "Belbeef"
  }
}
02-10-2017 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0456.205.054",
    "name_full": "Belbeef"
  },
  "legal_form_change": {
    "new": "",
    "old": "",
    "changed": false
  }
}
27-09-2017 Zetelverplaatsing van Bruxelles naar Namur Zetelwijziging·Notaire non spécifié (acte déposé au greffe du tribunal de commerce de Bruxelles)
  • Avenue du Boulevard 21 boîte 37, 1210 Bruxelles → Chaussée de Namur 47, 5030 Namur
Notaris: Notaire non spécifié (acte déposé au greffe du tribunal de commerce de Bruxelles) · Bruxelles
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de Namur 47, 5030 Namur",
        "city": "Namur",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Namur",
        "country": "BE",
        "postcode": "5030",
        "box_number": null,
        "street_number": "47",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue du Boulevard 21 bo\u00EEte 37, 1210 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue du Boulevard",
        "country": "BE",
        "postcode": "1210",
        "box_number": "37",
        "street_number": "21",
        "locality_suffix": null
      },
      "effective_date": "2017-07-19",
      "evidence_quote": "A l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 19 juillet 2017 le d\u00E9placement du si\u00E8ge social \u00E0 la Chauss\u00E9e de Namur 47, 5030 Namur et les statuts ont \u00E9t\u00E9 approuv\u00E9s unanimement.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Le si\u00E8ge social est situ\u00E9 \u00E0 5030 Gembloux, Chauss\u00E9e de Namur 47, dans l\u0027arrondissement judiciaire de Namur.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "unite_exploitation",
      "new_address": null,
      "old_address": {
        "raw": "Avenue du Port 86C, bo\u00EEte 202, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue du Port",
        "country": "BE",
        "postcode": "1000",
        "box_number": "202",
        "street_number": "86C",
        "locality_suffix": null
      },
      "effective_date": "2017-07-19",
      "evidence_quote": "Le si\u00E8ge d\u0027exploitation est situ\u00E9 \u00E0 1000 Bruxelles, avenue du Port 86C, bo\u00EEte 202, dans l\u0027arrondissement judiciaire de Bruxelles.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Le si\u00E8ge d\u0027exploitation est situ\u00E9 \u00E0 1000 Bruxelles, avenue du Port 86C, bo\u00EEte 202, dans l\u0027arrondissement judiciaire de Bruxelles.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaire non sp\u00E9cifi\u00E9 (acte d\u00E9pos\u00E9 au greffe du tribunal de commerce de Bruxelles)",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-09-27",
    "filing_date": "2017-09-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2017-07-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0456.205.054",
    "name_full": "Belbeef",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christel Buyse",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sidente du Conseil d\u0027Administration"
  },
  "co_filed_documents": [
    "Extrait du rapport de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale",
    "Statuts coordonn\u00E9s"
  ]
}
27-09-2017 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0456.205.054",
    "name_full": "Belbeef"
  },
  "legal_form_change": {
    "new": "Association sans but lucratif",
    "old": "Association sans but lucratif",
    "changed": false
  }
}
27-09-2017 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Gilles Mortier — Bestuurder
  • Liesbeth Verheyen — Bestuurder
  • Jean Van de Put — Bestuurder
  • Yvan Dejaegher — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean Van de Put",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gilles Mortier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yvan Dejaegher",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Liesbeth Verheyen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.205.054",
    "name_full": "Belbeef"
  }
}
19-01-2017 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Luc Engelborghs — Bestuurder
  • Diederik Verbist — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diederik Verbist",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Engelborghs",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.205.054",
    "name_full": "Belbeef"
  }
}
2016
21-03-2016 3 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Arnaud Vandenbogaerde — Bestuurder
  • Michael Gore — Bestuurder
  • Roel Vaes — Bestuurder
  • Diederik Verbist — Bestuurder
  • Thierry Smagghe — Bestuurder
  • Guy Vandepeppel — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diederik Verbist",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Vandenbogaerde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Smagghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Vandepeppel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Gore",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roel Vaes",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.205.054",
    "name_full": "Belbeef"
  }
}
Eerste 30 van 37 aktes