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BMCDENIS

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BE 0834.200.394
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Belgisch Staatsblad — aktes

11 aktes
Adresverloop · 8
09-02-2026
Zetelwijziging
09-02-2026
v3.2
24-08-2023
v3.2
24-08-2023
Zetelwijziging
05-10-2022
Zetelwijziging
05-10-2022
v3.2
14-04-2022
Zetelwijziging
14-04-2022
v3.2
Alle aktes · 11 bijgewerkt 4 maanden geleden
2026
09-02-2026 Zetelverplaatsing van Antwerpen naar Niel Zetelwijziging
  • Camille Huysmanslaan 78 bus 202, 2020 Antwerpen → Galileilaan 15, 2845 Niel
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Galileilaan 15, 2845 Niel",
        "city": "Niel",
        "region": "vlaams_gewest",
        "street": "Galileilaan",
        "country": "BE",
        "postcode": "2845",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Camille Huysmanslaan 78 bus 202, 2020 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Camille Huysmanslaan",
        "country": "BE",
        "postcode": "2020",
        "box_number": "202",
        "street_number": "78",
        "locality_suffix": null
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Camille Huysmanslaan 78 bus 202, 2020 Antwerpen naar Galileilaan 15, 2845 Niel, en dit vanaf 18/12/2025.",
      "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": "2026-02-09",
    "filing_date": "2026-01-29",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-12-18",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0834.200.394",
    "name_full": "BV ADVICE, CONSULTANCY \u0026 ADMINISTRATION 4 YOU",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "RVG Services VOF",
    "person_name": null,
    "org_rep_person_name": "Robijn Van Goubergen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
09-02-2026 Zetelverplaatsing van Antwerpen naar Niel Zetelwijziging
  • Camille Huysmanslaan 78, 2020 Antwerpen → Galileilaan 15, 2845 Niel
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Niel",
        "region": null,
        "street": "Galileilaan",
        "country": "BE",
        "postcode": "2845",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Camille Huysmanslaan",
        "country": "BE",
        "postcode": "2020",
        "box_number": "202",
        "street_number": "78"
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Camille Huysmanslaan 78 bus 202, 2020 Antwerpen naar Galileilaan 15, 2845 Niel, en dit vanaf 18/12/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.200.394",
    "name_full": "BMCDENIS",
    "legal_form": "BV"
  }
}
2023
24-08-2023 Zetelverplaatsing binnen Antwerpen Zetelwijziging
  • Camille Huysmanslaan 78, 2020 Antwerpen → Camille Huysmanslaan 78, 2020 Antwerpen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Camille Huysmanslaan",
        "country": "BE",
        "postcode": "2020",
        "box_number": "202",
        "street_number": "78"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Camille Huysmanslaan",
        "country": "BE",
        "postcode": "2020",
        "box_number": "1",
        "street_number": "78"
      },
      "effective_date": "2023-08-18",
      "evidence_quote": "DERDE BESLISSING - administratieve correctie van het adres. De vergadering stelt vast dat de busnummering van de zetel van de vennootschap gewijzigd is naar 202 en beslist tot administratieve aanpassing daarvan."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.200.394",
    "name_full": "BMCDENIS",
    "legal_form": "BVBA"
  }
}
24-08-2023 Verplaatsing van de maatschappelijke zetel Zetelwijziging·Lawrence DE BRUYNE
Notaris: Lawrence DE BRUYNE · Antwerpen
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "combined",
      "new_address": {
        "raw": null,
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": "202",
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Camille Huysmanslaan 78 bus 1 : 2020 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Camille Huysmanslaan",
        "country": "BE",
        "postcode": "2020",
        "box_number": "1",
        "street_number": "78",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Lawrence DE BRUYNE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-24",
    "filing_date": "2023-08-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-08-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0834.200.394",
    "name_full": "BMCDENIS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ADVICE, CONSULTANCY \u0026 ADMINISTRATION 4 YOU",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten",
    "verslag bestuursorgaan"
  ]
}
2022
05-10-2022 Zetelverplaatsing binnen Antwerpen Zetelwijziging
  • Spoorweglaan 213 bus 101, 2610 Antwerpen → Camille Huysmanslaan 78 bus 1, 2020 Antwerpen
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Camille Huysmanslaan 78 bus 1, 2020 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Camille Huysmanslaan",
        "country": "BE",
        "postcode": "2020",
        "box_number": "1",
        "street_number": "78",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Spoorweglaan 213 bus 101, 2610 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Spoorweglaan",
        "country": "BE",
        "postcode": "2610",
        "box_number": "101",
        "street_number": "213",
        "locality_suffix": null
      },
      "effective_date": "2022-09-09",
      "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": "immediate",
      "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": "2022-10-05",
    "filing_date": "2022-09-22",
    "act_kind_objet": "Zetel (zetelverplaatsing) - Ontslagen"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-09-09",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0834.200.394",
    "name_full": "BMCDENIS",
    "legal_form": "BVV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0690.810.442",
    "org_name": "BV ADVICE, CONSULTANCY \u0026 ADMINISTRATION 4 YOU",
    "person_name": null,
    "org_rep_person_name": "Van Goubergen Robijn",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
05-10-2022 Zetelverplaatsing binnen Antwerpen Zetelwijziging
  • Spoorweglaan 213, 2610 Antwerpen → Camille Huysmanslaan 78, 2020 Antwerpen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Camille Huysmanslaan",
        "country": "BE",
        "postcode": "2020",
        "box_number": "1",
        "street_number": "78"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Spoorweglaan",
        "country": "BE",
        "postcode": "2610",
        "box_number": "101",
        "street_number": "213"
      },
      "effective_date": "2022-09-09",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Spoorweglaan 213 bus 101, 2610 Antwerpen naar Camille Huysmanslaan 78 bus 1, 2020 Antwerpen, en dit vanaf 09/09/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.200.394",
    "name_full": "BMCDENIS",
    "legal_form": "BVBA"
  }
}
14-04-2022 Zetelverplaatsing van Mortsel naar Wilrijk Zetelwijziging
  • Edmond Thieffrylaan 1, 2640 Mortsel → Spoorweglaan 213 bus 101, 2610 Wilrijk
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Spoorweglaan 213 bus 101, 2610 Wilrijk",
        "city": "Wilrijk",
        "region": "vlaams_gewest",
        "street": "Spoorweglaan",
        "country": "BE",
        "postcode": "2610",
        "box_number": "101",
        "street_number": "213",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Edmond Thieffrylaan 1, 2640 Mortsel",
        "city": "Mortsel",
        "region": "vlaams_gewest",
        "street": "Edmond Thieffrylaan",
        "country": "BE",
        "postcode": "2640",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2022-02-01",
      "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": "2022-02-17",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-02-17",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0834.200.394",
    "name_full": "BMCDENIS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0690.810.442",
    "org_name": "BV ADVICE, CONSULTANCY \u0026 ADMINISTRATION 4 YOU",
    "person_name": null,
    "org_rep_person_name": "Van Goubergen Robijn",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 14/0472022 - Annexes d\u016B Monifeur belge"
  ]
}
14-04-2022 Zetelverplaatsing van Mortsel naar Wilrijk Zetelwijziging
  • Edmond Thieffrylaan 1, 2640 Mortsel → Spoorweglaan 213, 2610 Wilrijk
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wilrijk",
        "region": "Vlaams Gewest",
        "street": "Spoorweglaan",
        "country": "BE",
        "postcode": "2610",
        "box_number": "101",
        "street_number": "213"
      },
      "old_address": {
        "city": "Mortsel",
        "region": "Vlaams Gewest",
        "street": "Edmond Thieffrylaan",
        "country": "BE",
        "postcode": "2640",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2022-02-01",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Edmond Thieffrylaan 1, 2640 Mortsel naar Spoorweglaan 213 bus 101, 2610 Wilrijk, en dit vanaf 01/02/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.200.394",
    "name_full": "BMCDENIS",
    "legal_form": "BVBA"
  }
}
2018
26-11-2018 Silvester Guillaume François Cox benoemd tot zaakvoerder Bestuurswijziging
  • Silvester Guillaume François Cox — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Silvester Guillaume Fran\u00E7ois Cox",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-12",
      "evidence_quote": "Bij bijzondere algemene vergadering van 6 november 2018 werd besloten de heer Silvester Guilaume Fran\u00E7ois Cox mee aan te stellen als zaakvoerder van de vennootschap en dit met ingang vanaf 12 november 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.200.394",
    "name_full": "BMCDENIS",
    "legal_form": "BVBA"
  }
}
2015
17-07-2015 Laurent Denis benoemd tot zaakvoerder Bestuurswijziging
  • Laurent Denis — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Laurent Denis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-01",
      "evidence_quote": "Bij bijzondere algemene vergadering van 12 juni 2015 werd besloten de heer Laurent Denis mee aan te stellen als zaakvoerder van de vennootschap en dit met ingang per 1 juni 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0834.200.394",
    "name_full": "BMCDENIS",
    "legal_form": "BVBA"
  }
}
2011
14-03-2011 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "Edmond Thieffrylaan 1, 2640 Mortsel",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1957-04-06",
        "name": "Serge Denis",
        "niss": null,
        "address": "2640 Mortsel, Edmond Thieffrylaan 1"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "Serge Denis",
      "is_subscriber_only": false,
      "n_shares_subscribed": 90,
      "amount_subscribed_eur": 16740,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1960-01-04",
        "name": "B\u00E9atrice Janssens",
        "niss": null,
        "address": "2640 Mortsel, Edmond Thieffrylaan 1"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "B\u00E9atrice Janssens",
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 1860,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0834.200.394",
    "name_full": "BMCDENIS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2011-03-14",
  "post_incorporation_mandates": []
}