Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Adresverloop · 2
05-08-2025
Zetelwijziging
09-06-2023
Zetelwijziging
Alle aktes · 4
bijgewerkt 10 maanden geleden
2025
05-08-2025 Zetelverplaatsing van Dilbeek naar Brussel
- 1702 Dilbeek, Spoorwegstraat 26 → 1050 Brussel, Louizalaan 94 B 11
Notaris:
Annelies Ghesquière · Lepre
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1050 Brussel, Louizalaan 94 B 11",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Louizalaan",
"country": "BE",
"postcode": "1050",
"box_number": "B 11",
"street_number": "94",
"locality_suffix": null
},
"old_address": {
"raw": "1702 Dilbeek, Spoorwegstraat 26",
"city": "Dilbeek",
"region": "vlaams_gewest",
"street": "Spoorwegstraat",
"country": "BE",
"postcode": "1702",
"box_number": null,
"street_number": "26",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Annelies Ghesqui\u00E8re",
"firm_city": null,
"firm_name": null,
"office_city": "Lepre",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-05",
"filing_date": "2025-08-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2025-07-31",
"unanimous": true
},
"subject_company": {
"kbo": "0878.931.648",
"name_full": "BRUSSELS SIGHTSEEING",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Annelies Ghesqui\u00E8re",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"Uitgifte van de akte",
"Geco\u00F6rdineerde statuten"
]
}05-08-2025 Statutenwijziging — vertaling van de statuten en coördinatie van de statuten
Samenvatting:
De zetel van de vennootschap wordt verplaatst van Dilbeek naar Brussel. Hierbij wordt de eerste zin van artikel 2 van de statuten vervangen door een nieuwe tekst die de vestiging in het Brussels Gewes…Notaris:
Annelies Ghesquière · Lepre
Technische details
{
"notary": {
"name": "Annelies Ghesqui\u00E8re",
"firm_city": null,
"firm_name": null,
"office_city": "Lepre",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-05",
"filing_date": "2025-08-01",
"act_kind_objet": "MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-07-31",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": "full_restatement",
"trigger": "zetel_change_consequence",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0878.931.648",
"name_full_after": "BRUSSELS SIGHTSEEING",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "BRUSSELS SIGHTSEEING",
"current_zetel_raw": "Spoorwegstraat 26",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De eerste zin van artikel 2 wordt vervangen door de tekst: \u0022De zetel is gevestigd in het Brussels Gewest.\u0022",
"new_text": "De zetel is gevestigd in het Brussels Gewest.",
"change_kind": "amended",
"article_title": null,
"article_number": "2"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "monistic",
"admin_delegated_added": [],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "enige_bestuurder"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Annelies Ghesqui\u00E8re",
"org_rep_person_name": null
},
"co_filed_documents": [
"Geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De zetel van de vennootschap wordt verplaatst van Dilbeek naar Brussel. Hierbij wordt de eerste zin van artikel 2 van de statuten vervangen door een nieuwe tekst die de vestiging in het Brussels Gewest bevestigt.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}2023
09-06-2023 Zetelverplaatsing naar Dilbeek
- Spoorwegstraat 26 1702 Dilbeek
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Spoorwegstraat 26\n1702 Dilbeek",
"city": "Dilbeek",
"region": "vlaams_gewest",
"street": "Spoorwegstraat",
"country": "BE",
"postcode": "1702",
"box_number": null,
"street_number": "26",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-04-24",
"evidence_quote": "De bestuurders nemen kennis van het besluit van de gemeenteraad van Dilbeek van 28 maart 2023 waarin werd beslist een nieuwe straatnaam toe te kennen aan het adres van de zetel.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"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": "2023-06-09",
"filing_date": "2023-06-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-05-04",
"unanimous": true
},
"subject_company": {
"kbo": "0878.931.648",
"name_full": "BRUSSELS SIGHTSEEING",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0882.371.584",
"org_name": "Titeca Accountancy NV",
"person_name": "Corneel Maertens",
"org_rep_person_name": "Corneel Maertens",
"person_role_at_subject": "lasthebber"
},
"co_filed_documents": []
}04-01-2023 Vaste vertegenwoordiger gewijzigd: Gardner Stephanie maakt plaats voor Dochy Nicholas
Technische details
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Gardner Stephanie",
"address": "Molenberg 21 - 1702 Dilbeek",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Hyco BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2021-11-26",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Dochy Nicholas",
"rep_rotation_old_rep": "Gardner Stephanie",
"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": "2023-01-04",
"filing_date": "2022-12-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [],
"is_correction": false,
"subject_company": {
"kbo": "0878.931.648",
"name_full": "Brussels Sightseeing",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Nicdo NV",
"person_name": null,
"org_rep_person_name": "Dochy Alexander",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}