Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
14 aktes Kapitaalverloop · 3
13-03-2026
Kapitaalwijziging
03-01-2024
v3.2
03-01-2024
Kapitaalwijziging
Adresverloop · 2
03-01-2024
v3.2
03-01-2024
Zetelwijziging
Alle aktes · 14
bijgewerkt 3 maanden geleden
2026
13-03-2026 Herstructurering van de aandelenklassen
Notaris:
Charles HUYLEBROUCK · Brussel
Technische details
{
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{
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"share_emission": {
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"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
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}
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"notary": {
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"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2026-02-19",
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"underlying_resolution_date": "2026-02-19"
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "BSJ CONSTRUCT",
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"is_foreign_registered": false
},
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},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "COPPENS J\u00E9r\u00E9mie Jean-Marie",
"role": null,
"n_shares": 332,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "MESTREZ Benoit",
"role": null,
"n_shares": 333,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "SIMONS Stanislas Peter Clinton",
"role": null,
"n_shares": 333,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "MAMBOU TAGNE Franklin Gior",
"role": null,
"n_shares": 1,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "MESTREZ S\u00E9bastien",
"role": null,
"n_shares": 1,
"share_class": null
}
],
"share_classes_after": []
}13-03-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Samenvatting:
De vennootschap wijzigt haar voorwerp van een beperkt aantal activiteiten naar een zeer breed scala van activiteiten, waaronder bouw, renovatie, onderhoud, verkoop van bloemen en tuinartikelen, algeme…Notaris:
Charles HUYLEBROUCK · Brussel
Technische details
{
"notary": {
"name": "Charles HUYLEBROUCK",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
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"language": "nl",
"pub_date": "2026-03-13",
"filing_date": "2026-03-11",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL, DIVERSEN"
},
"decision": {
"body": "algemene_vergadering_der_aandeelhouders",
"act_date": "2026-02-19",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"object_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0803.509.002",
"name_full_after": "BSJ CONSTRUCT",
"legal_form_after": "BESLOTEN VENNootschap",
"name_full_before": "BSJ CONSTRUCT",
"current_zetel_raw": "Koning Albert I Laan 59 bus B 1780 Wemmel",
"legal_form_before": "BESLOTEN VENNootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 5 wordt gewijzigd om de inbreng van 1.000 aandelen te regelen, waarbij elk aandeel een gelijk recht geeft in de winstverdeling en het vereffeningsaldo.",
"new_text": "Artikel 5. INBRENG\nAls vergoeding voor de inbrengen werden duizend (1.000) aandelen uitgegeven.\nIeder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
"change_kind": "amended",
"article_title": "INBRENGEN",
"article_number": "5"
},
{
"summary": "Artikel 3 wordt volledig herformuleerd om de nieuwe, uitgebreide activiteiten van de vennootschap te beschrijven.",
"new_text": "Artikel 3 :\nDe vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of\nvoor rekening van derden, of door deelname van dezen, alle verrichtingen die rechtstreeks of",
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"person_name": "Charles HUYLEBROUCK",
"org_rep_person_name": null
},
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"een uitgifte van de akte",
"de geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap wijzigt haar voorwerp van een beperkt aantal activiteiten naar een zeer breed scala van activiteiten, waaronder bouw, renovatie, onderhoud, verkoop van bloemen en tuinartikelen, algemeen aannemerswerk, elektriciteit, sanitair, dakwerk, interieurontwerp, meubelmakerij, glaskunst, en vastgoedbeheer.",
"capital_structure_change": {
"operations": [
"share_cancellation",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 1000,
"shares_before": 100,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}13-03-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Charles HUYLEBROUCK · Brussel
Technische details
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"stage": null,
"notary": {
"name": "Charles HUYLEBROUCK",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
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},
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},
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},
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{
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"name": "BSJ CONSTRUCT",
"role": "contributor",
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"jurisdiction_country": null
}
],
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"real_estate_included": false,
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"accounting_effective_date": null
},
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},
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"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van BSJ CONSTRUCT heeft eenparig besloten om de bestaande aandelen te vervangen door nieuwe aandelen en de statuten aan te passen. De vergadering bevestigde ook de aandelenoverdracht aan vier nieuwe aandeelhouders en wijzigde het voorwerp van de vennootschap tot een uitgebreide lijst van activiteiten in de bouw, renovatie, en verkoop van tuin- en bloemenartikelen.",
"co_filed_documents": [
"een uitgifte van de akte",
"de geco\u00F6rdineerde statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}12-03-2026 3 bestuurders benoemd
- MESTREZ Benoit — Bestuurder
- SIMONS Stanislas Peter Clinton — Bestuurder
- Charles HUYLEBROUCK — Notaris
Notaris:
Charles HUYLEBROUCK · Brussel
Technische details
{
"events": [
{
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"person": {
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},
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"evidence_quote": "De algemene vergadering besluit opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met de vorige besluiten, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
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{
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"evidence_quote": "De volledige en finale kwijting zal worden gegeven op de volgende jaarlijkse algemene vergadering.",
"decharge_status": "pending_next_agm",
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},
{
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"address": "1140 Evere, Sint-Vincentstraat 125",
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},
"reason": null,
"subkind": null,
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"evidence_quote": "De vergadering beslist twee nieuwe bestuurders, vanaf heden, voor een onbeperkte duur te benoemen, te weten: \u2022 de Heer MESTREZ Benoit, (\u2026)",
"decharge_status": null,
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},
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},
{
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},
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"evidence_quote": "De vergadering beslist twee nieuwe bestuurders, vanaf heden, voor een onbeperkte duur te benoemen, te weten: \u2022 de Heer SIMONS Stanislas Peter Clinton, (\u2026)",
"decharge_status": null,
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},
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{
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},
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"evidence_quote": "De vergadering verleent bijzondere volmacht aan Notaris Charles HUYLEBROUCK, en aan zijn medewerkers en lasthebbers, met macht van indeplaatsstelling, om alle nuttige of noodzakelijke administratieve formaliteiten te vervullen.",
"decharge_status": null,
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],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-12",
"filing_date": "2026-03-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-02-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"name_full": "L.C.J. Invest",
"legal_form": "BV"
},
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},
"co_filed_documents": [
"een uitgifte van de akte",
"de geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}12-03-2026 Statutenwijziging — naamswijziging, vertaling van de statuten en coördinatie van de statuten
Notaris:
Charles HUYLEBROUCK · Brussel
Technische details
{
"notary": {
"name": "Charles HUYLEBROUCK",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-12",
"filing_date": "2026-03-10",
"act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, DIVERSEN"
},
"decision": {
"body": "algemene vergadering der aandeelhouders",
"act_date": "2026-02-19",
"unanimous": true
},
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"translation",
"coordination",
"other"
],
"scope": "full_restatement",
"trigger": "voluntary",
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"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0803.509.002",
"name_full_after": "BSJ Construct",
"legal_form_after": "BESLOTEN VENNOOTSCHAP",
"name_full_before": "L.C.J. Invest",
"current_zetel_raw": "Koning Albert I Laan 59 bus B 1780 Wemmel",
"legal_form_before": "BESLOTEN VENNOOTSCHAP"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Notaris Charles HUYLEBROUCK",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Artikel 1 van de statuten is gewijzigd om de naam van de vennootschap te wijzigen in \u0027BSJ Construct\u0027 en de rechtsvorm vast te stellen als besloten vennootschap.",
"new_text": "Artikel 1: NAAM EN RECHTSVORM\nDe vennootschap neemt de vorm aan van een besloten vennootschap.\nZij verkrijgt de naam \u00AB BSJ Construct \u00BB.",
"change_kind": "amended",
"article_title": "NAAM EN RECHTSVORM",
"article_number": "1"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charles HUYLEBROUCK",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van de akte",
"de geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}12-03-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Statutes changeNotaris:
Charles HUYLEBROUCK · Brussel
Technische details
{
"notary": {
"name": "Charles HUYLEBROUCK",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-12",
"filing_date": "2026-03-10",
"act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, DIVERSEN"
},
"key_dates": [
{
"date": "2026-02-19",
"label": "Uitgifte van het proces-verbaal van de algemene vergadering"
},
{
"date": "2026-03-10",
"label": "Neergelegd"
},
{
"date": "2026-03-12",
"label": "Bijlagen bij het Belgisch Staatsblad"
}
],
"key_parties": [
{
"kbo": "0803509002",
"kind": "org",
"name": "L.C.J. Invest",
"role": "Oprichter"
},
{
"kind": "org",
"name": "BSJ Construct",
"role": "Oprichter"
},
{
"kind": "org",
"name": "LEGAL AND BUSINESS PARTNERS",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "MESTREZ Benoit",
"role": "Benoeming bestuurder"
},
{
"kind": "person",
"name": "SIMONS Stanislas Peter Clinton",
"role": "Benoeming bestuurder"
},
{
"kind": "person",
"name": "Charles HUYLEBROUCK",
"role": "Notaris"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0803.509.002",
"name_full": "L.C.J. Invest",
"legal_form": "Besoloten Vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}12-03-2026 2 bestuurders benoemd, 2 ontslagnemend
- MESTREZ Benoit — Bestuurder
- SIMONS Stanislas Peter Clinton — Bestuurder
- LEGAL AND BUSINESS PARTNERS — Bestuurder
- LA BALISTER — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEGAL AND BUSINESS PARTNERS",
"address": null,
"birth_date": null
},
"effective_date": "2026-02-19",
"evidence_quote": "De vergadering beslist het ontslag van de besloten vennootschap in faillissement \u201CLEGAL AND BUSINESS PARTNERS\u201D, en de besloten vennootschap \u201CLA BALISTER\u201D, beiden voormeld en vertegenwoordigd zoals gezegd, als bestuurder, vanaf heden te aanvaarden.",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LA BALISTER",
"address": null,
"birth_date": null
},
"effective_date": "2026-02-19",
"evidence_quote": "De vergadering beslist het ontslag van de besloten vennootschap in faillissement \u201CLEGAL AND BUSINESS PARTNERS\u201D, en de besloten vennootschap \u201CLA BALISTER\u201D, beiden voormeld en vertegenwoordigd zoals gezegd, als bestuurder, vanaf heden te aanvaarden.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MESTREZ Benoit",
"address": null,
"birth_date": null
},
"effective_date": "2026-02-19",
"evidence_quote": "De vergadering beslist twee nieuwe bestuurders, vanaf heden, voor een onbeperkte duur te benoemen, te weten: \u2022 de Heer MESTREZ Benoit, (\u2026) Wonende en gedomicilieerd te 1140 Evere, Sint-Vincentstraat 125.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SIMONS Stanislas Peter Clinton",
"address": null,
"birth_date": null
},
"effective_date": "2026-02-19",
"evidence_quote": "De vergadering beslist twee nieuwe bestuurders, vanaf heden, voor een onbeperkte duur te benoemen, te weten: \u2022 de Heer SIMONS Stanislas Peter Clinton, (\u2026) Wonende en gedomicilieerd te 1030 Schaarbeek, Raafstraat, 107.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0803.509.002",
"name_full": "L.C.J. INVEST",
"legal_form": "BV"
}
}12-03-2026 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": false,
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"effective_date": "2026-02-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "L.C.J. INVEST",
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},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan Notaris Charles HUYLEBROUCK, en aan zijn medewerkers en lasthebbers, met macht van indeplaatsstelling, om alle nuttige of noodzakelijke administratieve formaliteiten te vervullen.",
"holder_kbo": null,
"holder_name": "Charles HUYLEBROUCK",
"scope_categories": [
"administrative_formalities",
"filing",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2024
29-04-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Material correction
Technische details
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-04-19",
"act_kind_objet": "WIJZIGING - ERRATUM"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-04-19",
"unanimous": true
},
"conversion": null,
"detected_kind": "material_correction",
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"restructuring": {
"parties": [
{
"kbo": "0803.509.002",
"name": "L.C.J Invest",
"role": "other",
"address": "Konining Astridlaan 59B, 1780 Wemmel",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
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},
{
"kbo": "0745.927.723",
"name": "BRICKBAST BV",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0792.288.476",
"name": "LEGAL AND BUSINESS PARTNERS BV",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
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"real_estate_included": false,
"patrimony_description": null,
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"accounting_effective_date": null
},
"subject_company": {
"kbo": "0803.509.002",
"name_full": "L.C.J Invest",
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},
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"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Deze akte is een correctie (erratum) van een eerdere publicatie in het Belgisch Staatsblad. Er is een materi\u00EBle fout gemaakt in het uittreksel uit de notulen van de algemene vergadering van L.C.J Invest, waarbij een onjuiste passage over een aandelenoverdracht was opgenomen. De correctie annuleert de eerdere publicatie van 21 december 2023 en geeft de juiste tekst weer.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2023-12-21",
"what_corrected": "The erroneous inclusion of a share transfer passage in the minutes extract of the general meeting.",
"prior_pub_number": "24001000"
},
"should_reroute_to_category": null
}03-01-2024 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 50,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2023-12-21",
"evidence_quote": "de heer LUKANDU OMOMBO Jean-David ... om redenen van persoonlijk gemak de 50 aandelen die hij bezit te verkopen ten gunste van BRICKBAST BV 0745.927.723.",
"contribution_type": null
},
{
"kind": "share_transfer",
"amount": 50,
"currency": null,
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"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2023-12-21",
"evidence_quote": "De Heer COPPENS Jean-Marie J\u00E9r\u00E9mie ... om redenen van persoonlijk gemak de 50 aandelen die hij bezit te verkopen ten gunste van BRICKBAST BV 0745.927.723.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0803.509.002",
"name_full": "L.C.J. INVEST",
"legal_form": "BV"
}
}03-01-2024 Zetelverplaatsing binnen Wemmel
- Koning Albert I laan 64, 1780 Wemmel → Koningin Astridlaan 59, 1780 Wemmel
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wemmel",
"region": "Brussels",
"street": "Koningin Astridlaan",
"country": "BE",
"postcode": "1780",
"box_number": "B",
"street_number": "59"
},
"old_address": {
"city": "Wemmel",
"region": "Brussels",
"street": "Koning Albert I laan",
"country": "BE",
"postcode": "1780",
"box_number": null,
"street_number": "64"
},
"effective_date": null,
"evidence_quote": "2.Wijziging van het adres van de hoofdzetel ... het adres van de hoofdzetel te wijzigen naar de Koningin Astridlaan 59B, 1780 Wemmei."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0803.509.002",
"name_full": "L.C.J. INVEST",
"legal_form": "BV"
}
}03-01-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": "0745.927.723",
"rrn": null,
"kind": "org",
"name": "BRICKBAST BV",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"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
},
{
"kind": "eenhoofdigheid_declaration",
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"delta_eur": null,
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"decrease_purpose": null,
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"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-12-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"act_date": null,
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0803.509.002",
"name_full": "L.C.J Invest",
"legal_form": "BVB\u0410",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "LUKANDU OMOMBO Jean-David",
"role": null,
"n_shares": 0,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "COPPENS Jean-Marie J\u00E9r\u00E9mie",
"role": null,
"n_shares": 0,
"share_class": null
},
{
"kbo": "0745.927.723",
"pct": null,
"kind": "org",
"name": "BRICKBAST BV",
"role": null,
"n_shares": 100,
"share_class": null
}
],
"share_classes_after": []
}03-01-2024 Zetelverplaatsing naar Wemmel
- Koning Albert I laan 64, 1780 Wemmel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Koning Albert I laan 64, 1780 Wemmel",
"city": "Wemmel",
"region": "vlaams_gewest",
"street": "Koning Albert I laan",
"country": "BE",
"postcode": "1780",
"box_number": null,
"street_number": "64",
"locality_suffix": null
},
"old_address": null,
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"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
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"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
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"effective_date_is_approximate": null
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Koningin Astridlaan 59B, 1780 Wemmei",
"city": "Wemmei",
"region": "vlaams_gewest",
"street": "Koningin Astridlaan",
"country": "BE",
"postcode": "1780",
"box_number": null,
"street_number": "59B",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
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"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-12-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": null,
"unanimous": true
},
"subject_company": {
"kbo": "0803.509.002",
"name_full": null,
"legal_form": "BVB\u0410"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}2023
05-07-2023 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1780 Wemmel, Koning Albert I Laan 64",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0792.288.476",
"name": "Legal and Business Partners"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0792.288.476",
"holder_org_name": "Legal and Business Partners",
"contribution_type": "cash",
"amount_paid_in_eur": 2500,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 2500,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0801.979.568",
"name": "LA BALISTER"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0801.979.568",
"holder_org_name": "LA BALISTER",
"contribution_type": "cash",
"amount_paid_in_eur": 2500,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 2500,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 5000,
"subject_company": {
"kbo": "0803.509.002",
"name_full": "L.C.J. Invest",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2023-06-29",
"post_incorporation_mandates": []
}