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CEMATH CONSULT

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BE 0732.834.802
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

3 aktes
Adresverloop · 2
15-12-2025
Zetelwijziging
15-12-2025
v3.2
Alle aktes · 3 bijgewerkt 6 maanden geleden
2025
15-12-2025 Zetelverplaatsing van Geluwe naar Brugge Zetelwijziging
  • Magerheidstraat 72, 8940 Geluwe → 8200 Brugge, Gistelse Steenweg 253
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8200 Brugge, Gistelse Steenweg 253",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Gistelse Steenweg",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "253",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Magerheidstraat 72, 8940 Geluwe",
        "city": "Geluwe",
        "region": "vlaams_gewest",
        "street": "Magerheidstraat",
        "country": "BE",
        "postcode": "8940",
        "box_number": null,
        "street_number": "72",
        "locality_suffix": null
      },
      "effective_date": "2025-11-27",
      "evidence_quote": "Uit de notulen van de raad van bestuur dd 27 november 2025 blijkt dat er beslist werd om de maatschappelijke zetel van de vennootschap te verplaatsen naar 8200 Brugge, Gistelse Steenweg 253 en dit met ingang vanaf 27 november 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": "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": "2025-12-15",
    "filing_date": "2025-12-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-11-27",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0732.834.802",
    "name_full": "CEMATH CONSULT",
    "legal_form": "OndernemingsRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hans Degrande",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
15-12-2025 Zetelverplaatsing van Geluwe naar Brugge Zetelwijziging
  • Magerheidstraat 72, 8940 Geluwe → Gistelse Steenweg 253, 8200 Brugge
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brugge",
        "region": null,
        "street": "Gistelse Steenweg",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "253"
      },
      "old_address": {
        "city": "Geluwe",
        "region": null,
        "street": "Magerheidstraat",
        "country": "BE",
        "postcode": "8940",
        "box_number": null,
        "street_number": "72"
      },
      "effective_date": "2025-11-27",
      "evidence_quote": "Uit de notulen van de raad van bestuur dd 27 november 2025 blijkt dat er beslist werd om de maatschappelijke zetel van de vennootschap te verplaatsen naar 8200 Brugge, Gistelse Steenweg 253 en dit met ingang vanaf 27 november 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0732.834.802",
    "name_full": "CEMATH CONSULT",
    "legal_form": "BV"
  }
}
2019
27-08-2019 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "Magerheidstraat 72 - 8940 Geluwe",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-05-30",
        "name": "Hans DEGRANDE",
        "niss": null,
        "address": "8940 Wervik (Geluwe), Magerheidstraat 72"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 500,
      "holder_person_name": "Hans DEGRANDE",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Bernadette DEROO",
        "niss": null,
        "address": "8940 Wervik (Geluwe), Magerheidstraat 72"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 500,
      "holder_person_name": "Bernadette DEROO",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0732.834.802",
    "name_full": "CEMATH CONSULT",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-08-22",
  "post_incorporation_mandates": []
}