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CLOUDS

Actief
Waregemsesteenweg(KRU) 157 ·9770 Kruisem, België
BE 0685.663.603
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Belgisch Staatsblad — aktes

9 aktes
Adresverloop · 4
16-01-2026
v3.2
16-01-2026
Zetelwijziging
10-07-2023
v3.2
10-07-2023
Zetelwijziging
Alle aktes · 9 bijgewerkt 5 maanden geleden
2026
16-01-2026 Zetelverplaatsing van Gent naar Kruisem Zetelwijziging
  • Dublinstraat 31, 9000 Gent → Waregemsesteenweg 157A, 9770 Kruisem
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kruisem",
        "region": null,
        "street": "Waregemsesteenweg",
        "country": "BE",
        "postcode": "9770",
        "box_number": null,
        "street_number": "157A"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Dublinstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": "4",
        "street_number": "31"
      },
      "effective_date": "2026-01-16",
      "evidence_quote": "De maatschappelijke zetel van de vennootschap wordt verplaatst van 9000 Gent, Dublinstraat 31 bus 4, naar 9770 Kruisem, Waregemsesteenweg 157A. Vanaf heden zal de vennootschap haar maatschappelijke zetel hebben te 9770 Kruisem, Waregemsesteenweg 157A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.663.603",
    "name_full": "CLOUDS",
    "legal_form": "BV"
  }
}
16-01-2026 Zetelverplaatsing van Gent naar Kruisem Zetelwijziging·Paul Wellens
  • 9000 Gent, Dublinstraat 31 bus 4 → 9770 Kruisem, Waregemsesteenweg 157A
Notaris: Paul Wellens · Gent
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9770 Kruisem, Waregemsesteenweg 157A",
        "city": "Kruisem",
        "region": "vlaams_gewest",
        "street": "Waregemsesteenweg",
        "country": "BE",
        "postcode": "9770",
        "box_number": null,
        "street_number": "157A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "9000 Gent, Dublinstraat 31 bus 4",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Dublinstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": "4",
        "street_number": "31",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "werkelijke",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Paul Wellens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-16",
    "filing_date": "2026-01-08",
    "act_kind_objet": "zetelverplaatsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-16",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0685.663.603",
    "name_full": "Central Park",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul Wellens",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Voor eensluidende kopie van de notulen"
  ]
}
2025
08-07-2025 Kwijting verleend aan het bestuur Bestuurswijziging·Paul Wellens
Notaris: Paul Wellens · Mortsel
Technische details
{
  "events": [
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_aandeelhouder",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "CENTRAL PARK BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias LIEVENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "eervol",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-25",
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": "bestuurder",
      "person": null,
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "notaris",
      "person": {
        "rrn": null,
        "name": "Paul WELLENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Paul Wellens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mortsel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-08",
    "filing_date": "2025-07-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [],
  "is_correction": false,
  "subject_company": {
    "kbo": "0685.663.603",
    "name_full": "CLOUDS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul Wellens",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift van het proces-verbaal",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
08-07-2025 Matthias Lievens neemt ontslag als bestuurder Bestuurswijziging
  • Matthias Lievens — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Lievens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Wolkman bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-25",
      "evidence_quote": "De vergadering aanvaardt het ontslag van Wolkman bv, met vaste vertegenwoordiger Matthias Lievens, als bestuurder, de dato 25 juni 2024, dankt hem voor het gevoerde beleid en verleent hem algehele ontlasting nopens de uitvoering van zijn mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.663.603",
    "name_full": "CLOUDS",
    "legal_form": "BV"
  }
}
2023
10-07-2023 Zetelverplaatsing binnen Gent Zetelwijziging
  • Dok-Noord 4D, 9000 Gent → Dublinstraat 31, 9000 Gent
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Dublinstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": "4",
        "street_number": "31"
      },
      "old_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Dok-Noord",
        "country": "BE",
        "postcode": "9000",
        "box_number": "3",
        "street_number": "4D"
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "De vergadering beslist de zetel te verplaatsen naar Dublinstraat 31/4 te 9000 Gent met ingang vanaf 1 maart 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.663.603",
    "name_full": "CLOUDS",
    "legal_form": "BV"
  }
}
10-07-2023 Zetelverplaatsing naar Gent Zetelwijziging
  • Dublinstraat 31/4 te 9000 Gent
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Dublinstraat 31/4 te 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Dublinstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": "4",
        "street_number": "31",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-03-01",
      "evidence_quote": "De vergadering beslist de zetel te verplaatsen naar Dublinstraat 31/4 te 9000 Gent met ingang vanaf 1 maart 2023.",
      "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": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": null,
        "city": "Kontich",
        "region": "vlaams_gewest",
        "street": "Kleine Meyistraat",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "STEIN HOOGSTOEL besloten vennootschap, met zetel te 2550 Kontich, Kleine Meyistraat 5, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Antwerpen onder het nummer BTW BE 0826381897, met als vaste vertegenwoordiger de heer Hoogstoel Stein.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": null,
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "August Van Geertstraat",
        "country": "BE",
        "postcode": "9040",
        "box_number": null,
        "street_number": "29",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "WOLKMAN besloten vennootschap, met zetel te 9040 Gent, August Van Geertstraat 29, ingeschreven in het rechtspersonenregister te Gent, afdeling Gent onder het nummer BTW BE0508585054, met als vaste vertegenwoordiger de heer Matthias Lievens.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "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": "2023-07-10",
    "filing_date": "2023-06-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-06-13",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0685.663.603",
    "name_full": "Clouds",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Matthias Lievens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 10/07/2023 - Annexes du Moniteur belge"
  ]
}
2020
11-05-2020 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-05-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0685.663.603",
    "name_full": "CLOUDS",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht, met recht van indeplaatsstelling, aan de besloten vennootschap \u201CESPERTO\u201D, met zetel te 8500 Kortrijk, President Kennedypark 1 A, ingeschreven in het rechtspersonenregister te Gent, afdeling Kortrijk, met ondernemingsnummer 0476.109.553 en met btw-nummer BE 0476.109.553, om alle administratieve formaliteiten te vervullen in verband met deze wijziging van de statuten en in het bijzonder de formaliteiten bij \u00E9\u00E9n of meer erkende ondernemingsloketten en/of bij de btw-administratie.",
      "holder_kbo": "0476.109.553",
      "holder_name": "ESPERTO",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
11-05-2020 1 ontslagnemend, 1 herbenoemd Bestuurswijziging
  • BOI Sébastien — Zaakvoerder
  • LIEVENS Matthias — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BOI S\u00E9bastien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het ontslag van de heer BOI S\u00E9bastien, met woonplaats te 9031 Gent (Drongen), Pontstraat 9, als zaakvoerder (bestuurder) van de vennootschap, te bekrachtigen."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIEVENS Matthias",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering heeft tevens besloten de heer LIEVENS Matthias, met woonplaats te 9040 Gent (Sint-Amandsberg), August Van Geertstraat 29, ontslag te geven uit zijn functie als statutaire zaakvoerder (bestuurder) en onmiddellijk over te gaan tot zijn herbenoeming als statutair bestuurder voor een onbe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.663.603",
    "name_full": "CLOUDS",
    "legal_form": "BVBA"
  }
}
2017
08-12-2017 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "Dok-Noord 4D Bus 003, 9000 Gent",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0508.585.054",
        "name": "CLOUDS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0508.585.054",
      "holder_org_name": "CLOUDS",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 18600.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0685.663.603",
    "name_full": "CLOUDS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-12-01",
  "post_incorporation_mandates": []
}