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CONNEXEON

Actief
Emiel Banningstraat 47 ·2000 Antwerpen, België
BE 0867.496.536
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Belgisch Staatsblad — aktes

7 aktes
Adresverloop · 6
06-05-2026
Zetelwijziging
24-07-2024
Zetelwijziging
24-07-2024
v3.2
07-11-2022
v3.2
22-11-2021
v3.2
23-03-2009
v3.2
Alle aktes · 7 bijgewerkt 1 maand geleden
2026
06-05-2026 Zetelverplaatsing binnen Antwerpen Zetelwijziging
  • Aalmoezenierstraat 20A, 2000 Antwerpen → Emiel Banningstraat 47/5, 2000 Antwerpen
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Emiel Banningstraat 47/5, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Emiel Banningstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "47/5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Aalmoezenierstraat 20A, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Aalmoezenierstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "20A",
        "locality_suffix": null
      },
      "effective_date": "2026-03-09",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "mixed",
    "pub_date": "2026-05-06",
    "filing_date": "2026-04-09",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-03-09",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0867.496.536",
    "name_full": "CONNEXEON",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Koen Vanden Boer",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}
2024
24-07-2024 Zetelverplaatsing binnen Antwerpen Zetelwijziging
  • Duboisstraat 46 - 2060 Antwerpen → Aalmoezenierstraat 20A 2000 Antwerpen
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Aalmoezenierstraat 20A 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Aalmoezenierstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "20A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Duboisstraat 46 - 2060 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Duboisstraat",
        "country": "BE",
        "postcode": "2060",
        "box_number": null,
        "street_number": "46",
        "locality_suffix": null
      },
      "effective_date": "2024-03-13",
      "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": "2024-07-24",
    "filing_date": "2024-07-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-07-12",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0867.496.536",
    "name_full": "CONNEXEON",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim De Smet",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
24-07-2024 Zetelverplaatsing binnen Antwerpen Zetelwijziging
  • Duboisstraat 46, 2060 Antwerpen → Aalmoezenierstraat 20A, 2000 Antwerpen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Aalmoezenierstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "20A"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Duboisstraat",
        "country": "BE",
        "postcode": "2060",
        "box_number": null,
        "street_number": "46"
      },
      "effective_date": "2024-03-13",
      "evidence_quote": "Bij beslissing van de bestuurders wordt de zetel met ingang van 13/03/2024 verplaatst naar Aalmoezenierstraat 20A 2000 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.496.536",
    "name_full": "CONNEXEON",
    "legal_form": "BV"
  }
}
2022
07-11-2022 Zetelverplaatsing binnen Antwerpen Zetelwijziging
  • Kempischdok-Westkaai 100, 2000 Antwerpen → Duboisstraat 46, 2060 Antwerpen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Duboisstraat",
        "country": "BE",
        "postcode": "2060",
        "box_number": null,
        "street_number": "46"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Kempischdok-Westkaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": "402",
        "street_number": "100"
      },
      "effective_date": "2022-10-11",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Kempischdok-Westkaai 100 402, 2000 Antwerpen naar Duboisstraat 46 te 2060 Antwerpen en dit vanaf 11/10/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.496.536",
    "name_full": "CONNEXEON",
    "legal_form": "BV"
  }
}
07-11-2022 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Tim Maes — Bestuurder
  • Tim De Smet — Bestuurder
  • PETER VAN DE VEL JOHANNES — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PETER VAN DE VEL JOHANNES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-11",
      "evidence_quote": "De vergadering beslist tot: Ontslag van PETER VAN DE VEL JOHANNES als niet-statutaire bestuurder met ingang op 11/10/2022. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Maes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-11",
      "evidence_quote": "De vergadering beslist tot: Benoeming van onderstaande bestuurders als niet-statutaire bestuurders met ingang op 11/10/2022: a)Tim Maes - Kalishoekstraat 197a -9120 Melsbeke"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim De Smet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-11",
      "evidence_quote": "De vergadering beslist tot: Benoeming van onderstaande bestuurders als niet-statutaire bestuurders met ingang op 11/10/2022: b)Tim De Smet - Schoolstraat 4a/0101-2840 Rumst"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.496.536",
    "name_full": "CONNEXEON",
    "legal_form": "BV"
  }
}
2021
22-11-2021 Zetelverplaatsing binnen Antwerpen Zetelwijziging
  • Viaductdam 132, 2060 Antwerpen → Kempischdok-Westkaai 100, 2000 Antwerpen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Kempischdok-Westkaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": "402",
        "street_number": "100"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Viaductdam",
        "country": "BE",
        "postcode": "2060",
        "box_number": null,
        "street_number": "132"
      },
      "effective_date": "2021-11-01",
      "evidence_quote": "De algemene vergadering besluit om de maatschappelijke zetel van de vennootschap te verplaatsen naar volgend adres, met onmiddellijke ingang: Kempischdok-Westkaai 100/402 -2000 Antwerpen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.496.536",
    "name_full": "CONNEXEON",
    "legal_form": "BV"
  }
}
2009
23-03-2009 Zetelverplaatsing van Antwerpen naar Antwerpen (Deume) Zetelwijziging
  • De Burburestraat 1, 2000 Antwerpen → Middelmolenlaan 175, 2100 Antwerpen (Deume)
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen (Deume)",
        "region": null,
        "street": "Middelmolenlaan",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "175"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "De Burburestraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2009-03-01",
      "evidence_quote": "om de maatschappelijke zetel van \u0022De Burburestraat 1 te 2000 Antwerpen\u0022 met ingang vanaf 01/03/2009 over te brengen naar \u0022Middelmolenlaan 175 te 2100 Antwerpen (Deume)\u0022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.496.536",
    "name_full": "CONNEXEON",
    "legal_form": "BVBA"
  }
}