Ga naar inhoud

CROSS BORDER PLANNING

Actief
Andrée Geulenstraat 6 ·1050 Elsene, België
BE 0872.814.611
Volgen Print / PDF

Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

4 aktes
Adresverloop · 3
15-04-2026
Zetelwijziging
03-06-2022
Zetelwijziging
03-06-2022
v3.2
Alle aktes · 4 bijgewerkt 2 maanden geleden
2026
15-04-2026 Zetelverplaatsing binnen Elsene Zetelwijziging
  • Louizalaan 367 1050 Elsene België → Andrée Geulenstraat 6 bus A1, 1050 Elsene.
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Andr\u00E9e Geulenstraat 6 bus A1, 1050 Elsene.",
        "city": "Elsene",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Andr\u00E9e Geulenstraat",
        "country": "BE",
        "postcode": "1050",
        "box_number": "A1",
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Louizalaan 367\n1050 Elsene\nBelgi\u00EB",
        "city": "Elsene",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "367",
        "locality_suffix": null
      },
      "effective_date": "2026-03-12",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-15",
    "filing_date": "2026-04-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-03-12",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0872.814.611",
    "name_full": "CROSS BORDER PLANNING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Delsupehe Kelly",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}
2023
06-07-2023 Mc Evoy Niels benoemd tot bestuurder Bestuurswijziging
  • Mc Evoy Niels — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mc Evoy Niels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De buitengewone algemene vergadering van 24 maart 2023 beslist de heer Mc Evoy Niels te benoemen tot bestuurder voor onbepaalde tijd, onbezoldigd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.814.611",
    "name_full": "CROSS BORDER PLANNING",
    "legal_form": "BV"
  }
}
2022
03-06-2022 Zetelverplaatsing van Kortenberg naar Brussel Zetelwijziging·Gérard INDEKEU
  • Kammestraat nummer 43 te 3071 Kortenberg → 1050 Brussel, Louizalaan 367
Notaris: Gérard INDEKEU · BrusselKantoor: Gérard INDEKEU-Dimitri CLEENEWERCK de CRAYENCOUR
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "1050 Brussel, Louizalaan 367",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "367",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kammestraat nummer 43 te 3071 Kortenberg",
        "city": "Kortenberg",
        "region": "vlaams_gewest",
        "street": "Kammestraat",
        "country": "BE",
        "postcode": "3071",
        "box_number": null,
        "street_number": "43",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU-Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-06-03",
    "filing_date": "2022-05-25",
    "act_kind_objet": "ZETELVERPLAATSING-BESLISSING OM DE STATUTEN VAN DE VENNOOTSCHAP AAN TE PASSEN AAN DE BEPALINGEN VAN HET WETBOEK VAN VENNOOTSCHAPPEN EN VERENIGINGEN-BESLISSING OVER DE BESCHIKBAARHEID OF ONBESCHIKBAARHEID VAN DE EIGEN VERMOGENSREKENING-AANNEMING VAN NIEUWE STATUTEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-05-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0872.814.611",
    "name_full": "CROSS BORDER PLANNING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9rard INDEKEU",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris vennoot"
  },
  "co_filed_documents": [
    "gelijkvormige uitgifte van de akte",
    "geco\u00F6rdineerde statuten"
  ]
}
03-06-2022 Zetelverplaatsing van Kortenberg naar Brussel Zetelwijziging
  • Kammestraat 43, 3071 Kortenberg → Louizalaan 367, 1050 Brussel
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "367"
      },
      "old_address": {
        "city": "Kortenberg",
        "region": "Vlaams",
        "street": "Kammestraat",
        "country": "BE",
        "postcode": "3071",
        "box_number": null,
        "street_number": "43"
      },
      "effective_date": "2022-05-16",
      "evidence_quote": "De vergadering beslist de zetel van de vennootschap te verplaatsen van het Vlaams Gewest naar het Brussels Hoofdstedelijk Gewest te 1050 Brussel, Louizalaan 367."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.814.611",
    "name_full": "CROSS BORDER PLANNING",
    "legal_form": "BVBA"
  }
}