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EASYTRAILER

Actief
Uitbreidingstraat 84 ·2600 Antwerpen, België
BE 0663.658.162
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Belgisch Staatsblad — aktes

4 aktes
Adresverloop · 2
10-11-2025
Zetelwijziging
10-11-2025
v3.2
Alle aktes · 4 bijgewerkt 7 maanden geleden
2025
10-11-2025 Zetelverplaatsing van Antwerpen naar Berchem Zetelwijziging
  • Koningin Astridplein 27, 2018 Antwerpen → Uitbreidingstraat 84, 2600 Berchem
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Uitbreidingstraat 84, 2600 Berchem",
        "city": "Berchem",
        "region": "vlaams_gewest",
        "street": "Uitbreidingstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "84",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Koningin Astridplein 27, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Koningin Astridplein",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "27",
        "locality_suffix": null
      },
      "effective_date": "2024-01-01",
      "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": 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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-10",
    "filing_date": "2025-10-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-06-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0663.658.162",
    "name_full": "EASYTRAILER",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Leo van Beukering",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}
10-11-2025 Zetelverplaatsing van Antwerpen naar Berchem Zetelwijziging
  • Koningin Astridplein 27, 2018 Antwerpen → Uitbreidingstraat 84, 2600 Berchem
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Berchem",
        "region": "Vlaams Gewest",
        "street": "Uitbreidingstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "84"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Koningin Astridplein",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "27"
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De algemene vergadering bevestigt de beslissing om de maatschappelijke zetel van de vennootschap met ingang van 1 januari 2024 te verplaatsen naar Uitbreidingstraat 84, 2600 Berchem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0663.658.162",
    "name_full": "EASYTRAILER",
    "legal_form": "BV"
  }
}
2023
29-12-2023 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Lars HANSEN
Samenvatting: Statutes changeNotaris: Lars HANSEN · AntwerpenKantoor: Deckers notarissen
Technische details
{
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-27",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-27",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "SPUIGROEP B.V."
  },
  "subject_company": {
    "kbo": "0663.658.162",
    "name_full": "EASYTRAILER",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0472.339.619",
    "org_name": "FIDUCIAIRE VAN DER VEKEN \u0026 PARTNERS",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0472.339.619",
    "grantee_name": "FIDUCIAIRE VAN DER VEKEN \u0026 PARTNERS",
    "grantor_name": null,
    "scope_summary": "Volmacht om formaliteiten te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2016
04-10-2016 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "2018 Antwerpen, Koningin Astridplein 27",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0662.797.832",
        "name": "Boedelbak B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": "0662.797.832",
      "holder_org_name": "Boedelbak B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 151000,
      "amount_subscribed_eur": 151000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0662.798.129",
        "name": "Pak \u2019n Bak Verhuur B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": "0662.798.129",
      "holder_org_name": "Pak \u2019n Bak Verhuur B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 149000,
      "amount_subscribed_eur": 149000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 300000,
  "subject_company": {
    "kbo": "0663.658.162",
    "name_full": "EASYTRAILER",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-09-28",
  "post_incorporation_mandates": []
}