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EK IMMO

Actief
BV· 7 jaar actief
Nijverheidslaan 1 ·1853 Grimbergen, België
BE 0716.954.813
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

4 aktes
Adresverloop · 2
04-09-2023
Zetelwijziging
04-09-2023
v3.2
Alle aktes · 4 bijgewerkt 2 maanden geleden
2026
23-04-2026 1 bestuurder benoemd, 3 ontslagnemend Bestuurswijziging
  • Levi Vaneycken — Bestuurder
  • KSAB Commv — Bestuurder
  • De Vriendt — Bestuurder
  • Edwin Maes — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "BE 0688.672.581",
        "name": "KSAB Commv",
        "address": "Dijlestraat 89 te 3140 Keerbergen",
        "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": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "BE 0562.936.035",
        "name": "De Vriendt",
        "address": "E. Welvaertstraat 10 te 9160 Lokeren",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0562.936.035",
        "name": "De Vriendt Bedrijfsrevisoren BV",
        "address": "E. Welvaertstraat 10 te 9160 Lokeren",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "BE 0685.756.445",
        "name": "Edwin Maes",
        "address": "Heiendestraat 11 te 9160 Lokeren",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0685.756.445",
        "name": "Edwin Maes Controle en Consult BV",
        "address": "Heiendestraat 11 te 9160 Lokeren",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Levi Vaneycken",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1018.551.864",
        "name": "BV Herti03",
        "address": "Nijverheidslaan 1/1 te 1853 Strombeek-Bever",
        "country": "BE",
        "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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-23",
    "filing_date": "2026-04-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-05-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0716.954.813",
    "name_full": "EK IMMO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "proces-verbaal de dato 26 mei 2025"
  ],
  "corrected_publication_numac": null
}
2023
04-09-2023 Verplaatsing van de maatschappelijke zetel Zetelwijziging·Stijn JOYE
Notaris: Stijn JOYE · Brussel
Technische details
{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "Jozef Van Elewijckstraat 103 bus 6 : 1853 Grimbergen",
        "city": "Grimbergen",
        "region": "vlaams_gewest",
        "street": "Jozef Van Elewijckstraat",
        "country": "BE",
        "postcode": "1853",
        "box_number": "6",
        "street_number": "103",
        "locality_suffix": null
      },
      "effective_date": null,
      "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": null,
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Stijn JOYE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-09-04",
    "filing_date": "2023-08-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-08-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0716.954.813",
    "name_full": "EK IMMO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stijn JOYE",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerde Notaris"
  },
  "co_filed_documents": [
    "1 uitgifte en geco\u00F6rdineerde statuten"
  ]
}
04-09-2023 Zetelverplaatsing binnen Strombeek-Bever Zetelwijziging
  • Jozef van Elewijckstraat 103, 1853 Strombeek-Bever → Nijverheidslaan 1, 1853 Strombeek-Bever
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Strombeek-Bever",
        "region": "Vlaams Gewest",
        "street": "Nijverheidslaan",
        "country": "BE",
        "postcode": "1853",
        "box_number": "1",
        "street_number": "1"
      },
      "old_address": {
        "city": "Strombeek-Bever",
        "region": "Vlaams Gewest",
        "street": "Jozef van Elewijckstraat",
        "country": "BE",
        "postcode": "1853",
        "box_number": "6",
        "street_number": "103"
      },
      "effective_date": "2023-08-25",
      "evidence_quote": "De vergadering bevestigt dat het adres van de zetel is gevestigd te: 1853 Strombeek-Bever, Nijverheidslaan 1 bus 1."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.954.813",
    "name_full": "EK IMMO",
    "legal_form": "BVBA"
  }
}
2019
02-01-2019 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "Jozef Van Elewijckstraat 103 bus 6, 1853 Strombeek-Bever",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "DE VRIENDT CONSULT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "DE VRIENDT CONSULT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 9300,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "KEVIN SERRANNE ACCOUNTANT BELASTINGCONSULENT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "KEVIN SERRANNE ACCOUNTANT BELASTINGCONSULENT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 9300,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0716.954.813",
    "name_full": "EK IMMO",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-12-28",
  "post_incorporation_mandates": []
}