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Emica

Actief
Kappaertstraat(Z) 51 ·8550 Zwevegem, België
BE 1011.894.003
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Belgisch Staatsblad — aktes

3 aktes
Adresverloop · 1
11-06-2026
Zetelwijziging
Alle aktes · 3 bijgewerkt 18 dagen geleden
2026
11-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Other address change
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kuurne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-11",
    "filing_date": "2026-06-03",
    "act_kind_objet": "Verplaatsing maatschappelijke zetel"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-05-05",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "8550 Zwevegem (Belgi\u00EB), Kappaertstraat 51",
    "address_old": "Hulstsestraat 15- 8520 Kuurne",
    "effective_date": "2026-04-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "1011.894.003",
    "name_full": "Emica",
    "legal_form": "CommV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
11-06-2026 Zetelverplaatsing van Kuurne naar Zwevegem Zetelwijziging·Emilie Callant
  • Hulstsestraat 15- 8520 Kuurne → 8550 Zwevegem (België), Kappaertstraat 51
Notaris: Emilie Callant · Kuurne
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8550 Zwevegem (Belgi\u00EB), Kappaertstraat 51",
        "city": "Zwevegem",
        "region": "vlaams_gewest",
        "street": "Kappaertstraat",
        "country": "BE",
        "postcode": "8550",
        "box_number": null,
        "street_number": "51",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hulstsestraat 15- 8520 Kuurne",
        "city": "Kuurne",
        "region": "vlaams_gewest",
        "street": "Hulstsestraat",
        "country": "BE",
        "postcode": "8520",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "effective_date": "2026-04-01",
      "evidence_quote": "In overeenstemming met artikel 2 van de statuten beslist de zaakvoerder van de CommV Emica hierbij om maatschappelijke zetel van de vennootschap te verplaatsen van 8520 Kuurne (Belgi\u00EB), Hulstsestraat 15, naar 8550 Zwevegem (Belgi\u00EB), Kappaertstraat 51, en dit met ingang van 01/04/2026.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Emilie Callant",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kuurne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-11",
    "filing_date": "2026-06-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-05-05",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "1011.894.003",
    "name_full": "CommV Emica",
    "legal_form": "CommV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Emilie Callant",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": []
}
2024
26-07-2024 Oprichting van een CommV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "Hulstsestraat 15, 8520 Kuurne, Belgi\u00EB",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1993-01-06",
        "name": "Mevrouw Emilie Callant",
        "niss": null,
        "address": "Hulstsestraat 15, 8520 Kuurne"
      },
      "share_class": "zonder vermelding van nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 990,
      "holder_person_name": "Mevrouw Emilie Callant",
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 990,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-02-24",
        "name": "De heer Kristof Van de steene",
        "niss": null,
        "address": null
      },
      "share_class": "zonder vermelding van nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10,
      "holder_person_name": "De heer Kristof Van de steene",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 10,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "1011.894.003",
    "name_full": "Emica",
    "legal_form": "CommV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-07-24",
  "post_incorporation_mandates": []
}