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Energy Proof

Actief
Aartrijksesteenweg 67 ·8490 Jabbeke, België
BE 0732.750.074
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Belgisch Staatsblad — aktes

5 aktes
Adresverloop · 4
13-10-2025
Zetelwijziging
13-10-2025
v3.2
12-09-2022
Zetelwijziging
12-09-2022
v3.2
Alle aktes · 5 bijgewerkt 8 maanden geleden
2025
13-10-2025 Zetelverplaatsing van Brugge naar Jabbeke Zetelwijziging
  • Torhoutse Steenweg 396, 8200 Brugge → Aartrijksesteenweg 67, 8490 Jabbeke
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Aartrijksesteenweg 67, 8490 Jabbeke",
        "city": "Jabbeke",
        "region": "vlaams_gewest",
        "street": "Aartrijksesteenweg",
        "country": "BE",
        "postcode": "8490",
        "box_number": null,
        "street_number": "67",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Torhoutse Steenweg 396, 8200 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Torhoutse Steenweg",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "396",
        "locality_suffix": null
      },
      "effective_date": "2025-09-10",
      "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": "nl",
    "pub_date": "2025-10-13",
    "filing_date": "2025-10-03",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-09-09",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0732.750.074",
    "name_full": "Energy Proof",
    "legal_form": "CommV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yvan Osten",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": [
    "Bijlage bij het Belgisch Staatsblad - 13/10/2025 - Annexes du Moniteur belge"
  ]
}
13-10-2025 Zetelverplaatsing van Brugge naar Jabbeke Zetelwijziging
  • Torhoutse Steenweg 396, 8200 Brugge → Aartrijksesteenweg 67, 8490 Jabbeke
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Jabbeke",
        "region": null,
        "street": "Aartrijksesteenweg",
        "country": "BE",
        "postcode": "8490",
        "box_number": null,
        "street_number": "67"
      },
      "old_address": {
        "city": "Brugge",
        "region": null,
        "street": "Torhoutse Steenweg",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "396"
      },
      "effective_date": "2025-09-10",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Torhoutse Steenweg 396, 8200 Brugge naar Aartrijksesteenweg 67, 8490 Jabbeke, en dit vanaf 10/09/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0732.750.074",
    "name_full": "ENERGY PROOF",
    "legal_form": "CommV"
  }
}
2022
12-09-2022 Zetelverplaatsing binnen Sint-Andries Zetelwijziging
  • Pastoriestraat 56 - 8200 Sint-Andries → Torhoutse Steenweg 396 te 8200 Sint-Andries
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Torhoutse Steenweg 396 te 8200 Sint-Andries",
        "city": "Sint-Andries",
        "region": "vlaams_gewest",
        "street": "Torhoutse Steenweg",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "396",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Pastoriestraat 56 - 8200 Sint-Andries",
        "city": "Sint-Andries",
        "region": "vlaams_gewest",
        "street": "Pastoriestraat",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "56",
        "locality_suffix": null
      },
      "effective_date": "2022-08-31",
      "evidence_quote": "De aanwezigen besluiten unaniem de maatschappelijke zetel van de vennootschap vanaf heden te verplaatsen van de Pastoriestraat 56 te 8200 Sint-Andries naar de Torhoutse Steenweg 396 te 8200 Sint-Andries.",
      "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": "immediate",
      "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": "2022-09-12",
    "filing_date": "2022-08-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-01-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0732.750.074",
    "name_full": "ENERGY PROOF",
    "legal_form": "CV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Osten Yvan",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
12-09-2022 Zetelverplaatsing binnen Sint-Andries Zetelwijziging
  • Pastoriestraat 56, 8200 Sint-Andries → Torhoutse Steenweg 396, 8200 Sint-Andries
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Andries",
        "region": null,
        "street": "Torhoutse Steenweg",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "396"
      },
      "old_address": {
        "city": "Sint-Andries",
        "region": null,
        "street": "Pastoriestraat",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "56"
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De aanwezigen besluiten unaniem de maatschappelijke zetel van de vennootschap vanaf heden te verplaatsen van de Pastoriestraat 56 te 8200 Sint-Andries naar de Torhoutse Steenweg 396 te 8200 Sint-Andries."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0732.750.074",
    "name_full": "ENERGY PROOF",
    "legal_form": "CommV"
  }
}
2019
23-08-2019 Oprichting van een CommV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "Pastoriestraat 56, 8200 Brugge (Sint-Michiels), Belgi\u00EB",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Yvan Osten",
        "niss": null,
        "address": "Pastoriestraat 56 bus 6, 8200 Brugge"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": "Yvan Osten",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "stille vennoot",
        "niss": null,
        "address": null
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": "stille vennoot",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100,
  "subject_company": {
    "kbo": "0732.750.074",
    "name_full": "Energy Proof",
    "legal_form": "CommV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-08-01",
  "post_incorporation_mandates": []
}