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FIZZA

Actief
BE 1001.902.508
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

4 aktes
Adresverloop · 2
17-10-2025
Zetelwijziging
17-10-2025
v3.2
Alle aktes · 4 bijgewerkt 8 maanden geleden
2025
17-10-2025 Zetelverplaatsing van Laken naar Lievegem Zetelwijziging·Lieven Demolder
  • 1020 Laken, Haagwindenlaan 31 bus 6 → 9920 Lievegem, Haantjenstraat 8
Notaris: Lieven Demolder · Eeklo
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9920 Lievegem, Haantjenstraat 8",
        "city": "Lievegem",
        "region": "vlaams_gewest",
        "street": "Haantjenstraat",
        "country": "BE",
        "postcode": "9920",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1020 Laken, Haagwindenlaan 31 bus 6",
        "city": "Laken",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Haagwindenlaan",
        "country": "BE",
        "postcode": "1020",
        "box_number": "6",
        "street_number": "31",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Lieven Demolder",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eeklo",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-17",
    "filing_date": "2025-10-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-10-13",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1001.902.508",
    "name_full": "FIZZA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0794.414.459",
    "org_name": "Jalofin Tax \u0026 Accountancy BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Een expeditie van het proces-verbaal van buitengewone algemene vergadering 13 oktober 2025.",
    "De geco\u00F6rdineerde tekst der statuten."
  ]
}
17-10-2025 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Lieven Demolder
Samenvatting: otherNotaris: Lieven Demolder · Eeklo
Technische details 
{
  "stage": null,
  "notary": {
    "name": "Lieven Demolder",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eeklo",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-17",
    "filing_date": "2025-10-15",
    "act_kind_objet": "DIVERSEN, MAATSCHAPPELIJKE ZETEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-13",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "1001.902.508",
        "name": "FIZZA",
        "role": "other",
        "address": "Haagwindenlaan 31 bus 6, 1020 Brussel",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "1001.902.508",
    "name_full": "FIZZA",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De enige aandeelhouder van de vennootschap FIZZA heeft beslist de zetel te verplaatsen van 1020 Laken naar 9920 Lievegem en de statuten integraal te herzien, met inbegrip van de zetelbepalingen.",
  "co_filed_documents": [
    "Een expeditie van het proces-verbaal van buitengewone algemene vergadering 13 oktober 2025.",
    "De geco\u00F6rdineerde tekst der statuten."
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "zetel"
}
17-10-2025 Zetelverplaatsing van Laken naar Lievegem Zetelwijziging
  • Haagwindenlaan 31, 1020 Laken → Haantjenstraat 8, 9920 Lievegem
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lievegem",
        "region": "Vlaams Gewest",
        "street": "Haantjenstraat",
        "country": "BE",
        "postcode": "9920",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Laken",
        "region": "Brussels Gewest",
        "street": "Haagwindenlaan",
        "country": "BE",
        "postcode": "1020",
        "box_number": "6",
        "street_number": "31"
      },
      "effective_date": "2025-10-13",
      "evidence_quote": "De enige aandeelhouder beslist de zetel van de vennootschap, thans gevestigd te 1020 Laken, Haagwindenlaan 31 bus 6 over te brengen naar 9920 Lievegem, Haantjenstraat 8."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1001.902.508",
    "name_full": "FIZZA",
    "legal_form": "BV"
  }
}
2023
07-11-2023 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "1020 Laken, Haagwindenlaan 31 bus 6",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "LERNO Simon Lucas Georges",
        "niss": null,
        "address": "1653 Beersel, Krabbosstraat 56"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "LERNO Simon Lucas Georges",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "1001.902.508",
    "name_full": "FIZZA",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-11-03",
  "post_incorporation_mandates": []
}