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FRAGILE

Actief
Noendreef 11 ·8730 Beernem, België
BE 1015.905.645
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Belgisch Staatsblad — aktes

3 aktes
Adresverloop · 2
07-11-2025
Zetelwijziging
07-11-2025
v3.2
Alle aktes · 3 bijgewerkt 7 maanden geleden
2025
07-11-2025 Zetelverplaatsing van Menen naar Beemem Zetelwijziging
  • Charles Cappellestraat 28, 8930 Menen → 8730 Beemem, Noendreef 11
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "8730 Beemem, Noendreef 11",
        "city": "Beemem",
        "region": "vlaams_gewest",
        "street": "Noendreef",
        "country": "BE",
        "postcode": "8730",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Charles Cappellestraat 28, 8930 Menen",
        "city": "Menen",
        "region": "vlaams_gewest",
        "street": "Charles Cappellestraat",
        "country": "BE",
        "postcode": "8930",
        "box_number": null,
        "street_number": "28",
        "locality_suffix": null
      },
      "effective_date": "2025-09-04",
      "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": "immediate",
      "statutaire_vs_werkelijke": "beide",
      "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": "2025-11-07",
    "filing_date": "2025-10-30",
    "act_kind_objet": "zetelverplaatsing"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-09-04",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "1015.905.645",
    "name_full": "Fragile",
    "legal_form": "commanditaire vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Grietje Declerck",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
07-11-2025 Zetelverplaatsing van Menen naar Beemem Zetelwijziging
  • Charles Cappellestraat 28, 8930 Menen → Noendreef 11, 8730 Beemem
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Beemem",
        "region": null,
        "street": "Noendreef",
        "country": "BE",
        "postcode": "8730",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "Menen",
        "region": null,
        "street": "Charles Cappellestraat",
        "country": "BE",
        "postcode": "8930",
        "box_number": null,
        "street_number": "28"
      },
      "effective_date": "2025-09-04",
      "evidence_quote": "Uit de notulen van de raad van bestuur dd. 4 september 2025 blijkt dat er beslist werd om de maatschappelijke zetel en de exploitatiezetel van de vennootschap te verplaatsen naar 8730 Beemem, Noendreef 11 en dit met ingang vanaf 4 september 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1015.905.645",
    "name_full": "FRAGILE",
    "legal_form": "CommV"
  }
}
2024
18-11-2024 Oprichting van een CommV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "8930 Menen, Charles Cappellestraat 28",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Mevrouw Grietje Declerck",
        "niss": null,
        "address": "8930 Menen, Charles Cappellestraat 28"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "Mevrouw Grietje Declerck",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "1015.905.645",
    "name_full": "FRAGILE",
    "legal_form": "CommV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-10-14",
  "post_incorporation_mandates": []
}