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FRANLUX

Actief
Jozef de Vleminckstraat 45 ·1853 Grimbergen, België
BE 0767.503.887
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Belgisch Staatsblad — aktes

5 aktes
Adresverloop · 4
21-01-2026
Zetelwijziging
21-01-2026
v3.2
16-09-2024
Zetelwijziging
16-09-2024
v3.2
Alle aktes · 5 bijgewerkt 5 maanden geleden
2026
21-01-2026 Zetelverplaatsing van Wemmel naar Grimbergen Zetelwijziging
  • Place Lt. Graff 15, 1780 Wemmel → Jozef de Vleminckstraat 45, 1853 Grimbergen
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Jozef de Vleminckstraat 45, 1853 Grimbergen",
        "city": "Grimbergen",
        "region": "vlaams_gewest",
        "street": "Jozef de Vleminckstraat",
        "country": "BE",
        "postcode": "1853",
        "box_number": null,
        "street_number": "45",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Place Lt. Graff 15, 1780 Wemmel",
        "city": "Wemmel",
        "region": "vlaams_gewest",
        "street": "Place Lt. Graff",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "De vergadering die dag besloten om de zetel te verplaatsen naar, Jozef de Vleminckstraat 45, 1853 Grimbergen.",
      "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": "not_specified",
      "statutaire_vs_werkelijke": null,
      "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": "2026-01-21",
    "filing_date": "2026-01-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-11-05",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0767.503.887",
    "name_full": "FRANLUX",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "GANCER Constantin",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel uit het rapport van 05/11/2025"
  ]
}
21-01-2026 Zetelverplaatsing van Wemmel naar Grimbergen Zetelwijziging
  • Place Lt. Graff 15, 1780 Wemmel → Jozef de Vleminckstraat 45, 1853 Grimbergen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Grimbergen",
        "region": null,
        "street": "Jozef de Vleminckstraat",
        "country": "BE",
        "postcode": "1853",
        "box_number": null,
        "street_number": "45"
      },
      "old_address": {
        "city": "Wemmel",
        "region": null,
        "street": "Place Lt. Graff",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2025-11-05",
      "evidence_quote": "De vergadering die dag besloten om de zetel te verplaatsen naar, Jozef de Vleminckstraat 45, 1853 Grimbergen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0767.503.887",
    "name_full": "FRANLUX",
    "legal_form": "BV"
  }
}
2024
16-09-2024 Zetelverplaatsing van Zaventem naar Wemmel Zetelwijziging
  • Imperiastraa 8, 1930 Zaventem → Lt. Graffplein 15, 17800 Wemmel
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Lt. Graffplein 15, 17800 Wemmel",
        "city": "Wemmel",
        "region": "vlaams_gewest",
        "street": "Lt. Graffplein",
        "country": "BE",
        "postcode": "17800",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Imperiastraa 8, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Imperiastraa",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "8",
        "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": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-16",
    "filing_date": "2024-09-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-09-04",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0767.503.887",
    "name_full": "FRANLUX",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
16-09-2024 Zetelverplaatsing van Zaventem naar Wemmel Zetelwijziging
  • Imperiastraa 8, 1930 Zaventem → Lt. Graffplein 15, 1780 Wemmel
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wemmel",
        "region": null,
        "street": "Lt. Graffplein",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Imperiastraa",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2024-09-04",
      "evidence_quote": "De Vergadering die dag besloten om de zetel te verplaatsen naar, Lt. Graffplein 15, 17800 Wemmel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0767.503.887",
    "name_full": "FRANLUX",
    "legal_form": "BV"
  }
}
2021
28-04-2021 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "1930 Zaventem, Imperiastraat 8",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-03-03",
        "name": "GANCER Constantin",
        "niss": null,
        "address": "1020 Brussel, Araucarialaan 92"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "GANCER Constantin",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0767.503.887",
    "name_full": "FRANLUX",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-04-26",
  "post_incorporation_mandates": []
}