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GROUP SB

Actief
Hasseltweg 345 ·3600 Genk, België
BE 0534.681.717
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Belgisch Staatsblad — aktes

3 aktes
Adresverloop · 2
29-12-2025
Zetelwijziging
29-12-2025
v3.2
Alle aktes · 3 bijgewerkt 6 maanden geleden
2025
29-12-2025 Zetelverplaatsing binnen Genk Zetelwijziging
  • RUISSTRAAT 31, 3600 Genk, België → Hasseltweg 345, 3600 Genk
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Hasseltweg 345, 3600 Genk",
        "city": "Genk",
        "region": "vlaams_gewest",
        "street": "Hasseltweg",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "345",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "RUISSTRAAT 31, 3600 Genk, Belgi\u00EB",
        "city": "Genk",
        "region": "vlaams_gewest",
        "street": "RUISSTRAAT",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "31",
        "locality_suffix": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "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": "2025-12-29",
    "filing_date": "2025-12-18",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-12-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0534.681.717",
    "name_full": "GROUP SB",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Singh Sukhvinder",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
29-12-2025 Zetelverplaatsing binnen Genk Zetelwijziging
  • RUISSTRAAT 31, 3600 Genk → Hasseltweg 345, 3600 Genk
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Genk",
        "region": null,
        "street": "Hasseltweg",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "345"
      },
      "old_address": {
        "city": "Genk",
        "region": null,
        "street": "RUISSTRAAT",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "31"
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "Op 01.12.2025 hebben de bestuurders beslist de zetel te verplaatsen naar Hasseltweg 345, 3600 Genk. Deze wijziging gaat in op 01.12.2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.681.717",
    "name_full": "GROUP SB",
    "legal_form": "BV"
  }
}
2013
28-05-2013 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "3600 Genk, Ruisstraat 31",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1973-10-31",
        "name": "SINGH, Sukhvinder",
        "niss": null,
        "address": "3600 Genk, Ruisstraat 31"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "SINGH, Sukhvinder",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-12-25",
        "name": "KAUR, Baljit",
        "niss": null,
        "address": "3600 Genk, Ruisstraat 31"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "KAUR, Baljit",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0534.681.717",
    "name_full": "GROUP SB",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2013-05-23",
  "post_incorporation_mandates": []
}