Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
15 aktes Adresverloop · 6
18-02-2026
Zetelwijziging
18-02-2026
Zetelwijziging
18-02-2026
v3.2
18-02-2026
v3.2
06-02-2025
Zetelwijziging
06-02-2025
v3.2
Alle aktes · 15
bijgewerkt 4 maanden geleden
2026
18-02-2026 GECER Dilsa benoemd tot bestuurder
- GECER Dilsa — Bestuurder
Notaris:
Pierre CERFONTAINE · Luik
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "GECER Dilsa",
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"profession": null,
"birth_place": null
},
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"subkind": "regular",
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"compensated": false,
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"value": null
},
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{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DAG Mizgin",
"address": null,
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"profession": null,
"birth_place": null
},
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},
{
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"role": "dagelijks_bestuur",
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"name": "Pierre CERFONTAINE",
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"profession": null,
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},
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}
],
"notary": {
"name": "Pierre CERFONTAINE",
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-18",
"filing_date": "2026-02-10",
"act_kind_objet": "WIJZIGING VAN DE STATUTEN"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-02-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0801.894.842",
"name_full": "SHOP GENT",
"legal_form": "BV"
},
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"person_role_at_subject": null
},
"co_filed_documents": [
"1 zending",
"1 gewaarmerkt afschrift van de initiele statuten"
],
"corrected_publication_numac": null
}18-02-2026 Zetelverplaatsing binnen Gent
- 9000 Gent, Brugsepoortstraat 44 → 9000 Gent, Brugsepoortstraat 44
Notaris:
Pierre CERFONTAINE · Liège
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_administratif",
"new_address": {
"raw": "9000 Gent, Brugsepoortstraat 44",
"city": "Gent",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "9000 Gent, Brugsepoortstraat 44",
"city": "Gent",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "9000",
"box_number": null,
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},
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"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
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"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
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "combined",
"new_address": {
"raw": "4000 Li\u00E8ge, Rue des Guillemins, 139",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Rue des Guillemins",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "139",
"locality_suffix": null
},
"old_address": {
"raw": "9000 Gent, Brugsepoortstraat 44",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Brugsepoortstraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "44",
"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": null,
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Pierre CERFONTAINE",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-18",
"filing_date": "2026-02-10",
"act_kind_objet": "MODIFICATION DES STATUTS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-01-15",
"unanimous": true
},
"subject_company": {
"kbo": "0801.894.842",
"name_full": "SHOP GENT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"1 exp\u00E9dition \u002B 1 copie certifi\u00E9e conforme des statuts initiaux",
"Extrait litt\u00E9ral conforme"
]
}18-02-2026 Zetelverplaatsing van Gent naar Luik
- 9000 Gent, Brugsepoortstraat 44 → 4000 Luik, Rue des Guillemins, 136
Notaris:
Pierre CERFONTAINE · Luik
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "9000 Gent, Brugsepoortstraat 44",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Brugsepoortstraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "44",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
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"statute_clause_text": null,
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"effective_date_is_approximate": null
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "4000 Luik, Rue des Guillemins, 136",
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"region": "waals_gewest",
"street": "Rue des Guillemins",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "136",
"locality_suffix": null
},
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"raw": "9000 Gent, Brugsepoortstraat 44",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Brugsepoortstraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "44",
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},
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"evidence_quote": "",
"region_changed": true,
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"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Pierre CERFONTAINE",
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-18",
"filing_date": "2026-02-10",
"act_kind_objet": "WIJZIGING VAN DE STATUTEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-02-15",
"unanimous": true
},
"subject_company": {
"kbo": "0801.894.842",
"name_full": "SHOP GENT",
"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": [
"1 zending \u002B 1 gewaarmerkt afschrift van de initiele statuten"
]
}18-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- GECER Dilsa — Bestuurder
- DAG Mizgin — Bestuurder
Notaris:
Pierre CERFONTAINE · Liège
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DAG Mizgin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E8rale prend acte de la d\u00E9mission de l\u0027ancien administrateur, Madame DAG Mizgin, et lui accorde toute d\u00E9charge autant que faire se peut.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GECER Dilsa",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Elle d\u00E9cide de nommer pour une dur\u00E9e ind\u00E9termin\u00E9e un administrateur en qualit\u00E9 d\u0027organe d\u0027administration et de repr\u00E9sentation, Monsieur GECER Dilsa, (on omet), qui exercera leur mandat \u00E0 titre gratuit, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DAG Mizgin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E8rale prend acte de la d\u00E9mission de l\u0027ancien administrateur, Madame DAG Mizgin, et lui accorde toute d\u00E9charge autant que faire se peut.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "notaire",
"person": {
"rrn": null,
"name": "Pierre CERFONTAINE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale charge le notaire soussign\u00E9 du d\u00E9p\u00F4t des statuts coordonn\u00E9s apr\u00E8s le pr\u00E9sent proc\u00E8s-verbal.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DAG Mizgin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Est ici pr\u00E9sent personnellement ou repr\u00E9sent\u00E9, l\u0027actionnaire unique suivant, \u00E9galement pr\u00E9sent en tant qu\u0027administrateur, d\u00E9sign\u00E9 aux termes de l\u0027acte de constitution: Madame DAG Mizgin (on omet)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GECER Dilsa",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Elle d\u00E9cide de nommer pour une dur\u00E9e ind\u00E9termin\u00E9e un administrateur en qualit\u00E9 d\u0027organe d\u0027administration et de repr\u00E9sentation, Monsieur GECER Dilsa, (on omet), qui exercera leur mandat \u00E0 titre gratuit, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Pierre CERFONTAINE",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-18",
"filing_date": "2026-02-10",
"act_kind_objet": "MODIFICATION DES STATUTS"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-01-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0801.894.842",
"name_full": "SHOP GENT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pierre CERFONTAINE",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"1 exp\u00E9dition \u002B 1 copie certifi\u00E9e conforme des statuts initiaux",
"Extrait litt\u00E9ral conforme"
],
"corrected_publication_numac": null
}18-02-2026 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": true,
"effective_date": "2026-01-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0801.894.842",
"name_full": "SHOP GENT",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}18-02-2026 Zetelverplaatsing van Gent naar Liège
- Brugsepoortstraat 44, 9000 Gent → Rue des Guillemins 139, 4000 Liège
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Li\u00E8ge",
"region": "Waals",
"street": "Rue des Guillemins",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "139"
},
"old_address": {
"city": "Gent",
"region": "Vlaams",
"street": "Brugsepoortstraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "44"
},
"effective_date": "2026-01-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale et l\u0027organe d\u0027administration d\u00E9cident que le si\u00E8ge de la soci\u00E9t\u00E9 sera d\u00E9sormais \u00E0 4000 Li\u00E8ge, Rue des Guillemins, 139."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0801.894.842",
"name_full": "HCC CUSTOMS",
"legal_form": "BV"
}
}18-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- GECER Dilsa — Bestuurder
- DAG Mizgin — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DAG Mizgin",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E8rale prend acte de la d\u00E9mission de l\u0027ancien administrateur, Madame DAG Mizgin, et lui accorde toute d\u00E9charge autant que faire se peut.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GECER Dilsa",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle d\u00E9cide de nommer pour une dur\u00E9e ind\u00E9termin\u00E9e un administrateur en qualit\u00E9 d\u0027organe d\u0027administration et de repr\u00E9sentation, Monsieur GECER Dilsa, (on omet), qui exercera leur mandat \u00E0 titre gratuit, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0801.894.842",
"name_full": "HCC CUSTOMS",
"legal_form": "BV"
}
}18-02-2026 Zetelverplaatsing van Gent naar Luik
- Brugsepoortstraat 44, 9000 Gent → Rue des Guillemins 136, 4000 Luik
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Luik",
"region": "Waals",
"street": "Rue des Guillemins",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "136"
},
"old_address": {
"city": "Gent",
"region": "Vlaams",
"street": "Brugsepoortstraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "44"
},
"effective_date": "2026-01-15",
"evidence_quote": "De Algemene Vergadering en de Raad van Bestuur beslissen dat de maatschappelijke zetel van de vennootschap voortaan gevestigd zal zijn te 4000 Luik, Rue des Guillemins, 136."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0801.894.842",
"name_full": "SHOP GENT",
"legal_form": "BV"
}
}18-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- GECER Dilsa — Bestuurder
- DAG Mizgin — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DAG Mizgin",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering neemt nota van het ontslag van de voormalige bestuurder, mevrouw DAG Mizgin, en verleent haar zoveel mogelijk kwijting.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GECER Dilsa",
"address": null,
"birth_date": null
},
"evidence_quote": "Zij besluit om voor onbepaalde tijd een bestuurder te benoemen als bestuurs- en vertegenwoordigingsorgaan, De heer GECER Dilsa,(...), die hun mandaat kosteloos zullen uitoefenen, tenzij de algemene vergadering anders beslist. Hier aanwezig en aanvaardend."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0801.894.842",
"name_full": "SHOP GENT",
"legal_form": "BV"
}
}18-02-2026 Statutenwijziging — naamswijziging, wijziging van het voorwerp en aanpassing aan het WVV
Samenvatting:
De statuten werden gewijzigd met een verandering van de bedrijfsnaam, een wijziging van het doel, een verandering van de regio van het hoofdkantoor, het ontslag van de huidige bestuurder en de benoemi…Notaris:
Pierre CERFONTAINE · Luik
Technische details
{
"notary": {
"name": "Pierre CERFONTAINE",
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-18",
"filing_date": "2026-02-10",
"act_kind_objet": "WIJZIGING VAN DE STATUTEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-02-10",
"unanimous": true
},
"statute_change": {
"kinds": [
"name_change",
"object_change",
"seat_region_change",
"wvv_adaptation"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0801.894.842",
"name_full_after": "HCC Customs",
"legal_form_after": "BV",
"name_full_before": "SHOP GENT",
"current_zetel_raw": "9000 Gent, Brugsepoortstraat 44",
"legal_form_before": "BV"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De notaris verklaart kennis te hebben genomen van de datum van de vergadering en de agenda.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:83"
},
{
"summary": "De notaris verklaart te hebben verzakt aan de oproepingsformaliteiten en het toezenden van stukken.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:84"
}
],
"governance_change": {
"organ_kind_after": "enige_bestuurder",
"organ_kind_before": "enige_bestuurder",
"admin_delegated_added": [
{
"name": "GECER Dilsa",
"excluded_powers": []
}
],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "enige_bestuurder"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pierre CERFONTAINE",
"org_rep_person_name": null
},
"co_filed_documents": [
"1 zending",
"1 gewaarmerkt afschrift van de initiele statuten"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "De statuten werden gewijzigd met een verandering van de bedrijfsnaam, een wijziging van het doel, een verandering van de regio van het hoofdkantoor, het ontslag van de huidige bestuurder en de benoeming van een nieuwe bestuurder.",
"capital_structure_change": {
"operations": [],
"split_ratio": null,
"shares_after": 100,
"shares_before": 100,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": {
"previous_ag_date": "2025-02-06",
"previous_mb_reference": "25309853"
}
}2025
06-02-2025 Zetelverplaatsing van Zaventem naar Gent
- Excelsiorlaan 8 bus 283 : 1930 Zaventem → 9000 Gent, Brugsepoortstraat, 44
Notaris:
Pierre CERFONTAINE · Luik
Technische details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "9000 Gent, Brugsepoortstraat, 44",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Brugsepoortstraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "44",
"locality_suffix": null
},
"old_address": {
"raw": "Excelsiorlaan 8 bus 283 : 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Excelsiorlaan",
"country": "BE",
"postcode": "1930",
"box_number": "283",
"street_number": "8",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"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": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Pierre CERFONTAINE",
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-02-06",
"filing_date": "2025-02-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-02-04",
"unanimous": true
},
"subject_company": {
"kbo": "0801.894.842",
"name_full": "AUTO LEASE FINANCE",
"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": [
"Gelijktijdife indiening : 1 zending \u002B 1 gewaarmerkt afschrift van de initiele statuten"
]
}06-02-2025 Statutenwijziging — naamswijziging, wijziging van het voorwerp en aanpassing aan het WVV
Samenvatting:
De vennootschap verandert van naam van 'AUTO LEASE FINANCE' naar 'SHOP GENT'. Het doel van de vennootschap wordt uitgebreid tot het groothandel- en detailhandelen in een breed scala van producten, waa…Notaris:
Pierre CERFONTAINE · Luik
Technische details
{
"notary": {
"name": "Pierre CERFONTAINE",
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-02-06",
"filing_date": "2025-02-04",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL, DOEL, BENAMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-02-04",
"unanimous": true
},
"statute_change": {
"kinds": [
"name_change",
"object_change",
"wvv_adaptation"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0801.894.842",
"name_full_after": "SHOP GENT",
"legal_form_after": "Besloten Vennootschap",
"name_full_before": "AUTO LEASE FINANCE",
"current_zetel_raw": "9000 Gent, Brugsepoortstraat, 44",
"legal_form_before": "Besloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De vergadering verklaart kennis te hebben genomen van de datum van de vergadering en haar agenda.",
"new_text": null,
"change_kind": "referenced",
"article_title": null,
"article_number": "5:83"
},
{
"summary": "De vergadering verklaart te hebben verzakt aan de oproepingsformaliteiten.",
"new_text": null,
"change_kind": "referenced",
"article_title": null,
"article_number": "5:84"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pierre CERFONTAINE",
"org_rep_person_name": null
},
"co_filed_documents": [
"1 zending",
"1 gewaarmerkt afschrift van de initiele statuten"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "De vennootschap verandert van naam van \u0027AUTO LEASE FINANCE\u0027 naar \u0027SHOP GENT\u0027. Het doel van de vennootschap wordt uitgebreid tot het groothandel- en detailhandelen in een breed scala van producten, waaronder voedingsmiddelen, tabak, alcohol, en diverse andere goederen, inclusief de opzet en beheer van een netwerk van verkooppunten. De maatschappelijke zetel wordt verplaatst van Zaventem naar Gent.",
"capital_structure_change": {
"operations": [],
"split_ratio": null,
"shares_after": 100,
"shares_before": 100,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}06-02-2025 Zetelverplaatsing van Zaventem naar Gent
- Excelsiorlaan 8, 1930 Zaventem → Brugsepoortstraat 44, 9000 Gent
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Brugsepoortstraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "44"
},
"old_address": {
"city": "Zaventem",
"region": "Vlaams Gewest",
"street": "Excelsiorlaan",
"country": "BE",
"postcode": "1930",
"box_number": "283",
"street_number": "8"
},
"effective_date": "2025-02-04",
"evidence_quote": "De Algemene Vergadering en de Raad van Bestuur beslissen dat de maatschappelijke zetel van de vennootschap voortaan gevestigd zal zijn te 9000 Gent, Brugsepoortstraat, 44."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0801.894.842",
"name_full": "AUTO LEASE FINANCE",
"legal_form": "BV"
}
}06-02-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": true,
"effective_date": "2025-02-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0801.894.842",
"name_full": "AUTO LEASE FINANCE",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2023
22-05-2023 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1930 Zaventem, Excelsiorlaan 8 bus 283",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1995-02-18",
"name": "Mevrouw DAG Mizgin",
"niss": null,
"address": "4608 Warsage, rue Haustr\u00E9e, 44/10"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1500,
"holder_person_name": "Mevrouw DAG Mizgin",
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 1500,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1500,
"subject_company": {
"kbo": "0801.894.842",
"name_full": "AUTO LEASE FINANCE",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2023-05-17",
"post_incorporation_mandates": []
}