Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Adresverloop · 4
24-10-2025
Zetelwijziging
24-10-2025
v3.2
05-11-2024
Zetelwijziging
05-11-2024
v3.2
Alle aktes · 5
bijgewerkt 8 maanden geleden
2025
24-10-2025 Zetelverplaatsing van Antwerpen naar Edegem
- Grotehondstraat 44, 2018 Antwerpen → Ida Mortelmansstraat 52, 2650 Edegem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Ida Mortelmansstraat 52, 2650 Edegem",
"city": "Edegem",
"region": "vlaams_gewest",
"street": "Ida Mortelmansstraat",
"country": "BE",
"postcode": "2650",
"box_number": null,
"street_number": "52",
"locality_suffix": null
},
"old_address": {
"raw": "Grotehondstraat 44, 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Grotehondstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "44",
"locality_suffix": null
},
"effective_date": "2025-08-04",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"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": "2025-10-24",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-08-04",
"unanimous": null
},
"subject_company": {
"kbo": "1002.117.391",
"name_full": "Holistec",
"legal_form": "Commv"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV MIJNBOEKHOUDER",
"person_name": null,
"org_rep_person_name": "Celine Van Geyt",
"person_role_at_subject": null
},
"co_filed_documents": [
"de notulen van de bijzondere algemene vergadering dd. 04/08/2025"
]
}24-10-2025 Zetelverplaatsing van Antwerpen naar Edegem
- Grotehondstraat 44, 2018 Antwerpen → Ida Mortelmansstraat 52, 2650 Edegem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Edegem",
"region": null,
"street": "Ida Mortelmansstraat",
"country": "BE",
"postcode": "2650",
"box_number": null,
"street_number": "52"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Grotehondstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "44"
},
"effective_date": "2025-08-04",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Grotehondstraat 44, 2018 Antwerpen naar Ida Mortelmansstraat 52, 2650 Edegem, en dit vanaf 04/08/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1002.117.391",
"name_full": "HOLISTEC",
"legal_form": "CommV"
}
}2024
05-11-2024 Zetelverplaatsing van Leuven naar Antwerpen
- Geldenaaksevest 2, 3000 Leuven → Grotehondstraat 44, 2018 Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Grotehondstraat 44, 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Grotehondstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "44",
"locality_suffix": null
},
"old_address": {
"raw": "Geldenaaksevest 2, 3000 Leuven",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Geldenaaksevest",
"country": "BE",
"postcode": "3000",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2024-11-01",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"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": "mixed",
"pub_date": "2024-11-05",
"filing_date": "2024-10-24",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-10-03",
"unanimous": true
},
"subject_company": {
"kbo": "1002.117.391",
"name_full": "HOLISTEC",
"legal_form": "CommV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV MIJNBOEKHOUDER",
"person_name": null,
"org_rep_person_name": "Celine Van Geyt",
"person_role_at_subject": null
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 03/10/2024"
]
}05-11-2024 Zetelverplaatsing van Leuven naar Antwerpen
- Geldenaaksevest 2, 3000 Leuven → Grotehondstraat 44, 2018 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Grotehondstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "44"
},
"old_address": {
"city": "Leuven",
"region": null,
"street": "Geldenaaksevest",
"country": "BE",
"postcode": "3000",
"box_number": null,
"street_number": "2"
},
"effective_date": "2024-11-01",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Geldenaaksevest 2, 3000 Leuven naar Grotehondstraat 44, 2018 Antwerpen, en dit vanaf 01/11/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1002.117.391",
"name_full": "HOLISTEC",
"legal_form": "CommV"
}
}2023
13-11-2023 Oprichting van een CV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Geldenaaksevest 2, 3000 Leuven",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Milan MEURRENS",
"niss": null,
"address": "Geldenaaksevest 2, 3000 Leuven"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1000,
"holder_person_name": "Milan MEURRENS",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 1000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1000,
"subject_company": {
"kbo": "1002.117.391",
"name_full": "Holistec",
"legal_form": "CV"
},
"initial_directors": [],
"incorporation_date": "2023-11-06",
"post_incorporation_mandates": []
}