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IF DESIGN

Actief
Leon Stampelaan 88 ·2100 Antwerpen, België
BE 0554.867.120
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Belgisch Staatsblad — aktes

4 aktes
Adresverloop · 1
19-06-2020
v3.2
Alle aktes · 4 bijgewerkt 18 dagen geleden
2026
11-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Other address change
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-11",
    "filing_date": "2026-07-03",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bestuursorgaan",
    "date": "2026-05-12",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Leon Stameplaan 88 bus 101, 2100 Deurne",
    "address_old": "Zinkvalstraat 88, 2630 Aartselaar",
    "effective_date": "2026-04-30",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "vakbekwaamheid",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": "0849.005.465",
    "person_or_entity_name": "CommV Dullaert \u0026 Partners"
  },
  "subject_company": {
    "kbo": "0554.867.120",
    "name_full": "IF DESIGN",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0849.005.465",
    "org_name": "CommV Dullaert \u0026 Partners",
    "person_name": "Nele Duliaert",
    "org_rep_person_name": "Nele Duliaert"
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0849.005.465",
    "grantee_name": "CommV Dullaert \u0026 Partners",
    "grantor_name": "Het bestuursorgaan",
    "scope_summary": "Volmacht verleend voor de uitvoering, verwerking en publicatie van beslissingen, inclusief het vervullen van formaliteiten, het indienen van verklaringen en het ondertekenen van documenten.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "personnel",
      "recovery",
      "special_assets",
      "other"
    ],
    "termination_clause": "tot aan de uitdrukkelijke herroeping",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2024
29-02-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-02-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0554.867.120",
    "name_full": "IF DESIGN",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Volmacht De commanditaire vennootschap \u0022La Dullaert\u0022 met zetel te 9100 Sint-Niklaas, Zonneken 42, ingeschreven in het rechtspersonenregister te Gent, afdeling Dendermonde onder het nummer 0849005465, vertegenwoordigd door Nele Dullaert of elke andere door haar aangewezen persoon, werd aangewezen als lasthebber ad hoc van de vennootschap, om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de BTW en de Kruispuntbank van Ondernemingen voor de uitvoering van deze beslissingen.",
      "holder_kbo": "0849005465",
      "holder_name": "La Dullaert",
      "scope_categories": [
        "tax",
        "kbo",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
19-06-2020 Zetelverplaatsing van Berchem naar Aartselaar Zetelwijziging
  • Morpheusstraat 9, 2600 Berchem → Zinkvalstraat 88, 2630 Aartselaar
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Aartselaar",
        "region": null,
        "street": "Zinkvalstraat",
        "country": "BE",
        "postcode": "2630",
        "box_number": null,
        "street_number": "88"
      },
      "old_address": {
        "city": "Berchem",
        "region": null,
        "street": "Morpheusstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2019-09-05",
      "evidence_quote": "Bij besluit van de zaakvoerder wordt de maatschappelijke zetel van de vennootschap vanaf 5 september 2019 gewijzigd naar: Zinkvalstraat 88-2630 Aartselaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.867.120",
    "name_full": "IF DESIGN",
    "legal_form": "BVBA"
  }
}
2014
09-07-2014 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "Morpheusstraat 9, 2600 Antwerpen (Berchem)",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Ingeborg Francken",
        "niss": null,
        "address": "Morpheusstraat 9, 2600 Antwerpen (Berchem)"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5580.0,
      "holder_person_name": "Ingeborg Francken",
      "is_subscriber_only": false,
      "n_shares_subscribed": 90,
      "amount_subscribed_eur": 5580.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Miek Yvonne Willem Gilissen",
        "niss": null,
        "address": "Morpheusstraat 9, 2600 Antwerpen (Berchem)"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 620.0,
      "holder_person_name": "Miek Yvonne Willem Gilissen",
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 620.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0554.867.120",
    "name_full": "IF DESIGN",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-06-25",
  "post_incorporation_mandates": []
}