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Belgisch Staatsblad — aktes
5 aktes Kapitaalverloop · 2
23-12-2025
Kapitaalwijziging
23-12-2025
v3.2
Adresverloop · 2
23-12-2025
Zetelwijziging
23-12-2025
v3.2
Alle aktes · 5
bijgewerkt 6 maanden geleden
2025
23-12-2025 Zetelverplaatsing naar Houthalen-Helchteren
- 3530 Houthalen-Helchteren, Europarklaan 1008
Notaris:
Shaheen BARBY · Zutendaal
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "combined",
"new_address": null,
"old_address": {
"raw": "Grote Baan 354 : 3530 Houthalen-Helchteren",
"city": "Houthalen-Helchteren",
"region": "vlaams_gewest",
"street": "Grote Baan",
"country": "BE",
"postcode": "3530",
"box_number": null,
"street_number": "354",
"locality_suffix": "(H-G)"
},
"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": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "3530 Houthalen-Helchteren, Europarklaan 1008",
"city": "Houthalen-Helchteren",
"region": "vlaams_gewest",
"street": "Europarklaan",
"country": "BE",
"postcode": "3530",
"box_number": null,
"street_number": "1008",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"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": "Shaheen BARBY",
"firm_city": null,
"firm_name": null,
"office_city": "Zutendaal",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-23",
"filing_date": "2025-12-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-18",
"unanimous": true
},
"subject_company": {
"kbo": "1017.819.614",
"name_full": "KREDIVER",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "A \u0026 G Boekhouding",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van akte",
"geco\u00F6rdineerde statuten",
"verslag bestuursorgaan",
"verslag bedrijfsrevisor"
]
}23-12-2025 Kapitaalverhoging van €45.000
- Inbreng in natura · Apport en nature
Notaris:
Shaheen BARBY · Zutendaal
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 45000.0,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "YAVUZ Zeliha",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": null,
"contribution_amount_eur": 45000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "natura",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
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"delta_eur": null,
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"share_emission": {
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"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
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"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Shaheen BARBY",
"firm_city": null,
"firm_name": null,
"office_city": "Zutendaal",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-23",
"filing_date": "2025-12-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-18",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "KADIJA AMKHAOU, BEDRIJFSREVISOR",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Kadija Amkhaou"
},
"subject_company": {
"kbo": "1017.819.614",
"name_full": "KREDIVER",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van akte",
"geco\u00F6rdineerde statuten",
"verslag bestuursorgaan",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": []
}23-12-2025 Kapitaalverhoging van €45.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 45000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 45000.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-18",
"evidence_quote": "De vergadering beslist vervolgens om de bijkomende inbreng in natura in de vorm van een rekening-courant schuldvordering ten belope van vijfenveertig duizend euro (\u20AC 45.000,00) te aanvaarden, zonder uitgifte van nieuwe aandelen.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1017.819.614",
"name_full": "KREDIVER",
"legal_form": "BV"
}
}23-12-2025 Zetelverplaatsing binnen Houthalen-Helchteren
- Grote Baan 354, 3530 Houthalen-Helchteren → Europarklaan 1008, 3530 Houthalen-Helchteren
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Houthalen-Helchteren",
"region": null,
"street": "Europarklaan",
"country": "BE",
"postcode": "3530",
"box_number": null,
"street_number": "1008"
},
"old_address": {
"city": "Houthalen-Helchteren",
"region": null,
"street": "Grote Baan",
"country": "BE",
"postcode": "3530",
"box_number": null,
"street_number": "354"
},
"effective_date": "2025-12-18",
"evidence_quote": "De algemene vergadering beslist de zetel te verplaatsen naar 3530 Houthalen-Helchteren, Europarklaan 1008."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1017.819.614",
"name_full": "KREDIVER",
"legal_form": "BV"
}
}2024
27-12-2024 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "3530 Houthalen-Helchteren, Grote Baan 354",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1981-01-05",
"name": "YAVUZ Zeliha",
"niss": null,
"address": "3600 Genk, De Schom 54"
},
"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": "YAVUZ Zeliha",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 1500,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1500,
"subject_company": {
"kbo": "1017.819.614",
"name_full": "KrediVer",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2024-12-23",
"post_incorporation_mandates": []
}