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Melti

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BE 0737.836.834
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Belgisch Staatsblad — aktes

4 aktes
Adresverloop · 3
05-05-2026
Zetelwijziging
13-08-2025
Zetelwijziging
13-08-2025
v3.2
Alle aktes · 4 bijgewerkt 1 maand geleden
2026
05-05-2026 Zetelverplaatsing van Antwerpen naar Aarschot Zetelwijziging
  • Brederodestraat 124, 2018 Antwerpen → Nijverheidslaan 8i, 3200 Aarschot
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Nijverheidslaan 8i, 3200 Aarschot",
        "city": "Aarschot",
        "region": "vlaams_gewest",
        "street": "Nijverheidslaan",
        "country": "BE",
        "postcode": "3200",
        "box_number": null,
        "street_number": "8i",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Brederodestraat 124, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Brederodestraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "124",
        "locality_suffix": null
      },
      "effective_date": "2026-04-08",
      "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": "immediate",
      "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": "2026-05-05",
    "filing_date": "2026-04-08",
    "act_kind_objet": "VERPLAATSING MAATSCHAPPELIJKE ZETEL"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-03-09",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0737.836.834",
    "name_full": "MELTI",
    "legal_form": "BESLOTEN VENNOOTSCHAP",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Demeyer Davy",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
2025
13-08-2025 Zetelverplaatsing van Aarschot naar Antwerpen Zetelwijziging
  • Everveld 45, 3200 Aarschot → Brederodestraat 124, 2018 Antwerpen
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Brederodestraat 124, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Brederodestraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "124",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Everveld 45, 3200 Aarschot",
        "city": "Aarschot",
        "region": "vlaams_gewest",
        "street": "Everveld",
        "country": "BE",
        "postcode": "3200",
        "box_number": null,
        "street_number": "45",
        "locality_suffix": null
      },
      "effective_date": "2025-08-05",
      "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": "immediate",
      "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": "2025-08-13",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-07-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0737.836.834",
    "name_full": "MELTI",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Demeyer Davy",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
13-08-2025 Zetelverplaatsing van Aarschot naar Antwerpen Zetelwijziging
  • Everveld 45, 3200 Aarschot → Brederodestraat 124, 2018 Antwerpen
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Brederodestraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "124"
      },
      "old_address": {
        "city": "Aarschot",
        "region": "Vlaams Gewest",
        "street": "Everveld",
        "country": "BE",
        "postcode": "3200",
        "box_number": null,
        "street_number": "45"
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "Bij beslissing van de bijzondere algemene vergadering van 01/07/2025 wordt de maatschappelijke zetel van de vennootschap verplaatst van Everveld 45, 3200 Aarschot naar Brederodestraat 124, 2018 Antwerpenl, er dit met onmiddelijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0737.836.834",
    "name_full": "MELTI",
    "legal_form": "BV"
  }
}
2019
21-11-2019 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "3200 Gelrode, Everveld 45",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-05-05",
        "name": "DEMEYER Davy",
        "niss": null,
        "address": "3200 Aarschot, Everveld 45"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "DEMEYER Davy",
      "is_subscriber_only": false,
      "n_shares_subscribed": 300,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0737.836.834",
    "name_full": "Melti",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-11-19",
  "post_incorporation_mandates": []
}