Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Adresverloop · 2
23-12-2025
Zetelwijziging
23-12-2025
v3.2
Alle aktes · 5
bijgewerkt 6 maanden geleden
2025
23-12-2025 Zetelverplaatsing binnen Antwerpen
- Anselmostraat 74, 2018 Antwerpen → Maria-Henriëttalei 8 bus 801, 2018 Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Maria-Henri\u00EBttalei 8 bus 801, 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Maria-Henri\u00EBttalei",
"country": "BE",
"postcode": "2018",
"box_number": "801",
"street_number": "8",
"locality_suffix": null
},
"old_address": {
"raw": "Anselmostraat 74, 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Anselmostraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "74",
"locality_suffix": null
},
"effective_date": "2025-01-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"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": "2025-12-23",
"filing_date": "2025-12-12",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-06-18",
"unanimous": null
},
"subject_company": {
"kbo": "0667.944.572",
"name_full": null,
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Steffen Moens",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}23-12-2025 Zetelverplaatsing binnen Antwerpen
- Anselmostraat 74, 2018 Antwerpen → Maria-Henriëttalei 8, 2018 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Maria-Henri\u00EBttalei",
"country": "BE",
"postcode": "2018",
"box_number": "801",
"street_number": "8"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Anselmostraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "74"
},
"effective_date": "2025-01-01",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Anselmostraat 74, 2018 Antwerpen naar Maria-Henri\u00EBttalei 8 bus 801, 2018 Antwerpen, en dit vanaf 01/01/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0667.944.572",
"name_full": "MOENS MANAGEMENT",
"legal_form": "BV"
}
}2023
14-12-2023 1 bestuurder benoemd, 1 ontslagnemend
- MOENS Steffen Erwin Patrick — Bestuurder
Notaris:
Rita Heylen · Heist-op-den-Berg
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "MOENS Steffen Erwin Patrick",
"address": "2018 Antwerpen, Anselmostraat 74",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de huidige statutaire zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en geeft hem onmiddellijk kwijting over het gevoerde mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MOENS Steffen Erwin Patrick",
"address": "2018 Antwerpen, Anselmostraat 74",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering gaat bovendien onmiddellijk over tot de herbenoeming als statutaire bestuurder voor een onbepaalde duur, hetgeen in de hierna gemelde statuten zal worden opgenomen in artikel 12 van de statuten, van: - De heer MOENS Steffen Erwin Patrick, voornoemd, wonende te 2018 Antwerpen,",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MOENS Steffen Erwin Patrick",
"address": "2018 Antwerpen, Anselmostraat 74",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Als statutaire bestuurder voor een onbepaalde duur wordt benoemd: \u2022 de heer MOENS Steffen Erwin Patrick, wonende te 2018 Antwerpen, Anselmostraat 74.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Rita Heylen",
"firm_city": null,
"firm_name": null,
"office_city": "Heist-op-den-Berg",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-14",
"filing_date": "2023-12-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0667.944.572",
"name_full": "Moens Management",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Gema BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte"
],
"corrected_publication_numac": null
}14-12-2023 MOENS Steffen Erwin Patrick herbenoemd als bestuurder
- MOENS Steffen Erwin Patrick — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MOENS Steffen Erwin Patrick",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige statutaire zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en geeft hem onmiddellijk kwijting over het gevoerde mandaat. De algemene vergadering gaat bovendien onmiddellijk over tot de herbenoeming als statutaire bestuurder voor een onbepaald",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0667.944.572",
"name_full": "MOENS MANAGEMENT",
"legal_form": "BVBA"
}
}2016
23-12-2016 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "2018 Antwerpen, Anselmostraat 74",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1988-06-07",
"name": "MOENS Steffen Erwin Patrick",
"niss": null,
"address": "2018 Antwerpen, Anselmostraat 74"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6183.0,
"holder_person_name": "MOENS Steffen Erwin Patrick",
"is_subscriber_only": false,
"n_shares_subscribed": 18549,
"amount_subscribed_eur": 18549.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1985-05-19",
"name": "MOENS Jens Luc Werner",
"niss": null,
"address": "2018 Antwerpen, Anselmostraat 74"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 17.0,
"holder_person_name": "MOENS Jens Luc Werner",
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 1.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18550.0,
"subject_company": {
"kbo": "0667.944.572",
"name_full": "Moens Management",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2016-12-20",
"post_incorporation_mandates": []
}