Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
7 aktes Adresverloop · 5
05-12-2025
v3.2
05-12-2025
Zetelwijziging
06-07-2020
v3.2
26-04-2018
v3.2
19-09-2013
v3.2
Alle aktes · 7
bijgewerkt 6 maanden geleden
2025
05-12-2025 Zetelverplaatsing binnen Brasschaat
- Guyotdreef 5, 2930 Brasschaat → Frilinglei 116, 2930 Brasschaat
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brasschaat",
"region": null,
"street": "Frilinglei",
"country": "BE",
"postcode": "2930",
"box_number": null,
"street_number": "116"
},
"old_address": {
"city": "Brasschaat",
"region": null,
"street": "Guyotdreef",
"country": "BE",
"postcode": "2930",
"box_number": null,
"street_number": "5"
},
"effective_date": "2025-10-01",
"evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Guyotdreef 5. 2930 Brasschaat naar Frilinglei 116, 2930 Brasschaat, en dit vanaf 01/10/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0849.049.710",
"name_full": "NVE",
"legal_form": "BV"
}
}05-12-2025 Zetelverplaatsing binnen Brasschaat
- Guyotdreef 5, 2930 Brasschaat → Frilinglei 116, 2930 Brasschaat
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Frilinglei 116, 2930 Brasschaat",
"city": "Brasschaat",
"region": "vlaams_gewest",
"street": "Frilinglei",
"country": "BE",
"postcode": "2930",
"box_number": null,
"street_number": "116",
"locality_suffix": null
},
"old_address": {
"raw": "Guyotdreef 5, 2930 Brasschaat",
"city": "Brasschaat",
"region": "vlaams_gewest",
"street": "Guyotdreef",
"country": "BE",
"postcode": "2930",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2025-10-01",
"evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Guyotdreef 5. 2930 Brasschaat naar Frilinglei 116, 2930 Brasschaat, en dit vanaf 01/10/2025.",
"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": "2025-12-05",
"filing_date": "2025-11-26",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-10-01",
"unanimous": null
},
"subject_company": {
"kbo": "0849.049.710",
"name_full": "NVE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nicolas Van Eupen",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}2023
07-12-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0849.049.710",
"name_full": "NVE",
"legal_form": "BVBA"
}
}07-12-2023 VAN EUPEN Nicolas benoemd tot bestuurder
- VAN EUPEN Nicolas — Bestuurder
Notaris:
NATACHA STOOP · Antwerpen
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN EUPEN Nicolas",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "NATACHA STOOP",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-07",
"filing_date": "2023-12-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0849.049.710",
"name_full": "NVE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Natacha Stoop",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"co\u00F6rdinatie van statuten"
],
"corrected_publication_numac": null
}2020
06-07-2020 Zetelverplaatsing van Antwerpen naar Brasschaat
- Napelsstraat 10, 2000 Antwerpen → Guyotdreef 5, 2930 Brasschaat
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brasschaat",
"region": null,
"street": "Guyotdreef",
"country": "BE",
"postcode": "2930",
"box_number": null,
"street_number": "5"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Napelsstraat",
"country": "BE",
"postcode": "2000",
"box_number": "302",
"street_number": "10"
},
"effective_date": "2020-01-01",
"evidence_quote": "WIJZIGING ADRES MAATSCHAPPELIJKE ZETEL ... Verplaatsing van de maatschappelijke zetel naar: Guyotdreef 5 2930 Brasschaat. Dit met ingang vanaf 01/01/2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0849.049.710",
"name_full": "NVE",
"legal_form": "BVBA"
}
}2018
26-04-2018 Zetelverplaatsing binnen Antwerpen
- Tabakvest 87, 2000 Antwerpen → Napelsstraat 10, 2000 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Napelsstraat",
"country": "BE",
"postcode": "2000",
"box_number": "302",
"street_number": "10"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Tabakvest",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "87"
},
"effective_date": "2018-04-01",
"evidence_quote": "WIJZIGING ADRES MAATSCHAPPELIJKE ZETEL ... Verplaatsing van de maatschappelijke zetel naar: Napelsstraat 10 bus 302 2000 Antwerpen ... Van Eupen Nicolas, Zaakvoerder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0849.049.710",
"name_full": "NVE",
"legal_form": "BVBA"
}
}2013
19-09-2013 Zetelverplaatsing binnen Antwerpen
- Mercatorstraat 96, 2018 Antwerpen → Tabakvest 87, 2000 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Tabakvest",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "87"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Mercatorstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "96"
},
"effective_date": "2013-07-01",
"evidence_quote": "Ingevolge een beslissing op de bijzondere algemene vergadering d.d. 01 juli 2013 wordt maatschappelijke zetel verplaatst naar Tabakvest 87, 2000 Antwerpen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0849.049.710",
"name_full": "NVE",
"legal_form": "BVBA"
}
}