Office Management & Consultancy

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      "value": "2026-06-08",
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    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 10/06/2026",
      "value": "2026-06-10",
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    {
      "type": "board_meeting",
      "quote": "Vergadering van het bestuursorgaan van 28 mei 2026",
      "value": "2026-05-28",
      "object": null,
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      "type": "seat_change",
      "quote": "De zetel van de onderneming wordt overgebracht met ingang van 2 juni 2026 naar het volgende adres: Belseledorp 57 bus 101, 9111 Sint-Niklaas.",
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    {
      "type": "seat_change",
      "quote": "Vaststelling dat de zetelverplaatsing bij beslissing van de enige bestuurder van 20 mei 2026, gepubliceerd in de bijlagen tot het Belgisch Staatsblad van 28 mei 2026 onder referentie *26333113* een materi\u00EBle fout bevat en dat het correcte adres van de zetelverplaatsing per 1 juni 2026 het volgende adres is: Belseledorp 57 B bus 101 te 9111 Belsele.",
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        "old_address": "Belseledorp 57 bus 101, 9111 Sint-Niklaas",
        "effective_date": "2026-06-01"
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      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Verlenen van een volmacht aan Ad-Ministerie BV, Brusselsesteenweg 66, 1860 Meise, vertegenwoordigd door Adriaan de Leeuw, om al het nodige of nuttige te doen om de beslissingen van de enige bestuurder kenbaar te maken in de bijlagen van het Belgisch Staatsblad, en de inschrijving in de Kruispuntbank van Ondernemingen kenbaar desgevallend te wijzigen.",
      "value": {
        "date": "2026-05-28",
        "purpose": "kenbaar maken beslissingen in bijlagen Belgisch Staatsblad en wijzigen inschrijving Kruispuntbank van Ondernemingen",
        "representative": "Adriaan de Leeuw"
      },
      "object": "e4",
      "subject": "e2"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: MAATSCHAPPELIJKE ZETEL",
      "value": "MAATSCHAPPELIJKE ZETEL",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Tony De Ridder",
      "value": {
        "role": "vast vertegenwoordiger van Industrial Gas \u0026 Welding Tools BV."
      },
      "object": "e3",
      "subject": "e1",
      "needs_verify": true
    },
    {
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      "value": {
        "role": "vertegenwoordiger van Ad-Ministerie BV"
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      "needs_verify": true
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      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "Industrial Gas \u0026 Welding Tools BV.",
      "attrs": {
        "role": "enige bestuurder"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Tony De Ridder",
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        "role": "vast vertegenwoordiger van Industrial Gas \u0026 Welding Tools BV."
      }
    },
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        "role": "volmachtgever",
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    },
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      "id": "e5",
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      "attrs": {
        "role": "vertegenwoordiger van Ad-Ministerie BV",
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}

{
  "facts": [
    {
      "type": "filing",
      "quote": "Neergelegd 26-05-2026",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/05/2026",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Vergadering van het bestuursorgaan van 20 mei 2026",
      "value": "2026-05-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De zetel van de onderneming wordt overgebracht met ingang van 1 juni 2026 naar het volgende adres: Belseledorp 55 bus 101, 9111 Sint-Niklaas.",
      "value": {
        "new_address": "Belseledorp 55 bus 101, 9111 Sint-Niklaas",
        "old_address": "Fortenstraat 115, 9250 Waasmunster, Belgi\u00EB",
        "effective_date": "2026-06-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Ingediend door de Leeuw Adriaan, lasthebber.",
      "value": {
        "date": "2026-05-20",
        "role": "lasthebber"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : MAATSCHAPPELIJKE ZETEL",
      "value": "MAATSCHAPPELIJKE ZETEL",
      "object": null,
      "subject": null
    }
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      }
    },
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      "kind": "person",
      "name": "Leeuw Adriaan",
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        "role": "lasthebber"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waasmunster",
        "region": null,
        "street": "Fortenstraat",
        "country": "BE",
        "postcode": "9250",
        "box_number": null,
        "street_number": "115"
      },
      "old_address": {
        "city": "Temse",
        "region": null,
        "street": "Kamiel Wautersstraat",
        "country": "BE",
        "postcode": "9140",
        "box_number": "9140",
        "street_number": "18"
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "De verplaatsing van de maatschappelijke zetel per 1 augustus 2025 naar het volgende adres: Fortenstraat 115 te 9250 Waasmunster"
    }
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  "subject_company": {
    "kbo": "0452.290.412",
    "name_full": "OFFICE MANAGEMENT \u0026 CONSULTANCY, AFGEKORT : INNOVATION CP",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Anthony Ampe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kruibeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-03",
    "filing_date": "2023-12-29",
    "act_kind_objet": "Uittreksel v\u00F3\u00F3r registratie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-18",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering kan de datum van de jaarvergadering wijzigen door een unaniem schriftelijk besluit te nemen, mits dit besluit 20 dagen voor de statutaire datum is bereikt."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0452.290.412",
    "name_full": "Innovation Cooling \u0026 Pipingsystems",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
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    "person_name": null,
    "org_rep_person_name": null
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  "co_filed_documents": [
    "Kopie van de wijzigingsakte van 18/12/2023",
    "Co\u00F6rdinatie"
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  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Boodts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-03",
      "evidence_quote": "Het ontslag goed te keuren van de heer Geert Boodts als bestuurder van de Vennootschap, en dit met terugwerkende kracht op 3 april 2023. De aandeelhouders verlenen kwijting aan de heer Geert Boodts voor de uitoefening van zijn bestuurdersmandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Tony De Ridder",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0899058356",
        "name": "Industrial Gas \u0026 Welding Tools BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-03",
      "evidence_quote": "Industrial Gas \u0026 Welding Tools BV (RPR 0899.058.356), vast vertegenwoordig door de heer Tony De Ridder, te benoemen met terugwerkende kracht vanaf 3 april 2023 als bestuurder van de Vennootschap voor onbepaalde duur."
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  "subject_company": {
    "kbo": "0452.290.412",
    "name_full": "INNOVATION COOLING \u0026 PIPINGSYSTEMS, AFGEKORT : INNOVATION CP",
    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Lange Nieuwstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "147"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Londenstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "2",
        "street_number": "22"
      },
      "effective_date": "2022-07-18",
      "evidence_quote": "Verplaatsing van de maatschappelijke zetel per 18 juli 2022 naar het volgende adres: Lange Nieuwstraat 147 te 2000 Antwerpen."
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  "subject_company": {
    "kbo": "0452.290.412",
    "name_full": "INNOVATION COOLING \u0026 PIPINGSYSTEMS, AFGEKORT : INNOVATION CP",
    "legal_form": "BV"
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
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        "street_number": "22"
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      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "August Michielsstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "2",
        "street_number": "22"
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "Verplaatsing van de maatschappelijke zetel met onmiddelijke ingang naar Londenstraat 22 bus 2 te 2000 Antwerpen"
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  "subject_company": {
    "kbo": "0452.290.412",
    "name_full": "INNOVATION COOLING \u0026 PIPINGSYSTEMS, AFGEKORT : INNOVATION CP",
    "legal_form": "BV"
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{
  "events": [
    {
      "kind": "zetel_transfer",
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        "city": "Antwerpen",
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        "street": "August Michielsstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "2",
        "street_number": "22"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Marsveldplein",
        "country": "BE",
        "postcode": "1050",
        "box_number": "14-14",
        "street_number": "5"
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Het verplaatsen van de maatschappelijke zetel per 1 januari 2021 naar het volgende adres: August Michielsstraat 22 bus 2 te 2000 Antwerpen."
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  "subject_company": {
    "kbo": "0452.290.412",
    "name_full": "INNOVATION COOLING \u0026 PIPINGSYSTEMS, AFGEKORT : INNOVATION CP",
    "legal_form": "BVBA"
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  "subject_company": {
    "kbo": "0452.290.412",
    "name_full": "INNOVATION COOLING \u0026 PIPINGSYSTEMS, AFGEKORT : INNOVATION CP",
    "legal_form": "BVBA"
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waasmunster",
        "region": "Vlaams Gewest",
        "street": "Ommegangsdreef",
        "country": "BE",
        "postcode": "9250",
        "box_number": null,
        "street_number": "53"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Vrijdagmarkt",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2019-09-30",
      "evidence_quote": "Vanaf 30 september 2019 wordt de maatschappelijke en administratieve zetel verplaatst naar : Ommegangsdreef 53 - 9250 Waasmuster"
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    "kbo": "0452.290.412",
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  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2016-09-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0452.290.412",
    "name_full": "BOUW \u0026 RENOVATIE BOODTS, AFGEKORT : BOUW RB",
    "legal_form": "BVBA"
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  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Machtiging aan notaris Andr\u00E9 Depuydt tot de co\u00F6rdinatie van de statuten, tot ondertekening en neerlegging ervan ter griffie van de Rechtbank van Koophandel.",
      "holder_kbo": null,
      "holder_name": "Andr\u00E9 Depuydt",
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    {
      "quote": "Machtiging aan de zaakvoerder tot uitvoering van de genomen besluiten.",
      "holder_kbo": null,
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        "uitvoering"
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  "governance_change": {
    "admin_delegated_added": []
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        "box_number": "unit2 bus glv",
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      "effective_date": "2016-04-20",
      "evidence_quote": "De zaakvoerder beslist de verplaatsing van maatschappelijke zetel per 20/04/2016 naar Vrijdagmarkt 19 (1ste verdiep) te 2000 Antwerpen."
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{
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    {
      "kind": "zetel_transfer",
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        "postcode": "2830",
        "box_number": null,
        "street_number": "45"
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "Wijziging maatschappelijke zetel De zaakvoerder beslist de verplaatsing van maatschappelijke zetel per 01/01/2015 naar Kapelanielaan 18/ unit 2 gelijkvloers te 9140 Temse"
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      "old_address": {
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        "street": "ORLAYLAAN",
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        "postcode": "9140",
        "box_number": null,
        "street_number": "22"
      },
      "effective_date": "2014-08-01",
      "evidence_quote": "WIJZIGING MAATSCHAPPELIJKE ZETEL ... beslist de zetel van de maatschappij met ingang van 01/08/2014 over te brengen naar antwerpsesteenweg 45 2830 willebroek"
    }
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