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Offize

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BE 0770.252.056
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Belgisch Staatsblad — aktes

9 aktes
Adresverloop · 6
17-10-2025
v3.2
17-10-2025
Zetelwijziging
18-10-2024
Zetelwijziging
18-10-2024
v3.2
21-08-2023
v3.2
21-08-2023
Zetelwijziging
Alle aktes · 9 bijgewerkt 8 maanden geleden
2025
17-10-2025 Zetelverplaatsing van Oudenaarde naar Kortrijk Zetelwijziging
  • Burgschelde 35, 9700 Oudenaarde → Dumolinlaan 1, 8500 Kortrijk
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kortrijk",
        "region": "Vlaams Gewest",
        "street": "Dumolinlaan",
        "country": "BE",
        "postcode": "8500",
        "box_number": "13",
        "street_number": "1"
      },
      "old_address": {
        "city": "Oudenaarde",
        "region": "Vlaams Gewest",
        "street": "Burgschelde",
        "country": "BE",
        "postcode": "9700",
        "box_number": "401",
        "street_number": "35"
      },
      "effective_date": "2024-09-24",
      "evidence_quote": "De bestuurder beslist om de zetel van de vennootschap te verplaatsen van het adres Burgschelde 35 bus 401, 9700 Oudenaarde naar het volgende adres: Dumolinlaan 1 bus 13, 8500 Kortrijk. De zetelverplaatsing zal retroactief uitwerking hebben vanaf 24 september 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0770.252.056",
    "name_full": "OFFIZE",
    "legal_form": "BV"
  }
}
17-10-2025 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: Seat change
Technische details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-17",
    "filing_date": "2025-10-09",
    "act_kind_objet": "Zetelverplaatsing - correctie"
  },
  "key_dates": [
    {
      "date": "2025-10-09",
      "label": "Neerlegging ter griffie"
    },
    {
      "date": "2025-08-29",
      "label": "Besluit van het bestuursorgaan"
    },
    {
      "date": "2024-09-24",
      "label": "Retroactieve uitwerking zetelverplaatsing"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Renee Dhaenens",
      "role": "Bestuurder"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0770.252.056",
    "name_full": "ONDERNEMINGSRECI BANK GENT",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "seat_change"
}
17-10-2025 Zetelverplaatsing van Oudenaarde naar Kortrijk Zetelwijziging
  • Burgschelde 35 bus 401, 9700 Oudenaarde → Dumolinlaan 1 bus 13, 8500 Kortrijk
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Dumolinlaan 1 bus 13, 8500 Kortrijk",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "Dumolinlaan",
        "country": "BE",
        "postcode": "8500",
        "box_number": "13",
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Burgschelde 35 bus 401, 9700 Oudenaarde",
        "city": "Oudenaarde",
        "region": "vlaams_gewest",
        "street": "Burgschelde",
        "country": "BE",
        "postcode": "9700",
        "box_number": "401",
        "street_number": "35",
        "locality_suffix": null
      },
      "effective_date": "2024-09-24",
      "evidence_quote": "De bestuurder beslist om de zetel van de vennootschap te verplaatsen van het adres Burgschelde 35 bus 401, 9700 Oudenaarde naar het volgende adres: Dumolinlaan 1 bus 13, 8500 Kortrijk.",
      "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": "retroactive",
      "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": "2025-10-17",
    "filing_date": "2025-10-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-08-29",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0770.252.056",
    "name_full": "ONDERNEMINGSRECI BANK GENT",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Renee Dhaenens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
2024
18-10-2024 Zetelverplaatsing naar Oudenaarde Zetelwijziging·Pablo Herremans
  • 9700 Oudenaarde, Burgschelde 35 bus 0401
Notaris: Pablo Herremans · Luik
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": null,
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "De M\u00E9rodestraat 379 bus 1L",
        "city": "Vorst",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "De M\u00E9rodestraat",
        "country": "BE",
        "postcode": "1190",
        "box_number": "1L",
        "street_number": "379",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "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": true,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9700 Oudenaarde, Burgschelde 35 bus 0401",
        "city": "Oudenaarde",
        "region": "vlaams_gewest",
        "street": "Burgschelde",
        "country": "BE",
        "postcode": "9700",
        "box_number": "0401",
        "street_number": "35",
        "locality_suffix": null
      },
      "old_address": {
        "raw": null,
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "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": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Pablo Herremans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-18",
    "filing_date": "2024-10-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-09-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0770.252.056",
    "name_full": "OFFIZE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uitgifte van de akte",
    "Geco\u00F6rdineerde statuten"
  ]
}
18-10-2024 Zetelverplaatsing van Vorst naar Oudenaarde Zetelwijziging
  • De Mérodestraat 379, 1190 Vorst → Burgschelde 35, 9700 Oudenaarde
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oudenaarde",
        "region": "Vlaams Gewest",
        "street": "Burgschelde",
        "country": "BE",
        "postcode": "9700",
        "box_number": "0401",
        "street_number": "35"
      },
      "old_address": {
        "city": "Vorst",
        "region": "Brussels Gewest",
        "street": "De M\u00E9rodestraat",
        "country": "BE",
        "postcode": "1190",
        "box_number": "1L",
        "street_number": "379"
      },
      "effective_date": "2024-09-24",
      "evidence_quote": "Met eenparigheid van de stemmen besluit de vergadering de zetel van de vennootschap te vestigen in het Vlaams gewest. De zetel van de vennootschap zal gevestigd worden te 9700 Oudenaarde, Burgschelde 35 bus 0401."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0770.252.056",
    "name_full": "OFFIZE",
    "legal_form": "BV"
  }
}
2023
21-08-2023 Zetelverplaatsing van Oudenaarde naar Vorst Zetelwijziging
  • Ronseweg 39, 9700 Oudenaarde → De Merodestraat 379, 1190 Vorst
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Vorst",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "De Merodestraat",
        "country": "BE",
        "postcode": "1190",
        "box_number": "1L",
        "street_number": "379"
      },
      "old_address": {
        "city": "Oudenaarde",
        "region": null,
        "street": "Ronseweg",
        "country": "BE",
        "postcode": "9700",
        "box_number": null,
        "street_number": "39"
      },
      "effective_date": "2023-07-31",
      "evidence_quote": "De algemene vergadering beslist de zetel van de vennootschap te verplaatsen naar volgend adres : 1190 Vorst, De Merodestraat 379 1L."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0770.252.056",
    "name_full": "KINDEROPVANG \u0027T (B)ENGELTJE",
    "legal_form": "BV"
  }
}
21-08-2023 Zetelverplaatsing naar Vorst Zetelwijziging·Maniola Spitaels
  • 1190 Vorst, De Merodestraat 379 1L.
Notaris: Maniola Spitaels · Horebeke
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "Ronseweg 39 : 9700 Oudenaarde",
        "city": "Oudenaarde",
        "region": "vlaams_gewest",
        "street": "Ronseweg",
        "country": "BE",
        "postcode": "9700",
        "box_number": null,
        "street_number": "39",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1190 Vorst, De Merodestraat 379 1L.",
        "city": "Vorst",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "De Merodestraat",
        "country": "BE",
        "postcode": "1190",
        "box_number": "1L",
        "street_number": "379",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Maniola Spitaels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Horebeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-21",
    "filing_date": "2023-08-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-07-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0770.252.056",
    "name_full": "Kinderopvang \u0027t (b)engeltje",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Geco\u00F6rdineerde statuten",
    "Uitgifte van de akte",
    "Verslag van het bestuursorgaan"
  ]
}
2022
24-01-2022 GANED Soraya neemt ontslag als bestuurder Bestuurswijziging
  • GANED Soraya — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GANED Soraya",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "De bijzondere algemene vergadering op 31/12/2021 beslist met eenparigheid van de stemmen dat het mandaat als bestuurder van Mevrouw GANED Soraya (03.02.24-110.52) een einde zal nemen op 31/12/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0770.252.056",
    "name_full": "KINDEROPVANG \u0027T (B)ENGELTJE",
    "legal_form": "BV"
  }
}
2021
25-06-2021 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "9700 Oudenaarde, Ronseweg 39",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-03-12",
        "name": "DHAENENS Renee Pauline",
        "niss": null,
        "address": "9680 Maarkedal, Louise-Mariestraat 11B"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 510,
      "holder_person_name": "DHAENENS Renee Pauline",
      "is_subscriber_only": false,
      "n_shares_subscribed": 51,
      "amount_subscribed_eur": 510,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "2003-02-24",
        "name": "GANED Soraya",
        "niss": null,
        "address": "9680 Maarkedal, Onderbossenaarstraat 33"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 490,
      "holder_person_name": "GANED Soraya",
      "is_subscriber_only": false,
      "n_shares_subscribed": 49,
      "amount_subscribed_eur": 490,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0770.252.056",
    "name_full": "Kinderopvang \u0027t (b)engeltje",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-06-23",
  "post_incorporation_mandates": []
}