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RASERVA

Actief
BE 0790.850.304
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Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad
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Belgisch Staatsblad — aktes

3 aktes
Adresverloop · 1
04-06-2026
Zetelwijziging
Alle aktes · 3 bijgewerkt 24 dagen geleden
2026
04-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Other address change
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-04",
    "filing_date": "2026-05-27",
    "act_kind_objet": "NEERLEGGING TER GRIFFIE"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-05-12",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Tussen Beken 13, 9830 Sint-Martens-Latem",
    "address_old": "Lieven Duvosellaan 11, 9830 Sint-Martens-Latem, Belgi\u00EB",
    "effective_date": "2026-05-15",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0790.850.304",
    "name_full": "RASERVA",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "De Saedeleer, Boekhouders - Fiscalisten",
    "person_name": "Joris De Saedeleer",
    "org_rep_person_name": "Joris De Saedeleer"
  },
  "co_filed_documents": [
    "beslissing van de bestuurder dd. 12 mei 2026"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "De Saedeleer, Boekhouders - Fiscalisten",
    "grantor_name": "RASERVA",
    "scope_summary": "De bevoegdheid om te treden voor de wettelijke en administratieve formaliteiten bij het rechtspersonenregister, de griffies van de rechtbanken en alle administratieve overheden, inclusief de belastingsadministraties en de BTW-administratie.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "personnel",
      "tax",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
04-06-2026 Zetelverplaatsing naar Sint-Martens-Latem Zetelwijziging
  • Tussen Beken 13, 9830 Sint-Martens-Latem, België
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Tussen Beken 13, 9830 Sint-Martens-Latem, Belgi\u00EB",
        "city": "Sint-Martens-Latem",
        "region": "vlaams_gewest",
        "street": "Tussen Beken",
        "country": "BE",
        "postcode": "9830",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2026-05-15",
      "evidence_quote": "De bestuurder, Dhr. Luc Rasschaert, heeft beslist om de maatschappelijke zetel te verplaatsen naar Tussen Beken 13, 9830 Sint-Martens-Latem en dit met ingang vanaf 15 mei 2026.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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": "2026-06-04",
    "filing_date": "2026-05-27",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2026-05-12",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0790.850.304",
    "name_full": "RASERVA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "De Saedeleer, Boekhouders - Fiscalisten",
    "person_name": null,
    "org_rep_person_name": "Joris De Saedeleer",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "beslissing van de bestuurder dd. 12 mei 2026"
  ]
}
2022
19-09-2022 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "Lieven Duvosellaan 11, 9830 Sint-Martens-Latem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "RASSCHAERT Luc",
        "niss": null,
        "address": "Lieven Duvosellaan 11, 9830 Sint-Martens-Latem"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "RASSCHAERT Luc",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0790.850.304",
    "name_full": "RASERVA",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-09-15",
  "post_incorporation_mandates": []
}