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Renew4U

Actief
BV·Metselwerk· 6 jaar actief
Da Vincilaan 2 ·1930 Zaventem, België
BE 0731.758.892
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Belgisch Staatsblad — aktes

6 aktes
Adresverloop · 4
21-11-2025
Zetelwijziging
21-11-2025
v3.2
19-04-2022
Zetelwijziging
19-04-2022
v3.2
Alle aktes · 6 bijgewerkt 7 maanden geleden
2025
21-11-2025 Zetelverplaatsing van Huldenberg naar Zaventem Zetelwijziging
  • Stroobantsstraat 10, 3040 Huldenberg → Da Vincilaan 2, 1930 Zaventem
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Da Vincilaan 2, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Da Vincilaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Stroobantsstraat 10, 3040 Huldenberg",
        "city": "Huldenberg",
        "region": "vlaams_gewest",
        "street": "Stroobantsstraat",
        "country": "BE",
        "postcode": "3040",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "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": "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": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-21",
    "filing_date": "2025-11-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-08-11",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0731.758.892",
    "name_full": "Renew4U",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frankowska Sylwia",
    "org_rep_person_name": null,
    "person_role_at_subject": "voorzitster"
  },
  "co_filed_documents": []
}
21-11-2025 Zetelverplaatsing van Huldenberg naar Zaventem Zetelwijziging
  • Stroobantsstraat 10, 3040 Huldenberg → Da Vincilaan 2, 1930 Zaventem
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Da Vincilaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Huldenberg",
        "region": null,
        "street": "Stroobantsstraat",
        "country": "BE",
        "postcode": "3040",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2025-11-13",
      "evidence_quote": "Op de gewone vergadering van 11/08/2025 wordt besloten de maatschappelijke zetel vanaf heden te verplaatsen van Stoobantsstraat 10, 3040 Huldenberg, naar Da Vincilaan 2, 1930 Zaventem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0731.758.892",
    "name_full": "RENEW4U",
    "legal_form": "BV"
  }
}
2024
14-06-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Frankowska Sylwia — Bestuurder
  • Frankowski Aleksander — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frankowski Aleksander",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-30",
      "evidence_quote": "De vergadering neemt volgende besluiten: Ontslag als bestuurder van de heer Frankowski Aleksander op datum van 30/09/2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frankowska Sylwia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-30",
      "evidence_quote": "De vergadering neemt volgende besluiten: Benoeming als bestuurder mevrouw Frankowska Sylwia op datum van 30/09/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0731.758.892",
    "name_full": "RENEW4U",
    "legal_form": "BV"
  }
}
2022
19-04-2022 Zetelverplaatsing van Overijse naar Huldenberg Zetelwijziging
  • Clem. Vanophemstraat 66, 3090 Overijse → Stroobantsstraat 10, 3040 Huldenberg
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Stroobantsstraat 10, 3040 Huldenberg",
        "city": "Huldenberg",
        "region": "vlaams_gewest",
        "street": "Stroobantsstraat",
        "country": "BE",
        "postcode": "3040",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Clem. Vanophemstraat 66, 3090 Overijse",
        "city": "Overijse",
        "region": "vlaams_gewest",
        "street": "Clem. Vanophemstraat",
        "country": "BE",
        "postcode": "3090",
        "box_number": null,
        "street_number": "66",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "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": "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": "2022-04-19",
    "filing_date": "2022-04-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-03-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0731.758.892",
    "name_full": "Renew4U",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frankowski Aleksander",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
19-04-2022 Zetelverplaatsing van Overijse naar Huldenberg Zetelwijziging
  • Clem. Vanophemstraat 66, 3090 Overijse → Stroobantsstraat 10, 3040 Huldenberg
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Huldenberg",
        "region": null,
        "street": "Stroobantsstraat",
        "country": "BE",
        "postcode": "3040",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Overijse",
        "region": null,
        "street": "Clem. Vanophemstraat",
        "country": "BE",
        "postcode": "3090",
        "box_number": null,
        "street_number": "66"
      },
      "effective_date": "2022-04-19",
      "evidence_quote": "Op de gewone vergadering van 01/03/2022 wordt besloten de maatschappelijke zetel vanaf heden verplaatsen van Clem. Vanophemstraat 66, 3090 Overijse naar Stroobantsstraat 10, 3040 Huldenberg"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0731.758.892",
    "name_full": "RENEW4U",
    "legal_form": "BV"
  }
}
2019
02-08-2019 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "3090 Overijse, Clement Vanophemstraat, 66",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-08-04",
        "name": "FRANKOWSKI Aleksander Jerzy",
        "niss": null,
        "address": "3090 Overijse, Clement Vanophemstraat, 66"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0.0,
      "holder_person_name": "FRANKOWSKI Aleksander Jerzy",
      "is_subscriber_only": false,
      "n_shares_subscribed": 75,
      "amount_subscribed_eur": 3000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-05-09",
        "name": "FRANKOWSKA Sylwia Katarzaz",
        "niss": null,
        "address": "3090 Overijse, Clement Vanophemstraat, 66"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0.0,
      "holder_person_name": "FRANKOWSKA Sylwia Katarzaz",
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 1000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 4000.0,
  "subject_company": {
    "kbo": "0731.758.892",
    "name_full": "Renew4U",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-07-31",
  "post_incorporation_mandates": []
}