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RESIDEAU

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BE 0716.859.197
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Belgisch Staatsblad — aktes

6 aktes
Adresverloop · 1
02-06-2026
Zetelwijziging
Alle aktes · 6 bijgewerkt 26 dagen geleden
2026
02-06-2026 Zetelverplaatsing van Evere naar Zaventem Zetelwijziging·Vincent Vroninks
  • Jules Bordetlaan 160 bus 6 → 1930 Zaventem, Frame21 Brussels Airport, Da Vincilaan 2, bus 243
Notaris: Vincent Vroninks · Elsene
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1930 Zaventem, Frame21 Brussels Airport, Da Vincilaan 2, bus 243",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Da Vincilaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": "243",
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Jules Bordetlaan 160 bus 6",
        "city": "Evere",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Jules Bordetlaan",
        "country": "BE",
        "postcode": "1140",
        "box_number": "6",
        "street_number": "160",
        "locality_suffix": null
      },
      "effective_date": "2025-09-15",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Elsene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-02",
    "filing_date": "2026-05-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-05-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0716.859.197",
    "name_full": "RESIDEAU",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Vroninks",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "volmacht",
    "de geco\u00F6rdineerde statuten"
  ]
}
02-06-2026 Statutenwijziging — vertaling van de statuten en coördinatie van de statuten Statutenwijziging·Vincent Vroninks
Samenvatting: De zetel van de vennootschap wordt verplaatst van 1140 Evere naar 1930 Zaventem, met ingang van 15 september 2025.Notaris: Vincent Vroninks · Elsene
Technische details 
{
  "notary": {
    "name": "Vincent Vroninks",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Elsene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-02",
    "filing_date": "2026-05-29",
    "act_kind_objet": "STATUTEN (VERTALING., COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-18",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "zetel_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0716.859.197",
    "name_full_after": "RESIDEAU",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "RESIDEAU",
    "current_zetel_raw": "Jules Bordetlaan 160 bus 6",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De zetel is gevestigd in het Vlaamse Gewest.",
      "new_text": "De zetel is gevestigd in het Vlaamse Gewest.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Vroninks",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "volmacht",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De zetel van de vennootschap wordt verplaatst van 1140 Evere naar 1930 Zaventem, met ingang van 15 september 2025.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
2020
20-08-2020 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Van Canneyt Emmanuel Emiel Jozef — Bestuurder
  • BELGIAN REAL ESTATE FINANCE — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BELGIAN REAL ESTATE FINANCE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering verleent ontslag op zijn verzoek aan de besloten vennootschap \u0022BELGIAN REAL ESTATE FINANCE\u0022 in het kort \u0022BREFIN\u0022, met zetel te 1140 Evere, Jules Bordetlaan 160 bus 6, ingeschreven in de Kruispuntbank voor Ondernemingen met ondernemingsnummer BE0671.792.306-RPR Brussel, als bestuurder ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Canneyt Emmanuel Emiel Jozef",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0671792306",
        "name": "BELGIAN REAL ESTATE FINANCE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tot statutair bestuurder werd benoemd: de besloten vennootschap \u0022BELGIAN REAL ESTATE FINANCE\u0022 in het kort \u0022BREFIN\u0022, met zetel te 1140 Evere, Jules Bordetlaan 160 bus 6, ingeschreven in de Kruispuntbank voor Ondernemingen met ondernemingsnummer BE0671.792.306 - RPR Brussel, vast vertegenwoordigd door"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.859.197",
    "name_full": "RESIDEAU",
    "legal_form": "BVBA"
  }
}
20-08-2020 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-06-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0716.859.197",
    "name_full": "RESIDEAU",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
11-02-2019 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • VAN CANNEYT Emmanuel — Zaakvoerder
  • BENDALONG BVBA — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BENDALONG BVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-26",
      "evidence_quote": "het ontslag van BENDALONG BVBA (Papenaard 25, 9830 Sint-Martens-Latem - BE0658.729.176) uit de functie van zaakvoerder per 26/12/2018"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VAN CANNEYT Emmanuel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0671792306",
        "name": "BELGIAN REAL ESTATE BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-26",
      "evidence_quote": "de benoeming tot zaakvoerder van BELGIAN REAL ESTATE BVBA (afgekort BREFIN) (Jules Bordetlaan 160 bus 6, 1140 Evere BE0671.792.306), hier vertegenwoordigd door haar vaste verlgenwoordiger VAN CANNEYT Emmanuel per 26/12/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.859.197",
    "name_full": "RESIDEAU",
    "legal_form": "BVBA"
  }
}
2018
28-12-2018 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "Jules Bordetlaan 160 bus 6, 1140 Evere",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0671.792.306",
        "name": "BELGIAN REAL ESTATE FINANCE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0671.792.306",
      "holder_org_name": "BELGIAN REAL ESTATE FINANCE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 18500,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 185,
      "amount_subscribed_eur": 18500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1963-02-19",
        "name": "Bernard Frans Andr\u00E9 VAN CANNEYT",
        "niss": null,
        "address": "Papenaard 25, 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": 100,
      "holder_person_name": "Bernard Frans Andr\u00E9 VAN CANNEYT",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0716.859.197",
    "name_full": "RESIDEAU",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-12-21",
  "post_incorporation_mandates": []
}