Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Adresverloop · 4
27-11-2025
Zetelwijziging
27-11-2025
v3.2
07-02-2025
Zetelwijziging
07-02-2025
v3.2
Alle aktes · 5
bijgewerkt 7 maanden geleden
2025
27-11-2025 Zetelverplaatsing van Mechelen naar Antwerpen
- Onder-den-Toren 8 bus 1, 2800 Mechelen → Kattendijkdok-Westkaai 61 bus 13.2, 2000 Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kattendijkdok-Westkaai 61 bus 13.2, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Kattendijkdok-Westkaai",
"country": "BE",
"postcode": "2000",
"box_number": "13.2",
"street_number": "61",
"locality_suffix": null
},
"old_address": {
"raw": "Onder-den-Toren 8 bus 1, 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Onder-den-Toren",
"country": "BE",
"postcode": "2800",
"box_number": "1",
"street_number": "8",
"locality_suffix": null
},
"effective_date": "2025-10-15",
"evidence_quote": "Het bestuur beslist dat de.zetel van de vennootschap zal worden verplaatst van Onder-den-Toren 8 bus 1, 2800 Mechelen naar Kattendijkdok-Westkaai 61 bus 13.2, 2000 Antwerpen, en dit vanaf 15/10/2025.",
"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": "absolute",
"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": "2025-11-27",
"filing_date": "2025-11-19",
"act_kind_objet": "Zetelverplaatsing"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-10-15",
"unanimous": null
},
"subject_company": {
"kbo": "0748.760.321",
"name_full": "ROMULUS",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}27-11-2025 Zetelverplaatsing van Mechelen naar Antwerpen
- Onder-den-Toren 8, 2800 Mechelen → Kattendijkdok-Westkaai 61, 2000 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Kattendijkdok-Westkaai",
"country": "BE",
"postcode": "2000",
"box_number": "13.2",
"street_number": "61"
},
"old_address": {
"city": "Mechelen",
"region": "Vlaams Gewest",
"street": "Onder-den-Toren",
"country": "BE",
"postcode": "2800",
"box_number": "1",
"street_number": "8"
},
"effective_date": "2025-10-15",
"evidence_quote": "Het bestuur beslist dat de.zetel van de vennootschap zal worden verplaatst van Onder-den-Toren 8 bus 1, 2800 Mechelen naar Kattendijkdok-Westkaai 61 bus 13.2, 2000 Antwerpen, en dit vanaf 15/10/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0748.760.321",
"name_full": "ROMULUS",
"legal_form": "BV"
}
}07-02-2025 Zetelverplaatsing van Grimbergen naar Mechelen
- 1850 Grimbergen, Beiaardlaan 3 → 2800 Mechelen, Onder-Den-Toren 8, bus 1
Notaris:
ROMULUS · Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2800 Mechelen, Onder-Den-Toren 8, bus 1",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Onder-Den-Toren",
"country": "BE",
"postcode": "2800",
"box_number": "1",
"street_number": "8",
"locality_suffix": null
},
"old_address": {
"raw": "1850 Grimbergen, Beiaardlaan 3",
"city": "Grimbergen",
"region": "vlaams_gewest",
"street": "Beiaardlaan",
"country": "BE",
"postcode": "1850",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"effective_date": "2025-02-07",
"evidence_quote": "Het bestuur beslist met unanimiteit de zetel gevestigd te 1850 Grimbergen, Beiaardlaan 3 te verplaatsen naar 2800 Mechelen, Onder-Den-Toren 8, bus 1.",
"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": "ROMULUS",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-07",
"filing_date": "2025-01-31",
"act_kind_objet": "Zetelverplaatsing"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-01-01",
"unanimous": true
},
"subject_company": {
"kbo": "0748.760.321",
"name_full": null,
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0404.876.020",
"org_name": "KONSILANTO",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}07-02-2025 Zetelverplaatsing van Grimbergen naar Mechelen
- Beiaardlaan 3, 1850 Grimbergen → Onder-Den-Toren 8, 2800 Mechelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mechelen",
"region": "Vlaams Gewest",
"street": "Onder-Den-Toren",
"country": "BE",
"postcode": "2800",
"box_number": "1",
"street_number": "8"
},
"old_address": {
"city": "Grimbergen",
"region": "Vlaams Gewest",
"street": "Beiaardlaan",
"country": "BE",
"postcode": "1850",
"box_number": null,
"street_number": "3"
},
"effective_date": "2025-02-07",
"evidence_quote": "Het bestuur beslist met unanimiteit de zetel gevestigd te 1850 Grimbergen, Beiaardlaan 3 te verplaatsen naar 2800 Mechelen, Onder-Den-Toren 8, bus 1. Deze verplaatsing treedt heden in werking."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0748.760.321",
"name_full": "ROMULUS",
"legal_form": "BV"
}
}2020
23-06-2020 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1850 Grimbergen, Beiaardlaan 3",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1962-03-13",
"name": "BOURLON Hans Piet",
"niss": null,
"address": "2000 Antwerpen, Kattendijkdok-Westkaai 51 bus 1501"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "BOURLON Hans Piet",
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 100,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 100,
"subject_company": {
"kbo": "0748.760.321",
"name_full": "ROMULUS",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2020-06-18",
"post_incorporation_mandates": []
}