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SAVELCO

Actief
BV· 0 jaar actief
Hoogveldstraat (Kes) 14 ·3640 Kinrooi, België
BE 1038.110.727
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Belgisch Staatsblad — aktes

4 aktes
Adresverloop · 2
12-06-2026
Zetelwijziging
12-06-2026
v3.2
Alle aktes · 4 bijgewerkt 17 dagen geleden
2026
12-06-2026 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": "2026-06-12",
    "filing_date": "2026-06-04",
    "act_kind_objet": "Wijziging maatschappelijke zetel"
  },
  "decision": {
    "body": "bestuursorgaan",
    "date": "2026-06-04",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Hoogveldstraat 14 3640 Kessenich",
    "address_old": "Galgestraat 38, 2800 Mechelen",
    "effective_date": "2026-05-30",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "1038.110.727",
    "name_full": "Savelco",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "De Verenigde Fiduciaires NV",
    "person_name": "Anne Vanstraelen",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "De Verenigde Fiduciaires NV",
    "grantor_name": null,
    "scope_summary": "Volmacht voor het ondertekenen van alle stukken.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
12-06-2026 Zetelverplaatsing van Mechelen naar Kessenich Zetelwijziging
  • Galgestraat 38, 2800 Mechelen → Hoogveldstraat 14 3640 Kessenich
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Hoogveldstraat 14 3640 Kessenich",
        "city": "Kessenich",
        "region": "vlaams_gewest",
        "street": "Hoogveldstraat",
        "country": "BE",
        "postcode": "3640",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Galgestraat 38, 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Galgestraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "38",
        "locality_suffix": null
      },
      "effective_date": "2026-05-30",
      "evidence_quote": "",
      "region_changed": false,
      "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": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-12",
    "filing_date": "2026-06-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bestuur",
    "date": null,
    "unanimous": null
  },
  "subject_company": {
    "kbo": "1038.110.727",
    "name_full": "Savelco",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "De Verenigde Fiduciaires NV",
    "person_name": null,
    "org_rep_person_name": "Anne Vanstraelen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Publicatie Belgisch Staatsblad - aanpassing KBO en BTW."
  ]
}
12-06-2026 Zetelverplaatsing van Mechelen naar Kessenich Zetelwijziging
  • Galgestraat 38, 2800 Mechelen → Hoogveldstraat 14, 3640 Kessenich
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kessenich",
        "region": null,
        "street": "Hoogveldstraat",
        "country": "BE",
        "postcode": "3640",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Galgestraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "38"
      },
      "effective_date": "2026-05-30",
      "evidence_quote": "Wijziging maatschappelijke zetel Bij beslissing van het bestuursorgaan wordt de maatschappelijke zetel verplaatst naar Hoogveldstraat 14 3640 Kessenich en dit vanaf 30 mei 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1038.110.727",
    "name_full": "SAVELCO",
    "legal_form": "BV"
  }
}
12-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other_address_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "1038.110.727",
    "name_full": "SAVELCO",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}