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Belgisch Staatsblad — aktes
5 aktes Adresverloop · 4
24-03-2025
Zetelwijziging
24-03-2025
Zetelwijziging
15-06-2023
Zetelwijziging
15-06-2023
Zetelwijziging
Alle aktes · 5
bijgewerkt 1 jaar geleden
2025
24-03-2025 Zetelverplaatsing binnen Wommelgem
- Lode Zielenslaan 20 bus gvl te 2160 Wommelgem → Herentalsebaan 358 te 2160 Wommelgem, België
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Herentalsebaan 358 te 2160 Wommelgem, Belgi\u00EB",
"city": "Wommelgem",
"region": "vlaams_gewest",
"street": "Herentalsebaan",
"country": "BE",
"postcode": "2160",
"box_number": null,
"street_number": "358",
"locality_suffix": null
},
"old_address": {
"raw": "Lode Zielenslaan 20 bus gvl te 2160 Wommelgem",
"city": "Wommelgem",
"region": "vlaams_gewest",
"street": "Lode Zielenslaan",
"country": "BE",
"postcode": "2160",
"box_number": "gvl",
"street_number": "20",
"locality_suffix": null
},
"effective_date": "2025-02-20",
"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": "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": "2025-03-24",
"filing_date": "2025-03-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-02-20",
"unanimous": true
},
"subject_company": {
"kbo": "0433.658.195",
"name_full": "SCHULJIN",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lovrovic lvo",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}24-03-2025 Zetelverplaatsing binnen Wommelgem
- Lode Zielenslaan 20 bus gvl te 2160 Wommelgem → Herentalsebaan 358 te 2160 Wommelgem, België
Notaris:
Lovrovic lvo · Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Herentalsebaan 358 te 2160 Wommelgem, Belgi\u00EB",
"city": "Wommelgem",
"region": "vlaams_gewest",
"street": "Herentalsebaan",
"country": "BE",
"postcode": "2160",
"box_number": null,
"street_number": "358",
"locality_suffix": null
},
"old_address": {
"raw": "Lode Zielenslaan 20 bus gvl te 2160 Wommelgem",
"city": "Wommelgem",
"region": "vlaams_gewest",
"street": "Lode Zielenslaan",
"country": "BE",
"postcode": "2160",
"box_number": "gvl",
"street_number": "20",
"locality_suffix": null
},
"effective_date": "2025-02-20",
"evidence_quote": "De raad van bestuur beslist de zetel van de vennootschap met ingang van 20/02/2025 te wijzigen naar Herentalsebaan 358 te 2160 Wommelgem, Belgi\u00EB",
"region_changed": false,
"is_statute_change": false,
"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": "Lovrovic lvo",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-24",
"filing_date": "2025-03-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-02-20",
"unanimous": true
},
"subject_company": {
"kbo": "0433.658.195",
"name_full": "SCHULJIN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de notulen van de raad van bestuur van 20 februari 2025"
]
}2024
08-01-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Statutes changeNotaris:
Annelies PODEVYN · Aartselaar
Technische details
{
"notary": {
"name": "Annelies PODEVYN",
"firm_city": null,
"firm_name": null,
"office_city": "Aartselaar",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-08",
"filing_date": "2024-01-04",
"act_kind_objet": "ALGEMENE VERGADERING, DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM STATUTENWIJZIGING \u2013 WIJZIGING JAARVERGADERING - OMVORMING VAN CVBA NAAR EEN BV - AANPASSING AAN HET WVV - AANNEMING NIEUWE STATUTEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-28",
"unanimous": true
},
"agm_change": {
"new_schedule": "de eerste zaterdag van de maand juni om 18.00 uur",
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": null
},
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "bestuurder",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "LOVROVIC Ivo Eduard"
},
"subject_company": {
"kbo": "0433.658.195",
"name_full": "SCHULJIN",
"legal_form": "CVBA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de akte - geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "31",
"old_end_mm_dd": "31",
"new_start_mm_dd": "01",
"old_start_mm_dd": "01",
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Ador Accountantskantoor bv",
"grantor_name": null,
"scope_summary": "Verleend om in naam van de vennootschap alle documenten te ondertekenen, formaliteiten te vervullen bij het Ondernemingsloket, Kruispuntbank der ondernemingen, BTW-diensten en andere administraties zoals belastingen en R.S.Z, en het UBO-register.",
"monetary_cap_eur": null,
"scope_categories": [
"other"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2023
15-06-2023 Zetelverplaatsing binnen Wommelgem
- Herentalsebaan 358 te 2160 Wommelgem → Lode Zielenslaan 20/gvl te 2160 Wommelgem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Lode Zielenslaan 20/gvl te 2160 Wommelgem",
"city": "Wommelgem",
"region": "vlaams_gewest",
"street": "Lode Zielenslaan",
"country": "BE",
"postcode": "2160",
"box_number": "gvl",
"street_number": "20",
"locality_suffix": null
},
"old_address": {
"raw": "Herentalsebaan 358 te 2160 Wommelgem",
"city": "Wommelgem",
"region": "vlaams_gewest",
"street": "Herentalsebaan",
"country": "BE",
"postcode": "2160",
"box_number": null,
"street_number": "358",
"locality_suffix": null
},
"effective_date": "2023-01-01",
"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": "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": "2023-06-15",
"filing_date": "2023-06-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-06-02",
"unanimous": null
},
"subject_company": {
"kbo": "0433.658.195",
"name_full": "SCHULJIN",
"legal_form": "Co\u00F6peratieve Vennootschap met Beperkte Aansprakelijkheid",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lovrovic Ivo",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}15-06-2023 Zetelverplaatsing binnen Wommelgem
- Herentalsebaan 358 te 2160 Wommelgem → Lode Zielenslaan 20/gvl te 2160 Wommelgem
Notaris:
Lovrovic Ivo · Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Lode Zielenslaan 20/gvl te 2160 Wommelgem",
"city": "Wommelgem",
"region": "vlaams_gewest",
"street": "Lode Zielenslaan",
"country": "BE",
"postcode": "2160",
"box_number": null,
"street_number": "20/gvl",
"locality_suffix": null
},
"old_address": {
"raw": "Herentalsebaan 358 te 2160 Wommelgem",
"city": "Wommelgem",
"region": "vlaams_gewest",
"street": "Herentalsebaan",
"country": "BE",
"postcode": "2160",
"box_number": null,
"street_number": "358",
"locality_suffix": null
},
"effective_date": "2023-01-01",
"evidence_quote": "De bestuurder brengt tevens ter kennis dat de zetel van de vennootschap met ingang van 1/1/2023 verplaatst wordt van de Herentalsebaan 358 te 2160 Wommelgem naar Lode Zielenslaan 20/gvl te 2160 Wommelgem.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Lovrovic Ivo",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-06-15",
"filing_date": "2023-06-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2023-06-02",
"unanimous": true
},
"subject_company": {
"kbo": "0433.658.195",
"name_full": "SCHULJIN",
"legal_form": "Co\u00F6peratieve Vennootschap met Beperkte Aansprakelijkheid"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Kopie van de akte"
]
}