Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
4 aktes Adresverloop · 2
09-05-2025
Zetelwijziging
09-05-2025
v3.2
Alle aktes · 4
bijgewerkt 7 maanden geleden
2025
26-11-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Statutes changeNotaris:
Joel Vangronsveld · Bilzen-Hoeselt
Technische details
{
"notary": {
"name": "Joel Vangronsveld",
"firm_city": null,
"firm_name": null,
"office_city": "Bilzen-Hoeselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-26",
"filing_date": "2025-11-24",
"act_kind_objet": "DIVERSEN"
},
"key_dates": [
{
"date": "2025-11-21",
"label": "akte date"
},
{
"date": "2025-11-20",
"label": "AG date"
},
{
"date": "2025-11-18",
"label": "opdrachtbrief date"
},
{
"date": "2025-11-24",
"label": "Neergelegd"
},
{
"date": "2025-11-26",
"label": "Bijlagen bij het Belgisch Staatsblad"
}
],
"key_parties": [
{
"kbo": "1005605532",
"kind": "org",
"name": "SCHUTTERSHOF S",
"role": "Oprichter"
},
{
"kind": "person",
"name": "Joel Vangronsveld",
"role": "Notaris"
},
{
"kind": "org",
"name": "VAN HAVERMAET BEDRIJFSREVISOREN BV",
"role": "Bedrijfsrevisor"
},
{
"kind": "person",
"name": "Ira NICOLAIJ",
"role": "Bedrijfsrevisor-partner"
},
{
"kind": "org",
"name": "SOMAVA NV",
"role": "Inbrenger"
},
{
"kind": "person",
"name": "PLANCKE Chantal",
"role": "Volmachtnemer"
}
],
"key_amounts_eur": [
{
"label": "waarde van de inbreng",
"amount": 1273074.93
},
{
"label": "stijging fractiewaarde aandelen",
"amount": 12730.75
},
{
"label": "vermogen na inbreng",
"amount": 1283074.93
}
],
"subject_company": {
"kbo": "1005.605.532",
"name_full": "SCHUTTERSHOF S",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}09-05-2025 Zetelverplaatsing binnen Hasselt
- 3500 Hasselt, Havermarkt 22 → 3500 Hasselt, Kolonel Dusartplein 20
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "3500 Hasselt, Kolonel Dusartplein 20",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Kolonel Dusartplein",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"old_address": {
"raw": "3500 Hasselt, Havermarkt 22",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Havermarkt",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "22",
"locality_suffix": null
},
"effective_date": "2025-05-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"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": "2025-05-09",
"filing_date": "2025-04-30",
"act_kind_objet": "VERPLAATSING ZETEL/ ADMINISTRATIEVE VOLMACHT"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-03-14",
"unanimous": null
},
"subject_company": {
"kbo": "1005.605.532",
"name_full": "SCHUTTERSHOF S",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dagmar WILLEMS",
"org_rep_person_name": null,
"person_role_at_subject": "lasthebber"
},
"co_filed_documents": [
"Origineel getekende notulen van de Vergadering van de Bestuurders d.d. 14 maart 2025"
]
}09-05-2025 Zetelverplaatsing binnen Hasselt
- Havermarkt 22, 3500 Hasselt → Kolonel Dusartplein 20, 3500 Hasselt
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Hasselt",
"region": null,
"street": "Kolonel Dusartplein",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "20"
},
"old_address": {
"city": "Hasselt",
"region": null,
"street": "Havermarkt",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "22"
},
"effective_date": "2025-05-01",
"evidence_quote": "beslist om, met ingang van 1 mei 2025, de zetel van de Vennootschap te verplaatsen: van: 3500 Hasselt, Havermarkt 22, naar: 3500 Hasselt, Kolonel Dusartplein 20."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1005.605.532",
"name_full": "SCHUTTERSHOF S",
"legal_form": "BV"
}
}2024
07-02-2024 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Havermarkt 22, 3500 Hasselt",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "SOMAVA"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "SOMAVA",
"contribution_type": "cash",
"amount_paid_in_eur": 10000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Louis MACHIELS",
"niss": null,
"address": null
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": null,
"amount_paid_in_eur": 0,
"holder_person_name": "Louis MACHIELS",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0880.297.467",
"name": "ED SOMERS INVEST"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": "0880.297.467",
"holder_org_name": "ED SOMERS INVEST",
"contribution_type": null,
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0476.714.517",
"name": "C-PLAN"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": "0476.714.517",
"holder_org_name": "C-PLAN",
"contribution_type": null,
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 10000,
"subject_company": {
"kbo": "1005.605.532",
"name_full": "SCHUTTERSHOF S",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2024-02-05",
"post_incorporation_mandates": []
}