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Seeders

Actief
Grotehondstraat 44 ·2018 Antwerpen, België
BE 0760.354.492
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Belgisch Staatsblad — aktes

7 aktes
Adresverloop · 2
22-07-2025
v3.2
22-07-2025
Zetelwijziging
Alle aktes · 7 bijgewerkt 19 dagen geleden
2026
09-06-2026 3 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • BV Seeders Holding — Bestuurder
  • Niels Hoogeveen — Bestuurder
  • BV Spectrum Accountants
  • CommV MCCV — Bestuurder
  • BV Moneytree — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CommV MCCV",
        "address": "Timmermansstraat 26, 2540 Hove Felix",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2026-03-31",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van CommV MCCV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Moneytree",
        "address": "Weegbree 8, 7944PZ Meppl",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2026-03-31",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV Moneytree",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Seeders Holding",
        "address": "Dokter van Deenweg 162, 8025BM Zwolle",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2026-03-31",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Seeders Holding",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niels Hoogeveen",
        "address": "van Zeggelenstraat 108, 2032WK Haarlem",
        "birth_date": null,
        "profession": null,
        "birth_place": "Haarlem"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2026-04-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Niels Hoogeveen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht aan accountant",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0551.856.853",
        "name": "BV Spectrum Accountants",
        "address": "Jules Moretuslei 145-149, 2610 Wilrijk",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV Spectrum Accountants",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Michio lijima",
        "address": null,
        "birth_date": null,
        "profession": "bestuurder",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0551.856.853",
        "name": "BV Spectrum Accountants",
        "address": "Jules Moretuslei 145-149, 2610 Wilrijk",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Michio lijima, bestuurder van BV Spectrum Accountants, tekenen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-09",
    "filing_date": "2026-06-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-04-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0760.354.492",
    "name_full": "Seeders",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0551.856.853",
    "org_name": "BV Spectrum Accountants",
    "person_name": "Michio lijima",
    "org_rep_person_name": "Michio lijima",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
09-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Officer designation
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-09",
    "filing_date": "2026-06-01",
    "act_kind_objet": "Benoemingen - Ontslagen"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-04-01",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": "2026-03-31",
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "BV Seeders Holding"
  },
  "subject_company": {
    "kbo": "0760.354.492",
    "name_full": "Seeders",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV Spectrum Accountants",
    "person_name": "Michio lijima",
    "org_rep_person_name": "Michio lijima"
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Niels Hoogeveen"
  },
  "special_procuration": {
    "grantee_kbo": "0551.856.853",
    "grantee_name": "BV Spectrum Accountants",
    "grantor_name": null,
    "scope_summary": "Volmacht voor de uitvoering, verwerking en publicatie van de beslissingen van de algemene vergadering, inclusief het vervullen van formaliteiten, het afleggen van verklaringen en het ondertekenen van documenten.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "publication",
      "banking",
      "other"
    ],
    "termination_clause": "tot aan de uitdrukkelijke herroeping",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2025
22-07-2025 Zetelverplaatsing van Berchem naar Antwerpen Zetelwijziging
  • Posthofbrug 6-8, 2600 Berchem → Grotehondstraat 44, 2018 Antwerpen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Grotehondstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "44"
      },
      "old_address": {
        "city": "Berchem",
        "region": null,
        "street": "Posthofbrug",
        "country": "BE",
        "postcode": "2600",
        "box_number": "5/144",
        "street_number": "6-8"
      },
      "effective_date": "2025-05-01",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Posthofbrug 6-8 bus 5/144, 2600 Berchem naar Grotehondstraat 44, 2018 Antwerpen, en dit vanaf 01/05/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.354.492",
    "name_full": "SEEDERS",
    "legal_form": "BV"
  }
}
22-07-2025 AKKERMAN Dennis benoemd tot bestuurder Bestuurswijziging
  • AKKERMAN Dennis — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AKKERMAN Dennis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "BV Moneytree",
        "address": "Meppel Pieter Aertsenstraat 17",
        "country": "NL",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-04-03",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Moneytree, met zetel te 7944CK Meppel Pieter Aertsenstraat 17, met als vaste vertegenwoordiger de heer AKKERMAN Dennis, als niet-statutaire bestuurder, en dit met ingang op 03/04/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbe",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Posthofbrug 6-8 bus 5/144, 2600 Berchem naar Grotehondstraat 44, 2018 Antwerpen, en dit vanaf 01/05/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0551.856.853",
        "name": "BV Spectrum Accountants",
        "address": "Jules Moretuslei 145-149, 2610 Wilrijk",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV Spectrum Accountants, rechtspersoon met zetel te 2610 Wilrijk, Jules Moretuslei 145-149, RPR Antwerpen, afdeling Antwerpen, gekend in de KBO onder nummer 0551856853, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroepi",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-22",
    "filing_date": "2025-07-07",
    "act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-04-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0760.354.492",
    "name_full": "Seeders",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0551.856.853",
    "org_name": "BV Spectrum Accountants",
    "person_name": "Michio lijima",
    "org_rep_person_name": "Michio lijima",
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
22-07-2025 AKKERMAN Dennis benoemd tot bestuurder Bestuurswijziging
  • AKKERMAN Dennis — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AKKERMAN Dennis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Moneytree",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-03",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Moneytree, met zetel te 7944CK Meppel Pieter Aertsenstraat 17, met als vaste vertegenwoordiger de heer AKKERMAN Dennis, als niet-statutaire bestuurder, en dit met ingang op 03/04/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.354.492",
    "name_full": "SEEDERS",
    "legal_form": "BV"
  }
}
22-07-2025 Zetelverplaatsing van Berchem naar Antwerpen Zetelwijziging
  • Posthofbrug 6-8 bus 5/144, 2600 Berchem → Grotehondstraat 44, 2018 Antwerpen
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Grotehondstraat 44, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Grotehondstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "44",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Posthofbrug 6-8 bus 5/144, 2600 Berchem",
        "city": "Berchem",
        "region": "vlaams_gewest",
        "street": "Posthofbrug",
        "country": "BE",
        "postcode": "2600",
        "box_number": "5/144",
        "street_number": "6-8",
        "locality_suffix": null
      },
      "effective_date": "2025-05-01",
      "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
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "7944CK Meppel Pieter Aertsenstraat 17",
        "city": "Meppel",
        "region": "foreign",
        "street": "Pieter Aertsenstraat",
        "country": "NL",
        "postcode": "7944CK",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-04-03",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "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": "mixed",
    "pub_date": "2025-07-22",
    "filing_date": "2025-07-07",
    "act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-04-03",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0760.354.492",
    "name_full": "Seeders",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0551.856.853",
    "org_name": "BV Spectrum Accountants",
    "person_name": "Michio lijima",
    "org_rep_person_name": "Michio lijima",
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
2020
23-12-2020 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "Posthofbrug 6-8 bus 5/144, 2600 Berchem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "CONVENTS, Matthew Charles Jacqueline",
        "niss": null,
        "address": "2540 Hove, Felix Timmermansstraat 26"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": null,
      "holder_person_name": "CONVENTS, Matthew Charles Jacqueline",
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0759.745.471",
        "name": "Seeders Holding B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0759.745.471",
      "holder_org_name": "Seeders Holding B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": null,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 15000,
  "subject_company": {
    "kbo": "0760.354.492",
    "name_full": "Seeders",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-12-21",
  "post_incorporation_mandates": []
}