STRETCHED.BE

Actief

BV·Grafisch ontwerp en visuele communicatie· 11 jaar actief

Tijl en Nelestraat 5 ·8750 Wingene, België

Risico: zeer laag

BE 0568.692.984

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Belgisch Staatsblad — aktes

7 aktes

Adresverloop · 4

15-12-2025

v3.2

15-12-2025

Zetelwijziging

19-01-2018

v3.2

06-05-2016

v3.2

Alle aktes · 7 bijgewerkt 6 maanden geleden

2025

15-12-2025 Zetelverplaatsing binnen Wingene Zetelwijziging

Roggestraat 18, 8750 Wingene → Tijl en Nelestraat 5, 8750 Wingene

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wingene",
        "region": null,
        "street": "Tijl en Nelestraat",
        "country": "BE",
        "postcode": "8750",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Wingene",
        "region": null,
        "street": "Roggestraat",
        "country": "BE",
        "postcode": "8750",
        "box_number": null,
        "street_number": "18"
      },
      "effective_date": "2025-10-29",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Roggestraat 18, 8750 Wingene naar Tijl en Nelestraat 5, 8750 Wingene, en dit vanaf 29/10/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.692.984",
    "name_full": "STRETCHED.BE",
    "legal_form": "BV"
  }
}

15-12-2025 Zetelverplaatsing binnen Wingene Zetelwijziging

Roggestraat 18, 8750 Wingene → Tijl en Nelestraat 5, 8750 Wingene

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Tijl en Nelestraat 5, 8750 Wingene",
        "city": "Wingene",
        "region": "vlaams_gewest",
        "street": "Tijl en Nelestraat",
        "country": "BE",
        "postcode": "8750",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Roggestraat 18, 8750 Wingene",
        "city": "Wingene",
        "region": "vlaams_gewest",
        "street": "Roggestraat",
        "country": "BE",
        "postcode": "8750",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "effective_date": "2025-10-29",
      "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": "2025-12-15",
    "filing_date": "2025-12-05",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-10-28",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0568.692.984",
    "name_full": "STRETCHED.BE",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0882.371.584",
    "org_name": "NV TITECA",
    "person_name": "Simon Vandenbon",
    "org_rep_person_name": null,
    "person_role_at_subject": "medewerker"
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 28/10/2025"
  ]
}

2023

20-06-2023 Wijziging in het bestuur Bestuurswijziging

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.692.984",
    "name_full": "STRETCHED.BE",
    "legal_form": "BVBA"
  }
}

20-06-2023 Statutenwijziging Statutenwijziging

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-06-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0568.692.984",
    "name_full": "STRETCHED.BE",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

2018

19-01-2018 Zetelverplaatsing van Tielt naar Wingene Zetelwijziging

Ruiseleedsesteenweg 85, 8700 Tielt → Kapellestraat 8, 8750 Wingene

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wingene",
        "region": null,
        "street": "Kapellestraat",
        "country": "BE",
        "postcode": "8750",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Tielt",
        "region": null,
        "street": "Ruiseleedsesteenweg",
        "country": "BE",
        "postcode": "8700",
        "box_number": null,
        "street_number": "85"
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "De bijzondere vergadering de dato 4 december 2017 beslist met \u00E9\u00E9nparigheid van stemmen om de maatschappelijke zetel te verpaatsen vanaf 1 januari 2018 van Ruiseleedsesteenweg 85 te 8700 Tielt naar Kapellestraat 8 te 8750 Wingene."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.692.984",
    "name_full": "STRETCHED.BE",
    "legal_form": "BVBA"
  }
}

2016

06-05-2016 Zetelverplaatsing van Wingene naar Tielt Zetelwijziging

Boekweitlaan 1, 8750 Wingene → Ruiseleedsesteenweg 85, 8700 Tielt

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tielt",
        "region": null,
        "street": "Ruiseleedsesteenweg",
        "country": "BE",
        "postcode": "8700",
        "box_number": null,
        "street_number": "85"
      },
      "old_address": {
        "city": "Wingene",
        "region": null,
        "street": "Boekweitlaan",
        "country": "BE",
        "postcode": "8750",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2016-03-16",
      "evidence_quote": "Bij algemeenheid van stemmen heeft de bijzondere algemene vergadering dd. 16/03/2016 beslist dat de maatschappelijke zetel vanaf heden wordt verplaatst van Boekweitlaan 1 te 8750 Wingene naar Ruiseleedsesteenweg 85 te 8700 Tielt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.692.984",
    "name_full": "STRETCHED.BE",
    "legal_form": "BVBA"
  }
}

2015

16-01-2015 Oprichting van een BV Oprichting

Samenvatting: oprichting

Originele publicatie ↗

Technische details

{
  "kind": "oprichting",
  "seat": "8750 Wingene, Boekweitlaan 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-05-12",
        "name": "DESMET, Dennis",
        "niss": null,
        "address": "8750 Wingene, Boekweitlaan 1"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400.0,
      "holder_person_name": "DESMET, Dennis",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18550.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550.0,
  "subject_company": {
    "kbo": "0568.692.984",
    "name_full": "STRETCHED.BE",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-01-13",
  "post_incorporation_mandates": []
}