Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Adresverloop · 2
17-12-2025
Zetelwijziging
17-12-2025
v3.2
Alle aktes · 5
bijgewerkt 6 maanden geleden
2025
17-12-2025 Zetelverplaatsing van Heusden-Zolder naar Hasselt
- Herckenrodestraat 22, 3550 Heusden-Zolder → Hendrik van Veldekesingel 150, 3500 Hasselt
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Hendrik van Veldekesingel 150, 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Hendrik van Veldekesingel",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "150",
"locality_suffix": null
},
"old_address": {
"raw": "Herckenrodestraat 22, 3550 Heusden-Zolder",
"city": "Heusden-Zolder",
"region": "vlaams_gewest",
"street": "Herckenrodestraat",
"country": "BE",
"postcode": "3550",
"box_number": null,
"street_number": "22",
"locality_suffix": null
},
"effective_date": "2025-10-01",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-17",
"filing_date": "2025-12-09",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bevoegde_bestuursorgaan",
"date": "2025-10-21",
"unanimous": null
},
"subject_company": {
"kbo": "0866.462.002",
"name_full": "Swiatek CS Consulting",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Swiatek Simon",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}17-12-2025 Zetelverplaatsing van Heusden-Zolder naar Hasselt
- Herckenrodestraat 22, 3550 Heusden-Zolder → Hendrik van Veldekesingel 150, 3500 Hasselt
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Hasselt",
"region": null,
"street": "Hendrik van Veldekesingel",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "150"
},
"old_address": {
"city": "Heusden-Zolder",
"region": null,
"street": "Herckenrodestraat",
"country": "BE",
"postcode": "3550",
"box_number": null,
"street_number": "22"
},
"effective_date": "2025-10-01",
"evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Herckenrodestraat 22, 3550 Heusden-Zolder naar Hendrik van Veldekesingel 150, 3500 Hasselt, en dit vanaf 1/10/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.462.002",
"name_full": "SWIATEK CS CONSULTING",
"legal_form": "BV"
}
}2023
14-02-2023 2 bestuurders benoemd
- SWIATEK, Simon Ireniusz Marcel — Bestuurder
- VERHOLEN, Ann Josée Frans — Bestuurder
Notaris:
Koenraad VERMEULEN · Beringen
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SWIATEK, Simon Ireniusz Marcel",
"address": "3550 Heusden-Zolder, Pastoor Ballingsstraat 41",
"birth_date": "1968-09-22",
"profession": null,
"birth_place": "Koersel"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERHOLEN, Ann Jos\u00E9e Frans",
"address": "2610 Antwerpen, Groenerborgerlaan 150",
"birth_date": "1971-05-12",
"profession": null,
"birth_place": "Mechelen"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "voorzitter",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering ontslaat de voorzitter van het in extenso voorlezen van het verslag van de bestuurders bij de voorgestelde voorwerpwijziging.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Koenraad VERMEULEN",
"firm_city": null,
"firm_name": null,
"office_city": "Beringen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-14",
"filing_date": "2023-02-10",
"act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-02-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0866.462.002",
"name_full": "Swiatek CS Consulting",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Fiduciaire Helsen bv",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde statuten",
"verslag van de bestuurder"
],
"corrected_publication_numac": null
}14-02-2023 2 herbenoemd
- SWIATEK, Simon Ireniusz Marcel — Bestuurder
- VERHOLEN, Ann Josée Frans — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SWIATEK, Simon Ireniusz Marcel",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige statutaire zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als statutair bestuurder voor onbepaalde duur: De heer SWIATEK, Simon Ireniusz Marcel, geboren te Koersel op 22 september 1968, wonende"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERHOLEN, Ann Jos\u00E9e Frans",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen om het mandaat van opvolgend statutair zaakvoerder van mevrouw VERHOLEN Ann Jos\u00E9e Frans, geboren te Mechelen op 12 mei 1971, wonende te 2610 Antwerpen, Groenerborgerlaan 150 om te zetten in dat van opvolgend statutair bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.462.002",
"name_full": "SWIATEK CS CONSULTING",
"legal_form": "BVBA"
}
}2017
24-03-2017 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2017-03-02",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0866.462.002",
"name_full": "DEMOPLAN",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}