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TAELEMANS & CO

Actief
Jan Mulsstraat 132 ·1853 Grimbergen, België
BE 0892.835.510
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Belgisch Staatsblad — aktes

6 aktes
Adresverloop · 4
19-04-2023
Zetelwijziging
19-04-2023
v3.2
06-01-2020
v3.2
06-01-2020
v3.2
Alle aktes · 6 bijgewerkt 3 maanden geleden
2026
30-03-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Alexis LEMMERLING
Samenvatting: Fusion proposalNotaris: Alexis LEMMERLING
Technische details
{
  "notary": {
    "name": "Alexis LEMMERLING",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-30",
    "filing_date": "2026-03-26",
    "act_kind_objet": "VOORSTEL VAN FUSIE DOOR OVERNEMING IN DE ZIN VAN ARTIKEL 12:2 JUNCTO 12:24 VAN HET WETBOEK VAN VENNOOTSCHAPPEN EN VERENIGINGEN"
  },
  "key_dates": [
    {
      "date": "2026-03-26",
      "label": "Neergelegd"
    },
    {
      "date": "2026-01-01",
      "label": "Datum juridische uitwerking"
    },
    {
      "date": "2025-12-31",
      "label": "Datum voor ruilverhouding"
    }
  ],
  "key_parties": [
    {
      "kbo": "0892835510",
      "kind": "org",
      "name": "TAELEMANS \u0026 Co",
      "role": "Overnemende Vennootschap"
    },
    {
      "kbo": "0632842450",
      "kind": "org",
      "name": "DRILUC",
      "role": "Overgenomen Vennootschap"
    },
    {
      "kind": "person",
      "name": "Alexis LEMMERLING",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Eigen vermogenswaarde Overgenomen Vennootschap",
      "amount": 113175.22
    },
    {
      "label": "Eigen vermogenswaarde Verkrijgende Vennootschap",
      "amount": 141625.56
    },
    {
      "label": "Bezoldiging bedrijfsrevisor",
      "amount": 4950.0
    }
  ],
  "subject_company": {
    "kbo": "0892.835.510",
    "name_full": "TAELEMANS \u0026 CO",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
2024
08-01-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Frank VERLINDE
Samenvatting: Statutes changeNotaris: Frank VERLINDE · AsseKantoor: DE PUYDT, VERLINDE & TAELEMANS
Technische details
{
  "notary": {
    "name": "Frank VERLINDE",
    "firm_city": null,
    "firm_name": "DE PUYDT, VERLINDE \u0026 TAELEMANS",
    "office_city": "Asse",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "DOEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-01-04",
    "unanimous": true
  },
  "agm_change": 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": "TAELEMANS Hugo Jan Jozef"
  },
  "subject_company": {
    "kbo": "0892.835.510",
    "name_full": "TAELEMANS \u0026 CO",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "TAELEMANS Diederik"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2023
19-04-2023 Zetelverplaatsing van Brussel naar Grimbergen Zetelwijziging
  • Congresstraat 35 te 1000 Brussel → Jan Mulsstraat 132 bus 0201 te 1853 Grimbergen
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Jan Mulsstraat 132 bus 0201 te 1853 Grimbergen",
        "city": "Grimbergen",
        "region": "vlaams_gewest",
        "street": "Jan Mulsstraat",
        "country": "BE",
        "postcode": "1853",
        "box_number": "0201",
        "street_number": "132",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Congresstraat 35 te 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Congresstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "35",
        "locality_suffix": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "De maatschappelijke zetel wordt vanaf 01 april 2023 verplaatst van Congresstraat 35 te 1000 Brussel naar Jan Mulsstraat 132 bus 0201 te 1853 Grimbergen.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "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": "2023-04-19",
    "filing_date": "2023-04-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-04-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0892.835.510",
    "name_full": "TAELEMANS \u0026 CO",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Taelemans Diederik",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "kopie na neerlegging ter griffie van de akte"
  ]
}
19-04-2023 Zetelverplaatsing van Brussel naar Grimbergen Zetelwijziging
  • Congresstraat 35, 1000 Brussel → Jan Mulsstraat 132, 1853 Grimbergen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Grimbergen",
        "region": "Brussels Gewest",
        "street": "Jan Mulsstraat",
        "country": "BE",
        "postcode": "1853",
        "box_number": "0201",
        "street_number": "132"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Congresstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "35"
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "De maatschappelijke zetel wordt vanaf 01 april 2023 verplaatst van Congresstraat 35 te 1000 Brussel naar Jan Mulsstraat 132 bus 0201 te 1853 Grimbergen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.835.510",
    "name_full": "TAELEMANS \u0026 CO",
    "legal_form": "BVBA"
  }
}
2020
06-01-2020 Zetelverplaatsing binnen Brussel Zetelwijziging
  • Henri Liebrechtlaan 60, 1090 Brussel → Congresstraat 35, 1000 Brussel
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Congresstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "35"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Henri Liebrechtlaan",
        "country": "BE",
        "postcode": "1090",
        "box_number": null,
        "street_number": "60"
      },
      "effective_date": "2019-12-01",
      "evidence_quote": "De maatschappelijke zetel wordt vanaf 01 december 2019 verplaatst van Henri Liebrechtlaan 60 te 1090 Brussel naar Congresstraat 35 te 1000 Brussel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.835.510",
    "name_full": "TAELEMANS \u0026 CO",
    "legal_form": "BVBA"
  }
}
06-01-2020 Zetelverplaatsing binnen Bruxelles Zetelwijziging
  • Avenue Henri Liebrecht 60, 1090 Bruxelles → Rue du Congrès 35, 1000 Bruxelles
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue du Congr\u00E8s",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "35"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Henri Liebrecht",
        "country": "BE",
        "postcode": "1090",
        "box_number": null,
        "street_number": "60"
      },
      "effective_date": "2019-12-01",
      "evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 partir du 1er d\u00E9cembre 2019 de la Avenue Henri Liebrecht 60 \u00E0 1090 Bruxelles au 35 Rue du Congr\u00E8s \u00E0 1000 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.835.510",
    "name_full": "TAELEMANS \u0026 CO",
    "legal_form": "BVBA"
  }
}