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Belgisch Staatsblad — aktes

5 aktes
Adresverloop · 2
12-10-2023
Zetelwijziging
12-10-2023
v3.2
Alle aktes · 5 bijgewerkt 5 maanden geleden
2026
09-01-2026 Statutenwijziging — naamswijziging, vertaling van de statuten en coördinatie van de statuten Statutenwijziging·Frederic HELSEN
Samenvatting: De naam van de vennootschap wordt gewijzigd van 'KMO SHOPS' naar 'True Digital'. Artikel 1 van de statuten wordt vervangen door een nieuwe tekst die de rechtsvorm en de nieuwe naam bevestigt.Notaris: Frederic HELSEN · BrusselKantoor: BERQUIN NOTARISSEN
Technische details 
{
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-09",
    "filing_date": "2026-01-07",
    "act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-31",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "translation",
      "coordination",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0780.490.011",
    "name_full_after": "True Digital",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "KMO SHOPS",
    "current_zetel_raw": "Wolstraat 70 1000 Brussel",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 1 van de statuten wordt vervangen door een nieuwe tekst die de rechtsvorm van een besloten vennootschap en de nieuwe naam \u0027True Digital\u0027 bevestigt.",
      "new_text": "De vennootschap heeft de rechtsvorm van een besloten vennootschap.\nZij heeft de naam \u0022True Digital\u0022.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "1"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De naam van de vennootschap wordt gewijzigd van \u0027KMO SHOPS\u0027 naar \u0027True Digital\u0027. Artikel 1 van de statuten wordt vervangen door een nieuwe tekst die de rechtsvorm en de nieuwe naam bevestigt.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
09-01-2026 Statutenwijziging 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": false,
    "effective_date": "2025-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0780.490.011",
    "name_full": "KMO SHOPS",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
12-10-2023 Zetelverplaatsing binnen Brussel Zetelwijziging
  • Visverkopersstraat 13, 1000 Brussel → Wolstraat 70, 1000 Brussel
Technische details 
{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "combined",
      "new_address": null,
      "old_address": {
        "raw": "Visverkopersstraat 13, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Visverkopersstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "effective_date": "2023-06-01",
      "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": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "combined",
      "new_address": {
        "raw": "Wolstraat 70, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Wolstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "70",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Visverkopersstraat 13, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Visverkopersstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "effective_date": "2023-07-15",
      "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": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-10-12",
    "filing_date": "2023-10-04",
    "act_kind_objet": "Benoemingen - Ontslagen - zetelverplaatsing"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-06-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0780.490.011",
    "name_full": "KMO SHOPS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom Rochtus",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de bijzondere algemene vergadering dd. 01/06/2023"
  ]
}
12-10-2023 Zetelverplaatsing binnen Brussel Zetelwijziging
  • Visverkopersstraat 13, 1000 Brussel → Wolstraat 70, 1000 Brussel
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Wolstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "70"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Visverkopersstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2023-07-15",
      "evidence_quote": "Vervolgens beslist het nieuw benoemde bestuursorgaan om de maatschappelijke zetel van de vennootschap met ingang van 15 juli 2023 te verplaatsen van huidig adres, Visverkopersstraat 13, 1000 Brussel, naar nieuw adres Wolstraat 70, 1000 Brussel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0780.490.011",
    "name_full": "KMO SHOPS",
    "legal_form": "BV"
  }
}
2022
18-01-2022 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "1000 Brussel, Visverkopersstraat 13",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "ROCHTUS Tom",
        "niss": null,
        "address": "Ul. Stepanovska 7, 4000 Plovdiv (Bulgarije)"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9000,
      "holder_person_name": "ROCHTUS Tom",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500000,
      "amount_subscribed_eur": 9000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VAN BAEKEL Pieter Maurits Maria",
        "niss": null,
        "address": "Tsaar Boris 214, 4002 Plovdiv (Bulgarije)"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9000,
      "holder_person_name": "VAN BAEKEL Pieter Maurits Maria",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500000,
      "amount_subscribed_eur": 9000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18000,
  "subject_company": {
    "kbo": "0780.490.011",
    "name_full": "KMO SHOPS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-01-13",
  "post_incorporation_mandates": []
}