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Variis Projects

Actief
Lozenbergstraat 17 ·1932 Zaventem, België
BE 0798.589.023
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Belgisch Staatsblad — aktes

5 aktes
Adresverloop · 2
05-12-2025
Zetelwijziging
05-12-2025
v3.2
Alle aktes · 5 bijgewerkt 6 maanden geleden
2025
05-12-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • STOICESCU Marian — Bestuurder
  • TALEB Bilal — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TALEB Bilal",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering heeft kennis ontslag van De heer TALEB Bilal, als bestuurder, de vergadering aanvaardt en ontlast hem uit zijn macht.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STOICESCU Marian",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering neemt kennis van de benoeming van de heer STOICESCU Marian, als bestuurder de vergadering aanvaardt en geeft hem de bevoegdheid.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "1932 Zaventem",
        "address": "Lozenberg 17/B1",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Vergadering die dag besloten om de zetel te verplaatsen naar, 1932 Zaventem, Lozenberg 17/B1.",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-05",
    "filing_date": "2025-11-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0798.589.023",
    "name_full": "VARIIS PROJECTS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-12-2025 Zetelverplaatsing van Antewerpen naar Zaventem Zetelwijziging
  • Golfstraat 16, 2610 Antewerpen → 1932 Zaventem, Lozenberg 17/B1
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1932 Zaventem, Lozenberg 17/B1",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Lozenberg",
        "country": "BE",
        "postcode": "1932",
        "box_number": "B1",
        "street_number": "17",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Golfstraat 16, 2610 Antewerpen",
        "city": "Antewerpen",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "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": "not_specified",
      "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": "Aniwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-05",
    "filing_date": "2025-11-27",
    "act_kind_objet": "ZETEL OVERDRACHT-ONTSLAG-BENOEMING"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-06-17",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0798.589.023",
    "name_full": "VARIIS PROJECTS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
05-12-2025 TALEB Bilal neemt ontslag als bestuurder Bestuurswijziging
  • TALEB Bilal — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TALEB Bilal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering heeft kennis ontslag van De heer TALEB Bilal, als bestuurder, de vergadering aanvaardt en ontlast hem uit zijn macht.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0798.589.023",
    "name_full": "VARIIS PROJECTS",
    "legal_form": "BV"
  }
}
05-12-2025 Zetelverplaatsing van Antwerpen naar Zaventem Zetelwijziging
  • Golfstraat 16, 2610 Antwerpen → Lozenberg 17, 1932 Zaventem
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Lozenberg",
        "country": "BE",
        "postcode": "1932",
        "box_number": "B1",
        "street_number": "17"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Golfstraat",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "16"
      },
      "effective_date": "2025-06-17",
      "evidence_quote": "De Vergadering die dag besloten om de zetel te verplaatsen naar, 1932 Zaventem, Lozenberg 17/B1."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0798.589.023",
    "name_full": "VARIIS PROJECTS",
    "legal_form": "BV"
  }
}
2023
21-02-2023 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "Golfstraat 16, 2610 Wilrijk",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "TALEB Bilal",
        "niss": null,
        "address": "2610 Antwerpen-Wilrijk, Golfstraat 16"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "TALEB Bilal",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "0798.589.023",
    "name_full": "Variis Projects",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-02-15",
  "post_incorporation_mandates": []
}