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Vesta

Actief
BV·Handel in eigen onroerend goed· 26 jaar actief
Blarenberglaan 6 ·2800 Mechelen, België
BE 0468.382.217
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Belgisch Staatsblad — aktes

20 aktes
Kapitaalverloop · 2
14-09-2015
v3.2
17-09-2007
v3.2
Adresverloop · 7
04-07-2019
Zetelwijziging
18-06-2018
Zetelwijziging
14-09-2015
Zetelwijziging
09-12-2014
Zetelwijziging
30-10-2014
Zetelwijziging
20-02-2012
Zetelwijziging
17-09-2007
Zetelwijziging
Alle aktes · 20 bijgewerkt 4 jaar geleden
2021
04-11-2021 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • MARIEN Carl Albert Maria — Bestuurder
  • MARIEN Carl Albert Maria — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARIEN Carl Albert Maria",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARIEN Carl Albert Maria",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0468.382.217",
    "name_full": "Vesta"
  }
}
04-11-2021 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Tom Bogaert
Samenvatting: otherNotaris: Tom Bogaert · Antwerpen (Wilrijk)
Technische details 
{
  "stage": null,
  "notary": {
    "name": "Tom Bogaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen (Wilrijk)",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-11-04",
    "filing_date": "2021-11-02",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-10-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0468.382.217",
    "name_full": "Vesta",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "LaTo",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van Vesta, een besloten vennootschap met beperkte aansprakelijkheid, heeft op 22 oktober 2021 met eenparigheid van stemmen besloten tot een volledige herziening van de statuten in overeenstemming met het Wetboek van Vennootschappen en Verenigingen. De besluiten omvatten de aanpassing van de statuten aan de nieuwe wetgeving, de instelling van een statutair onbeschikbare eigen vermogensrekening van \u20AC20.000, en de vaststelling van nieuwe statuten zonder wijziging van het bedrijfsdoel. Daarnaast werden bestuurders ontslagen en herbenoemd, en werd het bestuursorgaan uitgebre",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
04-11-2021 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0468.382.217",
    "name_full": "Vesta"
  },
  "legal_form_change": {
    "new": "BV",
    "old": "SPRL",
    "changed": false
  }
}
01-07-2021 Kiebooms Luc neemt ontslag als zaakvoerder Bestuurswijziging
  • Kiebooms Luc — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kiebooms Luc",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0468.382.217",
    "name_full": "Vesta"
  }
}
2019
04-07-2019 Zetelverplaatsing binnen Mechelen Zetelwijziging·Mariën Carl
  • Motstraat 30 2800 Mechelen → Blarenberglaan 6 te 2800 Mechelen
Notaris: Mariën Carl · Antwerpen
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Blarenberglaan 6 te 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Blarenberglaan",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Motstraat 30 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Motstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "30",
        "locality_suffix": null
      },
      "effective_date": "2019-05-30",
      "evidence_quote": "De vergadering beslist eenparing om het adres van de maatschappelijke zetel van de vennootschap vanaf heden te verplaatsen naar Blarenberglaan 6 te 2800 Mechelen. De zetel te 2800 Mechelen, Motstraat 30, komt te vervallen.",
      "region_changed": false,
      "is_statute_change": false,
      "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": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Mari\u00EBn Carl",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2019-06-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2019-05-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0468.382.217",
    "name_full": "Vesta",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mari\u00EBn Carl",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": [
    "Verslag van de buitengewone algemene vergadering",
    "Akte van verplaatsing van de maatschappelijke zetel"
  ]
}
2018
06-11-2018 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Vesta",
    "old": "DGI Beheer",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0468.382.217",
    "name_full": "DGI Beheer"
  },
  "legal_form_change": {
    "new": "BVBA",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
18-06-2018 Zetelverplaatsing van Sint-Katelijne-Waver naar Mechelen Zetelwijziging·Mariën Carl
  • 2860 Sint-Katelijne-Waver, Mechelsesteenweg 200 → Motstraat 30, 2800 Mechelen
Notaris: Mariën Carl · Antwerpen
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Motstraat 30, 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Motstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "30",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2860 Sint-Katelijne-Waver, Mechelsesteenweg 200",
        "city": "Sint-Katelijne-Waver",
        "region": "vlaams_gewest",
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2860",
        "box_number": null,
        "street_number": "200",
        "locality_suffix": null
      },
      "effective_date": "2018-05-22",
      "evidence_quote": "De vergadering beslist eenparing om het adres van de maatschappelijke zetel van de vennootschap vanaf heden te verplaatsen naar Motstraat 30 te 2800 Mechelen. De zetel te 2860 Sint-Katelijne-Waver, Mechelsesteenweg 200, komt te vervallen.",
      "region_changed": false,
      "is_statute_change": false,
      "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": "Mari\u00EBn Carl",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-06-18",
    "filing_date": "2018-06-07",
    "act_kind_objet": "Onderwerp akte: Verplaatsing maatschappelijke zetel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2018-05-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0468.382.217",
    "name_full": "DGI BEHEER",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mari\u00EBn Carl",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": [
    "Verslag van de buitengewone algemene vergadering",
    "Akte van de notaris"
  ]
}
2016
19-08-2016 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Kiebooms Luc — Zaakvoerder
  • Bomhals Kurt — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bomhals Kurt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kiebooms Luc",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0468.382.217",
    "name_full": "DGI Beheer"
  }
}
2015
14-09-2015 Zetelverplaatsing van Antwerpen naar Sint-Katelijne-Waver Zetelwijziging·Johan Kiebooms
  • 2060 Antwerpen, Franklin Rooseveltplaats 12 bus 13 → 2860 Sint-Katelijne-Waver, Mechelsesteenweg 200
Notaris: Johan Kiebooms · Antwerpen
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2860 Sint-Katelijne-Waver, Mechelsesteenweg 200",
        "city": "Sint-Katelijne-Waver",
        "region": "vlaams_gewest",
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2860",
        "box_number": null,
        "street_number": "200",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2060 Antwerpen, Franklin Rooseveltplaats 12 bus 13",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Franklin Rooseveltplaats",
        "country": "BE",
        "postcode": "2060",
        "box_number": "13",
        "street_number": "12",
        "locality_suffix": null
      },
      "effective_date": "2015-09-03",
      "evidence_quote": "De zetel van de vennootschap te verplaatsen naar 2860 Sint-Katelijne-Waver, Mechelsesteenweg 200, gerechtelijk arrondissement Antwerpen, afdeling Mechelen",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd te naar 2860 Sint-Katelijne-Waver, Mechelsesteenweg 200, gerechtelijk arrondissement Antwerpen, afdeling Mechelen.",
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2860 Sint-Katelijne-Waver, Mechelsesteenweg 200",
        "city": "Sint-Katelijne-Waver",
        "region": "vlaams_gewest",
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2860",
        "box_number": null,
        "street_number": "200",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2060 Antwerpen, Franklin Rooseveltplaats 12 bus 13",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Franklin Rooseveltplaats",
        "country": "BE",
        "postcode": "2060",
        "box_number": "13",
        "street_number": "12",
        "locality_suffix": null
      },
      "effective_date": "2015-09-03",
      "evidence_quote": "De zetel van de vennootschap te verplaatsen naar 2860 Sint-Katelijne-Waver, Mechelsesteenweg 200, gerechtelijk arrondissement Antwerpen, afdeling Mechelen",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd te naar 2860 Sint-Katelijne-Waver, Mechelsesteenweg 200, gerechtelijk arrondissement Antwerpen, afdeling Mechelen.",
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
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      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
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        "raw": "2860 Sint-Katelijne-Waver, Mechelsesteenweg 200",
        "city": "Sint-Katelijne-Waver",
        "region": "vlaams_gewest",
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2860",
        "box_number": null,
        "street_number": "200",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2060 Antwerpen, Franklin Rooseveltplaats 12 bus 13",
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        "street": "Franklin Rooseveltplaats",
        "country": "BE",
        "postcode": "2060",
        "box_number": "13",
        "street_number": "12",
        "locality_suffix": null
      },
      "effective_date": "2015-09-03",
      "evidence_quote": "De zetel van de vennootschap te verplaatsen naar 2860 Sint-Katelijne-Waver, Mechelsesteenweg 200, gerechtelijk arrondissement Antwerpen, afdeling Mechelen",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd te naar 2860 Sint-Katelijne-Waver, Mechelsesteenweg 200, gerechtelijk arrondissement Antwerpen, afdeling Mechelen.",
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
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    },
    {
      "kind": "zetel_transfer",
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      },
      "old_address": {
        "raw": "2060 Antwerpen, Franklin Rooseveltplaats 12 bus 13",
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        "locality_suffix": null
      },
      "effective_date": "2015-09-03",
      "evidence_quote": "De zetel van de vennootschap te verplaatsen naar 2860 Sint-Katelijne-Waver, Mechelsesteenweg 200, gerechtelijk arrondissement Antwerpen, afdeling Mechelen",
      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd te naar 2860 Sint-Katelijne-Waver, Mechelsesteenweg 200, gerechtelijk arrondissement Antwerpen, afdeling Mechelen.",
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
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        "country": "BE",
        "postcode": "2860",
        "box_number": null,
        "street_number": "200",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2060 Antwerpen, Franklin Rooseveltplaats 12 bus 13",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Franklin Rooseveltplaats",
        "country": "BE",
        "postcode": "2060",
        "box_number": "13",
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        "locality_suffix": null
      },
      "effective_date": "2015-09-03",
      "evidence_quote": "De zetel van de vennootschap te verplaatsen naar 2860 Sint-Katelijne-Waver, Mechelsesteenweg 200, gerechtelijk arrondissement Antwerpen, afdeling Mechelen",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd te naar 2860 Sint-Katelijne-Waver, Mechelsesteenweg 200, gerechtelijk arrondissement Antwerpen, afdeling Mechelen.",
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "2860 Sint-Katelijne-Waver, Mechelsesteenweg 200",
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        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2860",
        "box_number": null,
        "street_number": "200",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2060 Antwerpen, Franklin Rooseveltplaats 12 bus 13",
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        "region": "vlaams_gewest",
        "street": "Franklin Rooseveltplaats",
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        "postcode": "2060",
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        "street_number": "12",
        "locality_suffix": null
      },
      "effective_date": "2015-09-03",
      "evidence_quote": "De zetel van de vennootschap te verplaatsen naar 2860 Sint-Katelijne-Waver, Mechelsesteenweg 200, gerechtelijk arrondissement Antwerpen, afdeling Mechelen",
      "region_changed": false,
      "is_statute_change": true,
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      "nationality_change": false,
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    },
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        "postcode": "2060",
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        "street_number": "12",
        "locality_suffix": null
      },
      "effective_date": "2015-09-03",
      "evidence_quote": "De zetel van de vennootschap te verplaatsen naar 2860 Sint-Katelijne-Waver, Mechelsesteenweg 200, gerechtelijk arrondissement Antwerpen, afdeling Mechelen",
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      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
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      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Johan Kiebooms",
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    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
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  "act_meta": {
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    "pub_date": "2015-09-14",
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2015-08-31",
    "unanimous": true
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  "subject_company": {
    "kbo": "0468.382.217",
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0863.958.808",
    "org_name": "Administratie, Secretar\u00EDaat en Consulting",
    "person_name": null,
    "org_rep_person_name": "Simonne Moyaert",
    "person_role_at_subject": null
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  "co_filed_documents": [
    "Afschrift van de notulen dd. 31 augustus 2015",
    "Uittreksel van de notulen"
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14-09-2015 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0468.382.217",
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14-09-2015 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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    "extractor": "qwen3-30b-a3b"
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  "name_change": {
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  "seat_change": {
    "changed": true
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  "object_change": {
    "changed": true
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  "subject_company": {
    "kbo": "0468.382.217",
    "name_full": "Vilicus Pro"
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  "legal_form_change": {
    "new": "BVBA",
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14-09-2015 2 bestuurders benoemd, 5 ontslagnemend Bestuurswijziging
  • MARIEN Carl Albert María — Zaakvoerder
  • BOMHALS Kurt Louis Germaine — Zaakvoerder
  • GOOSSENS Marleen — Zaakvoerder
  • DE VIDTS Hilde — Zaakvoerder
  • VERDOODT Lode Willy Octaaf — Zaakvoerder
  • VERDOODT Hannes Pol An Gerard — Zaakvoerder
  • SYNDÍCUNITY — Zaakvoerder
Samenvatting: v3.2
Technische details 
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      "role": "zaakvoerder",
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        "rrn": null,
        "name": "MARIEN Carl Albert Mar\u00EDa",
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      "kind": "director_in",
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      "kind": "director_out",
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      "kind": "director_out",
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    },
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      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "VERDOODT Hannes Pol An Gerard",
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    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "SYND\u00CDCUNITY",
        "address": null,
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0468.382.217",
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2014
09-12-2014 Zetelverplaatsing van Gent naar Antwerpen Zetelwijziging·Notaris Sempst BVBA
  • Franklin Rooseveltlaan 90, 9000 Gent, België → Franklin Rooseveltplaats 12 bus 13 - 8de verdieping, 2060 Antwerpen, België
Notaris: Notaris Sempst BVBA · GentKantoor: Sempst BVBA
Technische details 
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  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Franklin Rooseveltplaats 12 bus 13 - 8de verdieping, 2060 Antwerpen, Belgi\u00EB",
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        "region": "vlaams_gewest",
        "street": "Franklin Rooseveltplaats",
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        "postcode": "2060",
        "box_number": "13",
        "street_number": "12",
        "locality_suffix": null
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      "old_address": {
        "raw": "Franklin Rooseveltlaan 90, 9000 Gent, Belgi\u00EB",
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        "postcode": "9000",
        "box_number": null,
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        "locality_suffix": null
      },
      "effective_date": "2014-09-02",
      "evidence_quote": "Er wordt beslist vanaf heden de maatschappelijke zetel te verplaatsen naar: Franklin Rooseveltplaats 12 bus 13 - 8ste verdieping, 2060 Antwerpen.",
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      "statute_clause_text": null,
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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  ],
  "notary": {
    "name": "Notaris Sempst BVBA",
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    "language": "nl",
    "pub_date": null,
    "filing_date": "2014-11-28",
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  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2014-09-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0468.382.217",
    "name_full": "Vilicus Pro",
    "legal_form": "BV"
  },
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    "org_rep_person_name": "Dhr. Verdoodt Lode",
    "person_role_at_subject": null
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  "co_filed_documents": [
    "Uittreksel uit de bijzondere algemene vergadering van 02 september 2014",
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30-10-2014 Zetelverplaatsing van GENT naar Groot-Bijgaarden Zetelwijziging·Sempst BVBA
  • FR. ROOSEVELTLAAN 90-9000 GENT → Hendrik Placestraat 43b-1702 Groot-Bijgaarden
Notaris: Sempst BVBA · Gent
Technische details 
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    {
      "kind": "zetel_transfer",
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        "raw": "Hendrik Placestraat 43b-1702 Groot-Bijgaarden",
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      },
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      "effective_date": "2014-09-02",
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    "body": "bijzondere_algemene_vergadering",
    "date": "2014-09-02",
    "unanimous": true
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  "subject_company": {
    "kbo": "0468.382.217",
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2012
20-02-2012 Zetelverplaatsing van Aalst naar Gent Zetelwijziging·Sempst BVBA
  • Kareelstraat 100-9300 AALST → Franklin Rooseveltlaan 90-9000 Gent
Notaris: Sempst BVBA · Dendermonde
Technische details 
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  },
  "co_filed_documents": [
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}
20-02-2012 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Jan Vlieghe — Bijkomend niet statutair zaakvoerder
  • WOLLAERT Jacques — Niet statutair zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "niet statutair zaakvoerder",
      "person": {
        "rrn": null,
        "name": "WOLLAERT Jacques",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijkomend niet statutair zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jan Vlieghe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0468.382.217",
    "name_full": "VILICUS PRO"
  }
}
2007
17-09-2007 Zetelverplaatsing van Erembodegem naar Aalst Zetelwijziging·Koen De Puydt
  • 9320 Erembodegem, Ninovesteenweg, 190 → 9300 Aalst, Kareelstraat 100
Notaris: Koen De Puydt · Asse
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9300 Aalst, Kareelstraat 100",
        "city": "Aalst",
        "region": "vlaams_gewest",
        "street": "Kareelstraat",
        "country": "BE",
        "postcode": "9300",
        "box_number": null,
        "street_number": "100",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "9320 Erembodegem, Ninovesteenweg, 190",
        "city": "Erembodegem",
        "region": "vlaams_gewest",
        "street": "Ninovesteenweg",
        "country": "BE",
        "postcode": "9320",
        "box_number": null,
        "street_number": "190",
        "locality_suffix": null
      },
      "effective_date": "2007-08-22",
      "evidence_quote": "De vergadering besluit om de maatschappelijke zetel met onmiddellijke ingang te verplaatsen naar 9300 Aalst, Kareelstraat 100.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De maatschappelijke zetel wordt gevestigd te 9300 Aalst, Kareelstraat 100. Hij kan bij beslissing van de zaakvoerders naar een andere plaats in Belgi\u00EB, in hetzelfde taalgebied of in het tweetalige gebied Brussel-Hoofdstad worden overgebracht.",
      "statute_article_number": "2",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Koen De Puydt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Asse",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2007-09-17",
    "filing_date": "2007-09-07",
    "act_kind_objet": "Buitengewone algemene vergadering - Statutenwijziging - Kapitaalvermindering door vrijstelling van volstorting - Kapitaalverhoging door incorporatie van winst - Naamswijziging - Ontslag en benoeming zaakvoerders - Wijziging maatschappelijke zetel-volmachten."
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2007-08-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0468.382.217",
    "name_full": "PROBAM BEHEER",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0468.382.217",
    "org_name": "VILICUS",
    "person_name": null,
    "org_rep_person_name": "Herman Uyttersprot",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Expeditie van de akte \u0027buitengewone algemene vergadering\u0027",
    "Geco\u00F6rdineerde tekst der statuten"
  ]
}
17-09-2007 Kapitaalverhoging van €13.794,68 tot €20.000 Kapitaal & aandelen
  • €6.205,32 → €20.000
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 20000.0,
      "delta_eur": 13794.68,
      "before_eur": 6205.32,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0468.382.217",
    "name_full": "VILICUS PRO"
  }
}
17-09-2007 4 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • VILICUS — Statutaire zaakvoerder
  • WOLLAERT Jacques Eugeen Corneel — Niet statutaire zaakvoerder
  • SEMPST — Niet statutaire zaakvoerder
  • VERDOODT Lode Willy Octaaf — Vaste vertegenwoordiger van sempst
  • UYTTERSPROT Herman Jozef Vital Sidonie — Statutaire zaakvoerder
  • VANCOILLIE Judith Hedwige Josephine — Statutaire zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "statutaire zaakvoerder",
      "person": {
        "rrn": null,
        "name": "UYTTERSPROT Herman Jozef Vital Sidonie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "statutaire zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VANCOILLIE Judith Hedwige Josephine",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "statutaire zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VILICUS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-statutaire zaakvoerder",
      "person": {
        "rrn": null,
        "name": "WOLLAERT Jacques Eugeen Corneel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-statutaire zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SEMPST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van SEMPST",
      "person": {
        "rrn": null,
        "name": "VERDOODT Lode Willy Octaaf",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0468.382.217",
    "name_full": "VILICUS PRO"
  }
}
17-09-2007 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "VILICUS PRO",
    "old": "PROBAM BEHEER",
    "changed": true
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0468.382.217",
    "name_full": "VILICUS PRO"
  },
  "legal_form_change": {
    "new": "BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID",
    "old": "BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID",
    "changed": false
  }
}