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Warehouse 5

Actief
BE 0786.381.968
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Belgisch Staatsblad — aktes

3 aktes
Adresverloop · 2
24-10-2025
Zetelwijziging
24-10-2025
v3.2
Alle aktes · 3 bijgewerkt 8 maanden geleden
2025
24-10-2025 Zetelverplaatsing van Kortrijk naar Roeselare Zetelwijziging
  • Kapelstraat(Kor) 1 bus A, 8500 Kortrijk → Kwadestraat 149 bus 0.1, 8800 Roeselare
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Kwadestraat 149 bus 0.1, 8800 Roeselare",
        "city": "Roeselare",
        "region": "vlaams_gewest",
        "street": "Kwadestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": "0.1",
        "street_number": "149",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kapelstraat(Kor) 1 bus A, 8500 Kortrijk",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "Kapelstraat",
        "country": "BE",
        "postcode": "8500",
        "box_number": "A",
        "street_number": null,
        "locality_suffix": "(Kor)"
      },
      "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": "immediate",
      "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": "2025-10-24",
    "filing_date": "2025-10-15",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-10-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0786.381.968",
    "name_full": "Warehouse 5",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0882.371.584",
    "org_name": "NV TITECA",
    "person_name": "Begic Amra",
    "org_rep_person_name": null,
    "person_role_at_subject": "Aangestelde"
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 01/10/2025"
  ]
}
24-10-2025 Zetelverplaatsing van Kortrijk naar Roeselare Zetelwijziging
  • Kapelstraat 1, 8500 Kortrijk → Kwadestraat 149, 8800 Roeselare
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Roeselare",
        "region": "Vlaams Gewest",
        "street": "Kwadestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": "0.1",
        "street_number": "149"
      },
      "old_address": {
        "city": "Kortrijk",
        "region": "Vlaams Gewest",
        "street": "Kapelstraat",
        "country": "BE",
        "postcode": "8500",
        "box_number": "A",
        "street_number": "1"
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Kapelstraat(Kor) 1 bus A, 8500 Kortrijk naar Kwadestraat 149 bus 0.1, 8800 Roeselare, en dit vanaf heden, 01/10/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0786.381.968",
    "name_full": "WAREHOUSE 5",
    "legal_form": "BV"
  }
}
2022
23-05-2022 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "8500 Kortrijk, Kapelstraat 1/A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-11-11",
        "name": "HUYGHEBAERT Bj\u00F6rn Lucien",
        "niss": null,
        "address": "8800 Roeselare, Meensesteenweg 732"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1250,
      "holder_person_name": "HUYGHEBAERT Bj\u00F6rn Lucien",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 1250,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-11-03",
        "name": "MAES Dieter",
        "niss": null,
        "address": "8800 Roeselare, Meensesteenweg 732"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1250,
      "holder_person_name": "MAES Dieter",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 1250,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2500,
  "subject_company": {
    "kbo": "0786.381.968",
    "name_full": "Warehouse 5",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-05-17",
  "post_incorporation_mandates": []
}