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Z-CONNECT

Actief
Da Vincilaan 2 ·1930 Zaventem, België
BE 0895.291.588
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Belgisch Staatsblad — aktes

7 aktes
Adresverloop · 4
10-06-2026
Zetelwijziging
16-09-2021
v3.2
05-08-2021
v3.2
13-10-2015
v3.2
Alle aktes · 7 bijgewerkt 18 dagen geleden
2026
10-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Other address change
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-10",
    "filing_date": "2026-06-03",
    "act_kind_objet": "Wijziging maatschappelijke zetel"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-05-19",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Da Vincilaan 2 bus 249, 1930 Zaventem",
    "address_old": "Vilvoordelaan 143, 1930 Zaventem, Belgi\u00EB",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0895.291.588",
    "name_full": "Z-CONNECT",
    "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": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
10-06-2026 Zetelverplaatsing binnen Zaventem Zetelwijziging
  • Vilvoordelaan 143, 1930 Zaventem, België → Da Vincilaan 2 bus 249, 1930 Zaventem
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Da Vincilaan 2 bus 249, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Da Vincilaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": "249",
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Vilvoordelaan 143, 1930 Zaventem, Belgi\u00EB",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Vilvoordelaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "143",
        "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": "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-10",
    "filing_date": "2026-06-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-05-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0895.291.588",
    "name_full": "Z-CONNECT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dhr. Wisniewski Zbigniew",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel uit het verslag van de algemene vergadering gehouden op 19 mei 2026"
  ]
}
2021
16-09-2021 Zetelverplaatsing van Bruxelles naar Zaventem Zetelwijziging
  • Frans Vekemansstraat 167, 1120 Bruxelles → Vilvoordelaan 143, 1930 Zaventem
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams",
        "street": "Vilvoordelaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "143"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Frans Vekemansstraat",
        "country": "BE",
        "postcode": "1120",
        "box_number": null,
        "street_number": "167"
      },
      "effective_date": "2021-07-12",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de 1120 Bruxelles, Frans Vekemansstraat 167 (R\u00E9gion Bruxelles-Capitale) \u00E0 1930 Zaventem, Vilvoordelaan 143 (R\u00E9gion Flamande)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.291.588",
    "name_full": "Z-CONNECT",
    "legal_form": "SRL"
  }
}
05-08-2021 1 ontslagnemend, 1 herbenoemd Bestuurswijziging
  • WISNIEWSKI Zbigniew — Bestuurder
  • WISNIEWSKI Zbigniew — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WISNIEWSKI Zbigniew",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: De heer WISNIEWSKI Zbigniew, voornoemd."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WISNIEWSKI Zbigniew",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: De heer WISNIEWSKI Zbigniew, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.291.588",
    "name_full": "Z-CONNECT",
    "legal_form": "BVBA"
  }
}
05-08-2021 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2021-07-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0895.291.588",
    "name_full": "Z-CONNECT",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
05-08-2021 Zetelverplaatsing van Brussel naar Zaventem Zetelwijziging
  • Frans Vekemansstraat 167, 1120 Brussel → Vilvoordelaan 143, 1930 Zaventem
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Vilvoordelaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "143"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Frans Vekemansstraat",
        "country": "BE",
        "postcode": "1120",
        "box_number": null,
        "street_number": "167"
      },
      "effective_date": "2021-07-12",
      "evidence_quote": "5. Vijfde besluit De algemene vergadering verklaart dat het adres van de zetel is gevestigd te: 1930 Zaventem, Vilvoordelaan 143."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.291.588",
    "name_full": "Z-CONNECT",
    "legal_form": "BVBA"
  }
}
2015
13-10-2015 Zetelverplaatsing van Evere naar Bruxelles Zetelwijziging
  • AVENUE DE L'OUD KAPELLEKE 3, 1140 Evere → Rue François Vekemans 167, 1120 Bruxelles
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Fran\u00E7ois Vekemans",
        "country": "BE",
        "postcode": "1120",
        "box_number": null,
        "street_number": "167"
      },
      "old_address": {
        "city": "Evere",
        "region": "Brussels",
        "street": "AVENUE DE L\u0027OUD KAPELLEKE",
        "country": "BE",
        "postcode": "1140",
        "box_number": "38",
        "street_number": "3"
      },
      "effective_date": "2015-06-10",
      "evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 Rue Fran\u00E7ois Vekemans 167, 1120 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.291.588",
    "name_full": "Z-CONNECT",
    "legal_form": "SPRL"
  }
}