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ZOLAR

Actief
Klein Boom 15 ·2580 Putte, België
BE 0746.464.191
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Belgisch Staatsblad — aktes

5 aktes
Adresverloop · 2
23-02-2026
Zetelwijziging
23-02-2026
v3.2
Alle aktes · 5 bijgewerkt 4 maanden geleden
2026
23-02-2026 Zetelverplaatsing van RUMST naar PUTTE Zetelwijziging
  • 2840 RUMST, Mechelsesteenweg 35 → 2580 PUTTE, Klein Boom 15
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2580 PUTTE, Klein Boom 15",
        "city": "PUTTE",
        "region": "vlaams_gewest",
        "street": "Klein Boom",
        "country": "BE",
        "postcode": "2580",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2840 RUMST, Mechelsesteenweg 35",
        "city": "RUMST",
        "region": "vlaams_gewest",
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2840",
        "box_number": null,
        "street_number": "35",
        "locality_suffix": null
      },
      "effective_date": "2026-01-12",
      "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": "absolute",
      "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": "2026-02-23",
    "filing_date": "2026-02-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-12-19",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0746.464.191",
    "name_full": "ZOLAR",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "VERBOCON BV",
    "person_name": null,
    "org_rep_person_name": "Johan VERTONGEN",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "kopie na neerlegging van de akte ter griffie"
  ]
}
23-02-2026 Zetelverplaatsing van RUMST naar PUTTE Zetelwijziging
  • Mechelsesteenweg 35, 2840 RUMST → Klein Boom 15, 2580 PUTTE
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "PUTTE",
        "region": null,
        "street": "Klein Boom",
        "country": "BE",
        "postcode": "2580",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "RUMST",
        "region": null,
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2840",
        "box_number": null,
        "street_number": "35"
      },
      "effective_date": "2026-01-12",
      "evidence_quote": "Het bestuursorgaan heeft op 19.12.2025 beslist de zetel van de vennootschap met ingang van 12.01.2026 te verplaatsen naar 2580 PUTTE, Klein Boom 15."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0746.464.191",
    "name_full": "ZOLAR",
    "legal_form": "BV"
  }
}
2024
10-06-2024 Daniel WUYTS herbenoemd als commissaris Bestuurswijziging
  • Daniel WUYTS — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel WUYTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY BEDRIJFSREVISOREN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering d.d. 26.06.2023 heeft beslist om EY BEDRIJFSREVISOREN BV, ingeschreven op de lijst der bedrijfsrevisoren, kantoor houdend te 1831 DIEGEM, De Kleetlaan 2, vertegenwoordigd door Daniel WUYTS te herbenoemen als commissaris voor een termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0746.464.191",
    "name_full": "ZOLAR",
    "legal_form": "BV"
  }
}
2021
16-07-2021 Daniël WUYTS benoemd tot commissaris Bestuurswijziging
  • Daniël WUYTS — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dani\u00EBl WUYTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY BEDRIJFSREVISOREN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Na beraadslaging beslist de enige aandeelhouder d.d. 04.05.2021 om EY BEDRIJFSREVISOREN BV, met zetel te 1831 MACHELEN, De kleetlaan 2, ingeschreven in het rechtspersonenregister onder het nummer 0446.334.711 en alsook bij het IBR onder het nummer B00160, te benoemen tot commissaris en dit voor een "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0746.464.191",
    "name_full": "ZOLAR",
    "legal_form": "BV"
  }
}
2020
24-04-2020 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "2840 Rumst, Mechelsesteenweg 35",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "VERELST ONTWIKKELINGSGROEP"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "VERELST ONTWIKKELINGSGROEP",
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 2500,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 50000,
  "subject_company": {
    "kbo": "0746.464.191",
    "name_full": "ZOLAR",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-04-21",
  "post_incorporation_mandates": []
}