Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
7 aktes Adresverloop · 3
18-12-2025
v3.2
18-12-2025
Zetelwijziging
16-07-2019
v3.2
Alle aktes · 7
bijgewerkt 6 maanden geleden
2025
18-12-2025 Zetelverplaatsing van Pellenberg naar Zaventem
- Schuttersstraat 9, 3212 Pellenberg → Ikaroslaan 1, 1930 Zaventem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": "Vlaams Gewest",
"street": "Ikaroslaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Pellenberg",
"region": "Vlaams Gewest",
"street": "Schuttersstraat",
"country": "BE",
"postcode": "3212",
"box_number": null,
"street_number": "9"
},
"effective_date": "2025-09-01",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Schuttersstraat(PEL) 9, 3212 Pellenberg naar Ikaroslaan 1, 1930 Zaventem, en dit vanaf 01/09/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0691.637.714",
"name_full": "ZYNGA",
"legal_form": "BV"
}
}18-12-2025 Zetelverplaatsing van Pellenberg naar Zaventem
- Schuttersstraat(PEL) 9, 3212 Pellenberg → Ikaroslaan 1, 1930 Zaventem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Ikaroslaan 1, 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Ikaroslaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Schuttersstraat(PEL) 9, 3212 Pellenberg",
"city": "Pellenberg",
"region": "vlaams_gewest",
"street": "Schuttersstraat",
"country": "BE",
"postcode": "3212",
"box_number": null,
"street_number": "9",
"locality_suffix": "(PEL)"
},
"effective_date": "2025-09-01",
"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": "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": "2025-12-18",
"filing_date": "2025-12-10",
"act_kind_objet": "Zetel (zetelverplaatsing) - Ontslagen"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-06-27",
"unanimous": null
},
"subject_company": {
"kbo": "0691.637.714",
"name_full": "ZYNGA ONDERNEMINCORFOUTRANK",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anja Vernelen",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"het verslag van het bestuursorgaan dd. 30/05/2025",
"de notulen van de gewone algemene vergadering dd. 27/06/2025"
]
}18-12-2025 ANJA VERNELEN neemt ontslag als bestuurder
- ANJA VERNELEN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ANJA VERNELEN",
"address": "3212 Pellenberg Schuttersstraat 9",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "ANJA VERNELEN",
"address": "3212 Pellenberg Schuttersstraat 9",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-18",
"filing_date": "2025-12-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-27",
"unanimous": null
},
{
"body": "bestuur",
"date": "2025-05-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0691.637.714",
"name_full": "ZYNGA ONDERNEMINCORFOUTRANK",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anja Vernelen",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"het verslag van het bestuursorgaan dd. 30/05/2025",
"de notulen van de gewone algemene vergadering dd. 27/06/2025"
],
"corrected_publication_numac": null
}18-12-2025 ANJA VERNELEN neemt ontslag als bestuurder
- ANJA VERNELEN — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ANJA VERNELEN",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van ANJA VERNELEN, met woonplaats te 3212 Pellenberg Schuttersstraat 9, als niet-statutaire bestuurder, en dit met ingang op 30/06/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0691.637.714",
"name_full": "ZYNGA",
"legal_form": "BV"
}
}2023
18-10-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0691.637.714",
"name_full": "ZYNGA",
"legal_form": "BVBA"
}
}2019
16-07-2019 Zetelverplaatsing van Diepenbeek naar Pellenberg
- Grendelbaan 16, 3590 Diepenbeek → Schuttersstraat 9, 3212 Pellenberg
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Pellenberg",
"region": null,
"street": "Schuttersstraat",
"country": "BE",
"postcode": "3212",
"box_number": null,
"street_number": "9"
},
"old_address": {
"city": "Diepenbeek",
"region": null,
"street": "Grendelbaan",
"country": "BE",
"postcode": "3590",
"box_number": "11",
"street_number": "16"
},
"effective_date": "2019-06-13",
"evidence_quote": "Tijdens de bijzondere Algemene Vergadering van 13 juni 2019 werd besloten om de maatschappelijk zetel! van de vennootschap te wijzigen naar Schuttersstraat 9 te 3212 Pellenberg en dit met ingang van 13 juni 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0691.637.714",
"name_full": "ZYNGA",
"legal_form": "BVBA"
}
}2018
05-03-2018 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Grendelbaan 16 Bus 11, 3590 Diepenbeek",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1971-12-21",
"name": "VERNELEN Anja Anna",
"niss": null,
"address": "3590 Diepenbeek, Grendelbaan 16, bus 11"
},
"share_class": "zonder aanduiding van nominale waarde",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3100,
"holder_person_name": "VERNELEN Anja Anna",
"is_subscriber_only": false,
"n_shares_subscribed": 93,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1960-01-23",
"name": "ZYNGA Andreas Michael",
"niss": null,
"address": "3590 Diepenbeek, Grendelbaan 16, bus 11"
},
"share_class": "zonder aanduiding van nominale waarde",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3100,
"holder_person_name": "ZYNGA Andreas Michael",
"is_subscriber_only": false,
"n_shares_subscribed": 93,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0691.637.714",
"name_full": "ZYNGA",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2018-02-28",
"post_incorporation_mandates": []
}