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Belgisch Staatsblad — acts
8 acts Address history · 2
24-12-2024
Registered-office move
24-12-2024
v3.2
All acts · 8
updated 1 month ago
2026
05-05-2026 Anthony Lezy reappointed as statutory auditor
- Anthony Lezy — Commissaris
Technical details
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"kind": "commissaris_renew",
"role": "commissaris",
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"name": "Anthony Lezy",
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"profession": null,
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"subkind": "renewal",
"via_org": {
"kbo": "0423.109.644",
"name": "FIGURAD Bedrijfsrevisoren",
"address": "J-B de Ghellincklaan 21, 9051 Gent (Sint-Denijs-Westrem)",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2026-03-31",
"evidence_quote": "In de bijzondere algemene vergadering van 31/03/2026 werd kennisgenomen van het feit dat FIGURAD Bedrijfsrevisoren (B00027), rechtspersonenregister 0423.109.644, met zetel te 9051 Gent (Sint-Denijs-Westrem), J-B de Ghellincklaan 21, heeft meegedeeld dat de heer Anthony Lezy bijkomend als vaste verte",
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"pub_date": "2026-05-05",
"filing_date": "2026-04-23",
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"org_name": null,
"person_name": "D\u0027Hoore Roderik",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
26-03-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Notary:
Indeke D’havé · BruggeFirm:
NOTARIAAT VANQUATHEM & D’HAVÉ
Technical details
{
"notary": {
"name": "Indeke D\u2019hav\u00E9",
"firm_city": null,
"firm_name": "NOTARIAAT VANQUATHEM \u0026 D\u2019HAV\u00C9",
"office_city": "Brugge",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-26",
"filing_date": "2025-03-24",
"act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-03-21",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"duration_change"
],
"scope": "targeted_articles",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0803.175.341",
"name_full_after": "HORECA TOTAAL BRUGGE",
"legal_form_after": "B.V.",
"name_full_before": "22",
"current_zetel_raw": "8000 Brugge, Sint-Pietersgroenestraat 8-10",
"legal_form_before": "B.V."
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Indeke D\u2019hav\u00E9",
"scope_categories": [
"statuten"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Vaststelling dat alle aandelen in \u00E9\u00E9n hand zijn verenigd en dat de Besloten Vennootschap HORECA TOTAAL BRUGGE optreedt als enige aandeelhouder.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "2:8, \u00A74"
}
],
"governance_change": null,
"publication_proxy": {
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"org_kbo": null,
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"person_name": "Indeke D\u2019hav\u00E9",
"org_rep_person_name": null
},
"co_filed_documents": [
"Afschrift van de akte",
"Geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}26-03-2025 Articles of association amended
Summary:
v3.2
Technical details
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"schema": "v3.2",
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"extractor": "constrained-core-35b"
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"effective_date": "2024-03-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0803.175.341",
"name_full": "22",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
"holder_kbo": null,
"holder_name": "Ineke D\u2019hav\u00E9",
"scope_categories": [
"publication",
"filing",
"coordination"
],
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],
"governance_change": {
"admin_delegated_added": []
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}2024
24-12-2024 Registered office moved from Zeebrugge to Brugge
- Kattegatstraat 205, 8380 Zeebrugge (Brugge), België → Sint-Pietersgroenestraat 8-10, 8000 Brugge
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Sint-Pietersgroenestraat 8-10, 8000 Brugge",
"city": "Brugge",
"region": "vlaams_gewest",
"street": "Sint-Pietersgroenestraat",
"country": "BE",
"postcode": "8000",
"box_number": null,
"street_number": "8-10",
"locality_suffix": null
},
"old_address": {
"raw": "Kattegatstraat 205, 8380 Zeebrugge (Brugge), Belgi\u00EB",
"city": "Zeebrugge",
"region": "vlaams_gewest",
"street": "Kattegatstraat",
"country": "BE",
"postcode": "8380",
"box_number": null,
"street_number": "205",
"locality_suffix": "(Brugge)"
},
"effective_date": "2024-12-01",
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"old_address_source": "header_volledig_adres",
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"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": {
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"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-24",
"filing_date": "2024-12-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-12-01",
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},
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"legal_form": "BV",
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},
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"kind": "org",
"org_kbo": "0875.201.997",
"org_name": "Van Reybrouck BV",
"person_name": null,
"org_rep_person_name": "Stefaan Vinck",
"person_role_at_subject": null
},
"co_filed_documents": []
}24-12-2024 Registered office moved from Zeebrugge to Brugge
- Kattegatstraat 205, 8380 Zeebrugge → Sint-Pietersgroenestraat 8-10, 8000 Brugge
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brugge",
"region": null,
"street": "Sint-Pietersgroenestraat",
"country": "BE",
"postcode": "8000",
"box_number": null,
"street_number": "8-10"
},
"old_address": {
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"region": null,
"street": "Kattegatstraat",
"country": "BE",
"postcode": "8380",
"box_number": null,
"street_number": "205"
},
"effective_date": "2024-12-01",
"evidence_quote": "De bestuurders beslissen om de zetel met ingang vanaf heden, 1 december 2024, te verplaatsen naar Sint-Pietersgroenestraat 8-10, 8000 Brugge."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0803.175.341",
"name_full": "22",
"legal_form": "BV"
}
}2023
20-12-2023 DEMEYERE Dries appointed as director
- DEMEYERE Dries — Bestuurder
Summary:
v3.2
Technical details
{
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{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "DEMEYERE Dries",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist bij deze te benoemen tot niet-statutair bestuurder(s) voor een onbepaalde duur: - de heer Demeyere Dries, hier aanwezig en die aanvaardt."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0803.175.341",
"name_full": "22",
"legal_form": "BV"
}
}20-12-2023 6 directors appointed
- Dries DEMEYERE — Bestuurder
- Dries DEMEYERE — Bestuurder
- Virginie DAEMS — Bestuurder
- Elisabeth LOMMÉE — Bestuurder
- Niels BOURGOIS — Bestuurder
- Stefaan Vinck — Bestuurder
Notary:
Niels BOURGOIS · ZedelgemFirm:
LOMMÉE, DAEMS & BOURGOIS, GEASSOCIEERDE NOTARISSEN
Technical details
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"role": "bestuurder",
"person": {
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"name": "Niels BOURGOIS",
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"birth_place": "Brugge"
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},
{
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Virginie DAEMS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elisabeth LOMM\u00C9E",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Niels BOURGOIS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefaan Vinck",
"address": "8200 Brugge, Ten Briele 10/9",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0875.201.997",
"name": "VAN REYBROUCK BV",
"address": "8200 Brugge, Ten Briele 10/9",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
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}
],
"notary": {
"name": "Niels BOURGOIS",
"firm_city": null,
"firm_name": "LOMM\u00C9E, DAEMS \u0026 BOURGOIS, GEASSOCIEERDE NOTARISSEN",
"office_city": "Zedelgem",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-20",
"filing_date": "2023-12-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-05",
"unanimous": true
}
],
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"subject_company": {
"kbo": "0803.175.341",
"name_full": "22",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Niels BOURGOIS",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"het afschrift der akte dd. 5 december 2023",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}28-06-2023 Incorporation of a new BV
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "8380 Zeebrugge, Kattegatstraat 205",
"schema": "v3.2",
"act_meta": {
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"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1970-05-28",
"name": "DEMEYERE Danny Frans Johan",
"niss": null,
"address": "8490 Jabbeke, Sint Sebastiaanstraat 7"
},
"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": "DEMEYERE Danny Frans Johan",
"is_subscriber_only": false,
"n_shares_subscribed": 125,
"amount_subscribed_eur": 1250,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1971-02-11",
"name": "VANDER BRUGGHEN Micha\u00EBl Joseph Yvon",
"niss": null,
"address": "8730 Beernem, Hugo Verrieststraat 58"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
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"contribution_type": "cash",
"amount_paid_in_eur": 1250,
"holder_person_name": "VANDER BRUGGHEN Micha\u00EBl Joseph Yvon",
"is_subscriber_only": false,
"n_shares_subscribed": 125,
"amount_subscribed_eur": 1250,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 2500,
"subject_company": {
"kbo": "0803.175.341",
"name_full": "22",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2023-06-26",
"post_incorporation_mandates": []
}