Skip to content

Allround Vervaque

Active
Private limited company·Verhuisactiviteiten· 2 yrs active
Erembodegem-Dorp 103 ·9320 Aalst, Belgium
BE 0804.181.963
Watch Print / PDF

Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

6 acts
Address history · 5
09-03-2026
Registered-office move
30-06-2025
Registered-office move
30-06-2025
v3.2
11-02-2025
Registered-office move
11-02-2025
v3.2
All acts · 6 updated 3 months ago
2026
09-03-2026 Registered office moved from Opwijk to Erembodegem Registered-office change
  • Kattestraat 20, 1745 Opwijk → Erembodegem-Dorp 103 bus 31, 9320 Erembodegem
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Erembodegem-Dorp 103 bus 31, 9320 Erembodegem",
        "city": "Erembodegem",
        "region": "vlaams_gewest",
        "street": "Erembodegem-Dorp",
        "country": "BE",
        "postcode": "9320",
        "box_number": "31",
        "street_number": "103",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kattestraat 20, 1745 Opwijk",
        "city": "Opwijk",
        "region": "vlaams_gewest",
        "street": "Kattestraat",
        "country": "BE",
        "postcode": "1745",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "effective_date": "2026-02-23",
      "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": "2026-03-09",
    "filing_date": "2026-03-02",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-02-23",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0804.181.963",
    "name_full": "Allround Vervaque",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jari Vervaque",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 23/02/2026"
  ]
}
2025
30-06-2025 Registered office moved from De Panne to Opwijk Registered-office change
  • Dynastielaan 4 bus 608, 8660 De Panne → Kattestraat 20, 1745 Opwijk
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kattestraat 20, 1745 Opwijk",
        "city": "Opwijk",
        "region": "vlaams_gewest",
        "street": "Kattestraat",
        "country": "BE",
        "postcode": "1745",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Dynastielaan 4 bus 608, 8660 De Panne",
        "city": "De Panne",
        "region": "vlaams_gewest",
        "street": "Dynastielaan",
        "country": "BE",
        "postcode": "8660",
        "box_number": "608",
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2025-06-19",
      "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": "mixed",
    "pub_date": null,
    "filing_date": "2025-06-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-06-19",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0804.181.963",
    "name_full": "Allround Vervaque",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jari Vervaque",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 19/06/2025"
  ]
}
30-06-2025 Registered office moved from De Panne to Opwijk Registered-office change
  • Dynastielaan 4, 8660 De Panne → Kattestraat 20, 1745 Opwijk
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Opwijk",
        "region": null,
        "street": "Kattestraat",
        "country": "BE",
        "postcode": "1745",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "De Panne",
        "region": null,
        "street": "Dynastielaan",
        "country": "BE",
        "postcode": "8660",
        "box_number": "608",
        "street_number": "4"
      },
      "effective_date": "2025-06-19",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Dynastielaan 4 bus 608, 8660 De Panne naar Kattestraat 20, 1745 Opwijk, en dit vanaf 19/06/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0804.181.963",
    "name_full": "ALLROUND VERVAQUE",
    "legal_form": "BV"
  }
}
11-02-2025 Registered office moved within De Panne Registered-office change
  • Kerkstraat 2/1 bus 305 -8660 De Panne → 8660 De Panne, Dynastielaan 4 bus 608
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8660 De Panne, Dynastielaan 4 bus 608",
        "city": "De Panne",
        "region": "vlaams_gewest",
        "street": "Dynastielaan",
        "country": "BE",
        "postcode": "8660",
        "box_number": "608",
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kerkstraat 2/1 bus 305 -8660 De Panne",
        "city": "De Panne",
        "region": "vlaams_gewest",
        "street": "Kerkstraat",
        "country": "BE",
        "postcode": "8660",
        "box_number": "305",
        "street_number": "2/1",
        "locality_suffix": null
      },
      "effective_date": "2025-02-04",
      "evidence_quote": "Met algemeenheid van stemmen wordt beslist om de maatschappelijke zetel te verplaatsen van 8660 De Panne, Kerkstraat 2/1 bus 305 naar 8660 De Panne, Dynastielaan 4 bus 608 en dit vanaf heden.",
      "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": "2025-02-11",
    "filing_date": "2025-02-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-01-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0804.181.963",
    "name_full": null,
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vervaque Jari",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
11-02-2025 Registered office moved within De Panne Registered-office change
  • Kerkstraat 2/1, 8660 De Panne → Dynastielaan 4, 8660 De Panne
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "De Panne",
        "region": null,
        "street": "Dynastielaan",
        "country": "BE",
        "postcode": "8660",
        "box_number": "608",
        "street_number": "4"
      },
      "old_address": {
        "city": "De Panne",
        "region": null,
        "street": "Kerkstraat",
        "country": "BE",
        "postcode": "8660",
        "box_number": "305",
        "street_number": "2/1"
      },
      "effective_date": "2025-01-28",
      "evidence_quote": "Met algemeenheid van stemmen wordt beslist om de maatschappelijke zetel te verplaatsen van 8660 De Panne, Kerkstraat 2/1 bus 305 naar 8660 De Panne, Dynastielaan 4 bus 608 en dit vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0804.181.963",
    "name_full": "ALLROUND VERVAQUE",
    "legal_form": "BV"
  }
}
2023
25-07-2023 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "8660 De Panne, Kerkstraat 2/1 bus 305",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1997-08-02",
        "name": "VERVAQUE Jari Kristof Vicky",
        "niss": null,
        "address": "8660 De Panne, Kerkstraat 2/1 bus 305"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "VERVAQUE Jari Kristof Vicky",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2500,
  "subject_company": {
    "kbo": "0804.181.963",
    "name_full": "Allround Vervaque",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-07-20",
  "post_incorporation_mandates": []
}