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Belgisch Staatsblad — acts
7 acts Address history · 2
16-12-2025
v3.2
16-12-2025
Registered-office move
All acts · 7
updated 6 months ago
2025
16-12-2025 Registered office moved from Lebbeke to Hamme
- Dendermondsesteenweg 181, 9280 Lebbeke → Zwaarveld 30, 9220 Hamme
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Hamme",
"region": null,
"street": "Zwaarveld",
"country": "BE",
"postcode": "9220",
"box_number": null,
"street_number": "30"
},
"old_address": {
"city": "Lebbeke",
"region": null,
"street": "Dendermondsesteenweg",
"country": "BE",
"postcode": "9280",
"box_number": null,
"street_number": "181"
},
"effective_date": "2025-12-01",
"evidence_quote": "Dat de zetel van B\u0027eau Pools BV vanaf 1 december 2025 wordt verplaatst naar Zwaarveld 30 te 9220 Hamme."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.412.489",
"name_full": "B\u0027 EAU POOLS",
"legal_form": "BV"
}
}16-12-2025 Registered office moved to Hamme
- Zwaarveld 30, 9220 Hamme
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": null,
"city": "Hamme",
"region": "vlaams_gewest",
"street": "Zwaarveld",
"country": "BE",
"postcode": "9220",
"box_number": null,
"street_number": "30",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-12-01",
"evidence_quote": "Dat de zetel van B\u0027eau Pools BV vanaf 1 december 2025 wordt verplaatst naar Zwaarveld 30 te 9220 Hamme.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"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": "2025-12-16",
"filing_date": "2025-12-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-12-01",
"unanimous": null
},
"subject_company": {
"kbo": "0836.412.489",
"name_full": "B\u0027eau Pools",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}2024
26-01-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-01-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0836.412.489",
"name_full": "B\u0027EAU POOLS",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vergadering verleent bij deze bijzondere volmacht aan de besloten vennootschap \u201CBOEKHOUD EN FISKAAL ADVIESKANTOOR VAN DAELE\u201D, met zetel te 9100 Sint-Niklaas, Heidebaan 78 (ondernemingsnummer: 0422.490.230), of aan \u00E9\u00E9n van haar aangestelden, die elk afzonderlijk kunnen optreden en met het recht van indeplaatsstelling, om alle mogelijke formaliteiten te vervullen betreffende neerleggingen en/of publicaties die verband houden met beslissingen van de bestuurders, van de algemene vergadering of van personen belast met het dagelijks bestuur, alsook om de formaliteiten met betrekking tot de Kruispuntbank voor Ondernemingen, de Ondernemingsloketten en de belasting over de toegevoegde waarde te vervullen.",
"holder_kbo": "0422.490.230",
"holder_name": "BOEKHOUD EN FISKAAL ADVIESKANTOOR VAN DAELE",
"scope_categories": [
"publication",
"filing",
"KBO",
"tax"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2022
03-03-2022 VAN DE VELDE Pieter appointed as director
- VAN DE VELDE Pieter — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DE VELDE Pieter",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0780964321",
"name": "BV EP MANAGEMENT SOLUTIONS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-02-01",
"evidence_quote": "De algemene vergadering beslist unaniem om vanaf 1/2/2022 te benoemen toe bijkomend bestuurder: BV EP MANAGEMENT SOLUTIONS (NN0780964321) met vaste vertegenwoordiger de heer VAN DE VELDE Pieter"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.412.489",
"name_full": "B\u0027EAU POOLS",
"legal_form": "BVBA"
}
}2020
05-08-2020 2 directors appointed, 2 resigning
- Theo Dierickx — Bestuurder
- Christiaan De Rauw — Bestuurder
- David Holiviers — Bestuurder
- Alexandru Oancea — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Holiviers",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-04",
"evidence_quote": "De vergadering neemt kennis van het ontslag, met ingang van 4 juli 2020 van: de heer David Holiviers, wonende te Diepstraat 15/4, 3511 Hasselt, \u00E9n de heer Alexandru Oancea, wonende te Aalsterweg 54, 3800 Sint-Truiden als bestuurders van de vennootschap."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandru Oancea",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-04",
"evidence_quote": "De vergadering neemt kennis van het ontslag, met ingang van 4 juli 2020 van: de heer David Holiviers, wonende te Diepstraat 15/4, 3511 Hasselt, \u00E9n de heer Alexandru Oancea, wonende te Aalsterweg 54, 3800 Sint-Truiden als bestuurders van de vennootschap."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Theo Dierickx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0877060637",
"name": "T \u0026 C NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-07-04",
"evidence_quote": "Met eenparigheid van stemmen worden, met ingang van 4 juli 2020, de vennootschap T \u0026 C NV, gevestigd te Evangeliestraat 220, 9220 Hamme, ingeschreven in het rechtspersonenregister met ondernemingsnummer BTW BE (0)877.060.637, gekend op de ondernemingsrechtbank te Gent, afdeling Dendermonde, vertegen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christiaan De Rauw",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0894444621",
"name": "VIEC BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-07-04",
"evidence_quote": "Met eenparigheid van stemmen worden, met ingang van 4 juli 2020, de vennootschap T \u0026 C NV, gevestigd te Evangeliestraat 220, 9220 Hamme, ingeschreven in het rechtspersonenregister met ondernemingsnummer BTW BE (0)877.060.637, gekend op de ondernemingsrechtbank te Gent, afdeling Dendermonde, vertegen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.412.489",
"name_full": "B\u0027EAU POOLS",
"legal_form": "BVBA"
}
}2013
21-11-2013 2 resigning
- Algemene bouwonderneming ВАСОВО — Zaakvoerder
- Raphaël Stanislas Stefaan Marie DE DECKER — Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Algemene bouwonderneming \u0412\u0410\u0421\u041E\u0412\u041E",
"address": null,
"birth_date": null
},
"effective_date": "2013-10-24",
"evidence_quote": "Ontslag, met ingang op vierentwintig oktober tweeduizend dertien, van de hierna genoemde statutaire zaakvoerders: - De besloten vennootschap met beperkte aansprakelijkheid \u0027Algemene bouwonderneming \u0412\u0410\u0421\u041E\u0412\u041E\u0027, met zetel te 1745 Opwijk, Perreveld, 24B, ondernemingsnummer 0472.400.985."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Rapha\u00EBl Stanislas Stefaan Marie DE DECKER",
"address": null,
"birth_date": null
},
"effective_date": "2013-10-24",
"evidence_quote": "Ontslag, met ingang op vierentwintig oktober tweeduizend dertien, van de hierna genoemde statutaire zaakvoerders: ... - De Heer Rapha\u00EBl Stanislas Stefaan Marie DE DECKER, wonende te 1730 Mollem Schermershoek, 56."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0836.412.489",
"name_full": "B\u0027EAU POOLS",
"legal_form": "BVBA"
}
}2011
10-06-2011 Incorporation of a new BV
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "Dendermondsesteenweg, 181, 9280 Lebbeke",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0472.400.985",
"name": "Algemene bouwonderneming BACOBO"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": "0472.400.985",
"holder_org_name": "Algemene bouwonderneming BACOBO",
"contribution_type": "cash",
"amount_paid_in_eur": 30000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 30,
"amount_subscribed_eur": 30000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Rapha\u00EBl Stanislas Stefaan Marie DE DECKER",
"niss": null,
"address": "1730 Mollem, Schermershoek, 56"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 30000,
"holder_person_name": "Rapha\u00EBl Stanislas Stefaan Marie DE DECKER",
"is_subscriber_only": false,
"n_shares_subscribed": 30,
"amount_subscribed_eur": 30000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Boudewijn Godelieve Albert Marie DE DECKER",
"niss": null,
"address": "9200 Dendermonde, Emanuel Hielstraat, 33"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 30000,
"holder_person_name": "Boudewijn Godelieve Albert Marie DE DECKER",
"is_subscriber_only": false,
"n_shares_subscribed": 30,
"amount_subscribed_eur": 30000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0472.697.529",
"name": "Art dec\u0027eau"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": "0472.697.529",
"holder_org_name": "Art dec\u0027eau",
"contribution_type": "cash",
"amount_paid_in_eur": 30000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 30,
"amount_subscribed_eur": 30000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 120000,
"subject_company": {
"kbo": "0836.412.489",
"name_full": "B\u0027eau Pools",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2011-05-16",
"post_incorporation_mandates": []
}