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Regine Beerplein 1 ·2018 Antwerpen, Belgium
BE 0719.974.283
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Belgisch Staatsblad — acts

11 acts
Address history · 2
15-04-2026
Registered-office move
27-12-2021
v3.2
All acts · 11 updated 2 months ago
2026
15-04-2026 Registered office moved within Antwerpen Registered-office change
  • Turnhoutsebaan 139 bus a, 2140 Antwerpen → Regine Beerplein 1 bus D404, 2018 Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Regine Beerplein 1 bus D404, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Regine Beerplein",
        "country": "BE",
        "postcode": "2018",
        "box_number": "D404",
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Turnhoutsebaan 139 bus a, 2140 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Turnhoutsebaan",
        "country": "BE",
        "postcode": "2140",
        "box_number": "a",
        "street_number": "139",
        "locality_suffix": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "2026-04-15",
    "filing_date": "2026-04-01",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-01-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0719.974.283",
    "name_full": "BEEGO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0891.163.447",
    "org_name": "BV L\u0027Abaco",
    "person_name": "Ward Cannaerts",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}
2025
17-12-2025 1 director appointed, 1 resigning Director changes
  • Piet Colruyt — Bestuurder
  • Frederik Matthijs — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Matthijs",
        "address": "9000 Gent Hofbouwlaan 10",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Frederik Matthijs, met woonplaats te 9000 Gent Hofbouwlaan 10, als niet-statutaire bestuurder, en dit met ingang op 01/07/2025. De algemene vergadering verleent deze persoon geen kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "refused",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Colruyt",
        "address": "3078 Kortenberg Gemeentehuisstraat 6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-07-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Piet Colruyt, met woonplaats te 3078 Kortenberg Gemeentehuisstraat 6, als niet-statutaire bestuurder, en dit met ingang op 01/07/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-17",
    "filing_date": "2025-12-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0719.974.283",
    "name_full": "BEEGO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0891.163.447",
    "org_name": "BV L\u0027Abaco",
    "person_name": null,
    "org_rep_person_name": "Ward Cannaerts",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
17-12-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.974.283",
    "name_full": "BEEGO",
    "legal_form": "BV"
  }
}
2022
13-05-2022 1 director appointed, 2 resigning Director changes
  • Matthijs, Frederik — Bestuurder
  • Brenninkmeijer, Didier — Bestuurder
  • Verhaegen, Frank — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brenninkmeijer, Didier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-23",
      "evidence_quote": "Met ingang van 23/09/2021 nam volgende bestuurder ontslag op de Raad Van Bestuur van 23/9/2021, bekrachtigd door de Algemene Vergadering van 6/4/2022: *) De heer Brenninkmeijer, Didier, geboren op 26/5/1967 te Versailles en woonachtig te 2970 Schilde, Heidedreef 46"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verhaegen, Frank",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-16",
      "evidence_quote": "Met ingang van 16/12/2021 nam volgende bestuurder ontslag op de Raad van Bestuur van 16/12/2021; bekrachtigd door de Algemene Vergadering van 6/4/2022: *) De heer Verhaegen, Frank, geboren op 13 /12/1960 te Wilrijk en woonachtig te 2530 Boechout, Binnensteenweg 210."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthijs, Frederik",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-06",
      "evidence_quote": "Tevens werd met ingang van 6/4/2022, met eenparigheid van stemmen, en bekrachtigd door de Algemene Vergadering van 6/4/2022, volgende bestuurder voor onbepaalde duur aangesteld: *) De heer Matthijs, Frederik, geboren op 9/9/1975 te Gent en woonachtig te 9000 Gent, Hofbouwlaan 10."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.974.283",
    "name_full": "BEEGO",
    "legal_form": "BV"
  }
}
2021
27-12-2021 1 director appointed, 1 resigning Director changes
  • Bulcke Evert — Bestuurder
  • Scraeyen Frederick — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Scraeyen Frederick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-23",
      "evidence_quote": "Tevens werd met ingang van 23/09/2021 onder de bestuurders beslist om een wissel door te voeren qua voorzitter van het bestuursorgaan. Dat is niet langer de heer Scraeyen Frederick."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bulcke Evert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-23",
      "evidence_quote": "De voorzitter van het bestuursorgaan is met ingang van 23/09/2021 de heer Bulcke Evert, geboren te Wilrijk op 26/09/1981 en woonachtig te 2640 Mortsel, Damhertenlaan 4."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.974.283",
    "name_full": "BEEGO",
    "legal_form": "BV"
  }
}
27-12-2021 Registered office moved from Antwerpen to Borgerhout Registered-office change
  • Ketsstraat 24, 2018 Antwerpen → Turnhoutsebaan 139a, 2140 Borgerhout
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Borgerhout",
        "region": null,
        "street": "Turnhoutsebaan",
        "country": "BE",
        "postcode": "2140",
        "box_number": null,
        "street_number": "139a"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Ketsstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "24"
      },
      "effective_date": "2021-09-23",
      "evidence_quote": "Met ingang van 23/09/2021 werd de maatschappelijke zetel van de vennootschap gewijzigd van: *) 2018 Antwerpen, Ketsstraat 24 naar *) 2140 Borgerhout, Turnhoutsebaan 139a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.974.283",
    "name_full": "BEEGO",
    "legal_form": "BV"
  }
}
12-04-2021 BULCKE Evert appointed as director Director changes
  • BULCKE Evert — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BULCKE Evert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-29",
      "evidence_quote": "Met ingang van 29/09/2020 werd benoemd als bestuurder voor onbepaalde duur:\u0022 *) Mijnheer BULCKE Evert, geboren te Wilrijk op 26/09/1981 en woonachtig te 2640 Mortsel, Damhertenlaan 4"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.974.283",
    "name_full": "BEEGO",
    "legal_form": "BV"
  }
}
2020
05-08-2020 Articles of association amended Statutes amendment
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": "2020-07-31",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0719.974.283",
    "name_full": "BEEGO",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen, aangesteld werden: iedere advocaat werkzaam bij het advocatenkantoor \u201CCRESCO ADVOCATEN\u201D, burgerlijke vennootschap onder de rechtsvorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid (met inbegrip van, maar niet beperkt tot de heer Pieter Capiau, de heer Olivier Van Raemdonck, mevrouw Eva Claeys, de heer Sammy Perel, de heer Reinart Vos, mevrouw Laura Rosseel, mevrouw Madjda Temraz, en mevrouw Anouck Van Elsen advocaten, allen kantoorhoudende te 2018 Antwerpen, Lange Kievitstraat 118-120), aan wie de macht verleend wordt om alle verrichtingen te stellen, o.a. ten aanzien van ieder ondernemingsloket, ten einde de inschrijving van de Vennootschap in de Kruispuntbank voor Ondernemingen en haar registratie als BTW belastingplichtige, te verbeteren en te wijzigen.",
      "holder_kbo": null,
      "holder_name": "CRESCO ADVOCATEN",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
05-08-2020 4 directors appointed, 2 resigning Director changes
  • SCRAEYEN Frederick — Bestuurder
  • EVRARD Manno — Bestuurder
  • VERHAEGEN Frank — Bestuurder
  • BRENNINKMEIJER Didier — Bestuurder
  • SCRAEYEN Frederick — Bestuurder
  • EVRARD Manno — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCRAEYEN Frederick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-31",
      "evidence_quote": "het ontslag als bestuurder aanvaard werd van: de heer SCRAEYEN Frederick, wonende te 2018 Antwerpen, Ketsstraat 24;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EVRARD Manno",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-31",
      "evidence_quote": "het ontslag als bestuurder aanvaard werd van: de heer EVRARD Manno, wonende te 2550 Kontich, Keizershoek 113."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCRAEYEN Frederick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-31",
      "evidence_quote": "De vergadering benoemt overeenkomstig de voordrachtrechten in de zin van artikel 13.2 van de nieuwe statuten: - Als Founder Bestuurders: de heer SCRAEYEN, Frederick, voornoemd, en de heer EVRARD, Manno, voornoemd;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EVRARD Manno",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-31",
      "evidence_quote": "De vergadering benoemt overeenkomstig de voordrachtrechten in de zin van artikel 13.2 van de nieuwe statuten: - Als Founder Bestuurders: de heer SCRAEYEN, Frederick, voornoemd, en de heer EVRARD, Manno, voornoemd;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERHAEGEN Frank",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-31",
      "evidence_quote": "De vergadering benoemt overeenkomstig de voordrachtrechten in de zin van artikel 13.2 van de nieuwe statuten: ... - Als Investor Bestuurders: de heer VERHAEGEN, Frank, wonende te 2530 Boechout, Binnensteenweg 210"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRENNINKMEIJER Didier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-31",
      "evidence_quote": "De vergadering benoemt overeenkomstig de voordrachtrechten in de zin van artikel 13.2 van de nieuwe statuten: ... en de heer BRENNINKMEIJER, Didier, wonende te 2970 Schilde, Heidedreef 46."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.974.283",
    "name_full": "BEEGO",
    "legal_form": "BVBA"
  }
}
2019
07-06-2019 Nauwelaerts Wietse resigns as manager Director changes
  • Nauwelaerts Wietse — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Nauwelaerts Wietse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-21",
      "evidence_quote": "Met ingang van 21/05 werd het ontslag aanvaard van volgende zaakvoerder: De heer Nauwelaerts Wietse, geboren te Lier op 16/06/1982 en woonachtig te 3000 Leuven, Marrainenplein"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.974.283",
    "name_full": "BEEGO",
    "legal_form": "BVBA"
  }
}
11-02-2019 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "2018 Antwerpen, Ketsstraat 24",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "SCRAEYEN Frederick Monique Walter Michael",
        "niss": null,
        "address": "2018 Antwerpen, Ketsstraat 24"
      },
      "share_class": "ordinarily",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 8500,
      "holder_person_name": "SCRAEYEN Frederick Monique Walter Michael",
      "is_subscriber_only": false,
      "n_shares_subscribed": 850,
      "amount_subscribed_eur": 8500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "EVRARD Manno",
        "niss": null,
        "address": "2550 Kontich, Keizershoek 113"
      },
      "share_class": "ordinarily",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "EVRARD Manno",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "NAUWELAERTS Wietse",
        "niss": null,
        "address": "3000 Leuven, Marrainenplein 17"
      },
      "share_class": "ordinarily",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 500,
      "holder_person_name": "NAUWELAERTS Wietse",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550,
  "subject_company": {
    "kbo": "0719.974.283",
    "name_full": "BEEGO",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-02-07",
  "post_incorporation_mandates": []
}