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Belgisch Staatsblad — acts
2 acts Address history · 1
26-06-2025
Registered-office move
All acts · 2
updated 1 year ago
2025
26-06-2025 Registered office moved from Sint-Katelijne-Waver to Jumet
- Hoveniersstraat 47 - 2860 Sint-Katelijne-Waver → 70 rue d'Edimbourg - 6040 Jumet
Technical details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "combined",
"new_address": {
"raw": "70 rue d\u0027Edimbourg - 6040 Jumet",
"city": "Jumet",
"region": "waals_gewest",
"street": "rue d\u0027Edimbourg",
"country": "BE",
"postcode": "6040",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "Hoveniersstraat 47 - 2860 Sint-Katelijne-Waver",
"city": "Sint-Katelijne-Waver",
"region": "vlaams_gewest",
"street": "Hoveniersstraat",
"country": "BE",
"postcode": "2860",
"box_number": null,
"street_number": "47",
"locality_suffix": null
},
"effective_date": "2025-06-19",
"evidence_quote": "",
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"effective_date_qualifier": "immediate",
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}
],
"notary": {
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},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-26",
"filing_date": "2025-06-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "beheersorgaan",
"date": "2025-02-18",
"unanimous": true
},
"subject_company": {
"kbo": "0793.144.650",
"name_full": "BELSORT",
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"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nicolas Remy",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [
"kopie van de notulen van het bestuursorgaan van 18 februari 2025 -WIJZIGING VAN DE ZETEL"
]
}28-03-2025 4 directors appointed, 2 resigning
- Nicolas REMY — Bestuurder
- Patrick DE ROECK — Bestuurder
- Frederic BOEDT — Gedelegeerd bestuurder
- Peter VANDEWALLE — Gedelegeerd bestuurder
- Jeroen VERLINDE — Bestuurder
- Jef DE WALSCHE — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Jeroen VERLINDE",
"address": "1740 Ternat, Natte Kouter 11",
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0649.549.315",
"name": "JERROM",
"address": "1740 Ternat, Natte Kouter 11",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-02-17",
"evidence_quote": "het ontslag van: \u2022de besloten vennootschap \u0022JERROM\u0022, met zetel te 1740 Ternat, Natte Kouter 11 en ondernemingsnummer 0649.549.315, vast vertegenwoordigd door de heer Jeroen VERLINDE, wonende te 1740 Ternat, Natte Kouter 11, als bestuurder en voorzitter van de raad van bestuur;",
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{
"kind": "director_out",
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"name": "Jef DE WALSCHE",
"address": "2000 Antwerpen, Vlaamsekaai 55 bus 42",
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{
"kind": "director_in",
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"name": "Nicolas REMY",
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},
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"evidence_quote": "de benoeming tot onmiddellijk na de gewone algemene vergadering van 2031 van: \u2022de heer Nicolas REMY, wonende te 6120 Ham-sur-Heure-Nalinnes, Rue Du Point D\u0027arr\u00EAt 24/B, tot bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur;",
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{
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},
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{
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"name": "Frederic BOEDT",
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},
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"subkind": "additional",
"via_org": {
"kbo": "0451.474.028",
"name": "BV DECOSTERE ACCOUNTANCY ROESELARE",
"address": "8800 Roeselare, Beversesteenweg 600A",
"country": "BE",
"legal_form": "BV"
},
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"evidence_quote": "De aanstelling van de medewerkers en/of bestuurders Frederic BOEDT en Peter VANDEWALLE van BV DECOSTERE ACCOUNTANCY ROESELARE, met zetel te 8800 Roeselare, Beversesteenweg 600A en ondernemingsnummer 0451.474.028, als bijzonder gemachtigde om in naam en voor rekening van de vennootschap de publicatie",
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},
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],
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"office_city": "Antwerpen",
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},
"act_meta": {
"language": "mixed",
"pub_date": "2025-03-28",
"filing_date": "2025-03-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-02-17",
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},
{
"body": "raad_van_bestuur",
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}
],
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}