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CLOUD NINE

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Private limited company·Activiteiten van auto- en motorrijscholen· 22 yrs active
Rupelweg 8 ·2850 Boom, Belgium
BE 0861.455.020
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Lifecycle & Insolvency Signals

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

Belgisch Staatsblad — acts

9 acts
Address history · 2
16-12-2016
v3.2
05-09-2013
v3.2
All acts · 9 updated 4 months ago
2026
10-02-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Pierre De Brabander
Summary: Statutes changeNotary: Pierre De Brabander · Lokeren
Technical details 
{
  "notary": {
    "name": "Pierre De Brabander",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lokeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-10",
    "filing_date": "2026-02-06",
    "act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR"
  },
  "key_dates": [
    {
      "date": "2025-12-23",
      "label": "akte date"
    },
    {
      "date": "2026-02-06",
      "label": "Neergelegd"
    },
    {
      "date": "2026-06-30",
      "label": "boekjaar einddatum"
    },
    {
      "date": "2026-12",
      "label": "jaarlijkse algemene vergadering datum"
    }
  ],
  "key_parties": [
    {
      "kbo": "0861455020",
      "kind": "org",
      "name": "CLOUD NINE",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Pierre De Brabander",
      "role": "Notaris"
    },
    {
      "kbo": "0451.657.041",
      "kind": "org",
      "name": "Moore Finance \u0026 Tax BV",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Tanja De Naeyer",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Dominique Jaminet",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Valira Baleci",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Marie Decloedt",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Tessa Loverix",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Els Huyghebaert",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Ellen Geuens",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Charlotte Billiet",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0861.455.020",
    "name_full": "CLOUD NINE",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}
10-02-2026 Publication in the Belgian Official Gazette — Minor change Minor change·Pierre De Brabander
Summary: Fiscal year changeNotary: Pierre De Brabander · Lokeren
Technical details 
{
  "notary": {
    "name": "Pierre De Brabander",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lokeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-10",
    "filing_date": "2026-02-06",
    "act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-23",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "laatste maandag van de maand december om negentien uur",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Aanpassing van artikel 15 van de statuten."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0861.455.020",
    "name_full": "CLOUD NINE",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2026-06-30",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Afschrift proces-verbaal dd. 23 december 2025",
    "Geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "30-06",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "07",
    "old_start_mm_dd": null,
    "first_full_new_year": 2027,
    "transition_period_end": "2026-06-30"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0451.657.041",
    "grantee_name": "Moore Finance \u0026 Tax BV",
    "grantor_name": "CLOUD NINE",
    "scope_summary": "Verleend een bijzondere volmacht aan Moore Finance \u0026 Tax BV en haar personeel voor het vervullen van diverse administratieve formaliteiten, zoals inschrijvingen bij de KBO, sociale verzekeringsfondsen, aanvragen van vergunningen, registratie btw, publicaties in het Belgisch Staatsblad en het beheren van het e-stox en UBO-register.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "tax",
      "personnel",
      "recovery",
      "other"
    ],
    "termination_clause": "Een intrekking gebeurt door middel van een aangetekend schrijven aan de andere partij.",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
10-02-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0861.455.020",
    "name_full": "CLOUD NINE",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2020
17-04-2020 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": "0861.455.020",
    "name_full": "CLOUD NINE",
    "legal_form": "BVBA"
  }
}
17-04-2020 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": true,
    "effective_date": "2020-03-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0861.455.020",
    "name_full": "CLOUD NINE",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2017
07-07-2017 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": "2017-06-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0861.455.020",
    "name_full": "CLOUD NINE",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Volmacht voor de notaris voor de co\u00F6rdinatie van statuten - volmacht voor de administratieve formaliteiten.",
      "holder_kbo": null,
      "holder_name": "Pierre DE BRABANDER",
      "scope_categories": [
        "statuten_coordinatie",
        "administratieve_formaliteiten"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
08-03-2017 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": "0861.455.020",
    "name_full": "CLOUD NINE",
    "legal_form": "BVBA"
  }
}
2016
16-12-2016 Registered office moved from Lokeren to Boom Registered-office change
  • Eyermanstraat 47, 9160 Lokeren → Rupelweg 8, 2850 Boom
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Boom",
        "region": null,
        "street": "Rupelweg",
        "country": "BE",
        "postcode": "2850",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Lokeren",
        "region": null,
        "street": "Eyermanstraat",
        "country": "BE",
        "postcode": "9160",
        "box_number": null,
        "street_number": "47"
      },
      "effective_date": "2016-12-16",
      "evidence_quote": "De vergadering van de overnemende vennootschap besluit de maatschappelijke zetel van de besloten vennootschap met beperkte aansprakelijkheid te verplaatsen van 9160 Lokeren, Eyermanstraat 47 naar 2850 Boom, Rupelweg 8 en dit vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.455.020",
    "name_full": "CLOUD NINE",
    "legal_form": "BVBA"
  }
}
2013
05-09-2013 Registered office moved within LOKEREN Registered-office change
  • OOSTEINDESTRAAТ 15, 9160 Lokeren → EYERMANSTRAAT 47, 9160 LOKEREN
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "LOKEREN",
        "region": null,
        "street": "EYERMANSTRAAT",
        "country": "BE",
        "postcode": "9160",
        "box_number": null,
        "street_number": "47"
      },
      "old_address": {
        "city": "Lokeren",
        "region": null,
        "street": "OOSTEINDESTRAA\u0422",
        "country": "BE",
        "postcode": "9160",
        "box_number": "C",
        "street_number": "15"
      },
      "effective_date": "2013-07-15",
      "evidence_quote": "De zaakvoerders hebben op 15 juli 2013 met eenparigheid van stemmen beslist de maatschappelijke zetel: te verplaatsen van 9160 Lokeren, Oosteindestraat 15 c naar 9160 LOKEREN, EYERMANSTRAAT 47 en dit vanaf 15 juli 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.455.020",
    "name_full": "CLOUD NINE",
    "legal_form": "BVBA"
  }
}