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Belgisch Staatsblad — acts
7 acts Address history · 2
24-02-2023
v3.2
24-02-2023
Registered-office move
All acts · 7
updated 6 months ago
2025
10-12-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0732.490.550",
"name_full": "CONCEALT",
"legal_form": "BV"
}
}10-12-2025 2 resigning
- Geert Segers — Bestuurder
- Geert Segers — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Segers",
"address": "8730 Beernem Schooldreef 48",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-08-07",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Geert Segers, met woonplaats te 8730 Beernem Schooldreef 48, als niet-statutaire bestuurder, en dit met ingang op 07/08/2025.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Geert Segers",
"address": "8730 Beernem Schooldreef 48",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-08-07",
"evidence_quote": "Het bestuursorgaan beslist tot het ontslag van Geert Segers, met woonplaats te 8730 Beernem Schooldreef 48, als persoon belast met dagelijks bestuur met ingang op 07/08/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Segers",
"address": "8730 Beernem Schooldreef 48",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-10",
"filing_date": "2025-12-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-08-07",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-07-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0732.490.550",
"name_full": "CONCEALT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jeroen Verhulst",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 07/08/2025"
],
"corrected_publication_numac": null
}2024
31-07-2024 1 director appointed, 1 resigning
- Verhulst Jeroen — Bestuurder
- Verhulst Jeroen — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verhulst Jeroen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0843908710",
"name": "Saturized",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-08-31",
"evidence_quote": "Ontslag van de vennootschap \u0027Saturized\u0027, met ondernemingsnummer 0843.908.710 en vertegenwoordigd door Verhulst Jeroen. Zowel de vennootschap als zijn vaste vertegenwoordiger worden kwijting gegeven voor de periode als bestuurder. Het ontslag gaat in vanaf 31/08/2023",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verhulst Jeroen",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-01",
"evidence_quote": "De benoeming van Verhulst Jeroen, RRnr 89.11.29-359.38 als bestuurder van de vennootschap. Het mandaat start op 01/09/2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0732.490.550",
"name_full": "CONCEALT",
"legal_form": "BV"
}
}31-07-2024 1 director appointed, 1 resigning
- Verhulst Jeroen — Bestuurder
- Saturized — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Saturized",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-08-31",
"evidence_quote": "Ontslag van de vennootschap \u0027Saturized\u0027, met ondernemingsnummer 0843.908.710 en",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "89.11.29-359.38",
"name": "Verhulst Jeroen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-09-01",
"evidence_quote": "De benoeming van Verhulst Jeroen, RRnr 89.11.29-359.38 als bestuurder van de vennootschap. Het",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verhulst Jeroen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Zowel de vennootschap als zijn vaste vertegenwoordiger worden",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Verhulst Jeroen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "vertegenwoordigd door Verhulst Jeroen. Zowel de vennootschap als zijn vaste vertegenwoordiger worden",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-07-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-08-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0732.490.550",
"name_full": "Concealt",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lambert Jurgen",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
24-02-2023 Registered office moved from Gent to Zaventem
- Ottergemsesteenweg 808, 9000 Gent → Da Vincilaan 1, 1930 Zaventem
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": null,
"street": "Da Vincilaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Gent",
"region": null,
"street": "Ottergemsesteenweg",
"country": "BE",
"postcode": "9000",
"box_number": "140",
"street_number": "808"
},
"effective_date": "2022-12-01",
"evidence_quote": "De bijzondere algemene vergadering van 22/11/2022 heeft beslist om de maatschappelijke zetel te verplaatsen naar \u0027Da Vincilaan 1, 1930 Zaventem\u0027. de wijziging gaat in vanaf 01/12/2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0732.490.550",
"name_full": "CONCEALT",
"legal_form": "BV"
}
}24-02-2023 Registered office moved from Gent to Zaventem
- Ottergemsesteenweg 808/140, 9000 Gent → Da Vincilaan 1, 1930 Zaventem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Da Vincilaan 1, 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Da Vincilaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Ottergemsesteenweg 808/140, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Ottergemsesteenweg",
"country": "BE",
"postcode": "9000",
"box_number": "140",
"street_number": "808",
"locality_suffix": null
},
"effective_date": "2022-12-01",
"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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-02-24",
"filing_date": "2023-02-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-11-22",
"unanimous": null
},
"subject_company": {
"kbo": "0732.490.550",
"name_full": "Concealt",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lambert Jurgen",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}2019
13-08-2019 Incorporation of a new BV
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "Ottergemsesteenweg-Zuid 808 bus 140, 9000 Gent",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Geert Segers",
"niss": null,
"address": "8730 Beernem, Schooldreef 48"
},
"share_class": "A and B",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 5000,
"holder_person_name": "Geert Segers",
"is_subscriber_only": false,
"n_shares_subscribed": 200,
"amount_subscribed_eur": 5000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0843.908.710",
"name": "SATURIZED"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A and B",
"partner_role": null,
"holder_org_kbo": "0843.908.710",
"holder_org_name": "SATURIZED",
"contribution_type": "cash",
"amount_paid_in_eur": 5000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 200,
"amount_subscribed_eur": 5000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0563.995.117",
"name": "ANDREW DE BRUYNE IT CONSULT"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A and B",
"partner_role": null,
"holder_org_kbo": "0563.995.117",
"holder_org_name": "ANDREW DE BRUYNE IT CONSULT",
"contribution_type": "cash",
"amount_paid_in_eur": 5000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 200,
"amount_subscribed_eur": 5000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 15000,
"subject_company": {
"kbo": "0732.490.550",
"name_full": "CONCEALT",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2019-08-09",
"post_incorporation_mandates": []
}