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Belgisch Staatsblad — acts
5 acts Address history · 3
10-03-2025
Registered-office move
25-01-2023
Registered-office move
08-11-2022
Registered-office move
All acts · 5
updated 1 year ago
2025
10-03-2025 Registered office moved to Sint-Martens-Latem
- 9830 Sint-Martens-Latem, George Minnelaan 47
Notary:
Joost EEMAN · Gent
Technical details
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"street": "Steenaardestraat",
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{
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"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
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"pub_date": "2025-03-10",
"filing_date": "2025-03-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-03-05",
"unanimous": true
},
"subject_company": {
"kbo": "0444.010.768",
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"co_filed_documents": [
"akte ter griffie",
"geco\u00F6rdineerde statuten"
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}10-03-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Summary:
De vennootschap heeft haar voorwerp uitgebreid tot een breed scala van activiteiten, waaronder financiële holdings, vastgoedbeheer, groothandel in diverse voedingsmiddelen, detailhandel, onroerend goe…Notary:
Joost EEMAN · Gent
Technical details
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"firm_city": null,
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"office_city": "Gent",
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-10",
"filing_date": "2025-03-06",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL, MAATSCHAPPELIJKE ZETEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-03-05",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"object_change",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0444.010.768",
"name_full_after": "CRUSTACARE",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "CRUSTACARE",
"current_zetel_raw": "Steenaardestraat 10 9051 Gent",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 3 is vervangen door een uitgebreide tekst die het voorwerp van de vennootschap omschrijft als een breed scala van activiteiten, waaronder financi\u00EBle holdings, vastgoedbeheer, groothandel, detailhandel, onroerend goed, logistiek, horeca, en schoonmaakdiensten, inclusief alle onroerende en roe",
"new_text": "Artikel 3. Voorwerp \n\u201CDe vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen, volgende activiteiten te verrichten:\n- Sector 70 - Activiteiten op het gebied van financi\u00EBle holdings\n* 70.22: Beheer van vastgoed\n* 70.21: Advies op het gebied van bedrijfsvoering en organisatie\n- Sector 46 - Groothandel en h",
"change_kind": "replaced",
"article_title": "Voorwerp",
"article_number": "3"
}
],
"governance_change": null,
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"person_name": "Joost EEMAN",
"org_rep_person_name": null
},
"co_filed_documents": [
"co\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft haar voorwerp uitgebreid tot een breed scala van activiteiten, waaronder financi\u00EBle holdings, vastgoedbeheer, groothandel in diverse voedingsmiddelen, detailhandel, onroerend goed, logistiek, horeca, en schoonmaakdiensten, met inbegrip van alle onroerende en roerende handelingen en studies.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}2023
25-01-2023 Change in the board of directors
Notary:
Joost EEMAN · Gent
Technical details
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"firm_city": null,
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"act_meta": {
"language": "nl",
"pub_date": "2023-01-25",
"filing_date": "2023-01-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-01-19",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-01-19",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-01-19",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-01-19",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-01-19",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-01-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"name_full": "CRUSTACARE",
"legal_form": "BV"
},
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"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}25-01-2023 Registered office moved within Gent
- Steenaardestraat 10 : 9051 Gent → 9051 Gent, Steenaardestraat 10
Notary:
Joost EEMAN · Gent
Technical details
{
"events": [
{
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"region": "vlaams_gewest",
"street": "Steenaardestraat",
"country": "BE",
"postcode": "9051",
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},
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},
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"effective_date_qualifier": "not_specified",
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}
],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-25",
"filing_date": "2023-01-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-01-19",
"unanimous": true
},
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},
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},
"co_filed_documents": [
"geco\u00F6rdineerde statuten"
]
}2022
08-11-2022 Registered office moved from Gent to Londerzeel
- 9051 Gent, Steenaardestraat 10 → Londerzeel, Esthagestraat, nummer 25
Notary:
Joost EEMAN · Gent
Technical details
{
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{
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"seat_type": "siege_administratif",
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"street": "Esthagestraat",
"country": "BE",
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},
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"act_meta": {
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"pub_date": "2022-11-08",
"filing_date": "2018-09-12",
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},
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}