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dbBase

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Private limited company·Detailhandel in ICT-apparatuur· 26 yrs active
Rue Adolphe Quételet 1 ·7180 Seneffe, Belgium
BE 0471.895.496
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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 · 4
11-05-2026
Registered-office move
22-04-2025
Registered-office move
22-04-2025
v3.2
05-08-2016
v3.2
All acts · 9 updated 1 month ago
2026
11-05-2026 Registered office moved from Manage to Seneffe Registered-office change
  • Chaussée de Nivelles 89 boîte K à 7170 Manage → rue Adolphe Quételet 1 boîte 1 à 7180 Seneffe
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue Adolphe Qu\u00E9telet 1 bo\u00EEte 1 \u00E0 7180 Seneffe",
        "city": "Seneffe",
        "region": "waals_gewest",
        "street": "rue Adolphe Qu\u00E9telet",
        "country": "BE",
        "postcode": "7180",
        "box_number": "1",
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e de Nivelles 89 bo\u00EEte K \u00E0 7170 Manage",
        "city": "Manage",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Nivelles",
        "country": "BE",
        "postcode": "7170",
        "box_number": "K",
        "street_number": "89",
        "locality_suffix": null
      },
      "effective_date": "2026-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 partir de 31 mars 2026 \u00E0 rue Adolphe Qu\u00E9telet 1 bo\u00EEte 1 \u00E0 7180 Seneffe.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-11",
    "filing_date": "2026-03-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-04-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0471.895.496",
    "name_full": "dbBase",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolaas Vlieghe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}
11-05-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Seat change
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-11",
    "filing_date": "2026-03-31",
    "act_kind_objet": "Transfert du si\u00E8ge social"
  },
  "key_dates": [
    {
      "date": "2026-04-30",
      "label": "date of the act"
    },
    {
      "date": "2026-03-31",
      "label": "effective date of the seat transfer"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Nicolaas Vlieghe",
      "role": "Administrateur"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0471.895.496",
    "name_full": "4BS Holding",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "seat_change"
}
2025
22-04-2025 Registered office moved from Nivelles to Manage Registered-office change
  • Chaussée de Mons 43 boite 7/2 à 1400 Nivelles → 7170 Manage, Chaussée de Nivelles 89 K
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "7170 Manage, Chauss\u00E9e de Nivelles 89 K",
        "city": "Manage",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Nivelles",
        "country": "BE",
        "postcode": "7170",
        "box_number": "K",
        "street_number": "89",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e de Mons 43 boite 7/2 \u00E0 1400 Nivelles",
        "city": "Nivelles",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Mons",
        "country": "BE",
        "postcode": "1400",
        "box_number": "7/2",
        "street_number": "43",
        "locality_suffix": null
      },
      "effective_date": "2025-04-07",
      "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": "immediate",
      "statutaire_vs_werkelijke": null,
      "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": "mixed",
    "pub_date": null,
    "filing_date": "2025-04-07",
    "act_kind_objet": "Obiet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2025-04-07",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0471.895.496",
    "name_full": "dbBase",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SA VANDELANOTTE",
    "person_name": null,
    "org_rep_person_name": "Pierre-Henri VANBESIEN",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "formulaires pour le Moniteur belge",
    "attestation d\u0027identit\u00E9"
  ]
}
22-04-2025 Registered office moved from Nivelles to Manage Registered-office change
  • Chaussée de Mons 43, 1400 Nivelles → Chaussée de Nivelles 89, 7170 Manage
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Manage",
        "region": null,
        "street": "Chauss\u00E9e de Nivelles",
        "country": "BE",
        "postcode": "7170",
        "box_number": "K",
        "street_number": "89"
      },
      "old_address": {
        "city": "Nivelles",
        "region": null,
        "street": "Chauss\u00E9e de Mons",
        "country": "BE",
        "postcode": "1400",
        "box_number": "7/2",
        "street_number": "43"
      },
      "effective_date": "2025-04-07",
      "evidence_quote": "l\u0027assembl\u00E9e et le nouvel administrateur ont d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 avec effet imm\u00E9diat \u00E0 7170 Manage, Chauss\u00E9e de Nivelles 89 K"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.895.496",
    "name_full": "DBBASE",
    "legal_form": "SRL"
  }
}
22-04-2025 1 director appointed, 2 resigning Director changes
  • 4BS Holding — Bestuurder
  • Yves Cornet — Bestuurder
  • Denis Mahieu — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yves Cornet",
        "address": "Rue Tramasure 66 \u00E0 7860 Lessines",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-04-07",
      "evidence_quote": "pris acte de la d\u00E9mission avec effet au 7 avril 2025, en leur qualit\u00E9 d\u0027administrateurs, de: - Monsieur Yves Cornet, domicili\u00E9 Rue Tramasure 66 \u00E0 7860 Lessines;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Denis Mahieu",
        "address": "Chauss\u00E9e de Mons 30 \u00E0 7060 Soignies",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-04-07",
      "evidence_quote": "pris acte de la d\u00E9mission avec effet au 7 avril 2025, en leur qualit\u00E9 d\u0027administrateurs, de: - Monsieur Denis Mahieu, domicili\u00E9 Chauss\u00E9e de Mons 30 \u00E0 7060 Soignies;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1019.605.107",
        "name": "4BS Holding",
        "address": "Nijverheidsstraat 37 \u00E0 2570 Duffel",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-04-07",
      "evidence_quote": "d\u00E9sign\u00E9 en qualit\u00E9 de nouvel administrateur \u00E0 dater de ce 7 avril 2025 et pour une dur\u00E9e ind\u00E9termin\u00E9e, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e 4BS Holding, N\u00B0 d\u0027entreprise 1019.605.107], ayant son si\u00E8ge social Nijverheidsstraat 37 \u00E0 2570 Duffel, avec pour repr\u00E9sentant permanent Monsieur Nicolaas Vlieghe",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": "Nicolaas Vlieghe",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2025-04-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-04-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0471.895.496",
    "name_full": "dbBase",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "VANDELANOTTE",
    "person_name": "Pierre-Henri VANBESIEN",
    "org_rep_person_name": "Jonathan DERDEYN",
    "person_role_at_subject": "mandataire"
  },
  "co_filed_documents": [
    "formulaires pour le Moniteur belge",
    "attestation d\u0027identit\u00E9"
  ],
  "corrected_publication_numac": null
}
22-04-2025 Nicolaas Vlieghe appointed as director Director changes
  • Nicolaas Vlieghe — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolaas Vlieghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1019605107",
        "name": "4BS Holding",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-07",
      "evidence_quote": "d\u00E9sign\u00E9 en qualit\u00E9 de nouvel administrateur \u00E0 dater de ce 7 avril 2025 et pour une dur\u00E9e ind\u00E9termin\u00E9e, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e 4BS Holding, N\u00B0 d\u0027entreprise 1019.605.107], ayant son si\u00E8ge social Nijverheidsstraat 37 \u00E0 2570 Duffel, avec pour repr\u00E9sentant permanent Monsieur Nicolaas Vlieghe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.895.496",
    "name_full": "DBBASE",
    "legal_form": "SRL"
  }
}
2023
28-11-2023 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": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-11-24",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0471.895.496",
    "name_full": "ASAP COMMUNICATION",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e donne mandat au notaire instrumentant de veiller \u00E0 la coordination des statuts et au d\u00E9p\u00F4t des statuts coordonn\u00E9s conform\u00E9ment aux dispositions l\u00E9gales.",
      "holder_kbo": null,
      "holder_name": "Notaire Vincent COLIN",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
28-11-2023 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": "0471.895.496",
    "name_full": "ASAP COMMUNICATION",
    "legal_form": "SPRL"
  }
}
2016
05-08-2016 Registered office moved within Nivelles Registered-office change
  • Chaussée de Mons 43, 1400 Nivelles → Chaussée de Mons 43, 1400 Nivelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Nivelles",
        "region": "Waals",
        "street": "Chauss\u00E9e de Mons",
        "country": "BE",
        "postcode": "1400",
        "box_number": "7/2",
        "street_number": "43"
      },
      "old_address": {
        "city": "Nivelles",
        "region": "Waals",
        "street": "Chauss\u00E9e de Mons",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "43"
      },
      "effective_date": "2016-07-07",
      "evidence_quote": "Nouvelle adresse du si\u00E8ge social \u00E0 dater du 7/07/2016: Chauss\u00E9e de Mons 43 Bte 7/2 \u00E0 1400 Nivelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.895.496",
    "name_full": "ASAP COMMUNICATION",
    "legal_form": "SPRL"
  }
}