DUSTIN BELGIUM
The computed 12-month bankruptcy probability of DUSTIN BELGIUM is 0.6% (low). The company has been active since 2011 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 14 yrs |
| Board | 8 |
| Locations | 1 |
| Publications | 20 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-08-2025 | volledig | 12-03-2026 | 2026-00054050 |
| 31-08-2024 | volledig | 31-03-2025 | 2025-00061530 |
| 31-08-2023 | volledig | 31-03-2025 | 2025-00061651 |
| 31-08-2022 | volledig | 02-04-2024 | 2024-00061095 |
| 31-12-2021 | volledig | 03-08-2023 | 2023-00319194 |
| 31-12-2020 | volledig | 16-08-2021 | 2021-49500488 |
| 31-12-2019 | verkort | 22-01-2021 | 2021-01400385 |
| 31-12-2018 | verkort | 14-01-2020 | 2020-01600142 |
| 31-12-2017 | verkort | 31-08-2018 | 2018-60500160 |
| 31-12-2016 | verkort | 27-06-2017 | 2017-21800124 |
-
Anne Julia Stefanie LagerqvistDirectorState Gazette act 24123597 (20-08-2024)Current20-08-2024 → present
-
Michael HaagenDirectorState Gazette act 23080257 (21-06-2023)Current21-06-2023 → present
2 events
- 21-06-2023 Appointed· Director
- 21-06-2023 Appointed· Managing director
-
Alexander GoesDirectorState Gazette act 23040798 (23-03-2023)Current23-03-2023 → present
-
Angelo BulManaging directorState Gazette act 22097413 (12-08-2022)Current23-11-2021 → present
2 events
- 12-08-2022 Appointed· Managing director
- 23-11-2021 Appointed· Director
-
Christiaan FeijenAdvocaat (nautadutilh)State Gazette act 20107212 (16-09-2020)Current16-09-2020 → present
-
Florence VanhulleAdvocaat (nautadutilh)State Gazette act 20107212 (16-09-2020)Current16-09-2020 → present
Show 2 more sitting directors
-
Grace NonnemanAdvocaat (nautadutilh)State Gazette act 20107212 (16-09-2020)Current16-09-2020 → present
-
Max Le BlancAdvocaat (nautadutilh)State Gazette act 20107212 (16-09-2020)Current16-09-2020 → present
Historic, not recently confirmed (5)
-
Harald Karl WernerDirectorState Gazette act 19083289 (24-06-2019)Not recently confirmedlast confirmed in an act from 2019
-
DANIELS HansDirectorState Gazette act 18318462 (22-06-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 22-06-2018 Appointed· Director
- 22-06-2018 Appointed· Voorzitter van de raad van bestuur
-
GEERDERS GijsbertDirectorState Gazette act 18318462 (22-06-2018)Not recently confirmedlast confirmed in an act from 2018
3 events
- 23-03-2023 Resigned· Director
- 22-06-2018 Appointed· Director
- 22-06-2018 Appointed· Managing director
-
KOOL Johannes AlbertusDirectorState Gazette act 18318462 (22-06-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 22-06-2018 Appointed· Director
- 22-06-2018 Appointed· Voorzitter van de raad van bestuur
-
SLAATS Lucas Peterus Clemens MariaDirectorState Gazette act 18318462 (22-06-2018)Not recently confirmedlast confirmed in an act from 2018
Permanent representatives (1)
-
SPEELMAN Brian JohnVaste vertegenwoordigerState Gazette act 18318462 (22-06-2018)Permanent representative- → 22-06-2018
Former directors (7)
-
Mikael SvenssonDirectorState Gazette act 24123597 (20-08-2024)Former- → 20-08-2024
-
Joris FeyenBijzondere volmachtdragerState Gazette act 20107212 (16-09-2020)Former16-09-2020 → 06-10-2023
2 events
- 06-10-2023 Resigned· Board member
- 16-09-2020 Appointed· Bijzondere volmachtdrager
-
Lucas SlaatsDirectorState Gazette act 21137741 (23-11-2021)Former- → 23-11-2021
-
ZEIJ Martinus Philippus MariaBijzondere volmachtdragerState Gazette act 20107212 (16-09-2020)Former- → 16-09-2020
2 events
- 16-09-2020 Resigned· Bijzondere volmachtdrager
- 22-06-2018 Resigned· Director
-
Harald WernerDirectorState Gazette act 20003300 (06-01-2020)Former- → 06-01-2020
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Patrick Kilian Statutory auditor |
- | 10-12-2019 → 10-12-2019 |
| NACE primary | Overige niet-gespecialiseerde detailhandel(47120) |
| Legal form | Public limited company(014) |
| Incorporation | 07-12-2011 |
| Status | Active |
| Postal code | 3110 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 24094C0754/00Y000 | Flanders | 1.4 ha | 1 · 1,666 m² | 8.5 m |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 22 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
25-09-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "DUSTIN BELGIUM",
"firm_city": null,
"firm_name": null,
"office_city": "Rotselaar",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-25",
"filing_date": "2025-09-23",
"act_kind_objet": "3110 Rotselaar"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2025-06-02",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0841.648.610",
"name": "DUSTIN BELGIUM",
"role": "other",
"address": "Wingepark 5A, 3110 Rotselaar",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0816.796.121",
"name": "VCLJ Bedrijfsrevisoren",
"role": "other",
"address": "Langestraat 183, 2240 Zandhoven",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De overdracht van de commissarisfunctie in de vennootschap, zonder overdracht van patrimoine of aandelen.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0841.648.610",
"name_full": "DUSTIN BELGIUM",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0816.796.121",
"org_name": "VCLJ Bedrijfsrevisoren",
"person_name": null,
"org_rep_person_name": "Patrick Kilian"
},
"summary_narrative": "Op 2 juni 2025 besloot de bijzondere algemene vergadering van aandeelhouders van Dustin Belgium om de heer Patrick Kilian, vertegenwoordiger van de besloten vennootschap VCLJ Bedrijfsrevisoren, aan te stellen als commissaris van de vennootschap. Het mandaat is geldig vanaf 2 juni 2025 en loopt drie boekjaren, tot en met 31 augustus 2027, met be\u00EBindiging na de algemene vergadering van 2028.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}20-08-2024 1 director appointed, 1 resigning
- Anne Julia Stefanie Lagerqvist, Bestuurder
- Mikael Svensson, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mikael Svensson",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Julia Stefanie Lagerqvist",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0841.648.610",
"name_full": "DUSTIN BELGIUM"
}
}25-04-2024 Registered office moved from Aarschot to Rotselaar
- Nieuwlandlaan 111, 3200 Aarschot → Wingepark 5A, 3110 Rotselaar
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Wingepark 5A, 3110 Rotselaar",
"city": "Rotselaar",
"region": "vlaams_gewest",
"street": "Wingepark",
"country": "BE",
"postcode": "3110",
"box_number": null,
"street_number": "5A",
"locality_suffix": null
},
"old_address": {
"raw": "Nieuwlandlaan 111, 3200 Aarschot",
"city": "Aarschot",
"region": "vlaams_gewest",
"street": "Nieuwlandlaan",
"country": "BE",
"postcode": "3200",
"box_number": null,
"street_number": "111",
"locality_suffix": null
},
"effective_date": "2024-01-29",
"evidence_quote": "De raad van bestuur beslist en bekrachtigt in zoverre nodig om, in toepassing van artikel 2 van de statuten van de Vennootschap, het adres van de zetel van de Vennootschap te wijzigen van Nieuwlandlaan 111, 3200 Aarschot naar Wingepark 5A, 3110 Rotselaar en dit met ingang vanaf 29 januari 2024.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "het adres van de zetel van de Vennootschap te wijzigen van Nieuwlandlaan 111, 3200 Aarschot naar Wingepark 5A, 3110 Rotselaar en dit met ingang vanaf 29 januari 2024.",
"statute_article_number": "2",
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Robin Olivier Karpiel",
"firm_city": null,
"firm_name": "DLA Piper UK LLP",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-04-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-04-04",
"unanimous": true
},
"subject_company": {
"kbo": "0841.648.610",
"name_full": "DUSTIN BELGIUM",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "DLA Piper UK LLP",
"person_name": null,
"org_rep_person_name": "Erwin Simons, Gilles Leyssen, Robin Olivier Karpiel, Imane Nassah, Hannah De Schrijver",
"person_role_at_subject": null
},
"co_filed_documents": [
"Publicatieformulier I",
"Publicatieformulier II"
]
}22-11-2023 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "DUSTIN BELGIUM",
"old": "Centralpoint Belgi\u00EB",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0841.648.610",
"name_full": "Centralpoint Belgi\u00EB"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}12-10-2023 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Centralpoint Belgi\u00EB",
"firm_city": null,
"firm_name": null,
"office_city": "Aarschot",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-12",
"filing_date": "2023-10-10",
"act_kind_objet": "3200 Aarschot"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2023-08-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0841.648.610",
"name": "VCLJ Bedrijfsrevisoren",
"role": "other",
"address": "Langestraat 183, 2240 Zandhoven",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van vermogen of reorganisatie; enkel herbenoeming van een commissaris.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0841.648.610",
"name_full": "VCLJ Bedrijfsrevisoren",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Centralpoint Belgi\u00EB",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Op 30 augustus 2023 besliste de bijzondere algemene vergadering van de naamloze vennootschap VCLJ Bedrijfsrevisoren om de heer Patrick Kilian, bedrijfsrevisor met zetel te Zandhoven, te herbenoemen als commissaris voor een termijn van drie jaar, tot de jaarlijkse algemene vergadering van 2025 inzake de jaarrekening over het boekjaar eindigend op 31 augustus 2024.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}06-10-2023 Joris Feyen resigns as board member
- Joris Feyen, Board member
Technical details
{
"events": [
{
"kind": "director_out",
"role": "board member",
"person": {
"rrn": null,
"name": "Joris Feyen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0841.648.610",
"name_full": "Centralpoint Belgi\u00EB"
}
}20-09-2023 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0841.648.610",
"name_full": "CENTRALPOINT BELGI\u00CB"
}
}21-06-2023 2 directors appointed
- Michael Haagen, Bestuurder
- Michael Haagen, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Haagen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Michael Haagen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0841.648.610",
"name_full": "Centralpoint Belgi\u00EB"
}
}26-04-2023 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0841.648.610",
"name_full": ""
}
}23-03-2023 1 director appointed, 1 resigning
- Alexander Goes, Bestuurder
- Gijsbert Geerders, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gijsbert Geerders",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Goes",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0841.648.610",
"name_full": "Centralpoint Belgi\u00EB"
}
}12-08-2022 Angelo Bul appointed as managing director
- Angelo Bul, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Angelo Bul",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0841.648.610",
"name_full": "Centralpoint Belgi\u00EB"
}
}30-06-2022 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0841.648.610",
"name_full": "Centralpoint Belgi\u00EB"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}23-11-2021 1 director appointed, 1 resigning
- Angelo Bul, Bestuurder
- Lucas Slaats, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lucas Slaats",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Angelo Bul",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0841.648.610",
"name_full": "Centralpoint Belgi\u00EB"
}
}23-11-2020 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0841.648.610",
"name_full": "Centralpoint Belgi\u00EB"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}16-09-2020 5 directors appointed, 1 resigning
- Joris Feyen, Bijzondere volmachtdrager
- Christiaan Feijen, Advocaat (nautadutilh)
- Florence Vanhulle, Advocaat (nautadutilh)
- Max Le Blanc, Advocaat (nautadutilh)
- Grace Nonneman, Advocaat (nautadutilh)
- Martinus Philippus Maria Zeij, Bijzondere volmachtdrager
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bijzondere volmachtdrager",
"person": {
"rrn": null,
"name": "Martinus Philippus Maria Zeij",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere volmachtdrager",
"person": {
"rrn": null,
"name": "Joris Feyen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "advocaat (NautaDutilh)",
"person": {
"rrn": null,
"name": "Christiaan Feijen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "advocaat (NautaDutilh)",
"person": {
"rrn": null,
"name": "Florence Vanhulle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "advocaat (NautaDutilh)",
"person": {
"rrn": null,
"name": "Max Le Blanc",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "advocaat (NautaDutilh)",
"person": {
"rrn": null,
"name": "Grace Nonneman",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0841.648.610",
"name_full": "CENTRALPOINT BELGI\u00CB"
}
}06-01-2020 Harald Werner resigns as director
- Harald Werner, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harald Werner",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0841.648.610",
"name_full": "Centralpoint Belgi\u00EB"
}
}10-12-2019 Patrick Kilian appointed as statutory auditor
- Patrick Kilian, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick Kilian",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0841.648.610",
"name_full": "Centralpoint Belgi\u00EB"
}
}24-06-2019 1 director appointed, 1 resigning
- Harald Karl Werner, Bestuurder
- Henricus Daniels, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henricus Daniels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harald Karl Werner",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0841.648.610",
"name_full": "Centralpoint Belgi\u00EB"
}
}22-06-2018 Registered office moved from Hasselt to Rotselaar
- Kempische steenweg 311 bus 2.03, 3500 Hasselt → 3110 Rotselaar, Wingepark 5b bus 001
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3110 Rotselaar, Wingepark 5b bus 001",
"city": "Rotselaar",
"region": "vlaams_gewest",
"street": "Wingepark",
"country": "BE",
"postcode": "3110",
"box_number": "001",
"street_number": "5b",
"locality_suffix": null
},
"old_address": {
"raw": "Kempische steenweg 311 bus 2.03, 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Kempische steenweg",
"country": "BE",
"postcode": "3500",
"box_number": "2.03",
"street_number": "311",
"locality_suffix": null
},
"effective_date": "2018-05-31",
"evidence_quote": "De vergadering besluit met eenparigheid van stemmen de maatschappelijke zetel te verplaatsen naar 3110 Rotselaar, Wingepark 5b bus 001.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De maatschappelijke zetel is gevestigd te 3110 Rotselaar, Wingepark 5b bus 001.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3110 Rotselaar, Wingepark 5b bus 001",
"city": "Rotselaar",
"region": "vlaams_gewest",
"street": "Wingepark",
"country": "BE",
"postcode": "3110",
"box_number": "001",
"street_number": "5b",
"locality_suffix": null
},
"old_address": {
"raw": "2300 Turnhout, Rubensstraat 10",
"city": "Turnhout",
"region": "vlaams_gewest",
"street": "Rubensstraat",
"country": "BE",
"postcode": "2300",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"effective_date": "2018-05-31",
"evidence_quote": "De naamloze vennootschap \u0022CENTRAL POINT BELGI\u00CB\u0022 met zetel te 2300 Turnhout, Rubensstraat 10",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De maatschappelijke zetel is gevestigd te 3110 Rotselaar, Wingepark 5b bus 001.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Kempische steenweg 311 bus 2.03, 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Kempische steenweg",
"country": "BE",
"postcode": "3500",
"box_number": "2.03",
"street_number": "311",
"locality_suffix": null
},
"old_address": {
"raw": "Kempische steenweg 311 bus 2.03, 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Kempische steenweg",
"country": "BE",
"postcode": "3500",
"box_number": "2.03",
"street_number": "311",
"locality_suffix": null
},
"effective_date": "2018-05-31",
"evidence_quote": "De eerste zin van het artikel twee (2) van de statuten wordt gewijzigd als volgt: \u0022De maatschappelijke zetel is gevestigd te 3110 Rotselaar, Wingepark 5b bus 001.\u0022",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De maatschappelijke zetel is gevestigd te 3110 Rotselaar, Wingepark 5b bus 001.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2300 Turnhout, Rubensstraat 10",
"city": "Turnhout",
"region": "vlaams_gewest",
"street": "Rubensstraat",
"country": "BE",
"postcode": "2300",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"old_address": {
"raw": "2300 Turnhout, Rubensstraat 10",
"city": "Turnhout",
"region": "vlaams_gewest",
"street": "Rubensstraat",
"country": "BE",
"postcode": "2300",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"effective_date": "2018-05-31",
"evidence_quote": "De naamloze vennootschap \u0022CENTRAL POINT BELGI\u00CB\u0022 met zetel te 2300 Turnhout, Rubensstraat 10",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De maatschappelijke zetel is gevestigd te 3110 Rotselaar, Wingepark 5b bus 001.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Walter Geeraerts",
"firm_city": null,
"firm_name": "Stefan Van Tricht \u0026 Walter Geeraerts, geassocieerde notarissen",
"office_city": "Schoten",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2018-06-22",
"filing_date": "2018-06-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2018-05-31",
"unanimous": true
},
"subject_company": {
"kbo": "0841.648.610",
"name_full": "CENTRAL POINT BELGI\u00CB",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0893.819.960",
"org_name": "JURIBEL PARTNERS",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrijf van de akte",
"geco\u00F6rdineerde statuten",
"volmacht"
]
}02-07-2015 Registered office moved within Hasselt
- Hendrik Van Veldekesingel 150/89 te 3500 Hasselt → Kempische Steenweg 311 bus 2.03 te 3500 Hasselt
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kempische Steenweg 311 bus 2.03 te 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Kempische Steenweg",
"country": "BE",
"postcode": "3500",
"box_number": "2.03",
"street_number": "311",
"locality_suffix": null
},
"old_address": {
"raw": "Hendrik Van Veldekesingel 150/89 te 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Hendrik Van Veldekesingel",
"country": "BE",
"postcode": "3500",
"box_number": "89",
"street_number": "150",
"locality_suffix": null
},
"effective_date": "2015-05-28",
"evidence_quote": "Tijdens de Bijzondere Algemene Vergadering gehouden op 13 maart 2015 werd besloten om de maatschappelijke zetel van de vennootschap te wijzigen naar Kempische Steenweg 311 bus 2.03 te 3500 Hasselt en dit met ingang van 28 mei 2015.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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": "Zeij Martinus",
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-07-02",
"filing_date": "2015-06-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2015-03-13",
"unanimous": true
},
"subject_company": {
"kbo": "0841.648.610",
"name_full": "CENTRAL POINT BELGI\u00CB",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Zeij Martinus",
"org_rep_person_name": null,
"person_role_at_subject": "zaakvoerder"
},
"co_filed_documents": []
}| Legal nameNL | DUSTIN BELGIUM |