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Belgisch Staatsblad — acts
8 acts Capital history · 2
10-05-2023
v3.2
10-05-2023
Capital change
Address history · 3
03-02-2026
Registered-office move
03-02-2026
v3.2
08-10-2014
v3.2
All acts · 8
updated 4 months ago
2026
03-02-2026 Registered office moved from Puurs to Bonheiden
- 2870 Puurs, Pullaarsteenweg 150 → Jachthoornlaan 3A. 2820 Bonheiden
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Jachthoornlaan 3A. 2820 Bonheiden",
"city": "Bonheiden",
"region": "vlaams_gewest",
"street": "Jachthoornlaan",
"country": "BE",
"postcode": "2820",
"box_number": null,
"street_number": "3A",
"locality_suffix": null
},
"old_address": {
"raw": "2870 Puurs, Pullaarsteenweg 150",
"city": "Puurs",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "2601",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2026-01-02",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-03",
"filing_date": "2026-01-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-01-02",
"unanimous": null
},
"subject_company": {
"kbo": "0860.132.652",
"name_full": "ECO-DESIGN CONSTRUCT",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kris Peeters",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}03-02-2026 Registered office moved from Puurs to Bonheiden
- Pullaarsteenweg 150, 2870 Puurs → Jachthoornlaan 3A, 2820 Bonheiden
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bonheiden",
"region": null,
"street": "Jachthoornlaan",
"country": "BE",
"postcode": "2820",
"box_number": null,
"street_number": "3A"
},
"old_address": {
"city": "Puurs",
"region": null,
"street": "Pullaarsteenweg",
"country": "BE",
"postcode": "2870",
"box_number": null,
"street_number": "150"
},
"effective_date": "2026-01-02",
"evidence_quote": "De maatschappelijke zetel van de vennootschap wordt op datum van 2 januari 2026 verplaatst naar Jachthoornlaan 3A. 2820 Bonheiden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.132.652",
"name_full": "ECO-DESIGN CONSTRUCT, AFGEKORT : ECO-DECO",
"legal_form": "BV"
}
}2023
10-05-2023 Mandate of Kris Peeters as director expired
- Kris Peeters — Bestuurder
Notary:
Ann De Block · Puurs-Sint-Amands
Technical details
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Peeters",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de huidige bestuurder (voorheen zaakvoerder), hierna vermeld, ontslag te geven uit de functie en gaat onmiddellijk over tot herbenoeming als niet-statutaire bestuurder voor een onbepaalde duur: \u2022 De heer Kris Peeters, voornoemd,",
"decharge_status": "granted",
"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": "Kris Peeters",
"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": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Besloten Vennootschap BOEKY, Accountants en Belastingconsulenten",
"address": "Bareldreef 8, 2880 Bornem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bijzondere volmacht wordt verleend aan de Besloten Vennootschap BOEKY, Accountants en Belastingconsulenten, te Bareldreef 8, 2880 Bornem, of aan \u00E9\u00E9n van haar aangestelden, die elk afzonderlijk kunnen optreden en met het recht van indeplaatsstelling, om alle mogelijke formaliteiten te vervullen betre",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Ann De Block",
"firm_city": null,
"firm_name": null,
"office_city": "Puurs-Sint-Amands",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-10",
"filing_date": "2023-05-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-05-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0860.132.652",
"name_full": "ECO-DESIGN CONSTRUCT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ann De Block",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van de akte",
"geco\u00F6rdineerde statuten",
"verslaggeving"
],
"corrected_publication_numac": null
}10-05-2023 Kris Peeters reappointed as director
- Kris Peeters — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Peeters",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurder (voorheen zaakvoerder), hierna vermeld, ontslag te geven uit de functie en gaat onmiddellijk over tot herbenoeming als niet-statutaire bestuurder voor een onbepaalde duur: \u2022 De heer Kris Peeters, voornoemd, ... De algemene vergadering verleent vo",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.132.652",
"name_full": "ECO-DESIGN CONSTRUCT, AFGEKORT : ECO-DECO",
"legal_form": "BVBA"
}
}10-05-2023 Capital decrease of €12,300 to €18,550
- €30.850 → €18.550
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 12300.0,
"currency": "EUR",
"after_eur": 18550.0,
"delta_eur": -12300.0,
"before_eur": 30850.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-05-04",
"evidence_quote": "De algemene vergadering besluit om de eigen vermogensrekening \u2018niet-opgevraagde inbrengen\u2019, zoals hiervoor vastgesteld, te verminderen door vrijstelling van de opvraging van de storting ten bedrage van 12.300,00 \u20AC en dit zonder vernietiging van aandelen.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.132.652",
"name_full": "ECO-DESIGN CONSTRUCT, AFGEKORT : ECO-DECO",
"legal_form": "BVBA"
}
}10-05-2023 Capital increase of €18,550 to €0
- €18.550 → €0
- 5 kapitaalbewegingen in deze akte
Notary:
Ann De Block · Puurs-Sint-Amands
Technical details
{
"events": [
{
"kind": "statutory_reserve_release",
"after_eur": 0.0,
"delta_eur": 18550.0,
"before_eur": 18550.0,
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": 12300.0,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "suppress"
},
{
"kind": "statutory_reserve_release",
"after_eur": 0.0,
"delta_eur": 18550.0,
"before_eur": 18550.0,
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": 12300.0,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
},
{
"kind": "statutory_reserve_release",
"after_eur": 0.0,
"delta_eur": 18550.0,
"before_eur": 18550.0,
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": 12300.0,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
},
{
"kind": "statutory_reserve_release",
"after_eur": 0.0,
"delta_eur": 18550.0,
"before_eur": 18550.0,
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": 12300.0,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_fondsen_vzw"
},
{
"kind": "statutory_reserve_release",
"after_eur": 6250.0,
"delta_eur": 12300.0,
"before_eur": 18550.0,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Ann De Block",
"firm_city": null,
"firm_name": null,
"office_city": "Puurs-Sint-Amands",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-10",
"filing_date": "2023-05-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-05-04",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2023-05-04"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0860.132.652",
"name_full": "ECO-DESIGN CONSTRUCT",
"legal_form": "BV",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van de akte",
"geco\u00F6rdineerde statuten",
"verslaggeving"
],
"shareholders_after": [],
"share_classes_after": []
}2014
08-10-2014 Registered office moved within Puurs
- Achterhoefweg 11, 2870 Puurs → Pullaarsteenweg 150, 2870 Puurs
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Puurs",
"region": null,
"street": "Pullaarsteenweg",
"country": "BE",
"postcode": "2870",
"box_number": null,
"street_number": "150"
},
"old_address": {
"city": "Puurs",
"region": null,
"street": "Achterhoefweg",
"country": "BE",
"postcode": "2870",
"box_number": null,
"street_number": "11"
},
"effective_date": "2014-09-01",
"evidence_quote": "De maatschappelijke zetel van de vennootschap wordt op datum van 01/09/2014 verplaatst naar Pullaarsteenweg 150, 2870 Puurs."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.132.652",
"name_full": "ECO-DESIGN CONSTRUCT",
"legal_form": "BVBA"
}
}2003
19-06-2003 Incorporation of a new BV
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "2870 Puurs, Achterhoefweg 11",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Kris Peeters",
"niss": null,
"address": "2870 Puurs, Achterhoefweg, nummer 11"
},
"share_class": "zonder vermelding van nominale waarde",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6187.5,
"holder_person_name": "Kris Peeters",
"is_subscriber_only": false,
"n_shares_subscribed": 99,
"amount_subscribed_eur": 6187.5,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Sven Peeters",
"niss": null,
"address": "2870 Puurs, Gansbroekstraat, nummer 54"
},
"share_class": "zonder vermelding van nominale waarde",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 62.5,
"holder_person_name": "Sven Peeters",
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 62.5,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18550.0,
"subject_company": {
"kbo": "0860.132.652",
"name_full": "ECO-DESIGN CONSTRUCT",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2003-05-27",
"post_incorporation_mandates": []
}