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Belgisch Staatsblad — acts
4 acts Address history · 2
04-09-2023
Registered-office move
04-09-2023
v3.2
All acts · 4
updated 2 months ago
2026
23-04-2026 1 director appointed, 3 resigning
- Levi Vaneycken — Bestuurder
- KSAB Commv — Bestuurder
- De Vriendt — Bestuurder
- Edwin Maes — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "BE 0688.672.581",
"name": "KSAB Commv",
"address": "Dijlestraat 89 te 3140 Keerbergen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "BE 0562.936.035",
"name": "De Vriendt",
"address": "E. Welvaertstraat 10 te 9160 Lokeren",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0562.936.035",
"name": "De Vriendt Bedrijfsrevisoren BV",
"address": "E. Welvaertstraat 10 te 9160 Lokeren",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "BE 0685.756.445",
"name": "Edwin Maes",
"address": "Heiendestraat 11 te 9160 Lokeren",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0685.756.445",
"name": "Edwin Maes Controle en Consult BV",
"address": "Heiendestraat 11 te 9160 Lokeren",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Levi Vaneycken",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1018.551.864",
"name": "BV Herti03",
"address": "Nijverheidslaan 1/1 te 1853 Strombeek-Bever",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-23",
"filing_date": "2026-04-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-05-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0716.954.813",
"name_full": "EK IMMO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"proces-verbaal de dato 26 mei 2025"
],
"corrected_publication_numac": null
}2023
04-09-2023 Registered office moved
Notary:
Stijn JOYE · Brussel
Technical details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Jozef Van Elewijckstraat 103 bus 6 : 1853 Grimbergen",
"city": "Grimbergen",
"region": "vlaams_gewest",
"street": "Jozef Van Elewijckstraat",
"country": "BE",
"postcode": "1853",
"box_number": "6",
"street_number": "103",
"locality_suffix": null
},
"effective_date": null,
"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": null,
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Stijn JOYE",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-09-04",
"filing_date": "2023-08-31",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-08-25",
"unanimous": true
},
"subject_company": {
"kbo": "0716.954.813",
"name_full": "EK IMMO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stijn JOYE",
"org_rep_person_name": null,
"person_role_at_subject": "geassocieerde Notaris"
},
"co_filed_documents": [
"1 uitgifte en geco\u00F6rdineerde statuten"
]
}04-09-2023 Registered office moved within Strombeek-Bever
- Jozef van Elewijckstraat 103, 1853 Strombeek-Bever → Nijverheidslaan 1, 1853 Strombeek-Bever
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Strombeek-Bever",
"region": "Vlaams Gewest",
"street": "Nijverheidslaan",
"country": "BE",
"postcode": "1853",
"box_number": "1",
"street_number": "1"
},
"old_address": {
"city": "Strombeek-Bever",
"region": "Vlaams Gewest",
"street": "Jozef van Elewijckstraat",
"country": "BE",
"postcode": "1853",
"box_number": "6",
"street_number": "103"
},
"effective_date": "2023-08-25",
"evidence_quote": "De vergadering bevestigt dat het adres van de zetel is gevestigd te: 1853 Strombeek-Bever, Nijverheidslaan 1 bus 1."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.954.813",
"name_full": "EK IMMO",
"legal_form": "BVBA"
}
}2019
02-01-2019 Incorporation of a new BV
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "Jozef Van Elewijckstraat 103 bus 6, 1853 Strombeek-Bever",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "DE VRIENDT CONSULT"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "DE VRIENDT CONSULT",
"contribution_type": "cash",
"amount_paid_in_eur": 9300,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 9300,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "KEVIN SERRANNE ACCOUNTANT BELASTINGCONSULENT"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "KEVIN SERRANNE ACCOUNTANT BELASTINGCONSULENT",
"contribution_type": "cash",
"amount_paid_in_eur": 9300,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 9300,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0716.954.813",
"name_full": "EK IMMO",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2018-12-28",
"post_incorporation_mandates": []
}