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Belgisch Staatsblad — acts
5 acts Address history · 2
13-11-2025
Registered-office move
13-11-2025
v3.2
All acts · 5
updated 7 months ago
2025
13-11-2025 Verschaeren & Mertens BV appointed as managing director
- Verschaeren & Mertens BV — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard Vergauwen",
"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": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Monica Rosseau",
"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": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Over de ontheffing van verantwoordelijkheid voor de duurtijd van zijn mandaat zal worden beslist in de eerstvolgende algemene vergadering.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0416.727.836",
"name": "Verschaeren \u0026 Mertens BV",
"address": "Battelsesteenweg 286 te 2800 Mechelen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De ondergetekende stelt aan als bijzondere gevolmachtigde Verschaeren \u0026 Mertens BV, Battelsesteenweg 286 te 2800 Mechelen, ON 0416.727.836, evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke administratieve formaliteite",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "2025-11-13",
"filing_date": "2025-11-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-10-06",
"unanimous": true
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-11-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0738.814.257",
"name_full": "ESKIMO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Caroline Vergauwen",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Verslag algemene vergadering 06/10/2025"
],
"corrected_publication_numac": null
}13-11-2025 Registered office moved from Zandhoven to Schilde
- Liersebaan 206 - 2240 Zandhoven → Goudbloemlaan 3- 2970 Schilde
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Goudbloemlaan 3- 2970 Schilde",
"city": "Schilde",
"region": "vlaams_gewest",
"street": "Goudbloemlaan",
"country": "BE",
"postcode": "2970",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Liersebaan 206 - 2240 Zandhoven",
"city": "Zandhoven",
"region": "vlaams_gewest",
"street": "Liersebaan",
"country": "BE",
"postcode": "2240",
"box_number": null,
"street_number": "206",
"locality_suffix": null
},
"effective_date": "2025-10-06",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-13",
"filing_date": "2025-11-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-10-06",
"unanimous": true
},
"subject_company": {
"kbo": "0738.814.257",
"name_full": "ESKIMO",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0416.727.836",
"org_name": "Verschaeren \u0026 Mertens BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Verslag algemene vergadering 06/10/2025"
]
}13-11-2025 2 resigning
- Richard Vergauwen — Bestuurder
- Monica Rosseau — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard Vergauwen",
"address": null,
"birth_date": null
},
"evidence_quote": "Onmiddellijk daarna wordt met eenparigheid van stemmen het ontslag van volgende bestuurders aanvaard: - Dhr. Richard Vergauwen"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Monica Rosseau",
"address": null,
"birth_date": null
},
"evidence_quote": "Onmiddellijk daarna wordt met eenparigheid van stemmen het ontslag van volgende bestuurders aanvaard: - Mevr. Monica Rosseau"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0738.814.257",
"name_full": "ESKIMO",
"legal_form": "BV"
}
}13-11-2025 Registered office moved from Zandhoven to Schilde
- Liersebaan 206, 2240 Zandhoven → Goudbloemlaan 3, 2970 Schilde
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Schilde",
"region": null,
"street": "Goudbloemlaan",
"country": "BE",
"postcode": "2970",
"box_number": null,
"street_number": "3"
},
"old_address": {
"city": "Zandhoven",
"region": null,
"street": "Liersebaan",
"country": "BE",
"postcode": "2240",
"box_number": null,
"street_number": "206"
},
"effective_date": "2025-10-06",
"evidence_quote": "Met eenparigheid van stemmen wordt er beslist de zetel te verplaatsen vanaf 06/10/2025: - van: Liersebaan 206 - 2240 Zandhoven - naar: Goudbloemlaan 3- 2970 Schilde"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0738.814.257",
"name_full": "ESKIMO",
"legal_form": "BV"
}
}2019
23-12-2019 Incorporation of a new BV
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "2240 Zandhoven-Massenhoven, Liersebaan 206",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0426.336.279",
"name": "V.E.R.O."
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naamloze aandelen zonder nominale waarde",
"partner_role": null,
"holder_org_kbo": "0426.336.279",
"holder_org_name": "V.E.R.O.",
"contribution_type": "in_kind",
"amount_paid_in_eur": 1055,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 1055,
"amount_subscribed_eur": 1055,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1968-07-08",
"name": "mevrouw VERGAUWEN Caroline Maria Antonius",
"niss": null,
"address": "Schilde, Goudbloemlaan 3"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "in_kind",
"amount_paid_in_eur": 3510,
"holder_person_name": "mevrouw VERGAUWEN Caroline Maria Antonius",
"is_subscriber_only": false,
"n_shares_subscribed": 351,
"amount_subscribed_eur": 3510,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1944-06-21",
"name": "De heer VERGAUWEN Richard Henri Corry",
"niss": null,
"address": "Lier, Antwerpsestraat 142 bus 4"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "in_kind",
"amount_paid_in_eur": 3520,
"holder_person_name": "De heer VERGAUWEN Richard Henri Corry",
"is_subscriber_only": false,
"n_shares_subscribed": 352,
"amount_subscribed_eur": 3520,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1946-05-17",
"name": "Mevrouw ROSSEAU Monica Rosalia Joseph",
"niss": null,
"address": "Lier, Antwerpsestraat 142 bus 4"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "in_kind",
"amount_paid_in_eur": 3520,
"holder_person_name": "Mevrouw ROSSEAU Monica Rosalia Joseph",
"is_subscriber_only": false,
"n_shares_subscribed": 352,
"amount_subscribed_eur": 3520,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1055,
"subject_company": {
"kbo": "0738.814.257",
"name_full": "ESKIMO",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2019-11-15",
"post_incorporation_mandates": []
}