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Belgisch Staatsblad — acts
5 acts Address history · 2
14-10-2025
Registered-office move
14-10-2025
v3.2
All acts · 5
updated 8 months ago
2025
14-10-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Notary:
Mathieu MUYLLE · Menen
Technical details
{
"notary": {
"name": "Mathieu MUYLLE",
"firm_city": null,
"firm_name": null,
"office_city": "Menen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-14",
"filing_date": "2025-10-10",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-10-01",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "zetel_change_consequence",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0794.498.393",
"name_full_after": "\u041D\u0410\u0425",
"legal_form_after": "Besloten Vennootschap",
"name_full_before": "\u041D\u0410\u0425",
"current_zetel_raw": "9850 Deinze, Bredeweg 34",
"legal_form_before": "Besloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "The seat is moved to the Flemish Region. The board can move the seat within Belgium without a statute change, unless it moves to another Region, in which case the board can decide on the statute change. If the seat move requires a change in the language of the statutes, only the general meeting can ",
"new_text": "De zetel is gevestigd in het Vlaams Gewest.\nHet bestuursorgaan is bevoegd de zetel van de vennootschap binnen Belgi\u00EB te verplaatsen, voor\nzover die verplaatsing overeenkomstig de toepasselijke taalwetgeving niet verplicht tot een wijziging\nvan de taal van de statuten. Dergelijke beslissing van het bestuursorgaan vereist geen\nstatutenwijziging, tenzij de zetel verplaatst wordt naar een ander Gewest",
"change_kind": "amended",
"article_title": null,
"article_number": "2"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"eensluidend afschrift"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}14-10-2025 Registered office established in Deinze
- Bredeweg 34, 9850 Deinze
Notary:
Mathieu MUYLLE · Menen
Technical details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_administratif",
"new_address": {
"raw": null,
"city": null,
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": null,
"city": "Vorst",
"region": "brussels_hoofdstedelijk_gewest",
"street": null,
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "act_body",
"statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest.\nHet bestuursorgaan is bevoegd de zetel van de vennootschap binnen Belgi\u00EB te verplaatsen, voor\nzover die verplaatsing overeenkomstig de toepasselijke taalwetgeving niet verplicht tot een wijziging\nvan de taal van de statuten. Dergelijke beslissing van het bestuursorgaan vereist geen\nstatutenwijziging, tenzij de zetel verplaatst wordt naar een ander Gewest, in dit laatste geval is het\nbestuursorgaan bevoegd om tot de statutenwijziging te beslissen.\nIndie",
"statute_article_number": 2,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_initial_set",
"seat_type": "siege_administratif",
"new_address": {
"raw": null,
"city": "Deinze",
"region": "vlaams_gewest",
"street": "Bredeweg",
"country": "BE",
"postcode": "9850",
"box_number": null,
"street_number": "34",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"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": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Mathieu MUYLLE",
"firm_city": null,
"firm_name": null,
"office_city": "Menen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-14",
"filing_date": "2025-10-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-10-01",
"unanimous": true
},
"subject_company": {
"kbo": "0794.498.393",
"name_full": "\u041D\u0410\u0425",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "notary",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"eensluidend afschrift"
]
}14-10-2025 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2025-10-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0794.498.393",
"name_full": "HAX",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}14-10-2025 Registered office moved from Vorst to Deinze
- Brugmannlaan 95, 1190 Vorst → Bredeweg 34, 9850 Deinze
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Deinze",
"region": "Vlaams Gewest",
"street": "Bredeweg",
"country": "BE",
"postcode": "9850",
"box_number": null,
"street_number": "34"
},
"old_address": {
"city": "Vorst",
"region": "Brussels Hoofdstedelijk Gewest",
"street": "Brugmannlaan",
"country": "BE",
"postcode": "1190",
"box_number": "GVLO",
"street_number": "95"
},
"effective_date": "2025-10-01",
"evidence_quote": "De algemene vergadering stelt voor als nieuw adres van de zetel: 9850 Deinze, Bredeweg 34."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0794.498.393",
"name_full": "HAX",
"legal_form": "BV"
}
}2022
09-12-2022 Incorporation of a new BV
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "Brugmannlaan 95 bus GVL0, 1190 Vorst",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "BOWN Hadrien Catherine Virginie",
"niss": null,
"address": "1190 Vorst"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2500,
"holder_person_name": "BOWN Hadrien Catherine Virginie",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 2500,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "D\u0027HEYGERE Axelle Charlotte Guy Sylvie",
"niss": null,
"address": "1190 Vorst"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2500,
"holder_person_name": "D\u0027HEYGERE Axelle Charlotte Guy Sylvie",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 2500,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 5000,
"subject_company": {
"kbo": "0794.498.393",
"name_full": "HAX",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2022-12-01",
"post_incorporation_mandates": []
}