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Belgisch Staatsblad — acts
3 acts Address history · 1
15-07-2025
Registered-office move
All acts · 3
updated 11 months ago
2025
15-07-2025 Registered office moved within Roeselare
- Beversesteenweg 558 D : 8800 Roeselare → Beversesteenweg 560 D te 8800 Roeselare
Notary:
Kathleen Van den Eynde · Roeselare
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Beversesteenweg 560 D te 8800 Roeselare",
"city": "Roeselare",
"region": "vlaams_gewest",
"street": "Beversesteenweg",
"country": "BE",
"postcode": "8800",
"box_number": "D",
"street_number": "560",
"locality_suffix": null
},
"old_address": {
"raw": "Beversesteenweg 558 D : 8800 Roeselare",
"city": "Roeselare",
"region": "vlaams_gewest",
"street": "Beversesteenweg",
"country": "BE",
"postcode": "8800",
"box_number": "D",
"street_number": "558",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
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"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Kathleen Van den Eynde",
"firm_city": null,
"firm_name": null,
"office_city": "Roeselare",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-15",
"filing_date": "2025-07-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-05-27",
"unanimous": true
},
"subject_company": {
"kbo": "0837.015.473",
"name_full": "hellohelloradio.com",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0464.594.366",
"org_name": "AUDITAS BEDRIJFSREVISOREN BV",
"person_name": null,
"org_rep_person_name": "Sven VANSTEELANT",
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie proces-verbaal der buitengewone algemene vergadering, met bijgevoegde volmacht",
"bijzonder verslag van het bestuursorgaan aangaande de inbreng in natura",
"verslag van de bedrijfsrevisor inzake de inbreng in natura",
"geco\u00F6rdineerde statuten"
]
}15-07-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Kathleen Van den Eynde · Roeselare
Technical details
{
"stage": null,
"notary": {
"name": "Kathleen Van den Eynde",
"firm_city": null,
"firm_name": null,
"office_city": "Roeselare",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-15",
"filing_date": "2025-07-11",
"act_kind_objet": "ADRESSEN ANDERS DAN MAATSCHAPPELIJKE ZETEL,"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-05-27",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": {
"summary": "De aandeelhouders ontslaan de voorzitter van de voorlezing van de verslagen van de bedrijfsrevisor en het bestuursorgaan over de inbreng in natura.",
"articles": [
"5:121 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0837.015.473",
"name": "hellohelloradio.com",
"role": "contributor",
"address": "Beversesteenweg 558 D 8800 Roeselare",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "TWICE INDUSTRIES",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "F.V. MGT",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0464.594.366",
"name": "AUDITAS BEDRIJFSREVISOREN BV",
"role": "other",
"address": "Boomgaardstraat 14 8800 Roeselare",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0413.258.107",
"name": "FIDUCIAIRE OMEZ",
"role": "other",
"address": "Beversesteenweg 255 A 8800 Roeselare",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"5:133 \u00A71",
"5:121 \u00A71"
],
"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 vennootschap brengt twee schuldvorderingen in natura in, namelijk een lening van \u20AC450.000,00 van TWICE INDUSTRIES en een lening van \u20AC119.620,25 van F.V. MGT.",
"equity_transferred_eur": 569620.25,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0837.015.473",
"name_full": "hellohelloradio.com",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kathleen Van den Eynde",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van hellohelloradio.com heeft besloten het adres van de zetel te wijzigen en het eigen vermogen te verhogen met \u20AC569.620,25 door de inbreng van twee schuldvorderingen in natura. De vergadering neemt ook kennis van de verslagen van de bedrijfsrevisor en het bestuursorgaan en verleent volmacht aan de bestuurders en de notaris om de genomen besluiten uit te voeren.",
"co_filed_documents": [
"expeditie proces-verbaal der buitengewone algemene vergadering, met bijgevoegde volmacht",
"bijzonder verslag van het bestuursorgaan aangaande de inbreng in natura",
"verslag van de bedrijfsrevisor inzake de inbreng in natura",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}2024
08-10-2024 2 directors appointed
- Frederick Verhelst — Bestuurder
- Frederick Verhelst — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederick Verhelst",
"address": "8870 Izegem, Katteboomstraat 80",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0828.168.380",
"name": "BV F.V. MGT",
"address": "8870 Izegem, Katteboomstraat 80",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-07-25",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 25/07/2024 blijkt dat de vergadering beslist heeft om volgende rechtspersoon te benoemen tot bestuurder, met ingang van 25/07/2024, en dit voor onbepaalde duur: -BV F.V. MGT, met zetel te 8870 Izegem, Katteboomstraat 80, ingeschreven in het ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
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"role": "vaste_vertegenwoordiger",
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"address": "8870 Izegem, Katteboomstraat 80",
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},
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"country": "BE",
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige bestuurder van de BV F.V. MGT heeft zichzelf, de heer Frederick Verhelst, wonende te 8870 Izegem, Katteboomstraat 80, aangesteld als vaste vertegenwoordiger van de BV F.V. MGT, voor de uitoefening van haar mandaat als bestuurder in de BV hellohelloradio.com.",
"decharge_status": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Roeselare",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-08",
"filing_date": "2024-07-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-07-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0837.015.473",
"name_full": "hellohelloradio.com",
"legal_form": "BV"
},
"publication_proxy": {
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"org_name": null,
"person_name": "Filip Ysenbrandt",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}