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Belgisch Staatsblad — acts
4 acts Address history · 2
05-05-2025
Registered-office move
05-05-2025
v3.2
All acts · 4
updated 3 months ago
2026
25-03-2026 2 directors appointed, 2 resigning
- Philippe NELEN — Bestuurder
- Yannick Van den broeke — Dagelijks bestuur
- Sven Robert Gilbert Corneel POTVIN — Bestuurder
- Sven Robert Gilbert Corneel POTVIN — Lasthebber/vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
"name": "Sven Robert Gilbert Corneel POTVIN",
"address": "2930 Brasschaat, Ploegsebaan 59",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-12-16",
"evidence_quote": "De algemene vergadering van aandeelhouders gaat over tot de bekrachtiging van LEXIME BV, met zetel te Ploegsebaan 59, 2930 Brasschaat, ingeschreven in de Kruispuntbank van Ondernemingen (RPR Antwerpen, afdeling Antwerpen) onder nummer 0642.485.933 en vast vertegenwoordigd door de heer Sven Robert Gi",
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},
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},
{
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},
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"via_org": {
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"name": "LEXIME",
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"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Daarnaast besluit de algemene vergadering tot be\u00EBindiging van al de mandaten van de heer Sven Robert Gilbert Corneel POTVIN, voornoemd, als lasthebber/vertegenwoordiger van de Vennootschap, toegekend in (evt. notari\u00EBle) volmachten, in persoon of via de besloten vennootschap \u0022LEXIME\u0022, met zetel te 29",
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{
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"name": "Philippe NELEN",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0787.335.043",
"name": "RESIVAS BV",
"address": "Jan Van Rijswijcklaan 31 bus 3, 2018 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-12-16",
"evidence_quote": "Op voordracht van de aandeelhouder van de klasse A-aandelen, beslist de algemene vergadering vervolgens om over te gaan tot bekrachtiging van de benoeming van RESIVAS BV, met zetel te Jan Van Rijswijcklaan 31 bus 3, 2018 Antwerpen, ingeschreven in de Kruispuntbank van Ondernemingen (RPR Antwerpen, a",
"decharge_status": null,
"mandate_duration": {
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"value": "2025-12-16"
},
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
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"name": "Sven Robert Gilbert Corneel POTVIN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
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"evidence_quote": "",
"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
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"name": "Sven Robert Gilbert Corneel POTVIN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0642.485.933",
"name": "LEXIME",
"address": "2930 Brasschaat, Ploegsebaan 59",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Yannick Van den broeke",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Deloitte Legal-Lawyers BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering van aandeelhouders beslist een bijzondere volmacht te verlenen aan Yannick Van den broeke, Thijs Weverbergh, Alicja Olszewska, Hilde Tobback, Brent Mastin en Simon Meyskens van Deloitte Legal-Lawyers BV, individueel handelend en met macht van indeplaatsstelling, teneinde de g",
"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": "2026-03-25",
"filing_date": "2026-03-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-02-12",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-02-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "1016.923.452",
"name_full": "KURINGEN PARK CONSTRUC\u0422",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Hilde Tobback",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
05-05-2025 Registered office moved within Hasselt
- Havermarkt 22 te 3500 Hasselt → 3500 Hasselt, Dusartplein 20
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "3500 Hasselt, Dusartplein 20",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Dusartplein",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"old_address": {
"raw": "Havermarkt 22 te 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Havermarkt",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "22",
"locality_suffix": null
},
"effective_date": "2025-05-01",
"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": "immediate",
"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": "2025-05-05",
"filing_date": "2025-04-24",
"act_kind_objet": "VERPLAATSING ZETEL/ADMINISTRATIEVE VOLMACHT"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-03-14",
"unanimous": null
},
"subject_company": {
"kbo": "1016.923.452",
"name_full": "Kuringen Park Construct",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dagmar WILLEMS",
"org_rep_person_name": null,
"person_role_at_subject": "lasthebber"
},
"co_filed_documents": [
"Origineel getekende notulen van de Vergadering van de Bestuurders d.d. 14 maart 2025"
]
}05-05-2025 Registered office moved within Hasselt
- Havermarkt 22, 3500 Hasselt → Dusartplein 20, 3500 Hasselt
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Hasselt",
"region": null,
"street": "Dusartplein",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "20"
},
"old_address": {
"city": "Hasselt",
"region": null,
"street": "Havermarkt",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "22"
},
"effective_date": "2025-05-01",
"evidence_quote": "beslist om, met ingang van 1 mei 2025, de zetel van de Vennootschap te verplaatsen: van: 3500 Hasselt, Havermarkt 22. naar: 3500 Hasselt, Dusartplein 20."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1016.923.452",
"name_full": "KURINGEN PARK CONSTRUCT",
"legal_form": "BV"
}
}2024
05-12-2024 Incorporation of a new BV
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "Havermarkt 22, 3500 Hasselt",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "ANTONISSEN HOLDING BV"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "ANTONISSEN HOLDING BV",
"contribution_type": "cash",
"amount_paid_in_eur": 10000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 500,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "LAPIS BV"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "LAPIS BV",
"contribution_type": "cash",
"amount_paid_in_eur": 10000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 500,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0778.593.066",
"name": "Micant"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": "0778.593.066",
"holder_org_name": "Micant",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0642.485.933",
"name": "Lexime"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": "0642.485.933",
"holder_org_name": "Lexime",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0880.297.467",
"name": "ED SOMERS INVEST"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
"partner_role": null,
"holder_org_kbo": "0880.297.467",
"holder_org_name": "ED SOMERS INVEST",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0894.672.669",
"name": "VGV INVEST"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
"partner_role": null,
"holder_org_kbo": "0894.672.669",
"holder_org_name": "VGV INVEST",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 20000,
"subject_company": {
"kbo": "1016.923.452",
"name_full": "Kuringen Park Construct",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2024-12-03",
"post_incorporation_mandates": []
}