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Lodder Software

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Schaliënhoevedreef 20H ·2800 Mechelen, Belgium
BE 0639.741.130
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Belgisch Staatsblad — acts

8 acts
Address history · 3
18-02-2026
v3.2
18-02-2026
Registered-office move
03-03-2020
v3.2
All acts · 8 updated 4 months ago
2026
18-02-2026 Registered office moved from Berchem to Mechelen Registered-office change
  • Floraliënlaan 2, 2600 Berchem → Schaliënhoevedreef 20, 2800 Mechelen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Schali\u00EBnhoevedreef",
        "country": "BE",
        "postcode": "2800",
        "box_number": "H",
        "street_number": "20"
      },
      "old_address": {
        "city": "Berchem",
        "region": null,
        "street": "Florali\u00EBnlaan",
        "country": "BE",
        "postcode": "2600",
        "box_number": "1",
        "street_number": "2"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De bestuurder beslist om de zetel van de vennootschap met ingang van 01/01/2026 verplaatsen: - van: Florali\u00EBnlaan 2/1, 2600 Berchem - naar: Schali\u00EBnhoevedreef 20H, 2800 Mechelen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.741.130",
    "name_full": "LODDER SOFTWARE",
    "legal_form": "BV"
  }
}
18-02-2026 Registered office moved from Berchem to Mechelen Registered-office change
  • Floraliënlaan 2/1, 2600 Berchem → Schaliënhoevedreef 20H, 2800 Mechelen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Schali\u00EBnhoevedreef 20H, 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Schali\u00EBnhoevedreef",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "20H",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Florali\u00EBnlaan 2/1, 2600 Berchem",
        "city": "Berchem",
        "region": "vlaams_gewest",
        "street": "Florali\u00EBnlaan",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "2/1",
        "locality_suffix": null
      },
      "effective_date": "2026-01-01",
      "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": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-18",
    "filing_date": "2026-02-10",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-02-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0639.741.130",
    "name_full": "Lodder Software",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Klaas Weeda",
    "org_rep_person_name": null,
    "person_role_at_subject": "Vaste vertegenwoordiger Mergers \u0026 Acquisitions Investments BV"
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 14/01/2026"
  ]
}
2023
14-11-2023 Change of permanent representative Director changes·Lars HANSEN
Notary: Lars HANSEN · AntwerpenFirm: Deckers notarissen
Technical details 
{
  "events": [
    {
      "kind": "board_snapshot",
      "role": null,
      "person": 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": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "LUSSE Erno",
        "address": "3062 HJ Rotterdam (Nederland), Vijverlaan 51",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "MERGERS \u0026 ACQUISITIONS B.V.",
        "address": "4206 CK Gorinchem (Nederland), Papland 19 a",
        "country": "NL",
        "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
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "WEEDA Klaas Lammert Theodoor",
        "address": "4233 GD Ameide (Nederland), Aaksterveld 88",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "MERGERS \u0026 ACQUISITIONS INVESTMENTS B.V.",
        "address": "4206 CK Gorinchem (Nederland), Papland 19 a",
        "country": "NL",
        "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
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "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
    }
  ],
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-14",
    "filing_date": "2023-11-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-10-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0639.741.130",
    "name_full": "LODDER SOFTWARE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0844.255.930",
    "org_name": "VDV CONSULTANTS",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "corrected_publication_numac": null
}
14-11-2023 2 reappointed Director changes
  • LUSSE Erno — Bestuurder
  • WEEDA Klaas Lammert Theodoor — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LUSSE Erno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0638935337",
        "name": "MERGERS \u0026 ACQUISITIONS B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "het mandaat te bevestigen van de huidige bestuurders als niet-statutaire bestuurders voor een onbepaalde duur, met name van (i) de besloten vennootschap naar Nederlands recht \u201CMERGERS \u0026 ACQUISITIONS B.V.\u201D ... ingeschreven als buitenlandse entiteit in het Belgische rechtspersonenregister onder het nu"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WEEDA Klaas Lammert Theodoor",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0638949292",
        "name": "MERGERS \u0026 ACQUISITIONS INVESTMENTS B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "het mandaat te bevestigen van de huidige bestuurders als niet-statutaire bestuurders voor een onbepaalde duur, met name van ... (ii) de besloten vennootschap naar Nederlands recht \u201CMERGERS \u0026 ACQUISITIONS INVESTMENTS B.V.\u201D ... ingeschreven als buitenlandse entiteit in het Belgische rechtspersonenregi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.741.130",
    "name_full": "LODDER SOFTWARE",
    "legal_form": "BVBA"
  }
}
2020
03-03-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.741.130",
    "name_full": "LODDER SOFTWARE",
    "legal_form": "BVBA"
  }
}
03-03-2020 Registered office moved from Antwerpen to Berchem - Antwerpen Registered-office change
  • Ernest van Dijckkaai 22, 2000 Antwerpen → Floraliënlaan 2, 2600 Berchem - Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Berchem - Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Florali\u00EBnlaan",
        "country": "BE",
        "postcode": "2600",
        "box_number": "1",
        "street_number": "2"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Ernest van Dijckkaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": "2",
        "street_number": "22"
      },
      "effective_date": "2020-02-01",
      "evidence_quote": "De vergadering beslist om de maatschappelijke zetel te wijzigen met ingang van 1 februari 2020: - van: Ernest van Dijckkaai 22 bus 2, 2000 Antwerpen - naar: Florali\u00EBnlaan 2 bus 1, 2600 Berchem - Antwerpen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.741.130",
    "name_full": "LODDER SOFTWARE",
    "legal_form": "BVBA"
  }
}
2017
22-11-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-10-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0639.741.130",
    "name_full": "LODDER APPLICATIES",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Teneinde de nodige formaliteiten te vervullen bij de Kruispuntbank der ondernemingen, de ondernemingsloketten en de diensten van de btw en andere administraties wordt, met recht van indeplaatsstelling, volmacht gegeven aan de burgerlijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid \u0022VDV consultants\u0022 te 2000 Antwerpen, Ernest Van Dijckkaai 22 bus 2.",
      "holder_kbo": null,
      "holder_name": "VDV consultants",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2015
02-10-2015 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "2000 Antwerpen, Ernest Van Dijckkaai 22 bus 2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0638.935.337",
        "name": "Mergers \u0026 Acquisitions B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen zonder vermelding van waarde",
      "partner_role": null,
      "holder_org_kbo": "0638.935.337",
      "holder_org_name": "Mergers \u0026 Acquisitions B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0638.949.292",
        "name": "Mergers \u0026 Acquisitions Investments B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen zonder vermelding van waarde",
      "partner_role": null,
      "holder_org_kbo": "0638.949.292",
      "holder_org_name": "Mergers \u0026 Acquisitions Investments B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0639.741.130",
    "name_full": "Lodder Applicaties",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-09-28",
  "post_incorporation_mandates": []
}