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LOOCA

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Luxemburgstraat 20 ·9140 Temse, Belgium
BE 0476.444.501
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No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

9 acts
Address history · 4
17-02-2026
v3.2
17-02-2026
Registered-office move
15-04-2020
v3.2
07-06-2017
v3.2
All acts · 9 updated 4 months ago
2026
17-02-2026 Registered office moved from Mechelen to Temse Registered-office change
  • Begijnenweide 3, 2800 Mechelen → Luxemburgstraat 20, 9140 Temse
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Temse",
        "region": "Vlaams Gewest",
        "street": "Luxemburgstraat",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "Mechelen",
        "region": "Vlaams Gewest",
        "street": "Begijnenweide",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2025-11-27",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Begijnenweide 3, 2800 Mechelen naar Luxemburgstraat 20, 9140 Temse, en dit vanaf 27/11/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.444.501",
    "name_full": "LOOCA",
    "legal_form": "BV"
  }
}
17-02-2026 Registered office moved from Mechelen to Temse Registered-office change
  • Begijnenweide 3, 2800 Mechelen → Luxemburgstraat 20, 9140 Temse
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Luxemburgstraat 20, 9140 Temse",
        "city": "Temse",
        "region": "vlaams_gewest",
        "street": "Luxemburgstraat",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Begijnenweide 3, 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Begijnenweide",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2025-11-27",
      "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": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Krombeekweg(ITE) 5",
        "city": "Heist-op-den-Berg",
        "region": "vlaams_gewest",
        "street": "Krombeekweg",
        "country": "BE",
        "postcode": "2222",
        "box_number": "ITE",
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-11-27",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Verlengde Meeuwerderweg 7",
        "city": "Groningen",
        "region": "foreign",
        "street": "Verlengde Meeuwerderweg",
        "country": "NL",
        "postcode": "9723",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-11-27",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "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
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Verlengde Meeuwerderweg 7",
        "city": "Groningen",
        "region": "foreign",
        "street": "Verlengde Meeuwerderweg",
        "country": "NL",
        "postcode": "9723",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-11-27",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-17",
    "filing_date": "2026-02-09",
    "act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-11-27",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0476.444.501",
    "name_full": "NEERGELEGD",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0458.701.221",
    "org_name": "BV Eliko Fiduciaire bv",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 26/11/2025",
    "de notulen van de algemene vergadering dd. 27/11/2025"
  ]
}
17-02-2026 4 directors appointed, 6 resigning Director changes
  • BV L en J Panden — Niet-statutair bestuurder
  • Ayhan Tatlicioglu — Vaste vertegenwoordiger
  • BV L en J Panden — Persoon belast met dagelijks bestuur
  • Ayhan Tatlicioglu — Vaste vertegenwoordiger
  • NV A-STAR GROUP — Niet-statutair bestuurder
  • BV LOOCA INVEST — Niet-statutair bestuurder
  • Ben Van Loo — Vaste vertegenwoordiger
  • Katrien Galicia — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "niet_statutaire_bestuurder",
      "person": {
        "rrn": null,
        "name": "NV A-STAR GROUP",
        "address": "2800 Mechelen Begijnenweide 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-11-27",
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "niet_statutaire_bestuurder",
      "person": {
        "rrn": null,
        "name": "BV LOOCA INVEST",
        "address": "2222 Heist-op-den-Berg Krombeekweg(ITE) 5",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-11-27",
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ben Van Loo",
        "address": "2220 Heist-op-den-Berg Hulshoutsesteenweg 88",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "NV A-Star Group",
        "address": "2800 Mechelen Begijnenweide 3",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-27",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Katrien Galicia",
        "address": "2222 Itegem Krombeekweg 5",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Looca Invest",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-27",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "niet_statutaire_bestuurder",
      "person": {
        "rrn": null,
        "name": "BV L en J Panden",
        "address": "9723 ZM Groningen (Nederland) Verlengde Meeuwerderweg 7",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-11-27",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ayhan Tatlicioglu",
        "address": "9723 ZM Groningen (Nederland) Verlengde Meeuwerderweg 7",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV L en J Panden",
        "address": "9723 ZM Groningen (Nederland) Verlengde Meeuwerderweg 7",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-27",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-27",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "persoon belast met dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "NV A-STAR GROUP",
        "address": "2800 Mechelen Begijnenweide 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-27",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ben Van Loo",
        "address": "2220 Heist-op-den-Berg Hulshoutsesteenweg 88",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "NV A-Star Group",
        "address": "2800 Mechelen Begijnenweide 3",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-27",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "persoon belast met dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "BV L en J Panden",
        "address": "9723 ZM Groningen (Nederland) Verlengde Meeuwerderweg 7",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-27",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ayhan Tatlicioglu",
        "address": "9723 ZM Groningen (Nederland) Verlengde Meeuwerderweg 7",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV L en J Panden",
        "address": "9723 ZM Groningen (Nederland) Verlengde Meeuwerderweg 7",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-27",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-17",
    "filing_date": "2026-02-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-11-27",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-11-27",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-11-27",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-11-27",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-11-27",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-11-27",
      "unanimous": null
    },
    {
      "body": "bestuur",
      "date": "2025-11-26",
      "unanimous": null
    },
    {
      "body": "bestuur",
      "date": "2025-11-26",
      "unanimous": null
    },
    {
      "body": "bestuur",
      "date": "2025-11-26",
      "unanimous": null
    },
    {
      "body": "bestuur",
      "date": "2025-11-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0476.444.501",
    "name_full": "NEERGELEGD",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0458.701.221",
    "org_name": "BV Eliko Fiduciaire bv",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 26/11/2025",
    "de notulen van de algemene vergadering dd. 27/11/2025"
  ],
  "corrected_publication_numac": null
}
17-02-2026 1 director appointed, 2 resigning Director changes
  • BV L en J Panden — Bestuurder
  • NV A-STAR GROUP — Bestuurder
  • BV LOOCA INVEST — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV A-STAR GROUP",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-27",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van NV A-STAR GROUP, met zetel te 2800 Mechelen Begijnenweide 3, als niet-statutaire bestuurder, en dit met ingang op 27/11/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV LOOCA INVEST",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-27",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV LOOCA INVEST, met zetel te 2222 Heist-op-den-Berg Krombeekweg(ITE) 5, als niet-statutaire bestuurder, en dit met ingang op 27/11/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV L en J Panden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-27",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV L en J Panden, met zetel te 9723: ZM Groningen (Nederland) Verlengde Meeuwerderweg 7, als niet-statutaire bestuurder, en dit met ingang op 27/11/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.444.501",
    "name_full": "LOOCA",
    "legal_form": "BV"
  }
}
2023
12-04-2023 2 resigning, 2 reappointed Director changes
  • VAN LOO Ben — Bestuurder
  • GALICIA Katrien Maria — Bestuurder
  • VAN LOO Ben — Bestuurder
  • GALICIA Katrien Maria — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN LOO Ben",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ASTAR GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en geeft hun onmiddellijk kwijting over het gevoerde mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN LOO Ben",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ASTAR GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering gaat bovendien onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor een onbepaalde duur: ASTAR GROUP naamloze vennootschap, met zetel te 2800 Mechelen, Begijnenweide 3, met als vaste vertegenwoordiger de heer VAN LOO Ben, voornoemd, hier aanwezig en die"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GALICIA Katrien Maria",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875117271",
        "name": "LOOCA INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en geeft hun onmiddellijk kwijting over het gevoerde mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GALICIA Katrien Maria",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875117271",
        "name": "LOOCA INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering gaat bovendien onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor een onbepaalde duur: LOOCA INVEST besloten vennootschap, met zetel te 2222 Heist-op-den-Berg (Itegem), Krombeekweg 5, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling M"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.444.501",
    "name_full": "LOOCA",
    "legal_form": "BV"
  }
}
2020
15-04-2020 Registered office moved from Booischot to Mechelen Registered-office change
  • Eindeke 1, 2221 Booischot → Begijnenweide 3, 2800 Mechelen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Begijnenweide",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Booischot",
        "region": null,
        "street": "Eindeke",
        "country": "BE",
        "postcode": "2221",
        "box_number": "B",
        "street_number": "1"
      },
      "effective_date": "2020-03-15",
      "evidence_quote": "Per 15/03/2020 wordt de maatschappelijke zetel overgebracht naar 2800 Mechelen, Begijnenweide 3."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.444.501",
    "name_full": "LOOCA",
    "legal_form": "BVBA"
  }
}
09-03-2020 1 director appointed, 1 resigning Director changes
  • Van Loo Ben — Zaakvoerder
  • Van Loo Ben — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Van Loo Ben",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV A-Star Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-06",
      "evidence_quote": "Per 06/06/2018 ontslag met kwijting te verlenen als zaakvoerder aan NV A-Star Group, gevestigd Begijnenweide 3 te 2800 Mechelen en vertegenwoordigd door de heer Van Loo Ben;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Van Loo Ben",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV New A- Star Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-06",
      "evidence_quote": "Per 06/06/2018 te benoemen als zaakvoerder NV New A- Star Group, gevestigd Begijnenweide 3 te 2800 Mechelen en vertegenwoordigd door de heer Van Loo Ben, die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.444.501",
    "name_full": "LOOCA",
    "legal_form": "BVBA"
  }
}
2017
07-06-2017 1 director appointed, 1 resigning Director changes
  • Ben Van Loo — Zaakvoerder
  • Ben Van Loo — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ben Van Loo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-30",
      "evidence_quote": "Met eenparigheid van stemmen wordt het ontslag van zaakvoerder Ben Van Loo, wonende te 2220 Heist-op-den-Berg, Hulshoutsesteenweg 88, goedgekeurd met ingang vanaf 30/04/2017. Er wordt d\u00E9charge verleend voor zijn mandaat als zaakvoerder.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ben Van Loo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "A-Star Group NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-30",
      "evidence_quote": "Met eenparigheid van stemmen wordt de benoeming van A-Star Group NV met vaste vertegenwoordiger Ben Van Loo, tot zaakvoerder goedgekeurd met ingang vanaf 30/04/2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.444.501",
    "name_full": "LOOCA",
    "legal_form": "BVBA"
  }
}
07-06-2017 Registered office moved from Heist-op-den-Berg to Booischot Registered-office change
  • Hulshoutsesteenweg 88, 2220 Heist-op-den-Berg → Eindeke 1, 2221 Booischot
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Booischot",
        "region": null,
        "street": "Eindeke",
        "country": "BE",
        "postcode": "2221",
        "box_number": "B",
        "street_number": "1"
      },
      "old_address": {
        "city": "Heist-op-den-Berg",
        "region": null,
        "street": "Hulshoutsesteenweg",
        "country": "BE",
        "postcode": "2220",
        "box_number": null,
        "street_number": "88"
      },
      "effective_date": "2017-05-15",
      "evidence_quote": "Ingevolge de beslissing van de zaakvoerder wordt de maatschappelijke zetel vanaf 15/05/2017 verplaatst naar Eindeke 1 B 2221 \u0412ooischot"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.444.501",
    "name_full": "LOOCA",
    "legal_form": "BVBA"
  }
}