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LUDEBA

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Kalvekeetdijk 216d ·8300 Knokke-Heist, Belgium
BE 0425.147.337
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No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

8 acts
Capital history · 1
18-09-2019
v3.2
Address history · 6
24-11-2025
v3.2
24-11-2025
Registered-office move
29-03-2023
Registered-office move
29-03-2023
v3.2
04-11-2016
v3.2
01-04-2011
v3.2
All acts · 8 updated 7 months ago
2025
24-11-2025 Registered office moved within Knokke-Heist Registered-office change
  • Ebbestraat 8, 8300 Knokke-Heist → Kalvekeetdijk 216D, 8300 Knokke-Heist
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Knokke-Heist",
        "region": null,
        "street": "Kalvekeetdijk",
        "country": "BE",
        "postcode": "8300",
        "box_number": null,
        "street_number": "216D"
      },
      "old_address": {
        "city": "Knokke-Heist",
        "region": null,
        "street": "Ebbestraat",
        "country": "BE",
        "postcode": "8300",
        "box_number": "11",
        "street_number": "8"
      },
      "effective_date": "2025-11-14",
      "evidence_quote": "De bijzondere algemene vergadering beslist met eenparigheid van stemmen om de zetel met ingang vanaf 14/11/2025 te verplaatsen naar \u003C Kalvekeetdijk 216D te 8300 Knokke-Heist \u00BB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.147.337",
    "name_full": "LUDEBA",
    "legal_form": "BV"
  }
}
24-11-2025 Registered office moved within Knokke-Heist Registered-office change
  • Ebbestraat 8 bus 11 te 8300 Knokke-Heist → Kalvekeetdijk 216D te 8300 Knokke-Heist
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kalvekeetdijk 216D te 8300 Knokke-Heist",
        "city": "Knokke-Heist",
        "region": "vlaams_gewest",
        "street": "Kalvekeetdijk",
        "country": "BE",
        "postcode": "8300",
        "box_number": null,
        "street_number": "216D",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Ebbestraat 8 bus 11 te 8300 Knokke-Heist",
        "city": "Knokke-Heist",
        "region": "vlaams_gewest",
        "street": "Ebbestraat",
        "country": "BE",
        "postcode": "8300",
        "box_number": "11",
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2025-11-14",
      "evidence_quote": "De bijzondere algemene vergadering beslist met eenparigheid van stemmen om de zetel met ingang vanaf 14/11/2025 te verplaatsen naar \u003C Kalvekeetdijk 216D te 8300 Knokke-Heist \u003E.",
      "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": "mixed",
    "pub_date": "2025-11-24",
    "filing_date": "2025-11-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-10-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0425.147.337",
    "name_full": "LUDEBA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Devroe Luc",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}
2023
29-03-2023 Registered office moved to Knokke-Heist Registered-office change
  • Ebbestraat 8 Bus 11 te 8300 Knokke-Heist
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Ebbestraat 8 Bus 11 te 8300 Knokke-Heist",
        "city": "Knokke-Heist",
        "region": "vlaams_gewest",
        "street": "Ebbestraat",
        "country": "BE",
        "postcode": "8300",
        "box_number": "11",
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-03-16",
      "evidence_quote": "De bijzondere algemene vergadering beslist met eenparigheid van stemmen om de zetel met ingang vanaf 16/03/2023 te verplaatsen naar \u003C\u00AB Ebbestraat 8 Bus 11 te 8300 Knokke-Heist \u00BB.",
      "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": "absolute",
      "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": "2023-03-29",
    "filing_date": "2023-03-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-03-13",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0425.147.337",
    "name_full": "LUDEBA",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Devroe Luc",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}
29-03-2023 Registered office moved within Knokke-Heist Registered-office change
  • Kalvekeetdijk 147, 8300 Knokke-Heist → Ebbestraat 8, 8300 Knokke-Heist
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Knokke-Heist",
        "region": null,
        "street": "Ebbestraat",
        "country": "BE",
        "postcode": "8300",
        "box_number": "11",
        "street_number": "8"
      },
      "old_address": {
        "city": "Knokke-Heist",
        "region": null,
        "street": "Kalvekeetdijk",
        "country": "BE",
        "postcode": "8300",
        "box_number": "A",
        "street_number": "147"
      },
      "effective_date": "2023-03-16",
      "evidence_quote": "De bijzondere algemene vergadering beslist met eenparigheid van stemmen om de zetel met ingang vanaf 16/03/2023 te verplaatsen naar \u003C\u00AB Ebbestraat 8 Bus 11 te 8300 Knokke-Heist \u00BB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.147.337",
    "name_full": "LUDEBA",
    "legal_form": "BV"
  }
}
2019
18-09-2019 Capital increase of €62,122.12 to €80,714.13 Capital & shares
  • €18.592,01 → €80.714,13
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 62122.12,
      "currency": "EUR",
      "after_eur": 80714.13,
      "delta_eur": 62122.12,
      "before_eur": 18592.01,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-08-28",
      "evidence_quote": "Het kapitaal bedraagt thans tachtigduizend zevenhonderd veertien euro dertien cent (80.714,13 EUR).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.147.337",
    "name_full": "LUDEBA",
    "legal_form": "BVBA"
  }
}
18-09-2019 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": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2019-09-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0425.147.337",
    "name_full": "LUDEBA",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Machtiging aan het bestuursorgaan van de ovememende vennootschap tot de uitvoering van voornoemde besluiten, opdracht geven tot co\u00F6rdinatie van de statuten en volmachten. ... Aanstelling van de hierna genoemde (rechts)persoon als bijzondere gevolmachtigde, die kan optreden en met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend wordt om zowel voor de overnemende vennootschap als voor de overgenomen verinootschappen om alle formaliteiten betreffende inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen, evenals bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren tegenover de bevoegde instanties en de ondernemingsrechtbank, met name alle medewerkers van DEDHAC besloten vennootschap met beperkte aansprakelijkheid, Laagweide 22; 8501 Heule.",
      "holder_kbo": null,
      "holder_name": "DEDHAC besloten vennootschap met beperkte aansprakelijkheid",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2016
04-11-2016 Registered office moved from Kortrijk to Knokke-Heist Registered-office change
  • Spinnerijkaai 45, 8500 Kortrijk → Kalvekeetdijk 147, 8300 Knokke-Heist
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Knokke-Heist",
        "region": null,
        "street": "Kalvekeetdijk",
        "country": "BE",
        "postcode": "8300",
        "box_number": "A",
        "street_number": "147"
      },
      "old_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "Spinnerijkaai",
        "country": "BE",
        "postcode": "8500",
        "box_number": "0004",
        "street_number": "45"
      },
      "effective_date": "2016-09-05",
      "evidence_quote": "Conform artikel 2 van de statuten werd via eenvoudige beslissing van de zaakvoerder d.d. 5 september 2016 beslist om met ingang vanaf 5 september 2016 de maatschappelijke zetel te verplaatsen naar de Kalvekeetdijk 147 bus A te 8300 Knokke-Heist."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.147.337",
    "name_full": "LUDEBA",
    "legal_form": "BVBA"
  }
}
2011
01-04-2011 Registered office moved from Wevelgem to Kortrijk Registered-office change
  • Koningin Fabiolastraat 56, 8560 Wevelgem → Spinnenjkaai 45, 8500 Kortrijk
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "Spinnenjkaai",
        "country": "BE",
        "postcode": "8500",
        "box_number": "0004",
        "street_number": "45"
      },
      "old_address": {
        "city": "Wevelgem",
        "region": null,
        "street": "Koningin Fabiolastraat",
        "country": "BE",
        "postcode": "8560",
        "box_number": "A0",
        "street_number": "56"
      },
      "effective_date": "2011-03-17",
      "evidence_quote": "Bij beslissing van de buitengewone algemene vergadering van 17 maart 2011 werd besloten met onmiddellijke ingang de maatschappelijke zetel van de vennootschap over te brengen van het adres Koningin Fabiolastraat 56 BusA0 te 8560 Wevelgem naar het adres Spinnenjkaai 45 bus 0004 te 8500 Kortrijk."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.147.337",
    "name_full": "LUDEBA",
    "legal_form": "BVBA"
  }
}