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Belgisch Staatsblad — acts
6 acts Address history · 2
19-12-2025
Registered-office move
19-12-2025
v3.2
All acts · 6
updated 6 months ago
2025
19-12-2025 Registered office moved from Zwalm to Lokeren
- Heuvelgem 32 -9630 Zwalm → Nieuwpoortstraat 24 te 9160 Lokeren
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Nieuwpoortstraat 24 te 9160 Lokeren",
"city": "Lokeren",
"region": "vlaams_gewest",
"street": "Nieuwpoortstraat",
"country": "BE",
"postcode": "9160",
"box_number": null,
"street_number": "24",
"locality_suffix": null
},
"old_address": {
"raw": "Heuvelgem 32 -9630 Zwalm",
"city": "Zwalm",
"region": "vlaams_gewest",
"street": "Heuvelgem",
"country": "BE",
"postcode": "9630",
"box_number": null,
"street_number": "32",
"locality_suffix": null
},
"effective_date": "2025-11-24",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering dd. 18 november 2025 blijkt met ingang vanaf 24 november 2025 de zetelverplaatsing naar Nieuwpoortstraat 24 te 9160 Lokeren.",
"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": "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": "2025-12-19",
"filing_date": "2025-12-11",
"act_kind_objet": "zetelverplaatsing"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-11-18",
"unanimous": null
},
"subject_company": {
"kbo": "0554.913.046",
"name_full": "Menerva",
"legal_form": "Commanditaire vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Boone",
"org_rep_person_name": null,
"person_role_at_subject": "zaakvoerder"
},
"co_filed_documents": []
}19-12-2025 Registered office moved to Lokeren
- Nieuwpoortstraat 24, 9160 Lokeren
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Lokeren",
"region": null,
"street": "Nieuwpoortstraat",
"country": "BE",
"postcode": "9160",
"box_number": null,
"street_number": "24"
},
"old_address": {
"city": null,
"region": null,
"street": null,
"country": null,
"postcode": null,
"box_number": null,
"street_number": null
},
"effective_date": "2025-11-24",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering dd. 18 november 2025 blijkt met ingang vanaf 24 november 2025 de zetelverplaatsing naar Nieuwpoortstraat 24 te 9160 Lokeren."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0554.913.046",
"name_full": "MENERVA",
"legal_form": "Comm"
}
}2024
22-07-2024 Boone Johan appointed as manager
- Boone Johan — Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Boone Johan",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-24",
"evidence_quote": "Is aangesteld tot zaakvoerder: De heer Boone Johan."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0554.913.046",
"name_full": "MENERVA",
"legal_form": "Comm"
}
}22-07-2024 Articles of association amended
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": "2024-06-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0554.913.046",
"name_full": "MENERVA",
"legal_form": "Comm"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vennoten en zaakvoerder(s) geven bij deze bijzondere volmacht aan Bekaert-Callebaut Accountancy NV, ondernemingsnummer 0879.961.828, vertegenwoordigd door de heer Callebaut Yannick, evenals aan haar bedienden, aangestelden en lasthebbers, om met mogelijkheid tot indeplaatsstelling, de vervulling van alle administratieve formaliteiten inzake Publicaties in het Belgisch staatsblad, neerleggingen, de KruispuntBank der Ondernemingen, evenals alle formaliteiten met betrekking tot de BTW en fiscale administraties, alsmede alle verplichtingen en vergunningen met betrekking tot de uitgeoefende activiteit, te verzekeren.",
"holder_kbo": "0879.961.828",
"holder_name": "Bekaert-Callebaut Accountancy NV",
"scope_categories": [
"publication",
"filing",
"tax",
"administrative_formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2014
06-11-2014 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0554.913.046",
"name_full": "MENERVA",
"legal_form": "Comm"
}
}03-07-2014 Incorporation of a new Comm.VA
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "Heuvelgem 32, 9630 Zwalm, Belgi\u00EB",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Johan Boone",
"niss": null,
"address": "Heuvelgem 32, 9630 Zwalm"
},
"share_class": "Aandelen op naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 9275,
"holder_person_name": "Johan Boone",
"is_subscriber_only": false,
"n_shares_subscribed": 600,
"amount_subscribed_eur": 9275,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Christine Deleye",
"niss": null,
"address": "Heuvelgem 32, 9630 Zwalm"
},
"share_class": "Aandelen op naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 9275,
"holder_person_name": "Christine Deleye",
"is_subscriber_only": false,
"n_shares_subscribed": 600,
"amount_subscribed_eur": 9275,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18550,
"subject_company": {
"kbo": "0554.913.046",
"name_full": "Menerva",
"legal_form": "Comm.VA"
},
"initial_directors": [],
"incorporation_date": "2014-06-30",
"post_incorporation_mandates": []
}