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Belgisch Staatsblad — acts
7 acts Address history · 2
13-05-2025
Registered-office move
13-05-2025
v3.2
All acts · 7
updated 6 months ago
2025
03-12-2025 Koen Pelgrims appointed as director
- Koen Pelgrims — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Pelgrims",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Entero BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-08-21",
"evidence_quote": "De enige aandeelhouder besluit om Entero BV, met zetel te Pinoutsstraat (PEL) 17, 3212 Lubbeek, Belgi\u00EB, met vaste vertegenwoordiger Koen Pelgrims te benoemen tot bestuurder van de Vennoot-schap, en dit met onmiddellijke ingang."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0803.681.325",
"name_full": "ONEA",
"legal_form": "BV"
}
}03-12-2025 4 directors appointed
- Koen Pelgrims — Bestuurder
- Mathias Baert — Dagelijks bestuur
- Hilde Debontridder — Dagelijks bestuur
- de Vennootschap — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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},
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"kbo": null,
"name": "Entero BV",
"address": "Pinoutsstraat (PEL) 17, 3212 Lubbeek, Belgi\u00EB",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": "2025-12-24",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Mathias Baert",
"address": "Ottergemsesteenweg-Zuid 808 box 300, 9000 Gent",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Hilde Debontridder",
"address": "Ottergemsesteenweg-Zuid 808 box 300, 9000 Gent",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"evidence_quote": "",
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},
{
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"via_org": {
"kbo": null,
"name": "de Vennootschap",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
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"evidence_quote": "",
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-03",
"filing_date": "2025-08-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-08-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0803.681.325",
"name_full": "Onea",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Hilde Debontridder",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-05-2025 Registered office moved within Gent
- Kortrijksesteenweg 1146, 9051 Gent → Ottergemsesteenweg-Zuid 808 bus 300, 9000 Gent
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Ottergemsesteenweg-Zuid 808 bus 300, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Ottergemsesteenweg-Zuid",
"country": "BE",
"postcode": "9000",
"box_number": "300",
"street_number": "808",
"locality_suffix": null
},
"old_address": {
"raw": "Kortrijksesteenweg 1146, 9051 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Kortrijksesteenweg",
"country": "BE",
"postcode": "9051",
"box_number": null,
"street_number": "1146",
"locality_suffix": null
},
"effective_date": "2025-01-01",
"evidence_quote": "Conform artikel 2:4 van het Wetboek van vennootschappen en verenigingen beslist de enige bestuurder dat met ingang van 1 januari 2025 de zetel van de vennootschap wordt verplaatst van Kortrijksesteenweg 1146, 9051 Gent naar Ottergemsesteenweg-Zuid 808 bus 300, 9000 Gent.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": 2,
"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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-13",
"filing_date": "2025-05-05",
"act_kind_objet": "Zetelverplaatsing - volmacht"
},
"decision": {
"body": "enige_bestuurder",
"date": "2025-01-01",
"unanimous": true
},
"subject_company": {
"kbo": "0803.681.325",
"name_full": "ONEA",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Baker Tilly Accountants \u0026 Belastingadviseurs BV",
"person_name": null,
"org_rep_person_name": "Wim Van De Walle",
"person_role_at_subject": null
},
"co_filed_documents": [
"kopie na neerlegging van de akte ter griffie"
]
}13-05-2025 Registered office moved within Gent
- Kortrijksesteenweg 1146, 9051 Gent → Ottergemsesteenweg-Zuid 808, 9000 Gent
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": null,
"street": "Ottergemsesteenweg-Zuid",
"country": "BE",
"postcode": "9000",
"box_number": "300",
"street_number": "808"
},
"old_address": {
"city": "Gent",
"region": null,
"street": "Kortrijksesteenweg",
"country": "BE",
"postcode": "9051",
"box_number": null,
"street_number": "1146"
},
"effective_date": "2025-01-01",
"evidence_quote": "met ingang van 1 januari 2025 de zetel van de vennootschap wordt verplaatst van Kortrijksesteenweg 1146, 9051 Gent naar Ottergemsesteenweg-Zuid 808 bus 300, 9000 Gent."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0803.681.325",
"name_full": "ONEA",
"legal_form": "BV"
}
}2024
16-09-2024 1 director appointed, 2 resigning
- Mait Sooaru — Bestuurder
- Hans Leybaert — Bestuurder
- Tom Van Acker — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans Leybaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Sofias BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-07-05",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de volgende personen als bestuurders van de Vennootschap, en dat met onmiddellijke ingang: -Sofias BV (vast vertegenwoordigd door dhr. Hans Leybaert)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Van Acker",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Aprilis BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-07-05",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de volgende personen als bestuurders van de Vennootschap, en dat met onmiddellijke ingang: -Aprilis BV (vast vertegenwoordigd door dhr. Tom Van Acker)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mait Sooaru",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-05",
"evidence_quote": "De enige aandeelhouder besluit om Mait Sooaru te benoemen tot bestuurder van de Vennootschap, die woonplaats kiest op de zetel van de Vennootschap, en dit met onmiddellijke ingang."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0803.681.325",
"name_full": "ONEA",
"legal_form": "BV"
}
}16-09-2024 1 director appointed, 2 resigning
- Mait Sooaru — Bestuurder
- Hans Leybaert — Bestuurder
- Tom Van Acker — Bestuurder
Technical details
{
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{
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},
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"effective_date": "2024-09-05",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de volgende personen als bestuurders van de Vennootschap, en dat met onmiddellijke ingang: -Sofias BV (vast vertegenwoordigd door dhr. Hans Leybaert);",
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{
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"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de volgende personen als bestuurders van de Vennootschap, en dat met onmiddellijke ingang: -Sofias BV (vast vertegenwoordigd door dhr. Hans Leybaert); en -Aprilis BV (vast vertegenwoordigd door dhr. Tom Van Acker).",
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{
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},
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},
"statutory": null,
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"effective_date": null,
"evidence_quote": "Voor zover als nodig, besluit de enige aandeelhouder het ontslag van de voormelde personen aanvaarden.",
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},
{
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},
"reason": null,
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"legal_form": null
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "Voor zover als nodig, besluit de enige aandeelhouder het ontslag van de voormelde personen aanvaarden.",
"decharge_status": "granted",
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},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Jan BOGAERT",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Stibbe BV",
"address": "Loksumstraat 25, 1000 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verleent volmacht aan (i) Jan BOGAERT, Arne WINDERICKX, C\u00E9dric BAILLIERE en iedere andere advocaat van het kantoor Stibbe BV, R\u00E9gis PANISI en Marcos LAMIN-BUSSCHOTS, allen kantoorhoudende te 1000 Brussel, Loksumstraat 25, en (i) elke bestuurder van de Vennootschap, elk, alleen",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Arne WINDERICKX",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Stibbe BV",
"address": "Loksumstraat 25, 1000 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
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"effective_date": null,
"evidence_quote": "De enige aandeelhouder verleent volmacht aan (i) Jan BOGAERT, Arne WINDERICKX, C\u00E9dric BAILLIERE en iedere andere advocaat van het kantoor Stibbe BV, R\u00E9gis PANISI en Marcos LAMIN-BUSSCHOTS, allen kantoorhoudende te 1000 Brussel, Loksumstraat 25, en (i) elke bestuurder van de Vennootschap, elk, alleen",
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},
{
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},
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"name": "Stibbe BV",
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},
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"evidence_quote": "De enige aandeelhouder verleent volmacht aan (i) Jan BOGAERT, Arne WINDERICKX, C\u00E9dric BAILLIERE en iedere andere advocaat van het kantoor Stibbe BV, R\u00E9gis PANISI en Marcos LAMIN-BUSSCHOTS, allen kantoorhoudende te 1000 Brussel, Loksumstraat 25, en (i) elke bestuurder van de Vennootschap, elk, alleen",
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},
{
"kind": "substantive_delegation",
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"person": {
"rrn": null,
"name": "R\u00E9gis PANISI",
"address": null,
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},
"reason": null,
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"via_org": {
"kbo": null,
"name": "Stibbe BV",
"address": "Loksumstraat 25, 1000 Brussel",
"country": "BE",
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},
"statutory": null,
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"effective_date": null,
"evidence_quote": "De enige aandeelhouder verleent volmacht aan (i) Jan BOGAERT, Arne WINDERICKX, C\u00E9dric BAILLIERE en iedere andere advocaat van het kantoor Stibbe BV, R\u00E9gis PANISI en Marcos LAMIN-BUSSCHOTS, allen kantoorhoudende te 1000 Brussel, Loksumstraat 25, en (i) elke bestuurder van de Vennootschap, elk, alleen",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
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"person": {
"rrn": null,
"name": "Marcos LAMIN-BUSSCHOTS",
"address": null,
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"profession": "advocaat",
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},
"reason": null,
"subkind": "regular",
"via_org": {
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"name": "Stibbe BV",
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"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verleent volmacht aan (i) Jan BOGAERT, Arne WINDERICKX, C\u00E9dric BAILLIERE en iedere andere advocaat van het kantoor Stibbe BV, R\u00E9gis PANISI en Marcos LAMIN-BUSSCHOTS, allen kantoorhoudende te 1000 Brussel, Loksumstraat 25, en (i) elke bestuurder van de Vennootschap, elk, alleen",
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-16",
"filing_date": "2024-09-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-07-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0803.681.325",
"name_full": "Onea BV",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
10-07-2023 Incorporation of a new BV
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "9051 Gent (Sint-Denijs-Westrem), Kortrijksesteenweg 1146",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0471.730.202",
"name": "UNIFIEDPOST"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naam",
"partner_role": null,
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"holder_org_name": "UNIFIEDPOST",
"contribution_type": "cash",
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"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 2000,
"amount_subscribed_eur": 20000,
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}
],
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"subject_company": {
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"name_full": "Onea",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2023-06-28",
"post_incorporation_mandates": []
}