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Belgisch Staatsblad — acts
2 acts Address history · 1
13-05-2025
Registered-office move
All acts · 2
updated 1 year ago
2025
26-05-2025 2 directors appointed
- Patricia Vanleeuwe — Bestuurder
- BV VAN LOOY ACCOUNTANTS — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patricia Vanleeuwe",
"address": "Heidebergstraat 262, 3010 Kessel-Lo",
"birth_date": null,
"profession": null,
"birth_place": "Kessel-Lo (Leuven)"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-05-12",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Patricia Vanleeuwe, met woonplaats te 3010 Kessel-Lo (Leuven) Heidebergstraat 262, als niet-statutaire bestuurder, en dit met ingang op 12/05/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0423.126.470",
"name": "BV VAN LOOY ACCOUNTANTS",
"address": "Kapelsesteenweg 501 bus 1, 2180 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV VAN LOOY ACCOUNTANTS, rechtspersoon met zetel te 2180 Antwerpen, Kapelsesteenweg 501 bus 1, RPR Antwerpen afdeling Antwerpen, gekend in de KBO onder nummer 0423.126.470, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herr",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-26",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0435.777.052",
"name_full": null,
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0423.126.470",
"org_name": "BV VAN LOOY ACCOUNTANTS",
"person_name": "Annick Jacobs",
"org_rep_person_name": "Annick Jacobs",
"person_role_at_subject": "gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-05-2025 Registered office moved from Schoten to Brecht
- Amazonendreef 5, 2900 Schoten → Brasschaatbaan 33, 2960 Brecht
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Brasschaatbaan 33, 2960 Brecht",
"city": "Brecht",
"region": "vlaams_gewest",
"street": "Brasschaatbaan",
"country": "BE",
"postcode": "2960",
"box_number": null,
"street_number": "33",
"locality_suffix": null
},
"old_address": {
"raw": "Amazonendreef 5, 2900 Schoten",
"city": "Schoten",
"region": "vlaams_gewest",
"street": "Amazonendreef",
"country": "BE",
"postcode": "2900",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2023-02-07",
"evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Amazonendreef 5. 2900 Schoten naar Brasschaatbaan 33, 2960 Brecht, en dit vanaf 07/02/2023.",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-13",
"filing_date": "2025-05-02",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bevoegde_bestuursorgaan",
"date": "2024-01-08",
"unanimous": null
},
"subject_company": {
"kbo": "0435.777.052",
"name_full": null,
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0423.126.470",
"org_name": "BV VAN LOOY ACCOUNTANTS",
"person_name": "Annick Jacobs",
"org_rep_person_name": null,
"person_role_at_subject": "gevolmachtigde"
},
"co_filed_documents": [
"de notulen van de bestuursvergadering dd. 08/01/2024"
]
}