Lifecycle & Insolvency Signals
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Belgisch Staatsblad — acts
6 acts Address history · 2
27-09-2023
Registered-office move
27-09-2023
v3.2
All acts · 6
updated 1 month ago
2026
12-05-2026 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Board change
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-12",
"filing_date": "2026-05-04",
"act_kind_objet": "Benoemingen - Ontslagen"
},
"key_dates": [
{
"date": "2024-08-21",
"label": "Ontslag Laurence Van Audenhaege"
},
{
"date": "2024-08-21",
"label": "Benoeming Maarten Van den Broeck"
},
{
"date": "2024-08-21",
"label": "Ontslag Tom Muysers"
},
{
"date": "2024-08-21",
"label": "Benoeming Nick Wijns"
},
{
"date": "2026-05-12",
"label": "Publicatie datum"
}
],
"key_parties": [
{
"kind": "person",
"name": "Laurence Van Audenhaege",
"role": "Ontslag"
},
{
"kbo": "0774863021",
"kind": "org",
"name": "NV Patrimmonia Real Estate",
"role": "Rechtspersoon"
},
{
"kind": "person",
"name": "Maarten Van den Broeck",
"role": "Benoeming"
},
{
"kind": "person",
"name": "Tom Muysers",
"role": "Ontslag"
},
{
"kind": "org",
"name": "Quares Facility Management NV",
"role": "Rechtspersoon"
},
{
"kind": "person",
"name": "Nick Wijns",
"role": "Benoeming"
},
{
"kbo": "0891.163.447",
"kind": "org",
"name": "BV L\u0027Abaco",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Ward Cannaerts",
"role": "Volmachtnemer"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0774.863.021",
"name_full": "NV Patrimmonia Real Estate",
"legal_form": "NV"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}12-05-2026 Publication in the Belgian Official Gazette — Minor change
Summary:
Officer designation
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-12",
"filing_date": "2026-05-04",
"act_kind_objet": ""
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-08-21",
"unanimous": null
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0774.863.021",
"name_full": "NV Patrimmonia Real Estate",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": "0891.163.447",
"org_name": "BV L\u0027Abaco",
"person_name": "Ward Cannaerts",
"org_rep_person_name": "Ward Cannaerts"
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "vaste vertegenwoordiger",
"organ": "raad_van_bestuur",
"person_name": "Laurence Van Audenhaege"
},
"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}12-05-2026 Publication in the Belgian Official Gazette — Minor change
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "officer_designation",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0774.863.021",
"name_full": "RAMEIS",
"legal_form": null
},
"liquidation_closure": null,
"officer_designation": {
"role": "vaste vertegenwoordiger",
"quote": "Rechtspersoon NV Patrimmonia Real Estate heeft Maarten Van den Broeck, met woonplaats te 1000 Brussel L\u00E9on Lepagestraat 19 b501, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 21/8/2024.",
"person_name": "Maarten Van den Broeck",
"person_or_entity_kbo": null
},
"special_procuration": null,
"single_shareholder_declaration": null
}2023
27-09-2023 Registered office moved within Mechelen
- 2800 Mechelen - Schaliënhoevendreef 20J → 2800 Mechelen, Schaliënhoevedreef 20В
Technical details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "2800 Mechelen, Schali\u00EBnhoevedreef 20\u0412",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Schali\u00EBnhoevedreef",
"country": "BE",
"postcode": "2800",
"box_number": "\u0412",
"street_number": "20",
"locality_suffix": null
},
"old_address": {
"raw": "2800 Mechelen - Schali\u00EBnhoevendreef 20J",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Schali\u00EBnhoevendreef",
"country": "BE",
"postcode": "2800",
"box_number": "J",
"street_number": "20",
"locality_suffix": null
},
"effective_date": "2023-06-13",
"evidence_quote": "Met ingang van 13/06/2023 werd besloten het adres van de zetel van de vzw te wijzigen van: *) 2800 Mechelen, Schali\u00EBnhoevedreef 20J naar *) 2800 Mechelen, Schali\u00EBnhoevedreef 20\u0412",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"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": "2023-09-27",
"filing_date": "2023-09-19",
"act_kind_objet": "Adreswijziging zetel - aanstelling bijzondere lasthebber"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-06-13",
"unanimous": null
},
"subject_company": {
"kbo": "0774.863.021",
"name_full": "Rameis",
"legal_form": "VZW",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0891.163.447",
"org_name": "L\u0027Abaco BV",
"person_name": null,
"org_rep_person_name": "Cannaerts Marc",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit het verslag van de algemene vergadering van 13/06/2023"
]
}27-09-2023 Registered office moved within Mechelen
- Schaliënhoevedreef 20, 2800 Mechelen → Schaliënhoevedreef 20, 2800 Mechelen
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mechelen",
"region": "Vlaams Gewest",
"street": "Schali\u00EBnhoevedreef",
"country": "BE",
"postcode": "2800",
"box_number": "B",
"street_number": "20"
},
"old_address": {
"city": "Mechelen",
"region": "Vlaams Gewest",
"street": "Schali\u00EBnhoevedreef",
"country": "BE",
"postcode": "2800",
"box_number": "J",
"street_number": "20"
},
"effective_date": "2023-06-13",
"evidence_quote": "Met ingang van 13/06/2023 werd besloten het adres van de zetel van de vzw te wijzigen van: *) 2800 Mechelen, Schali\u00EBnhoevedreef 20J naar *) 2800 Mechelen, Schali\u00EBnhoevedreef 20\u0412"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0774.863.021",
"name_full": "RAMEIS",
"legal_form": "VZW"
}
}2021
04-10-2021 Incorporation of a new VZW
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "2800 Mechelen, Schali\u00EBnhoevedreef 20J",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0845.226.227",
"name": "RAMEIS"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": "0845.226.227",
"holder_org_name": "RAMEIS",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": null,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0820.114.016",
"name": "PATRIMMONIA REAL ESTATE"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": "0820.114.016",
"holder_org_name": "PATRIMMONIA REAL ESTATE",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": null,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1985-10-25",
"name": "HEYNDERICKX Christelle Patricia Luce",
"niss": null,
"address": "1180 Ukkel, Sint-Jobsesteenweg 426"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "HEYNDERICKX Christelle Patricia Luce",
"is_subscriber_only": false,
"n_shares_subscribed": null,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 0,
"subject_company": {
"kbo": "0774.863.021",
"name_full": "Rameis",
"legal_form": "VZW"
},
"initial_directors": [],
"incorporation_date": "2021-06-16",
"post_incorporation_mandates": []
}