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Belgisch Staatsblad — acts
6 acts Address history · 4
01-12-2025
Registered-office move
01-12-2025
v3.2
11-07-2022
Registered-office move
11-07-2022
v3.2
All acts · 6
updated 7 months ago
2025
01-12-2025 Registered office moved from Kalmthout to Grobbendonk
- 2920 Kalmthout, Statiestraat 16 → Lierse Steenweg 62A 2280 Grobbendonk
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Lierse Steenweg 62A\n2280 Grobbendonk",
"city": "Grobbendonk",
"region": "vlaams_gewest",
"street": "Lierse Steenweg",
"country": "BE",
"postcode": "2280",
"box_number": null,
"street_number": "62A",
"locality_suffix": null
},
"old_address": {
"raw": "2920 Kalmthout, Statiestraat 16",
"city": "Kalmthout",
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2025-10-28",
"evidence_quote": "",
"region_changed": true,
"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": true,
"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": "2025-12-01",
"filing_date": "2025-11-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2025-10-28",
"unanimous": true
},
"subject_company": {
"kbo": "0757.875.747",
"name_full": "Relaxy.be",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tom Herrijgers",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 01/12/2025 - Annexes du Moniteur belge"
]
}01-12-2025 Registered office moved from Kalmthout to Grobbendonk
- Statiestraat 16, 2920 Kalmthout → Lierse Steenweg 62A, 2280 Grobbendonk
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Grobbendonk",
"region": null,
"street": "Lierse Steenweg",
"country": "BE",
"postcode": "2280",
"box_number": null,
"street_number": "62A"
},
"old_address": {
"city": "Kalmthout",
"region": null,
"street": "Statiestraat",
"country": "BE",
"postcode": "2920",
"box_number": null,
"street_number": "16"
},
"effective_date": "2025-10-28",
"evidence_quote": "De enige bestuurder heeft beslist om met ingang vanaf 28/10/2025 de zetel van de vennootschap te verplaatsen naar het volgend adres: Lierse Steenweg 62A 2280 Grobbendonk"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0757.875.747",
"name_full": "RELAXY.BE",
"legal_form": "BV"
}
}2024
30-10-2024 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": false,
"effective_date": "2024-10-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0757.875.747",
"name_full": "RELAXY.BE",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Als bijzondere mandataris werd aangesteld: Vandelanotte nv, President Kennedypark 1a, 8500 Kortrijk, RPR Gent afdeling Kortrijk 0876.286.023, en haar aangestelden, aan wie de macht werd gegeven, met recht van substitutie, om alle formaliteiten te vervullen en documenten te ondertekenen met het oog op de wijziging en/of verbetering van de inschrijving van de vennootschap in het rechtspersonenregister, bij de BTW-diensten, UBO-register en overige administraties.",
"holder_kbo": "0876.286.023",
"holder_name": "Vandelanotte nv",
"scope_categories": [
"publication",
"filing",
"tax",
"uboregister",
"legal_form_registry"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2022
11-07-2022 Registered office moved from Antwerpen to Kalmthout
- Borsbeeksebrug 1-2600 Antwerpen → Statiestraat 16 te 2920 Kalmthout
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Statiestraat 16 te 2920 Kalmthout",
"city": "Kalmthout",
"region": "vlaams_gewest",
"street": "Statiestraat",
"country": "BE",
"postcode": "2920",
"box_number": null,
"street_number": "16",
"locality_suffix": null
},
"old_address": {
"raw": "Borsbeeksebrug 1-2600 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Borsbeeksebrug",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2022-06-15",
"evidence_quote": "",
"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": "nl",
"pub_date": "2022-07-11",
"filing_date": "2022-06-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2022-06-28",
"unanimous": null
},
"subject_company": {
"kbo": "0757.875.747",
"name_full": "Relaxy.be",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tom Herrijgers",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen b",
"bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}11-07-2022 Registered office moved from Antwerpen to Kalmthout
- Borsbeeksebrug, 2600 Antwerpen → Statiestraat 16, 2920 Kalmthout
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kalmthout",
"region": null,
"street": "Statiestraat",
"country": "BE",
"postcode": "2920",
"box_number": null,
"street_number": "16"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Borsbeeksebrug",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": null
},
"effective_date": "2022-06-15",
"evidence_quote": "De bestuurder beslist om de zetel te verplaatsen naar Statiestraat 16 te 2920 Kalmthout en dit vanaf 15/06/2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0757.875.747",
"name_full": "RELAXY.BE",
"legal_form": "BV"
}
}2020
10-11-2020 Incorporation of a new BV
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "2600 Berchem, Borsbeeksebrug 1",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0474.336.334",
"name": "MARBLES"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": "0474.336.334",
"holder_org_name": "MARBLES",
"contribution_type": "cash",
"amount_paid_in_eur": 10000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 10000,
"subject_company": {
"kbo": "0757.875.747",
"name_full": "Relaxy.be",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2020-11-03",
"post_incorporation_mandates": []
}