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Belgisch Staatsblad — acts
5 acts Capital history · 1
06-07-2023
Capital change
Address history · 2
06-02-2024
Registered-office move
06-07-2023
Registered-office move
All acts · 5
updated 2 years ago
2024
06-02-2024 2 directors appointed
- DEBLOCK Korneel — Bestuurder
- Van Colen Björn — Dagelijks bestuur
Notary:
Elien Dewitte · Oostkamp
Technical details
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"date": "2024-01-31",
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}06-02-2024 Registered office moved from Brugge to Zedelgem
- 8000 Brugge, Jeruzalemstraat 45 → 8210 Zedelgem (Loppem), Heidelbergstraat nummer 24B/002
Notary:
Elien Dewitte · Oostkamp
Technical details
{
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"street": "Heidelbergstraat",
"country": "BE",
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"date": "2024-01-31",
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},
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},
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"uitgifte van het proces-verbaal de dato 31 januari 2024",
"een geco\u00F6rdineerde tekst der statuten"
]
}06-02-2024 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Notary:
Elien Dewitte · Oostkamp
Technical details
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},
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},
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],
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"language_before": "nl"
},
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"legal_form_before": "B.V."
},
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"articles_modified": [
{
"summary": "Het bestuursorgaan wordt gemachtigd tot het uitvaardigen van een intern reglement, met een verwijzing naar de laatste goedgekeurde versie in de statuten.",
"new_text": "Het bestuursorgaan wordt gemachtigd, overeenkomstig artikel 2.59 Wetboek van vennootschappen en verenigingen, tot het uitvaardigen van een intern reglement. Het intern reglement en elke wijziging daarvan worden aan de vennoten, aandeelhouders of leden meegedeeld overeenkomstig artikel 2:32 Wetboek van vennootschappen en verenigingen. De statuten bevatten een verwijzing naar de laatste goedgekeurde",
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"article_title": null,
"article_number": "15 bis"
}
],
"governance_change": {
"organ_kind_after": "college",
"organ_kind_before": "college",
"admin_delegated_added": [
{
"name": "DEVLOO Filip Jozef Val\u00E8re",
"excluded_powers": []
},
{
"name": "DEBLOCK Korneel",
"excluded_powers": []
}
],
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},
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"uitgifte van het proces-verbaal de dato 31 januari 2024",
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],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}2023
06-07-2023 All shares are now held by a single shareholder
Notary:
Katia Denoo · Oostkamp
Technical details
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],
"notary": {
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},
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},
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},
{
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},
{
"n_shares": 930,
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},
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{
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}
]
}06-07-2023 Registered office moved
Notary:
Katia Denoo · Oostkamp
Technical details
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}