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Florivalstraat(OTT) 53 ·3040 Huldenberg, Belgium
BE 0474.893.885
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0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

5 acts
Address history · 2
01-04-2026
Registered-office move
19-02-2018
v3.2
All acts · 5 updated 2 months ago
2026
01-04-2026 Registered office moved from Leuven to Ottenburg Registered-office change
  • Sluisstraat 79, 3000 Leuven → Florivalstraat 53, 3040 Ottenburg
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Florivalstraat 53, 3040 Ottenburg",
        "city": "Ottenburg",
        "region": "vlaams_gewest",
        "street": "Florivalstraat",
        "country": "BE",
        "postcode": "3040",
        "box_number": null,
        "street_number": "53",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Sluisstraat 79, 3000 Leuven",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Sluisstraat",
        "country": "BE",
        "postcode": "3000",
        "box_number": null,
        "street_number": "79",
        "locality_suffix": null
      },
      "effective_date": "2026-01-26",
      "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": "beide",
      "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": "2026-04-01",
    "filing_date": "2026-01-26",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-01-26",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0474.893.885",
    "name_full": "Shiftn",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hannelore Poelmans",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "notulen van de bestuursvergadering dd. 26/01/2026"
  ]
}
2023
27-02-2023 Articles of association amended Statutes amendment
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": "2022-10-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0474.893.885",
    "name_full": "SHIFT",
    "legal_form": "CVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
27-02-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.893.885",
    "name_full": "SHIFT",
    "legal_form": "CVBA"
  }
}
2022
11-04-2022 Vandenbroeck Philippe resigns as director Director changes
  • Vandenbroeck Philippe — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandenbroeck Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0456606417",
        "name": "NOOSPHERE CONSULTING BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-03-10",
      "evidence_quote": "Ingevolge de sluiting van de vereffening dd. 10 maart 2017 van NOOSPHERE CONSULTING BV, met zetel te 3001 Leuven, Naamsesteenweg 255, ingeschreven in het rechtspersonenregister Leuven, onder nummer 0456.606.417, is met ingang van dezelfde datum, 10 maart 2017, van rechtswege een einde gekomen aan he"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.893.885",
    "name_full": "SHIFT",
    "legal_form": "SCRL"
  }
}
2018
19-02-2018 Registered office moved from HEVERLEE to LEUVEN Registered-office change
  • Naamsesteenweg 255, 3001 HEVERLEE → Sluisstraat 79, 3000 LEUVEN
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "LEUVEN",
        "region": null,
        "street": "Sluisstraat",
        "country": "BE",
        "postcode": "3000",
        "box_number": null,
        "street_number": "79"
      },
      "old_address": {
        "city": "HEVERLEE",
        "region": null,
        "street": "Naamsesteenweg",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "255"
      },
      "effective_date": "2017-11-20",
      "evidence_quote": "De maatschappelijk zetel van de vennootschap wordt vanaf 20 november 2017 overgebracht naar volgend adres: De Hoorn Sluisstraat 79 3000 LEUVEN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.893.885",
    "name_full": "SHIFT",
    "legal_form": "CVBA"
  }
}