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Belgisch Staatsblad — acts
2 acts Address history · 1
03-10-2023
Registered-office move
All acts · 2
updated 1 year ago
2025
22-05-2025 2 directors appointed, 1 resigning
- NV ACTO PRINT AND MAIL SERVICES — Bestuurder
- Bonami François — Gedelegeerd bestuurder
- NV ENVELBAG — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "voluntary",
"subkind": "regular",
"via_org": {
"kbo": "0431.217.755",
"name": "NV ENVELBAG",
"address": "Lindestraat 10, 9240 Zele",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering stelt het vrijwillig ontslag met onmiddellijke ingang vast door de volgende bestuurder van de Vennootschap, meegedeeld per brief dd. 31december 2024",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
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"subkind": "regular",
"via_org": {
"kbo": "0475.328.704",
"name": "NV ACTO PRINT AND MAIL SERVICES",
"address": "Satenrozen 2, 2550 Kontich",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering draagt voor als bestuurder voor de Vennootschap en besluit hem vervolgens met eenparigheid van stemmen te benoemen als bestuurder van de Vennootschap voor onbepaalde duur met onmiddellijke ingang vanaf heden",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
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"reason": null,
"subkind": "regular",
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"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering akteert dit ontslag en aanvaardt het met eenparigheid van stemmen",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
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},
{
"kind": "decharge_granted",
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"evidence_quote": "Deze bestuurder aanvaardt zijn mandaat met onmiddellijke ingang vanaf heden",
"decharge_status": "granted",
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bonami Fran\u00E7ois",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent met eenparigheid van stemmen machtiging aan Bonami Fran\u00E7ois of een gevolmachtigde, met recht van indeplaatsstelling, voor het verrichten van alle nuttige en noodzakelijke formaliteiten en handelingen ter uitvoering en bekendmaking van de hoger vermelde beslissingen i",
"decharge_status": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-22",
"filing_date": "2025-05-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0472.246.280",
"name_full": "SILVER WOLVES",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
03-10-2023 Registered office moved from Ganshoren to Sint-Pieters-Leeuw
- Nestor Martinstraat 40B → Groot-Bijgaardenstraat 66A, B-1600 Sint-Pieters-Leeuw
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Groot-Bijgaardenstraat 66A, B-1600 Sint-Pieters-Leeuw",
"city": "Sint-Pieters-Leeuw",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "1600",
"box_number": null,
"street_number": "66A",
"locality_suffix": null
},
"old_address": {
"raw": "Nestor Martinstraat 40B",
"city": "Ganshoren",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Nestor Martinstraat",
"country": "BE",
"postcode": "1083",
"box_number": null,
"street_number": "40B",
"locality_suffix": null
},
"effective_date": "2023-05-01",
"evidence_quote": "De Algemene Vergadering keurt de wijziging van de maatschappelijke zetel goed van Nestor Martinstraat 40B naar 1083 Ganshoren met ingang van 1 mei 2023.",
"region_changed": true,
"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": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "9160 Lokeren, Moortelstraat 26",
"city": "Lokeren",
"region": "vlaams_gewest",
"street": "Moortelstraat",
"country": "BE",
"postcode": "9160",
"box_number": null,
"street_number": "26",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "De Algemene Vergadering besluit de naamloze vennootsohap Envelbag NV, met maatschappelijke zetel te 9160 Lokeren, Moortelstraat 26, ondernemingsnummer (BCE) 0431.217.755, vertegenwoordigd door de heer Koen Van Daele, te benoemen tot niet-statutair bestuurder en gedelegeerd bestuurder.",
"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": "not_specified",
"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": null,
"filing_date": "2023-09-25",
"act_kind_objet": "Benoeming van bestuurder en gedelegeerd bestuurder \u002B Verandering van statutaire zetel"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-07-28",
"unanimous": null
},
"subject_company": {
"kbo": "0472.246.280",
"name_full": "SILVER WOLVES",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Koen Van Daele",
"org_rep_person_name": null,
"person_role_at_subject": "heer"
},
"co_filed_documents": []
}