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Belgisch Staatsblad — acts
5 acts Address history · 2
24-10-2025
Registered-office move
24-10-2025
v3.2
All acts · 5
updated 8 months ago
2025
24-10-2025 Steven Lismont appointed as vast vertegenwoordiger
- Steven Lismont — Vast vertegenwoordiger
Technical details
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Germanus",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-23",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vast_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Steven Lismont",
"address": "Erasme ruelensvest 155 -3001 Leuven",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Alpe projects bv",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"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": "2025-10-24",
"filing_date": "2025-10-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-07-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0803.665.586",
"name_full": "Ondernemingsrechtbank",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dhr Philip Lenaerts",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-10-2025 Registered office moved within Zoersel
- Oostmallebaan 3 - 2980 Zoersel → Oostmallebaan 11 te 2980 Zoersel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Oostmallebaan 11 te 2980 Zoersel",
"city": "Zoersel",
"region": "vlaams_gewest",
"street": "Oostmallebaan",
"country": "BE",
"postcode": "2980",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"old_address": {
"raw": "Oostmallebaan 3 - 2980 Zoersel",
"city": "Zoersel",
"region": "vlaams_gewest",
"street": "Oostmallebaan",
"country": "BE",
"postcode": "2980",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"effective_date": "2025-07-23",
"evidence_quote": "",
"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": "nl",
"pub_date": "2025-10-24",
"filing_date": "2025-10-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-07-23",
"unanimous": true
},
"subject_company": {
"kbo": "0803.665.586",
"name_full": null,
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philip Lenaerts",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlage bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}24-10-2025 Registered office moved within Zoersel
- Oostmallebaan 3, 2980 Zoersel → Oostmallebaan 11, 2980 Zoersel
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zoersel",
"region": null,
"street": "Oostmallebaan",
"country": "BE",
"postcode": "2980",
"box_number": null,
"street_number": "11"
},
"old_address": {
"city": "Zoersel",
"region": null,
"street": "Oostmallebaan",
"country": "BE",
"postcode": "2980",
"box_number": null,
"street_number": "3"
},
"effective_date": "2025-07-23",
"evidence_quote": "1/ verplaatsing maatschappelijke zetel Van: Oostmallebaan 3 te 2980 Zoersel Naar: Oostmallebaan 11 te 2980 Zoersel"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0803.665.586",
"name_full": "SOERSEL",
"legal_form": "BV"
}
}24-10-2025 Steven Lismont appointed as director
- Steven Lismont — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Lismont",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0452646144",
"name": "Germanus bv",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-23",
"evidence_quote": "Benoeming bestuurder Germanus bv - BE0452.646.144 - gevestigd te Erasme ruelensvest 155 -3001 Leuven, met als vast vertegenwoordiger Steven Lismont, wonende te Erasme ruelensvest 155 -3001 Leuven."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0803.665.586",
"name_full": "SOERSEL",
"legal_form": "BV"
}
}2023
10-07-2023 Incorporation of a new BV
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "Oostmallebaan 3, 2980 Zoersel",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0832.071.839",
"name": "ALPE PROJECTS"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0832.071.839",
"holder_org_name": "ALPE PROJECTS",
"contribution_type": "in_kind",
"amount_paid_in_eur": 10000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1000,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 10000,
"subject_company": {
"kbo": "0803.665.586",
"name_full": "Soersel",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2023-07-06",
"post_incorporation_mandates": []
}