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Summit Management

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Groot-Bijgaardenstraat 14 ·1082 Sint-Agatha-Berchem, Belgium
BE 0727.801.490
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No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

6 acts
Address history · 3
31-12-2025
Registered-office move
31-12-2025
v3.2
11-01-2021
v3.2
All acts · 6 updated 6 months ago
2025
31-12-2025 Registered office moved from Olen to Sint-Agatha-Berchem Registered-office change
  • Stoktberg 2, 2250 Olen → Groot-Bijgaardenstraat 14, 1082 Sint-Agatha-Berchem
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Groot-Bijgaardenstraat 14, 1082 Sint-Agatha-Berchem",
        "city": "Sint-Agatha-Berchem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Groot-Bijgaardenstraat",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Stoktberg 2, 2250 Olen",
        "city": "Olen",
        "region": "vlaams_gewest",
        "street": "Stoktberg",
        "country": "BE",
        "postcode": "2250",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2025-12-15",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Stoktberg 2, 2250 Olen naar Groot-Bijgaardenstraat 14, 1082 Sint-Agatha-Berchem, en dit vanaf 15/12/2025.",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-31",
    "filing_date": "2025-12-19",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-11-25",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0727.801.490",
    "name_full": "Summit Management",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0834.372.125",
    "org_name": "BV Nextgen Finance",
    "person_name": "Wim Boeckmans",
    "org_rep_person_name": "Wim Boeckmans",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}
31-12-2025 Registered office moved from Olen to Sint-Agatha-Berchem Registered-office change
  • Stoktberg 2, 2250 Olen → Groot-Bijgaardenstraat 14, 1082 Sint-Agatha-Berchem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Agatha-Berchem",
        "region": "Brussels Gewest",
        "street": "Groot-Bijgaardenstraat",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "Olen",
        "region": "Vlaams Gewest",
        "street": "Stoktberg",
        "country": "BE",
        "postcode": "2250",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2025-12-15",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Stoktberg 2, 2250 Olen naar Groot-Bijgaardenstraat 14, 1082 Sint-Agatha-Berchem, en dit vanaf 15/12/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0727.801.490",
    "name_full": "SUMMIT MANAGEMENT",
    "legal_form": "BV"
  }
}
2024
05-01-2024 Publication in the Belgian Official Gazette — Minor change Minor change·Katrien Honinckx
Summary: Agm rules changeNotary: Katrien Honinckx · Mechelen
Technical details 
{
  "notary": {
    "name": "Katrien Honinckx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-05",
    "filing_date": "2024-01-03",
    "act_kind_objet": "DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-22",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Artikel 3 van de statuten is uitgebreid met een veel bredere lijst van activiteiten, waaronder handel in onroerend goed, verhuur, exploitatie, ontwikkeling van bouwprojecten, algemene bouw, civiele werken, detailhandel, consultancy, advies, en het beheren van participaties in andere ondernemingen."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0727.801.490",
    "name_full": "Summit Management",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "de geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
05-01-2024 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0727.801.490",
    "name_full": "SUMMIT MANAGEMENT",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2021
11-01-2021 Registered office moved from Kessel-Lo to Olen Registered-office change
  • Kesseldallaan 12, 3020 Kessel-Lo → Stoktberg 2, 2250 Olen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Olen",
        "region": null,
        "street": "Stoktberg",
        "country": "BE",
        "postcode": "2250",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Kessel-Lo",
        "region": null,
        "street": "Kesseldallaan",
        "country": "BE",
        "postcode": "3020",
        "box_number": "302-3010",
        "street_number": "12"
      },
      "effective_date": "2020-11-17",
      "evidence_quote": "De zetel van de vennootschap te verplaatsen naar Stoktberg 2 2250 Olen en dit met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0727.801.490",
    "name_full": "SUMMIT MANAGEMENT",
    "legal_form": "BV"
  }
}
2019
07-06-2019 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "3010 Kessel-Lo, Kesseldallaan 12 bus 302",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-08-01",
        "name": "DELANOTE Didier",
        "niss": null,
        "address": "3010 Kessel-Lo, Kesseldallaan 12 bus 302"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": "DELANOTE Didier",
      "is_subscriber_only": false,
      "n_shares_subscribed": 150,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1500,
  "subject_company": {
    "kbo": "0727.801.490",
    "name_full": "Summit Management",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-06-05",
  "post_incorporation_mandates": []
}