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Belgisch Staatsblad — acts
31 acts Address history · 8
30-04-2026
Registered-office move
03-12-2024
Registered-office move
03-12-2024
v3.2
29-06-2023
v3.2
24-08-2021
v3.2
30-12-2020
v3.2
18-07-2019
v3.2
01-07-2015
v3.2
All acts · 31
updated 1 month ago
2026
30-04-2026 Registered office moved from Gent to Brussel
- Poortakkerstraat 91 bus 501 9051 Gent → 1000 Brussel, Vilain XIIII-straat, 53-55
Notary:
Valéry COLARD · BrusselFirm:
Valéry COLARD & Vanessa WATERKEYN
Technical details
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"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Vilain XIIII-straat",
"country": "BE",
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"locality_suffix": null
},
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"old_address_source": "act_body",
"statute_clause_text": "De zetel is gevestigd in het Brusselse Gewest. Het adres van de zetel kan worden overgebracht naar om het even welke plaats in het tweetalig gebied Brussel Hoofdstad of in het Nederlands taalgebied, door eenvoudige beslissing van het bestuursorgaan, die alle machten heeft teneinde op authentieke wijze de eventuele statutenwijziging die eruit voortvloeit, te doen vaststellen, zonder dat dit aanleiding mag geven tot een wijziging van de taal van de statuten. De vennootschap mag ook, bij enkel besl",
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"Bijlagen bij het Belgisch Staatsblad - 30/04/2026 - Annexes du Moniteur belge"
]
}06-01-2026 Car! Laschet appointed as statutory auditor
- Car! Laschet — Commissaris
Summary:
v3.2
Technical details
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}06-01-2026 DELOITTE REVISEURS D'ENTREPRISES SRL appointed as statutory auditor
- DELOITTE REVISEURS D'ENTREPRISES SRL — Commissaris
Technical details
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}2025
05-12-2025 MASSAERT Sverre appointed as director
- MASSAERT Sverre — Bestuurder
Summary:
v3.2
Technical details
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}05-12-2025 3 directors appointed
- MASSAERT Sverre — Bestuurder
- Florian ROELS — Dagelijks bestuur
- Théo Riquet — Dagelijks bestuur
Technical details
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}06-11-2025 1 director appointed, 2 resigning
- RUYSEN — Bestuurder
- NEAR CONSULT SRL — Bestuurder
- ELLO CONSULTING SRL — Bestuurder
Technical details
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}06-11-2025 1 director appointed, 2 resigning
- Kim RUYSEN — Bestuurder
- NEAR CONSULT SRL — Bestuurder
- ELLO CONSULTING SRL — Bestuurder
Summary:
v3.2
Technical details
{
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}14-04-2025 1 director appointed, 1 resigning
- Maïté MAES — Bestuurder
- Christophe SMETS — Bestuurder
Technical details
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],
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}14-04-2025 1 director appointed, 1 resigning
- Maïté MAES — Bestuurder
- Christophe SMETS — Bestuurder
Summary:
v3.2
Technical details
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],
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}2024
03-12-2024 Change in the board of directors
Technical details
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}03-12-2024 2 directors appointed
- Deloitte Réviseurs d'Entreprises SRL — Commissaris
- Stéphane VANGEYSEGHEM — Dagelijks bestuur
Technical details
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}03-12-2024 Registered office moved within Gent
- 9051 Gent. Poortakkerstraat 91/005 → 9051 Gent. Poortakkerstraat 91/501
Technical details
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}03-12-2024 Change in the board of directors
Summary:
v3.2
Technical details
{
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}03-12-2024 Registered office moved within Gent
- Poortakkerstraat 91, 9051 Gent → Poortakkerstraat 91, 9051 Gent
Summary:
v3.2
Technical details
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},
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}
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}03-12-2024 Carl Laschet appointed as statutory auditor
- Carl Laschet — Commissaris
Summary:
v3.2
Technical details
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}03-10-2024 3 directors appointed, 3 resigning
- Olivier De Schrijver — Bestuurder
- Luc Van der Meeren — Bestuurder
- Christophe Smets — Bestuurder
- Thomas van de Moortel — Bestuurder
- Simon Van de Moortel — Bestuurder
- Olivier De Schrijver — Bestuurder
Summary:
v3.2
Technical details
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}03-10-2024 9 directors appointed, 3 resigning correction
- ELLO CONSULTING — Bestuurder
- Luc Van der Meeren — Bestuurder
- Christophe Smets — Bestuurder
- Guillaume PINTE — Gedelegeerd bestuurder
- Raphaël De Plaen — Bestuurder
- Nicolas Renders — Bestuurder
- Olivier De Schrijver — Bestuurder
- Luc Van der Meeren — Bestuurder
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}2023
13-11-2023 Stéphane VANGEYSEGHEM appointed as bijzondere gevolmachtigde
- Stéphane VANGEYSEGHEM — Bijzondere gevolmachtigde
Technical details
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}13-11-2023 Johan Van de Moortel resigns as director
- Johan Van de Moortel — Bestuurder
Summary:
v3.2
Technical details
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},
"effective_date": "2023-09-30",
"evidence_quote": "De Aandeelhouder neemt nota van het ontslag van een bestuurder op de datum van 30 september 2023 : -de besloten vennootschap JVM INVEST, met ondernemingsnummer 0425.130.412, dewelke voor de uitvoering van haar mandaat werd vertegenwoordigd door haar vaste vertegenwoordiger de heer Johan Van de Moort",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0817.960.121",
"name_full": "SYNCURA SERVICES",
"legal_form": "BV"
}
}29-06-2023 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0817.960.121",
"name_full": "SYNCURA SERVICES",
"legal_form": "BV"
}
}29-06-2023 Registered office moved within Gent
- Poortakkerstraat 91, 9051 Gent → Poortakkerstraat 91, 9051 Gent
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": null,
"street": "Poortakkerstraat",
"country": "BE",
"postcode": "9051",
"box_number": "005",
"street_number": "91"
},
"old_address": {
"city": "Gent",
"region": null,
"street": "Poortakkerstraat",
"country": "BE",
"postcode": "9051",
"box_number": null,
"street_number": "91"
},
"effective_date": "2023-03-21",
"evidence_quote": "De Aandeelhouder besluit om, met ingang van heden, de zetel van het Bedrijf te verplaatsen Van: 9051 Gent, Poortakkerstraat 91 Naar: 9051 Gent, Poortakkerstraat 91/005"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0817.960.121",
"name_full": "SYNCURA SERVICES",
"legal_form": "BV"
}
}04-05-2023 Carl Laschet appointed as statutory auditor
- Carl Laschet — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Carl Laschet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429053863",
"name": "Deloitte Bedrijfsrevisoren SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-03-20",
"evidence_quote": "De algemene vergadering beslist \u00E9\u00E9nparig om Deloitte Bedrijfsrevisoren SRL, bedrijfsrevisor, met maatschappelijke zetel te 1930 Zaventem, Gateway Building, Luchthaven Brussel Nationaal 1 J, Ingeschreven bij de Kruispuntbank van Ondernemingen onder het ondernemingsnummer 0429.053.863, vertegenwoordig"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0817.960.121",
"name_full": "SYNCURA SERVICES",
"legal_form": "BV"
}
}2022
01-12-2022 9 directors appointed
- EMERIA BENELUX NV — Bestuurder
- BE TYCOON REAL ESTATE & FINANCE BV — Bestuurder
- NEAR CONSULT BV — Bestuurder
- JVM INVEST BV — Bestuurder
- Thomas Van de MOORTEL — Bestuurder
- Simon VAN de MOORTEL — Bestuurder
- Olivier DE SCHRIJVER — Bestuurder
- Anouk DE GRAEF — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EMERIA BENELUX NV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0758.908.204",
"name": "EMERIA BENELUX NV",
"address": "Vilain XIIII-straat 53-55, 1000 Brussel",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-09-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BE TYCOON REAL ESTATE \u0026 FINANCE BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0543.510.497",
"name": "BE TYCOON REAL ESTATE \u0026 FINANCE BV",
"address": "Vilain XIIII-straat 53-55, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-09-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NEAR CONSULT BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0726.367.078",
"name": "NEAR CONSULT BV",
"address": "Groelstveldlaan 9, 1180 Ukkel",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-09-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JVM INVEST BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0425.130.412",
"name": "JVM INVEST BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-09-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Van de MOORTEL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-09-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simon VAN de MOORTEL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-09-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier DE SCHRIJVER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-09-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Anouk DE GRAEF",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "VERHAEGEN WALRAVENS",
"address": "Boondaalsesteenweg, 6 b 7, 1050 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Muhamet BEGAJ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "VERHAEGEN WALRAVENS",
"address": "Boondaalsesteenweg, 6 b 7, 1050 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "2022-12-01",
"filing_date": "2022-11-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-09-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0817.960.121",
"name_full": "SYNCURA SERVICES",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "VERHAEGEN WALRAVENS",
"person_name": null,
"org_rep_person_name": "Muhamet BEGAJ",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-12-2022 7 directors appointed
- Guilaume PINTE — Bestuurder
- Raphaë! DE PLAEN — Bestuurder
- Nicolas RENDERS — Bestuurder
- Johan VAN de MOORTEL — Bestuurder
- Thomas Van de MOORTEL — Bestuurder
- Simon VAN de MOORTEL — Bestuurder
- Olivier DE SCHRIJVER — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guilaume PINTE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0758908204",
"name": "EMERIA BENELUX NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-09-30",
"evidence_quote": "EMERIA BENELUX NV, met maatschappelljke zetel gevestigd te 1000 Brussel, Vilain XIIII-straat 53-55, ingeschreven in de K.B.O. onder het nummer 0758.908.204, en vertegenwoordigd door haar vaste vertegenwoordiger, de Heer Guilaume PINTE, wordt benoemd tot bestuurder categorie A;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rapha\u00EB! DE PLAEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0543510497",
"name": "BE TYCOON REAL ESTATE \u0026 FINANCE BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-09-30",
"evidence_quote": "BE TYCOON REAL ESTATE \u0026 FINANCE BV, met maatschappelijke zetel gevestigd te 1000 Brussel, Vilain XIIII-straat 53-55, ingeschreven in de K.B.O. onder het nummer 0543.510.497, en vertegenwoordigd door haar vaste vertegenwoordiger, de Heer Rapha\u00EB! DE PLAEN, wordt benoemd als bestuurder cat\u00E9gorie B;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas RENDERS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0726367078",
"name": "NEAR CONSULT BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-09-30",
"evidence_quote": "NEAR CONSULT BV, met maatschappelijke zetel gevestigd te 1180 Ukkel, Groelstveldlaan 9 ingeschreven in de K.B.O. onder het 0726.367.078, en vertegenwoordigd door haar vaste vertegenwoordiger, de Heer Nicolas RENDERS, wordt benoemd als bestuurder categorie B;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan VAN de MOORTEL",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0425130412",
"name": "JVM INVEST BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-09-30",
"evidence_quote": "JVM INVEST BV (K.\u0412.\u041E. \u043F\u0433. 0425.130.412), vertegenwoordigd door haar vaste vertegenwoordiger, de Heer Johan VAN de MOORTEL, wordt benoemd tot bestuurder categorie C;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Van de MOORTEL",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-30",
"evidence_quote": "De Heer Thomas Van de MOORTEL wordt benoemd als bestuurder categorie C;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simon VAN de MOORTEL",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-30",
"evidence_quote": "De Heer Simon VAN de MOORTEL wordt benoemd als bestuurder categorie C;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier DE SCHRIJVER",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-30",
"evidence_quote": "De Heer Olivier DE SCHRIJVER wordt benoemd als bestuurder categorie C."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0817.960.121",
"name_full": "SYNCURA SERVICES",
"legal_form": "BV"
}
}2021
24-08-2021 Registered office moved within Gent
- Kortrijksesteenweg 1174, 9051 Gent → Poortakkerstraat 91, 9051 Gent
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": null,
"street": "Poortakkerstraat",
"country": "BE",
"postcode": "9051",
"box_number": null,
"street_number": "91"
},
"old_address": {
"city": "Gent",
"region": null,
"street": "Kortrijksesteenweg",
"country": "BE",
"postcode": "9051",
"box_number": null,
"street_number": "1174"
},
"effective_date": "2021-07-16",
"evidence_quote": "de maatschappelijke zetel wordt verplaatst: - van 9051 Gent, Kortrijksesteenweg 1174 - naar 9051 Gent, Poortakkerstraat 91"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0817.960.121",
"name_full": "SYNCURA SERVICES",
"legal_form": "BV"
}
}2020
30-12-2020 2 directors appointed, 2 reappointed
- VAN DE MOORTEL Thomas Marie-Louise Alberic — Bestuurder
- DE SCHRIJVER Olivier — Bestuurder
- VAN DE MOORTEL Simon Geert Marie Lutgart — Bestuurder
- VAN DE MOORTEL Johan Donné Leon — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DE MOORTEL Simon Geert Marie Lutgart",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-28",
"evidence_quote": "De vergadering beslist te bevestigen als bestuurders van de Vennootschap, en dit voor onbepaalde duur, met ingang vanaf achtentwintig december tweeduizend twintig: - de heer VAN DE MOORTEL Simon Geert Marie Lutgart, wonende te 1050 Elsene, Edelknaapstraat 56 bus 8;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DE MOORTEL Johan Donn\u00E9 Leon",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0817960121",
"name": "JVM Invest",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-12-28",
"evidence_quote": "De vergadering beslist te bevestigen als bestuurders van de Vennootschap, en dit voor onbepaalde duur, met ingang vanaf achtentwintig december tweeduizend twintig: ... - de besloten vennootschap \u0022JVM Invest\u0022 met zetel te 9700 Oudenaarde, Kleistraat 3, vast vertegenwoordigd door de heer VAN DE MOORTE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DE MOORTEL Thomas Marie-Louise Alberic",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-28",
"evidence_quote": "De vergadering beslist te benoemen als bestuurders van de Vennootschap, en dit voor onbepaalde duur, met ingang vanaf achtentwintig december tweeduizend twintig: - de heer VAN DE MOORTEL Thomas Marie-Louise Alberic, wonende te 1050 Elsene, Edelknaapstraat 56 bus 7;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE SCHRIJVER Olivier",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-28",
"evidence_quote": "De vergadering beslist te benoemen als bestuurders van de Vennootschap, en dit voor onbepaalde duur, met ingang vanaf achtentwintig december tweeduizend twintig: ... - de heer DE SCHRIJVER Olivier, wonende te 9700 Oudenaarde, Reytstraat 55."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0817.960.121",
"name_full": "M. NAESSENS",
"legal_form": "BVBA"
}
}30-12-2020 Registered office moved from Oudenaarde to Afsnee
- Scheldekant 13, 9700 Oudenaarde → Kortrijksesteenweg 1174, 9051 Afsnee
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Afsnee",
"region": "Vlaams Gewest",
"street": "Kortrijksesteenweg",
"country": "BE",
"postcode": "9051",
"box_number": null,
"street_number": "1174"
},
"old_address": {
"city": "Oudenaarde",
"region": null,
"street": "Scheldekant",
"country": "BE",
"postcode": "9700",
"box_number": null,
"street_number": "13"
},
"effective_date": "2020-12-28",
"evidence_quote": "DERDE BESLISSING: Verplaatsing zetel. De vergadering beslist de zetel te verplaatsen naar 9051 Afsnee (Gent), Kortrijksesteenweg 1174, en dit met ingang op de datum van onderhavige buitengewone algemene vergadering."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0817.960.121",
"name_full": "M. NAESSENS",
"legal_form": "BVBA"
}
}30-12-2020 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": true,
"effective_date": "2020-12-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0817.960.121",
"name_full": "M. NAESSENS",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan de vennootschap \u0022VM Fisk\u0022, woonstkeuze gedaan hebbende te 9700 Oudenaarde, Kleistraat 3, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "VM Fisk",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2019
18-07-2019 2 directors appointed, 1 resigning
- Johan Van de Moortel — Zaakvoerder
- Van de Moortel Simon Geert Marie Lutgart — Zaakvoerder
- Annemie Naessens — Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Annemie Naessens",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-01",
"evidence_quote": "het ontslag van mevrouw Annemie Naessens, wonende 8970 Poperinge, Sint Bertinusstraat 51, als zaakvoerder van de vennootschap. Het ontslag gaat in op 1 april 2019."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Johan Van de Moortel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0425130412",
"name": "JVM Invest BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-04-01",
"evidence_quote": "de benoeming als zaakvoerders van: JVM Invest BVBA ... met als vaste vertegenwoordiger: Johan Van de Moortel ... Hun mandaat gaat in vanaf 1 april 2019"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Van de Moortel Simon Geert Marie Lutgart",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-01",
"evidence_quote": "de benoeming als zaakvoerders van: ... de heer Van de Moortel Simon Geert Marie Lutgart ... Hun mandaat gaat in vanaf 1 april 2019"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0817.960.121",
"name_full": "M. NAESSENS",
"legal_form": "BVBA"
}
}18-07-2019 Registered office moved from Poperinge to Oudenaarde
- leperstraat 33, 8970 Poperinge → Scheldekant 13, 9700 Oudenaarde
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Oudenaarde",
"region": null,
"street": "Scheldekant",
"country": "BE",
"postcode": "9700",
"box_number": null,
"street_number": "13"
},
"old_address": {
"city": "Poperinge",
"region": null,
"street": "leperstraat",
"country": "BE",
"postcode": "8970",
"box_number": "1",
"street_number": "33"
},
"effective_date": "2019-04-01",
"evidence_quote": "de verplaatsing van de maatschappelijke zetel van 8970 Poperinge, leperstraat 33, bus 1 naar 9700 Oudenaarde, Scheldekant 13, met ingang vanaf 1 april 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0817.960.121",
"name_full": "M. NAESSENS",
"legal_form": "BVBA"
}
}First 30 of 31 acts