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Belgisch Staatsblad — acts
8 acts Capital history · 1
05-11-2013
v3.2
Address history · 4
03-02-2026
Registered-office move
03-02-2026
v3.2
06-05-2016
v3.2
07-04-2010
v3.2
All acts · 8
updated 4 months ago
2026
03-02-2026 Registered office moved within Bonheiden
- Hazelaarlei 5 - 2820 Bonheiden → 2820 Bonheiden, Oude Booischotsebaan 116
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2820 Bonheiden, Oude Booischotsebaan 116",
"city": "Bonheiden",
"region": "vlaams_gewest",
"street": "Oude Booischotsebaan",
"country": "BE",
"postcode": "2820",
"box_number": null,
"street_number": "116",
"locality_suffix": null
},
"old_address": {
"raw": "Hazelaarlei 5 - 2820 Bonheiden",
"city": "Bonheiden",
"region": "vlaams_gewest",
"street": "Hazelaarlei",
"country": "BE",
"postcode": "2820",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2023-10-01",
"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": null,
"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": "2026-02-03",
"filing_date": "2026-01-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2025-12-16",
"unanimous": null
},
"subject_company": {
"kbo": "0898.355.602",
"name_full": null,
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Accountantskantoor Vinoelst",
"person_name": null,
"org_rep_person_name": "Mathias Delafaille",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 03/02/2026 - Annexes du Moniteur belge"
]
}03-02-2026 Registered office moved within Bonheiden
- Hazelaarlei 5, 2820 Bonheiden → Oude Booischotsebaan 116, 2820 Bonheiden
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bonheiden",
"region": null,
"street": "Oude Booischotsebaan",
"country": "BE",
"postcode": "2820",
"box_number": null,
"street_number": "116"
},
"old_address": {
"city": "Bonheiden",
"region": null,
"street": "Hazelaarlei",
"country": "BE",
"postcode": "2820",
"box_number": null,
"street_number": "5"
},
"effective_date": "2023-10-01",
"evidence_quote": "De bestuurder beslist om, met ingang van 01.10.2023, de zetel te 2820 Bonheiden, Hazelaarlei 5, te verplaatsen naar 2820 Bonheiden, Oude Booischotsebaan 116."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.355.602",
"name_full": "VELEYSEND",
"legal_form": "BVBA"
}
}2016
06-05-2016 Registered office moved from Antwerpen to Bonheiden
- Guldenvliesstraat 58, 2600 Antwerpen → Hazelaarlei 5, 2820 Bonheiden
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bonheiden",
"region": null,
"street": "Hazelaarlei",
"country": "BE",
"postcode": "2820",
"box_number": null,
"street_number": "5"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Guldenvliesstraat",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "58"
},
"effective_date": "2016-02-11",
"evidence_quote": "Wijziging maatschappelijke zetel De zaakvoerder beslist de verplaatsing van maatschappelijke zetel per 11/02/2016 naar Hazelaarlei 5 te 2820 Bonheiden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.355.602",
"name_full": "VELEYSEND",
"legal_form": "BVBA"
}
}2015
23-10-2015 1 director appointed, 1 resigning
- LEYSEN Véronique — Zaakvoerder
- LEYSEN Véronique — Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "LEYSEN V\u00E9ronique",
"address": null,
"birth_date": null
},
"effective_date": "2015-09-30",
"evidence_quote": "De vergadering beslist, met ingang vanaf heden, het ontslag te aanvaarden van de hierna ver\u0131nelde persoon uit haar functie van zaakvoerder in de gewone commanditaire vennootschap: mevrouw LEYSEN V\u00E9ronique, voornoemd."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "LEYSEN V\u00E9ronique",
"address": null,
"birth_date": null
},
"effective_date": "2015-09-30",
"evidence_quote": "De vergadering beslist, eveneens met ingang vanaf heden, te benoeinen tot niet-statutair zaakvoerder in de besloten vennootschap met beperkte aansprakelijkheid: mevrouw LEYSEN V\u00E9ronique, voornoemd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.355.602",
"name_full": "VELEYSEND",
"legal_form": "Comm"
}
}23-10-2015 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": false,
"seat_change": false,
"object_change": false,
"effective_date": "2015-09-30",
"legal_form_change": true
},
"bedrijfsrevisor": {
"quote": "het verslag van de bedrijfsrevisor, de burgerlijke vennootschap onder vorm van co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022Ernst \u0026 Young Bedrijfsrevisoren\u0022, met zetel te 1831 Machelen, De Kleetlaan 2, vertegenwoordigd door de heer \u00D6mer Turna, vennoot handelend in naam van een besloten vennootschap met beperkte aansprakelijkheid, opgesteld op 29 september 2015",
"firm_kbo": null,
"firm_name": "Ernst \u0026 Young Bedrijfsrevisoren",
"ibr_number": null,
"individual_name": "\u00D6mer Turna"
},
"subject_company": {
"kbo": "0898.355.602",
"name_full": "VELEYSEND",
"legal_form": "Comm"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan accountantskantoor \u0022Vinoelst\u0022 BVBA te 2000 Antwerpen, Pourbusstraat 15, evenals aan zijn 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 en de Administratie van de Vennootschapsbelasting, te verzekeren.",
"holder_kbo": null,
"holder_name": "Vinoelst",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2013
05-11-2013 Capital increase of €17,550 to €18,550
- €1.000 → €18.550
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 17550.0,
"currency": "EUR",
"after_eur": 18550.0,
"delta_eur": 17550.0,
"before_eur": 1000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2013-10-01",
"evidence_quote": "Verhoging van het kapitaal van de vennootschap met zeventienduizend vijfhonderd vijftig (17.550,00) EUR om het te brengen van duizend (1.000,00) EUR op achttienduizend vijfhonderd vijftig (18.550,00) EUR door inbreng in geld",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.355.602",
"name_full": "VELEYSEND",
"legal_form": "Comm"
}
}05-11-2013 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": false,
"seat_change": false,
"object_change": true,
"effective_date": "2013-10-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0898.355.602",
"name_full": "VELEYSEND",
"legal_form": "Comm"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2010
07-04-2010 Registered office moved from Mechelen to Berchem
- Frederik de Merodestraat 101, 2800 Mechelen → Guldenvliesstraat 58, 2600 Berchem
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Berchem",
"region": null,
"street": "Guldenvliesstraat",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "58"
},
"old_address": {
"city": "Mechelen",
"region": null,
"street": "Frederik de Merodestraat",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "101"
},
"effective_date": "2010-04-01",
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist om de maatschappelijke zetel en de uilbatingszetel te verplaatsten naar: Guldenvliesstraat 58 2600 Berchem En dit met ingang vanaf 1/04/2010."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.355.602",
"name_full": "VELEYSEND",
"legal_form": "Comm"
}
}