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Belgisch Staatsblad — acts
3 acts Address history · 2
31-01-2025
Registered-office move
11-04-2022
Registered-office move
All acts · 3
updated 1 year ago
2025
31-01-2025 Registered office moved within Antwerpen
- BERVOETSTRAAT 39- 2000 ANTWERPEN → Karel Rogierstraat 19b, 2000 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Karel Rogierstraat 19b, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Karel Rogierstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "19b",
"locality_suffix": null
},
"old_address": {
"raw": "BERVOETSTRAAT 39- 2000 ANTWERPEN",
"city": "ANTWERPEN",
"region": "vlaams_gewest",
"street": "BERVOETSTRAAT",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "39",
"locality_suffix": null
},
"effective_date": "2024-12-16",
"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": "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": "2025-01-02",
"act_kind_objet": "Zetelverplaatsing"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-12-16",
"unanimous": null
},
"subject_company": {
"kbo": "0704.626.311",
"name_full": "VESPER PROJECTS",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV PKF Bofidi Accountants \u0026 Advisers BV",
"person_name": null,
"org_rep_person_name": "Lisa Kennis",
"person_role_at_subject": null
},
"co_filed_documents": [
"verslag van de bestuurders d.d. 16/12/2024"
]
}2024
06-05-2024 LENAERTS Michael Guy Frans appointed as non-statutory director
- LENAERTS Michael Guy Frans — Niet-statutair bestuurder
Notary:
Wim VANBERGHEN · Oud-Turnhout
Technical details
{
"events": [
{
"kind": "director_in",
"role": "niet_statutair bestuurder",
"person": {
"rrn": null,
"name": "LENAERTS Michael Guy Frans",
"address": "2000 Antwerpen, Amerikalei 40 bus 1",
"birth_date": "1990-03-03",
"profession": null,
"birth_place": "Turnhout"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"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": "decharge_pending",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "LENAERTS Michael Guy Frans",
"address": "2000 Antwerpen, Amerikalei 40 bus 1",
"birth_date": "1990-03-03",
"profession": null,
"birth_place": "Turnhout"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"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": "Wim VANBERGHEN",
"firm_city": null,
"firm_name": null,
"office_city": "Oud-Turnhout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-06",
"filing_date": "2024-05-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-04-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0704.626.311",
"name_full": "VESPER PROJECTS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "PKF BOFIDI Accountants \u0026 Advisers",
"person_name": null,
"org_rep_person_name": "Lindsey Schamp",
"person_role_at_subject": null
},
"co_filed_documents": [
"Afschrift van de akte",
"Verslag van het bestuur",
"Co\u00F6rdinatie"
],
"corrected_publication_numac": null
}2022
11-04-2022 Registered office moved within Antwerpen
- Louiza-Marialei 6, 2018 Antwerpen → Bervoetstraat 39, 2000 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Bervoetstraat 39, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Bervoetstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "39",
"locality_suffix": null
},
"old_address": {
"raw": "Louiza-Marialei 6, 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Louiza-Marialei",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"effective_date": "2022-03-20",
"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": "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": "2022-04-11",
"filing_date": null,
"act_kind_objet": "Zetelverplaatsing"
},
"decision": {
"body": "enige_bestuurder",
"date": "2022-03-17",
"unanimous": null
},
"subject_company": {
"kbo": "0704.626.311",
"name_full": "VESPER PROJECTS",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michael Lenaerts",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}