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Belgisch Staatsblad — acts
7 acts Address history · 4
18-02-2026
Registered-office move
18-02-2026
v3.2
01-09-2020
v3.2
30-04-2019
v3.2
All acts · 7
updated 4 months ago
2026
18-02-2026 Thierry VLEMINCKX resigns as manager
- Thierry VLEMINCKX — Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Thierry VLEMINCKX",
"address": null,
"birth_date": null
},
"effective_date": "2025-08-01",
"evidence_quote": "Met onmiddellijke ingang op 1 augustus 2025 wordt het ontslag als gecommanditeerde vennoot en zaakvoerder aanvaard van: de heer Thierry VLEMINCKX, wonende te 8660 Adinkerke (De Panne), Tuinwijkstraat 41."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0689.765.713",
"name_full": "VLEMINCKX",
"legal_form": "Comm"
}
}18-02-2026 1 director appointed, 1 resigning
- Emanuel VLEMINCKX — Zaakvoerder
- Thierry VLEMINCKX — Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
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"name": "Thierry VLEMINCKX",
"address": "8660 Adinkerke (De Panne), Tuinwijkstraat 41",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"compensated": null,
"effective_date": "2025-08-01",
"evidence_quote": "Met onmiddellijke ingang op 1 augustus 2025 wordt het ontslag als gecommanditeerde vennoot en zaakvoerder aanvaard van: de heer Thierry VLEMINCKX, wonende te 8660 Adinkerke (De Panne), Tuinwijkstraat 41.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
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"person": null,
"reason": null,
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "In toepassing van de wet van 23 maart 2019 tot invoering van het Wetboek van vennootschappen en verenigingen en houdende diverse bepalingen, besluit de algemene vergadering om de vennootschap te onderwerpen aan de bepalingen van het Wetboek van Vennootschappen en Verenigingen.",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
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"person": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering bevestigt dat de zetel van de vennoolschap gevestigd is te 2390 Malle, Antwerpsesteenweg 428.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
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"name": "Emanuel VLEMINCKX",
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "de vergadering bevestigt dat benoemd is tot zaakvoerder van de vennootschap : de heer Emanuel VLEMINCKX, voornoemd.",
"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": "2026-02-18",
"filing_date": "2026-02-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-08-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0689.765.713",
"name_full": "Vleminckx",
"legal_form": "Gewone Commanditaire Vennootschap"
},
"publication_proxy": {
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"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"notulen Bijzondere Algemene Vergadering",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}18-02-2026 Registered office moved from Wommelgem to Malle
- Nijverheidsstraat 70 te 2160 Wommelgem → 2390 Malle, Antwerpsesteenweg 428
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2390 Malle, Antwerpsesteenweg 428",
"city": "Malle",
"region": "vlaams_gewest",
"street": "Antwerpsesteenweg",
"country": "BE",
"postcode": "2390",
"box_number": null,
"street_number": "428",
"locality_suffix": null
},
"old_address": {
"raw": "Nijverheidsstraat 70 te 2160 Wommelgem",
"city": "Wommelgem",
"region": "vlaams_gewest",
"street": "Nijverheidsstraat",
"country": "BE",
"postcode": "2160",
"box_number": null,
"street_number": "70",
"locality_suffix": null
},
"effective_date": "2025-08-01",
"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": "immediate",
"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": "2026-02-18",
"filing_date": "2026-02-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-08-01",
"unanimous": null
},
"subject_company": {
"kbo": "0689.765.713",
"name_full": "Vleminckx",
"legal_form": "Gewone Commanditaire Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Emanuel VLEMINCKX",
"org_rep_person_name": null,
"person_role_at_subject": "gecommanditeerde vennoot en zaakvoerder"
},
"co_filed_documents": [
"notulen Bijzondere Algemene Vergadering",
"geco\u00F6rdineerde statuten"
]
}18-02-2026 Registered office moved from Wommelgem to Malle
- Nijverheidsstraat 70, 2160 Wommelgem → Antwerpsesteenweg 428, 2390 Malle
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Malle",
"region": "Vlaams Gewest",
"street": "Antwerpsesteenweg",
"country": "BE",
"postcode": "2390",
"box_number": null,
"street_number": "428"
},
"old_address": {
"city": "Wommelgem",
"region": "Vlaams Gewest",
"street": "Nijverheidsstraat",
"country": "BE",
"postcode": "2160",
"box_number": null,
"street_number": "70"
},
"effective_date": "2025-08-01",
"evidence_quote": "Met onmiddellijke ingang op 1 augustus 2025 wordt de zetel van de vennootschap overgebracht van 2160 Wommelgem, Nijverheidsstraat 70 naar 2390 Malle, Antwerpsesteenweg 428."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0689.765.713",
"name_full": "VLEMINCKX",
"legal_form": "Comm"
}
}2020
01-09-2020 Registered office moved within Wommelgem
- Koralenhoeve 15, 2160 Wommelgem → Nijverheidsstraat 70, 2160 Wommelgem
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wommelgem",
"region": null,
"street": "Nijverheidsstraat",
"country": "BE",
"postcode": "2160",
"box_number": null,
"street_number": "70"
},
"old_address": {
"city": "Wommelgem",
"region": null,
"street": "Koralenhoeve",
"country": "BE",
"postcode": "2160",
"box_number": null,
"street_number": "15"
},
"effective_date": "2020-06-01",
"evidence_quote": "met onmiddellijke ingang op 1 juni 2020 wordt de maatschappelijke zetel van de vennootschap overgebracht van 2160 Wommelgem, Koralenhoeve 15 naar 2160 Wommelgem, Nijverheidsstraat 70."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0689.765.713",
"name_full": "VLEMINCKX",
"legal_form": "Comm"
}
}2019
30-04-2019 Registered office moved from Hoboken-Antwerpen to Wommelgem
- Sint-Bernardsesteenweg 792, 2660 Hoboken-Antwerpen → Koralenhoeve 15, 2160 Wommelgem
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wommelgem",
"region": null,
"street": "Koralenhoeve",
"country": "BE",
"postcode": "2160",
"box_number": null,
"street_number": "15"
},
"old_address": {
"city": "Hoboken-Antwerpen",
"region": null,
"street": "Sint-Bernardsesteenweg",
"country": "BE",
"postcode": "2660",
"box_number": "5",
"street_number": "792"
},
"effective_date": "2019-04-01",
"evidence_quote": "met onmiddellijke ingang op 1 april 2019 wordt de maatschappelijke zetel van de vennootschap overgebracht van 2660 Hoboken-Antwerpen, Sint-Bemardsesteenweg 792 bus 5 naar 2160 Wommelgem, Koralenhoeve 15."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0689.765.713",
"name_full": "VLEMINCKX",
"legal_form": "Comm"
}
}2018
15-02-2018 Incorporation of a new Comm.VA
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "2660 Hoboken-Antwerpen, Sint-Bernardsesteenweg 792 bus 5",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1991-07-07",
"name": "Emanuel VLEMINCKX",
"niss": null,
"address": "2100 Deurne - Antwerpen, Jules Steursstraat 51 bus 2"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1000,
"holder_person_name": "Emanuel VLEMINCKX",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 1000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1966-03-25",
"name": "Thierry VLEMINCKX",
"niss": null,
"address": "8660 Adinkerke (De Panne), Tuinwijkstraat 41"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
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"contribution_type": "cash",
"amount_paid_in_eur": 500,
"holder_person_name": "Thierry VLEMINCKX",
"is_subscriber_only": false,
"n_shares_subscribed": 25,
"amount_subscribed_eur": 500,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1970-01-10",
"name": "Simonne GEORG",
"niss": null,
"address": "8660 Adinkerke (De Panne), Tuinwijkstraat 41"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 500,
"holder_person_name": "Simonne GEORG",
"is_subscriber_only": true,
"n_shares_subscribed": 25,
"amount_subscribed_eur": 500,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 2000,
"subject_company": {
"kbo": "0689.765.713",
"name_full": "Vleminckx",
"legal_form": "Comm.VA"
},
"initial_directors": [],
"incorporation_date": "2018-01-15",
"post_incorporation_mandates": []
}