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Moniteur belge — actes
9 actes Évolution de l'adresse · 3
28-11-2025
Changement de siège
28-11-2025
v3.2
25-01-2021
v3.2
Tous les actes · 9
mis à jour il y a 7 mois
2025
28-11-2025 Mandat de Jean Van Hove comme administrateur arrivé à échéance
- Jean Van Hove — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Van Hove",
"address": "Loveldlaan 4, 9880 Aalter",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-09-17",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Jean Van Hove, met woonplaats te 9880 Aalter Loveldlaan 4, als niet-statutaire bestuurder, en dit met ingang op 17/09/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
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"effective_date_qualifier": "immediate"
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{
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"effective_date": null,
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Tien Gemeten 3, 9850 Deinze naar Bellemstraat 165, 9880 Aalter, en dit vanaf 01/10/2025.",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0817.125.129",
"name": "BV TRIACCOUNT- Accountants \u0026 Belastingconsulenten",
"address": "Baron Ruzettelaan 288, 8310 Brugge",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV TRIACCOUNT- Accountants \u0026 Belastingconsulenten, rechtspersoon met zetel te 8310 Brugge, Baron Ruzettelaan 288, RPR Gent afdeling Brugge, gekend in de KBO onder nummer 0817.125.129, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukk",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-28",
"filing_date": "2025-11-20",
"act_kind_objet": "Zetel (zetelverplaatsing) - Ontslagen"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-09-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0808.163.616",
"name_full": "40",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0817.125.129",
"org_name": "BV TRIACCOUNT- Accountants \u0026 Belastingconsulenten",
"person_name": "Giovanni Lammens",
"org_rep_person_name": "Giovanni Lammens",
"person_role_at_subject": "vaste vertegenwoordiger"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-11-2025 Transfert du siège social de Deinze à Aalter
- Tien Gemeten 3, 9850 Deinze → Bellemstraat 165, 9880 Aalter
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Bellemstraat 165, 9880 Aalter",
"city": "Aalter",
"region": "vlaams_gewest",
"street": "Bellemstraat",
"country": "BE",
"postcode": "9880",
"box_number": null,
"street_number": "165",
"locality_suffix": null
},
"old_address": {
"raw": "Tien Gemeten 3, 9850 Deinze",
"city": "Deinze",
"region": "vlaams_gewest",
"street": "Tien Gemeten",
"country": "BE",
"postcode": "9850",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"effective_date": "2025-10-01",
"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": "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": "2025-11-28",
"filing_date": "2025-11-20",
"act_kind_objet": "Zetel (zetelverplaatsing) - Ontslagen"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-09-17",
"unanimous": null
},
"subject_company": {
"kbo": "0808.163.616",
"name_full": "40",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0817.125.129",
"org_name": "BV TRIACCOUNT- Accountants \u0026 Belastingconsulenten",
"person_name": "Giovanni Lammens",
"org_rep_person_name": "Giovanni Lammens",
"person_role_at_subject": "vaste vertegenwoordiger"
},
"co_filed_documents": []
}28-11-2025 Jean Van Hove démissionne de son mandat d'administrateur
- Jean Van Hove — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Van Hove",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-17",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Jean Van Hove, met woonplaats te 9880 Aalter Loveldlaan 4, als niet-statutaire bestuurder, en dit met ingang op 17/09/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0808.163.616",
"name_full": "4U",
"legal_form": "BV"
}
}28-11-2025 Transfert du siège social de Deinze à Aalter
- Tien Gemeten 3, 9850 Deinze → Bellemstraat 165, 9880 Aalter
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Aalter",
"region": null,
"street": "Bellemstraat",
"country": "BE",
"postcode": "9880",
"box_number": null,
"street_number": "165"
},
"old_address": {
"city": "Deinze",
"region": null,
"street": "Tien Gemeten",
"country": "BE",
"postcode": "9850",
"box_number": null,
"street_number": "3"
},
"effective_date": "2025-10-01",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Tien Gemeten 3, 9850 Deinze naar Bellemstraat 165, 9880 Aalter, en dit vanaf 01/10/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0808.163.616",
"name_full": "4U",
"legal_form": "BV"
}
}2023
30-01-2023 Jean VAN HOVE nommé administrateur
- Jean VAN HOVE — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean VAN HOVE",
"address": null,
"birth_date": null
},
"effective_date": "2022-11-01",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d.01/11/2022 blijkt de benoeming als bestuurder van de heer Jean VAN HOVE, wonende te 9880 Aalter, Loveldlaan 4, en dit voor een onbepaalde duur met ingang van 01/11/2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0808.163.616",
"name_full": "4U",
"legal_form": "BV"
}
}30-01-2023 Jean VAN HOVE nommé administrateur
- Jean VAN HOVE — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean VAN HOVE",
"address": "9880 Aalter, Loveldlaan 4",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-11-01",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d.01/11/2022 blijkt de benoeming als bestuurder van de heer Jean VAN HOVE, wonende te 9880 Aalter, Loveldlaan 4, en dit voor een onbepaalde duur met ingang van 01/11/2022.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-01-30",
"filing_date": "2023-01-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-11-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0808.163.616",
"name_full": "4U",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Guy HANSSENS",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
19-10-2022 HANSSENS Guy Jean Joseph Jacques reconduit comme administrateur
- HANSSENS Guy Jean Joseph Jacques — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HANSSENS Guy Jean Joseph Jacques",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige niet-statutaire zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: de heer HANSSENS Guy Jean Joseph Jacques, geboren te Gent op 7 februari 19"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0808.163.616",
"name_full": "4U",
"legal_form": "BV"
}
}19-10-2022 Changement au sein de l'organe d'administration
Notaire:
Ward BULTEREYS · MerelbekeÉtude:
Henrist, De Mulder en Bultereys, Geassocieerde Notarissen
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "bedienden",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "TRIACCOUNT",
"address": "Baron Ruzettelaan 288",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"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
},
{
"kind": "substantive_delegation",
"role": "aangestelden",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "TRIACCOUNT",
"address": "Baron Ruzettelaan 288",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"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
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HANSSENS Guy Jean Joseph Jacques",
"address": "9850 Deinze, Tien Gemeten 3",
"birth_date": "1960-02-07",
"profession": null,
"birth_place": "Gent"
},
"reason": "eervol",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Ward BULTEREYS",
"firm_city": null,
"firm_name": "Henrist, De Mulder en Bultereys, Geassocieerde Notarissen",
"office_city": "Merelbeke",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-10-19",
"filing_date": "2022-10-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-10-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0808.163.616",
"name_full": "4U",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ward BULTEREYS",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van de akte statutenwijziging",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}2021
25-01-2021 Transfert du siège social de Kaprijke à Hansbeke
- Heinestraat 9, 9970 Kaprijke → Tien Gemeten 3, 9850 Hansbeke
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Hansbeke",
"region": null,
"street": "Tien Gemeten",
"country": "BE",
"postcode": "9850",
"box_number": null,
"street_number": "3"
},
"old_address": {
"city": "Kaprijke",
"region": null,
"street": "Heinestraat",
"country": "BE",
"postcode": "9970",
"box_number": null,
"street_number": "9"
},
"effective_date": "2020-12-01",
"evidence_quote": "Uit het besluit van de bestuurder d.d. 01/12/2020 blijkt de verplaatsing van de zetel van de vennootschap naar 9850 Hansbeke, Tien Gemeten 3, en dit met ingang van 01/12/2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0808.163.616",
"name_full": "4U",
"legal_form": "BVBA"
}
}