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Moniteur belge — actes
5 actes Évolution de l'adresse · 2
27-11-2025
Changement de siège
27-11-2025
v3.2
Tous les actes · 5
mis à jour il y a 7 mois
2025
27-11-2025 1 administrateur nommé, 1 démissionnaire
- Katrien Vanaudenrode — Bestuurder
- Birgit Vagenende — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Birgit Vagenende",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-11-19",
"evidence_quote": "Ontslag van de huidige bestuurder mevrouw Birgit Vagenende met onmiddellijke ingang.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "immediate",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Birgit Vagenende",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt haar kwijting gegeven voor haar uitgeoefend mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katrien Vanaudenrode",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Benoeming van mevrouw Katrien Vanaudenrode als bestuurder vanaf heden.",
"decharge_status": null,
"mandate_duration": {
"kind": "immediate",
"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": "nl",
"pub_date": "2025-11-27",
"filing_date": "2025-11-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-08-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "1013.527.165",
"name_full": "A-Sane",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Katrien Vanaudenrode",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-11-2025 Transfert du siège social de Aalter à Beringen
- Steenweg op Deinze 212B te 9880 Aalter → Industrieweg 57B te 3583 Beringen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Industrieweg 57B te 3583 Beringen",
"city": "Beringen",
"region": "vlaams_gewest",
"street": "Industrieweg",
"country": "BE",
"postcode": "3583",
"box_number": null,
"street_number": "57B",
"locality_suffix": null
},
"old_address": {
"raw": "Steenweg op Deinze 212B te 9880 Aalter",
"city": "Aalter",
"region": "vlaams_gewest",
"street": "Steenweg op Deinze",
"country": "BE",
"postcode": "9880",
"box_number": null,
"street_number": "212B",
"locality_suffix": null
},
"effective_date": "2025-10-30",
"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": "2025-11-27",
"filing_date": "2025-11-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-08-01",
"unanimous": true
},
"subject_company": {
"kbo": "1013.527.165",
"name_full": "A-Sane",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Katrien Vanaudenrode",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": []
}27-11-2025 Transfert du siège social de Aalter à Beringen
- Steenweg op Deinze 212, 9880 Aalter → Industrieweg 57, 3583 Beringen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Beringen",
"region": null,
"street": "Industrieweg",
"country": "BE",
"postcode": "3583",
"box_number": "B",
"street_number": "57"
},
"old_address": {
"city": "Aalter",
"region": null,
"street": "Steenweg op Deinze",
"country": "BE",
"postcode": "9880",
"box_number": "B",
"street_number": "212"
},
"effective_date": "2025-10-30",
"evidence_quote": "Tevens wordt beslist om de zetel van de vennootschap vanaf 30/10/2025 over te brengen naar Industrieweg 57B te 3583 Beringen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1013.527.165",
"name_full": "A-SANE",
"legal_form": "BV"
}
}27-11-2025 1 administrateur nommé, 1 démissionnaire
- Katrien Vanaudenrode — Bestuurder
- Birgit Vagenende — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Birgit Vagenende",
"address": null,
"birth_date": null
},
"effective_date": "2025-08-01",
"evidence_quote": "Ontslag van de huidige bestuurder mevrouw Birgit Vagenende met onmiddellijke ingang. Er wordt haar kwijting gegeven voor haar uitgeoefend mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katrien Vanaudenrode",
"address": null,
"birth_date": null
},
"effective_date": "2025-08-01",
"evidence_quote": "Benoeming van mevrouw Katrien Vanaudenrode als bestuurder vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1013.527.165",
"name_full": "A-SANE",
"legal_form": "BV"
}
}2024
17-09-2024 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "9880 Aalter, Steenweg op Deinze 212 bus 0B",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Mevrouw VAGENENDE Birgit",
"niss": null,
"address": null
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 10000,
"holder_person_name": "Mevrouw VAGENENDE Birgit",
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 10000,
"subject_company": {
"kbo": "1013.527.165",
"name_full": "A-SANE",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2024-09-12",
"post_incorporation_mandates": []
}