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Moniteur belge — actes
12 actes Évolution de l'adresse · 4
19-03-2026
Changement de siège
12-09-2024
Changement de siège
12-09-2024
v3.2
13-02-2017
v3.2
Tous les actes · 12
mis à jour il y a 3 mois
2026
19-03-2026 Transfert du siège social de Sint-Gillis-Waas à De Klinge
- Nieuwkerkenstraat 1 A bus 11, 9170 Sint-Gillis-Waas → Reynaertdreef 15 te 9170 De Klinge
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Reynaertdreef 15 te 9170 De Klinge",
"city": "De Klinge",
"region": "vlaams_gewest",
"street": "Reynaertdreef",
"country": "BE",
"postcode": "9170",
"box_number": null,
"street_number": "15",
"locality_suffix": null
},
"old_address": {
"raw": "Nieuwkerkenstraat 1 A bus 11, 9170 Sint-Gillis-Waas",
"city": "Sint-Gillis-Waas",
"region": "vlaams_gewest",
"street": "Nieuwkerkenstraat",
"country": "BE",
"postcode": "9170",
"box_number": "A bus 11",
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2026-01-01",
"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": "2026-03-19",
"filing_date": "2026-03-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-26",
"unanimous": null
},
"subject_company": {
"kbo": "0643.525.516",
"name_full": "ADAMS - DE SCHEPPER",
"legal_form": "CV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "De Schepper Christof",
"org_rep_person_name": null,
"person_role_at_subject": "zaakvoerder"
},
"co_filed_documents": []
}2024
12-09-2024 Changement au sein de l'organe d'administration rectificatif
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "stille_vennoot",
"person": {
"rrn": "75.04.01-093.25",
"name": "De Vos Andy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-04-26",
"evidence_quote": "Benoeming van de heer De Vos Andy (NN 75.04.01-093.25) als stille vennoot vanaf 26 april 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "stille_vennoot",
"person": {
"rrn": "74.02.09-090.44",
"name": "Van Vlierberghe Ann",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-04-26",
"evidence_quote": "Ontslag van mevrouw Van Vlierberghe Ann (NN 74.02.09-090.44) als stille vennoot vanaf 26 april 2024.",
"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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-12",
"filing_date": "2024-09-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-04-26",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0643.525.516",
"name_full": "ADAMS - DE SCHEPPER",
"legal_form": "CV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "De Schepper Christof",
"org_rep_person_name": null,
"person_role_at_subject": "zaakvoerder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-09-2024 Transfert du siège social au sein de Sint-Gillis-Waas
- Sportlaan 13, 9170 Sint-Gillis-Waas → Nieuwkerkenstraat 1 A bus 11, 9170 Sint-Gillis-Waas
Notaire:
ADAMS - DE SCHEPPER · Gent
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Nieuwkerkenstraat 1 A bus 11, 9170 Sint-Gillis-Waas",
"city": "Sint-Gillis-Waas",
"region": "vlaams_gewest",
"street": "Nieuwkerkenstraat",
"country": "BE",
"postcode": "9170",
"box_number": "A",
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Sportlaan 13, 9170 Sint-Gillis-Waas",
"city": "Sint-Gillis-Waas",
"region": "vlaams_gewest",
"street": "Sportlaan",
"country": "BE",
"postcode": "9170",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"effective_date": "2024-04-26",
"evidence_quote": "De maatschappelijke zetel gelegen te Sportlaan 13, 9170 Sint-Gillis-Waas, wordt verplaatst naar Nieuwkerkenstraat 1 A bus 11, 9170 Sint-Gillis-Waas, dit vanaf 26 april 2024.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"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": "ADAMS - DE SCHEPPER",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-12",
"filing_date": "2024-09-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-04-26",
"unanimous": null
},
"subject_company": {
"kbo": "0643.525.516",
"name_full": null,
"legal_form": "CV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "De Schepper Christof",
"org_rep_person_name": null,
"person_role_at_subject": "zaakvoerder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}12-09-2024 Transfert du siège social au sein de Sint-Gillis-Waas
- Sportlaan 13, 9170 Sint-Gillis-Waas → Nieuwkerkenstraat 1, 9170 Sint-Gillis-Waas
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Gillis-Waas",
"region": "Vlaams Gewest",
"street": "Nieuwkerkenstraat",
"country": "BE",
"postcode": "9170",
"box_number": "11",
"street_number": "1"
},
"old_address": {
"city": "Sint-Gillis-Waas",
"region": "Vlaams Gewest",
"street": "Sportlaan",
"country": "BE",
"postcode": "9170",
"box_number": null,
"street_number": "13"
},
"effective_date": "2024-04-26",
"evidence_quote": "De maatschappelijke zetel gelegen te Sportlaan 13, 9170 Sint-Gillis-Waas, wordt verplaatst naar Nieuwkerkenstraat 1 A bus 11, 9170 Sint-Gillis-Waas, dit vanaf 26 april 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0643.525.516",
"name_full": "ADAMS - DE SCHEPPER, AFGEKORT : ADDES",
"legal_form": "CommV"
}
}12-09-2024 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0643.525.516",
"name_full": "ADAMS - DE SCHEPPER, AFGEKORT : ADDES",
"legal_form": "CommV"
}
}2021
07-09-2021 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"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": "2021-09-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0643.525.516",
"name_full": "ADAMS - DE SCHEPPER, AFGEKORT : ADDES",
"legal_form": "Comm"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}02-09-2021 2 démissionnaires
- Van Den Berghe Cynthia — Gedelegeerd bestuurder
- Van Den Berghe Bjorn — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Van Den Berghe Cynthia",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-31",
"evidence_quote": "Mevrouw Van Den Berghe Cynthia (N.N. 77.10.13-120.13) wonende Katveld 10 A, 9520 Vlierzele wordt ontslaan als gecommanditeerde vennoot met ingang vanaf 31-07-2021."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Van Den Berghe Bjorn",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-31",
"evidence_quote": "Meneer Van Den Berghe Bjorn (N.N. 85.08.21-325.13) wonende Stationstraat 190, 9420 Aaigem wordt ontslaan als gecommanditeerde vennoot met ingang vanaf 31-07-2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0643.525.516",
"name_full": "ADAMS - DE SCHEPPER, AFGEKORT : ADDES",
"legal_form": "Comm"
}
}2020
24-06-2020 2 administrateurs nommés
- Van Den Berghe Cynthia — Gedelegeerd bestuurder
- Van Den Berghe Bjorn — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Van Den Berghe Cynthia",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-01",
"evidence_quote": "Mevrouw Van Den Berghe Cynthia (N.N. 77.10.13-120.13) wonende Morelgem 92E, 9520 Vlierzele wordt benoemd als gecommanditeerde vennoot met ingang vanaf 01-05-2020."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Van Den Berghe Bjorn",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-01",
"evidence_quote": "Meneer Van Den Berghe Bjorn (N.N. 85.08.21-325.13) wonende Stationstraat 190, 9420 Aaigem wordt benoemd als gecommanditeerde vennoot met ingang vanaf 01-05-2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0643.525.516",
"name_full": "ADAMS - DE SCHEPPER, AFGEKORT : ADDES",
"legal_form": "Comm"
}
}14-02-2020 1 administrateur nommé, 1 démissionnaire
- Van Vlierberghe Ann — Commissaris
- De Gogue Julie — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "De Gogue Julie",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-01",
"evidence_quote": "Mevrouw De Gogue Julie (N.N. 92.02.06-372.36) wonende Sportlaan 13 te 9170 Sint-Gillis-Waas neemt ontslag als commanditaire vennoot met ingang vanaf 01-01-2020."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Van Vlierberghe Ann",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-01",
"evidence_quote": "Mevrouw Van Vlierberghe Ann (N.N. 74.02.09-090.44) wonende Heirbrugstraat 307, 9160 Lokeren wordt benoemd als commanditaire vennoot met ingang vanaf 01-01-2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0643.525.516",
"name_full": "ADAMS - DE SCHEPPER, AFGEKORT : ADDES",
"legal_form": "Comm"
}
}2019
30-12-2019 2 administrateurs nommés, 1 démissionnaire
- De Gogue Julie — Zaakvoerder
- De schepper Christof — Zaakvoerder
- Adams Maarten — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Adams Maarten",
"address": null,
"birth_date": null
},
"evidence_quote": "De heer Adams Maarten (NN. 94.08.21-167.69) wonende Vichtsesteenweg 114 te 8570 Anzegem neemt ontslag als gecommanditeerde vennoot."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "De Gogue Julie",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-27",
"evidence_quote": "Mevrouw De Gogue Julie (N.N. 92.02.06-372.36) wonende Sportlaan 13 te 9170 Sint-Gillis-Waas wordt benoemd als commanditaire vennoot met ingang vanaf 27.11.2019."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "De schepper Christof",
"address": null,
"birth_date": null
},
"evidence_quote": "De heer De schepper Christof wordt vanaf heden benoemd als zaakvoerder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0643.525.516",
"name_full": "ADAMS - DE SCHEPPER, AFGEKORT : ADDES",
"legal_form": "Comm"
}
}2017
13-02-2017 Transfert du siège social de Avelgem à Sint-Gillis-Waas
- Doorniksesteenweg, 8580 Avelgem → Sportlaan 13, 9170 Sint-Gillis-Waas
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Gillis-Waas",
"region": "Waals",
"street": "Sportlaan",
"country": "BE",
"postcode": "9170",
"box_number": null,
"street_number": "13"
},
"old_address": {
"city": "Avelgem",
"region": null,
"street": "Doorniksesteenweg",
"country": "BE",
"postcode": "8580",
"box_number": "2",
"street_number": null
},
"effective_date": "2016-07-25",
"evidence_quote": "Wijziging maatschappelijke zetel ... Bij \u00E9\u00E9nparige beslissing van de gecommanditeerde vennoten wordt de maatschappelijke zetel verplaatst! naar volgend adres : Sportlaan 13 te 9170 Sint-Gillis-Waas en dit met ingang van 25/07/2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0643.525.516",
"name_full": "ADAMS - DE SCHEPPER, AFGEKORT : ADDES",
"legal_form": "Comm"
}
}2015
02-12-2015 Constitution d'une société (Comm.VA)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Doorniksesteenweg 1 bus 2, 8580 Avelgem",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Dhr. Christof De Schepper",
"niss": null,
"address": "Sportlaan 13, 9170 Sint-Gillis-Waas"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 500,
"holder_person_name": "Dhr. Christof De Schepper",
"is_subscriber_only": false,
"n_shares_subscribed": null,
"amount_subscribed_eur": 500,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Dhr. Maarten Adams",
"niss": null,
"address": "Doorniksesteenweg 1 bus 2, 8580 Avelgem"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 500,
"holder_person_name": "Dhr. Maarten Adams",
"is_subscriber_only": false,
"n_shares_subscribed": null,
"amount_subscribed_eur": 500,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1000,
"subject_company": {
"kbo": "0643.525.516",
"name_full": "ADAMS - DE SCHEPPER",
"legal_form": "Comm.VA"
},
"initial_directors": [],
"incorporation_date": "2015-11-04",
"post_incorporation_mandates": []
}