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Moniteur belge — actes
9 actes Évolution de l'adresse · 3
18-11-2024
Changement de siège
18-11-2024
v3.2
28-12-2020
v3.2
Tous les actes · 9
mis à jour il y a 1 mois
2026
21-05-2026 2 administrateurs nommés
- JANDA CONSULT BV — Bestuurder
- Ruben Verhaegen — Gedelegeerd bestuurder
Détails techniques
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"name": "Baker Tilly Accountants \u0026 Belastingadviseurs BV",
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}21-05-2026 Publication au Moniteur belge — Divers
Résumé:
Board change
Détails techniques
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},
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},
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"kind": "org",
"name": "JANDA CONSULT BV",
"role": "Bijkomend bestuurder"
},
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"name": "David Janssens",
"role": "Vaste vertegenwoordiger"
},
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"kbo": "0468055484",
"kind": "org",
"name": "Baker Tilly Accountants \u0026 Belastingadviseurs BV",
"role": "Vermachtnemer"
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}2024
18-11-2024 Transfert du siège social vers Gent
- 9000 Gent, Antwerpsesteenweg 56
Notaire:
Tim HERZEEL · AalstÉtude:
Caudron, Herzeel & Breckpot, geassocieerde notarissen
Détails techniques
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}
],
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"office_city": "Aalst",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-18",
"filing_date": "2024-11-13",
"act_kind_objet": "Onderwerp akte:"
},
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"body": "buitengewone_algemene_vergadering",
"date": "2024-11-05",
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},
"co_filed_documents": [
"uitgifte en co\u00F6rdinatie"
]
}18-11-2024 Transfert du siège social de Lebbeke à Gent
- Nieuwstraat 83, 9280 Lebbeke → Antwerpsesteenweg 56, 9000 Gent
Résumé:
v3.2
Détails techniques
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{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
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"street": "Antwerpsesteenweg",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "56"
},
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"region": null,
"street": "Nieuwstraat",
"country": "BE",
"postcode": "9280",
"box_number": null,
"street_number": "83"
},
"effective_date": "2024-11-05",
"evidence_quote": "TWEEDE BESLISSING: Wijziging zetel De vergadering beslist om de zetel van de vennootschap te verplaatsen naar 9000 Gent, Antwerpsesteenweg 56, doch dit adres niet te vermelden in de statuten."
}
],
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},
"subject_company": {
"kbo": "0472.897.566",
"name_full": "ADEDE",
"legal_form": "BV"
}
}18-11-2024 VAN DER SPEETEN Bart nommé administrateur
- VAN DER SPEETEN Bart — Bestuurder
Notaire:
Tim HERZEEL · AalstÉtude:
Caudron, Herzeel & Breckpot, geassocieerde notarissen
Détails techniques
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"kind": "director_in",
"role": "bestuurder",
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"name": "VAN DER SPEETEN Bart",
"address": "8670 Koksijde, Memlingweg 1 0204",
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "EOD-expert",
"address": "9280 Lebbeke (Wieze), Nieuwstraat 83",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
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"role": null,
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"reason": null,
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"via_org": {
"kbo": "0468.055.484",
"name": "Baker Tilly Accountants \u0026 Belastingadviseurs BV",
"address": "9300 Aalst, Kareelstraat 122",
"country": "BE",
"legal_form": "BV"
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "",
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}
],
"notary": {
"name": "Tim HERZEEL",
"firm_city": null,
"firm_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
"office_city": "Aalst",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-18",
"filing_date": "2024-11-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-11-05",
"unanimous": null
}
],
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"subject_company": {
"kbo": "0472.897.566",
"name_full": "ADEDE",
"legal_form": "BV"
},
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"kind": "org",
"org_kbo": null,
"org_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte en co\u00F6rdinatie"
],
"corrected_publication_numac": null
}18-11-2024 VAN DER SPEETEN Bart reconduit comme administrateur
- VAN DER SPEETEN Bart — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DER SPEETEN Bart",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0472897566",
"name": "EOD-expert",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering bevestigt de benoeming als niet-statutaire bestuurder van de besloten vennootschap EOD-expert, met zetel te 9280 Lebbeke (Wieze), Nieuwstraat 83, met als vaste vertegenwoordiger de heer VAN DER SPEETEN Bart, wonende te 8670 Koksijde, Memlingweg 1 0204. Hij zet zijn mandaat ve"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.897.566",
"name_full": "ADEDE",
"legal_form": "BV"
}
}2020
28-12-2020 Transfert du siège social de Gent à Wieze
- Antwerpsesteenweg 56, 9000 Gent → Nieuwstraat 83, 9280 Wieze
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wieze",
"region": null,
"street": "Nieuwstraat",
"country": "BE",
"postcode": "9280",
"box_number": null,
"street_number": "83"
},
"old_address": {
"city": "Gent",
"region": null,
"street": "Antwerpsesteenweg",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "56"
},
"effective_date": "2020-11-24",
"evidence_quote": "beslist de enige bestuurder de zetel van de vennootschap vanaf heden te verplaatsen naar: volgend adres: 9280 Lebbeke (Wieze), Nieuwstraat 83."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.897.566",
"name_full": "ADEDE",
"legal_form": "BVBA"
}
}2019
10-04-2019 Jean Paul Peisker démissionne de son mandat de gérant
- Jean Paul Peisker — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Jean Paul Peisker",
"address": null,
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},
"via_org": {
"kbo": "0472897566",
"name": "EOD-Consult BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-12-31",
"evidence_quote": "Uit de schriftelijk besluitvorming van de vennoten blijkt dat werd beslist om het mandaat van de vennootschap EOD-Consult BVBA, vast vertegenwoordigd door de heer Jean Paul Peisker als zaakvoerder van de vennootschap per 31 december 2018 te be\u00EBindigen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.897.566",
"name_full": "ADEDE",
"legal_form": "BVBA"
}
}2017
22-09-2017 Bart Van der Speeten nommé gérant
- Bart Van der Speeten — Zaakvoerder
Résumé:
v3.2
Détails techniques
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"kind": "director_in",
"role": "zaakvoerder",
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"via_org": {
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"name": "EOD-Expert BVBA",
"address": null,
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"legal_form": null
},
"effective_date": "2014-07-01",
"evidence_quote": "De vergadering beslist heeft tot aanvaarding van de benoeming tot zaakvoerder van: EOD-Expert BVBA, met maatschappelijke zetel te Memlingweg 1 - 8670 Koksijde, met als vaste vertegenwoordiger de heer Bart Van der Speeten, dit met ingang van 1 juli 2014."
}
],
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"subject_company": {
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}