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Moniteur belge — actes
10 actes Évolution du capital · 1
30-03-2021
v3.2
Évolution de l'adresse · 1
07-01-2021
v3.2
Tous les actes · 10
mis à jour il y a 26 jours
2026
02-06-2026 Sven De Bondt nommé administrateur
- Sven De Bondt — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sven De Bondt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0633.503.436",
"name": "Urbino BV",
"address": "9820 Merelbeke, Hollebeekpark 20",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "te benoemen als bestuurder voor een onbepaalde duur: - Urbino BV, met ondernemingsnummer 0633.503.436 met zetel te 9820 Merelbeke, Hollebeekpark 20 en die als vaste vertegenwoordiger voor de uitoefening van dit mandaat de heer Sven De Bondt heeft aangewezen",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Sven De Bondt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0633.503.436",
"name": "Urbino BV",
"address": "9820 Merelbeke, Hollebeekpark 20",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-02",
"filing_date": "2026-05-22",
"act_kind_objet": "Benoeming bestuurder"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-05-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0667.674.457",
"name_full": "Alides Development",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-06-2026 Publication au Moniteur belge — Modification mineure
Résumé:
Officer designation
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-02",
"filing_date": "2026-05-22",
"act_kind_objet": "NEERTEGGING TER GRIFFIE VAN DE ONDERNEMINGSREO"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-05-12",
"unanimous": true
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "bestuurder",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": "0633.503.436",
"person_or_entity_name": "Urbino BV"
},
"subject_company": {
"kbo": "0667.674.457",
"name_full": "Alides Development",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"organ": "raad_van_bestuur",
"person_name": "Sven De Bondt"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2024
08-08-2024 Deloitte Bedrijfsrevisoren BV reconduit comme commissaire
- Deloitte Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": "Gateway Building, Luchthaven Nationaal 1J, 1930 Zaventem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering besluit met eenparigheid van de stemmen tot goedkeuring van de benoeming van Deloitte Bedrijfsrevisoren BV, met zetel te Gateway Building, Luchthaven Nationaal 1J, 1930 Zaventem, vertegenwoordigd door de heer Ben Vandeweyer, als commissaris van de vennootschap met ingang vanaf het boe",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"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": "2024-08-08",
"filing_date": "2024-07-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "jaarvergadering",
"date": "2024-05-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0667.674.457",
"name_full": "Alides Development",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thomas Osselaer",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-08-2024 Ben Vandeweyer reconduit comme commissaire
- Ben Vandeweyer — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ben Vandeweyer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-12-31",
"evidence_quote": "De vergadering besluit met eenparigheid van de stemmen tot goedkeuring van de benoeming van Deloitte Bedrijfsrevisoren BV, met zetel te Gateway Building, Luchthaven Nationaal 1J, 1930 Zaventem, vertegenwoordigd door de heer Ben Vandeweyer, als commissaris van de vennootschap met ingang vanaf het boe"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0667.674.457",
"name_full": "ALIDES DEVELOPMENT",
"legal_form": "BV"
}
}2021
30-03-2021 Augmentation de capital de 18.600 € à 18.600 €
- €0 → €18.600
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 18600.0,
"currency": "EUR",
"after_eur": 18600.0,
"delta_eur": 18600.0,
"before_eur": 0.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-03-12",
"evidence_quote": "dat het \u201Cvast kapitaal\u201D van de vennootschap achttienduizend zeshonderd euro (\u20AC 18.600,00) bedraagt",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0667.674.457",
"name_full": "P\u002B ESTATE",
"legal_form": "CVBA"
}
}30-03-2021 4 administrateurs nommés, 3 démissionnaires
- LEEMAN Rikkert — Bestuurder
- CARDON Henk — Bestuurder
- OSSELAER Thomas — Bestuurder
- Rik Neckebroeck — Commissaris
- LEEMAN Rikkert — Bestuurder
- CARDON Henk — Bestuurder
- OSSELAER Thomas — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEEMAN Rikkert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "REAL VALUE MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-03-30",
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders ontslag te geven uit hun functie, met ingang van heden, te weten: 1. De besloten vennootschap \u0022REAL VALUE MANAGEMENT\u0022, met zetel te 9170 Sint-Gillis-Waas, Klompenstraat 17, op haar beurt vertegenwoordigd door de heer LEEMAN Rikkert, wonende te 9"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CARDON Henk",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "HLSC",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-03-30",
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders ontslag te geven uit hun functie, met ingang van heden, te weten: 2. De besloten vennootschap \u0022HLSC\u0022, met zetel te 9700 Oudenaarde, Doornikse Heerweg 32, op haar beurt vertegenwoordigd door de heer CARDON Henk, wonende te 9700 Oudenaarde, Doorni"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "OSSELAER Thomas",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "T-LEX",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-03-30",
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders ontslag te geven uit hun functie, met ingang van heden, te weten: 3. De besloten vennootschap \u0022T-LEX\u0022, met zetel te 9260 Wichelen (Schellebelle), Stationsstraat 105A, op haar beurt vertegenwoordigd door de heer OSSELAER Thomas, wonende te 9260 W"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEEMAN Rikkert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "REAL VALUE MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-03-30",
"evidence_quote": "Worden benoemd tot niet-statutaire bestuurders voor een onbepaalde duur: 1. De besloten vennootschap \u0022REAL VALUE MANAGEMENT\u0022, voormeld, op haar beurt vertegenwoordigd door de heer LEEMAN Rikkert, voormeld;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CARDON Henk",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "HLSC",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-03-30",
"evidence_quote": "Worden benoemd tot niet-statutaire bestuurders voor een onbepaalde duur: 2. De besloten vennootschap \u0022HLSC\u0022, voormeld, op haar beurt vertegenwoordigd door de heer CARDON Henk, voormeld;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "OSSELAER Thomas",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "T-LEX",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-03-30",
"evidence_quote": "Worden benoemd tot niet-statutaire bestuurders voor een onbepaalde duur: 3. De besloten vennootschap \u0022T-LEX\u0022, voormeld, op haar beurt vertegenwoordigd door de heer OSSELAER Thomas, voormeld"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Rik Neckebroeck",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-30",
"evidence_quote": "De aandeelhouders benoemen eenparig tot commissaris van de vennootschap de heer Rik Neckebroeck, partner bij Deloitte Belgium CVBA, Gateway Building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem, vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0667.674.457",
"name_full": "P\u002B ESTATE",
"legal_form": "CVBA"
}
}30-03-2021 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2021-03-30",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0667.674.457",
"name_full": "P\u002B ESTATE",
"legal_form": "CVBA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "Wordt aangesteld als bijzondere lasthebber: de heer Thomas Osselaer, voornoemd, met recht van indeplaatsstelling, teneinde de nodige formaliteiten te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de BTW en/of bij de ondernemingsloketten, en dit voor elke latere wijzi-ging of aanpassing daarvan.",
"holder_kbo": null,
"holder_name": "Thomas Osselaer",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}07-01-2021 3 administrateurs nommés
- Rikkert Leeman — Bestuurder
- Henk Cardon — Bestuurder
- Thomas Osselaer — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rikkert Leeman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0546653297",
"name": "BV REAL VALUE MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-11-27",
"evidence_quote": "De bijzondere algemene vergadering heeft als bestuurders van de vennootschap benoemd: -BV REAL VALUE MANAGEMENT, met ondernemingsnummer 0546.653.297, vast vertegenwoordigd door de heer Rikkert Leeman ... Deze benoeming gaat in met onmiddellijke ingang"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henk Cardon",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV HLSC",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-11-27",
"evidence_quote": "De bijzondere algemene vergadering heeft als bestuurders van de vennootschap benoemd: -BV HLSC, met maatschappelijke zetel te 9700 Oudenaarde, Doornikse Heerweg 32 en ondernemingsnummer BTW BE0728.603.523, RPR Gent (afdeling Oudenaarde), vast vertegenwoordigd door de heer Henk Cardon. Deze benoeming"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Osselaer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV T-Lex",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-11-27",
"evidence_quote": "De bijzondere algemene vergadering heeft als bestuurders van de vennootschap benoemd: -BV T-Lex, met maatschappelijke zetel te 9260 Schellebelle, Stationsstraat 105 bus A en ondernemingsnummer BTW BE0728.985.682, RPR Gent (afdeling Dendermonde), vast vertegenwoordigd door de heer Thomas Osselaer. De"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0667.674.457",
"name_full": "P\u002B ESTATE",
"legal_form": "CVBA"
}
}07-01-2021 Transfert du siège social au sein de Gent
- Moutstraat 61, 9000 Gent → Foreestelaan 86, 9000 Gent
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Foreestelaan",
"country": "BE",
"postcode": "9000",
"box_number": "201",
"street_number": "86"
},
"old_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Moutstraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "61"
},
"effective_date": "2020-11-27",
"evidence_quote": "De bijzondere vergadering heeft beslist om met ingang van 27 november 2020 de zetel van de vennootschap te verplaatsen naar het adres te 9000 Gent, Foreestelaan 86 bus 201."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0667.674.457",
"name_full": "P\u002B ESTATE",
"legal_form": "CVBA"
}
}2016
15-12-2016 Constitution d'une société (CommV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Moutstraat 9, 9000 Gent",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "HUYGHE Patrick Henri Albert Emiel",
"niss": null,
"address": "9000 Gent, Moutstraat 9"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2100,
"holder_person_name": "HUYGHE Patrick Henri Albert Emiel",
"is_subscriber_only": false,
"n_shares_subscribed": 62,
"amount_subscribed_eur": 2100,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "MAES Sophie Marguerite Katelijne",
"niss": null,
"address": "9000 Gent, Moutstraat 9"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2100,
"holder_person_name": "MAES Sophie Marguerite Katelijne",
"is_subscriber_only": false,
"n_shares_subscribed": 62,
"amount_subscribed_eur": 2100,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0437.119.216",
"name": "INSUMAT"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": "0437.119.216",
"holder_org_name": "INSUMAT",
"contribution_type": "cash",
"amount_paid_in_eur": 2100,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 62,
"amount_subscribed_eur": 2100,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0667.674.457",
"name_full": "P\u002B eState",
"legal_form": "CommV"
},
"initial_directors": [],
"incorporation_date": "2016-12-08",
"post_incorporation_mandates": []
}