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Moniteur belge — actes
3 actes Évolution de l'adresse · 2
05-08-2025
Changement de siège
07-07-2022
Changement de siège
Tous les actes · 3
mis à jour il y a 10 mois
2025
05-08-2025 Transfert du siège social au sein de Bilzen
- Kieleberg 4 bus E, 3740 Bilzen → Eikerweg 31, 3740 Bilzen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Eikerweg 31, 3740 Bilzen",
"city": "Bilzen",
"region": "vlaams_gewest",
"street": "Eikerweg",
"country": "BE",
"postcode": "3740",
"box_number": null,
"street_number": "31",
"locality_suffix": null
},
"old_address": {
"raw": "Kieleberg 4 bus E, 3740 Bilzen",
"city": "Bilzen",
"region": "vlaams_gewest",
"street": "Kieleberg",
"country": "BE",
"postcode": "3740",
"box_number": "E",
"street_number": "4",
"locality_suffix": null
},
"effective_date": "2024-02-15",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
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"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"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": "Bilzen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-05",
"filing_date": "2025-07-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-02-15",
"unanimous": null
},
"subject_company": {
"kbo": "0848.508.686",
"name_full": null,
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jacobs Kristof",
"org_rep_person_name": null,
"person_role_at_subject": "Zaakvoerder"
},
"co_filed_documents": []
}2022
07-07-2022 1 administrateur nommé, 2 démissionnaires rectificatif
- JACOBS Kristof Guy Geert — Bestuurder
- STROBBE Kris Hilair Benny — Bestuurder
- FIERS Isabelle Lisette — Bestuurder
Notaire:
Joel VANGRONSVELD · BilzenÉtude:
DELTA Notarissen
Détails techniques
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "STROBBE Kris Hilair Benny",
"address": "8020 Oostkamp, Proosdijstraat 76",
"birth_date": "1971-03-31",
"profession": null,
"birth_place": "Brugge"
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": "niet_statutair",
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"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders/bestuurders, de heer STROBBE Kris Hilair Benny, geboren te Brugge op 31 maart 1971, echtgenoot van mevrouw FIERS Isabelle, hierna vermeld, wonende te 8020 Oostkamp, Proosdijstraat 76 en mevrouw FIERS Isabelle Lisette, geboren te Brugge op 4 sep",
"decharge_status": "granted",
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"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FIERS Isabelle Lisette",
"address": "8020 Oostkamp, Proosdijstraat 76",
"birth_date": "1977-09-04",
"profession": null,
"birth_place": "Brugge"
},
"reason": "rechtzetting",
"subkind": "rectification",
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"statutory": "niet_statutair",
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"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders/bestuurders, de heer STROBBE Kris Hilair Benny, geboren te Brugge op 31 maart 1971, echtgenoot van mevrouw FIERS Isabelle, hierna vermeld, wonende te 8020 Oostkamp, Proosdijstraat 76 en mevrouw FIERS Isabelle Lisette, geboren te Brugge op 4 sep",
"decharge_status": "granted",
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JACOBS Kristof Guy Geert",
"address": "3740 Bilzen, Eikerweg 31",
"birth_date": "1985-07-19",
"profession": null,
"birth_place": "Bilzen"
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Wordt benoemd tot niet-statutair bestuurder voor onbepaalde duur, zijnde de heer JACOBS Kristof Guy Geert, geboren te Bilzen op 19 juli 1985, ongehuwd, wonende te 3740 Bilzen, Eikerweg 31.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
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"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verklaart dat het adres van de zetel voortaan is gevestigd te 3740 Bilzen, Kieleberg 4E.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Joel VANGRONSVELD",
"firm_city": null,
"firm_name": "DELTA Notarissen",
"office_city": "Bilzen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-07-07",
"filing_date": "2022-07-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-06-28",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0848.508.686",
"name_full": "ALLCASES",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0778.247.430",
"org_name": "DELTA Notarissen",
"person_name": null,
"org_rep_person_name": "Joel VANGRONSVELD",
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie proces-verbaal buitengewone algemene vergadering",
"kopie onderhandse volmacht van de heer STROBBE Kris",
"kopie onderhandse volmacht van mevrouw FIERS Isabelle",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}07-07-2022 Transfert du siège social
Notaire:
Joel VANGRONSVELD · BilzenÉtude:
DELTA Notarissen
Détails techniques
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
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"raw": "Proosdijstraat 76 : 8020 Oostkamp",
"city": "Oostkamp",
"region": "vlaams_gewest",
"street": "Proosdijstraat",
"country": "BE",
"postcode": "8020",
"box_number": null,
"street_number": "76",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
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}
],
"notary": {
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"firm_name": "DELTA Notarissen",
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},
"act_meta": {
"language": "nl",
"pub_date": "2022-07-07",
"filing_date": "2022-07-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-06-28",
"unanimous": true
},
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},
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"expeditie proces-verbaal buitengewone algemene vergadering",
"kopie onderhandse volmacht van de heer STROBBE Kris",
"kopie onderhandse volmacht van mevrouw FIERS Isabelle",
"geco\u00F6rdineerde statuten"
]
}