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Moniteur belge — actes
9 actes Évolution de l'adresse · 3
05-05-2026
Changement de siège
11-02-2025
Changement de siège
11-02-2025
v3.2
Tous les actes · 9
mis à jour il y a 1 mois
2026
05-05-2026 Transfert du siège social au sein de Dendermonde
- Vriesenrot (STG) 11, 9200 Dendermonde → Ommegancklaan 10, 9200 DENDERMONDE
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Ommegancklaan 10, 9200 DENDERMONDE",
"city": "Dendermonde",
"region": "vlaams_gewest",
"street": "Ommegancklaan",
"country": "BE",
"postcode": "9200",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"old_address": {
"raw": "Vriesenrot (STG) 11, 9200 Dendermonde",
"city": "Dendermonde",
"region": "vlaams_gewest",
"street": "Vriesenrot",
"country": "BE",
"postcode": "9200",
"box_number": null,
"street_number": "11",
"locality_suffix": "(STG)"
},
"effective_date": "2026-03-31",
"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": "2026-05-05",
"filing_date": "2026-04-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-03-31",
"unanimous": null
},
"subject_company": {
"kbo": "0777.854.975",
"name_full": "Allcore IT",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Verheyden en C\u00B0",
"person_name": null,
"org_rep_person_name": "Kristof Huyck",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 05/05/2026 - Annexes du Moniteur belge"
]
}05-05-2026 1 administrateur nommé, 1 démissionnaire
- VANOPLYNES LEILA — Vaste vertegenwoordiger
- VANOPLYNES LEANDER — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "VANOPLYNES LEANDER",
"address": "9200 DENDERMONDE MECHELSESTEENWEG 117",
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},
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"subkind": null,
"via_org": {
"kbo": null,
"name": "CYBERATLAS VOF",
"address": null,
"country": null,
"legal_form": "VOF"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-01-31",
"evidence_quote": "De algemene vergadering verklaart kennis te hebben genomen van en akkoord te gaan met het ontslag door de rechtspersoon CYBERATLAS VOF van VANOPLYNES LEANDER als zijn vaste vertegenwoordiger.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "VANOPLYNES LEILA",
"address": "9200 DENDERMONDE MECHELSESTEENWEG 117",
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"birth_place": null
},
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"via_org": {
"kbo": null,
"name": "CYBERATLAS VOF",
"address": null,
"country": null,
"legal_form": "VOF"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-01-31",
"evidence_quote": "De algemene vergadering verklaart kennis te hebben genomen van en akkoord te gaan met de benoeming door de rechtspersoon CYBERATLAS VOF van VANOPLYNES LEILA als zijn vaste vertegenwoordiger.",
"decharge_status": "granted",
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "VANOPLYNES LEANDER",
"address": "9200 DENDERMONDE MECHELSESTEENWEG 117",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CYBERATLAS VOF",
"address": null,
"country": null,
"legal_form": "VOF"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-01-31",
"evidence_quote": "Rechtspersoon CYBERATLAS VOF heeft VANOPLYNES LEANDER, met woonplaats te 9200 DENDERMONDE MECHELSESTEENWEG 117, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 31/01/2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "VANOPLYNES LEILA",
"address": "9200 DENDERMONDE MECHELSESTEENWEG 117",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CYBERATLAS VOF",
"address": null,
"country": null,
"legal_form": "VOF"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-01-31",
"evidence_quote": "Rechtspersoon CYBERATLAS VOF heeft VANOPLYNES LEILA, met woonplaats te 9200 DENDERMONDE MECHELSESTEENWEG 117, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 31/01/2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"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": "2026-05-05",
"filing_date": "2026-04-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-03-31",
"unanimous": null
},
{
"body": "bestuur",
"date": "2026-03-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0777.854.975",
"name_full": "Allcore IT",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Verheyden en C\u00B0",
"person_name": null,
"org_rep_person_name": "Kristof Huyck",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-02-2026 3 démissionnaires
- CommV TDP Invest — Bestuurder
- CommV TDP Invest — Persoon belast met dagelijks bestuur
- TIM DE PROFT — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CommV TDP Invest",
"address": "9280 Lebbeke Rooien 91 bus A",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2026-01-26",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van CommV TDP Invest, met zetel te 9280 Lebbeke Rooien 91 bus A, als niet-statutaire bestuurder, en dit met ingang op 26/01/2026. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_out",
"role": "persoon belast met dagelijks bestuur",
"person": {
"rrn": null,
"name": "CommV TDP Invest",
"address": "9280 Lebbeke Rooien 91 bus A",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-26",
"evidence_quote": "Het bestuursorgaan beslist tot het ontslag van CommV TDP Invest, met zetel te 9280 Lebbeke Rooien 91 bus A, als persoon belast met dagelijks bestuur met ingang op 26/01/2026.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "TIM DE PROFT",
"address": "9310 AALST HOLLESTRAAT 52",
"birth_date": null,
"profession": null,
"birth_place": "AALST, BE"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "COMM.V. TDP INVEST",
"address": null,
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-01-26",
"evidence_quote": "Rechtspersoon COMM.V. TDP INVEST heeft TIM DE PROFT, met woonplaats te 9310 AALST HOLLESTRAAT 52, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 26/01/2025.",
"decharge_status": null,
"mandate_duration": 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": "2026-02-05",
"filing_date": "2026-01-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-01-26",
"unanimous": null
},
{
"body": "bestuur",
"date": "2026-01-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0777.854.975",
"name_full": "Allcore IT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Verheyden en C\u00B0",
"person_name": null,
"org_rep_person_name": "Kristof Huyck",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-02-2026 TDP INVEST démissionne de son mandat d'administrateur
- TDP INVEST — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TDP INVEST",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-26",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van CommV TDP Invest, met zetel te 9280 Lebbeke Rooien 91 bus A, als niet-statutaire bestuurder, en dit met ingang op 26/01/2026. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0777.854.975",
"name_full": "ALLCORE IT",
"legal_form": "BV"
}
}2025
11-02-2025 Transfert du siège social de Hamme à DENDERMONDE
- Biezestraat 7 bus b, 9220 Hamme (VI.) → VRIESENROT 11, 9200 DENDERMONDE
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "VRIESENROT 11, 9200 DENDERMONDE",
"city": "DENDERMONDE",
"region": "vlaams_gewest",
"street": "VRIESENROT",
"country": "BE",
"postcode": "9200",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"old_address": {
"raw": "Biezestraat 7 bus b, 9220 Hamme (VI.)",
"city": "Hamme",
"region": "vlaams_gewest",
"street": "Biezestraat",
"country": "BE",
"postcode": "9220",
"box_number": "b",
"street_number": "7",
"locality_suffix": "(VI.)"
},
"effective_date": "2024-12-03",
"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": "mixed",
"pub_date": "2025-02-11",
"filing_date": "2025-02-03",
"act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-12-03",
"unanimous": null
},
"subject_company": {
"kbo": "0777.854.975",
"name_full": "Allcore IT",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eeckhoudt Luc",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}11-02-2025 1 administrateur nommé, 1 démissionnaire
- TIM DE PROFT — Bestuurder
- LUC EECKHOUDT — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LUC EECKHOUDT",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-03",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van LUC EECKHOUDT, met woonplaats te 9200 DENDERMONDE DONCKSTRAAT 118, als niet-statutaire bestuurder, en dit met ingang op 3/12/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TIM DE PROFT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CommV TDP Invest",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-12-03",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van CommV TDP Invest, met zetel te 9310 Aalst Hollestraat 52, als niet-statutaire bestuurder, en dit met ingang op 3/12/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0777.854.975",
"name_full": "ALLCORE IT",
"legal_form": "BV"
}
}11-02-2025 Transfert du siège social de Hamme à DENDERMONDE
- Biezestraat 7, 9220 Hamme → VRIESENROT 11, 9200 DENDERMONDE
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "DENDERMONDE",
"region": null,
"street": "VRIESENROT",
"country": "BE",
"postcode": "9200",
"box_number": null,
"street_number": "11"
},
"old_address": {
"city": "Hamme",
"region": "Vlaams",
"street": "Biezestraat",
"country": "BE",
"postcode": "9220",
"box_number": "b",
"street_number": "7"
},
"effective_date": "2024-12-03",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Biezestraat 7 bus b, 9220 Hamme (VI.) naar VRIESENROT 11, 9200 DENDERMONDE, en dit vanaf 3/12/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0777.854.975",
"name_full": "ALLCORE IT",
"legal_form": "BV"
}
}11-02-2025 2 administrateurs nommés, 1 démissionnaire
- CommV TDP Invest — Bestuurder
- CommV TDP Invest — Dagelijks bestuur
- LUC EECKHOUDT — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LUC EECKHOUDT",
"address": "9200 DENDERMONDE DONCKSTRAAT 118",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-12-03",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van LUC EECKHOUDT, met woonplaats te 9200 DENDERMONDE DONCKSTRAAT 118, als niet-statutaire bestuurder, en dit met ingang op 3/12/2024.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CommV TDP Invest",
"address": "9310 Aalst Hollestraat 52",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-12-03",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van CommV TDP Invest, met zetel te 9310 Aalst Hollestraat 52, als niet-statutaire bestuurder, en dit met ingang op 3/12/2024. Dit mandaat geldt voor onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "TIM DE PROFT",
"address": "9310 AALST HOLLESTRAAT 52",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "COMM.V. TDP INVEST",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024-12-03",
"evidence_quote": "Rechtspersoon COMM.V. TDP INVEST heeft TIM DE PROFT, met woonplaats te 9310 AALST HOLLESTRAAT 52, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 3/12/2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LUC EECKHOUDT",
"address": "9200 DENDERMONDE DONCKSTRAAT 118",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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}2021
02-12-2021 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
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