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Moniteur belge — actes
6 actes Évolution de l'adresse · 5
09-03-2026
Changement de siège
30-06-2025
Changement de siège
30-06-2025
v3.2
11-02-2025
Changement de siège
11-02-2025
v3.2
Tous les actes · 6
mis à jour il y a 3 mois
2026
09-03-2026 Transfert du siège social de Opwijk à Erembodegem
- Kattestraat 20, 1745 Opwijk → Erembodegem-Dorp 103 bus 31, 9320 Erembodegem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Erembodegem-Dorp 103 bus 31, 9320 Erembodegem",
"city": "Erembodegem",
"region": "vlaams_gewest",
"street": "Erembodegem-Dorp",
"country": "BE",
"postcode": "9320",
"box_number": "31",
"street_number": "103",
"locality_suffix": null
},
"old_address": {
"raw": "Kattestraat 20, 1745 Opwijk",
"city": "Opwijk",
"region": "vlaams_gewest",
"street": "Kattestraat",
"country": "BE",
"postcode": "1745",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"effective_date": "2026-02-23",
"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": "2026-03-09",
"filing_date": "2026-03-02",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2026-02-23",
"unanimous": null
},
"subject_company": {
"kbo": "0804.181.963",
"name_full": "Allround Vervaque",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jari Vervaque",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 23/02/2026"
]
}2025
30-06-2025 Transfert du siège social de De Panne à Opwijk
- Dynastielaan 4 bus 608, 8660 De Panne → Kattestraat 20, 1745 Opwijk
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kattestraat 20, 1745 Opwijk",
"city": "Opwijk",
"region": "vlaams_gewest",
"street": "Kattestraat",
"country": "BE",
"postcode": "1745",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"old_address": {
"raw": "Dynastielaan 4 bus 608, 8660 De Panne",
"city": "De Panne",
"region": "vlaams_gewest",
"street": "Dynastielaan",
"country": "BE",
"postcode": "8660",
"box_number": "608",
"street_number": "4",
"locality_suffix": null
},
"effective_date": "2025-06-19",
"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": "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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2025-06-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-06-19",
"unanimous": null
},
"subject_company": {
"kbo": "0804.181.963",
"name_full": "Allround Vervaque",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jari Vervaque",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"de notulen van de bestuursvergadering dd. 19/06/2025"
]
}30-06-2025 Transfert du siège social de De Panne à Opwijk
- Dynastielaan 4, 8660 De Panne → Kattestraat 20, 1745 Opwijk
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Opwijk",
"region": null,
"street": "Kattestraat",
"country": "BE",
"postcode": "1745",
"box_number": null,
"street_number": "20"
},
"old_address": {
"city": "De Panne",
"region": null,
"street": "Dynastielaan",
"country": "BE",
"postcode": "8660",
"box_number": "608",
"street_number": "4"
},
"effective_date": "2025-06-19",
"evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Dynastielaan 4 bus 608, 8660 De Panne naar Kattestraat 20, 1745 Opwijk, en dit vanaf 19/06/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0804.181.963",
"name_full": "ALLROUND VERVAQUE",
"legal_form": "BV"
}
}11-02-2025 Transfert du siège social au sein de De Panne
- Kerkstraat 2/1 bus 305 -8660 De Panne → 8660 De Panne, Dynastielaan 4 bus 608
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "8660 De Panne, Dynastielaan 4 bus 608",
"city": "De Panne",
"region": "vlaams_gewest",
"street": "Dynastielaan",
"country": "BE",
"postcode": "8660",
"box_number": "608",
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "Kerkstraat 2/1 bus 305 -8660 De Panne",
"city": "De Panne",
"region": "vlaams_gewest",
"street": "Kerkstraat",
"country": "BE",
"postcode": "8660",
"box_number": "305",
"street_number": "2/1",
"locality_suffix": null
},
"effective_date": "2025-02-04",
"evidence_quote": "Met algemeenheid van stemmen wordt beslist om de maatschappelijke zetel te verplaatsen van 8660 De Panne, Kerkstraat 2/1 bus 305 naar 8660 De Panne, Dynastielaan 4 bus 608 en dit vanaf heden.",
"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": "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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-11",
"filing_date": "2025-02-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-01-28",
"unanimous": true
},
"subject_company": {
"kbo": "0804.181.963",
"name_full": null,
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vervaque Jari",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}11-02-2025 Transfert du siège social au sein de De Panne
- Kerkstraat 2/1, 8660 De Panne → Dynastielaan 4, 8660 De Panne
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "De Panne",
"region": null,
"street": "Dynastielaan",
"country": "BE",
"postcode": "8660",
"box_number": "608",
"street_number": "4"
},
"old_address": {
"city": "De Panne",
"region": null,
"street": "Kerkstraat",
"country": "BE",
"postcode": "8660",
"box_number": "305",
"street_number": "2/1"
},
"effective_date": "2025-01-28",
"evidence_quote": "Met algemeenheid van stemmen wordt beslist om de maatschappelijke zetel te verplaatsen van 8660 De Panne, Kerkstraat 2/1 bus 305 naar 8660 De Panne, Dynastielaan 4 bus 608 en dit vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0804.181.963",
"name_full": "ALLROUND VERVAQUE",
"legal_form": "BV"
}
}2023
25-07-2023 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "8660 De Panne, Kerkstraat 2/1 bus 305",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1997-08-02",
"name": "VERVAQUE Jari Kristof Vicky",
"niss": null,
"address": "8660 De Panne, Kerkstraat 2/1 bus 305"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2500,
"holder_person_name": "VERVAQUE Jari Kristof Vicky",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 2500,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 2500,
"subject_company": {
"kbo": "0804.181.963",
"name_full": "Allround Vervaque",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2023-07-20",
"post_incorporation_mandates": []
}