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Moniteur belge — actes
8 actes Évolution de l'adresse · 4
05-12-2025
Changement de siège
05-12-2025
v3.2
08-11-2021
v3.2
10-01-2020
v3.2
Tous les actes · 8
mis à jour il y a 6 mois
2025
05-12-2025 Transfert du siège social de Hoogstraten à Grobbendonk
- Meerseweg 135A, 2321 Hoogstraten → Industrieweg 22A te 2280 Grobbendonk
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Industrieweg 22A te 2280 Grobbendonk",
"city": "Grobbendonk",
"region": "vlaams_gewest",
"street": "Industrieweg",
"country": "BE",
"postcode": "2280",
"box_number": null,
"street_number": "22A",
"locality_suffix": null
},
"old_address": {
"raw": "Meerseweg 135A, 2321 Hoogstraten",
"city": "Hoogstraten",
"region": "vlaams_gewest",
"street": "Meerseweg",
"country": "BE",
"postcode": "2321",
"box_number": null,
"street_number": "135A",
"locality_suffix": null
},
"effective_date": "2025-10-16",
"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": "2025-12-05",
"filing_date": "2025-10-07",
"act_kind_objet": "Zetelverplaatsing"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-10-07",
"unanimous": null
},
"subject_company": {
"kbo": "0635.901.316",
"name_full": "Antarctiq",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0415.922.241",
"org_name": "BV ACCOUNTANTS NOORDERKEMPEN",
"person_name": null,
"org_rep_person_name": "Delcroix Consultancy CommV",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 05/12/2025 - Annexes du Moniteur belge"
]
}05-12-2025 Transfert du siège social de Hoogstraten à Grobbendonk
- Meerseweg 135A, 2321 Hoogstraten → Industrieweg 22A, 2280 Grobbendonk
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Grobbendonk",
"region": null,
"street": "Industrieweg",
"country": "BE",
"postcode": "2280",
"box_number": null,
"street_number": "22A"
},
"old_address": {
"city": "Hoogstraten",
"region": null,
"street": "Meerseweg",
"country": "BE",
"postcode": "2321",
"box_number": null,
"street_number": "135A"
},
"effective_date": "2025-10-16",
"evidence_quote": "Bij beslissing van het bestuursorgaan dd. 7 oktober 2025 wordt de zetel van de vennootschap vanaf 16 oktober 2025 verplaatst naar: Industrieweg 22A te 2280 Grobbendonk"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0635.901.316",
"name_full": "ANTARCTIQ",
"legal_form": "BV"
}
}2022
20-10-2022 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2022-10-18",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0635.901.316",
"name_full": "ANTARCTIQ",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De bestuurders stellen bij deze aan als bijzondere lasthebber TBW Accountants, met zetel te 2920 Kalmthout, Onderzeel 10, met recht van indeplaatsstelling, aan wie de macht verleend wordt om het nodige te doen voor de inschrijving, met inbegrip van eventuele verbetering, wijziging en/of schrapping van de inschrijving van de vennootschap in het ondernemingsloket en de Kruispuntbank van Ondernemingen en voor de registratie van de vennootschap als B.T.W.- belastingplichtige.",
"holder_kbo": null,
"holder_name": "TBW Accountants",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2021
08-11-2021 Transfert du siège social de Rijkevorsel à Meer
- Houtelweg 21, 2310 Rijkevorsel → Meerseweg 135A, 2321 Meer
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Meer",
"region": null,
"street": "Meerseweg",
"country": "BE",
"postcode": "2321",
"box_number": null,
"street_number": "135A"
},
"old_address": {
"city": "Rijkevorsel",
"region": null,
"street": "Houtelweg",
"country": "BE",
"postcode": "2310",
"box_number": null,
"street_number": "21"
},
"effective_date": "2021-10-21",
"evidence_quote": "De bestuurder beslist dat met ingang van 21 oktober 2021 de zetel van Antarctiq BV, ingeschreven in de Kruispuntbank van Ondernemingen met ondernemingsnummer 0635.901.316, wordt verplaatst van 2310 Rijkevorsel, Houtelweg 21 naar 2321 Meer, Meerseweg 135A."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0635.901.316",
"name_full": "ANTARCTIQ",
"legal_form": "BVBA"
}
}08-11-2021 1 administrateur nommé, 1 démissionnaire
- Dominique van der Velden — Bestuurder
- Johan Berte — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Berte",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-21",
"evidence_quote": "De aandeelhouder neemt akte van en bevestigt, voor zover nodig, het ontslag van Johan Berte, met woonplaats te 2800 Mechelen, Tuinbouwstraat 37, als bestuurder van de vennootschap en dit met ingang van 21 oktober 2021.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique van der Velden",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0669724820",
"name": "DWM Enterprises BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-10-21",
"evidence_quote": "De aandeelhouder bevestigt voorts dat DWM Enterprises BV, met zetel te 2320 Hoogstraten, Withof 14 en ingeschreven in de Kruispuntbank van Ondernemingen met ondernemingsnummer 0669.724.820, vast vertegenwoordigd door Dominique van der Velden wordt benoemd als bestuurder van de vennootschap en dit me"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0635.901.316",
"name_full": "ANTARCTIQ",
"legal_form": "BVBA"
}
}2020
10-01-2020 Transfert du siège social de Wervik à Rijkevorsel
- Robert Klingstraat 13, 8940 Wervik → Houtelweg 21, 2310 Rijkevorsel
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Rijkevorsel",
"region": "Vlaams Gewest",
"street": "Houtelweg",
"country": "BE",
"postcode": "2310",
"box_number": null,
"street_number": "21"
},
"old_address": {
"city": "Wervik",
"region": "Vlaams Gewest",
"street": "Robert Klingstraat",
"country": "BE",
"postcode": "8940",
"box_number": null,
"street_number": "13"
},
"effective_date": "2019-10-01",
"evidence_quote": "Op 15 september 2019 werd op een algemene vergadering van AntarctiQ bvba beslist de maatschappelijke zetel te verplaatsten van de Robert Klingstraat 13 te 8940 Wervik naar Houtelweg 21 te 2310 Rijkevorsel en dit met ingang van 01/10/2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0635.901.316",
"name_full": "ANTARCTIQ",
"legal_form": "BVBA"
}
}2017
14-12-2017 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2017-11-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0635.901.316",
"name_full": "ANTARCTIQ",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering geeft bij deze volmacht aan Lein Accountancy, met maatschappelijke zetel te 8800 Roeselare, Verbrandhofstraat 179 met machtiging tot in de plaatsstelling, om de inschrijving en alle latere wijzigingen van deze vennootschap in een Erkend Ondernemingsloket (E.O.L.), het handelsregister ge\u00EFntegreerd in de Kruispuntbank van Ondernemingen (K.B.O.), en het B.T.W.-register te bekomen.",
"holder_kbo": null,
"holder_name": "Lein Accountancy",
"scope_categories": [
"EOL",
"KBO",
"BTW",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2015
02-09-2015 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Robert Klingstraat 13, 8940 Wervik",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1973-01-19",
"name": "SOETE Kristof Roger",
"niss": null,
"address": "Kleinestraat 6, 8940 Wervik"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 9300,
"holder_person_name": "SOETE Kristof Roger",
"is_subscriber_only": false,
"n_shares_subscribed": 240,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1969-04-01",
"name": "BERTE Johan Andr\u00E9 Justine",
"niss": null,
"address": "Heerbaan 22, 3472 Kortenaken (Kersbeek-Miskom)"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 9300,
"holder_person_name": "BERTE Johan Andr\u00E9 Justine",
"is_subscriber_only": false,
"n_shares_subscribed": 240,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0635.901.316",
"name_full": "ANTARCTIQ",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2015-08-31",
"post_incorporation_mandates": []
}