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Moniteur belge — actes

21 actes
Évolution du capital · 1
28-04-2021
v3.2
Évolution de l'adresse · 5
25-11-2022
v3.2
25-11-2022
Changement de siège
28-08-2018
v3.2
06-10-2017
v3.2
12-06-2017
v3.2
Tous les actes · 21 mis à jour il y a 4 mois
2026
13-02-2026 Décharge accordée aux administrateurs Changement d'administrateurs
Détails techniques 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wesley Moreels",
        "address": "Bergstraat 12 te 2861 Sint-Katelijne-Waver",
        "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": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Evi De Groef",
        "address": "Meiskensbeekstraat 65 te 1851 Humbeek",
        "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": "",
      "decharge_status": "granted",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-13",
    "filing_date": "2026-01-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enige_bestuurder",
      "date": "2026-01-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0415.420.316",
    "name_full": "AS Built",
    "legal_form": "BV",
    "_kbo_extracted_mismatch": "0792.853.749"
  },
  "publication_proxy": {
    "kind": null,
    "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
}
13-02-2026 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.420.316",
    "name_full": "AS BUILT",
    "legal_form": "BV"
  }
}
2025
04-03-2025 Publication au Moniteur belge — Modification mineure Modification mineure·Tim CARNEWAL
Résumé: Name changeNotaire: Tim CARNEWAL · BrusselÉtude: BERQUIN NOTARISSEN
Détails techniques 
{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-04",
    "filing_date": "2025-02-28",
    "act_kind_objet": "BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-02-25",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "name_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0415.420.316",
    "name_full": "THE RHINOS",
    "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": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
04-03-2025 Publication au Moniteur belge — Modification mineure Modification mineure
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0415.420.316",
    "name_full": "THE RHINOS",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2024
14-08-2024 Modification des statuts 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": "2024-08-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0415.420.316",
    "name_full": "THE RHINOS",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan ACCOFISK, Hendrik I lei 228/1, B-1800 Vilvoorde, evenals aan zijn/hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, elkeen met de bevoegdheid om afzonderlijk op te treden, teneinde de vervulling van de formaliteiten bij het rechtspersonenregister en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, alsook bij een ondernemingsloket met het oog op de inschrijving/wijziging van de gegevens in de Kruispuntbank van Ondernemingen, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "ACCOFISK",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
29-07-2024 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.420.316",
    "name_full": "THE RHINOS",
    "legal_form": "BV"
  }
}
29-07-2024 Changement au sein de l'organe d'administration Changement d'administrateurs
Détails techniques 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Wesley Moreels",
        "address": "Bergstraat 12 te 2861 Sint-Katelijne-Waver",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-06",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Evi De Groef",
        "address": "Meiskensbeekstraat 65 te 1851 Humbeek",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-06",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": 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": "2024-07-29",
    "filing_date": "2024-05-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-07-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0415.420.316",
    "name_full": "THE RHINOS",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0792.853.749",
    "org_name": "BV AS BUILT PROJECTS",
    "person_name": null,
    "org_rep_person_name": "Jarno Van Gansen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
25-11-2022 Transfert du siège social de Vilvoorde à ASSE Changement de siège
  • Harensesteenweg 230, 1800 Vilvoorde → Willem De Ganckstraat 21, 1730 ASSE
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ASSE",
        "region": null,
        "street": "Willem De Ganckstraat",
        "country": "BE",
        "postcode": "1730",
        "box_number": null,
        "street_number": "21"
      },
      "old_address": {
        "city": "Vilvoorde",
        "region": null,
        "street": "Harensesteenweg",
        "country": "BE",
        "postcode": "1800",
        "box_number": "2.8",
        "street_number": "230"
      },
      "effective_date": "2022-10-19",
      "evidence_quote": "De bijzondere algemene vergadering beslist eenparig om vanaf heden de maatschappelijke zetel te verplaatsen naar het volgende adres: Willem De Ganckstraat 21, 1730 ASSE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.420.316",
    "name_full": "THE RINOS",
    "legal_form": "BV"
  }
}
25-11-2022 Transfert du siège social de Vilvoorde à ASSE Changement de siège
  • Harensesteenweg 230 Bus 2.8, 1800 Vilvoorde → Willem De Ganckstraat 21, 1730 ASSE
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Willem De Ganckstraat 21, 1730 ASSE",
        "city": "ASSE",
        "region": "vlaams_gewest",
        "street": "Willem De Ganckstraat",
        "country": "BE",
        "postcode": "1730",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Harensesteenweg 230 Bus 2.8, 1800 Vilvoorde",
        "city": "Vilvoorde",
        "region": "vlaams_gewest",
        "street": "Harensesteenweg",
        "country": "BE",
        "postcode": "1800",
        "box_number": "2.8",
        "street_number": "230",
        "locality_suffix": null
      },
      "effective_date": "2022-10-25",
      "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": null,
    "filing_date": "2022-11-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-10-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0415.420.316",
    "name_full": "The Rhinos",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "FIDIAZ",
    "person_name": null,
    "org_rep_person_name": "Peter Devos",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "notulen BAV",
    "volmacht"
  ]
}
2021
28-04-2021 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.420.316",
    "name_full": "THE RINOS",
    "legal_form": "BV"
  }
}
28-04-2021 Modification des statuts 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": "2021-04-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0415.420.316",
    "name_full": "THE RINOS",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de naamloze vennootschap \u0022Blueground\u0022, Pedestraat 91, 1602 Vlezenbeek, alsook aan elke medewerker, aangestelde van voormelde vennootschap, elk individueel bevoegd en met de mogelijkheid van indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrjving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Blueground",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
28-04-2021 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.420.316",
    "name_full": "THE RINOS",
    "legal_form": "BV"
  }
}
2020
16-10-2020 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Van Gansen Jarno — Bestuurder
  • Van Gansen Jarno — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Gansen Jarno",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De heer Van Gansen Jarno, woonachtig Harensesteenweg 230/2-8 te 1800 Vilvoorde neemt ontslag als bestuurder van de vennootschap vanaf 01.01.2020. Het ontslag wordt aanvaard. De eerstvolgende jaarlijkse algemene vergadering zal zich uitspreken over de kwijting voor de periode van zijn mandaat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Gansen Jarno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0553703120",
        "name": "KASKO GCV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De algemene vergadering beslist de KASKO GCV met ondernemingsnummer 0553.703.120, met als vaste vertegenwoordiger de heer Van Gansen Jamo, aan te stellen als bestuurder vanaf 01.01.2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.420.316",
    "name_full": "THE RINOS",
    "legal_form": "BV"
  }
}
2019
30-10-2019 VAN GANSEN Jarno reconduit comme administrateur Changement d'administrateurs
  • VAN GANSEN Jarno — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN GANSEN Jarno",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: De heer VAN GANSEN Jarno, voornoemd, hier aanwezig en die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.420.316",
    "name_full": "ALGEMENE BOUWMAATSCHAPPIJ DER KUST",
    "legal_form": "BVBA"
  }
}
30-10-2019 Modification des statuts 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": "2019-10-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0415.420.316",
    "name_full": "ALGEMENE BOUWMAATSCHAPPIJ DER KUST",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan NV Blueground, te Pedestraat 91, 1602 Sint-Pieters-Leeuw, alsook aan elke medewerker, aangestelde van NV Blueground, elk individueel bevoegd en met de mogelijkheid van indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "NV Blueground",
      "scope_categories": [
        "KBO",
        "filing",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2018
28-08-2018 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Jarno Van Gansen — Zaakvoerder
  • Levi Vaneycken — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Levi Vaneycken",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-16",
      "evidence_quote": "Kennisname van het vrijwillig ontslag van Levi Vaneycken als zaakvoerder van Vennootschap de algemene vergadering neemt kennis van de ontslagbrief van Levi Vaneycken krachtens dewelke zij haar ontslag meedeelt als zaakvoerder van de Vennootschap met ingang van heden."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jarno Van Gansen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-16",
      "evidence_quote": "De algemene vergadering besluit na beraadslaging om de volgende natuurlijke persoon te benoemen als zaakvoerder van de Vennootschap met onmiddellijke ingang voor onbepaalde duur: de heer Jarno Van Gansen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.420.316",
    "name_full": "ALGEMENE BOUWMAATSCHAPPIJ DER KUST",
    "legal_form": "BVBA"
  }
}
28-08-2018 Transfert du siège social de Strombeek-Bever à Vilvoorde Changement de siège
  • Romeinsesteenweg 524, 1853 Strombeek-Bever → Harensesteenweg 230, 1800 Vilvoorde
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Vilvoorde",
        "region": "Vlaams Gewest",
        "street": "Harensesteenweg",
        "country": "BE",
        "postcode": "1800",
        "box_number": "2.8",
        "street_number": "230"
      },
      "old_address": {
        "city": "Strombeek-Bever",
        "region": "Vlaams Gewest",
        "street": "Romeinsesteenweg",
        "country": "BE",
        "postcode": "1853",
        "box_number": "28b",
        "street_number": "524"
      },
      "effective_date": "2018-07-16",
      "evidence_quote": "De zaakvoerders beslissen op de maatschappelijke zetel van de Vennootschap, met ingang vanaf heden, te verplaatsen van 1853 Strombeek-Bever, Romeinsesteenweg 524/28b naar 1800 Vilvoorde, Harensesteenweg 230 bus 2.8."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.420.316",
    "name_full": "ALGEMENE BOUWMAATSCHAPPIJ DER KUST",
    "legal_form": "BVBA"
  }
}
2017
06-10-2017 Transfert du siège social de Lokeren à Strombeek-Bever Changement de siège
  • Heirbrugstraat 195, 9160 Lokeren → Romeinsesteenweg 524, 1853 Strombeek-Bever
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Strombeek-Bever",
        "region": "Vlaams Gewest",
        "street": "Romeinsesteenweg",
        "country": "BE",
        "postcode": "1853",
        "box_number": "28b",
        "street_number": "524"
      },
      "old_address": {
        "city": "Lokeren",
        "region": "Vlaams Gewest",
        "street": "Heirbrugstraat",
        "country": "BE",
        "postcode": "9160",
        "box_number": "1",
        "street_number": "195"
      },
      "effective_date": "2017-08-17",
      "evidence_quote": "De zaakvoerders beslissen op de maatschappelijke zetel van de Vennootschap, met ingang vanaf heden, te verplaatsen van 9160 Lokeren, Heirbrugstraat 195/1, naar 1853 Strombeek-Bever, Romeinsesteenweg 524/28b."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.420.316",
    "name_full": "ALGEMENE BOUWMAATSCHAPPIJ DER KUST",
    "legal_form": "BVBA"
  }
}
06-10-2017 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Levi Vaneycken, Julius — Zaakvoerder
  • Assaghiri Mohamed — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Assaghiri Mohamed",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-17",
      "evidence_quote": "De algemene vergadering neemt kennis van het vrijwillig ontslag van Assaghiri Mohamed als zaakvoerder van de Vennootschap"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Levi Vaneycken, Julius",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-17",
      "evidence_quote": "De algemene vergadering besluit na beraadslaging om de volgende natuurlijke persoon benoemen als zaakvoerder(s) van de Vennootschap met onmiddellijke ingang voor onbepaalde duur: de heer Levi Vaneycken, Julius de Kerchove d\u0027Exaerdestraat 46- 1820 Steenokkerzeel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.420.316",
    "name_full": "ALGEMENE BOUWMAATSCHAPPIJ DER KUST",
    "legal_form": "BVBA"
  }
}
12-06-2017 Transfert du siège social de Heist-aan-Zee à Lokeren Changement de siège
  • Heistlaan 305, 8301 Heist-aan-Zee → Heirbrugstraat 195, 9160 Lokeren
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lokeren",
        "region": null,
        "street": "Heirbrugstraat",
        "country": "BE",
        "postcode": "9160",
        "box_number": "0001",
        "street_number": "195"
      },
      "old_address": {
        "city": "Heist-aan-Zee",
        "region": null,
        "street": "Heistlaan",
        "country": "BE",
        "postcode": "8301",
        "box_number": null,
        "street_number": "305"
      },
      "effective_date": "2017-04-01",
      "evidence_quote": "de maatschappelijke zetel van: BVBA Algemene Bouwmaatschappij der Kust, Heistlaar\u0131 305 te 8301 Heist-aan-Zee te verplaatsen naar: Heirbrugstraat 195 b0001 te 9160 Lokeren dit met ingang vanaf 1 april 2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.420.316",
    "name_full": "ALGEMENE BOUWMAATSCHAPPIJ DER KUST",
    "legal_form": "BVBA"
  }
}
12-06-2017 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Assaghiri Mohamed — Zaakvoerder
  • Christiane Herremans — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Christiane Herremans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-15",
      "evidence_quote": "Het ontslag te aanvaarden van Christiane Herremans, wonende te 8301 Heist-aan-Zee, Heistlaan 305 als zaakvoerder in BVBA Algemene Bouwmaatschappij der Kust"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Assaghiri Mohamed",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-15",
      "evidence_quote": "Assaghiri Mohamed, wonende te Heirbrugstraat 195 b0001 te 9160 Lokeren te benoemen tot zaakvoerder van BVBA Algemene Bouwmaatschappij der Kust"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.420.316",
    "name_full": "ALGEMENE BOUWMAATSCHAPPIJ DER KUST",
    "legal_form": "BVBA"
  }
}