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Audjo

Actif
Hoogboomsteenweg 124 ·2930 Brasschaat, Belgique
BE 0715.547.620
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Moniteur belge — actes

3 actes
Évolution de l'adresse · 1
01-04-2026
Changement de siège
Tous les actes · 3 mis à jour il y a 2 mois
2026
01-04-2026 Transfert du siège social de Brussel à Brasschaat Changement de siège·Nicolas INDEKEU
  • 1000 Brussel → 2930 Brasschaat, Hoogboomsteenweg 124
Notaire: Nicolas INDEKEU · Elsene
Détails techniques
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    {
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      "seat_type": "siege_social",
      "new_address": {
        "raw": "2930 Brasschaat, Hoogboomsteenweg 124",
        "city": "Brasschaat",
        "region": "vlaams_gewest",
        "street": "Hoogboomsteenweg",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "124",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1000 Brussel",
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        "street": null,
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        "postcode": "1000",
        "box_number": null,
        "street_number": null,
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      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Artikel 2. Zetel\nDe zetel is gevestigd in het Vlaams Gewest.\nHij kan worden overgebracht naar om het even welke plaats in het Vlaams Gewest of in het in het\ntweetalig gebied Brussel Hoofdstad, door eenvoudige beslissing van het bestuursorgaan, die alle\nmachten heeft teneinde op authentieke wijze de eventuele statutenwijziging die eruit voortvloeit, te\ndoen vaststellen, zonder dat dit aanleiding mag geven tot een wijziging van de taal van de statuten.\nDe vennootschap kan, bij enkel besluit van he",
      "statute_article_number": 2,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
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    }
  ],
  "notary": {
    "name": "Nicolas INDEKEU",
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    "firm_name": null,
    "office_city": "Elsene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-01",
    "filing_date": "2026-03-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-03-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0715.547.620",
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    "person_name": "Nicolas INDEKEU",
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    "person_role_at_subject": "NOTARIS"
  },
  "co_filed_documents": [
    "co\u00F6rdinatie van de statuten"
  ]
}
2024
08-01-2024 Publication au Moniteur belge — Modification mineure Modification mineure·Arne De Geeter
Résumé: Agm rules changeNotaire: Arne De Geeter · KortrijkÉtude: West Notarissen
Détails techniques
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    "name": "Arne De Geeter",
    "firm_city": null,
    "firm_name": "West Notarissen",
    "office_city": "Kortrijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-04",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering beslist om de statutair onbeschikbare eigen vermogensrekening op te heffen en middelen beschikbaar te maken voor uitkering, en volledig nieuwe statuten aan te nemen die in overeenstemming zijn met het Wetboek van vennootschappen en verenigingen."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0715.547.620",
    "name_full": "Audjo",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": 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
}
2018
10-12-2018 Constitution d'une société (BV) Constitution
Résumé: oprichting
Détails techniques
{
  "kind": "oprichting",
  "seat": "1000 Brussel, Akenkaai, 52, bus 61",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1993-05-07",
        "name": "Audrey Monique Jackie JORIS",
        "niss": null,
        "address": "8300 Knokke, Astridlaan 14"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "Audrey Monique Jackie JORIS",
      "is_subscriber_only": false,
      "n_shares_subscribed": 60,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1965-05-24",
        "name": "Mich\u00E8le Danielle Andr\u00E9s SIOEN",
        "niss": null,
        "address": "8300 Knokke-Heist, Astridlaan 14"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "Mich\u00E8le Danielle Andr\u00E9s SIOEN",
      "is_subscriber_only": false,
      "n_shares_subscribed": 60,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0715.547.620",
    "name_full": "Audjo",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-11-30",
  "post_incorporation_mandates": []
}