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AUTOCENTER MEEUS

Actif
Pastorijstraat 40 ·2480 Dessel, Belgique
BE 0821.284.449
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Moniteur belge — actes

6 actes
Évolution du capital · 2
27-12-2016
v3.2
20-02-2015
v3.2
Évolution de l'adresse · 1
05-02-2015
v3.2
Tous les actes · 6 mis à jour il y a 27 jours
2026
02-06-2026 Publication au Moniteur belge — Modification mineure Modification mineure
Résumé: Other address change
Détails techniques 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-02",
    "filing_date": "2026-05-22",
    "act_kind_objet": "Adreswijziging"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-05-06",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Pastorijstraat 40, 2480 Dessel",
    "address_old": "Turnhoutsebaan 18, 2400 Mol",
    "effective_date": "2026-05-31",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0821.284.449",
    "name_full": "Autocenter Meeus",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "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
}
2023
11-07-2023 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": "0821.284.449",
    "name_full": "AUTOCENTER MEEUS",
    "legal_form": "BVBA"
  }
}
11-07-2023 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": "2023-07-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0821.284.449",
    "name_full": "AUTOCENTER MEEUS",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2016
27-12-2016 Augmentation de capital de 80.000 € à 200.000 € Capital & actions
  • €120.000 → €200.000
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 80000.0,
      "currency": "EUR",
      "after_eur": 200000.0,
      "delta_eur": 80000.0,
      "before_eur": 120000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-12",
      "evidence_quote": "Het maatschappelijk kapitaal werd verhoogd met een bedrag van tachtigduizend (\u20AC 80.000,00) om het te brengen van honderdtwintigduizend (\u20AC 120.000,00) op tweehonderdduizend (\u20AC 200.000,00) door inbreng in geld zonder uitgifte of creatie van nieuwe aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.284.449",
    "name_full": "AUTOCENTER MEEUS",
    "legal_form": "BVBA"
  }
}
2015
20-02-2015 Augmentation de capital de 101.400 € à 120.000 € Capital & actions
  • €18.600 → €120.000
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 101400.0,
      "currency": "EUR",
      "after_eur": 120000.0,
      "delta_eur": 101400.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-02-09",
      "evidence_quote": "Het maatschappelijk kapitaal werd verhoogd met een bedrag van honderden\u00E9\u00E9nduizend vierhonderd euro (\u20AC 101.400,00) om het te brengen van achttienduizend zeshonderd euro (\u20AC 18.600,00) o\u0440 honderdtwintigduizend euro (\u20AC 120.000,00) door inbreng in geld zonder uitgifte of creatie van nieuwe aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.284.449",
    "name_full": "AUTOCENTER MEEUS",
    "legal_form": "BVBA"
  }
}
05-02-2015 Transfert du siège social de Retie à Mol Changement de siège
  • Kelderbeemd 13A, 2470 Retie → Turnhoutsebaan 18, 2400 Mol
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mol",
        "region": null,
        "street": "Turnhoutsebaan",
        "country": "BE",
        "postcode": "2400",
        "box_number": null,
        "street_number": "18"
      },
      "old_address": {
        "city": "Retie",
        "region": null,
        "street": "Kelderbeemd",
        "country": "BE",
        "postcode": "2470",
        "box_number": null,
        "street_number": "13A"
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "De zaakvoerder heeft beslist met ingang van 1 januari 2015 de zetel te verplaatsen van 2470 Retie, Kelderbeemd 13A naar 2400 Mol, Turnhoutsebaan 18."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.284.449",
    "name_full": "AUTOCENTER MEEUS",
    "legal_form": "BVBA"
  }
}