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B.E.O.

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Moniteur belge — actes

5 actes
Évolution de l'adresse · 2
30-11-2023
Changement de siège
30-11-2023
Changement de siège
Tous les actes · 5 mis à jour il y a 2 ans
2023
30-11-2023 2 administrateurs nommés Changement d'administrateurs·Alvin Wittens
  • DE MALSCHE Luc Yvonne Eugeen — Bestuurder
  • De Malsche Luc — Bestuurder
Notaire: Alvin Wittens · Wijnegem
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE MALSCHE Luc Yvonne Eugeen",
        "address": "2820 Bonheiden (Rijmenam), Harentstraat 24",
        "birth_date": "1960-10-02",
        "profession": null,
        "birth_place": "Brussel"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Malsche Luc",
        "address": "2820 Bonheiden (Rijmenam), Harentstraat 24",
        "birth_date": "1960-10-02",
        "profession": null,
        "birth_place": "Brussel"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2020-01-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": "Alvin Wittens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wijnegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-30",
    "filing_date": "2023-11-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0443.467.172",
    "name_full": "B.E.O.",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alvin Wittens",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "co\u00F6rdinatie der statuten (elektronisch neergelegd)"
  ],
  "corrected_publication_numac": null
}
30-11-2023 Transfert du siège social de Mechelen à Bonheiden Changement de siège·Alvin Wittens
  • 2800 Mechelen, Onze Lieve Vrouwestraat 87 → 2820 Bonheiden (Rijmenam), Harentstraat 24
Notaire: Alvin Wittens · Wijnegem
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "De zetel van de vennootschap is gevestigd in het Vlaams Gewest.",
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2800 Mechelen, Onze Lieve Vrouwestraat 87",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Onze-Lieve-Vrouwestraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "87",
        "locality_suffix": null
      },
      "effective_date": "2023-11-22",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2820 Bonheiden (Rijmenam), Harentstraat 24",
        "city": "Bonheiden",
        "region": "vlaams_gewest",
        "street": "Harentstraat",
        "country": "BE",
        "postcode": "2820",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": "(Rijmenam)"
      },
      "old_address": {
        "raw": "2800 Mechelen, Onze Lieve Vrouwestraat 87",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Onze Lieve Vrouwestraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "87",
        "locality_suffix": null
      },
      "effective_date": "2023-11-22",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "Alvin Wittens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wijnegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-30",
    "filing_date": "2023-11-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-22",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0443.467.172",
    "name_full": "B.E.O.",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alvin Wittens",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "afschrift akte",
    "co\u00F6rdinatie der statuten (elektronisch neergelegd)"
  ]
}
30-11-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0443.467.172",
    "name_full": "B.E.O."
  },
  "legal_form_change": {
    "new": "Besloten vennootschap met beperkte aansprakelijkheid",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
30-11-2023 De Malsche Luc nommé statutaire bestuurder Changement d'administrateurs
  • De Malsche Luc — Statutaire bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "De Malsche Luc",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.467.172",
    "name_full": "B.E.O."
  }
}
30-11-2023 Transfert du siège social de Mechelen à Bonheiden Changement de siège·Alvin Wittens
  • Onze-Lieve-Vrouwestraat 87, 2800 Mechelen → Harentstraat 24, 2820 Bonheiden (Rijmenam)
Notaire: Alvin Wittens · Wijnegem
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Harentstraat 24, 2820 Bonheiden (Rijmenam)",
        "city": "Bonheiden",
        "region": "vlaams_gewest",
        "street": "Harentstraat",
        "country": "BE",
        "postcode": "2820",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": "(Rijmenam)"
      },
      "old_address": {
        "raw": "Onze-Lieve-Vrouwestraat 87, 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Onze-Lieve-Vrouwestraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "87",
        "locality_suffix": null
      },
      "effective_date": "2023-11-22",
      "evidence_quote": "De vergadering heeft beslist het adres van de zetel van de vennootschap te verplaatsen naar 2820 Bonheiden (Rijmenam), Harentstraat 24.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaams Gewest.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Alvin Wittens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wijnegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-30",
    "filing_date": "2023-11-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0443.467.172",
    "name_full": "B.E.O.",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "co\u00F6rdinatie der statuten (elektronisch neergelegd)"
  ]
}