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Basalte

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Fraterstraat 37B ·9820 Merelbeke-Melle, Belgique
BE 0896.833.789
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Moniteur belge — actes

11 actes
Évolution de l'adresse · 3
15-06-2022
v3.2
15-06-2022
Changement de siège
20-04-2011
v3.2
Tous les actes · 11 mis à jour il y a 8 mois
2025
16-10-2025 Thomas Durieux démissionne de son mandat de commissaire Changement d'administrateurs
  • Thomas Durieux — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas Durieux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "de kennisname van de beslissing van de commissaris, BDO Bedrijfsrevisoren BV, om met ingang van 1 oktober 2024, de heer Thomas Durieux te vervangen door de heer Sam Vander Vennet, bedrijfsrevisor, als haar vaste vertegenwoordiger voor de uitoefening van haar mandaat als commissaris van de vennootsch"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.833.789",
    "name_full": "BASALTE",
    "legal_form": "BV"
  }
}
16-10-2025 Sam Vander Vennet reconduit comme commissaire Changement d'administrateurs
  • Sam Vander Vennet — Commissaris
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sam Vander Vennet",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-01",
      "evidence_quote": "de kennisname van de beslissing van de commissaris, BDO Bedrijfsrevisoren BV, om met ingang van 1 oktober 2024, de heer Thomas Durieux te vervangen door de heer Sam Vander Vennet, bedrijfsrevisor, als haar vaste vertegenwoordiger voor de uitoefening van haar mandaat als commissaris van de vennootsch",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-10-01"
      },
      "rep_rotation_new_rep": "Sam Vander Vennet",
      "rep_rotation_old_rep": "Thomas Durieux",
      "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": "2025-10-16",
    "filing_date": "2025-10-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "commissaris",
      "date": "2025-05-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0896.833.789",
    "name_full": "BASALTE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nikolaas ARNOUT",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
01-02-2024 Thomas DURIEUX nommé commissaire Changement d'administrateurs
  • Thomas DURIEUX — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas DURIEUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van de stemmen om de besloten vennootschap \u0022BDO BEDRIJFSREVISOREN\u0022, met zetel te Brusselsesteenweg 92, 9090 Melle, te benoemen tot commissaris van de vennootschap voor een periode van 3 jaar. BDO stelt de heer Thomas DURIEUX aan als vaste vertegenwoor"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.833.789",
    "name_full": "BASALTE",
    "legal_form": "BV"
  }
}
01-02-2024 2 administrateurs nommés Changement d'administrateurs
  • Thomas DURIEUX — Commissaris
  • Nikolaas ARNOUT — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas DURIEUX",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BDO BEDRIJFSREVISOREN",
        "address": "Brusselsesteenweg 92, 9090 Melle",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van de stemmen om de besloten vennootschap \u0022BDO BEDRIJFSREVISOREN\u0022, met zetel te Brusselsesteenweg 92, 9090 Melle, te benoemen tot commissaris van de vennootschap voor een periode van 3 jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nikolaas ARNOUT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-01",
    "filing_date": "2024-01-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0896.833.789",
    "name_full": "BASALTE",
    "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": [],
  "corrected_publication_numac": null
}
2022
31-10-2022 2 démissionnaires, 2 reconduits Changement d'administrateurs
  • Arnout, Nikolaas — Bestuurder
  • Maes, Sandra — Bestuurder
  • Arnout, Nikolaas — Bestuurder
  • Maes, Sandra — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnout, Nikolaas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-09",
      "evidence_quote": "De vergadering besluit de bestuurders van de Vennootschap, te weten: de heer Arnout, Nikolaas, gedomicilieerd en verblijvende te 9051 Gent, Frans Halslaan 5; ... allen voornoemd en benoemd in hun hoedanigheid als zaakvoerder, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbeno"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maes, Sandra",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-09",
      "evidence_quote": "De vergadering besluit de bestuurders van de Vennootschap, te weten: ... mevrouw Maes, Sandra, gedomicilieerd en verblijvende te 9051 Gent, Frans Halslaan 5; ... allen voornoemd en benoemd in hun hoedanigheid als zaakvoerder, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbeno"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnout, Nikolaas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-09",
      "evidence_quote": "De vergadering besluit de bestuurders van de Vennootschap, te weten: de heer Arnout, Nikolaas, gedomicilieerd en verblijvende te 9051 Gent, Frans Halslaan 5; ... allen voornoemd en benoemd in hun hoedanigheid als zaakvoerder, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbeno"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maes, Sandra",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-09",
      "evidence_quote": "De vergadering besluit de bestuurders van de Vennootschap, te weten: ... mevrouw Maes, Sandra, gedomicilieerd en verblijvende te 9051 Gent, Frans Halslaan 5; ... allen voornoemd en benoemd in hun hoedanigheid als zaakvoerder, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbeno"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.833.789",
    "name_full": "BASALTE",
    "legal_form": "BVBA"
  }
}
31-10-2022 4 administrateurs nommés Changement d'administrateurs·Christian Van Belle
  • Arnout, Nikolaas — Niet-statutair bestuurder
  • Maes, Sandra — Niet-statutair bestuurder
  • Maes, Sandra — Vast vertegenwoordigd
  • Arnout, Nikolaas — Vast vertegenwoordigd
Notaire: Christian Van Belle · Gent
Détails techniques 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Deloitte Fiduciaire Tax \u0026 Legal",
        "address": "9051 Sint-Denijs-Westrem, Raymonde de Larochelaan 19A",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet_statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnout, Nikolaas",
        "address": "9051 Gent, Frans Halslaan 5",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "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": "immediate"
    },
    {
      "kind": "director_in",
      "role": "niet_statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "Maes, Sandra",
        "address": "9051 Gent, Frans Halslaan 5",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "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": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vast vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Maes, Sandra",
        "address": "9051 Gent, Frans Halslaan 5",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0505.942.102",
        "name": "INVERNO",
        "address": "9820 Merelbeke, Frans Halslaan 5",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "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": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vast vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Arnout, Nikolaas",
        "address": "9051 Gent, Frans Halslaan 5",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0873.068.096",
        "name": "Manzana",
        "address": "9051 Gent, Frans Halslaan 5",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "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": "immediate"
    }
  ],
  "notary": {
    "name": "Christian Van Belle",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-10-31",
    "filing_date": "2022-10-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-08-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0896.833.789",
    "name_full": "Basalte",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christian Van Belle",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}
15-06-2022 Transfert du siège social au sein de Merelbeke Changement de siège
  • Hundelgemsesteenweg 1, 9820 Merelbeke → Fraterstraat 37, 9820 Merelbeke
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Merelbeke",
        "region": null,
        "street": "Fraterstraat",
        "country": "BE",
        "postcode": "9820",
        "box_number": "B",
        "street_number": "37"
      },
      "old_address": {
        "city": "Merelbeke",
        "region": null,
        "street": "Hundelgemsesteenweg",
        "country": "BE",
        "postcode": "9820",
        "box_number": "A",
        "street_number": "1"
      },
      "effective_date": "2022-05-04",
      "evidence_quote": "Bij de bijzondere algemene vergadering van 4 mei 2022 werd, met eenparigheid van stemmen, beslist om de zetel van de vennootschap te verplaatsen van Hundelgemsesteenweg 1A, 9820 Merelbeke naar Fraterstraat 37B, 9820 Merelbeke vanaf 4 mei 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.833.789",
    "name_full": "BASALTE",
    "legal_form": "BVBA"
  }
}
15-06-2022 Transfert du siège social au sein de Merelbeke Changement de siège
  • Hundelgemsesteenweg 1a, 9820 Merelbeke → Fraterstraat 37B, 9820 Merelbeke
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Fraterstraat 37B, 9820 Merelbeke",
        "city": "Merelbeke",
        "region": "vlaams_gewest",
        "street": "Fraterstraat",
        "country": "BE",
        "postcode": "9820",
        "box_number": null,
        "street_number": "37B",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hundelgemsesteenweg 1a, 9820 Merelbeke",
        "city": "Merelbeke",
        "region": "vlaams_gewest",
        "street": "Hundelgemsesteenweg",
        "country": "BE",
        "postcode": "9820",
        "box_number": null,
        "street_number": "1A",
        "locality_suffix": null
      },
      "effective_date": "2022-05-04",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-06-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-05-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0896.833.789",
    "name_full": "Basalte",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maes Sandra",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
2018
08-02-2018 Sandra Maes nommé gérant Changement d'administrateurs
  • Sandra Maes — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sandra Maes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0505942102",
        "name": "NV Inverno",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist dat de NV Inverno, met ondernemingsnummer 0505 942 102, gevestigd te Merelbeke, met als vast vertegenwoordiger Sandra Maes, benoemd wordt als zaakvoerder met ingang van 1 september 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.833.789",
    "name_full": "BASALTE",
    "legal_form": "BVBA"
  }
}
2011
20-04-2011 Transfert du siège social de Zwijnaarde à Merelbeke Changement de siège
  • Wittebroodhof 30a, 9052 Zwijnaarde → Hundelgemsesteenweg 1A, 9820 Merelbeke
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Merelbeke",
        "region": null,
        "street": "Hundelgemsesteenweg",
        "country": "BE",
        "postcode": "9820",
        "box_number": null,
        "street_number": "1A"
      },
      "old_address": {
        "city": "Zwijnaarde",
        "region": null,
        "street": "Wittebroodhof",
        "country": "BE",
        "postcode": "9052",
        "box_number": null,
        "street_number": "30a"
      },
      "effective_date": "2010-08-01",
      "evidence_quote": "Bij bijzondere algemene vergadering van 31 juli 2010 werd beslist om de maatschappelijke zetel van BVBA Basalte te verplaatsen naar Hundelgemsesteenweg 1A, 9820 Merelbeke vanaf 1 augustus 2010."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.833.789",
    "name_full": "BASALTE",
    "legal_form": "BVBA"
  }
}
20-04-2011 Nikolaas Arnout nommé gérant Changement d'administrateurs
  • Nikolaas Arnout — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Nikolaas Arnout",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0873068096",
        "name": "Manzana",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2010-08-01",
      "evidence_quote": "Teens is beslist om de BVBA Manzana, met als vast vertegenwoordiger Nikolaas Arnout, met ondernemingsnummer. 0873068096, gevestigd te Merelbeke, te benoemen als zaakvoerder met ingang van 1 augustus 2010."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.833.789",
    "name_full": "BASALTE",
    "legal_form": "BVBA"
  }
}