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Moniteur belge — actes
2 actes Évolution de l'adresse · 1
23-07-2025
Changement de siège
Tous les actes · 2
mis à jour il y a 11 mois
2025
23-07-2025 Transfert du siège social de Laarne à Destelbergen
- Krimineelstraat 22, 9270 Laarne → Groenstraat 18, 9070 Destelbergen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Groenstraat 18, 9070 Destelbergen",
"city": "Destelbergen",
"region": "vlaams_gewest",
"street": "Groenstraat",
"country": "BE",
"postcode": "9070",
"box_number": null,
"street_number": "18",
"locality_suffix": null
},
"old_address": {
"raw": "Krimineelstraat 22, 9270 Laarne",
"city": "Laarne",
"region": "vlaams_gewest",
"street": "Krimineelstraat",
"country": "BE",
"postcode": "9270",
"box_number": null,
"street_number": "22",
"locality_suffix": null
},
"effective_date": "2025-06-24",
"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": "nl",
"pub_date": "2025-07-23",
"filing_date": "2025-07-14",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-06-24",
"unanimous": null
},
"subject_company": {
"kbo": "0479.813.171",
"name_full": "ivoluiti BAVECON",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Baele",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}2024
19-03-2024 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Stijn Urkens · Laarne-Kalken
Détails techniques
{
"stage": null,
"notary": {
"name": "Stijn Urkens",
"firm_city": null,
"firm_name": null,
"office_city": "Laarne-Kalken",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-19",
"filing_date": "2024-03-15",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-03-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0479.813.171",
"name_full": "BAVECON",
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van BAVECON heeft een proces-verbaal opgesteld waarin de statuten worden aangepast aan de bepalingen van het Wetboek van vennootschappen en verenigingen, de rechtsvorm wordt behouden, het werkelijk gestort kapitaal en de wettelijke reserve worden omgezet in een statutair onbeschikbare eigen vermogensrekening, en volledig nieuwe statuten worden aangenomen. De nieuwe statuten regelen onder meer de naam, zetel, voorwerp, aandelen, bestuur, vergaderingen, boekjaar, winstverdeling, ontbinding en andere algemene maatregelen.",
"co_filed_documents": [
"de geco\u00F6rdineerde statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}