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Moniteur belge — actes
2 actes Évolution de l'adresse · 1
07-07-2025
Changement de siège
Tous les actes · 2
mis à jour il y a 11 mois
2025
07-07-2025 Transfert du siège social au sein de Schilde
- 2970 Schilde, Turnhoutsebaan 312 → Turnhoutsebaan 320A te 2970 Schilde
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Turnhoutsebaan 320A te 2970 Schilde",
"city": "Schilde",
"region": "vlaams_gewest",
"street": "Turnhoutsebaan",
"country": "BE",
"postcode": "2970",
"box_number": null,
"street_number": "320A",
"locality_suffix": null
},
"old_address": {
"raw": "2970 Schilde, Turnhoutsebaan 312",
"city": "Schilde",
"region": "vlaams_gewest",
"street": "Turnhoutsebaan",
"country": "BE",
"postcode": "2970",
"box_number": null,
"street_number": "312",
"locality_suffix": null
},
"effective_date": "2025-05-30",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": "Schilde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-07",
"filing_date": "2025-06-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-05-28",
"unanimous": null
},
"subject_company": {
"kbo": "0480.159.007",
"name_full": "Besloten vennootschap",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Veronique Biesemans",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bi"
]
}2023
21-11-2023 Changement au sein de l'organe d'administration
Notaire:
Gauthier Clerens · Mechelen
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter De Keyser",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering bevestigt dat door de inwerkingtreding van het nieuwe Wetboek van Vennootschappen en Verenigingen de \u201Czaakvoerders\u201D \u201Cbestuurders\u201D zijn geworden en bevestigt bij deze uitdrukkelijk de heer Peter De Keyser en mevrouw Veronique Biesemans, in hun opdracht als bestuurders.",
"decharge_status": null,
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"value": null
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},
{
"kind": "substantive_delegation",
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},
"reason": null,
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"evidence_quote": "De algemene vergadering bevestigt dat door de inwerkingtreding van het nieuwe Wetboek van Vennootschappen en Verenigingen de \u201Czaakvoerders\u201D \u201Cbestuurders\u201D zijn geworden en bevestigt bij deze uitdrukkelijk de heer Peter De Keyser en mevrouw Veronique Biesemans, in hun opdracht als bestuurders.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Vandelanotte Accountancy \u0026 Audit",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Bijzondere volmacht wordt verleend aan elke werknemer of aangestelde van Vandelanotte Accountancy \u0026 Audit om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met inbegrip van het bijhouden van het UBO-register en van de aanvraag bij ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Gauthier Clerens",
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-21",
"filing_date": "2023-11-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0480.159.007",
"name_full": "BE.ES",
"legal_form": "BV"
},
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},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 21/11/2023 - Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}