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Moniteur belge — actes

13 actes
Évolution du capital · 2
17-01-2023
Modification du capital
17-01-2023
v3.2
Évolution de l'adresse · 10
10-10-2025
Changement de siège
10-10-2025
v3.2
08-10-2024
Changement de siège
08-10-2024
v3.2
17-01-2023
v3.2
17-01-2023
Changement de siège
28-01-2022
Changement de siège
28-01-2022
v3.2
19-08-2021
v3.2
18-09-2013
v3.2
Tous les actes · 13 mis à jour il y a 8 mois
2025
10-10-2025 Transfert du siège social de Zoersel à Beerse Changement de siège
  • Boslaan 7 2980 Zoersel → Kapelstraat 3 bus 1 te 2340 Beerse
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kapelstraat 3 bus 1 te 2340 Beerse",
        "city": "Beerse",
        "region": "vlaams_gewest",
        "street": "Kapelstraat",
        "country": "BE",
        "postcode": "2340",
        "box_number": "1",
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boslaan 7 2980 Zoersel",
        "city": "Zoersel",
        "region": "vlaams_gewest",
        "street": "Boslaan",
        "country": "BE",
        "postcode": "2980",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": null,
      "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": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-10",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-09-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0472.650.712",
    "name_full": "BEBAGRO",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
10-10-2025 Transfert du siège social de Zoersel à Beerse Changement de siège
  • Boslaan 7, 2980 Zoersel → Kapelstraat 3, 2340 Beerse
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Beerse",
        "region": null,
        "street": "Kapelstraat",
        "country": "BE",
        "postcode": "2340",
        "box_number": "1",
        "street_number": "3"
      },
      "old_address": {
        "city": "Zoersel",
        "region": null,
        "street": "Boslaan",
        "country": "BE",
        "postcode": "2980",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2025-09-18",
      "evidence_quote": "Met unanimiteit van stemmen wordt de maatschappelijke zetel verplaatst naar Kapelstraat 3 bus 1 te 2340 Beerse"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.650.712",
    "name_full": "BEBAGRO",
    "legal_form": "BVBA"
  }
}
2024
08-10-2024 Transfert du siège social de Beerse à Zoersel Changement de siège
  • Kapelstraat 3 bus 1 2340 Beerse → Boslaan 7 te 2980 Zoersel
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boslaan 7 te 2980 Zoersel",
        "city": "Zoersel",
        "region": "vlaams_gewest",
        "street": "Boslaan",
        "country": "BE",
        "postcode": "2980",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kapelstraat 3 bus 1 2340 Beerse",
        "city": "Beerse",
        "region": "vlaams_gewest",
        "street": "Kapelstraat",
        "country": "BE",
        "postcode": "2340",
        "box_number": "1",
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2024-09-16",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-09-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-09-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0472.650.712",
    "name_full": "BEBAGRO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "De Kunst Werner",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijl\u00E4gen bij het Belgisch Staatsblad - 08/10/2024 - Annexes du Moni"
  ]
}
08-10-2024 Transfert du siège social de Beerse à Zoersel Changement de siège
  • Kapelstraat 3, 2340 Beerse → Boslaan 7, 2980 Zoersel
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zoersel",
        "region": null,
        "street": "Boslaan",
        "country": "BE",
        "postcode": "2980",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Beerse",
        "region": null,
        "street": "Kapelstraat",
        "country": "BE",
        "postcode": "2340",
        "box_number": "1",
        "street_number": "3"
      },
      "effective_date": "2024-09-16",
      "evidence_quote": "Met unanimiteit van stemmen wordt de maatschappelijke zetel verplaatst naar Boslaan 7 te 2980 Zoersel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.650.712",
    "name_full": "BEBAGRO",
    "legal_form": "BVBA"
  }
}
2023
17-01-2023 Transfert du siège social Changement de siège
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.650.712",
    "name_full": "BEBAGRO",
    "legal_form": "BVBA"
  }
}
17-01-2023 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire Capital & actions·Patrick Vandeputte
Notaire: Patrick Vandeputte · Antwerpen-Borgerhout
Détails techniques 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Patrick Vandeputte",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen-Borgerhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-17",
    "filing_date": "2023-01-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-12-22",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0472.650.712",
    "name_full": "BEBAGRO",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "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": [],
  "shareholders_after": [],
  "share_classes_after": []
}
17-01-2023 Transfert du siège social Changement de siège·Patrick Vandeputte
Notaire: Patrick Vandeputte · Antwerpen-Borgerhout
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "combined",
      "new_address": {
        "raw": "Kerkstraat 71\n1653 Dworp",
        "city": null,
        "region": "vlaams_gewest",
        "street": "Kerkstraat",
        "country": "BE",
        "postcode": "1653",
        "box_number": null,
        "street_number": "71",
        "locality_suffix": "Dworp"
      },
      "old_address": null,
      "effective_date": "2022-10-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "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": "Patrick Vandeputte",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen-Borgerhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-17",
    "filing_date": "2023-01-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-12-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0472.650.712",
    "name_full": "BEBAGRO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "proces verbaal van buitengewone algemene vergadering van de BV BEBAGRO gehouden voor notaris Patrick Vandeputte te Antwerpen-Borgerhout op 22 december 2022"
  ]
}
17-01-2023 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.650.712",
    "name_full": "BEBAGRO",
    "legal_form": "BVBA"
  }
}
2022
28-01-2022 Transfert du siège social de Beerse à Dworp Changement de siège
  • Kapelstraat 3/1 2340 Beerse → Kerkstraat 71 te 1653 Dworp
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kerkstraat 71 te 1653 Dworp",
        "city": "Dworp",
        "region": "vlaams_gewest",
        "street": "Kerkstraat",
        "country": "BE",
        "postcode": "1653",
        "box_number": null,
        "street_number": "71",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kapelstraat 3/1 2340 Beerse",
        "city": "Beerse",
        "region": "vlaams_gewest",
        "street": "Kapelstraat",
        "country": "BE",
        "postcode": "2340",
        "box_number": null,
        "street_number": "3/1",
        "locality_suffix": null
      },
      "effective_date": "2021-12-01",
      "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": null,
      "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": null,
    "filing_date": "2022-01-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-01-20",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0472.650.712",
    "name_full": "Bebagro",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Werner De Kunst",
    "org_rep_person_name": null,
    "person_role_at_subject": "De bestuurder"
  },
  "co_filed_documents": [
    "Mod DOC 19.01"
  ]
}
28-01-2022 Transfert du siège social de Beerse à Dworp Changement de siège
  • Kapelstraat 3, 2340 Beerse → Kerkstraat 71, 1653 Dworp
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Dworp",
        "region": null,
        "street": "Kerkstraat",
        "country": "BE",
        "postcode": "1653",
        "box_number": null,
        "street_number": "71"
      },
      "old_address": {
        "city": "Beerse",
        "region": null,
        "street": "Kapelstraat",
        "country": "BE",
        "postcode": "2340",
        "box_number": "1",
        "street_number": "3"
      },
      "effective_date": "2021-12-01",
      "evidence_quote": "Vanaf 1 december 2021 wordt de maatschappelijke zetel van de vennootschap verplaatst naar Kerkstraat 71 te 1653 Dworp"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.650.712",
    "name_full": "BEBAGRO",
    "legal_form": "BVBA"
  }
}
2021
19-08-2021 Transfert du siège social au sein de Beerse Changement de siège
  • Kardinaal Cardijnlaan 38, 2340 Beerse → Kapelstraat, 2340 Beerse
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Beerse",
        "region": null,
        "street": "Kapelstraat",
        "country": "BE",
        "postcode": "2340",
        "box_number": "1-2",
        "street_number": null
      },
      "old_address": {
        "city": "Beerse",
        "region": null,
        "street": "Kardinaal Cardijnlaan",
        "country": "BE",
        "postcode": "2340",
        "box_number": null,
        "street_number": "38"
      },
      "effective_date": "2021-08-30",
      "evidence_quote": "Vanaf 30 augustus 2021 zal de maatschappelijke zetel van de vennootschap verplaatst worden naar Kapelstraat bus 1-2340 Beerse"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.650.712",
    "name_full": "BEBAGRO",
    "legal_form": "BVBA"
  }
}
2013
18-09-2013 Transfert du siège social au sein de Beerse Changement de siège
  • Kerkplein 2, 2340 Beerse → Kardinaal Cardijnlaan 38, 2340 Beerse
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Beerse",
        "region": null,
        "street": "Kardinaal Cardijnlaan",
        "country": "BE",
        "postcode": "2340",
        "box_number": null,
        "street_number": "38"
      },
      "old_address": {
        "city": "Beerse",
        "region": null,
        "street": "Kerkplein",
        "country": "BE",
        "postcode": "2340",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2013-09-02",
      "evidence_quote": "Uit de notulen van het college van zaakvoerders d.d. 02.09.2013 blijkt dat de maatschappelijke zetel verplaatst wordt naar 2340 Beerse, Kardinaal Cardijnlaan 38 en dit met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.650.712",
    "name_full": "BEBAGRO",
    "legal_form": "BVBA"
  }
}
18-09-2013 Gwenny Claes démissionne de son mandat de gérant Changement d'administrateurs
  • Gwenny Claes — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gwenny Claes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-02",
      "evidence_quote": "Uit de notulen van de algemene vergadering d.d. 02.09.2013 blijkt het ontslag van Gwenny Claes als zaakvoerder van de vennootschap en dit met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.650.712",
    "name_full": "BEBAGRO",
    "legal_form": "BVBA"
  }
}