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Belfuture 2

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De Lange Beemden 14.1 ·3550 Heusden-Zolder, Belgique
BE 0812.185.651
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Moniteur belge — actes

18 actes
Évolution de l'adresse · 2
10-12-2021
Changement de siège
16-07-2018
Changement de siège
Tous les actes · 18 mis à jour il y a 1 an
2025
13-06-2025 Christophe Boschmans reconduit comme commissaire Changement d'administrateurs
  • Christophe Boschmans — Commissaris
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13-06-2025 EY Bedrijfsrevisoren BV nommé commissaire Changement d'administrateurs
  • EY Bedrijfsrevisoren BV — Commissaris
Résumé: v3.2
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2023
06-06-2023 8 administrateurs nommés, 4 démissionnaires Changement d'administrateurs
  • Bert Creemers — Vaste vertegenwoordiger
  • Peggy RENTMEESTERS — Vaste vertegenwoordiger
  • Filip Moeykens — Vaste vertegenwoordiger
  • Bert Creemers — Vaste vertegenwoordiger
  • Peggy Rentmeesters — Vaste vertegenwoordiger
  • Daisy Deraymaeker — Gedelegeerd bestuurder
  • Bert CREEMERS — Gedelegeerd bestuurder
  • Filip MOEYKENS — Voorzitter
Détails techniques 
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06-06-2023 5 administrateurs nommés, 4 démissionnaires Changement d'administrateurs
  • Energy Solutions Group NV (ESG NV) — Bestuurder
  • Patronale Life NV — Bestuurder
  • Rentfin BV — Bestuurder
  • Bert Creemers — Gedelegeerd bestuurder
  • Filip Moeykens — Voorzitter
  • Bert Creemers — Bestuurder
  • Patronale Group NV — Bestuurder
  • Manage.O.N.s SRL — Bestuurder
Résumé: v3.2
Détails techniques 
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2022
27-05-2022 EY Bedrijfsrevisoren BV nommé commissaire Changement d'administrateurs
  • EY Bedrijfsrevisoren BV — Commissaris
Résumé: v3.2
Détails techniques 
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2021
10-12-2021 2 administrateurs nommés Changement d'administrateurs
  • Filip MEYKENS — Voorzitter raad van bestuur
  • Bert CREEMERS — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Filip MEYKENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert CREEMERS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0812.185.651",
    "name_full": "BELFUTURE 2"
  }
}
10-12-2021 Transfert du siège social de Hasselt à Heusden-Zolder Changement de siège·Thomas Van Boven
  • 3500 Hasselt, Kempische steenweg 311 bus 2.11 → De Lange Beemden 14.1, B-3550 Heusden-Zolder
Notaire: Thomas Van Boven · Hasselt
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "De Lange Beemden 14.1, B-3550 Heusden-Zolder",
        "city": "Heusden-Zolder",
        "region": "vlaams_gewest",
        "street": "De Lange Beemden",
        "country": "BE",
        "postcode": "3550",
        "box_number": null,
        "street_number": "14.1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "3500 Hasselt, Kempische steenweg 311 bus 2.11",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Kempische steenweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": "2.11",
        "street_number": "311",
        "locality_suffix": null
      },
      "effective_date": "2021-11-17",
      "evidence_quote": "BESLOTEN om de maatschappelijke zetel van de Vennootschap te verplaatsen van het huidige adres naar De Lange Beemden 14.1, B-3550 Heusden-Zolder, met ingang van 17.11.2021",
      "region_changed": false,
      "is_statute_change": false,
      "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": "Thomas Van Boven",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2021-12-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-11-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0812.185.651",
    "name_full": "BELFUTURE 2",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas Van Boven",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [
    "Schriftelijke besluiten van de raad van bestuur",
    "Bijzondere volmacht aan Thomas Van Boven en Peter Vlietinck"
  ]
}
2020
08-05-2020 7 administrateurs nommés, 7 démissionnaires Changement d'administrateurs
  • PATRONALE LIFE — Bestuurder
  • PATRONALE GROUP — Bestuurder
  • VAN WALLE, Werner Karel Bart — Vast vertegenwoordiger
  • MANAGE.ON.S — Bestuurder
  • NOKERMAN, Olivier Marie — Vast vertegenwoordiger
  • CREEMERS Bert — Bestuurder
  • BAETE Diederik, Freddy Lutgarde — Bestuurder
  • PATRONALE LIFE — Bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PATRONALE LIFE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PATRONALE GROUP",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vast vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "VAN WALLE, Werner Karel Bart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MANAGE.ON.S",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vast vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "NOKERMAN, Olivier Marie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CREEMERS Bert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAETE Diederik, Freddy Lutgarde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PATRONALE LIFE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PATRONALE GROUP",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vast vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "VAN WALLE, Werner Karel Bart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MANAGE.ON.S",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vast vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "NOKERMAN, Olivier Marie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CREEMERS Bert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAETE Diederik, Freddy Lutgarde",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0812.185.651",
    "name_full": "BELFUTURE 2"
  }
}
08-05-2020 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0812.185.651",
    "name_full": "BELFUTURE 2"
  },
  "legal_form_change": {
    "new": "Besloten Vennootschap",
    "old": "Co\u00F6peratieve Vennootschap met Beperkte Aansprakelijkheid",
    "changed": true
  }
}
2019
11-10-2019 Christel Weymeersch nommé auditor Changement d'administrateurs
  • Christel Weymeersch — Auditor
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Christel Weymeersch",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0812.185.651",
    "name_full": "Belfuture 2"
  }
}
2018
16-07-2018 Transfert du siège social de Gooik à Hasselt Changement de siège·Georges Hougaerts
  • Plutsingenstraat 1, 1755 Gooik → 3500 Hasselt, Kempische Steenweg 311 bus 2.11
Notaire: Georges Hougaerts · Tongeren
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3500 Hasselt, Kempische Steenweg 311 bus 2.11",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Kempische Steenweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": "2.11",
        "street_number": "311",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Plutsingenstraat 1, 1755 Gooik",
        "city": "Gooik",
        "region": "vlaams_gewest",
        "street": "Plutsingenstraat",
        "country": "BE",
        "postcode": "1755",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2018-07-09",
      "evidence_quote": "De vergadering beslist eenparig om de maatschappelijke zetel van de vennootschap te verplaatsen naar 3500 Hasselt, Kempische Steenweg 311 bus 2.11.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De maatschappelijke zetel wordt gevestigd te 3500 Hasselt, Kempische Steenweg 311 bus 2.11.",
      "statute_article_number": "2",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3500 Hasselt, Kempische Steenweg 311 bus 2.11",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Kempische Steenweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": "2.11",
        "street_number": "311",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Plutsingenstraat 1, 1755 Gooik",
        "city": "Gooik",
        "region": "vlaams_gewest",
        "street": "Plutsingenstraat",
        "country": "BE",
        "postcode": "1755",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2018-07-09",
      "evidence_quote": "De vergadering beslist de eerste zin van artikel 39 van de statuten te vervangen door de volgende tekst: \u0027Het boekjaar begint op 1 januari en eindigt op 31 december van ieder jaar.\u0027",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Het boekjaar begint op 1 januari en eindigt op 31 december van ieder jaar.",
      "statute_article_number": "39",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3500 Hasselt, Kempische Steenweg 311 bus 2.11",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Kempische Steenweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": "2.11",
        "street_number": "311",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Plutsingenstraat 1, 1755 Gooik",
        "city": "Gooik",
        "region": "vlaams_gewest",
        "street": "Plutsingenstraat",
        "country": "BE",
        "postcode": "1755",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2018-07-09",
      "evidence_quote": "De vergadering beslist de eerste zin van artikel 30 van de statuten te vervangen door de volgende tekst: \u0027Jaarlijks wordt een gewone algemene vergadering gehouden op de laatste donderdag van de maand april om 13:30 uur.\u0027",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Jaarlijks wordt een gewone algemene vergadering gehouden op de laatste donderdag van de maand april om 13:30 uur.",
      "statute_article_number": "30",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3500 Hasselt, Kempische Steenweg 311 bus 2.11",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Kempische Steenweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": "2.11",
        "street_number": "311",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Plutsingenstraat 1, 1755 Gooik",
        "city": "Gooik",
        "region": "vlaams_gewest",
        "street": "Plutsingenstraat",
        "country": "BE",
        "postcode": "1755",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2018-07-09",
      "evidence_quote": "De vergadering beslist eenparig om de maatschappelijke zetel van de vennootschap te verplaatsen naar 3500 Hasselt, Kempische Steenweg 311 bus 2.11.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De maatschappelijke zetel wordt gevestigd te 3500 Hasselt, Kempische Steenweg 311 bus 2.11.",
      "statute_article_number": "2",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Georges Hougaerts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tongeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-07-16",
    "filing_date": "2018-07-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2018-07-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0812.185.651",
    "name_full": "Belfuture 2",
    "legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0403.288.089",
    "org_name": "Patronale Life NV",
    "person_name": null,
    "org_rep_person_name": "Filip Moeys",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmachten",
    "geco\u00F6rdineerde statuten",
    "formulier 1 (A\u002BB)",
    "formulier 2",
    "analytisch uittreksel"
  ]
}
16-07-2018 3 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • Moeyskens Filip — Vast vertegenwoordiger
  • Van Waller Werner — Vast vertegenwoordiger
  • Creemers Bert — Vast vertegenwoordiger
  • GROETAERS Fiona Marie Victoire — Bestuurder
  • GILAIN Christophe André Marie Fernand Eugène — Bestuurder
  • ORIANNE Guillaume Etienne — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GROETAERS Fiona Marie Victoire",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GILAIN Christophe Andr\u00E9 Marie Fernand Eug\u00E8ne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ORIANNE Guillaume Etienne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vast vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Moeyskens Filip",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vast vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Van Waller Werner",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vast vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Creemers Bert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0812.185.651",
    "name_full": "Belfuture 2"
  }
}
30-04-2018 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Guillaume Oríanne — Bestuurder
  • Olivia Lambrecht — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivia Lambrecht",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Or\u00EDanne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0812.185.651",
    "name_full": "Belfuture 2"
  }
}
2017
25-04-2017 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Olivia Lambrecht — Bestuurder
  • Delphine Heenen — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delphine Heenen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivia Lambrecht",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0812.185.651",
    "name_full": "BELFUTURE 2"
  }
}
2016
31-10-2016 Renaud de Borman nommé commissaire Changement d'administrateurs
  • Renaud de Borman — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Renaud de Borman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0812.185.651",
    "name_full": "BELFUTURE 2"
  }
}
2014
23-10-2014 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Fiona Groetaers — Bestuurder
  • Fabian Suarez Gonzalez — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabian Suarez Gonzalez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fiona Groetaers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0812.185.651",
    "name_full": "BELFUTURE 2"
  }
}
2011
27-09-2011 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Steven De Tollenaere — A bestuurder
  • Patrick Decuyper — A bestuurder
Résumé: v3.2
Détails techniques 
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  "subject_company": {
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2010
24-11-2010 Publication au Moniteur belge — Modification mineure Modification mineure·Bénédicte Strobbe
Résumé: Fiscal year changeNotaire: Bénédicte Strobbe · Waregem
Détails techniques 
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    "pub_date": "2010-11-24",
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    "date": "2010-09-30",
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  "subject_company": {
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    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2011,
    "transition_period_end": "2010-09-30"
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  "officer_designation": {
    "role": "other",
    "organ": "raad_van_bestuur",
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    "grantee_kbo": null,
    "grantee_name": "Mattias Bruyneel, Philippe Van Liefferinge",
    "grantor_name": "BELFUTURE 2",
    "scope_summary": "Uitvoering van alle administratieve formaliteiten vereist door de besluiten van de buitengewone algemene vergadering, inclusief vertegenwoordiging bij het ondernemingsloket.",
    "monetary_cap_eur": null,
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