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Moniteur belge — actes
13 actes Évolution du capital · 2
31-10-2023
v3.2
31-10-2023
Modification du capital
Évolution de l'adresse · 4
13-10-2025
Changement de siège
13-10-2025
v3.2
25-04-2018
v3.2
26-07-2017
v3.2
Tous les actes · 13
mis à jour il y a 8 mois
2025
13-10-2025 Transfert du siège social au sein de Herentals
- Lierseweg 135 2200 Herentals België → Welvaartstraat 14-1 bus 7, 2200 Herentals
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Welvaartstraat 14-1 bus 7, 2200 Herentals",
"city": "Herentals",
"region": "vlaams_gewest",
"street": "Welvaartstraat",
"country": "BE",
"postcode": "2200",
"box_number": "7",
"street_number": "14-1",
"locality_suffix": null
},
"old_address": {
"raw": "Lierseweg 135\n2200 Herentals\nBelgi\u00EB",
"city": "Herentals",
"region": "vlaams_gewest",
"street": "Lierseweg",
"country": "BE",
"postcode": "2200",
"box_number": null,
"street_number": "135",
"locality_suffix": null
},
"effective_date": "2025-10-14",
"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": "immediate",
"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": "2025-10-13",
"filing_date": "2025-10-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-07-30",
"unanimous": null
},
"subject_company": {
"kbo": "0643.879.862",
"name_full": "Beyond Borders",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philip Timmermans",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": []
}13-10-2025 Transfert du siège social au sein de Herentals
- Lierseweg 135, 2200 Herentals → Welvaartstraat 14, 2200 Herentals
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Herentals",
"region": null,
"street": "Welvaartstraat",
"country": "BE",
"postcode": "2200",
"box_number": "7",
"street_number": "14"
},
"old_address": {
"city": "Herentals",
"region": null,
"street": "Lierseweg",
"country": "BE",
"postcode": "2200",
"box_number": null,
"street_number": "135"
},
"effective_date": "2025-10-14",
"evidence_quote": "Op de buitengewone algemene vergadering van 30/07/2025 wordt besloten om met ingang van 14/10/2025 het adres van de maatschappelijke zetel te verplaatsen naar Welvaartstraat 14-1 bus 7, 2200 Herentals."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0643.879.862",
"name_full": "BEYOND BORDERS",
"legal_form": "BV"
}
}18-03-2025 2 démissionnaires
- Joris Meermans — Bestuurder
- Brecht Van Durme — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Meermans",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-10",
"evidence_quote": "De Aandeelhouder neemt kennis van het ontslag van de volgende personen als bestuurders van de Vennootschap, middels ontslagbrief, met ingang vanaf heden (de \u0022Ontslagnemende Bestuurders\u0022): - Joris Meermans, geboren te Bree op 21 februari 1989;",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brecht Van Durme",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-10",
"evidence_quote": "De Aandeelhouder neemt kennis van het ontslag van de volgende personen als bestuurders van de Vennootschap, middels ontslagbrief, met ingang vanaf heden (de \u0022Ontslagnemende Bestuurders\u0022): ... - Brecht Van Durme, geboren te Gent op 19 april 1990.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0643.879.862",
"name_full": "BEYOND BORDERS",
"legal_form": "BV"
}
}18-03-2025 4 administrateurs nommés, 2 démissionnaires
- Nicole Segers — Gedelegeerd bestuurder
- Céline Mergeay — Gedelegeerd bestuurder
- Marie Hansen — Gedelegeerd bestuurder
- Monard Law BV — Gedelegeerd bestuurder
- Joris Meermans — Bestuurder
- Brecht Van Durme — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Meermans",
"address": null,
"birth_date": "1989-02-21",
"profession": null,
"birth_place": "Bree"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brecht Van Durme",
"address": null,
"birth_date": "1990-04-19",
"profession": null,
"birth_place": "Gent"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Aandeelhouder verleent tussentijdse kwijting aan de Ontslagnemende Bestuurders voor de uitvoering van hun mandaat als bestuurders van de Vennootschap tot op heden.",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nicole Segers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
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"evidence_quote": "",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9line Mergeay",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marie Hansen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"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
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0538.839.651",
"name": "Monard Law BV",
"address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-18",
"filing_date": "2025-03-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-01-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0643.879.862",
"name_full": "Beyond Borders",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0538.839.651",
"org_name": "Monard Law BV",
"person_name": null,
"org_rep_person_name": "Marie Hansen",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
07-10-2024 Meganck Bart nommé commissaire
- Meganck Bart — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Meganck Bart",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV FIGURAD Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-05-28",
"evidence_quote": "De vergadering benoemt tot commissaris vanaf 28 mei 2024 voor de wettelijke periode van 3 jaar, voor de boekjaren die afsluiten in 2025, 2026 en 2027, de BV FIGURAD Bedrijfsrevisoren, met maatschappelijke zetel te Jean-Baptiste de Ghelincklaan 21, 9051 Gent, vertegenwoordigd door de heer Meganck Bar"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0643.879.862",
"name_full": "BEYOND BORDERS",
"legal_form": "BV"
}
}07-10-2024 5 administrateurs nommés
- FIGURAD Bedrijfsrevisoren — Commissaris
- Katherine Devis — Vaste vertegenwoordiger
- Johan De Keersmaecker — Vaste vertegenwoordiger
- Caroline Van Bossche — Vaste vertegenwoordiger
- Michaël Van de Weygaert — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "FIGURAD Bedrijfsrevisoren",
"address": "Jean-Baptiste de Ghelincklaan 21, 9051 Gent",
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-05-28",
"evidence_quote": "De vergadering benoemt tot commissaris vanaf 28 mei 2024 voor de wettelijke periode van 3 jaar, voor de boekjaren die afsluiten in 2025, 2026 en 2027, de BV FIGURAD Bedrijfsrevisoren",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
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"name": "FIGURAD Bedrijfsrevisoren",
"address": "Jean-Baptiste de Ghelincklaan 21, 9051 Gent",
"birth_date": null,
"profession": "bedrijfsrevisor",
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Katherine Devis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0436.957.779",
"name": "KMO CONSULT",
"address": "2900 Schoten, Brechtsebaan 30",
"country": "BE",
"legal_form": "Besloten Vennootschap"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent aan de besloten vennootschap \u0022KMO CONSULT\u0022... haar aangestelden, Johan De Keersmaecker, Caroline Van Bossche, Katherine Devis en Micha\u00EBl Van de Weygaert, mandatarissen en lasthebbers; elk afzonderlijk bevoegd en met recht van indeplaatsstelling, een bijzondere volmacht om de ",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Johan De Keersmaecker",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0436.957.779",
"name": "KMO CONSULT",
"address": "2900 Schoten, Brechtsebaan 30",
"country": "BE",
"legal_form": "Besloten Vennootschap"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent aan de besloten vennootschap \u0022KMO CONSULT\u0022... haar aangestelden, Johan De Keersmaecker, Caroline Van Bossche, Katherine Devis en Micha\u00EBl Van de Weygaert, mandatarissen en lasthebbers; elk afzonderlijk bevoegd en met recht van indeplaatsstelling, een bijzondere volmacht om de ",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Caroline Van Bossche",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0436.957.779",
"name": "KMO CONSULT",
"address": "2900 Schoten, Brechtsebaan 30",
"country": "BE",
"legal_form": "Besloten Vennootschap"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent aan de besloten vennootschap \u0022KMO CONSULT\u0022... haar aangestelden, Johan De Keersmaecker, Caroline Van Bossche, Katherine Devis en Micha\u00EBl Van de Weygaert, mandatarissen en lasthebbers; elk afzonderlijk bevoegd en met recht van indeplaatsstelling, een bijzondere volmacht om de ",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Micha\u00EBl Van de Weygaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0436.957.779",
"name": "KMO CONSULT",
"address": "2900 Schoten, Brechtsebaan 30",
"country": "BE",
"legal_form": "Besloten Vennootschap"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent aan de besloten vennootschap \u0022KMO CONSULT\u0022... haar aangestelden, Johan De Keersmaecker, Caroline Van Bossche, Katherine Devis en Micha\u00EBl Van de Weygaert, mandatarissen en lasthebbers; elk afzonderlijk bevoegd en met recht van indeplaatsstelling, een bijzondere volmacht om de ",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-09-26",
"act_kind_objet": "Benoeming commissaris - bijzondere volmacht"
},
"decisions": [
{
"body": "commissaris_in",
"date": "2024-05-28",
"unanimous": null
},
{
"body": "substantive_delegation",
"date": "2024-05-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0643.879.862",
"name_full": "Beyond Borders",
"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
}01-07-2024 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-06-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0643.879.862",
"name_full": "BEYOND BORDERS",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2023
31-10-2023 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0643.879.862",
"name_full": "BEYOND BORDERS",
"legal_form": "BV"
}
}31-10-2023 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-10-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "eenig_aandeelhouder_schriftelijk",
"act_date": "2023-10-20",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-10-11"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0643.879.862",
"name_full": "Beyond Borders",
"legal_form": "BV",
"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": []
}2021
25-10-2021 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2021-10-14",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0643.879.862",
"name_full": "BEYOND BORDERS",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "Er werd aan - de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u201CKMO CONSULT\u201D, rechtspersonenregister Antwerpen afdeling Antwerpen 0436.957.779, met zetel te 2900 Schoten, Brechtsebaan 30, en haar aangestelden, mandatarissen en lasthebbers; ... elk afzonderlijk bevoegd en met recht van indeplaatsstelling, een bijzondere volmacht gegeven om de vennootschap te vertegenwoordigen bij alle belastingadministraties, waaronder de \u201CB.T.W.\u201D, alsook te vertegenwoordigen bij de griffie van de bevoegde ondernemingsrechtbank alsmede bij \u00E9\u00E9n of meer erkende ondernemingsloketten teneinde daar alle verrichtingen te doen, verklaringen af te leggen, documenten te ondertekenen en neer te leggen, nodig voor de inschrijving, wijziging of doorhaling van de inschrijving van de vennootschap bij de Kruispuntbank van Ondernemingen, en in het algemeen, alles te doen wat nodig of nuttig is voor de uitvoering van deze opdracht.",
"holder_kbo": "0436.957.779",
"holder_name": "KMO CONSULT",
"scope_categories": [
"tax",
"filing",
"KBO"
],
"with_substitution": true
},
{
"quote": "- de besloten vennootschap \u201CBOEKHOUDKANTOOR HEIVERS, SCHELLENS \u0026 PARTNERS\u201D, rechtspersonenregister Antwerpen afdeling Antwerpen 0890.591.246, met zetel te 2520 Ranst, Ranstsesteenweg 45 A, en haar aangestelden, mandatarissen en lasthebbers; elk afzonderlijk bevoegd en met recht van indeplaatsstelling, een bijzondere volmacht gegeven om de vennootschap te vertegenwoordigen bij alle belastingadministraties, waaronder de \u201CB.T.W.\u201D, alsook te vertegenwoordigen bij de griffie van de bevoegde ondernemingsrechtbank alsmede bij \u00E9\u00E9n of meer erkende ondernemingsloketten teneinde daar alle verrichtingen te doen, verklaringen af te leggen, documenten te ondertekenen en neer te leggen, nodig voor de inschrijving, wijziging of doorhaling van de inschrijving van de vennootschap bij de Kruispuntbank van Ondernemingen, en in het algemeen, alles te doen wat nodig of nuttig is voor de uitvoering van deze opdracht.",
"holder_kbo": "0890.591.246",
"holder_name": "BOEKHOUDKANTOOR HEIVERS, SCHELLENS \u0026 PARTNERS",
"scope_categories": [
"tax",
"filing",
"KBO"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2018
25-04-2018 Transfert du siège social au sein de Herentals
- St.-Magdalenastraat 44, 2200 Herentals → Lierseweg 135, 2200 Herentals
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Herentals",
"region": null,
"street": "Lierseweg",
"country": "BE",
"postcode": "2200",
"box_number": null,
"street_number": "135"
},
"old_address": {
"city": "Herentals",
"region": null,
"street": "St.-Magdalenastraat",
"country": "BE",
"postcode": "2200",
"box_number": null,
"street_number": "44"
},
"effective_date": "2018-03-26",
"evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om de zetel van de vennootschap te wijzigen van St.-Magdalenastraat 44 te 2200 Herentals naar Lierseweg 135 te 2200 Herentals met ingang vanaf 26/03/2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0643.879.862",
"name_full": "BEYOND BORDERS",
"legal_form": "BVBA"
}
}2017
26-07-2017 Transfert du siège social de Zonhoven à Herentals
- Sparrenweg 29, 3520 Zonhoven → St.-Magdalenastraat 44, 2200 Herentals
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Herentals",
"region": null,
"street": "St.-Magdalenastraat",
"country": "BE",
"postcode": "2200",
"box_number": null,
"street_number": "44"
},
"old_address": {
"city": "Zonhoven",
"region": null,
"street": "Sparrenweg",
"country": "BE",
"postcode": "3520",
"box_number": null,
"street_number": "29"
},
"effective_date": "2017-07-01",
"evidence_quote": "Blijkens verslag van de bijzondere algemene vergadering van 1 juli 2017 is beslist de maatschappelijke zetel te verplaatsen naar St.-Magdalenastraat 44 te 2200 Herentals."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0643.879.862",
"name_full": "BEYOND BORDERS",
"legal_form": "BVBA"
}
}2015
09-12-2015 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "3520 Zonhoven, Sparrenweg 29",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1981-02-21",
"name": "MEERMANS Joris",
"niss": null,
"address": "3520 Zonhoven, Sparrenweg 29"
},
"share_class": "Stemgerechtigde aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3100,
"holder_person_name": "MEERMANS Joris",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1985-04-26",
"name": "ROTTIERS Christine",
"niss": null,
"address": "3520 Zonhoven, Sparrenweg 29"
},
"share_class": "Stemgerechtigde aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3100,
"holder_person_name": "ROTTIERS Christine",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0643.879.862",
"name_full": "Beyond Borders",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2015-12-01",
"post_incorporation_mandates": []
}