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Moniteur belge — actes
9 actes Évolution de l'adresse · 2
21-10-2025
v3.2
21-10-2025
Changement de siège
Tous les actes · 9
mis à jour il y a 8 mois
2025
21-10-2025 Transfert du siège social de Tournai à Froyennes
- Chaussée d'Antoing 55, 7500 Tournai → rue du progrès 13, 7503 Froyennes
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Froyennes",
"region": null,
"street": "rue du progr\u00E8s",
"country": "BE",
"postcode": "7503",
"box_number": null,
"street_number": "13"
},
"old_address": {
"city": "Tournai",
"region": null,
"street": "Chauss\u00E9e d\u0027Antoing",
"country": "BE",
"postcode": "7500",
"box_number": null,
"street_number": "55"
},
"effective_date": "2025-10-14",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de modifier l\u0027adresse du si\u00E8ge social en date du 14/10/2025 pour le transf\u00E9rer de 7500 Tournai, Chauss\u00E9e d\u0027Antoing, 55 vers Negundo Innovation center, rue du prog\u0155\u00E8s 13 \u00E0 7503 Froyennes."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0467.143.684",
"name_full": "BIZZDEV",
"legal_form": "SA"
}
}21-10-2025 Transfert du siège social de Tournai à Froyennes
- Chaussée d'Antoing 55 à 7500 Tournai → Negundo Innovation center, rue du progŕès 13 à 7503 Froyennes
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Negundo Innovation center, rue du prog\u0155\u00E8s 13 \u00E0 7503 Froyennes",
"city": "Froyennes",
"region": "waals_gewest",
"street": "rue du prog\u0155\u00E8s",
"country": "BE",
"postcode": "7503",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e d\u0027Antoing 55 \u00E0 7500 Tournai",
"city": "Tournai",
"region": "waals_gewest",
"street": "Chauss\u00E9e d\u0027Antoing",
"country": "BE",
"postcode": "7500",
"box_number": null,
"street_number": "55",
"locality_suffix": null
},
"effective_date": "2025-10-14",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de modifier l\u0027adresse du si\u00E8ge social en date du 14/10/2025 pour le transf\u00E9rer de 7500 Tournai, Chauss\u00E9e d\u0027Antoing, 55 vers Negundo Innovation center, rue du prog\u0155\u00E8s 13 \u00E0 7503 Froyennes.",
"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": "mixed",
"pub_date": "2025-10-21",
"filing_date": "2025-09-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d\u0027administration",
"date": "2025-09-25",
"unanimous": null
},
"subject_company": {
"kbo": "0467.143.684",
"name_full": "BIZZDEV",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"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": []
}2022
21-10-2022 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0467.143.684",
"name_full": "BIZZDEV",
"legal_form": "SA"
}
}30-08-2022 1 administrateur nommé, 3 reconduits
- Aurélien BURETTE — Bestuurder
- Christian VERDONCK — Bestuurder
- Marie-Hélène SCHEPMAN — Bestuurder
- Valentine VERDONCK — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian VERDONCK",
"address": null,
"birth_date": null
},
"evidence_quote": "renouveler anticipativement, et pour une dur\u00E9e de six ans qui prendra fin apr\u00E8s l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028, les mandats des administrateurs suivants : Monsieur Christian VERDONCK, pr\u00E9nomm\u00E9e"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-H\u00E9l\u00E8ne SCHEPMAN",
"address": null,
"birth_date": null
},
"evidence_quote": "renouveler anticipativement, et pour une dur\u00E9e de six ans qui prendra fin apr\u00E8s l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028, les mandats des administrateurs suivants : Madame Marie-H\u00E9l\u00E8ne SCHEPMAN, pr\u00E9nomm\u00E9e"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Valentine VERDONCK",
"address": null,
"birth_date": null
},
"evidence_quote": "renouveler anticipativement, et pour une dur\u00E9e de six ans qui prendra fin apr\u00E8s l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028, les mandats des administrateurs suivants : Madame Valentine VERDONCK, domicili\u00E9e \u00E0 7500 Tournai, Boulevard Eisenhower 49"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aur\u00E9lien BURETTE",
"address": null,
"birth_date": null
},
"evidence_quote": "d\u00E9signer un quatri\u00E8me administrateur, pour une dur\u00E9e de six ans qui prendra fin apr\u00E8s l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028, soit : Monsieur Aur\u00E9lien BURETTE, domicili\u00E9e \u00E0 59.135 Wallers (France), route d\u2019Hasnon 8C"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0467.143.684",
"name_full": "BIZZDEV",
"legal_form": "SA"
}
}30-08-2022 Décharge accordée aux administrateurs
Notaire:
Vincent COLIN · MouscronÉtude:
Actalex Notaires associés - geassocieerde notarissen
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Christian VERDONCK",
"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": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Marie-H\u00E9l\u00E8ne SCHEPMAN",
"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": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Valentine VERDONCK",
"address": "7500 Tournai, Boulevard Eisenhower 49",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Aur\u00E9lien BURETTE",
"address": "59.135 Wallers (France), route d\u2019Hasnon 8C",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Gina GIANNONE",
"address": "7904 Pipaix, rue des Fourches 23",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "Vincent COLIN",
"firm_city": null,
"firm_name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
"office_city": "Mouscron",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-08-30",
"filing_date": "2022-08-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-08-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0467.143.684",
"name_full": "BIZZDEV",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vincent COLIN",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"rapport sp\u00E9cial de l\u0027organe d\u0027administration",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}2018
14-06-2018 4 reconduits
- VERDONCK Christian — Bestuurder
- SCHEPMAN Marie-Hélène — Bestuurder
- VERDONCK Valentine — Bestuurder
- VERDONCK Christian — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERDONCK Christian",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est d\u00E9cid\u00E9 de renouveler pour une p\u00E9riode de 6 ans, les mandats des administrateurs repris ci-dessous: VERDONCK Christian"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCHEPMAN Marie-H\u00E9l\u00E8ne",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est d\u00E9cid\u00E9 de renouveler pour une p\u00E9riode de 6 ans, les mandats des administrateurs repris ci-dessous: SCHEPMAN Marie-H\u00E9l\u00E8ne"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERDONCK Valentine",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est d\u00E9cid\u00E9 de renouveler pour une p\u00E9riode de 6 ans, les mandats des administrateurs repris ci-dessous: VERDONCK Valentine"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "VERDONCK Christian",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur VERDONCK Christian"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0467.143.684",
"name_full": "BIZZDEV",
"legal_form": "SA"
}
}2016
27-06-2016 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0467.143.684",
"name_full": "BIZZDEV",
"legal_form": "SA"
}
}2014
08-09-2014 3 reconduits
- VERDONCK Christian — Bestuurder
- SCHEPMAN Marie-Hélère — Bestuurder
- VERDONCK Christian — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERDONCK Christian",
"address": null,
"birth_date": null
},
"effective_date": "2012-05-21",
"evidence_quote": "Il est d\u00E9cid\u00E9 de renouveler pour une p\u00E9riode de 6 ans, avec effet r\u00E9troactif au 21/05/2012 les mandats des administrateurs repris ci-dessous: VERDONCK Christian, Rue des P\u00E8res, 14 \u00E0 Ere"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCHEPMAN Marie-H\u00E9l\u00E8re",
"address": null,
"birth_date": null
},
"effective_date": "2012-05-21",
"evidence_quote": "Il est d\u00E9cid\u00E9 de renouveler pour une p\u00E9riode de 6 ans, avec effet r\u00E9troactif au 21/05/2012 les mandats des administrateurs repris ci-dessous: SCHEPMAN Marie-H\u00E9l\u00E8re, Rue des P\u00E8res, 14 \u00E0 Ere"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "VERDONCK Christian",
"address": null,
"birth_date": null
},
"effective_date": "2012-05-21",
"evidence_quote": "Il est d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur VERDONCK Christian, Rue des P\u00E8res, 14 \u00E0 Ere."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0467.143.684",
"name_full": "BIZZDEV",
"legal_form": "SA"
}
}2013
17-07-2013 1 administrateur nommé, 1 démissionnaire
- Verdonck Valentine — Bestuurder
- Ottevaere Emmanuel — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ottevaere Emmanuel",
"address": null,
"birth_date": null
},
"effective_date": "2013-06-28",
"evidence_quote": "Il est accept\u00E9 la d\u00E9mission de Monsieur Ottevaere Emmanuel, date d\u0027effet le 28 ju\u00EDn 2013."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verdonck Valentine",
"address": null,
"birth_date": null
},
"effective_date": "2013-06-28",
"evidence_quote": "Est nomm\u00E9e Administratrice \u00E0 partir de ce jour, Verdonck Valentine, domicili\u00E9e \u00E0 la rue des p\u00E8res, 14 \u00E0 7500 Ere."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0467.143.684",
"name_full": "BIZZDEV",
"legal_form": "SA"
}
}