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Moniteur belge — actes
4 actes Évolution de l'adresse · 3
05-02-2026
Changement de siège
05-02-2026
v3.2
03-11-2020
v3.2
Tous les actes · 4
mis à jour il y a 4 mois
2026
05-02-2026 Transfert du siège social au sein de Antwerpen
- Vijfhoekstraat 24 : 2600 Antwerpen → 2000 Antwerpen, Kloosterstraat 171
Notaire:
Ann Van Laere · Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2000 Antwerpen, Kloosterstraat 171",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Kloosterstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "171",
"locality_suffix": null
},
"old_address": {
"raw": "Vijfhoekstraat 24 : 2600 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Vijfhoekstraat",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "24",
"locality_suffix": "(Berchem)"
},
"effective_date": "2025-11-01",
"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": "Ann Van Laere",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-05",
"filing_date": "2026-02-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-01-26",
"unanimous": null
},
"subject_company": {
"kbo": "0732.704.049",
"name_full": "Ezekiel 25:17",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-ministerie",
"person_name": null,
"org_rep_person_name": "Adriaan De Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift akte",
"co\u00F6rdinatie van statuten"
]
}05-02-2026 Transfert du siège social au sein de Antwerpen
- Vijfhoekstraat 24, 2600 Antwerpen → Kloosterstraat 171, 2000 Antwerpen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Kloosterstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "171"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Vijfhoekstraat",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "24"
},
"effective_date": null,
"evidence_quote": "De vergadering beslist de zetel van de vennootschap te verplaatsen van 2600 Antwerpen (Berchem), Vijfhoekstraat 24, naar 2000 Antwerpen, Kloosterstraat 171."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0732.704.049",
"name_full": "EZEKIEL 25:17",
"legal_form": "BV"
}
}2020
03-11-2020 Transfert du siège social au sein de Antwerpen
- De Merodelei 1, 2600 Antwerpen → Vijfhoekstraat 24, 2600 Antwerpen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Vijfhoekstraat",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "24"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "De Merodelei",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "1"
},
"effective_date": "2020-10-01",
"evidence_quote": "Bij beslissing van de bestuurders wordt met ingang van 1 oktober 2020 de maatschappelijke zetel van de vennootschap overgebracht naar : Vijfhoekstraat 24 te 2600 Antwerpen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0732.704.049",
"name_full": "EZEKIEL 25:17",
"legal_form": "BV"
}
}2019
22-08-2019 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "2600 Berchem, De Merodelei 1",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1997-07-27",
"name": "VERBEECK Calvin",
"niss": null,
"address": "2600 Antwerpen (Berchem), Le Grellelei 22"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1000,
"holder_person_name": "VERBEECK Calvin",
"is_subscriber_only": false,
"n_shares_subscribed": 250,
"amount_subscribed_eur": 1000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1985-07-26",
"name": "PEETERS Dennis George Harry Alexandra",
"niss": null,
"address": "2930 Brasschaat, du Boislei 80"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1000,
"holder_person_name": "PEETERS Dennis George Harry Alexandra",
"is_subscriber_only": false,
"n_shares_subscribed": 250,
"amount_subscribed_eur": 1000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1997-03-10",
"name": "MOORTGAT Louis Bernard Axel Pierre L\u00E9on",
"niss": null,
"address": "8300 Knokke-Heist, Hazegrasstraat 42"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1000,
"holder_person_name": "MOORTGAT Louis Bernard Axel Pierre L\u00E9on",
"is_subscriber_only": false,
"n_shares_subscribed": 250,
"amount_subscribed_eur": 1000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1997-11-07",
"name": "VAN HEURCK Henry Jack Jules Derek",
"niss": null,
"address": "2950 Kapellen, Prins Albertlei 8"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1000,
"holder_person_name": "VAN HEURCK Henry Jack Jules Derek",
"is_subscriber_only": false,
"n_shares_subscribed": 250,
"amount_subscribed_eur": 1000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 4000,
"subject_company": {
"kbo": "0732.704.049",
"name_full": "Ezekiel 25:17",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2019-08-20",
"post_incorporation_mandates": []
}