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Moniteur belge — actes
4 actes Évolution de l'adresse · 1
24-04-2026
Changement de siège
Tous les actes · 4
mis à jour il y a 2 mois
2026
24-04-2026 2 administrateurs nommés, 1 démissionnaire
- VANHENTENRYCK Friedrich — Bestuurder
- VALENTIN Alexandre Christian — Bestuurder
- VANHENTENRYCK Friedrich — Bestuurder
Notaire:
Damien COLLON-WINDELINCKX · Etterbeek
Détails techniques
{
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"role": "bestuurder",
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"name": "VANHENTENRYCK Friedrich",
"address": "1780 Wemmel, Avenue des Alouettes 25",
"birth_date": "1949-04-11",
"profession": null,
"birth_place": "Arolsen, DE"
},
"reason": null,
"subkind": "renew",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2026-04-22",
"evidence_quote": "De enige aandeelhouder, is aanwezig of vertegenwoordigd en verklaart, op voorlegging van het register van de aandelen op naam, titularis te zijn van de totaliteit van de aandelen",
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{
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},
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},
{
"kind": "director_in",
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"person": {
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"name": "VALENTIN Alexandre Christian",
"address": "1190 Vorst, Rue Cervant\u00E8s 67/bt02",
"birth_date": "1991-09-05",
"profession": null,
"birth_place": "La Louvi\u00E8re, BE"
},
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"subkind": "renew",
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"effective_date": "2026-04-22",
"evidence_quote": "De algemene vergadering besluit de benoeming als niet-statutair bestuurder voor een onbepaalde duur: - De heer VALENTIN Alexandre Christian, geboren te La Louvi\u00E8re op 5 september 1991, ongehuwd en bevestigend geen verklaring van wettelijke samenwoning te hebben afgelegd, wonende te 1190 Vorst, Rue C",
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},
{
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"person": {
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"name": "Damien COLLON-WINDELINCKX",
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"birth_place": null
},
"reason": null,
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"effective_date": "2026-04-22",
"evidence_quote": "De algemene vergadering besluit de opdracht te geven aan Meester Damien COLLON-WINDELINCKX en Meester Antoine LOG\u00C9, geassocieerde notarissen te Etterbeek om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen",
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},
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"effective_date": "2026-04-22",
"evidence_quote": "De algemene vergadering besluit de opdracht te geven aan Meester Damien COLLON-WINDELINCKX en Meester Antoine LOG\u00C9, geassocieerde notarissen te Etterbeek om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Damien COLLON-WINDELINCKX",
"firm_city": null,
"firm_name": null,
"office_city": "Etterbeek",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-24",
"filing_date": "2026-04-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-04-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0424.402.516",
"name_full": "BLIZZARD",
"legal_form": "BV"
},
"publication_proxy": {
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"org_name": null,
"person_name": "Damien COLLON-WINDELINCKX",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-04-2026 Transfert du siège social vers Uccle
- 1180 Uccle, chaussée d’Alsemberg 897
Notaire:
Damien COLLON-WINDELINCKX · Etterbeek
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Leeuwerikenlaan 25\n1780 Wemmel",
"city": "Wemmel",
"region": "vlaams_gewest",
"street": "Leeuwerikenlaan",
"country": "BE",
"postcode": "1780",
"box_number": null,
"street_number": "25",
"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": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "combined",
"new_address": {
"raw": "1180 Uccle, chauss\u00E9e d\u2019Alsemberg 897",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "chauss\u00E9e d\u2019Alsemberg",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "897",
"locality_suffix": null
},
"old_address": 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": "De zetel is gevestigd in het Brussels Hoofdstedelijk Gewest.\nHet adres van de zetel kan worden overgebracht naar om het even welke plaats in het tweetalig\ngebied Brussel Hoofdstad of in het Nederlands taalgebied, door eenvoudige beslissing van het\nbestuursorgaan, die alle machten heeft teneinde op authentieke wijze de eventuele statutenwijziging\ndie eruit voortvloeit, te doen vaststellen, zonder dat dit aanleiding mag geven tot een wijziging van de\ntaal van de statuten.\nDe vennootschap kan, bij ",
"statute_article_number": 2,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
},
{
"kind": "zetel_initial_set",
"seat_type": "siege_social",
"new_address": {
"raw": "1780 Wemmel,\nAvenue des Alouettes 25",
"city": "Wemmel",
"region": "vlaams_gewest",
"street": "Avenue des Alouettes",
"country": "BE",
"postcode": "1780",
"box_number": null,
"street_number": "25",
"locality_suffix": null
},
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"effective_date": null,
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"old_address_source": "header_volledig_adres",
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"effective_date_is_approximate": null
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "succursale_branch",
"new_address": {
"raw": "190 Th\u00E9odore Verhaegenstraat, te 1060 Sint-Gillis",
"city": "Sint-Gillis",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Th\u00E9odore Verhaegenstraat",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "190",
"locality_suffix": null
},
"old_address": 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": null,
"statutaire_vs_werkelijke": null,
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"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Damien COLLON-WINDELINCKX",
"firm_city": null,
"firm_name": null,
"office_city": "Etterbeek",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-24",
"filing_date": "2026-04-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-04-22",
"unanimous": true
},
"subject_company": {
"kbo": "0424.402.516",
"name_full": "BLIZZARD",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}2024
13-03-2024 1 administrateur nommé, 1 démissionnaire
- Friedrich VANHENTENRYCK — Bestuurder
- Friedrich VANHENTENRYCK — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Friedrich VANHENTENRYCK",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist een einde te maken aan de functie van de huidige bestuurder (gewezen zaakvoerder) wiens mandaat werd toegekend onder het Wetboek van vennootschappen, en zal op de eerstvolgende algemene vergadering beslissen over de kwijting voor de uitoefening van zijn mandaat.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Friedrich VANHENTENRYCK",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist het aantal bestuurders vast te stellen op \u00E9\u00E9n en in deze functie te benoemen, voor onbepaalde duur: de Heer Friedrich VANHENTENRYCK, geboren te Arolsen (Duitsland), op 11 april 1949, wonende te 1780 Wemmel, Leeuwerikenlaan 25, hier aanwezig en aanvaardend."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.402.516",
"name_full": "BLIZZARD",
"legal_form": "BVBA"
}
}13-03-2024 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": "2024-03-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0424.402.516",
"name_full": "BLIZZARD",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}