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Moniteur belge — actes
6 actes Évolution de l'adresse · 2
26-09-2023
Changement de siège
26-09-2023
v3.2
Tous les actes · 6
mis à jour il y a 1 mois
2026
05-05-2026 Mandat de Steven Willekens comme administrateur arrivé à échéance
- Steven Willekens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Willekens",
"address": "Dopheidelaan 6, 2930 Brasschaat",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-03-18",
"evidence_quote": "De algemene vergadering aanvaardt met \u00E9\u00E9nparigheid van stemmen het ontslag van volgende bestuurderen dit met ingang vanaf 18/03/2026: Ontslag als bestuurder Steven Willekens met maatschappelijke zetel te Dopheidelaan 6 te 2930 Brasschaat en dit met ingang vanaf heden.",
"decharge_status": null,
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dzikanowice Barbara",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "Tevens wordt kwijting verleend voor de uitoefening van haar mandaat en dit voor de periode vanaf 7 september 2020 tot en met heden.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2020-09-07"
},
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-05",
"filing_date": "2026-04-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2026-03-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0753.485.409",
"name_full": "Buddy",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dzikanowice Barbara",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
23-09-2024 Publication au Moniteur belge — Modification mineure
Résumé:
Agm rules changeNotaire:
Nicky De Smet · Wilrijk
Détails techniques
{
"notary": {
"name": "Nicky De Smet",
"firm_city": null,
"firm_name": null,
"office_city": "Wilrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-23",
"filing_date": "2024-09-19",
"act_kind_objet": "DOEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-09-16",
"unanimous": null
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "De bestuurders worden niet langer in artikel 11 van de statuten vermeld, waardoor zij als niet-statutaire bestuurders blijven benoemd."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0753.485.409",
"name_full": "BUDDY",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}23-09-2024 Publication au Moniteur belge — Modification mineure
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "officer_designation",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0753.485.409",
"name_full": "BUDDY",
"legal_form": "BV"
},
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"quote": "De vergadering besluit om de bestuurders niet langer in artikel 11 van de statuten te vermelden. Aldus blijven allen als niet-statutaire bestuurders benoemd: 1/ Voornoemde heer Jan WILLEKENS, wonende te 2930 Brasschaat, Dullingen 105.",
"person_name": "Jan WILLEKENS",
"person_or_entity_kbo": null
},
"special_procuration": null,
"single_shareholder_declaration": null
}2023
26-09-2023 Transfert du siège social au sein de Brasschaat
- Martouginlei 40, 2930 Brasschaat → Dullingen 105, 2930 Brasschaat
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Dullingen 105, 2930 Brasschaat",
"city": "Brasschaat",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "2930",
"box_number": null,
"street_number": "105",
"locality_suffix": null
},
"old_address": {
"raw": "Martouginlei 40, 2930 Brasschaat",
"city": "Brasschaat",
"region": "vlaams_gewest",
"street": "Martouginlei",
"country": "BE",
"postcode": "2930",
"box_number": null,
"street_number": "40",
"locality_suffix": null
},
"effective_date": "2023-09-04",
"evidence_quote": "De bijzondere algemene vergadering van 04/09/2023 heeft de verplaatsing van de maatschappelijke zetel goedgekeurd naar Dullingen 105, 2930 Brasschaat vanaf heden.",
"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": "mixed",
"pub_date": "2023-09-26",
"filing_date": "2023-09-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-09-04",
"unanimous": null
},
"subject_company": {
"kbo": "0753.485.409",
"name_full": "BUDDY",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dzikanowice Barbara",
"org_rep_person_name": null,
"person_role_at_subject": "bestuuder"
},
"co_filed_documents": []
}26-09-2023 Transfert du siège social au sein de Brasschaat
- Martouginlei 40, 2930 Brasschaat → Dullingen 105, 2930 Brasschaat
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brasschaat",
"region": null,
"street": "Dullingen",
"country": "BE",
"postcode": "2930",
"box_number": null,
"street_number": "105"
},
"old_address": {
"city": "Brasschaat",
"region": null,
"street": "Martouginlei",
"country": "BE",
"postcode": "2930",
"box_number": null,
"street_number": "40"
},
"effective_date": "2023-09-04",
"evidence_quote": "De bijzondere algemene vergadering van 04/09/2023 heeft de verplaatsing van de maatschappelijke zetel goedgekeurd naar Dullingen 105, 2930 Brasschaat vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0753.485.409",
"name_full": "BUDDY",
"legal_form": "BV"
}
}2020
02-09-2020 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "2930 Brasschaat, Martouginlei 40",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "WILLEKENS Jan",
"niss": null,
"address": "2930 Brasschaat, Martouginlei 40"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 330,
"holder_person_name": "WILLEKENS Jan",
"is_subscriber_only": false,
"n_shares_subscribed": 33,
"amount_subscribed_eur": 330,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "DZIKANOWICE Barbara Edith Luc",
"niss": null,
"address": "2930 Brasschaat, Martouginlei 40"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 330,
"holder_person_name": "DZIKANOWICE Barbara Edith Luc",
"is_subscriber_only": false,
"n_shares_subscribed": 33,
"amount_subscribed_eur": 330,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "WILLEKENS Steven",
"niss": null,
"address": "2930 Brasschaat, Bredabaan 327 B102"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 340,
"holder_person_name": "WILLEKENS Steven",
"is_subscriber_only": false,
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"amount_subscribed_eur": 340,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "DZIKANOWICE Helena Lutgart Luc",
"niss": null,
"address": "2930 Brasschaat, Verhoevenlei 27 bus 1001"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "DZIKANOWICE Helena Lutgart Luc",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1000,
"subject_company": {
"kbo": "0753.485.409",
"name_full": "BUDDY",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2020-08-26",
"post_incorporation_mandates": []
}