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Moniteur belge — actes
10 actes Évolution de l'adresse · 4
28-03-2022
v3.2
28-03-2022
Changement de siège
03-05-2019
v3.2
22-03-2016
v3.2
Tous les actes · 10
mis à jour il y a 7 mois
2025
19-11-2025 SILKR nommé administrateur
- SILKR — Bestuurder
Notaire:
Liesbeth Muller · Waasmunster
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "1017.499.613",
"name": "SILKR",
"address": "Kortrijksepoortstraat 34, 9000 Gent",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit tot benoeming van een bijkomend niet- statutair bestuurder voor een onbepaalde duur",
"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": "Liesbeth Muller",
"firm_city": null,
"firm_name": null,
"office_city": "Waasmunster",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-19",
"filing_date": "2025-11-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-11-07",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-11-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0433.268.613",
"name_full": "BURSENS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Liesbeth Muller",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"Een gelijkvormig afschrift van het proces-verbaal van buitengewone algemene vergadering de dato 7/11/2025",
"Geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}19-11-2025 Silke Rieder nommé administrateur
- Silke Rieder — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Silke Rieder",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1017499613",
"name": "SILKR",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit tot benoeming van een bijkomend niet- statutair bestuurder voor een onbepaalde duur: - de besloten vennootschap SILKR, met zetel te 9000 Gent, Kortrijksepoortstraat 34, ingeschreven in het rechtspersonenregister Gent afdeling Gent onder nummer 1017.499.613, met als va"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.268.613",
"name_full": "BURSENS",
"legal_form": "BV"
}
}2024
02-10-2024 Décharge accordée aux administrateurs
Notaire:
Liesbeth Muller · Waasmunster
Détails techniques
{
"events": [
{
"kind": "decharge_pending",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van haar mandaat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van haar mandaat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Liesbeth Muller",
"firm_city": null,
"firm_name": null,
"office_city": "Waasmunster",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-02",
"filing_date": "2024-09-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-09-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0433.268.613",
"name_full": "BURSENS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Liesbeth Muller",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"Een gelijkvormig afschrift van het proces-verbaal van buitengewone algemene vergadering de dato 26 september 2024.",
"Geco\u00F6rdineerde statuten."
],
"corrected_publication_numac": null
}02-10-2024 1 administrateur nommé, 1 démissionnaire
- LIST — Bestuurder
- LIST — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "LIST",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit haar functie",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LIST",
"address": null,
"birth_date": null
},
"evidence_quote": "gaat onmiddellijk over tot haar herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - De besloten vennootschap \u201CLIST\u201D, voormeld, hier aanwezig en die aanvaardt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.268.613",
"name_full": "BURSENS",
"legal_form": "BVBA"
}
}2022
28-03-2022 1 administrateur nommé, 1 démissionnaire rectificatif
- BV LIST — Bestuurder
- Pierre BURSENS — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre BURSENS",
"address": "9200 Dendermonde, Gentsesteenweg 129/4",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2021-12-15",
"evidence_quote": "De bijzondere vergadering kennis heeft genomen van het ontslag als bestuurder van de heer Pierre BURSENS, wonende te 9200 Dendermonde, Gentsesteenweg 129/4 en dit met ingang van 15 december 2021.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0775.482.633",
"name": "BV LIST",
"address": "9250 Waasmunster, Bokmolenstraat 29",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2021-12-15",
"evidence_quote": "De bijzondere vergadering benoemt tot bestuurder van de vennootschap, en dit met ingang van 15 december 2021, de BV LIST, met maatschappelijke zetel te 9250 Waasmunster, Bokmolenstraat 29, ingeschreven in het RPR Gent, afdeling Dendermonde onder het nummer 0775.482.633, alhier vertegenwoordigd door ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0775.482.633",
"name": "BV LIST",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De huidige bestuurder van de vennootschap is thans: - de BV LIST, vertegenwoordigd door mevrouw Elke STRUBBE.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Op de laatste blz. van Luik B vermelden: Voorkant: Naam en hoedanigheid van de instrumenterende notaris, hetzij van de perso(o)n(en) bevoegd de rechtspersoon ten aanzien van derden te vertegenwoordigen Achterkant: Naam en handtekening (dit geldt niet voor akten van het type \u0022Mededelingen\u0022).",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-03-28",
"filing_date": "2022-03-18",
"act_kind_objet": "ONTSLAG EN BENOEMING BESTUURDER"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2021-12-15",
"unanimous": true
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2021-12-15",
"unanimous": true
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2021-12-15",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0433.268.613",
"name_full": "BURSENS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0775.482.633",
"org_name": "BV LIST",
"person_name": null,
"org_rep_person_name": "Elke STRUBBE",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-03-2022 1 administrateur nommé, 1 démissionnaire
- Elke STRUBBE — Bestuurder
- Pierre BURSENS — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre BURSENS",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-15",
"evidence_quote": "De bijzondere vergadering kennis heeft genomen van het ontslag als bestuurder van de heer Pierre BURSENS, wonende te 9200 Dendermonde, Gentsesteenweg 129/4 en dit met ingang van 15 december 2021. Een algemene kwijting over zijn uitgeoefende mandaat wordt verstrekt.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elke STRUBBE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0775482633",
"name": "BV LIST",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-12-15",
"evidence_quote": "De bijzondere vergadering benoemt tot bestuurder van de vennootschap, en dit met ingang van 15 december 2021, de BV LIST, met maatschappelijke zetel te 9250 Waasmunster, Bokmolenstraat 29, ingeschreven in het RPR Gent, afdeling Dendermonde onder het nummer 0775.482.633, alhier vertegenwoordigd door "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.268.613",
"name_full": "BURSENS",
"legal_form": "BVBA"
}
}28-03-2022 Transfert du siège social au sein de Dendermonde
- Gentsesteenweg 129, 9200 Dendermonde → Gentsesteenweg 131, 9200 Dendermonde
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Dendermonde",
"region": null,
"street": "Gentsesteenweg",
"country": "BE",
"postcode": "9200",
"box_number": "1",
"street_number": "131"
},
"old_address": {
"city": "Dendermonde",
"region": null,
"street": "Gentsesteenweg",
"country": "BE",
"postcode": "9200",
"box_number": "4",
"street_number": "129"
},
"effective_date": "2021-12-15",
"evidence_quote": "3. De bijzondere vergadering beslist de maatschappelijke zetel van de vennootschap, huidig gevestigd te 9200 Dendermonde, Gentsesteenweg 129 bus 4 te verplaatsen naar 9200 Dendermonde, Gentsesteenweg 131 bus 1 en dit met ingang van heden, 15 december 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.268.613",
"name_full": "BURSENS",
"legal_form": "BVBA"
}
}28-03-2022 Transfert du siège social au sein de Dendermonde
- GENTSESTEENWEG 129/4 TE 9200 DENDERMONDE → 9200 Dendermonde, Gentsesteenweg 131 bus 1
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9200 Dendermonde, Gentsesteenweg 131 bus 1",
"city": "Dendermonde",
"region": "vlaams_gewest",
"street": "Gentsesteenweg",
"country": "BE",
"postcode": "9200",
"box_number": "1",
"street_number": "131",
"locality_suffix": null
},
"old_address": {
"raw": "GENTSESTEENWEG 129/4 TE 9200 DENDERMONDE",
"city": "Dendermonde",
"region": "vlaams_gewest",
"street": "Gentsesteenweg",
"country": "BE",
"postcode": "9200",
"box_number": "4",
"street_number": "129",
"locality_suffix": null
},
"effective_date": "2021-12-15",
"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": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "9250 Waasmunster, Bokmolenstraat 29",
"city": "Waasmunster",
"region": "vlaams_gewest",
"street": "Bokmolenstraat",
"country": "BE",
"postcode": "9250",
"box_number": null,
"street_number": "29",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2021-12-15",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"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": "nl",
"pub_date": "2022-03-28",
"filing_date": "2022-03-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2021-12-15",
"unanimous": true
},
"subject_company": {
"kbo": "0433.268.613",
"name_full": "BV LIST",
"legal_form": "BV",
"_kbo_extracted_mismatch": "0775.482.633"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}2019
03-05-2019 Transfert du siège social au sein de Dendermonde
- Volaardestraat 92, 9200 Dendermonde → Gentsesteenweg 129, 9200 Dendermonde
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Dendermonde",
"region": null,
"street": "Gentsesteenweg",
"country": "BE",
"postcode": "9200",
"box_number": "004",
"street_number": "129"
},
"old_address": {
"city": "Dendermonde",
"region": null,
"street": "Volaardestraat",
"country": "BE",
"postcode": "9200",
"box_number": null,
"street_number": "92"
},
"effective_date": "2019-03-20",
"evidence_quote": "Er blijkt uit het verslag van de zaakvoerder d.d. 20 maart 2019 dat met ingang van 20 maart 2019, de maatschappelijke zetel van de vennootschap, voorheen gevestigd te 9200 Dendermonde, Volaardestraat 92, wordt overgebracht naar 9200 Dendermonde, Gentsesteenweg 129/004."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.268.613",
"name_full": "BURSENS",
"legal_form": "BVBA"
}
}2016
22-03-2016 Transfert du siège social au sein de Dendermonde
- Gentsesteenweg 129, 9200 Dendermonde → Volaardestraat 92, 9200 Dendermonde
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Dendermonde",
"region": null,
"street": "Volaardestraat",
"country": "BE",
"postcode": "9200",
"box_number": null,
"street_number": "92"
},
"old_address": {
"city": "Dendermonde",
"region": null,
"street": "Gentsesteenweg",
"country": "BE",
"postcode": "9200",
"box_number": null,
"street_number": "129"
},
"effective_date": "2016-03-01",
"evidence_quote": "Er blijkt uit het verslag van de zaakvoerder dd. 01-03-2016 dat met ingang van \u00E9\u00E9n maart 2016, de maatschappelijke zetel van de vennootschap, voorheen gevestigd te 9200 Dendermonde, Gentsesteenweg: 129, wordt overgebracht naar 9200 Dendermonde, Volaardestraat 92."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.268.613",
"name_full": "BURSENS",
"legal_form": "BVBA"
}
}