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Moniteur belge — actes
3 actes Évolution de l'adresse · 1
15-01-2021
v3.2
Tous les actes · 3
mis à jour il y a 2 mois
2026
01-04-2026 4 administrateurs nommés, 1 démissionnaire, 1 reconduit
- Bart VERHELST — Commissaris
- Jan PISON — Dagelijks bestuur
- Ester DE HONDT — Dagelijks bestuur
- Miguel FERNANDEZ — Dagelijks bestuur
- Carolien DEWITTE — Bestuurder
- Bart VERHELST — Bestuurder
Détails techniques
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},
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],
"notary": {
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"firm_city": null,
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-04-01",
"filing_date": "2026-03-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-12-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0726.919.186",
"name_full": "CADE",
"legal_form": "CV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0451.474.028",
"org_name": "BV DECOSTERE ACCOUNTANCY ROESELARE",
"person_name": null,
"org_rep_person_name": "Ester DE HONDT",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2021
15-01-2021 Transfert du siège social de Ruiselede à Tielt
- Zandberg 6, 8755 Ruiselede → Ervestraat 10, 8700 Tielt
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Tielt",
"region": null,
"street": "Ervestraat",
"country": "BE",
"postcode": "8700",
"box_number": null,
"street_number": "10"
},
"old_address": {
"city": "Ruiselede",
"region": null,
"street": "Zandberg",
"country": "BE",
"postcode": "8755",
"box_number": "C",
"street_number": "6"
},
"effective_date": "2020-12-19",
"evidence_quote": "Uit het besluit van de zaakvoerder d.d. 19/12/2020 blijkt de verplaatsing van het adres van de zetel (en vestigingseenheid) naar 8700 Tielt, Ervestraat 10, en dit met ingang van 19/12/2020."
}
],
"schema": "v3.2",
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},
"subject_company": {
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"name_full": "CADE",
"legal_form": "CommV"
}
}2019
22-05-2019 Constitution d'une société (CV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Zandberg 6/c, 8755 Ruiselede, Vlaams Gewest",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1983-05-26",
"name": "Mevrouw Carolien DEWITTE",
"niss": null,
"address": "Tielt"
},
"share_class": "zonder aanduiding van nominale waarde",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 250,
"holder_person_name": "Mevrouw Carolien DEWITTE",
"is_subscriber_only": false,
"n_shares_subscribed": 250,
"amount_subscribed_eur": 250,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 250,
"subject_company": {
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"name_full": "CADE",
"legal_form": "CV"
},
"initial_directors": [],
"incorporation_date": "2019-05-01",
"post_incorporation_mandates": []
}