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Moniteur belge — actes
4 actes Évolution de l'adresse · 3
08-09-2025
Changement de siège
01-03-2024
Changement de siège
20-02-2023
Changement de siège
Tous les actes · 4
mis à jour il y a 9 mois
2025
08-09-2025 Transfert du siège social au sein de Heist-op-den-Berg
- Liersesteenweg 170, 2220 Heist-op-den-Berg → Industriepark B 4A, Unit 3 te 2220 Heist-op-den-Berg
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Industriepark B 4A, Unit 3 te 2220 Heist-op-den-Berg",
"city": "Heist-op-den-Berg",
"region": "vlaams_gewest",
"street": "Industriepark B",
"country": "BE",
"postcode": "2220",
"box_number": "A",
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "Liersesteenweg 170, 2220 Heist-op-den-Berg",
"city": "Heist-op-den-Berg",
"region": "vlaams_gewest",
"street": "Liersesteenweg",
"country": "BE",
"postcode": "2220",
"box_number": null,
"street_number": "170",
"locality_suffix": null
},
"effective_date": "2025-07-01",
"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": "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": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-08",
"filing_date": "2025-08-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2025-06-30",
"unanimous": null
},
"subject_company": {
"kbo": "0695.724.481",
"name_full": "CCRB",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Rudolf Buelens",
"org_rep_person_name": null,
"person_role_at_subject": "Zaakvoerder"
},
"co_filed_documents": []
}2024
01-03-2024 Transfert du siège social de Boortmeerbeek à Heist-op-den-Berg
- Heikestraat 13 te 3190 Boortmeerbeek → Liersesteenweg 170 te 2220 Heist-op-den-Berg
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Liersesteenweg 170 te 2220 Heist-op-den-Berg",
"city": "Heist-op-den-Berg",
"region": "vlaams_gewest",
"street": "Liersesteenweg",
"country": "BE",
"postcode": "2220",
"box_number": null,
"street_number": "170",
"locality_suffix": null
},
"old_address": {
"raw": "Heikestraat 13 te 3190 Boortmeerbeek",
"city": "Boortmeerbeek",
"region": "vlaams_gewest",
"street": "Heikestraat",
"country": "BE",
"postcode": "3190",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"effective_date": "2024-01-01",
"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": "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": "2024-03-01",
"filing_date": "2024-02-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bestuur",
"date": "2024-02-22",
"unanimous": null
},
"subject_company": {
"kbo": "0695.724.481",
"name_full": "CCRB",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Buelens Rudolf",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}2023
20-02-2023 Changement au sein de l'organe d'administration
Notaire:
David PARDON · Haacht
Détails techniques
{
"events": [],
"notary": {
"name": "David PARDON",
"firm_city": null,
"firm_name": null,
"office_city": "Haacht",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-20",
"filing_date": "2023-02-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-02-01",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-02-01",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-02-01",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-02-01",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-02-01",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-02-01",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-02-01",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-02-01",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-02-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0695.724.481",
"name_full": "CARSHARK",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie van het PV dd. 1 februari 2023 (met bijlagen)",
"co\u00F6rdinatie"
],
"corrected_publication_numac": null
}20-02-2023 Transfert du siège social de Geraardsbergen à Boortmeerbeek
- 9500 Geraardsbergen, Rapidelaan 55 → Heikestraat 13, 3190 Boortmeerbeek
Notaire:
David PARDON · Haacht
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": null,
"city": "Boortmeerbeek",
"region": "vlaams_gewest",
"street": "Heikestraat",
"country": "BE",
"postcode": "3190",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"old_address": {
"raw": "9500 Geraardsbergen, Rapidelaan 55",
"city": "Geraardsbergen",
"region": "vlaams_gewest",
"street": "Rapidelaan",
"country": "BE",
"postcode": "9500",
"box_number": null,
"street_number": "55",
"locality_suffix": "(Oph)"
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "act_body",
"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": null
}
],
"notary": {
"name": "David PARDON",
"firm_city": null,
"firm_name": null,
"office_city": "Haacht",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-20",
"filing_date": "2023-02-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-02-01",
"unanimous": true
},
"subject_company": {
"kbo": "0695.724.481",
"name_full": "CARSHARK",
"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": [
"expeditie van het PV dd. 1 februari 2023 (met bijlagen)",
"co\u00F6rdinatie"
]
}