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CEMATH CONSULT

Actif
Gistelse Steenweg 253 ·8200 Brugge, Belgique
BE 0732.834.802
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Moniteur belge — actes

3 actes
Évolution de l'adresse · 2
15-12-2025
Changement de siège
15-12-2025
v3.2
Tous les actes · 3 mis à jour il y a 6 mois
2025
15-12-2025 Transfert du siège social de Geluwe à Brugge Changement de siège
  • Magerheidstraat 72, 8940 Geluwe → 8200 Brugge, Gistelse Steenweg 253
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8200 Brugge, Gistelse Steenweg 253",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Gistelse Steenweg",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "253",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Magerheidstraat 72, 8940 Geluwe",
        "city": "Geluwe",
        "region": "vlaams_gewest",
        "street": "Magerheidstraat",
        "country": "BE",
        "postcode": "8940",
        "box_number": null,
        "street_number": "72",
        "locality_suffix": null
      },
      "effective_date": "2025-11-27",
      "evidence_quote": "Uit de notulen van de raad van bestuur dd 27 november 2025 blijkt dat er beslist werd om de maatschappelijke zetel van de vennootschap te verplaatsen naar 8200 Brugge, Gistelse Steenweg 253 en dit met ingang vanaf 27 november 2025.",
      "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": "nl",
    "pub_date": "2025-12-15",
    "filing_date": "2025-12-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-11-27",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0732.834.802",
    "name_full": "CEMATH CONSULT",
    "legal_form": "OndernemingsRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hans Degrande",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
15-12-2025 Transfert du siège social de Geluwe à Brugge Changement de siège
  • Magerheidstraat 72, 8940 Geluwe → Gistelse Steenweg 253, 8200 Brugge
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brugge",
        "region": null,
        "street": "Gistelse Steenweg",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "253"
      },
      "old_address": {
        "city": "Geluwe",
        "region": null,
        "street": "Magerheidstraat",
        "country": "BE",
        "postcode": "8940",
        "box_number": null,
        "street_number": "72"
      },
      "effective_date": "2025-11-27",
      "evidence_quote": "Uit de notulen van de raad van bestuur dd 27 november 2025 blijkt dat er beslist werd om de maatschappelijke zetel van de vennootschap te verplaatsen naar 8200 Brugge, Gistelse Steenweg 253 en dit met ingang vanaf 27 november 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0732.834.802",
    "name_full": "CEMATH CONSULT",
    "legal_form": "BV"
  }
}
2019
27-08-2019 Constitution d'une société (BV) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "Magerheidstraat 72 - 8940 Geluwe",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-05-30",
        "name": "Hans DEGRANDE",
        "niss": null,
        "address": "8940 Wervik (Geluwe), Magerheidstraat 72"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 500,
      "holder_person_name": "Hans DEGRANDE",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Bernadette DEROO",
        "niss": null,
        "address": "8940 Wervik (Geluwe), Magerheidstraat 72"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 500,
      "holder_person_name": "Bernadette DEROO",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0732.834.802",
    "name_full": "CEMATH CONSULT",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-08-22",
  "post_incorporation_mandates": []
}