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Moniteur belge — actes
7 actes Évolution de l'adresse · 2
11-12-2025
v3.2
11-12-2025
Changement de siège
Tous les actes · 7
mis à jour il y a 6 mois
2025
11-12-2025 Transfert du siège social de Dilbeek à Ternat
- Sportlaan 7, 1700 Dilbeek → Industrielaan 36, 1740 Ternat
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ternat",
"region": null,
"street": "Industrielaan",
"country": "BE",
"postcode": "1740",
"box_number": null,
"street_number": "36"
},
"old_address": {
"city": "Dilbeek",
"region": null,
"street": "Sportlaan",
"country": "BE",
"postcode": "1700",
"box_number": null,
"street_number": "7"
},
"effective_date": "2025-11-01",
"evidence_quote": "Hieruit is besloten om de zetel van de vennootschap te verplaatsen van Sportlaan 7 te 1700 Dilbeek naar Industrielaan 36 te 1740 Ternat en dit met ingang vanaf 1 november 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0805.430.788",
"name_full": "CERTOO",
"legal_form": "BV"
}
}11-12-2025 Transfert du siège social de Dilbeek à Ternat
- Sportiaan 7 te 1700 Dilbeek → Industrielaan 36 te 1740 Ternat
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Industrielaan 36 te 1740 Ternat",
"city": "Ternat",
"region": "vlaams_gewest",
"street": "Industrielaan",
"country": "BE",
"postcode": "1740",
"box_number": null,
"street_number": "36",
"locality_suffix": null
},
"old_address": {
"raw": "Sportiaan 7 te 1700 Dilbeek",
"city": "Dilbeek",
"region": "vlaams_gewest",
"street": "Sportlaan",
"country": "BE",
"postcode": "1700",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"effective_date": "2025-11-01",
"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": "2025-12-11",
"filing_date": "2025-12-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-10-01",
"unanimous": null
},
"subject_company": {
"kbo": "0805.430.788",
"name_full": "Certoo",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "JKR management BV",
"person_name": null,
"org_rep_person_name": "Jef Mertens",
"person_role_at_subject": null
},
"co_filed_documents": []
}01-08-2025 Anton Leuwers nommé administrateur
- Anton Leuwers — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anton Leuwers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0800527736",
"name": "LA REAL ESTATE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-08-01",
"evidence_quote": "De algemene vergadering besluit om een als derde niet-statutaire bestuurder te benoemen en dit vanaf 1 augustus 2025: De besloten vennootschap \u0022LA REAL ESTATE\u0022, met zetel te 1750 Lennik, Kattestraat 8C. rechtspersonenregister Brussel BE0800.527.736, met vaste vertegenwoordiger, de heer Leuwers, Anto"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0805.430.788",
"name_full": "CERTOO",
"legal_form": "BV"
}
}01-08-2025 3 administrateurs nommés
- Jef Mertens — Bestuurder
- Lars Matthys — Bestuurder
- Anton Leuwers — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jef Mertens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-08-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lars Matthys",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-08-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Anton Leuwers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0800.527.736",
"name": "LA REAL ESTATE",
"address": "1750 Lennik, Kattestraat 8C",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-01",
"filing_date": "2025-07-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-07-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0805.430.788",
"name_full": "CERTOO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jef Mertens",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
24-10-2024 Joris Coopman démissionne de son mandat d'administrateur
- Joris Coopman — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Coopman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0671564652",
"name": "JOELLEMO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering gehouden op 1 september 2024 blijkt het ontslag van de besloten vennootschap JOELLEMO, met zetel te Dilbeek, Ketelheidestraat 29, ingeschreven in het rechtspersonenregister Brussel onder nummer 0671.564.652, met als vaste vertegenwoordiger, de he",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0805.430.788",
"name_full": "CERTOO",
"legal_form": "BV"
}
}24-10-2024 JOELLEMO démissionne de son mandat d'administrateur
- JOELLEMO — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0671.564.652",
"name": "JOELLEMO",
"address": "Ketelheidestraat 29, Dilbeek",
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering gehouden op 1 september 2024 blijkt het ontslag van de besloten vennootschap JOELLEMO, met zetel te Dilbeek, Ketelheidestraat 29, ingeschreven in het rechtspersonenregister Brussel onder nummer 0671.564.652, met als vaste vertegenwoordiger, de he",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Volledige kwijting wordt verleend.",
"decharge_status": "granted",
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-10-24",
"filing_date": "2024-10-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-09-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0805.430.788",
"name_full": "CERTOO",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Certoo bv",
"person_name": null,
"org_rep_person_name": "Jef Mertens",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
06-09-2023 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "1700 Dilbeek, Sportlaan 7",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1985-01-05",
"name": "Jef Mertens",
"niss": null,
"address": "1700 Dilbeek, Sportlaan 7"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1000,
"holder_person_name": "Jef Mertens",
"is_subscriber_only": false,
"n_shares_subscribed": 33,
"amount_subscribed_eur": 1000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1984-06-02",
"name": "Lars Matthys",
"niss": null,
"address": "9400 Ninove (Nederhasselt), Geraardsbergsesteenweg 197"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1000,
"holder_person_name": "Lars Matthys",
"is_subscriber_only": false,
"n_shares_subscribed": 33,
"amount_subscribed_eur": 1000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1983-06-16",
"name": "Joris Coopman",
"niss": null,
"address": "1700 Dilbeek, Ketelheidestraat 29"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1000,
"holder_person_name": "Joris Coopman",
"is_subscriber_only": false,
"n_shares_subscribed": 34,
"amount_subscribed_eur": 1000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 3000,
"subject_company": {
"kbo": "0805.430.788",
"name_full": "CERTOO",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2023-08-24",
"post_incorporation_mandates": []
}