Cycle de vie & signaux d'insolvabilité
0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge
Moniteur belge — actes
25 actes Évolution du capital · 4
18-01-2017
v3.2
18-01-2017
v3.2
19-02-2016
v3.2
19-02-2016
v3.2
Évolution de l'adresse · 6
23-04-2026
Changement de siège
23-04-2026
Changement de siège
02-06-2020
v3.2
02-06-2020
Changement de siège
26-10-2018
Changement de siège
26-10-2018
v3.2
Tous les actes · 25
mis à jour il y a 2 mois
2026
23-04-2026 Transfert du siège social au sein de Gent
- Antoon Catriestraat 39 bus a, 9031 Gent → Paula Marckxstraat 1, 9051 Gent
Notaire:
Cheullet Kelly · GentÉtude:
NV TITECA
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Paula Marckxstraat 1, 9051 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Paula Marckxstraat",
"country": "BE",
"postcode": "9051",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Antoon Catriestraat 39 bus a, 9031 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Antoon Catriestraat",
"country": "BE",
"postcode": "9031",
"box_number": "a",
"street_number": "39",
"locality_suffix": null
},
"effective_date": "2026-05-01",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Antoon Catriestraat 39 bus a, 9031 Gent naar Paula Marckxstraat 1, 9051 Gent, en dit vanaf 01/05/2026.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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": "Cheullet Kelly",
"firm_city": null,
"firm_name": "NV TITECA",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-23",
"filing_date": "2026-04-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2026-03-23",
"unanimous": true
},
"subject_company": {
"kbo": "0459.982.017",
"name_full": "CFM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0882.371.584",
"org_name": "NV TITECA",
"person_name": "Cheullet Kelly",
"org_rep_person_name": "Cheullet Kelly",
"person_role_at_subject": "Aangestelde van NV TITECA"
},
"co_filed_documents": [
"Verslag van de bestuurders van 23 maart 2026",
"Volmacht aan NV TITECA"
]
}23-04-2026 Transfert du siège social au sein de Gent
- Antoon Catriestraat 39 a, 9031 Gent → Paula Marckxstraat 1, 9051 Gent
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Paula Marckxstraat 1, 9051 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Paula Marckxstraat",
"country": "BE",
"postcode": "9051",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Antoon Catriestraat 39 a, 9031 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Antoon Catriestraat",
"country": "BE",
"postcode": "9031",
"box_number": "a",
"street_number": "39",
"locality_suffix": "(Drongen)"
},
"effective_date": "2026-05-01",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Antoon Catriestraat 39 bus a, 9031 Gent naar Paula Marckxstraat 1, 9051 Gent, en dit vanaf 01/05/2026.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "werkelijke",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-23",
"filing_date": "2026-04-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2026-03-23",
"unanimous": null
},
"subject_company": {
"kbo": "0459.982.017",
"name_full": "CFM",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0882.371.584",
"org_name": "NV TITECA",
"person_name": "Cheullet Kelly",
"org_rep_person_name": null,
"person_role_at_subject": "Aangestelde van NV TITECA"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 23/04/2026 - Annexes du Moniteur belge"
]
}2024
15-03-2024 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-03-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0459.982.017",
"name_full": "CFM",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}15-03-2024 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Notaire:
Peter Verstraete · Roeselare
Détails techniques
{
"notary": {
"name": "Peter Verstraete",
"firm_city": null,
"firm_name": null,
"office_city": "Roeselare",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-15",
"filing_date": "2024-03-13",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ALGEMENE VERGADERING, BOEKJAAR"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-03-07",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0459.982.017",
"name_full_after": "CFM",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "CFM",
"current_zetel_raw": "Antoon Catriestraat 39 bus a 9031 Gent",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Wijziging van de datum en tijdstip van de jaarvergadering en de procedure voor goedkeuring van de jaarrekening bij een enkele aandeelhouder.",
"new_text": "Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de derde dinsdag van de maand mei, om vijftien uur. Valt de hierboven bepaalde datum op een wettelijke feestdag dan wordt de algemene vergadering verschoven naar de eerstvolgende werkdag. Indien er slechts \u00E9\u00E9n aandeelhouder is, dan zal hij op deze datum de jaarrekening voor goedkeuring ondertekenen.",
"change_kind": "amended",
"article_title": null,
"article_number": "15"
},
{
"summary": "Wijziging van de definitieve datum van het boekjaar.",
"new_text": "Het boekjaar van de vennootschap gaat in op \u00E9\u00E9n januari en eindigt op eenendertig december van ieder jaar.",
"change_kind": "amended",
"article_title": null,
"article_number": "21"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Afschrift van het procesverbaal van 07 maart 2024",
"Geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}15-03-2024 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0459.982.017",
"name_full": "CFM"
},
"legal_form_change": {
"new": "",
"old": "Besloten Vennootschap",
"changed": false
}
}04-03-2024 1 administrateur nommé, 1 démissionnaire
- White & Moore Stables BV — Bestuurder
- Unit 7 BV — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Unit 7 BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "White \u0026 Moore Stables BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.982.017",
"name_full": "CFM"
}
}04-03-2024 Marie-Julie-Pascale Cracco nommé administrateur
- Marie-Julie-Pascale Cracco — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Julie-Pascale Cracco",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0444937416",
"name": "White \u0026 Moore Stables BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-10-01",
"evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: White \u0026 Moore Stables BV, met zetel te 8210 Zedelgem, Torhoutsesteenweg 432, ondernemingsnummer 0444.937.416. Dit mandaat gaat in op 01/10/2023 en heeft een onbepaalde duur. Voor deze vennootschap zal mevrouw Marie-Julie-Pascale Cracco optred"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.982.017",
"name_full": "CFM",
"legal_form": "BV"
}
}04-03-2024 1 administrateur nommé, 1 démissionnaire
- White & Moore Stables BV — Bestuurder
- Marie-Julie-Pascale Cracсо — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Julie-Pascale Crac\u0441\u043E",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Unit 7 BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-09-30",
"evidence_quote": "De bijzondere algemene vergadering neemt akte van het ontslag uit de functie van bestuurder dat werd ingediend door Unit 7 BV, vast vertegenwoordigd door mevrouw Marie-Julie-Pascale Crac\u0441\u043E.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0444.937.416",
"name": "White \u0026 Moore Stables BV",
"address": "Torhoutsesteenweg 432, 8210 Zedelgem",
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2023-10-01",
"evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: White \u0026 Moore Stables BV, met zetel te 8210 Zedelgem, Torhoutsesteenweg 432, ondernemingsnummer 0444.937.416.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Marie-Julie-Pascale Cracco",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor deze vennootschap zal mevrouw Marie-Julie-Pascale Cracco optreden als vaste vertegenwoordiger in de zin van artikel 2:55 van het WVV.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Simon Vandenbon",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0882.371.584",
"name": "Titeca Accountancy NV",
"address": "Heirweg 198, 8800 Roeselare",
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist tevens om een bijzondere volmacht toe te kennen aan de hiernavolgende persoon om al het nodige te doen om onderhavige besluiten van de aandeelhouders openbaar te maken en te publiceren in de Bijlagen bij het Belgisch Staatsblad, de vennootschap te vertegenwoordigen bi",
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-02-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-11-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0459.982.017",
"name_full": "CFM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0882.371.584",
"org_name": "Titeca Accountancy NV",
"person_name": "Simon Vandenbon",
"org_rep_person_name": "Simon Vandenbon",
"person_role_at_subject": "bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
03-10-2022 2 administrateurs nommés
- CRACCO Marie-Julie-Pascale — Bestuurder
- CRACCO Pieter-Jan-Michiel — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CRACCO Marie-Julie-Pascale",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CRACCO Pieter-Jan-Michiel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.982.017",
"name_full": "CFM"
}
}03-10-2022 2 démissionnaires, 2 reconduits
- UNIT 7 — Bestuurder
- Megas Beheer — Bestuurder
- UNIT 7 — Bestuurder
- Megas Beheer — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "UNIT 7",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: 1/ De besloten vennootschap \u201CUNIT 7\u201D, voornoemd, met als vaste vertegenwoordiger, mevrouw C"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "UNIT 7",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: 1/ De besloten vennootschap \u201CUNIT 7\u201D, voornoemd, met als vaste vertegenwoordiger, mevrouw C"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Megas Beheer",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: 2/ De naamloze vennootschap \u201CMegas Beheer\u201D, voornoemd, met als vaste vertegenwoordiger, de "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Megas Beheer",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: 2/ De naamloze vennootschap \u201CMegas Beheer\u201D, voornoemd, met als vaste vertegenwoordiger, de "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.982.017",
"name_full": "3 X FAST CONSULTING",
"legal_form": "BVBA"
}
}03-10-2022 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "CFM",
"old": "3 X FAST CONSULTING",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0459.982.017",
"name_full": "3 X FAST CONSULTING"
},
"legal_form_change": {
"new": "Besloten vennootschap met beperkte aansprakelijkheid",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}03-10-2022 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2022-09-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0459.982.017",
"name_full": "3 X FAST CONSULTING",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}03-10-2022 2 administrateurs nommés
- UNIT 7 — Bestuurder
- Megas Beheer — Bestuurder
Notaire:
Peter Verstraete · Roeselare
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "UNIT 7",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Megas Beheer",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": "bestuurder",
"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 zaakvoerders voor de uitoefening van hun mandaat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": 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": "Peter Verstraete",
"firm_city": null,
"firm_name": null,
"office_city": "Roeselare",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-10-03",
"filing_date": "2022-09-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-09-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0459.982.017",
"name_full": "3 X FAST CONSULTING",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter Verstraete",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Afschrift van het procesverbaal van 19 september 2022",
"Geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}2020
02-06-2020 Transfert du siège social de Sint-Denijs-Westrem à Drongen
- Buchtenstraat 9, 9051 Sint-Denijs-Westrem → Antoon Catriestraat 39, 9031 Drongen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Drongen",
"region": null,
"street": "Antoon Catriestraat",
"country": "BE",
"postcode": "9031",
"box_number": "a",
"street_number": "39"
},
"old_address": {
"city": "Sint-Denijs-Westrem",
"region": null,
"street": "Buchtenstraat",
"country": "BE",
"postcode": "9051",
"box_number": null,
"street_number": "9"
},
"effective_date": "2020-05-01",
"evidence_quote": "Het bestuursorgaan heeft beslist om de maatschappelijke zetel en het adres van de inrichting van de handelswerkzaamheid te verplaatsen vanaf 01/05/2020 naar: Antoon Catriestraat 39 a 9031 Drongen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.982.017",
"name_full": "3 X FAST CONSULTING",
"legal_form": "BVBA"
}
}02-06-2020 Transfert du siège social de Sint-Denijs-Westrem à Drongen
- Buchtenstraat 9 -9051 Sint-Denijs-Westrem → Antoon Catriestraat 39 a 9031 Drongen
Notaire:
Megas Beheer NV · Gent
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Antoon Catriestraat 39 a 9031 Drongen",
"city": "Drongen",
"region": "vlaams_gewest",
"street": "Antoon Catriestraat",
"country": "BE",
"postcode": "9031",
"box_number": null,
"street_number": "39 a",
"locality_suffix": null
},
"old_address": {
"raw": "Buchtenstraat 9 -9051 Sint-Denijs-Westrem",
"city": "Sint-Denijs-Westrem",
"region": "vlaams_gewest",
"street": "Buchtenstraat",
"country": "BE",
"postcode": "9051",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"effective_date": "2020-05-01",
"evidence_quote": "Het bestuursorgaan heeft beslist om de maatschappelijke zetel en het adres van de inrichting van de handelswerkzaamheid te verplaatsen vanaf 01/05/2020 naar: Antoon Catriestraat 39 a 9031 Drongen",
"region_changed": false,
"is_statute_change": false,
"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": "Megas Beheer NV",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-06-02",
"filing_date": "2020-05-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2020-05-20",
"unanimous": true
},
"subject_company": {
"kbo": "0459.982.017",
"name_full": "3 X Fast Consulting",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0459.982.017",
"org_name": "Megas Beheer NV",
"person_name": null,
"org_rep_person_name": "Cracco Pieter-Jan-Michiel",
"person_role_at_subject": null
},
"co_filed_documents": [
"Kopie van de akte"
]
}2019
07-11-2019 2 administrateurs nommés, 1 démissionnaire
- Cracco Marie-Julie-Pascale — Zaakvoerder
- Cracco Pieter-Jan-Michiel — Zaakvoerder
- Philiep Cracco — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Philiep Cracco",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-01",
"evidence_quote": "De heer Philiep Cracco wonende te Bijenhof 1, 8300 Knokke-Heist neemt ontslag als zaakvoerder met ingang vanaf 01/10/2019."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Cracco Marie-Julie-Pascale",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Unit 7 BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-10-01",
"evidence_quote": "De vennootschap Unit 7 BVBA, Buchtenstraat 9, 9051 Sint-Denijs-Westrem vast vertegenwoordigd door mevrouw Cracco Marie-Julie-Pascale, Distelbosstraat 2C, 8531 Hulste"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Cracco Pieter-Jan-Michiel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Megas Beheer NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-10-01",
"evidence_quote": "De vennootschap Megas Beheer NV, Buchtenstraat 7, 9051 Sint-Denijs-Westrem vast vertegenwoordigd door de heer Cracco Pieter-Jan-Michiel, Distelbosstraat 2C, 8531 Hulste"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.982.017",
"name_full": "3 X FAST CONSULTING",
"legal_form": "BVBA"
}
}07-11-2019 2 administrateurs nommés, 1 démissionnaire
- Unit 7 BVBA — Zaakvoerder
- Megas Beheer NV — Zaakvoerder
- Philiep Cracco — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Philiep Cracco",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Unit 7 BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Megas Beheer NV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.982.017",
"name_full": "3X \u0022Fast\u0022 Consulting"
}
}2018
26-10-2018 Transfert du siège social de Hertsberge à Sint-Denijs-Westrem
- Kruisstraat 12, 8020 Hertsberge → Buchtenstraat 9 te 9051 Sint-Denijs-Westrem
Notaire:
Dhr. Cracco Philiep · Gent
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Buchtenstraat 9 te 9051 Sint-Denijs-Westrem",
"city": "Sint-Denijs-Westrem",
"region": "vlaams_gewest",
"street": "Buchtenstraat",
"country": "BE",
"postcode": "9051",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"old_address": {
"raw": "Kruisstraat 12, 8020 Hertsberge",
"city": "Hertsberge",
"region": "vlaams_gewest",
"street": "Kruisstraat",
"country": "BE",
"postcode": "8020",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"effective_date": "2018-09-17",
"evidence_quote": "De zaakvoerder beslist om de maatschappelijke zetel van de vennootschap en het adres van de inrichting van de handelswerkzaamheid te verplaatsten vanaf 17/09/2018 naar: Buchtenstraat 9 te 9051 Sint-Denijs-Westrem.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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": "Dhr. Cracco Philiep",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-10-26",
"filing_date": "2018-10-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2018-09-11",
"unanimous": true
},
"subject_company": {
"kbo": "0459.982.017",
"name_full": "3 X Fast Consulting",
"legal_form": "BVBA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dhr. Cracco Philiep",
"org_rep_person_name": null,
"person_role_at_subject": "zaakvoerder"
},
"co_filed_documents": [
"Notulen van het bijzonder verslag van de zaakvoerder"
]
}26-10-2018 Transfert du siège social de Hertsberge à Sint-Denijs-Westrem
- Kruisstraat 12, 8020 Hertsberge → Buchtenstraat 9, 9051 Sint-Denijs-Westrem
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Denijs-Westrem",
"region": null,
"street": "Buchtenstraat",
"country": "BE",
"postcode": "9051",
"box_number": null,
"street_number": "9"
},
"old_address": {
"city": "Hertsberge",
"region": null,
"street": "Kruisstraat",
"country": "BE",
"postcode": "8020",
"box_number": null,
"street_number": "12"
},
"effective_date": "2018-09-17",
"evidence_quote": "De zaakvoerder beslist om de maatschappelijke zetel van de vennootschap en het adres van de inrichting van de handelswerkzaamheid te verplaatsten vanaf 17/09/2018 naar: Buchtenstraat 9 te 9051 Sint-Denijs-Westrem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.982.017",
"name_full": "3 X FAST CONSULTING",
"legal_form": "BVBA"
}
}08-02-2018 Publication au Moniteur belge — Divers
Résumé:
completedNotaire:
Peter Verstraete · Roeselare
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Peter Verstraete",
"firm_city": null,
"firm_name": null,
"office_city": "Roeselare",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-02-08",
"filing_date": "2018-01-22",
"act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-01-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0459.982.017",
"name": "3x \u0022FAST\u0022 CONSULTING",
"role": "acquiring",
"address": "Kruisstraat 12, 8020 Hertsberge",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0563.479.235",
"name": "LaV Events",
"role": "absorbed",
"address": "Kruisstraat 12, 8020 Hertsberge",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0555.898.882",
"name": "LaV Group",
"role": "absorbed",
"address": "Kruisstraat 12, 8020 Hertsberge",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0538.838.859",
"name": "CAPITAL \u0026 IDEAS",
"role": "absorbed",
"address": "Kruisstraat 12, 8020 Hertsberge",
"is_foreign": false,
"legal_form": "CVBA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, inclusief alle rechten en plichten, van de overgenomen vennootschappen LaV Events, LaV Group en CAPITAL \u0026 IDEAS wordt overgenomen. Dit omvat alle activa, passiva en rechtsverhoudingen onder algemene titel.",
"equity_transferred_eur": null,
"accounting_effective_date": "2017-09-01"
},
"subject_company": {
"kbo": "0459.982.017",
"name_full": "3x \u0022FAST\u0022 CONSULTING",
"legal_form": "BVBA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pieter Spillebeen",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de vennoten van 3x \u0022FAST\u0022 CONSULTING besloot tot fusie door overneming van het vermogen van LaV Events (NV), LaV Group (NV) en CAPITAL \u0026 IDEAS (CVBA), alle drie gevestigd te Hertsberge. Omdat 3x \u0022FAST\u0022 CONSULTING reeds alle aandelen van de overgenomen vennootschappen bezit, worden deze vernietigd en wordt het gehele vermogen overgenomen zonder uitgifte van nieuwe aandelen. De fusie is boekhoudkundig terugwerkend vanaf 1 september 2017.",
"co_filed_documents": [
"afschrift van het proces-verbaal van 22 januari 2018",
"geco\u00F6rdineerde tekst van de statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}2017
08-12-2017 Publication au Moniteur belge — Divers
Résumé:
proposalNotaire:
Cracco Philiep · Roeselare
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Cracco Philiep",
"firm_city": null,
"firm_name": null,
"office_city": "Roeselare",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-12-08",
"filing_date": "2017-11-29",
"act_kind_objet": "Publicatie fusievoorstel"
},
"decision": {
"body": "bestuursorgaan",
"act_date": "2017-11-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0459.982.017",
"name": "3x \u0022FAST\u0022 CONSULTING BVBA",
"role": "acquiring",
"address": "Kruisstraat 12 - 8020 Hertsberge",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0459.982.017",
"name": "Capital \u0026 Ideas CVBA",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "CVBA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "LaV Group NV",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "LaV Events NV",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"719"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele patrimoine van de vennootschappen Capital \u0026 Ideas CVBA, LaV Group NV en LaV Events NV wordt overgenomen door 3x \u0022FAST\u0022 CONSULTING BVBA. Dit omvat onroerende goederen, leningen aan groepvennootschappen en derden, participaties in diverse ondernemingen en de activiteiten van een beleggingsvennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2017-09-01"
},
"subject_company": {
"kbo": "0459.982.017",
"name_full": "3x \u0022FAST\u0022 CONSULTING",
"legal_form": "BVBA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Cracco Philiep",
"org_rep_person_name": null
},
"summary_narrative": "Op 27 november 2017 werd door de bestuursorganen van Capital \u0026 Ideas CVBA, LaV Group NV, LaV Events NV en 3x \u0022FAST\u0022 CONSULTING BVBA een fusievoorstel goedgekeurd voor een met fusie door overneming gelijkgestelde verrichting. De drie vennootschappen worden opgeheven zonder vereffening, met 3x \u0022FAST\u0022 CONSULTING BVBA als overnemende vennootschap. Aangezien 3x \u0022FAST\u0022 CONSULTING BVBA al alle aandelen bezit, worden er geen nieuwe aandelen uitgegeven. De overdracht is boekhoudkundig reeds vanaf 1 september 2017 geldend.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}18-01-2017 Augmentation de capital de 3.800.000 € à 75.250.000 €
- €71.450.000 → €75.250.000
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 3800000.0,
"currency": "EUR",
"after_eur": 75250000.0,
"delta_eur": 3800000.0,
"before_eur": 71450000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-12-22",
"evidence_quote": "De vergadering besluit het kapitaal van de vennootschap te verhogen met drie miljoen achthonderdduizend euro (\u20AC 3.800.000,00) om het kapitaal te brengen van eenenzeventig miljoen vierhonderd vijftigduizend euro (\u20AC 71.450.000,00) op vijfenzeventig miljoen tweehonderd vijftigduizend euro (\u20AC 75.250.000,00) door inbreng in geld",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.982.017",
"name_full": "3 X FAST CONSULTING",
"legal_form": "BVBA"
}
}18-01-2017 Augmentation de capital de 3.800.000 € à 75.250.000 €
- €71.450.000 → €75.250.000
- Inbreng in geld · Apport en numéraire
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 75250000,
"delta_eur": 3800000,
"before_eur": 71450000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.982.017",
"name_full": "3x \u0022FAST\u0022 CONSULTING"
}
}2016
19-02-2016 Augmentation de capital de 58.612.284,64 € à 71.450.000 €
- €12.837.715,36 → €71.450.000
- 2 kapitaalbewegingen in deze akte
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 11177715.36,
"currency": "EUR",
"after_eur": 12837715.36,
"delta_eur": 11177715.36,
"before_eur": 1660000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-02-04",
"evidence_quote": "De vergadering beslist vervolgens een eerste kapitaalverhoging door te voeren ten bedrage van elf miljoen honderd zevenenzeventigduizend zevenhonderd vijftien euro zesendertig cent (\u20AC 11.177.715,36) om het kapitaal te brengen van \u00E9\u00E9n miljoen zeshonderd zestigduizend euro (\u20AC 1.660.000,00) op twaalf miljoen achthonderd zevenendertigduizend zevenhonderd vijftien euro zesendertig cent (\u20AC 12.837.715,36)",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 58612284.64,
"currency": "EUR",
"after_eur": 71450000.0,
"delta_eur": 58612284.64,
"before_eur": 12837715.36,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-02-04",
"evidence_quote": "De vergadering besluit het kapitaal een tweede maal te verhogen, ten bedrage van achtenvijftig miljoen zeshonderd en twaaifduizend tweehonderd vierentachtig euro vierenzestig cent (\u20AC 58.612.284,64) om het kapitaal te brengen van twaalf miljoen achthonderd zevenendertigduizend zevenhonderd vijftien euro zesendertig cent (\u20AC 12.837.715,36) op eenenzeventig miljoen vierhonderd vijftigduizend euro (\u20AC 71.450.000,00) door inlijving van de bijzondere onbeschikbare rekening \u0022uitgiftepremies\u0022",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.982.017",
"name_full": "3 X FAST CONSULTING",
"legal_form": "BVBA"
}
}19-02-2016 Augmentation de capital de 69.790.000 € à 71.450.000 €
- €1.660.000 → €71.450.000
- Inbreng in geld · Apport en numéraire
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 71450000,
"delta_eur": 69790000,
"before_eur": 1660000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.982.017",
"name_full": "3x \u0022FAST\u0022 CONSULTING"
}
}