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Moniteur belge — actes
5 actes Évolution du capital · 1
04-07-2024
Modification du capital
Évolution de l'adresse · 1
18-08-2025
Changement de siège
Tous les actes · 5
mis à jour il y a 10 mois
2025
18-08-2025 Transfert du siège social au sein de Antwerpen
- Bredastraat 121, 2060 Antwerpen → Jan Van Gentstraat 7 bus 302, 2000 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Jan Van Gentstraat 7 bus 302, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Jan Van Gentstraat",
"country": "BE",
"postcode": "2000",
"box_number": "302",
"street_number": "7",
"locality_suffix": null
},
"old_address": {
"raw": "Bredastraat 121, 2060 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Bredastraat",
"country": "BE",
"postcode": "2060",
"box_number": null,
"street_number": "121",
"locality_suffix": null
},
"effective_date": "2025-07-09",
"evidence_quote": "",
"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": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-08-18",
"filing_date": "2025-08-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-05-30",
"unanimous": true
},
"subject_company": {
"kbo": "0447.579.279",
"name_full": "CLASSO",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Deloitte Legal-Lawyers BV",
"person_name": null,
"org_rep_person_name": "Thijs Weverbergh",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"in het rechtspersonenregister",
"in de Kruispuntbank van Ondernemingen"
]
}10-03-2025 PwC Bedrijfsrevisoren nommé commissaire
- PwC Bedrijfsrevisoren — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0429.501.944",
"name": "PwC Bedrijfsrevisoren",
"address": "Culliganlaan 5, 1831 Machelen",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering benoemt de besloten vennootschap \u0022PwC Bedrijfsrevisoren\u0022, met zetel te Culliganlaan 5, 1831 Machelen, ondernemingsnummer 0429.501.944, RPR Brussel, Nederlandstalig, vertegenwoordigd door mevrouw Eva Van Wonterghem, kantoorhoudende te Culliganlaan 5, 1831 Machelen, tot commissaris voor",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0429.501.944",
"name": "PwC Bedrijfsrevisoren",
"address": "Culliganlaan 5, 1831 Machelen",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-11-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0447.579.279",
"name_full": "CLASSO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "On IT BV",
"person_name": null,
"org_rep_person_name": "Laurent De Pauw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
04-07-2024 Augmentation de capital de 271.041,31 € à 333.041,31 €
- €62.000 → €333.041,31
Notaire:
Tim CARNEWAL · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 333041.31,
"delta_eur": 271041.31,
"before_eur": 62000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-04",
"filing_date": "2024-07-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-25",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2023-09-29"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0447.579.279",
"name_full": "CLASSO",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"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": [
"uitgifte van het proces-verbaal",
"geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 10000,
"class_name": "Aandelen zonder vermelding van nominale waarde",
"capital_share_eur": 333041.31,
"voting_rights_per_share": null
}
]
}2023
08-11-2023 Publication au Moniteur belge — Divers
Résumé:
completedNotaire:
Tim CARNEWAL · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-08",
"filing_date": "2023-10-19",
"act_kind_objet": "VERRICHTING GELIJKGESTELD MET FUSIE DOOR OVERNEMING VAN DE"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-09-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0447.579.279",
"name": "CLASSO",
"role": "acquiring",
"address": "2060 Antwerpen, Bredastraat 121",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0405.336.967",
"name": "Eres",
"role": "absorbed",
"address": "8500 Kortrijk, Brugsesteenweg 255/1",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap gaat zonder uitzondering noch voorbehoud over op de Overnemende Vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0447.579.279",
"name_full": "CLASSO",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap CLASSO, gevestigd in Antwerpen, overneemt de naamloze vennootschap Eres, gevestigd in Kortrijk, via een verrichting gelijkgesteld met fusie door overneming. Het gehele vermogen van Eres wordt overgedragen aan CLASSO. De juridische werking van de fusie is van heden, terwijl de boekhoudkundige en fiscale effectieve datum 1 januari 2023 is.",
"co_filed_documents": [
"een uitgifte van het proces-verbaal"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}2003
19-11-2003 Publication au Moniteur belge — Modification mineure
Résumé:
Fusion completed
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2003-11-19",
"filing_date": null,
"act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
},
"decision": {
"body": null,
"date": null,
"unanimous": null
},
"agm_change": null,
"detected_kind": "fusion_completed",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0447.579.279",
"name_full": "CLASSo",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad -19/11/2003- Annexes du Moniteur belge"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}