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Moniteur belge — actes
12 actes Évolution de l'adresse · 6
19-04-2024
v3.2
19-04-2024
Changement de siège
31-05-2023
v3.2
31-05-2023
Changement de siège
03-07-2015
v3.2
20-06-2013
v3.2
Tous les actes · 12
mis à jour il y a 6 mois
2025
11-12-2025 Publication au Moniteur belge — Divers
Résumé:
Statutes changeNotaire:
Geertrui Van der Paal · GavereÉtude:
Notaris Van der Paal, Notarisvennootschap
Détails techniques
{
"notary": {
"name": "Geertrui Van der Paal",
"firm_city": null,
"firm_name": "Notaris Van der Paal, Notarisvennootschap",
"office_city": "Gavere",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-11",
"filing_date": "2025-12-09",
"act_kind_objet": "DIVERSEN"
},
"key_dates": [
{
"date": "2025-11-25",
"label": "Proces-verbaal"
},
{
"date": "2025-12-09",
"label": "Neergelegd"
},
{
"date": "2025-12-11",
"label": "Bijlagen bij het Belgisch Staatsblad"
}
],
"key_parties": [
{
"kbo": "0844532379",
"kind": "org",
"name": "CLOUD INNOVATION",
"role": "Oprichter"
},
{
"kind": "org",
"name": "BEKAERT - CALLEBAUT ACCOUNTANCY",
"role": "Vermachtnemer"
},
{
"kind": "person",
"name": "Geertrui Van der Paal",
"role": "Notaris"
},
{
"kind": "org",
"name": "Notaris Van der Paal, Notarisvennootschap",
"role": "Notarisfirma"
}
],
"key_amounts_eur": [
{
"label": "Aandeelwaarde",
"amount": 11926.54
},
{
"label": "Totale som",
"amount": 310090.1
}
],
"subject_company": {
"kbo": "0844.532.379",
"name_full": "CLOUD INNOVATION",
"legal_form": "B.V."
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}2024
19-04-2024 Transfert du siège social au sein de Gent
- Jean-Baptiste de Ghellincklaan 27, 9051 Gent → Nederkouter 26, 9000 Gent
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Nederkouter",
"country": "BE",
"postcode": "9000",
"box_number": "302",
"street_number": "26"
},
"old_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Jean-Baptiste de Ghellincklaan",
"country": "BE",
"postcode": "9051",
"box_number": null,
"street_number": "27"
},
"effective_date": "2024-03-25",
"evidence_quote": "Uit de beslissing van de bestuurder dd. 25 maart 2024 blijkt, met ingang van 25 maart 2024 de verplaatsing van de maatschappelijke zetel naar Nederkouter 26 bus 302, 9000 Gent."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0844.532.379",
"name_full": "CLOUD INNOVATION",
"legal_form": "BV"
}
}19-04-2024 Transfert du siège social au sein de Gent
- Jean-Baptiste de Ghellincklaan 27-9051 Gent → Nederkouter 26 bus 302, 9000 Gent
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Nederkouter 26 bus 302, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Nederkouter",
"country": "BE",
"postcode": "9000",
"box_number": "302",
"street_number": "26",
"locality_suffix": null
},
"old_address": {
"raw": "Jean-Baptiste de Ghellincklaan 27-9051 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Jean-Baptiste de Ghellincklaan",
"country": "BE",
"postcode": "9051",
"box_number": null,
"street_number": "27",
"locality_suffix": null
},
"effective_date": "2024-03-25",
"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": null,
"filing_date": "2024-04-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2024-03-25",
"unanimous": null
},
"subject_company": {
"kbo": "0844.532.379",
"name_full": "Cloud Innovation",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Peleman Consulting Services BV",
"person_name": null,
"org_rep_person_name": "Sven Peleman",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen"
]
}13-02-2024 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": "2024-02-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0844.532.379",
"name_full": "CLOUD INNOVATION",
"legal_form": "BV"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vergadering geeft bij deze bijzondere volmacht aan het accountantskantoor Bekaert-Callebaut, te Oudenaarde, Meersbloem-Leupegem 50, om met recht van indeplaatsstelling in naam van de vennootschap alle formaliteiten te vervullen en alle documenten te tekenen die nodig zijn bij de Kruispuntbank Ondernemingen middels de griffie van de ondernemingsrechtbank en/of een erkend ondernemingsloket en bij de BTW administratie om alle wijzigingen aan te brengen aan deze inschrijving en te dien einde alles te doen wat nuttig of noodzakelijk is.",
"holder_kbo": null,
"holder_name": "Bekaert-Callebaut",
"scope_categories": [
"KBO",
"BTW",
"filing_formalities"
],
"with_substitution": true
},
{
"quote": "De vergadering verleent een bijzondere volmacht aan ondergetekende notaris om op naam van de vennootschap een elektronisch effectenregister te openen en de uit deze akte voortvloeiende inschrijvingen daarin uit te voeren en te ondertekenen, evenals alle handelingen te stellen die hiertoe zijn vereist als gemachtigde van de Vennootschap.",
"holder_kbo": null,
"holder_name": "Notaris Geertrui Van der Paal",
"scope_categories": [
"share_register"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}13-02-2024 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0844.532.379",
"name_full": "CLOUD INNOVATION",
"legal_form": "BV"
}
}2023
31-05-2023 Transfert du siège social de Gent à Sint-Denijs-Westrem
- Ottergemsesteenweg-Zuid 808, 9000 Gent → Jean-Baptiste De Ghellincklaan 27, 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": "Jean-Baptiste De Ghellincklaan",
"country": "BE",
"postcode": "9051",
"box_number": null,
"street_number": "27"
},
"old_address": {
"city": "Gent",
"region": null,
"street": "Ottergemsesteenweg-Zuid",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "808"
},
"effective_date": "2023-04-26",
"evidence_quote": "Bij beslissing van de bestuurder dd. 26 april 2023 wordt met ingang van 26 april 2023 de maatschappelijke zetel overgebracht naar Jean-Baptiste De Ghellincklaan 27, 9051 Sint-Denijs-Westrem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0844.532.379",
"name_full": "CLOUD INNOVATION",
"legal_form": "BVBA"
}
}31-05-2023 Transfert du siège social de Gent à Sint-Denijs-Westrem
- Ottergemsesteenweg-Zuid 808 - 9000 Gent → Jean-Baptiste De Ghellincklaan 27, 9051 Sint-Denijs-Westrem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Jean-Baptiste De Ghellincklaan 27, 9051 Sint-Denijs-Westrem",
"city": "Sint-Denijs-Westrem",
"region": "vlaams_gewest",
"street": "Jean-Baptiste De Ghellincklaan",
"country": "BE",
"postcode": "9051",
"box_number": null,
"street_number": "27",
"locality_suffix": null
},
"old_address": {
"raw": "Ottergemsesteenweg-Zuid 808 - 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Ottergemsesteenweg-Zuid",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "808",
"locality_suffix": null
},
"effective_date": "2023-04-26",
"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": "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": "2023-05-31",
"filing_date": "2023-05-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2023-04-26",
"unanimous": null
},
"subject_company": {
"kbo": "0844.532.379",
"name_full": "Cloud Innovation",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Peleman Consulting Services BV",
"person_name": null,
"org_rep_person_name": "Sven Peleman",
"person_role_at_subject": null
},
"co_filed_documents": []
}2022
11-08-2022 1 administrateur nommé, 1 démissionnaire
- Sven Peleman — Bestuurder
- Sven Peleman — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sven Peleman",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-01",
"evidence_quote": "het ontslag als bestuurder van de heer Sven Peleman, wonende te Twaalfkameren 17, 9000 Gent"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sven Peleman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Peleman Consulting Services BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-05-01",
"evidence_quote": "de benoeming als bestuurder van Peleman Consulting Services BV met maatschappelijke zetel te Twaalfkameren 17, 9000 Gent, vast vertegenwoordigd door de heer Sven Peleman"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0844.532.379",
"name_full": "CLOUD INNOVATION",
"legal_form": "BVBA"
}
}2015
03-07-2015 Transfert du siège social au sein de Gent
- Gaston Crommenlaan 10, 9050 Gent → Ottergemsesteenweg Zuid 808, 9000 Gent
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": null,
"street": "Ottergemsesteenweg Zuid",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "808"
},
"old_address": {
"city": "Gent",
"region": null,
"street": "Gaston Crommenlaan",
"country": "BE",
"postcode": "9050",
"box_number": "101",
"street_number": "10"
},
"effective_date": "2015-06-01",
"evidence_quote": "de verplaatsing van de maatschappelijke zetel naar Ottergemsesteenweg Zuid 808 te 9000 Gent."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0844.532.379",
"name_full": "CLOUD INNOVATION",
"legal_form": "BVBA"
}
}2013
20-06-2013 Thomas Cherlet démissionne de son mandat de gérant
- Thomas Cherlet — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Thomas Cherlet",
"address": null,
"birth_date": null
},
"effective_date": "2013-05-10",
"evidence_quote": "het ontslag als zaakvoerder van de Heer Thomas Cherlet, wonende te 8020 Oostkamp, Albrecht: Rodenbachstraat 37;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0844.532.379",
"name_full": "CLOUD INNOVATION",
"legal_form": "BVBA"
}
}20-06-2013 Transfert du siège social de Oostkamp à Gent
- Albrecht Rodenbachstraat 37, 8020 Oostkamp → Gaston Crommenlaan 10, 9050 Gent
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Gaston Crommenlaan",
"country": "BE",
"postcode": "9050",
"box_number": "101",
"street_number": "10"
},
"old_address": {
"city": "Oostkamp",
"region": "Vlaams Gewest",
"street": "Albrecht Rodenbachstraat",
"country": "BE",
"postcode": "8020",
"box_number": null,
"street_number": "37"
},
"effective_date": "2013-05-10",
"evidence_quote": "de verplaatsing van de maatschappelijke zetel naar Gaston Crommenlaan 10/101 te 9050 Gent (Ledeberg)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0844.532.379",
"name_full": "CLOUD INNOVATION",
"legal_form": "BVBA"
}
}2012
22-03-2012 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "8020 Oostkamp, Albrecht Rodenbachstraat 37",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Thomas Cherlet",
"niss": null,
"address": "Oostkamp, Albrecht Rodenbachstraat 37"
},
"share_class": "gewone aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3100,
"holder_person_name": "Thomas Cherlet",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Sven Peleman",
"niss": null,
"address": "Kluisbergen, Meersestraat 26i"
},
"share_class": "gewone aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3100,
"holder_person_name": "Sven Peleman",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0844.532.379",
"name_full": "Cloud Innovation",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2012-03-19",
"post_incorporation_mandates": []
}