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CLOUD NINE

Actif
Rupelweg 8 ·2850 Boom, Belgique
BE 0861.455.020
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Moniteur belge — actes

9 actes
Évolution de l'adresse · 2
16-12-2016
v3.2
05-09-2013
v3.2
Tous les actes · 9 mis à jour il y a 4 mois
2026
10-02-2026 Publication au Moniteur belge — Divers Divers·Pierre De Brabander
Résumé: Statutes changeNotaire: Pierre De Brabander · Lokeren
Détails techniques 
{
  "notary": {
    "name": "Pierre De Brabander",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lokeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-10",
    "filing_date": "2026-02-06",
    "act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR"
  },
  "key_dates": [
    {
      "date": "2025-12-23",
      "label": "akte date"
    },
    {
      "date": "2026-02-06",
      "label": "Neergelegd"
    },
    {
      "date": "2026-06-30",
      "label": "boekjaar einddatum"
    },
    {
      "date": "2026-12",
      "label": "jaarlijkse algemene vergadering datum"
    }
  ],
  "key_parties": [
    {
      "kbo": "0861455020",
      "kind": "org",
      "name": "CLOUD NINE",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Pierre De Brabander",
      "role": "Notaris"
    },
    {
      "kbo": "0451.657.041",
      "kind": "org",
      "name": "Moore Finance \u0026 Tax BV",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Tanja De Naeyer",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Dominique Jaminet",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Valira Baleci",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Marie Decloedt",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Tessa Loverix",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Els Huyghebaert",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Ellen Geuens",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Charlotte Billiet",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0861.455.020",
    "name_full": "CLOUD NINE",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}
10-02-2026 Publication au Moniteur belge — Modification mineure Modification mineure·Pierre De Brabander
Résumé: Fiscal year changeNotaire: Pierre De Brabander · Lokeren
Détails techniques 
{
  "notary": {
    "name": "Pierre De Brabander",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lokeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-10",
    "filing_date": "2026-02-06",
    "act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-23",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "laatste maandag van de maand december om negentien uur",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Aanpassing van artikel 15 van de statuten."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0861.455.020",
    "name_full": "CLOUD NINE",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2026-06-30",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Afschrift proces-verbaal dd. 23 december 2025",
    "Geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "30-06",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "07",
    "old_start_mm_dd": null,
    "first_full_new_year": 2027,
    "transition_period_end": "2026-06-30"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0451.657.041",
    "grantee_name": "Moore Finance \u0026 Tax BV",
    "grantor_name": "CLOUD NINE",
    "scope_summary": "Verleend een bijzondere volmacht aan Moore Finance \u0026 Tax BV en haar personeel voor het vervullen van diverse administratieve formaliteiten, zoals inschrijvingen bij de KBO, sociale verzekeringsfondsen, aanvragen van vergunningen, registratie btw, publicaties in het Belgisch Staatsblad en het beheren van het e-stox en UBO-register.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "tax",
      "personnel",
      "recovery",
      "other"
    ],
    "termination_clause": "Een intrekking gebeurt door middel van een aangetekend schrijven aan de andere partij.",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
10-02-2026 Publication au Moniteur belge — Modification mineure Modification mineure
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0861.455.020",
    "name_full": "CLOUD NINE",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2020
17-04-2020 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.455.020",
    "name_full": "CLOUD NINE",
    "legal_form": "BVBA"
  }
}
17-04-2020 Modification des statuts 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": true,
    "effective_date": "2020-03-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0861.455.020",
    "name_full": "CLOUD NINE",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2017
07-07-2017 Modification des statuts 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": "2017-06-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0861.455.020",
    "name_full": "CLOUD NINE",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Volmacht voor de notaris voor de co\u00F6rdinatie van statuten - volmacht voor de administratieve formaliteiten.",
      "holder_kbo": null,
      "holder_name": "Pierre DE BRABANDER",
      "scope_categories": [
        "statuten_coordinatie",
        "administratieve_formaliteiten"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
08-03-2017 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.455.020",
    "name_full": "CLOUD NINE",
    "legal_form": "BVBA"
  }
}
2016
16-12-2016 Transfert du siège social de Lokeren à Boom Changement de siège
  • Eyermanstraat 47, 9160 Lokeren → Rupelweg 8, 2850 Boom
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Boom",
        "region": null,
        "street": "Rupelweg",
        "country": "BE",
        "postcode": "2850",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Lokeren",
        "region": null,
        "street": "Eyermanstraat",
        "country": "BE",
        "postcode": "9160",
        "box_number": null,
        "street_number": "47"
      },
      "effective_date": "2016-12-16",
      "evidence_quote": "De vergadering van de overnemende vennootschap besluit de maatschappelijke zetel van de besloten vennootschap met beperkte aansprakelijkheid te verplaatsen van 9160 Lokeren, Eyermanstraat 47 naar 2850 Boom, Rupelweg 8 en dit vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.455.020",
    "name_full": "CLOUD NINE",
    "legal_form": "BVBA"
  }
}
2013
05-09-2013 Transfert du siège social au sein de LOKEREN Changement de siège
  • OOSTEINDESTRAAТ 15, 9160 Lokeren → EYERMANSTRAAT 47, 9160 LOKEREN
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "LOKEREN",
        "region": null,
        "street": "EYERMANSTRAAT",
        "country": "BE",
        "postcode": "9160",
        "box_number": null,
        "street_number": "47"
      },
      "old_address": {
        "city": "Lokeren",
        "region": null,
        "street": "OOSTEINDESTRAA\u0422",
        "country": "BE",
        "postcode": "9160",
        "box_number": "C",
        "street_number": "15"
      },
      "effective_date": "2013-07-15",
      "evidence_quote": "De zaakvoerders hebben op 15 juli 2013 met eenparigheid van stemmen beslist de maatschappelijke zetel: te verplaatsen van 9160 Lokeren, Oosteindestraat 15 c naar 9160 LOKEREN, EYERMANSTRAAT 47 en dit vanaf 15 juli 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.455.020",
    "name_full": "CLOUD NINE",
    "legal_form": "BVBA"
  }
}