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Moniteur belge — actes
9 actes Évolution de l'adresse · 4
16-01-2026
v3.2
16-01-2026
Changement de siège
10-07-2023
v3.2
10-07-2023
Changement de siège
Tous les actes · 9
mis à jour il y a 5 mois
2026
16-01-2026 Transfert du siège social de Gent à Kruisem
- Dublinstraat 31, 9000 Gent → Waregemsesteenweg 157A, 9770 Kruisem
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kruisem",
"region": null,
"street": "Waregemsesteenweg",
"country": "BE",
"postcode": "9770",
"box_number": null,
"street_number": "157A"
},
"old_address": {
"city": "Gent",
"region": null,
"street": "Dublinstraat",
"country": "BE",
"postcode": "9000",
"box_number": "4",
"street_number": "31"
},
"effective_date": "2026-01-16",
"evidence_quote": "De maatschappelijke zetel van de vennootschap wordt verplaatst van 9000 Gent, Dublinstraat 31 bus 4, naar 9770 Kruisem, Waregemsesteenweg 157A. Vanaf heden zal de vennootschap haar maatschappelijke zetel hebben te 9770 Kruisem, Waregemsesteenweg 157A."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0685.663.603",
"name_full": "CLOUDS",
"legal_form": "BV"
}
}16-01-2026 Transfert du siège social de Gent à Kruisem
- 9000 Gent, Dublinstraat 31 bus 4 → 9770 Kruisem, Waregemsesteenweg 157A
Notaire:
Paul Wellens · Gent
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9770 Kruisem, Waregemsesteenweg 157A",
"city": "Kruisem",
"region": "vlaams_gewest",
"street": "Waregemsesteenweg",
"country": "BE",
"postcode": "9770",
"box_number": null,
"street_number": "157A",
"locality_suffix": null
},
"old_address": {
"raw": "9000 Gent, Dublinstraat 31 bus 4",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Dublinstraat",
"country": "BE",
"postcode": "9000",
"box_number": "4",
"street_number": "31",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"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": "immediate",
"statutaire_vs_werkelijke": "werkelijke",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Paul Wellens",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-16",
"filing_date": "2026-01-08",
"act_kind_objet": "zetelverplaatsing"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-16",
"unanimous": null
},
"subject_company": {
"kbo": "0685.663.603",
"name_full": "Central Park",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Paul Wellens",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"Voor eensluidende kopie van de notulen"
]
}2025
08-07-2025 Décharge accordée aux administrateurs
Notaire:
Paul Wellens · Mortsel
Détails techniques
{
"events": [
{
"kind": "sole_shareholder_declaration",
"role": "enige_aandeelhouder",
"person": null,
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "CENTRAL PARK BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"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
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthias LIEVENS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "eervol",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-25",
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": "bestuurder",
"person": null,
"reason": "rechtzetting",
"subkind": "rectification",
"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
},
{
"kind": "substantive_delegation",
"role": "notaris",
"person": {
"rrn": null,
"name": "Paul WELLENS",
"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": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Paul Wellens",
"firm_city": null,
"firm_name": null,
"office_city": "Mortsel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-08",
"filing_date": "2025-07-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [],
"is_correction": false,
"subject_company": {
"kbo": "0685.663.603",
"name_full": "CLOUDS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Paul Wellens",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Afschrift van het proces-verbaal",
"Geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}08-07-2025 Matthias Lievens démissionne de son mandat d'administrateur
- Matthias Lievens — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthias Lievens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Wolkman bv",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-25",
"evidence_quote": "De vergadering aanvaardt het ontslag van Wolkman bv, met vaste vertegenwoordiger Matthias Lievens, als bestuurder, de dato 25 juni 2024, dankt hem voor het gevoerde beleid en verleent hem algehele ontlasting nopens de uitvoering van zijn mandaat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0685.663.603",
"name_full": "CLOUDS",
"legal_form": "BV"
}
}2023
10-07-2023 Transfert du siège social au sein de Gent
- Dok-Noord 4D, 9000 Gent → Dublinstraat 31, 9000 Gent
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Dublinstraat",
"country": "BE",
"postcode": "9000",
"box_number": "4",
"street_number": "31"
},
"old_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Dok-Noord",
"country": "BE",
"postcode": "9000",
"box_number": "3",
"street_number": "4D"
},
"effective_date": "2023-03-01",
"evidence_quote": "De vergadering beslist de zetel te verplaatsen naar Dublinstraat 31/4 te 9000 Gent met ingang vanaf 1 maart 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0685.663.603",
"name_full": "CLOUDS",
"legal_form": "BV"
}
}10-07-2023 Transfert du siège social vers Gent
- Dublinstraat 31/4 te 9000 Gent
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Dublinstraat 31/4 te 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Dublinstraat",
"country": "BE",
"postcode": "9000",
"box_number": "4",
"street_number": "31",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-03-01",
"evidence_quote": "De vergadering beslist de zetel te verplaatsen naar Dublinstraat 31/4 te 9000 Gent met ingang vanaf 1 maart 2023.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": null,
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Kleine Meyistraat",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "STEIN HOOGSTOEL besloten vennootschap, met zetel te 2550 Kontich, Kleine Meyistraat 5, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Antwerpen onder het nummer BTW BE 0826381897, met als vaste vertegenwoordiger de heer Hoogstoel Stein.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": null,
"city": "Gent",
"region": "vlaams_gewest",
"street": "August Van Geertstraat",
"country": "BE",
"postcode": "9040",
"box_number": null,
"street_number": "29",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "WOLKMAN besloten vennootschap, met zetel te 9040 Gent, August Van Geertstraat 29, ingeschreven in het rechtspersonenregister te Gent, afdeling Gent onder het nummer BTW BE0508585054, met als vaste vertegenwoordiger de heer Matthias Lievens.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-07-10",
"filing_date": "2023-06-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-06-13",
"unanimous": null
},
"subject_company": {
"kbo": "0685.663.603",
"name_full": "Clouds",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Matthias Lievens",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 10/07/2023 - Annexes du Moniteur belge"
]
}2020
11-05-2020 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": "2020-05-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0685.663.603",
"name_full": "CLOUDS",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht, met recht van indeplaatsstelling, aan de besloten vennootschap \u201CESPERTO\u201D, met zetel te 8500 Kortrijk, President Kennedypark 1 A, ingeschreven in het rechtspersonenregister te Gent, afdeling Kortrijk, met ondernemingsnummer 0476.109.553 en met btw-nummer BE 0476.109.553, om alle administratieve formaliteiten te vervullen in verband met deze wijziging van de statuten en in het bijzonder de formaliteiten bij \u00E9\u00E9n of meer erkende ondernemingsloketten en/of bij de btw-administratie.",
"holder_kbo": "0476.109.553",
"holder_name": "ESPERTO",
"scope_categories": [
"administrative_formalities",
"KBO",
"tax"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}11-05-2020 1 démissionnaire, 1 reconduit
- BOI Sébastien — Zaakvoerder
- LIEVENS Matthias — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "BOI S\u00E9bastien",
"address": null,
"birth_date": null
},
"evidence_quote": "het ontslag van de heer BOI S\u00E9bastien, met woonplaats te 9031 Gent (Drongen), Pontstraat 9, als zaakvoerder (bestuurder) van de vennootschap, te bekrachtigen."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LIEVENS Matthias",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering heeft tevens besloten de heer LIEVENS Matthias, met woonplaats te 9040 Gent (Sint-Amandsberg), August Van Geertstraat 29, ontslag te geven uit zijn functie als statutaire zaakvoerder (bestuurder) en onmiddellijk over te gaan tot zijn herbenoeming als statutair bestuurder voor een onbe"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0685.663.603",
"name_full": "CLOUDS",
"legal_form": "BVBA"
}
}2017
08-12-2017 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Dok-Noord 4D Bus 003, 9000 Gent",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0508.585.054",
"name": "CLOUDS"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0508.585.054",
"holder_org_name": "CLOUDS",
"contribution_type": "in_kind",
"amount_paid_in_eur": 18600.0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 18600.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600.0,
"subject_company": {
"kbo": "0685.663.603",
"name_full": "CLOUDS",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2017-12-01",
"post_incorporation_mandates": []
}