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Moniteur belge — actes
12 actes Évolution de l'adresse · 6
11-06-2026
Changement de siège
08-11-2023
v3.2
08-11-2023
Changement de siège
29-03-2023
Changement de siège
29-03-2023
v3.2
02-03-2017
v3.2
Tous les actes · 12
mis à jour il y a 17 jours
2026
11-06-2026 Transfert du siège social de Halle à Ronse
- Eugène Isayestraat 5, 1500 Halle → Langehaag 103, 9600 Ronse
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Langehaag 103, 9600 Ronse",
"city": "Ronse",
"region": "vlaams_gewest",
"street": "Langehaag",
"country": "BE",
"postcode": "9600",
"box_number": null,
"street_number": "103",
"locality_suffix": null
},
"old_address": {
"raw": "Eug\u00E8ne Isayestraat 5, 1500 Halle",
"city": "Halle",
"region": "vlaams_gewest",
"street": "Eug\u00E8ne Isayestraat",
"country": "BE",
"postcode": "1500",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2026-05-01",
"evidence_quote": "De algemene vergadering beslist om met onmiddellijke ingang het adres maatschappelijke zetel te verplaatsen naar Langehaag 103, 9600 Ronse.",
"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": "Lievegem",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-06-11",
"filing_date": "2026-06-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-05-01",
"unanimous": null
},
"subject_company": {
"kbo": "0649.975.620",
"name_full": "Codigo Verde",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "G-Accountancy bv",
"person_name": null,
"org_rep_person_name": "Gardelein Matthias",
"person_role_at_subject": null
},
"co_filed_documents": [
"Belgisch Staatsblad",
"KBO"
]
}11-06-2026 1 administrateur nommé, 2 démissionnaires
- Leysen Tessa — Bestuurder
- Van Roye Katleen — Bestuurder
- Derick Eddy — Bestuurder
Détails techniques
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
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"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": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Roye Katleen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-05-01",
"evidence_quote": "De algemene vergadering neemt kennis van het vrijwillige ontslag van mevr. Van Roye Katleen en dhr. Derick Eddy met ingang vanaf 01/05/2026. Dit ontslag wordt aanvaard, er wordt hen kwijting verleend voor het uitgeoefende mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Derick Eddy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-05-01",
"evidence_quote": "De algemene vergadering neemt kennis van het vrijwillige ontslag van mevr. Van Roye Katleen en dhr. Derick Eddy met ingang vanaf 01/05/2026. Dit ontslag wordt aanvaard, er wordt hen kwijting verleend voor het uitgeoefende mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leysen Tessa",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-05-01",
"evidence_quote": "De algemene vergadering neemt kennis van de benoeming van mevr. Leysen Tessa tot gewone bestuurder oer 01/05/2026. Zij aanvaardt het haar toevertrouwde mandaat, en bevestigt niet getroffen te zijn door enige bepaling die haar benoeming zou verhinderen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Dit ontslag wordt aanvaard, er wordt hen kwijting verleend voor het uitgeoefende mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Dit ontslag wordt aanvaard, er wordt hen kwijting verleend voor het uitgeoefende mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "G-Accountancy bv",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering geef volmacht aan accountantskantoor G-Accountancy bv, vertegenwoordigd door Gardelein Matthias, om de publicatieformulieren Belgisch Staatsblad voor wijzigingen uit punt 1 en 2 in orde te brengen, te ondertekenen, alsook om de adreswijziging door te voeren in de KBO.",
"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": "Lievegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-11",
"filing_date": "2026-06-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-05-01",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2026-05-01",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2026-05-01",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2026-05-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0649.975.620",
"name_full": "Codigo Verde",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "G-Accountancy bv",
"person_name": null,
"org_rep_person_name": "Gardelein Matthias",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
08-11-2023 1 administrateur nommé, 1 démissionnaire
- Van Roye Katleen — Bestuurder
- Colpaert Djaro — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Colpaert Djaro",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-09-15",
"evidence_quote": "Met eenparigheid van stemmen worden volgende beslissingen genomen: 1.Het ontslag op 15/09/2023 van De Heer Colpaert Djaro als bestuurder van de vennootschap is aanvaardt.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Roye Katleen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-09-15",
"evidence_quote": "Met eenparigheid van stemmen worden volgende beslissingen genomen: 2.De benoeming op 15/09/2023 van de Mevrouw Van Roye Katleen als onbezoldigd bestuurder van de vennootschap is aanvaardt.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Van Den Neste \u0026 Partners BV",
"address": "Steenweg naar Alsemberg 912, 1654 Beersel-Huizingen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Met eenparigheid van de stemmen wordt een bijzondere volmacht verleend aan Van Den Neste \u0026 Partners BV, vertegenwoordigd door Van Den Neste Wim, boekhouder, waarvan de kantoren gevestigd zijn te Steenweg naar Alsemberg 912, 1654 Beersel-Huizingen, evenals aan haar bedienden, aangestelde en lasthebbe",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-08",
"filing_date": "2023-10-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-09-15",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-09-15",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-09-15",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-09-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0649.975.620",
"name_full": "Codigo Verde",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Van Den Neste \u0026 partners BV",
"person_name": null,
"org_rep_person_name": "Van Den Neste Wim",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-11-2023 Transfert du siège social de Deinze à Halle
- E6 Laan 26, 9800 Deinze → Eugène Ysayestraat 5, 1500 Halle
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Halle",
"region": null,
"street": "Eug\u00E8ne Ysayestraat",
"country": "BE",
"postcode": "1500",
"box_number": null,
"street_number": "5"
},
"old_address": {
"city": "Deinze",
"region": null,
"street": "E6 Laan",
"country": "BE",
"postcode": "9800",
"box_number": null,
"street_number": "26"
},
"effective_date": null,
"evidence_quote": "De maatschappelijke zetel van de vennootschap wordt verplaatst naar Eug\u00E8ne Ysayestraat 5 te 1500 Halle."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0649.975.620",
"name_full": "CODIGO VERDE",
"legal_form": "BV"
}
}08-11-2023 1 administrateur nommé, 1 démissionnaire
- Van Roye Katleen — Bestuurder
- Colpaert Djaro — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Colpaert Djaro",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-15",
"evidence_quote": "Het ontslag op 15/09/2023 van De Heer Colpaert Djaro als bestuurder van de vennootschap is aanvaardt. Er wordt kwijting en ontlasting verleend voor zijn uitgeoefend mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Roye Katleen",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-15",
"evidence_quote": "De benoeming op 15/09/2023 van de Mevrouw Van Roye Katleen als onbezoldigd bestuurder van de vennootschap is aanvaardt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0649.975.620",
"name_full": "CODIGO VERDE",
"legal_form": "BV"
}
}08-11-2023 Transfert du siège social de Deinze à Halle
- E6 Laan 26 - 9800 Deinze → Eugène Ysayestraat 5 te 1500 Halle
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Eug\u00E8ne Ysayestraat 5 te 1500 Halle",
"city": "Halle",
"region": "vlaams_gewest",
"street": "Eug\u00E8ne Ysayestraat",
"country": "BE",
"postcode": "1500",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "E6 Laan 26 - 9800 Deinze",
"city": "Deinze",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "9800",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2023-09-15",
"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": 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": "2023-11-08",
"filing_date": "2023-10-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-09-15",
"unanimous": true
},
"subject_company": {
"kbo": "0649.975.620",
"name_full": "Codigo Verde",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Van Den Neste \u0026 Partners BV",
"person_name": null,
"org_rep_person_name": "Van Den Neste Wim",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}29-03-2023 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": "0649.975.620",
"name_full": "ELDURAPI",
"legal_form": "BVBA"
}
}29-03-2023 Transfert du siège social vers Deinze
- 9800 Deinze, E3-laan 26
Notaire:
Bernard Van der Auwermeulen · Lievegem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_administratif",
"new_address": null,
"old_address": {
"raw": "Kraailokerkweg 17 : 9990 Maldegem",
"city": "Maldegem",
"region": "vlaams_gewest",
"street": "Kraailokerkweg",
"country": "BE",
"postcode": "9990",
"box_number": null,
"street_number": "17",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_administratif",
"new_address": {
"raw": "9800 Deinze, E3-laan 26",
"city": "Deinze",
"region": "vlaams_gewest",
"street": "E3-laan",
"country": "BE",
"postcode": "9800",
"box_number": null,
"street_number": "26",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Bernard Van der Auwermeulen",
"firm_city": null,
"firm_name": null,
"office_city": "Lievegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-29",
"filing_date": "2023-03-27",
"act_kind_objet": "WIJZIGING RECHTSVORM, DOEL, ADRESSEN ANDERS DAN MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL, BENAMING, ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-16",
"unanimous": true
},
"subject_company": {
"kbo": "0649.975.620",
"name_full": "EldurApi",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "notary",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"voor eensluidende kopij van het proces-verbaal",
"geco\u00F6rdineerde statuten"
]
}29-03-2023 Transfert du siège social
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0649.975.620",
"name_full": "ELDURAPI",
"legal_form": "BVBA"
}
}29-03-2023 3 administrateurs nommés, 2 démissionnaires
- DERICK Eddy — Bestuurder
- STRONG SOLUTIONS GROUP — Bestuurder
- Colpaert Djaro — Vaste vertegenwoordiger
- DE CLERCQ Peter Prudent Arnolda Martin — Bestuurder
- DERICK Eddy — Bestuurder
Notaire:
Bernard Van der Auwermeulen · Lievegem
Détails techniques
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02-03-2017 Transfert du siège social de Ternat à Maldegem
- Vitseroelstraat 69, 1740 Ternat → Kraailokerkweg 17, 9990 Maldegem
Résumé:
v3.2
Détails techniques
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18-03-2016 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
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