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Moniteur belge — actes
5 actes Évolution de l'adresse · 2
08-01-2026
Changement de siège
08-01-2026
v3.2
Tous les actes · 5
mis à jour il y a 5 mois
2026
08-01-2026 Transfert du siège social de Genk à Bilzen-Hoeselt
- Swinnenwijerweg 12, 3600 Genk → 3740 Bilzen-Hoeselt, Deense Wijersstraat 6
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3740 Bilzen-Hoeselt, Deense Wijersstraat 6",
"city": "Bilzen-Hoeselt",
"region": "vlaams_gewest",
"street": "Deense Wijersstraat",
"country": "BE",
"postcode": "3740",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"old_address": {
"raw": "Swinnenwijerweg 12, 3600 Genk",
"city": "Genk",
"region": "vlaams_gewest",
"street": "Swinnenwijerweg",
"country": "BE",
"postcode": "3600",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"effective_date": "2025-11-14",
"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": 2,
"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": "Bilzen-Hoeselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-08",
"filing_date": "2025-12-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2025-12-24",
"unanimous": null
},
"subject_company": {
"kbo": "0886.561.885",
"name_full": "Concretemasters",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Service Support BV",
"person_name": null,
"org_rep_person_name": "Luc Nulens",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 08/01/2026 - Annexes du Moniteur belge"
]
}08-01-2026 Transfert du siège social de Genk à Bilzen-Hoeselt
- Swinnenwijerweg 12, 3600 Genk → Deense Wijersstraat 6, 3740 Bilzen-Hoeselt
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bilzen-Hoeselt",
"region": null,
"street": "Deense Wijersstraat",
"country": "BE",
"postcode": "3740",
"box_number": null,
"street_number": "6"
},
"old_address": {
"city": "Genk",
"region": null,
"street": "Swinnenwijerweg",
"country": "BE",
"postcode": "3600",
"box_number": null,
"street_number": "12"
},
"effective_date": "2025-11-14",
"evidence_quote": "In toepassing van artikel 2 van de statuten, beslist de bestuurder van Concretemasters BV hierbij om de maatschappelijke zetel van de vennootschap te verplaatsen met ingang van 14 november 2025: Van: 3600 Genk, Swinnenwijerweg 12 Naar: 3740 Bilzen-Hoeselt, Deense Wijersstraat 6"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0886.561.885",
"name_full": "CONCRETEMASTERS",
"legal_form": "BV"
}
}2023
16-10-2023 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": "2023-10-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0886.561.885",
"name_full": "CONCRETEMASTERS",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2021
02-06-2021 1 administrateur nommé, 1 démissionnaire
- Luc Nulens — Bestuurder
- Benjamin Vandereycken — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin Vandereycken",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0869886201",
"name": "Cleaning \u0026 Renovation Support BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-05-20",
"evidence_quote": "De algemene vergadering neemt kennis en aanvaardt, voor zover als nodig, het ontslag als bestuurder per 20 mei 2021 van: Cleaning \u0026 Renovation Support BV, met maatschappelijke zetel te 3990 PEER, Rustoordlaan 27 en met ondernemingsnummer 0869.886.201, rechtsgeldig vertegenwoordigd door de heer Benja"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Nulens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0870792358",
"name": "Service Support BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-05-20",
"evidence_quote": "De algemene vergadering benoemt hierbij als nieuwe bestuurder in de Vennootschap per 20 mei 2021: Service Support BV, met maatschappelijke zetel te 3770 RIEMST, Mgr. Simenonlaan 8 en ondernemingsnummer 0870.792.358, vast vertegenwoordigd door de heer Luc Nulens."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0886.561.885",
"name_full": "CONCRETEMASTERS",
"legal_form": "BVBA"
}
}2007
29-01-2007 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "3600 Genk, Swinnenwijerweg 12",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0870.793.744",
"name": "CHRISTIAN BOELEN"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": "0870.793.744",
"holder_org_name": "CHRISTIAN BOELEN",
"contribution_type": "cash",
"amount_paid_in_eur": 7000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 70,
"amount_subscribed_eur": 7000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0870.792.358",
"name": "SERVICE SUPPORT"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": "0870.792.358",
"holder_org_name": "SERVICE SUPPORT",
"contribution_type": "cash",
"amount_paid_in_eur": 7000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 70,
"amount_subscribed_eur": 7000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0869.886.201",
"name": "CLEANING \u0026 RENOVATION SUPPORT"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": "0869.886.201",
"holder_org_name": "CLEANING \u0026 RENOVATION SUPPORT",
"contribution_type": "cash",
"amount_paid_in_eur": 7000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 70,
"amount_subscribed_eur": 7000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 21000,
"subject_company": {
"kbo": "0886.561.885",
"name_full": "ConcreteMasters",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2007-01-17",
"post_incorporation_mandates": []
}