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Moniteur belge — actes
2 actes Évolution de l'adresse · 1
29-08-2025
Changement de siège
Tous les actes · 2
mis à jour il y a 10 mois
2025
29-08-2025 Transfert du siège social au sein de Aarschot
- Steystraat 36 : 3200 Aarschot → 3201 Aarschot (Langdorp), Gijmelbergstraat 17d
Notaire:
Kurt Geysels · Aarschot
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "3201 Aarschot (Langdorp), Gijmelbergstraat 17d",
"city": "Aarschot",
"region": "vlaams_gewest",
"street": "Gijmelbergstraat",
"country": "BE",
"postcode": "3201",
"box_number": null,
"street_number": "17d",
"locality_suffix": "(Langdorp)"
},
"old_address": {
"raw": "Steystraat 36 : 3200 Aarschot",
"city": "Aarschot",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "3200",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2024-12-23",
"evidence_quote": "Bij besluit van de bijzondere algemene vergadering gehouden op 23 december 2024 werd het adres van de vennootschap verplaatst naar 3201 Aarschot (Langdorp), Gijmelbergstraat 17d.",
"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
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_administratif",
"new_address": null,
"old_address": {
"raw": null,
"city": "Aarschot",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "3200",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "In dit derde besluit werd onterecht opgenomen dat de aandelen van de vennootschap nog niet werden volstort. De aandelen van de vennootschap werden wel volledig volstort.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Derde besluit \u2013 Van kapitaal naar eigen vermogen.",
"statute_article_number": 3,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Kurt Geysels",
"firm_city": null,
"firm_name": null,
"office_city": "Aarschot",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-29",
"filing_date": "2025-08-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-07-01",
"unanimous": null
},
"subject_company": {
"kbo": "0537.567.664",
"name_full": "CONFInANCES",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Afschrift v/d akte"
]
}29-08-2025 Publication au Moniteur belge — Divers
Résumé:
Material correctionNotaire:
Kurt Geysels · Aarschot
Détails techniques
{
"stage": null,
"notary": {
"name": "Kurt Geysels",
"firm_city": null,
"firm_name": null,
"office_city": "Aarschot",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-29",
"filing_date": "2025-08-26",
"act_kind_objet": "MAATSCHAPPELIJKE ZETEL, DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-01",
"unanimous": null
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0537.567.664",
"name_full": "CONFInANCES",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kurt GEYSELS",
"org_rep_person_name": null
},
"summary_narrative": "De akte is een rechtzetting van een eerdere akte van 21 december 2023. De eerdere akte bevatte een foutieve opmerking dat de aandelen van de vennootschap niet volledig waren volgestort, terwijl ze in feite wel volledig waren. De akte corrigeert dit en bevestigt ook een beslissing om het onbeschikbaar eigen vermogen om te zetten in beschikbaar eigen vermogen en bevestigt een verhuis van de zetel.",
"co_filed_documents": [
"Afschrift v/d akte"
],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2023-12-21",
"what_corrected": "Correction of the third resolution regarding the full payment of shares, which was incorrectly stated as unpaid.",
"prior_pub_number": null
},
"should_reroute_to_category": null
}