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Moniteur belge — actes
4 actes Évolution de l'adresse · 3
13-11-2025
Changement de siège
13-11-2025
v3.2
06-05-2021
v3.2
Tous les actes · 4
mis à jour il y a 7 mois
2025
13-11-2025 Transfert du siège social de Wingene à Antwerpen
- Waterjufferstraat 37, 8750 Wingene → Frankrijklei 5 bus 0401, 2000 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "Frankrijklei 5 bus 0401, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Frankrijklei",
"country": "BE",
"postcode": "2000",
"box_number": "0401",
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "Waterjufferstraat 37, 8750 Wingene",
"city": "Wingene",
"region": "vlaams_gewest",
"street": "Waterjufferstraat",
"country": "BE",
"postcode": "8750",
"box_number": null,
"street_number": "37",
"locality_suffix": null
},
"effective_date": "2025-08-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-13",
"filing_date": "2025-11-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-08-01",
"unanimous": null
},
"subject_company": {
"kbo": "0732.937.938",
"name_full": "ConsProServices",
"legal_form": "CommV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Patrick Degeetere",
"org_rep_person_name": null,
"person_role_at_subject": "Zaakvoerder"
},
"co_filed_documents": []
}13-11-2025 Transfert du siège social de Wingene à Antwerpen
- Waterjufferstraat 37, 8750 Wingene → Frankrijklei 5, 2000 Antwerpen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Frankrijklei",
"country": "BE",
"postcode": "2000",
"box_number": "0401",
"street_number": "5"
},
"old_address": {
"city": "Wingene",
"region": "Vlaams Gewest",
"street": "Waterjufferstraat",
"country": "BE",
"postcode": "8750",
"box_number": null,
"street_number": "37"
},
"effective_date": "2025-08-01",
"evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Waterjufferstraat 37, 8750 Wingene naar Frankrijklei 5 bus 0401, 2000 Antwerpen, en dit vanaf 01/08/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0732.937.938",
"name_full": "CONSPROSERVICES",
"legal_form": "CommV"
}
}2021
06-05-2021 Transfert du siège social au sein de Zwevezele
- Vrijgeweidstraat 5, 8750 Zwevezele → Waterjufferstraat 37, 8750 Zwevezele
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zwevezele",
"region": null,
"street": "Waterjufferstraat",
"country": "BE",
"postcode": "8750",
"box_number": null,
"street_number": "37"
},
"old_address": {
"city": "Zwevezele",
"region": null,
"street": "Vrijgeweidstraat",
"country": "BE",
"postcode": "8750",
"box_number": null,
"street_number": "5"
},
"effective_date": "2021-02-15",
"evidence_quote": "De zaakvoerder neemt het eenvoudige besluit om de maatschappelijke zetel te verplaatsen van Vrijgeweidstraat 5, 8750 Zwevezele naar Waterjufferstraat 37, 8750 Zwevezele met ingang vanaf 15/02/2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0732.937.938",
"name_full": "CONSPROSERVICES",
"legal_form": "CommV"
}
}2019
30-08-2019 Constitution d'une société (CommV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "8750 Zwevezele, Vrijgeweidstraat 5",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1966-04-18",
"name": "Patrick Degeetere",
"niss": null,
"address": "Louisenburgweg 30, 5916NA Venlo"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 998,
"holder_person_name": "Patrick Degeetere",
"is_subscriber_only": false,
"n_shares_subscribed": 998,
"amount_subscribed_eur": 998,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1944-04-02",
"name": "Eric Degeetere",
"niss": null,
"address": "Vrijgeweidstraat 5, 8750 Zwevezele"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1,
"holder_person_name": "Eric Degeetere",
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 1,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1941-11-05",
"name": "Hilde Ameele",
"niss": null,
"address": "Vrijgeweidstraat 5, 8750 Zwevezele"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1,
"holder_person_name": "Hilde Ameele",
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 1,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1000,
"subject_company": {
"kbo": "0732.937.938",
"name_full": "ConsProServices",
"legal_form": "CommV"
},
"initial_directors": [],
"incorporation_date": "2019-07-26",
"post_incorporation_mandates": []
}