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CRUSTACARE

Actif
George Minnelaan 47 ·9830 Sint-Martens-Latem, Belgique
BE 0444.010.768
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Moniteur belge — actes

5 actes
Évolution de l'adresse · 3
10-03-2025
Changement de siège
25-01-2023
Changement de siège
08-11-2022
Changement de siège
Tous les actes · 5 mis à jour il y a 1 an
2025
10-03-2025 Transfert du siège social vers Sint-Martens-Latem Changement de siège·Joost EEMAN
  • 9830 Sint-Martens-Latem, George Minnelaan 47
Notaire: Joost EEMAN · Gent
Détails techniques 
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        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Steenaardestraat",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": "(Sint-Denijs-Westrem)"
      },
      "effective_date": null,
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    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9830 Sint-Martens-Latem, George Minnelaan 47",
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        "street": "George Minnelaan",
        "country": "BE",
        "postcode": "9830",
        "box_number": null,
        "street_number": "47",
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      },
      "old_address": null,
      "effective_date": "2025-02-15",
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    "firm_name": null,
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-10",
    "filing_date": "2025-03-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-03-05",
    "unanimous": true
  },
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  },
  "co_filed_documents": [
    "akte ter griffie",
    "geco\u00F6rdineerde statuten"
  ]
}
10-03-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques Modification des statuts·Joost EEMAN
Résumé: De vennootschap heeft haar voorwerp uitgebreid tot een breed scala van activiteiten, waaronder financiële holdings, vastgoedbeheer, groothandel in diverse voedingsmiddelen, detailhandel, onroerend goe…Notaire: Joost EEMAN · Gent
Détails techniques 
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-10",
    "filing_date": "2025-03-06",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL, MAATSCHAPPELIJKE ZETEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-05",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0444.010.768",
    "name_full_after": "CRUSTACARE",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "CRUSTACARE",
    "current_zetel_raw": "Steenaardestraat 10 9051 Gent",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 3 is vervangen door een uitgebreide tekst die het voorwerp van de vennootschap omschrijft als een breed scala van activiteiten, waaronder financi\u00EBle holdings, vastgoedbeheer, groothandel, detailhandel, onroerend goed, logistiek, horeca, en schoonmaakdiensten, inclusief alle onroerende en roe",
      "new_text": "Artikel 3. Voorwerp \n\u201CDe vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen, volgende activiteiten te verrichten:\n- Sector 70 - Activiteiten op het gebied van financi\u00EBle holdings\n* 70.22: Beheer van vastgoed\n* 70.21: Advies op het gebied van bedrijfsvoering en organisatie\n- Sector 46 - Groothandel en h",
      "change_kind": "replaced",
      "article_title": "Voorwerp",
      "article_number": "3"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
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    "org_kbo": null,
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    "person_name": "Joost EEMAN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "co\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft haar voorwerp uitgebreid tot een breed scala van activiteiten, waaronder financi\u00EBle holdings, vastgoedbeheer, groothandel in diverse voedingsmiddelen, detailhandel, onroerend goed, logistiek, horeca, en schoonmaakdiensten, met inbegrip van alle onroerende en roerende handelingen en studies.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
2023
25-01-2023 Changement au sein de l'organe d'administration Changement d'administrateurs·Joost EEMAN
Notaire: Joost EEMAN · Gent
Détails techniques 
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    "name": "Joost EEMAN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-25",
    "filing_date": "2023-01-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-01-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0444.010.768",
    "name_full": "CRUSTACARE",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "org_name": null,
    "person_name": "Joost EEMAN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
25-01-2023 Transfert du siège social au sein de Gent Changement de siège·Joost EEMAN
  • Steenaardestraat 10 : 9051 Gent → 9051 Gent, Steenaardestraat 10
Notaire: Joost EEMAN · Gent
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9051 Gent, Steenaardestraat 10",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Steenaardestraat",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Steenaardestraat 10 : 9051 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Steenaardestraat",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "effective_date": null,
      "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": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
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    "name": "Joost EEMAN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-25",
    "filing_date": "2023-01-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-01-19",
    "unanimous": true
  },
  "subject_company": {
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  },
  "co_filed_documents": [
    "geco\u00F6rdineerde statuten"
  ]
}
2022
08-11-2022 Transfert du siège social de Gent à Londerzeel Changement de siège·Joost EEMAN
  • 9051 Gent, Steenaardestraat 10 → Londerzeel, Esthagestraat, nummer 25
Notaire: Joost EEMAN · Gent
Détails techniques 
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  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Londerzeel, Esthagestraat, nummer 25",
        "city": "Londerzeel",
        "region": null,
        "street": "Esthagestraat",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "25",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "9051 Gent, Steenaardestraat 10",
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        "region": "vlaams_gewest",
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        "country": "BE",
        "postcode": "9051",
        "box_number": null,
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        "locality_suffix": null
      },
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      "evidence_quote": "",
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-08",
    "filing_date": "2018-09-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2018-09-12",
    "unanimous": true
  },
  "subject_company": {
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    "legal_form": "BV"
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  "co_filed_documents": [
    "co\u00F6rdinatie van de statuten"
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}