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Moniteur belge — actes
3 actes Évolution de l'adresse · 2
02-10-2025
Changement de siège
01-04-2025
Changement de siège
Tous les actes · 3
mis à jour il y a 8 mois
2025
02-10-2025 Transfert du siège social vers Hasselt
- Oude Truierbaan 68D te 3500 Hasselt
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Oude Truierbaan 68D te 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Oude Truierbaan",
"country": "BE",
"postcode": "3500",
"box_number": "D",
"street_number": "68",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-09-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"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": "2025-10-02",
"filing_date": "2025-09-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-09-01",
"unanimous": null
},
"subject_company": {
"kbo": "0424.717.270",
"name_full": "Daktro",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Wingman Accountants BV",
"person_name": null,
"org_rep_person_name": "De Vocht Tanguy",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlage bij het Belgisch Staatsblad"
]
}01-04-2025 Transfert du siège social de Borsbeek à Hasselt
- Adrinkhovelaan 96 te 2150 Borsbeek → 3500 Hasselt, Oude Truierbaan 68D
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3500 Hasselt, Oude Truierbaan 68D",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Oude Truierbaan",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "68D",
"locality_suffix": null
},
"old_address": {
"raw": "Adrinkhovelaan 96 te 2150 Borsbeek",
"city": "Borsbeek",
"region": "vlaams_gewest",
"street": "Adrinkhovelaan",
"country": "BE",
"postcode": "2150",
"box_number": null,
"street_number": "96",
"locality_suffix": null
},
"effective_date": "2025-03-10",
"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": "2025-04-01",
"filing_date": "2025-03-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-03-10",
"unanimous": null
},
"subject_company": {
"kbo": "0424.717.270",
"name_full": "Daktro Ondernemingsrechtbank",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Wingman Accountants BV",
"person_name": null,
"org_rep_person_name": "De Vocht Tanguy",
"person_role_at_subject": null
},
"co_filed_documents": []
}2023
20-12-2023 Décharge accordée aux administrateurs
Notaire:
Nicolas VERBIST · Antwerpen
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "c) gebruik te maken van de mogelijkheid om het precieze adres van de zetel buiten de statuten te laten.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "c) volledige en algehele kwijting te verlenen aan de ontslagnemende zaakvoerder (bestuurder) voor de uitoefening van haar 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": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "ACCION",
"address": "Ballaarstraat, 68, 2018 Antwerpen",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "b) een bijzondere volmacht te verlenen aan de besloten vennootschap \u201CACCION\u201D, met zetel te 2018 Antwerpen, Ballaarstraat, 68; BTW BE 0836.494.841 RPR Antwerpen, afdeling Antwerpen met mogelijkheid tot indeplaatsstelling en met mogelijkheid om afzonderlijk te handelen een bijzondere volmacht om de fo",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Nicolas VERBIST",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-20",
"filing_date": "2023-12-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0424.717.270",
"name_full": "DAKTRO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nicolas VERBIST",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"de uitgifte van de notulen",
"de geco\u00F6rdineerde tekst der statuten",
"het verslag van het bestuursorgaan over de wijziging aan het voorwerp"
],
"corrected_publication_numac": null
}