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Moniteur belge — actes
5 actes Évolution de l'adresse · 4
01-04-2026
Changement de siège
31-01-2024
Changement de siège
31-01-2024
v3.2
22-07-2020
v3.2
Tous les actes · 5
mis à jour il y a 2 mois
2026
01-04-2026 Transfert du siège social au sein de Beringen
- Laakstraat 55, 3582 Beringen → Lummenseweg 28, 3580 Beringen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Lummenseweg 28, 3580 Beringen",
"city": "Beringen",
"region": "vlaams_gewest",
"street": "Lummenseweg",
"country": "BE",
"postcode": "3580",
"box_number": null,
"street_number": "28",
"locality_suffix": null
},
"old_address": {
"raw": "Laakstraat 55, 3582 Beringen",
"city": "Beringen",
"region": "vlaams_gewest",
"street": "Laakstraat",
"country": "BE",
"postcode": "3582",
"box_number": null,
"street_number": "55",
"locality_suffix": null
},
"effective_date": "2026-02-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"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": "mixed",
"pub_date": "2026-04-01",
"filing_date": "2026-03-24",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2026-02-01",
"unanimous": null
},
"subject_company": {
"kbo": "0736.485.366",
"name_full": "DESIGNED",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Geert Degens",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 01/02/2026"
]
}2024
31-01-2024 Transfert du siège social
Notaire:
Marc JANSEN · HasseltÉtude:
MARC JANSEN & ARVID LEROI, geassocieerde notarissen
Détails techniques
{
"events": [],
"notary": {
"name": "Marc JANSEN",
"firm_city": null,
"firm_name": "MARC JANSEN \u0026 ARVID LEROI, geassocieerde notarissen",
"office_city": "Hasselt",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-31",
"filing_date": "2024-01-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-11-30",
"unanimous": null
},
"subject_company": {
"kbo": "0736.485.366",
"name_full": "DESIGNED",
"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": [
"eensluidend afschrift",
"verslag bestuursorgaan",
"tekst der geco\u00F6rdineerde statuten"
]
}31-01-2024 Transfert du siège social de Beringen à Beringen/Koersel
- Lochtemanweg 8, 3580 Beringen → Laakstraat 55, 3582 Beringen/Koersel
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Beringen/Koersel",
"region": null,
"street": "Laakstraat",
"country": "BE",
"postcode": "3582",
"box_number": null,
"street_number": "55"
},
"old_address": {
"city": "Beringen",
"region": null,
"street": "Lochtemanweg",
"country": "BE",
"postcode": "3580",
"box_number": null,
"street_number": "8"
},
"effective_date": null,
"evidence_quote": "De algemene vergadering verklaart dat het huidig adres van de zetel van 3580 Beringen, Lochtemanweg 8, verplaatst wordt naar het nieuw adres te 3582 Beringen/Koersel, Laakstraat 55."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0736.485.366",
"name_full": "DESIGNED",
"legal_form": "BV"
}
}2020
22-07-2020 Transfert du siège social de Mechelen à Beringen
- Nekkerspoelstraat 263, 2800 Mechelen → Lochtemanweg 8, 3580 Beringen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Beringen",
"region": null,
"street": "Lochtemanweg",
"country": "BE",
"postcode": "3580",
"box_number": null,
"street_number": "8"
},
"old_address": {
"city": "Mechelen",
"region": null,
"street": "Nekkerspoelstraat",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "263"
},
"effective_date": "2020-05-01",
"evidence_quote": "Het blijkt bij beslissing van de bestuurder d.d. 01 mei 2020 de maatschappelijke zetel verplaatst wordt van 2800 Mechelen, Nekkerspoelstraat 263 naar 3580 Beringen, Lochtemanweg8."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0736.485.366",
"name_full": "DESIGNED",
"legal_form": "BV"
}
}2019
18-10-2019 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "2800 Mechelen, Nekkerspoelstraat 263",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0465.398.080",
"name": "C \u0026 Q-INVEST"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": "0465.398.080",
"holder_org_name": "C \u0026 Q-INVEST",
"contribution_type": "cash",
"amount_paid_in_eur": 5000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 5000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 5000,
"subject_company": {
"kbo": "0736.485.366",
"name_full": "DESIGNED",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2019-10-15",
"post_incorporation_mandates": []
}