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Moniteur belge — actes
17 actes Évolution du capital · 4
07-03-2024
v3.2
07-03-2024
Modification du capital
21-08-2020
v3.2
09-05-2018
v3.2
Évolution de l'adresse · 5
27-10-2025
Changement de siège
27-10-2025
v3.2
21-08-2020
v3.2
31-07-2019
v3.2
21-10-2014
v3.2
Tous les actes · 17
mis à jour il y a 8 mois
2025
27-10-2025 Transfert du siège social vers Merchtem
- 1785 Merchtem, Koning Leopold IlIstraat 27
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "1785 Merchtem, Koning Leopold IlIstraat 27",
"city": "Merchtem",
"region": "vlaams_gewest",
"street": "Koning Leopold IIIstraat",
"country": "BE",
"postcode": "1785",
"box_number": null,
"street_number": "27",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-09-22",
"evidence_quote": "De enige bestuurder bevestigt dat de zetel van de vennootschap met ingang van 22 september 2025 werd verplaatst naar het volgende adres: 1785 Merchtem, Koning Leopold IlIstraat 27.",
"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": "2025-10-27",
"filing_date": "2025-10-20",
"act_kind_objet": "Zetelverplaatsing - volmacht"
},
"decision": {
"body": "enige_bestuurder",
"date": "2025-10-10",
"unanimous": true
},
"subject_company": {
"kbo": "0829.445.614",
"name_full": "DIFF",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0875.430.542",
"org_name": "VGD Accountants en Belastingconsulenten BV",
"person_name": "Neelke De Vriendt",
"org_rep_person_name": "Neelke De Vriendt",
"person_role_at_subject": "lasthebber"
},
"co_filed_documents": [
"Bijlage bij het Belgisch Staatsblad - 27/10/2025 - Annexes du Moniteur belge"
]
}27-10-2025 Transfert du siège social de Wemmel à Merchtem
- de Limburg Stirumlaan 155, 1780 Wemmel → Koning Leopold IIIstraat 27, 1785 Merchtem
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Merchtem",
"region": "Vlaams Gewest",
"street": "Koning Leopold IIIstraat",
"country": "BE",
"postcode": "1785",
"box_number": null,
"street_number": "27"
},
"old_address": {
"city": "Wemmel",
"region": "Vlaams Gewest",
"street": "de Limburg Stirumlaan",
"country": "BE",
"postcode": "1780",
"box_number": null,
"street_number": "155"
},
"effective_date": "2025-09-22",
"evidence_quote": "De enige bestuurder bevestigt dat de zetel van de vennootschap met ingang van 22 september 2025 werd verplaatst naar het volgende adres: 1785 Merchtem, Koning Leopold IlIstraat 27."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0829.445.614",
"name_full": "DIFF",
"legal_form": "BV"
}
}2024
07-10-2024 Ann-Sophie GEENEN nommé commissaire
- Ann-Sophie GEENEN — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ann-Sophie GEENEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0456567023",
"name": "SD BEDRIJFSREVISOREN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De enige aandeelhouder beslist om tot commissaris te benoernen de besloten vennootschap \u0022SD BEDRIJFSREVISOREN\u0022, met zetel te 1780 Wemmel, Koningin Astridlaan 49, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling, onder het nummer 0456.567.023 en met btw-nummer BE0456.5"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0829.445.614",
"name_full": "DIFF",
"legal_form": "BV"
}
}07-10-2024 5 administrateurs nommés
- Ann-Sophie GEENEN — Commissaris
- Ann-Sophie GEENEN — Vaste vertegenwoordiger
- Pieter DE BODE
- Inge MARQUENIE
- Neelke DE VRIENDT
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ann-Sophie GEENEN",
"address": "1780 Wemmel, Koningin Astridlaan 49",
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0456.567.023",
"name": "SD BEDRIJFSREVISOREN",
"address": "1780 Wemmel, Koningin Astridlaan 49",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om tot commissaris te benoernen de besloten vennootschap \u0022SD BEDRIJFSREVISOREN\u0022",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Ann-Sophie GEENEN",
"address": "1780 Wemmel, Koningin Astridlaan 49",
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0456.567.023",
"name": "SD BEDRIJFSREVISOREN",
"address": "1780 Wemmel, Koningin Astridlaan 49",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voormelde revisorenvennootschap duidde mevrouw Ann-Sophie GEENEN, kantoorhoudende te 1780 Wemmel, Koningin Astridlaan 49, bedrijfsrevisor, aan als vaste vertegenwoordiger voor de uitoefening van voormeld mandaat.",
"decharge_status": null,
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": null,
"person": {
"rrn": null,
"name": "Pieter DE BODE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0875.430.542",
"name": "VGD Accountants en Belastingconsulenten",
"address": "2000 Antwerpen, Schali\u00EBnstraat 5/bus 2",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022",
"decharge_status": null,
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": null,
"person": {
"rrn": null,
"name": "Inge MARQUENIE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0875.430.542",
"name": "VGD Accountants en Belastingconsulenten",
"address": "2000 Antwerpen, Schali\u00EBnstraat 5/bus 2",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": null,
"person": {
"rrn": null,
"name": "Neelke DE VRIENDT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0875.430.542",
"name": "VGD Accountants en Belastingconsulenten",
"address": "2000 Antwerpen, Schali\u00EBnstraat 5/bus 2",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-07",
"filing_date": "2024-09-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-07-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0829.445.614",
"name_full": "DIFF",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0875.430.542",
"org_name": "VGD Accountants en Belastingconsulenten",
"person_name": null,
"org_rep_person_name": "Neelke De Vriendt",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-03-2024 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Frédéric Van Bellinghen · Wemmel
Détails techniques
{
"stage": null,
"notary": {
"name": "Fr\u00E9d\u00E9ric Van Bellinghen",
"firm_city": null,
"firm_name": null,
"office_city": "Wemmel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-07",
"filing_date": "2024-03-05",
"act_kind_objet": "DIVERSEN, KAPITAAL, AANDELEN, STATUTEN (VERTALING,"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-03-05",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0829.445.614",
"name": "DIFF",
"role": "contributor",
"address": "1780 Wemmel, de Limburg Stirumlaan 155",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"5:145",
"5:142",
"5:143"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0829.445.614",
"name_full": "DIFF",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De enige aandeelhouder van de besloten vennootschap DIFF heeft via een buitengewone algemene vergadering met \u00E9\u00E9nparigheid van stemmen besloten tot de vernietiging van 72 eigen aandelen. Hierbij is een onbeschikbare reserve aangelegd van 1.060.000 euro. Het bestuursorgaan is bevoegd de aandelen te vernietigen en de reserve op te heffen. Daarnaast is artikel 5 van de statuten aangepast en is besloten om het aandelenregister voortaan in elektronische vorm te houden.",
"co_filed_documents": [
"uitgifte akte",
"tekst geco\u00F6rdineerde statuten voor opname in digitale databank"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}07-03-2024 Réduction de capital de 72 €
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 72,
"currency": "EUR",
"after_eur": null,
"delta_eur": 72,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-03-05",
"evidence_quote": "De algemene vergadering stelt vast en verleent aan het bestuursorgaan de bevoegdheid tot de vernietiging over te gaan van deze 72 ingekochte aandelen, zodat er voortaan nog maar 108 aandelen zullen bestaan.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0829.445.614",
"name_full": "DIFF",
"legal_form": "BV"
}
}07-03-2024 Rachat d'actions propres
Notaire:
Frédéric Van Bellinghen · Wemmel
Détails techniques
{
"events": [
{
"kind": "share_buyback",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
},
{
"kind": "share_buyback",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": 72,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "suppress"
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 180,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": 72,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Fr\u00E9d\u00E9ric Van Bellinghen",
"firm_city": null,
"firm_name": null,
"office_city": "Wemmel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-07",
"filing_date": "2024-03-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-03-05",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2024-02-21"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0829.445.614",
"name_full": "DIFF",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte akte",
"tekst geco\u00F6rdineerde statuten voor opname in digitale databank"
],
"shareholders_after": [
{
"kbo": "0829.445.614",
"pct": null,
"kind": "org",
"name": "DIFF",
"role": "aandeelhouder",
"n_shares": 108,
"share_class": null
}
],
"share_classes_after": []
}2020
21-08-2020 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": false,
"effective_date": "2020-01-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0829.445.614",
"name_full": "S-BUILD",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan VGD Antwerpen, Schali\u00EBnstraat 5 bus 2 en 3, evenals haar bedienden, aangesteld en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met inbegrip van de aanvraag bij de BTW, Ondernemingsloket met het oog op de aanpassing van de gegevens in de KBO, Sociale Verzekeringskas en directe belastingen.",
"holder_kbo": null,
"holder_name": "VGD Antwerpen",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}21-08-2020 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0829.445.614",
"name_full": "S-BUILD",
"legal_form": "BVBA"
}
}21-08-2020 1 démissionnaire, 1 reconduit
- Steven Nuis — Bestuurder
- Steven Nuis — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Nuis",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0831644049",
"name": "ELAN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: de bv ELAN, zetel te 1780 Merchtem, Linthoutstraat 60, ondernemingsnummer BTW BE 0831.644."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Nuis",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0831644049",
"name": "ELAN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: de bv ELAN, zetel te 1780 Merchtem, Linthoutstraat 60, ondernemingsnummer BTW BE 0831.644."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0829.445.614",
"name_full": "S-BUILD",
"legal_form": "BVBA"
}
}21-08-2020 Transfert du siège social au sein de Wemmel
- Fr. Robbrechtsstraat 32, 1780 Wemmel → Limburg Stirumlaan 155, 1780 Wemmel
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wemmel",
"region": "Vlaams Gewest",
"street": "Limburg Stirumlaan",
"country": "BE",
"postcode": "1780",
"box_number": null,
"street_number": "155"
},
"old_address": {
"city": "Wemmel",
"region": "Vlaams Gewest",
"street": "Fr. Robbrechtsstraat",
"country": "BE",
"postcode": "1780",
"box_number": null,
"street_number": "32"
},
"effective_date": "2020-08-19",
"evidence_quote": "TWEEDE BESLUIT \u2013 ZETELVERPLAATSING\nDe algemene vergadering beslist de zetel te verplaatsen naar 1780 Wemmel, de Limburg Stirumlaan 155."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0829.445.614",
"name_full": "S-BUILD",
"legal_form": "BVBA"
}
}2019
31-07-2019 Transfert du siège social de Asse à Wemmel
- Schapenbaan 24, 1731 Asse → Francis Robbrechtstraat 32, 1780 Wemmel
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wemmel",
"region": "Vlaams Gewest",
"street": "Francis Robbrechtstraat",
"country": "BE",
"postcode": "1780",
"box_number": null,
"street_number": "32"
},
"old_address": {
"city": "Asse",
"region": "Vlaams Gewest",
"street": "Schapenbaan",
"country": "BE",
"postcode": "1731",
"box_number": null,
"street_number": "24"
},
"effective_date": "2018-01-15",
"evidence_quote": "beslist de vergadering met eenparigheid var stemmen de zetel van de vennootschap te verplaatsen naar volgend adres en dit met ingang vanaf heden: Francis Robbrechtstraat 32. 1780 Wemmel"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0829.445.614",
"name_full": "S-BUILD",
"legal_form": "BVBA"
}
}2018
09-05-2018 Augmentation de capital de 1.250.000 € à 1.268.600 €
- €18.600 → €1.268.600
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 1250000.0,
"currency": "EUR",
"after_eur": 1268600.0,
"delta_eur": 1250000.0,
"before_eur": 18600.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-04-18",
"evidence_quote": "De vergadering beslist het kapitaal van de vennootschap te verhogen met \u00E9\u00E9n miljoen tweehonderd vijftigduizend euro (\u20AC 1.250.000,00) om het te brengen var achttienduizend zeshonderd euro (\u20AC 18.600,00) op \u00E9\u00E9n miljoen tweehonderd achtenzestigduizend zeshonderd euro (\u20AC 1.268.600,00).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0829.445.614",
"name_full": "S-BUILD",
"legal_form": "BVBA"
}
}09-05-2018 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2018-04-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0829.445.614",
"name_full": "S-BUILD",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2014
02-12-2014 1 administrateur nommé, 1 démissionnaire
- Steven NUIS — Zaakvoerder
- Steven NUIS — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Steven NUIS",
"address": null,
"birth_date": null
},
"effective_date": "2014-11-20",
"evidence_quote": "het ontslag als zaakvoerder, met ingang van 20 november 2014, van de heer Steven NUIS, wonende te 1785 Merchtem, Linthoutstraat 4/A."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Steven NUIS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0540576644",
"name": "NUSTECOM",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-11-20",
"evidence_quote": "de benoeming als zaakvoerder voor onbepaalde duur, met ingang van 20 november 2014, van de Besloten vennootschap met beperkte aansprakelijkheid \u0022NUSTECOM\u0022, met maatschappelijk zetel te 1785 Merchtem (Brussegem), Linthoutstraat 4A, BTW BE 0540.576.644, RPR Brussel, vertegenwoordigd door haar vaste ve"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0829.445.614",
"name_full": "S-BUILD",
"legal_form": "BVBA"
}
}21-10-2014 Transfert du siège social de Merchtem à Relegem
- Linthoutstraat 4a, 1785 Merchtem → Schapenbaan 24, 1731 Relegem
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Relegem",
"region": null,
"street": "Schapenbaan",
"country": "BE",
"postcode": "1731",
"box_number": null,
"street_number": "24"
},
"old_address": {
"city": "Merchtem",
"region": null,
"street": "Linthoutstraat",
"country": "BE",
"postcode": "1785",
"box_number": null,
"street_number": "4a"
},
"effective_date": "2014-10-01",
"evidence_quote": "Onderwerp akte : Verplaatsing maatschappelijke zetel - beslissing zaakvoerder 1 oktober 2014\nDe zaakvoerder beslist om vanaf heden de maatschappelijke zetel te verplaatsen naar:\nB-1731 Relegem, Schapenbaan 24"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0829.445.614",
"name_full": "S-BUILD",
"legal_form": "BVBA"
}
}2010
30-09-2010 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Linthoutstraat 4 A, 1785 Merchtem",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1976-05-28",
"name": "NUIS Steven",
"niss": null,
"address": "1785 Merchtem, Linthoutstraat 4A"
},
"share_class": "zonder aanduiding van nominale waarde",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 18414,
"holder_person_name": "NUIS Steven",
"is_subscriber_only": false,
"n_shares_subscribed": 99,
"amount_subscribed_eur": 18414,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1974-06-13",
"name": "DE DECKER Katrien",
"niss": null,
"address": "1785 Merchtem, Linthoutstraat 4A"
},
"share_class": "zonder aanduiding van nominale waarde",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 186,
"holder_person_name": "DE DECKER Katrien",
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 186,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0829.445.614",
"name_full": "S-BUILD",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2010-09-17",
"post_incorporation_mandates": []
}