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Moniteur belge — actes
10 actes Évolution de l'adresse · 3
11-06-2018
v3.2
05-12-2017
v3.2
30-04-2014
v3.2
Tous les actes · 10
mis à jour il y a 26 jours
2026
02-06-2026 Publication au Moniteur belge — Modification mineure
Résumé:
Officer designation
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-02",
"filing_date": "2026-05-22",
"act_kind_objet": "Benoemingen - Ontslagen"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-03-24",
"unanimous": null
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "dagelijks_bestuur",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "BV Efficiency Invest"
},
"subject_company": {
"kbo": "0834.857.422",
"name_full": "DSAdmin",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 24/03/2026"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"organ": "bestuursorgaan",
"person_name": "CommV Anchor"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}02-06-2026 2 administrateurs nommés, 4 démissionnaires
- BV Efficiency Invest — Bestuurder
- BV Efficiency Invest — Dagelijks bestuur
- CommV Anchor — Bestuurder
- CommV Rocambolesco — Bestuurder
- CommV Anchor — Dagelijks bestuur
- CommV Rocambolesco — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CommV Anchor",
"address": "2290 Vorselaar Lindendreef 5",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2026-03-24",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van CommV Anchor",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CommV Rocambolesco",
"address": "2570 Duffel Klokkenstraat 62",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2026-03-24",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van CommV Rocambolesco",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "BV Efficiency Invest",
"address": "2290 Vorselaar Lindendreef 5",
"country": null,
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2026-03-24",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Efficiency Invest",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "CommV Anchor",
"address": "2290 Vorselaar Lindendreef 5",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-03-24",
"evidence_quote": "Het bestuursorgaan beslist tot het ontslag van CommV Anchor",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "CommV Rocambolesco",
"address": "2570 Duffel Klokkenstraat 62",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-03-24",
"evidence_quote": "Het bestuursorgaan beslist tot het ontslag van CommV Rocambolesco",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "BV Efficiency Invest",
"address": "2290 Vorselaar Lindendreef 5",
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2026-03-24",
"evidence_quote": "Het bestuursorgaan beslist tot de benoeming van BV Efficiency Invest",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-02",
"filing_date": "2026-05-22",
"act_kind_objet": "Benoemingen - Ontslagen"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-03-24",
"unanimous": null
},
{
"body": "bestuursorgaan",
"date": "2026-03-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0834.857.422",
"name_full": "DSAdmin",
"legal_form": "BV"
},
"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": [
"de notulen van de algemene vergadering dd. 24/03/2026"
],
"corrected_publication_numac": null
}2023
23-11-2023 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": false,
"object_change": false,
"effective_date": "2023-11-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0834.857.422",
"name_full": "DSADMIN",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De algemene vergadering heeft besloten volmacht te verlenen aan de besloten vennootschap \u201CSBK Accountancy\u201D, met zetel te 2440 Geel, Winkelomseheide 210, alsook aan haar aangestelden, om namens en voor rekening van de vennootschap, door bemiddeling van een erkend ondernemingsloket naar keuze, alle wettelijke administratieve formaliteiten te laten uitvoeren in de Kruispuntbank van Ondernemingen, alsook bij de diensten van de Belasting over de Toegevoegde Waarde.",
"holder_kbo": null,
"holder_name": "SBK Accountancy",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}23-11-2023 2 reconduits
- De Wachter Joren — Bestuurder
- De Smedt Pieter — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Wachter Joren",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Anchor",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering heeft besloten de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en is onmiddellijk over gegaan tot hun herbenoeming als niet-statutair bestuurders voor een onbepaalde duur: - De besloten vennootschap \u201CAnchor\u201D, met zetel te 2290 Vorselaar, Lindendreef "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Smedt Pieter",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Rocambolesco",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering heeft besloten de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en is onmiddellijk over gegaan tot hun herbenoeming als niet-statutair bestuurders voor een onbepaalde duur: ... - De commanditaire vennootschap \u201CRocambolesco\u201D, met zetel te 2570 Duffel, "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0834.857.422",
"name_full": "DSADMIN",
"legal_form": "BVBA"
}
}2018
11-06-2018 Transfert du siège social de Wilrijk à Kontich
- Boomsesteenweg 690, 2610 Wilrijk → Kartuizersweg 6Q, 2550 Kontich
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kontich",
"region": "Vlaams Gewest",
"street": "Kartuizersweg",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "6Q"
},
"old_address": {
"city": "Wilrijk",
"region": "Vlaams Gewest",
"street": "Boomsesteenweg",
"country": "BE",
"postcode": "2610",
"box_number": null,
"street_number": "690"
},
"effective_date": "2018-05-01",
"evidence_quote": "De zaavoerders hebben beslist om de maatschappelijke zetel van de vennootschap met ingang vanaf 1 mei 2018 te verplaatsen naar Kartuizersweg 6Q, 2550 Kontich."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0834.857.422",
"name_full": "DSADMIN",
"legal_form": "BVBA"
}
}2017
05-12-2017 Transfert du siège social au sein de Wilrijk
- Fotografielaan 22, 2610 Wilrijk → Boomsesteenweg 690, 2610 Wilrijk
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wilrijk",
"region": null,
"street": "Boomsesteenweg",
"country": "BE",
"postcode": "2610",
"box_number": null,
"street_number": "690"
},
"old_address": {
"city": "Wilrijk",
"region": null,
"street": "Fotografielaan",
"country": "BE",
"postcode": "2610",
"box_number": null,
"street_number": "22"
},
"effective_date": "2017-04-01",
"evidence_quote": "De zaavoerders hebben beslist om de maatschappelijke zetel van de vennootschap vanaf 1 april 2017 te verplaatsen naar Boomsesteenweg 690, 2610 Wilrijk."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0834.857.422",
"name_full": "DSADMIN",
"legal_form": "BVBA"
}
}2016
27-09-2016 2 administrateurs nommés, 1 démissionnaire
- De Wachter Joren — Zaakvoerder
- De Smedt Pieter — Zaakvoerder
- Marthe Verswyver — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Marthe Verswyver",
"address": null,
"birth_date": null
},
"effective_date": "2016-08-24",
"evidence_quote": "De vergadering aanvaardt het ontslag van mevrouw Marthe Verswyver, wonende te 2000 Antwerpen, Lange Nieuwstraat 51, als zaakvoerder. Het ontslag gaat in vanaf heden."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "De Wachter Joren",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0655811555",
"name": "Anchor Comm. V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-08-24",
"evidence_quote": "De vergadering benoemt tot zaakvoerders van de vennootschap met ingang vanaf heden en voor onbeperkte tijd : - Anchor Comm. V. met maatschappelijke zetel te 2290 Vorselaar, Vispluk 11 met ondernemingsnummer 0655.811.555, met als vaste vertegenwoordiger de heer De Wachter Joren, wonende te 2290 Vorse"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "De Smedt Pieter",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0659876350",
"name": "Rocambolesco Comm. V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-08-24",
"evidence_quote": "De vergadering benoemt tot zaakvoerders van de vennootschap met ingang vanaf heden en voor onbeperkte tijd : ... - Rocambolesco Comm. V. met maatschappelijke zetel te 2600 Berchem, Hoogveld 10 bus 102 met ondernemingsnummer 0659.876.350, met als vaste vertegenwoordiger de heer De Smedt Pieter, wonen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0834.857.422",
"name_full": "DSADMIN",
"legal_form": "BVBA"
}
}2014
30-04-2014 Transfert du siège social de Hemiksem à Wilrijk
- Zinkvallaan 12, 2620 Hemiksem → Fotografielaan 22, 2610 Wilrijk
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wilrijk",
"region": null,
"street": "Fotografielaan",
"country": "BE",
"postcode": "2610",
"box_number": null,
"street_number": "22"
},
"old_address": {
"city": "Hemiksem",
"region": null,
"street": "Zinkvallaan",
"country": "BE",
"postcode": "2620",
"box_number": null,
"street_number": "12"
},
"effective_date": "2014-04-01",
"evidence_quote": "De zaakvoerder beslist met ingang van 1 april 2014 de maatschappelijke zetel van de vennootschap te verplaatsten naar: Fotografielaan 22, 2610 Wilrijk."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0834.857.422",
"name_full": "DSADMIN",
"legal_form": "BVBA"
}
}30-04-2014 Marthe Verswyver nommé gérant
- Marthe Verswyver — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Marthe Verswyver",
"address": null,
"birth_date": null
},
"effective_date": "2014-03-31",
"evidence_quote": "Met eenparigheid van stemmen wordt, met ingang van 31 maart 2014, mevrouw Marthe Verswyver, wonende te 2000 Antwerpen, Lange Nieuwstraat 51, benoemd als zaakvoerder van de vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0834.857.422",
"name_full": "DSADMIN",
"legal_form": "BVBA"
}
}2011
06-04-2011 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "2620 Hemiksem, Zinkvallaan 12",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1949-04-01",
"name": "MERTENS Charles Marie Joseph Victor",
"niss": null,
"address": "Kontich, Sleutelstraat 24, eerste verdieping"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": null,
"holder_person_name": "MERTENS Charles Marie Joseph Victor",
"is_subscriber_only": false,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1952-06-16",
"name": "VAN VALKENBURG VAN dE KREKE Beatrix Johanna Nelly",
"niss": null,
"address": "2000 Antwerper, Lange Nieuwstraat 51"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": null,
"holder_person_name": "VAN VALKENBURG VAN dE KREKE Beatrix Johanna Nelly",
"is_subscriber_only": false,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1980-09-23",
"name": "VERSWYVER Marthe Marguerite Josephine",
"niss": null,
"address": "2000 Antwerpen, Lange Nieuwstraat 51"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": null,
"holder_person_name": "VERSWYVER Marthe Marguerite Josephine",
"is_subscriber_only": false,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0824.403.394",
"name": "THEDES"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": "0824.403.394",
"holder_org_name": "THEDES",
"contribution_type": "cash",
"amount_paid_in_eur": null,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 20000,
"subject_company": {
"kbo": "0834.857.422",
"name_full": "DSAdmin",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2011-03-23",
"post_incorporation_mandates": []
}