DUSTIN BELGIUM
La probabilité de faillite calculée de DUSTIN BELGIUM sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 2011 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 14 ans |
| Direction | 8 |
| Sites | 1 |
| Publications | 20 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-08-2025 | volledig | 12-03-2026 | 2026-00054050 |
| 31-08-2024 | volledig | 31-03-2025 | 2025-00061530 |
| 31-08-2023 | volledig | 31-03-2025 | 2025-00061651 |
| 31-08-2022 | volledig | 02-04-2024 | 2024-00061095 |
| 31-12-2021 | volledig | 03-08-2023 | 2023-00319194 |
| 31-12-2020 | volledig | 16-08-2021 | 2021-49500488 |
| 31-12-2019 | verkort | 22-01-2021 | 2021-01400385 |
| 31-12-2018 | verkort | 14-01-2020 | 2020-01600142 |
| 31-12-2017 | verkort | 31-08-2018 | 2018-60500160 |
| 31-12-2016 | verkort | 27-06-2017 | 2017-21800124 |
-
Anne Julia Stefanie LagerqvistAdministrateurActe Moniteur 24123597 (20-08-2024)Actif20-08-2024 → auj.
-
Michael HaagenAdministrateurActe Moniteur 23080257 (21-06-2023)Actif21-06-2023 → auj.
2 événements
- 21-06-2023 Nommé· Administrateur
- 21-06-2023 Nommé· Administrateur délégué
-
Alexander GoesAdministrateurActe Moniteur 23040798 (23-03-2023)Actif23-03-2023 → auj.
-
Angelo BulAdministrateur déléguéActe Moniteur 22097413 (12-08-2022)Actif23-11-2021 → auj.
2 événements
- 12-08-2022 Nommé· Administrateur délégué
- 23-11-2021 Nommé· Administrateur
-
Christiaan FeijenAdvocaat (nautadutilh)Acte Moniteur 20107212 (16-09-2020)Actif16-09-2020 → auj.
-
Florence VanhulleAdvocaat (nautadutilh)Acte Moniteur 20107212 (16-09-2020)Actif16-09-2020 → auj.
Afficher 2 autres dirigeants en fonction
-
Grace NonnemanAdvocaat (nautadutilh)Acte Moniteur 20107212 (16-09-2020)Actif16-09-2020 → auj.
-
Max Le BlancAdvocaat (nautadutilh)Acte Moniteur 20107212 (16-09-2020)Actif16-09-2020 → auj.
Historique, non confirmé récemment (5)
-
Harald Karl WernerAdministrateurActe Moniteur 19083289 (24-06-2019)Non confirmé récemmentdernière confirmation dans un acte de 2019
-
DANIELS HansAdministrateurActe Moniteur 18318462 (22-06-2018)Non confirmé récemmentdernière confirmation dans un acte de 2018
2 événements
- 22-06-2018 Nommé· Administrateur
- 22-06-2018 Nommé· Voorzitter van de raad van bestuur
-
GEERDERS GijsbertAdministrateurActe Moniteur 18318462 (22-06-2018)Non confirmé récemmentdernière confirmation dans un acte de 2018
3 événements
- 23-03-2023 Démission· Administrateur
- 22-06-2018 Nommé· Administrateur
- 22-06-2018 Nommé· Administrateur délégué
-
KOOL Johannes AlbertusAdministrateurActe Moniteur 18318462 (22-06-2018)Non confirmé récemmentdernière confirmation dans un acte de 2018
2 événements
- 22-06-2018 Nommé· Administrateur
- 22-06-2018 Nommé· Voorzitter van de raad van bestuur
-
SLAATS Lucas Peterus Clemens MariaAdministrateurActe Moniteur 18318462 (22-06-2018)Non confirmé récemmentdernière confirmation dans un acte de 2018
Representants permanents (1)
-
SPEELMAN Brian JohnVaste vertegenwoordigerActe Moniteur 18318462 (22-06-2018)Representant permanent- → 22-06-2018
Anciens dirigeants (7)
-
Mikael SvenssonAdministrateurActe Moniteur 24123597 (20-08-2024)Ancien- → 20-08-2024
-
Joris FeyenBijzondere volmachtdragerActe Moniteur 20107212 (16-09-2020)Ancien16-09-2020 → 06-10-2023
2 événements
- 06-10-2023 Démission· Board member
- 16-09-2020 Nommé· Bijzondere volmachtdrager
-
Lucas SlaatsAdministrateurActe Moniteur 21137741 (23-11-2021)Ancien- → 23-11-2021
-
ZEIJ Martinus Philippus MariaBijzondere volmachtdragerActe Moniteur 20107212 (16-09-2020)Ancien- → 16-09-2020
2 événements
- 16-09-2020 Démission· Bijzondere volmachtdrager
- 22-06-2018 Démission· Administrateur
-
Harald WernerAdministrateurActe Moniteur 20003300 (06-01-2020)Ancien- → 06-01-2020
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Patrick Kilian Commissaire |
- | 10-12-2019 → 10-12-2019 |
| NACE primaire | Autre commerce de détail non spécialisé(47120) |
| Forme juridique | SA(014) |
| Date de constitution | 07-12-2011 |
| Status | Actif |
| Code postal | 3110 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 24094C0754/00Y000 | Flandre | 1,4 ha | 1 · 1 666 m² | 8,5 m |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
Nous connaissons 22 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
25-09-2025 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "DUSTIN BELGIUM",
"firm_city": null,
"firm_name": null,
"office_city": "Rotselaar",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-25",
"filing_date": "2025-09-23",
"act_kind_objet": "3110 Rotselaar"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2025-06-02",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0841.648.610",
"name": "DUSTIN BELGIUM",
"role": "other",
"address": "Wingepark 5A, 3110 Rotselaar",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0816.796.121",
"name": "VCLJ Bedrijfsrevisoren",
"role": "other",
"address": "Langestraat 183, 2240 Zandhoven",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"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": "De overdracht van de commissarisfunctie in de vennootschap, zonder overdracht van patrimoine of aandelen.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0841.648.610",
"name_full": "DUSTIN BELGIUM",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0816.796.121",
"org_name": "VCLJ Bedrijfsrevisoren",
"person_name": null,
"org_rep_person_name": "Patrick Kilian"
},
"summary_narrative": "Op 2 juni 2025 besloot de bijzondere algemene vergadering van aandeelhouders van Dustin Belgium om de heer Patrick Kilian, vertegenwoordiger van de besloten vennootschap VCLJ Bedrijfsrevisoren, aan te stellen als commissaris van de vennootschap. Het mandaat is geldig vanaf 2 juni 2025 en loopt drie boekjaren, tot en met 31 augustus 2027, met be\u00EBindiging na de algemene vergadering van 2028.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}20-08-2024 1 administrateur nommé, 1 démissionnaire
- Anne Julia Stefanie Lagerqvist, Bestuurder
- Mikael Svensson, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mikael Svensson",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Julia Stefanie Lagerqvist",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0841.648.610",
"name_full": "DUSTIN BELGIUM"
}
}25-04-2024 Transfert du siège social de Aarschot à Rotselaar
- Nieuwlandlaan 111, 3200 Aarschot → Wingepark 5A, 3110 Rotselaar
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Wingepark 5A, 3110 Rotselaar",
"city": "Rotselaar",
"region": "vlaams_gewest",
"street": "Wingepark",
"country": "BE",
"postcode": "3110",
"box_number": null,
"street_number": "5A",
"locality_suffix": null
},
"old_address": {
"raw": "Nieuwlandlaan 111, 3200 Aarschot",
"city": "Aarschot",
"region": "vlaams_gewest",
"street": "Nieuwlandlaan",
"country": "BE",
"postcode": "3200",
"box_number": null,
"street_number": "111",
"locality_suffix": null
},
"effective_date": "2024-01-29",
"evidence_quote": "De raad van bestuur beslist en bekrachtigt in zoverre nodig om, in toepassing van artikel 2 van de statuten van de Vennootschap, het adres van de zetel van de Vennootschap te wijzigen van Nieuwlandlaan 111, 3200 Aarschot naar Wingepark 5A, 3110 Rotselaar en dit met ingang vanaf 29 januari 2024.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "het adres van de zetel van de Vennootschap te wijzigen van Nieuwlandlaan 111, 3200 Aarschot naar Wingepark 5A, 3110 Rotselaar en dit met ingang vanaf 29 januari 2024.",
"statute_article_number": "2",
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Robin Olivier Karpiel",
"firm_city": null,
"firm_name": "DLA Piper UK LLP",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-04-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-04-04",
"unanimous": true
},
"subject_company": {
"kbo": "0841.648.610",
"name_full": "DUSTIN BELGIUM",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "DLA Piper UK LLP",
"person_name": null,
"org_rep_person_name": "Erwin Simons, Gilles Leyssen, Robin Olivier Karpiel, Imane Nassah, Hannah De Schrijver",
"person_role_at_subject": null
},
"co_filed_documents": [
"Publicatieformulier I",
"Publicatieformulier II"
]
}22-11-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "DUSTIN BELGIUM",
"old": "Centralpoint Belgi\u00EB",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0841.648.610",
"name_full": "Centralpoint Belgi\u00EB"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}12-10-2023 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Centralpoint Belgi\u00EB",
"firm_city": null,
"firm_name": null,
"office_city": "Aarschot",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-12",
"filing_date": "2023-10-10",
"act_kind_objet": "3200 Aarschot"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2023-08-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0841.648.610",
"name": "VCLJ Bedrijfsrevisoren",
"role": "other",
"address": "Langestraat 183, 2240 Zandhoven",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van vermogen of reorganisatie; enkel herbenoeming van een commissaris.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0841.648.610",
"name_full": "VCLJ Bedrijfsrevisoren",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Centralpoint Belgi\u00EB",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Op 30 augustus 2023 besliste de bijzondere algemene vergadering van de naamloze vennootschap VCLJ Bedrijfsrevisoren om de heer Patrick Kilian, bedrijfsrevisor met zetel te Zandhoven, te herbenoemen als commissaris voor een termijn van drie jaar, tot de jaarlijkse algemene vergadering van 2025 inzake de jaarrekening over het boekjaar eindigend op 31 augustus 2024.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}06-10-2023 Joris Feyen démissionne de son mandat de board member
- Joris Feyen, Board member
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "board member",
"person": {
"rrn": null,
"name": "Joris Feyen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0841.648.610",
"name_full": "Centralpoint Belgi\u00EB"
}
}20-09-2023 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0841.648.610",
"name_full": "CENTRALPOINT BELGI\u00CB"
}
}21-06-2023 2 administrateurs nommés
- Michael Haagen, Bestuurder
- Michael Haagen, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Haagen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Michael Haagen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0841.648.610",
"name_full": "Centralpoint Belgi\u00EB"
}
}26-04-2023 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0841.648.610",
"name_full": ""
}
}23-03-2023 1 administrateur nommé, 1 démissionnaire
- Alexander Goes, Bestuurder
- Gijsbert Geerders, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gijsbert Geerders",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Goes",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0841.648.610",
"name_full": "Centralpoint Belgi\u00EB"
}
}12-08-2022 Angelo Bul nommé administrateur délégué
- Angelo Bul, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Angelo Bul",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0841.648.610",
"name_full": "Centralpoint Belgi\u00EB"
}
}30-06-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0841.648.610",
"name_full": "Centralpoint Belgi\u00EB"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}23-11-2021 1 administrateur nommé, 1 démissionnaire
- Angelo Bul, Bestuurder
- Lucas Slaats, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lucas Slaats",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Angelo Bul",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0841.648.610",
"name_full": "Centralpoint Belgi\u00EB"
}
}23-11-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0841.648.610",
"name_full": "Centralpoint Belgi\u00EB"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}16-09-2020 5 administrateurs nommés, 1 démissionnaire
- Joris Feyen, Bijzondere volmachtdrager
- Christiaan Feijen, Advocaat (nautadutilh)
- Florence Vanhulle, Advocaat (nautadutilh)
- Max Le Blanc, Advocaat (nautadutilh)
- Grace Nonneman, Advocaat (nautadutilh)
- Martinus Philippus Maria Zeij, Bijzondere volmachtdrager
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bijzondere volmachtdrager",
"person": {
"rrn": null,
"name": "Martinus Philippus Maria Zeij",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere volmachtdrager",
"person": {
"rrn": null,
"name": "Joris Feyen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "advocaat (NautaDutilh)",
"person": {
"rrn": null,
"name": "Christiaan Feijen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "advocaat (NautaDutilh)",
"person": {
"rrn": null,
"name": "Florence Vanhulle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "advocaat (NautaDutilh)",
"person": {
"rrn": null,
"name": "Max Le Blanc",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "advocaat (NautaDutilh)",
"person": {
"rrn": null,
"name": "Grace Nonneman",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0841.648.610",
"name_full": "CENTRALPOINT BELGI\u00CB"
}
}06-01-2020 Harald Werner démissionne de son mandat d'administrateur
- Harald Werner, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harald Werner",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0841.648.610",
"name_full": "Centralpoint Belgi\u00EB"
}
}10-12-2019 Patrick Kilian nommé commissaire
- Patrick Kilian, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick Kilian",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0841.648.610",
"name_full": "Centralpoint Belgi\u00EB"
}
}24-06-2019 1 administrateur nommé, 1 démissionnaire
- Harald Karl Werner, Bestuurder
- Henricus Daniels, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henricus Daniels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harald Karl Werner",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0841.648.610",
"name_full": "Centralpoint Belgi\u00EB"
}
}22-06-2018 Transfert du siège social de Hasselt à Rotselaar
- Kempische steenweg 311 bus 2.03, 3500 Hasselt → 3110 Rotselaar, Wingepark 5b bus 001
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3110 Rotselaar, Wingepark 5b bus 001",
"city": "Rotselaar",
"region": "vlaams_gewest",
"street": "Wingepark",
"country": "BE",
"postcode": "3110",
"box_number": "001",
"street_number": "5b",
"locality_suffix": null
},
"old_address": {
"raw": "Kempische steenweg 311 bus 2.03, 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Kempische steenweg",
"country": "BE",
"postcode": "3500",
"box_number": "2.03",
"street_number": "311",
"locality_suffix": null
},
"effective_date": "2018-05-31",
"evidence_quote": "De vergadering besluit met eenparigheid van stemmen de maatschappelijke zetel te verplaatsen naar 3110 Rotselaar, Wingepark 5b bus 001.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De maatschappelijke zetel is gevestigd te 3110 Rotselaar, Wingepark 5b bus 001.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3110 Rotselaar, Wingepark 5b bus 001",
"city": "Rotselaar",
"region": "vlaams_gewest",
"street": "Wingepark",
"country": "BE",
"postcode": "3110",
"box_number": "001",
"street_number": "5b",
"locality_suffix": null
},
"old_address": {
"raw": "2300 Turnhout, Rubensstraat 10",
"city": "Turnhout",
"region": "vlaams_gewest",
"street": "Rubensstraat",
"country": "BE",
"postcode": "2300",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"effective_date": "2018-05-31",
"evidence_quote": "De naamloze vennootschap \u0022CENTRAL POINT BELGI\u00CB\u0022 met zetel te 2300 Turnhout, Rubensstraat 10",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De maatschappelijke zetel is gevestigd te 3110 Rotselaar, Wingepark 5b bus 001.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Kempische steenweg 311 bus 2.03, 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Kempische steenweg",
"country": "BE",
"postcode": "3500",
"box_number": "2.03",
"street_number": "311",
"locality_suffix": null
},
"old_address": {
"raw": "Kempische steenweg 311 bus 2.03, 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Kempische steenweg",
"country": "BE",
"postcode": "3500",
"box_number": "2.03",
"street_number": "311",
"locality_suffix": null
},
"effective_date": "2018-05-31",
"evidence_quote": "De eerste zin van het artikel twee (2) van de statuten wordt gewijzigd als volgt: \u0022De maatschappelijke zetel is gevestigd te 3110 Rotselaar, Wingepark 5b bus 001.\u0022",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De maatschappelijke zetel is gevestigd te 3110 Rotselaar, Wingepark 5b bus 001.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2300 Turnhout, Rubensstraat 10",
"city": "Turnhout",
"region": "vlaams_gewest",
"street": "Rubensstraat",
"country": "BE",
"postcode": "2300",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"old_address": {
"raw": "2300 Turnhout, Rubensstraat 10",
"city": "Turnhout",
"region": "vlaams_gewest",
"street": "Rubensstraat",
"country": "BE",
"postcode": "2300",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"effective_date": "2018-05-31",
"evidence_quote": "De naamloze vennootschap \u0022CENTRAL POINT BELGI\u00CB\u0022 met zetel te 2300 Turnhout, Rubensstraat 10",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De maatschappelijke zetel is gevestigd te 3110 Rotselaar, Wingepark 5b bus 001.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Walter Geeraerts",
"firm_city": null,
"firm_name": "Stefan Van Tricht \u0026 Walter Geeraerts, geassocieerde notarissen",
"office_city": "Schoten",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2018-06-22",
"filing_date": "2018-06-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2018-05-31",
"unanimous": true
},
"subject_company": {
"kbo": "0841.648.610",
"name_full": "CENTRAL POINT BELGI\u00CB",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0893.819.960",
"org_name": "JURIBEL PARTNERS",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrijf van de akte",
"geco\u00F6rdineerde statuten",
"volmacht"
]
}02-07-2015 Transfert du siège social au sein de Hasselt
- Hendrik Van Veldekesingel 150/89 te 3500 Hasselt → Kempische Steenweg 311 bus 2.03 te 3500 Hasselt
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kempische Steenweg 311 bus 2.03 te 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Kempische Steenweg",
"country": "BE",
"postcode": "3500",
"box_number": "2.03",
"street_number": "311",
"locality_suffix": null
},
"old_address": {
"raw": "Hendrik Van Veldekesingel 150/89 te 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Hendrik Van Veldekesingel",
"country": "BE",
"postcode": "3500",
"box_number": "89",
"street_number": "150",
"locality_suffix": null
},
"effective_date": "2015-05-28",
"evidence_quote": "Tijdens de Bijzondere Algemene Vergadering gehouden op 13 maart 2015 werd besloten om de maatschappelijke zetel van de vennootschap te wijzigen naar Kempische Steenweg 311 bus 2.03 te 3500 Hasselt en dit met ingang van 28 mei 2015.",
"region_changed": false,
"is_statute_change": false,
"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": "Zeij Martinus",
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-07-02",
"filing_date": "2015-06-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2015-03-13",
"unanimous": true
},
"subject_company": {
"kbo": "0841.648.610",
"name_full": "CENTRAL POINT BELGI\u00CB",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Zeij Martinus",
"org_rep_person_name": null,
"person_role_at_subject": "zaakvoerder"
},
"co_filed_documents": []
}| Dénomination légaleNL | DUSTIN BELGIUM |