Cycle de vie & signaux d'insolvabilité
0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge
Moniteur belge — actes
6 actes Évolution de l'adresse · 4
24-11-2025
Changement de siège
24-11-2025
v3.2
07-03-2019
v3.2
26-04-2013
v3.2
Tous les actes · 6
mis à jour il y a 7 mois
2025
24-11-2025 Transfert du siège social au sein de Bilzen
- Kieleberg 6389, 3740 Bilzen → 3740 Bilzen-Hoeselt, Kieleberg 6389
Détails techniques
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_administratif",
"new_address": {
"raw": "3740 Bilzen-Hoeselt, Kieleberg 6389",
"city": "Bilzen",
"region": "vlaams_gewest",
"street": "Kieleberg",
"country": "BE",
"postcode": "3740",
"box_number": null,
"street_number": "6389",
"locality_suffix": null
},
"old_address": {
"raw": "Kieleberg 6389, 3740 Bilzen",
"city": "Bilzen",
"region": "vlaams_gewest",
"street": "Kieleberg",
"country": "BE",
"postcode": "3740",
"box_number": null,
"street_number": "6389",
"locality_suffix": null
},
"effective_date": "2025-01-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "werkelijke",
"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": "2025-11-24",
"filing_date": "2025-11-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-11-17",
"unanimous": null
},
"subject_company": {
"kbo": "0829.741.265",
"name_full": "E-motion Services",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dirk Paesen",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}24-11-2025 Transfert du siège social de Bilzen à Bilzen-Hoeselt
- Kieleberg 6389, 3740 Bilzen → Kieleberg 6389, 3740 Bilzen-Hoeselt
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bilzen-Hoeselt",
"region": null,
"street": "Kieleberg",
"country": "BE",
"postcode": "3740",
"box_number": null,
"street_number": "6389"
},
"old_address": {
"city": "Bilzen",
"region": null,
"street": "Kieleberg",
"country": "BE",
"postcode": "3740",
"box_number": null,
"street_number": "6389"
},
"effective_date": "2025-01-01",
"evidence_quote": "Ten gevolge van de verklaring van het stadbestuur van Bilzen-Hoeselt van 13/09/2025, strekkende tot de administratieve wijziging van het adres van de zetel van de vennootschap, luidt het adres van de zetel van de vennootschap, sedert 01/01/2025, als volgt: 3740 Bilzen-Hoeselt, Kieleberg 6389."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0829.741.265",
"name_full": "E-MOTION SERVICES",
"legal_form": "BV"
}
}2021
20-01-2021 PAESEN Dirk reconduit comme administrateur
- PAESEN Dirk — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PAESEN Dirk",
"address": null,
"birth_date": 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 heer PAESEN Dirk, wonende te 3730 Hoeselt, Hardveldstraat 8, hier aanwezig en die aanva",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0829.741.265",
"name_full": "E-MOTION SERVICES",
"legal_form": "BVBA"
}
}20-01-2021 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": true,
"effective_date": "2021-01-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0829.741.265",
"name_full": "E-MOTION SERVICES",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "Aan Finvision BV, met zetel te 3500 Hasselt, Kuringersteenweg 172, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Hasselt onder nummer 0816.810.571, alsmede aan haar vertegenwoordigers en aangestelden om de nodige verbeteringen, wijzigingen en/of schrappingen in de Kruispuntbank der Ondernemingen (KBO) te verrichten alsmede alle formaliteiten te vervullen die zouden nuttig of noodzakelijk zijn bij alle private of publiekrechtelijke instellingen, onder meer met betrekking tot de btw, de sociale kas, de formaliteiten inzake douane en accijnzen, de aanvraag van vergunningen, enz.",
"holder_kbo": "0816.810.571",
"holder_name": "Finvision BV",
"scope_categories": [
"KBO",
"tax",
"filing",
"publication"
],
"with_substitution": true
},
{
"quote": "Aan de notaris, tot co\u00F6rdinatie van de tekst van de statuten en tot neerlegging ervan op de griffie van de bevoegde ondernemingsrechtbank;",
"holder_kbo": null,
"holder_name": "de notaris",
"scope_categories": [
"filing",
"publication"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}2019
07-03-2019 Transfert du siège social de Kortessem à Bilzen
- Loostraat 15, 3724 Kortessem → Kieleberg 63, 3740 Bilzen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bilzen",
"region": null,
"street": "Kieleberg",
"country": "BE",
"postcode": "3740",
"box_number": "89",
"street_number": "63"
},
"old_address": {
"city": "Kortessem",
"region": null,
"street": "Loostraat",
"country": "BE",
"postcode": "3724",
"box_number": null,
"street_number": "15"
},
"effective_date": "2019-02-06",
"evidence_quote": "De maatschappelijke zetel wordt vanaf heden verplaatst naar: Kieleberg 6389 -3740 Bilzen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0829.741.265",
"name_full": "E-MOTION SERVICES",
"legal_form": "BVBA"
}
}2013
26-04-2013 Transfert du siège social de Diepenbeek à Vliermaal - Kortessem
- Duifhuisweg 17, 3590 Diepenbeek → Loostraat 15, 3724 Vliermaal - Kortessem
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Vliermaal - Kortessem",
"region": null,
"street": "Loostraat",
"country": "BE",
"postcode": "3724",
"box_number": null,
"street_number": "15"
},
"old_address": {
"city": "Diepenbeek",
"region": null,
"street": "Duifhuisweg",
"country": "BE",
"postcode": "3590",
"box_number": "2",
"street_number": "17"
},
"effective_date": "2013-02-01",
"evidence_quote": "De maatschappelijke zetel wordt verplaatst van Duifhuisweg 17 bus 2, 3590 Diepenbeek naar Loostraat 15, 3724 Vliermaal - Kortessem en dit met ingang van 1 februari 2013."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0829.741.265",
"name_full": "E-MOTION SERVICES",
"legal_form": "BVBA"
}
}