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Moniteur belge — actes
5 actes Évolution de l'adresse · 4
15-04-2026
Changement de siège
06-01-2026
Changement de siège
06-01-2026
v3.2
02-08-2021
v3.2
Tous les actes · 5
mis à jour il y a 2 mois
2026
15-04-2026 Transfert du siège social au sein de Oostende
- Koningsstraat 55 -7A, 8400 Oostende → Kasteelstraat 75, 8400 Oostende
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kasteelstraat 75, 8400 Oostende",
"city": "Oostende",
"region": "vlaams_gewest",
"street": "Kasteelstraat",
"country": "BE",
"postcode": "8400",
"box_number": null,
"street_number": "75",
"locality_suffix": null
},
"old_address": {
"raw": "Koningsstraat 55 -7A, 8400 Oostende",
"city": "Oostende",
"region": "vlaams_gewest",
"street": "Koningsstraat",
"country": "BE",
"postcode": "8400",
"box_number": "7A",
"street_number": "55",
"locality_suffix": null
},
"effective_date": "2025-12-20",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": "2026-04-15",
"filing_date": "2026-04-02",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bevoegde_bestuursorgaan",
"date": "2025-12-20",
"unanimous": null
},
"subject_company": {
"kbo": "0825.298.071",
"name_full": "EFEMIA",
"legal_form": "BV",
"_kbo_extracted_mismatch": "0026.049.693"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0882.371.584",
"org_name": "NV TITECA",
"person_name": "Cheullet Kelly",
"org_rep_person_name": "Cheullet Kelly",
"person_role_at_subject": "Aangestelde"
},
"co_filed_documents": []
}06-01-2026 Transfert du siège social au sein de Oostende
- Wetenschapspark 1, 8400 Oostende → Koningsstraat 55 - 7A, 8400 Oostende
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Koningsstraat 55 - 7A, 8400 Oostende",
"city": "Oostende",
"region": "vlaams_gewest",
"street": "Koningsstraat",
"country": "BE",
"postcode": "8400",
"box_number": "7A",
"street_number": "55",
"locality_suffix": null
},
"old_address": {
"raw": "Wetenschapspark 1, 8400 Oostende",
"city": "Oostende",
"region": "vlaams_gewest",
"street": "Wetenschapspark",
"country": "BE",
"postcode": "8400",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2025-12-09",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": "2026-01-06",
"filing_date": "2025-12-23",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bevoegde_bestuursorgaan",
"date": "2025-12-09",
"unanimous": null
},
"subject_company": {
"kbo": "0825.298.071",
"name_full": "EFEMIA",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0882.371.584",
"org_name": "NV TITECA",
"person_name": "Cheullet Kelly",
"org_rep_person_name": null,
"person_role_at_subject": "Aangestelde"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}06-01-2026 Transfert du siège social au sein de Oostende
- Wetenschapspark 1, 8400 Oostende → Koningsstraat 55, 8400 Oostende
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Oostende",
"region": null,
"street": "Koningsstraat",
"country": "BE",
"postcode": "8400",
"box_number": "7A",
"street_number": "55"
},
"old_address": {
"city": "Oostende",
"region": null,
"street": "Wetenschapspark",
"country": "BE",
"postcode": "8400",
"box_number": null,
"street_number": "1"
},
"effective_date": "2025-12-09",
"evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van ! Wetenschapspark 1, 8400 Oostende naar Koningsstraat 55 - 7A, 8400 Oostende, en dit vanaf 09/12/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0825.298.071",
"name_full": "EFEMIA",
"legal_form": "BV"
}
}2024
18-03-2024 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": "2024-03-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0825.298.071",
"name_full": "EFEMIA",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De algemene vergadering geeft bij deze volmacht aan de naamloze vennootschap \u201CTITECA ACCOUNTANCY\u201D, met zetel te 8800 Roeselare, Heirweg 198, ingeschreven in het RPR te Gent afdeling Kortrijk met ondernemingsnummer 0882.371.584, vertegenwoordigd door haar bestuursorgaan of iedere andere door haar aangewezen persoon, aan te wijzen als lasthebber ad hoc van de vennootschap, om over de fondsen te beschikken, alle documenten te ondertekenen en alle nodige formaliteiten te vervullen (bij o.a. de belastingadministraties,) met het oog op de aanpassingen bij de Kruispunt Bank van Ondernemingen, het Ubo-register en eStox.",
"holder_kbo": "0882.371.584",
"holder_name": "TITECA ACCOUNTANCY",
"scope_categories": [
"KBO",
"Ubo-register",
"eStox",
"tax",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}2021
02-08-2021 Transfert du siège social au sein de Oostende
- Ijslandstraat 10, 8400 Oostende → Wetenschapspark 1, 8400 Oostende
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Oostende",
"region": null,
"street": "Wetenschapspark",
"country": "BE",
"postcode": "8400",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Oostende",
"region": null,
"street": "Ijslandstraat",
"country": "BE",
"postcode": "8400",
"box_number": null,
"street_number": "10"
},
"effective_date": "2021-06-15",
"evidence_quote": "de zetel van de vennootschap wordt verplaatst van ljslandstraat 10 te 8400 Oostende naar Wetenschapspark 1 te 8400 Oostende met ingang van 15 juni 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0825.298.071",
"name_full": "EFEMIA",
"legal_form": "BVBA"
}
}