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EL FAR

Actif
SComm·Activités de société holding· 6 ans d'activité
Luttelmeeuwen 73 ·3670 Oudsbergen, Belgique
BE 0741.622.903
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Cycle de vie & signaux d'insolvabilité

0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge

Moniteur belge — actes

4 actes
Évolution de l'adresse · 1
03-06-2026
Changement de siège
Tous les actes · 4 mis à jour il y a 25 jours
2026
03-06-2026 Publication au Moniteur belge — Modification mineure Modification mineure
Résumé: Other address change
Détails techniques
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-03",
    "filing_date": "2026-05-26",
    "act_kind_objet": "Verplaatsing zetel - Volmacht"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-05-19",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Luttelmeeuwen 73, 3670 Oudsbergen",
    "address_old": "Kerkhofstraat 8 bus 1, 3670 Oudsbergen",
    "effective_date": "2026-05-19",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0741.622.903",
    "name_full": null,
    "legal_form": "CommV",
    "_kbo_filled_from_list": true
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas Van Boven",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Thomas Van Boven en Peter Vlietinck",
    "grantor_name": "zaakvoerder van de Vennootschap",
    "scope_summary": "De volmacht is verleend om neerleggings- en publicatieformulieren te vervullen, formaliteiten te regelen voor de registratie bij de Kruispuntbank van Ondernemingen, en formaliteiten bij de BTW-administratie en andere instellingen te vervullen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "personnel",
      "recovery",
      "special_assets"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
03-06-2026 Transfert du siège social au sein de Oudsbergen Changement de siège
  • Kerkhofstraat 8 bus 1, 3670 Oudsbergen → Luttelmeeuwen 73, 3670 Oudsbergen
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Luttelmeeuwen 73, 3670 Oudsbergen",
        "city": "Oudsbergen",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "3670",
        "box_number": null,
        "street_number": "73",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kerkhofstraat 8 bus 1, 3670 Oudsbergen",
        "city": "Oudsbergen",
        "region": "vlaams_gewest",
        "street": "Kerkhofstraat",
        "country": "BE",
        "postcode": "3670",
        "box_number": "1",
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2026-05-19",
      "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": "immediate",
      "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": "mixed",
    "pub_date": "2026-06-03",
    "filing_date": "2026-05-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-05-19",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0741.622.903",
    "name_full": null,
    "legal_form": "CommV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas Van Boven",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 03/06/2026 - Annexes du Moniteur belge",
    "Mod DOC 10.01"
  ]
}
2022
23-09-2022 Kuijpers Nele démissionne de son mandat d'administrateur Changement d'administrateurs
  • Kuijpers Nele — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kuijpers Nele",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-31",
      "evidence_quote": "het ontslag van mevr. Kuijpers Nele als bestuurder wordt aanvaard per 31 augustus 2022, er wordt haar kwijting verleend voor alle handelingen die zij in functie van het bestuur heeft gesteld binnen de vennootschap.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0741.622.903",
    "name_full": "EL FAR",
    "legal_form": "Comm"
  }
}
2020
27-01-2020 Constitution d'une société (CommV) Constitution
Résumé: oprichting
Détails techniques
{
  "kind": "oprichting",
  "seat": "3670 Oudsbergen, Kerkhofstraat 8/0001",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-03-05",
        "name": "Bert CREEMERS",
        "niss": null,
        "address": "3670 Oudsbergen, Kerkhofstraat 8/0001"
      },
      "share_class": "zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 999,
      "holder_person_name": "Bert CREEMERS",
      "is_subscriber_only": false,
      "n_shares_subscribed": 999,
      "amount_subscribed_eur": 999,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-12-06",
        "name": "Nele KUIJPERS",
        "niss": null,
        "address": "3670 Oudsbergen, Kerkhofstraat 8/0001"
      },
      "share_class": "zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1,
      "holder_person_name": "Nele KUIJPERS",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0741.622.903",
    "name_full": "El Far",
    "legal_form": "CommV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-01-14",
  "post_incorporation_mandates": []
}