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Moniteur belge — actes
5 actes Évolution de l'adresse · 2
13-11-2025
Changement de siège
13-11-2025
v3.2
Tous les actes · 5
mis à jour il y a 7 mois
2025
13-11-2025 Verschaeren & Mertens BV nommé administrateur délégué
- Verschaeren & Mertens BV — Gedelegeerd bestuurder
Détails techniques
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"evidence_quote": "Over de ontheffing van verantwoordelijkheid voor de duurtijd van zijn mandaat zal worden beslist in de eerstvolgende algemene vergadering.",
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"kbo": "0416.727.836",
"name": "Verschaeren \u0026 Mertens BV",
"address": "Battelsesteenweg 286 te 2800 Mechelen",
"country": "BE",
"legal_form": "BV"
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "De ondergetekende stelt aan als bijzondere gevolmachtigde Verschaeren \u0026 Mertens BV, Battelsesteenweg 286 te 2800 Mechelen, ON 0416.727.836, evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke administratieve formaliteite",
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},
"act_meta": {
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"pub_date": "2025-11-13",
"filing_date": "2025-11-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-10-06",
"unanimous": true
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-11-03",
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}
],
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},
"co_filed_documents": [
"Verslag algemene vergadering 06/10/2025"
],
"corrected_publication_numac": null
}13-11-2025 Transfert du siège social de Zandhoven à Schilde
- Liersebaan 206 - 2240 Zandhoven → Goudbloemlaan 3- 2970 Schilde
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Goudbloemlaan 3- 2970 Schilde",
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"region": "vlaams_gewest",
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"country": "BE",
"postcode": "2970",
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},
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"raw": "Liersebaan 206 - 2240 Zandhoven",
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"region": "vlaams_gewest",
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"postcode": "2240",
"box_number": null,
"street_number": "206",
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},
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}
],
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-13",
"filing_date": "2025-11-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-10-06",
"unanimous": true
},
"subject_company": {
"kbo": "0738.814.257",
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"_kbo_filled_from_list": true
},
"publication_proxy": {
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"org_kbo": "0416.727.836",
"org_name": "Verschaeren \u0026 Mertens BV",
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Verslag algemene vergadering 06/10/2025"
]
}13-11-2025 2 démissionnaires
- Richard Vergauwen — Bestuurder
- Monica Rosseau — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard Vergauwen",
"address": null,
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},
"evidence_quote": "Onmiddellijk daarna wordt met eenparigheid van stemmen het ontslag van volgende bestuurders aanvaard: - Dhr. Richard Vergauwen"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Monica Rosseau",
"address": null,
"birth_date": null
},
"evidence_quote": "Onmiddellijk daarna wordt met eenparigheid van stemmen het ontslag van volgende bestuurders aanvaard: - Mevr. Monica Rosseau"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0738.814.257",
"name_full": "ESKIMO",
"legal_form": "BV"
}
}13-11-2025 Transfert du siège social de Zandhoven à Schilde
- Liersebaan 206, 2240 Zandhoven → Goudbloemlaan 3, 2970 Schilde
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Schilde",
"region": null,
"street": "Goudbloemlaan",
"country": "BE",
"postcode": "2970",
"box_number": null,
"street_number": "3"
},
"old_address": {
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"street": "Liersebaan",
"country": "BE",
"postcode": "2240",
"box_number": null,
"street_number": "206"
},
"effective_date": "2025-10-06",
"evidence_quote": "Met eenparigheid van stemmen wordt er beslist de zetel te verplaatsen vanaf 06/10/2025: - van: Liersebaan 206 - 2240 Zandhoven - naar: Goudbloemlaan 3- 2970 Schilde"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0738.814.257",
"name_full": "ESKIMO",
"legal_form": "BV"
}
}2019
23-12-2019 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
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"seat": "2240 Zandhoven-Massenhoven, Liersebaan 206",
"schema": "v3.2",
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},
"founders": [
{
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"kbo": "0426.336.279",
"name": "V.E.R.O."
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naamloze aandelen zonder nominale waarde",
"partner_role": null,
"holder_org_kbo": "0426.336.279",
"holder_org_name": "V.E.R.O.",
"contribution_type": "in_kind",
"amount_paid_in_eur": 1055,
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"is_subscriber_only": false,
"n_shares_subscribed": 1055,
"amount_subscribed_eur": 1055,
"is_anonymous_silent_partner": false
},
{
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"person": {
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"name": "mevrouw VERGAUWEN Caroline Maria Antonius",
"niss": null,
"address": "Schilde, Goudbloemlaan 3"
},
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"holder_person_name": "mevrouw VERGAUWEN Caroline Maria Antonius",
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},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1944-06-21",
"name": "De heer VERGAUWEN Richard Henri Corry",
"niss": null,
"address": "Lier, Antwerpsestraat 142 bus 4"
},
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"holder_person_name": "De heer VERGAUWEN Richard Henri Corry",
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},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1946-05-17",
"name": "Mevrouw ROSSEAU Monica Rosalia Joseph",
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"address": "Lier, Antwerpsestraat 142 bus 4"
},
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"holder_person_name": "Mevrouw ROSSEAU Monica Rosalia Joseph",
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}
],
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"kbo": "0738.814.257",
"name_full": "ESKIMO",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2019-11-15",
"post_incorporation_mandates": []
}