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Moniteur belge — actes
6 actes Évolution de l'adresse · 2
29-08-2024
Changement de siège
29-08-2024
v3.2
Tous les actes · 6
mis à jour il y a 1 mois
2026
05-05-2026 2 administrateurs nommés
- TRIE BV — Bestuurder
- Christophe Gouwy — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Huyghe",
"address": "Vital Decosterstraat 44, 3000 Leuven, Belgi\u00EB",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-05",
"evidence_quote": "De aandeelhouder verleent Paul Huyghe, Vital Decosterstraat 44, 3000 Leuven, Belgi\u00EB, tussentijdse kwijting voor enige aansprakelijkheden uit hoofde van handelingen gesteld binnen de uitoefening van zijn mandaat als bestuurder van de Vennootschap tot aan zijn ontslag op datum van 05 januari 2026.",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0826.966.669",
"name": "TRIE BV",
"address": "De Bergen 44, 1700 Dilbeek, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2026-01-05",
"evidence_quote": "De aandeelhouder benoemt met onmiddellijke ingang, op datum van 05 januari 2026, de volgende persoon als bestuurder van de Vennootschap voor onbepaalde duur: - TRIE BV, een besloten vennootschap naar Belgisch recht, met zetel te De Bergen 44, 1700 Dilbeek, Belgi\u00EB en ingeschreven in de Kruispuntbank ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Christophe Gouwy",
"address": "Lange Leemstraat 187, 2018 Antwerpen, Belgi\u00EB",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0475.831.322",
"name": "Accountancy KAVA BV",
"address": "Lange Leemstraat 187, 2018 Antwerpen, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouder verleent volmacht aan Accountancy KAVA BV, vertegenwoordigd door Christophe Gouwy, met zetel te Lange Leemstraat 187, 2018 Antwerpen, Belgi\u00EB, en ingeschreven in de Kruispuntbank der Ondernemingen onder het nummer 0475.831.322 (RPR Antwerpen, afdeling Antwerpen), ieder individueel ha",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-05",
"filing_date": "2026-04-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-01-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "1006.066.677",
"name_full": "Everimmo",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0475.831.322",
"org_name": "Accountancy Kava",
"person_name": null,
"org_rep_person_name": "Christophe Gouwy",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
16-04-2025 Laurent Van der Linden nommé commissaire
- Laurent Van der Linden — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Laurent Van der Linden",
"address": "Lozenberg 18; 1932 Zaventem",
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0436.391.122",
"name": "RSM InterAudit BV",
"address": "Lozenberg 18; 1932 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-16",
"filing_date": "2025-04-08",
"act_kind_objet": "Benoeming"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-12-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "1006.066.677",
"name_full": "Everimmo",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0475.831.322",
"org_name": "Accoutany Kava BV",
"person_name": null,
"org_rep_person_name": "Christophe Gouwy",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-04-2025 Laurent Van der Linden nommé commissaire
- Laurent Van der Linden — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Laurent Van der Linden",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0436391122",
"name": "RSM InterAudit BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Er wordt beslist navolgende personen te benoemen tot commissaris: Het mandaat van commissaris is aan de RSM InterAudit BV toevertrouwd voor een periode van 3 jaar; zijnde 2024, 2025, 2026. RSM InterAudit BV, gevestigd te Lozenberg 18; 1932 Zaventem, met als ondernemingsnummer 0436.391.122, heeft de "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1006.066.677",
"name_full": "EVERIMMO",
"legal_form": "BV"
}
}2024
29-08-2024 Transfert du siège social de Evere à Leuven
- Oud-Strijderslaan 17-19, 1140 Evere → Vital Decosterstraat 44. 3000 Leuven
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Vital Decosterstraat 44. 3000 Leuven",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Vital Decosterstraat",
"country": "BE",
"postcode": "3000",
"box_number": null,
"street_number": "44",
"locality_suffix": null
},
"old_address": {
"raw": "Oud-Strijderslaan 17-19, 1140 Evere",
"city": "Evere",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Oud-Strijderslaan",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "17-19",
"locality_suffix": null
},
"effective_date": "2024-05-01",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": 5,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"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": "2024-08-29",
"filing_date": "2024-08-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-05-17",
"unanimous": true
},
"subject_company": {
"kbo": "1006.066.677",
"name_full": "Reergelegdiontvangen",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0475.831.322",
"org_name": "Accountancy KAVA CVBA",
"person_name": "Christophe Gouwy",
"org_rep_person_name": "Christophe Gouwy",
"person_role_at_subject": null
},
"co_filed_documents": []
}29-08-2024 Transfert du siège social de Evere à Leuven
- Oud-Strijderslaan 17-19, 1140 Evere → Vital Decosterstraat 44, 3000 Leuven
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Leuven",
"region": "Vlaams Gewest",
"street": "Vital Decosterstraat",
"country": "BE",
"postcode": "3000",
"box_number": null,
"street_number": "44"
},
"old_address": {
"city": "Evere",
"region": "Brussels Gewest",
"street": "Oud-Strijderslaan",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "17-19"
},
"effective_date": "2024-05-01",
"evidence_quote": "De aandeelhouder beslist dat de zetel van de vennootschap zal worden verplaatst van Oud-Stijderslaan 17-19, 1140 Evere naar Vital Decosterstraat 44. 3000 Leuven en dit vanaf 1 mei 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1006.066.677",
"name_full": "EVERIMMO",
"legal_form": "BV"
}
}19-02-2024 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Oud-Strijderslaan 17-19, 1140 Evere",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "RIGEL"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "RIGEL",
"contribution_type": "cash",
"amount_paid_in_eur": 100000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 100000,
"amount_subscribed_eur": 100000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 100000,
"subject_company": {
"kbo": "1006.066.677",
"name_full": "Everimmo",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2024-02-13",
"post_incorporation_mandates": []
}