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Moniteur belge — actes
9 actes Évolution de l'adresse · 3
30-01-2026
Changement de siège
30-01-2026
v3.2
19-04-2017
v3.2
Tous les actes · 9
mis à jour il y a 5 mois
2026
30-01-2026 Transfert du siège social de Aartselaar à Malle
- Industrieweg 21, 2630 Aartselaar → Zeepakker 14, 2390 Malle
Détails techniques
{
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"seat_type": "siege_social",
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"street": "Zeepakker",
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"street_number": "14",
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},
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"raw": "Industrieweg 21, 2630 Aartselaar",
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"region": "vlaams_gewest",
"street": "Industrieweg",
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"postcode": "2630",
"box_number": null,
"street_number": "21",
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},
"effective_date": "2025-11-17",
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},
{
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"raw": "9280 Lebbeke Olmendreef 40",
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},
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},
{
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"raw": "2390 Malle, Zeepakker 20",
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},
{
"kind": "zetel_initial_set",
"seat_type": "siege_social",
"new_address": {
"raw": "2240 Zandhoven, Hooidonck 1",
"city": "Zandhoven",
"region": "vlaams_gewest",
"street": "Hooidonck",
"country": "BE",
"postcode": "2240",
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"street_number": "1",
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},
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}
],
"notary": {
"name": null,
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"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-30",
"filing_date": "2026-01-22",
"act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-12-05",
"unanimous": true
},
"subject_company": {
"kbo": "0445.687.878",
"name_full": "EVLO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Koen Demyttenaere",
"org_rep_person_name": null,
"person_role_at_subject": "vaste vertegenwoordiger van BV Grit \u0026 Growth Bestuurder"
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 05/12/2025"
]
}30-01-2026 2 administrateurs nommés, 1 démissionnaire
- Frank Scheers — Bestuurder
- Koen Demyttenaere — Bestuurder
- Lieven Jacobs — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieven Jacobs",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV JCBS Invest",
"address": "Olmendreef 40, 9280 Lebbeke",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-11-17",
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag van de BV JCBS Invest, met zetel te 9280 Lebbeke Olmendreef 40, als niet-statutaire bestuurder en haar vaste vertegenwoordiger, Lieven Jacobs, en dit met ingang op 17/11/2025.",
"decharge_status": "pending_next_agm",
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Scheers",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV Ewana",
"address": "Zeepakker 20, 2390 Malle",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist te benoemen als niet-statutaire bestuurder voor onbepaalde duur, de BV Ewana, met zetel te 2390 Malle, Zeepakker 20 en met ondernemingsnummer BTW BE 0790.875.444, RPR Antwerpen, afdeling Antwerpen en haar vaste vertegenwoordiger, Frank Scheers.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Demyttenaere",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV Grit \u0026 Growth",
"address": "Hooidonck 1, 2240 Zandhoven",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist te benoemen als niet-statutaire bestuurder voor onbepaalde duur, de BV Grit \u0026 Growth, met zetel te 2240 Zandhoven, Hooidonck 1 en met ondernemingsnummer BTW BE 1002.852.316, RPR Antwerpen, afdeling Antwerpen en haar vaste vertegenwoordiger, Koen Demyttenaere.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"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
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Kwijting zal worden verleend op de eerstvolgende algemene vergadering.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
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"person": null,
"reason": null,
"subkind": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
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"person": null,
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"evidence_quote": "",
"decharge_status": "granted",
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
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"compensated": null,
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"evidence_quote": "",
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-30",
"filing_date": "2026-01-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0445.687.878",
"name_full": "EVLO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "BV Grit \u0026 Growth",
"person_name": "Koen Demyttenaere",
"org_rep_person_name": null,
"person_role_at_subject": "vaste vertegenwoordiger"
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 05/12/2025"
],
"corrected_publication_numac": null
}30-01-2026 Transfert du siège social de Aartselaar à Malle
- Industrieweg 21, 2630 Aartselaar → Zeepakker 14, 2390 Malle
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Malle",
"region": "Vlaams Gewest",
"street": "Zeepakker",
"country": "BE",
"postcode": "2390",
"box_number": null,
"street_number": "14"
},
"old_address": {
"city": "Aartselaar",
"region": "Vlaams Gewest",
"street": "Industrieweg",
"country": "BE",
"postcode": "2630",
"box_number": null,
"street_number": "21"
},
"effective_date": "2025-11-17",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Industrieweg 21, 2630 Aartselaar naar Zeepakker 14, 2390 Malle, en dit vanaf 17/11/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.687.878",
"name_full": "EVLO",
"legal_form": "BV"
}
}30-01-2026 2 administrateurs nommés, 1 démissionnaire
- Frank Scheers — Bestuurder
- Koen Demyttenaere — Bestuurder
- BV JCBS Invest — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV JCBS Invest",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-17",
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag van de BV JCBS Invest, met zetel te 9280 Lebbeke Olmendreef 40, als niet-statutaire bestuurder en haar vaste vertegenwoordiger, Lieven Jacobs, en dit met ingang op 17/11/2025. Kwijting zal worden verleend op de eerstvolgende algemene vergadering."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Scheers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0790875444",
"name": "BV Ewana",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist te benoemen als niet-statutaire bestuurder voor onbepaalde duur, de BV Ewana, met zetel te 2390 Malle, Zeepakker 20 en met ondernemingsnummer BTW BE 0790.875.444, RPR Antwerpen, afdeling Antwerpen en haar vaste vertegenwoordiger, Frank Scheers."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Demyttenaere",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1002852316",
"name": "BV Grit \u0026 Growth",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist te benoemen als niet-statutaire bestuurder voor onbepaalde duur, de BV Grit \u0026 Growth, met zetel te 2240 Zandhoven, Hooidonck 1 en met ondernemingsnummer BTW BE 1002.852.316, RPR Antwerpen, afdeling Antwerpen en haar vaste vertegenwoordiger, Koen Demyttenaere."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.687.878",
"name_full": "EVLO",
"legal_form": "BV"
}
}2023
09-03-2023 JCBS Invest nommé administrateur non statutaire
- JCBS Invest — Niet-statutair bestuurder
Notaire:
Caroline DE HERDT · LebbekeÉtude:
Kantoor Rechtszekerheid
Détails techniques
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JACOBS Lieven Rene Emiel",
"address": "9280 Lebbeke, Olmendreef 40",
"birth_date": "1975-05-25",
"profession": null,
"birth_place": "Aalst, Belgi\u00EB"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "JACOBS Lieven Rene Emiel",
"address": "9280 Lebbeke, Olmendreef 40",
"birth_date": "1975-05-25",
"profession": null,
"birth_place": "Aalst, Belgi\u00EB"
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0548.776.510",
"name": "JCBS Invest",
"address": "9280 Wieze, Olmendreef 40",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "niet_statutair bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0548.776.510",
"name": "JCBS Invest",
"address": "9280 Wieze, Olmendreef 40",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0453.673.651",
"name": "United Accountants",
"address": "9000 Gent, Foreestelaan 88",
"country": "BE",
"legal_form": "NV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Caroline DE HERDT",
"firm_city": null,
"firm_name": "Kantoor Rechtszekerheid",
"office_city": "Lebbeke",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-09",
"filing_date": "2023-03-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0445.687.878",
"name_full": "EVLO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Caroline De Herdt",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}09-03-2023 JCBS Invest reconduit comme administrateur
- JCBS Invest — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JCBS Invest",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist de huidige zaakvoerder, zoals hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor onbepaalde duur: De besloten vennootschap \u0022JCBS Invest\u0022, voornoemd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.687.878",
"name_full": "EVLO",
"legal_form": "BVBA"
}
}2017
19-04-2017 Transfert du siège social de WILRIJK à AARTSELAAR
- Krijgslaan 318, 2610 WILRIJK → Industrieweg 21, 2630 AARTSELAAR
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "AARTSELAAR",
"region": null,
"street": "Industrieweg",
"country": "BE",
"postcode": "2630",
"box_number": null,
"street_number": "21"
},
"old_address": {
"city": "WILRIJK",
"region": null,
"street": "Krijgslaan",
"country": "BE",
"postcode": "2610",
"box_number": null,
"street_number": "318"
},
"effective_date": "2017-03-20",
"evidence_quote": "Na beraadslaging wordt door de zaakvoerder beslist om de zetel van de vennootschap te verplaatsen van Krijgslaan 318, 2610 WILRIJK naar Industrieweg 21, 2630 AARTSELAAR."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.687.878",
"name_full": "EVLO",
"legal_form": "BVBA"
}
}2014
07-05-2014 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": true,
"effective_date": "2014-03-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0445.687.878",
"name_full": "EVLO",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "Wordt aangesteld tot bijzondere volmachtdrager, BVBA Haentjens Accountants \u0026 Belastingconsulenten, met zetel te 9160 Lokeren, Tweebruggenstraat 32/0001, en alle aangestelden, met mogelijkheid tot indeplaatsstelling, inzake het vervullen van formaliteiten voor het aanvragen en/of wijzigen van de inschrijving in het KBO, directe en indirecte belastingen, BTW-nummer en alle andere administratieve verrichtingen teneinde bij het KBO en bij de bevoegde BTW-administratie alle formaliteiten te vervullen en alle documenten te tekenen voor de inschrijving van de vennootschap, en de eventuele latere wijzigingen eri doorhaling.",
"holder_kbo": null,
"holder_name": "BVBA Haentjens Accountants \u0026 Belastingconsulenten",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}07-05-2014 1 démissionnaire, 1 reconduit
- VAN LOON Edmond — Zaakvoerder
- JACOBS Lieven — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "JACOBS Lieven",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0548776510",
"name": "JCBS INVEST",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-03-27",
"evidence_quote": "De vergadering beslist om de benoeming van de besloten vennootschap met beperkte aansprakelijkheid JCBS INVEST, met zetel te 9280 Lebbeke (Wieze), Olmendreef 40, met ondernemingsnummer BTW BE 0548.776.510 RPR Dendermonde, met ingang vanaf zevenentwintig maart tweeduizend veertien te bekraftigen."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "VAN LOON Edmond",
"address": null,
"birth_date": null
},
"effective_date": "2014-03-27",
"evidence_quote": "De vergadering beslist om het ontslag te aanvaarden van de heer VAN LOON Edmond, wonende te 2390 Malle, Ticheltij 40, als statutair zaakvoerder van de vennootschap met ingang vanaf zevenentwintig maart tweeduizend veertien."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.687.878",
"name_full": "EVLO",
"legal_form": "BVBA"
}
}