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Moniteur belge — actes
5 actes Évolution de l'adresse · 1
22-08-2017
v3.2
Tous les actes · 5
mis à jour il y a 3 mois
2026
06-03-2026 Van Eysendeyk Kelly démissionne de son mandat d'administrateur
- Van Eysendeyk Kelly — Bestuurder
Détails techniques
{
"events": [
{
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"rrn": null,
"name": "Van Eysendeyk Kelly",
"address": "Ter Zwaanhoek 34 - 8400 Oostende",
"birth_date": null,
"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"effective_date": "2025-12-31",
"evidence_quote": "Met ingang van 31/12/2025 wordt het ontslag als bestuurder van Van Eysendeyk Kelly, Ter Zwaanhoek 34: 8400 Oostende aanvaard. Er wordt haar kwijting verleend.",
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{
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},
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"subkind": "additional",
"via_org": {
"kbo": "0410.958.217",
"name": "Xerius Contact VZW",
"address": "Brouwersvliet 4, bus 1, 2000 Antwerpen",
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},
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"evidence_quote": "Bijzondere volmacht wordt verleend aan Xerius Contact VZW, met zetel te Brouwersvliet 4, bus 1, 2000 Antwerpen en met ondernemingsnummer 0410.958.217, RPR Antwerpen, afdeling Antwerpen met inbegrip van! elke bestuurder, vertegenwoordiger, werknemer, bediende of aangestelde van Xerius Contact VZW, sp",
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{
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},
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},
{
"kind": "substantive_delegation",
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"person": {
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"name": "Sandy Van de Leur",
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},
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"via_org": {
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"country": "BE",
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},
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"evidence_quote": "Bijzondere volmacht wordt verleend aan Xerius Contact VZW, met zetel te Brouwersvliet 4, bus 1, 2000 Antwerpen en met ondernemingsnummer 0410.958.217, RPR Antwerpen, afdeling Antwerpen met inbegrip van! elke bestuurder, vertegenwoordiger, werknemer, bediende of aangestelde van Xerius Contact VZW, sp",
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},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristel Van Gysel",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
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"name": "Xerius Contact VZW",
"address": "Brouwersvliet 4, bus 1, 2000 Antwerpen",
"country": "BE",
"legal_form": "VZW"
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "Bijzondere volmacht wordt verleend aan Xerius Contact VZW, met zetel te Brouwersvliet 4, bus 1, 2000 Antwerpen en met ondernemingsnummer 0410.958.217, RPR Antwerpen, afdeling Antwerpen met inbegrip van! elke bestuurder, vertegenwoordiger, werknemer, bediende of aangestelde van Xerius Contact VZW, sp",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "H\u00E9lo\u00EFse Debrandt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0410.958.217",
"name": "Xerius Contact VZW",
"address": "Brouwersvliet 4, bus 1, 2000 Antwerpen",
"country": "BE",
"legal_form": "VZW"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bijzondere volmacht wordt verleend aan Xerius Contact VZW, met zetel te Brouwersvliet 4, bus 1, 2000 Antwerpen en met ondernemingsnummer 0410.958.217, RPR Antwerpen, afdeling Antwerpen met inbegrip van! elke bestuurder, vertegenwoordiger, werknemer, bediende of aangestelde van Xerius Contact VZW, sp",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Viktorija Coric",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0410.958.217",
"name": "Xerius Contact VZW",
"address": "Brouwersvliet 4, bus 1, 2000 Antwerpen",
"country": "BE",
"legal_form": "VZW"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bijzondere volmacht wordt verleend aan Xerius Contact VZW, met zetel te Brouwersvliet 4, bus 1, 2000 Antwerpen en met ondernemingsnummer 0410.958.217, RPR Antwerpen, afdeling Antwerpen met inbegrip van! elke bestuurder, vertegenwoordiger, werknemer, bediende of aangestelde van Xerius Contact VZW, sp",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Eysendeyk Kelly",
"address": "Ter Zwaanhoek 34 - 8400 Oostende",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt haar kwijting verleend.",
"decharge_status": "granted",
"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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-06",
"filing_date": "2026-02-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-12-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0830.050.477",
"name_full": "FACE2FACE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sara Heemskerk",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
03-01-2024 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Bernard Waûters · Brugge
Détails techniques
{
"stage": null,
"notary": {
"name": "Bernard Wa\u00FBters",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-03",
"filing_date": "2023-12-29",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING,"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-18",
"unanimous": true
},
"conversion": {
"effective_date": "2020-01-01",
"jurisdiction_to": "BE",
"legal_form_after": "besloten vennootschap",
"jurisdiction_from": "BE",
"legal_form_before": "besloten vennootschap met beperkte aansprakelijkheid"
},
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0830.050.477",
"name_full": "FACE2FACE",
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van FACE2FACE heeft een reeks besluiten vastgesteld, waaronder de omzetting van de rechtsvorm, de schrapping van het zeteladres, de herbenoeming van bestuurders, en de aanpassing van de statuten. De vergadering heeft ook een volmacht verleend aan het bestuursorgaan en een bijzonder lasthebber voor het vervullen van administratieve formaliteiten.",
"co_filed_documents": [
"uitgifte van het proces-verbaal houdende statutenwijziging en omvattende geco\u00F6rdineerde tekst der statuten"
],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": null,
"what_corrected": "Statutenwijziging en omvattende geco\u00F6rdineerde tekst der statuten",
"prior_pub_number": null
},
"should_reroute_to_category": null
}2017
16-11-2017 VAN EYSENDEYK Kelly nommé gérant
- VAN EYSENDEYK Kelly — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "VAN EYSENDEYK Kelly",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-01",
"evidence_quote": "besluit met ingang vanaf 1 januari 2018 te benoemen tot niet-statutair zaakvoerder voor onbepaalde duur: mevrouw VAN EYSENDEYK Kelly, geboren te Geel op dertien maart negentienhonderdeenentachtig, ongetrouwd, wonende te 8400 Oostende, Ter Zwaanhoek 34."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.050.477",
"name_full": "FACE2FACE",
"legal_form": "BVBA"
}
}16-11-2017 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": "2018-01-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0830.050.477",
"name_full": "FACE2FACE",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}22-08-2017 Transfert du siège social de Brugge à Oostende
- Bossuytlaan 28, 8310 Brugge → Ter Zwaanhoek 34, 8400 Oostende
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Oostende",
"region": null,
"street": "Ter Zwaanhoek",
"country": "BE",
"postcode": "8400",
"box_number": null,
"street_number": "34"
},
"old_address": {
"city": "Brugge",
"region": null,
"street": "Bossuytlaan",
"country": "BE",
"postcode": "8310",
"box_number": null,
"street_number": "28"
},
"effective_date": "2017-08-15",
"evidence_quote": "Op de Bijzondere Algemene Vergadering van 08/06/2017 werd belsist dat de Maatschappelijke Zetel van Face2Face BVBA verplaatst wordt vanaf 15/08/2017 van Bossuyilaan 28 8310 Brugge naar Ter Zwaanhoek 34 8400 Oostende."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.050.477",
"name_full": "FACE2FACE",
"legal_form": "BVBA"
}
}