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Moniteur belge — actes
14 actes Évolution de l'adresse · 6
21-05-2025
v3.2
21-05-2025
Changement de siège
03-01-2023
v3.2
03-01-2023
Changement de siège
03-05-2021
v3.2
13-12-2016
v3.2
Tous les actes · 14
mis à jour il y a 6 mois
2025
22-12-2025 2 administrateurs nommés
- Whatever Works BV — Bestuurder
- Vos Ruben — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "0797.691.178",
"name": "Whatever Works BV",
"address": "Varendrieskouter 175 te 9031 Gent, BE",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-11-18",
"evidence_quote": "Deze bijzondere algemene vergadering heeft met eenparigheid van stemmen beslist te benoemen als bestuurder Whatever Works BV, Varendrieskouter 175 te 9031 Gent, BE 0797.691.178 vertegenwoordigd door dhr. Vos Ruben, bestuurder, en dit vanaf heden 18/11/2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "immediate",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vos Ruben",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-11-18",
"evidence_quote": "Deze bijzondere algemene vergadering heeft met eenparigheid van stemmen beslist te benoemen als bestuurder Whatever Works BV, Varendrieskouter 175 te 9031 Gent, BE 0797.691.178 vertegenwoordigd door dhr. Vos Ruben, bestuurder, en dit vanaf heden 18/11/2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "immediate",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-22",
"filing_date": "2025-12-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-11-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0550.767.384",
"name_full": "Fanfinity",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "TC HOLDING BV",
"person_name": "Maenhout Wouter",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-12-2025 Vos Ruben nommé administrateur
- Vos Ruben — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vos Ruben",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0797691178",
"name": "Whatever Works BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-18",
"evidence_quote": "Deze bijzondere algemene vergadering heeft met eenparigheid van stemmen beslist te benoemen als bestuurder Whatever Works BV, Varendrieskouter 175 te 9031 Gent, BE 0797.691.178 vertegenwoordigd door dhr. Vos Ruben, bestuurder, en dit vanaf heden 18/11/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0550.767.384",
"name_full": "FANFINITY",
"legal_form": "BV"
}
}21-05-2025 Modification des statuts — changement de dénomination et coordination des statuts
Notaire:
Maarten DE CLERCQ · StekeneÉtude:
Akta, Notarisvennootschap
Détails techniques
{
"notary": {
"name": "Maarten DE CLERCQ",
"firm_city": null,
"firm_name": "Akta, Notarisvennootschap",
"office_city": "Stekene",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-21",
"filing_date": "2025-05-19",
"act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-05-16",
"unanimous": true
},
"statute_change": {
"kinds": [
"name_change",
"coordination",
"other"
],
"scope": null,
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0550.767.384",
"name_full_after": "Fanfinity",
"legal_form_after": null,
"name_full_before": "TOURNAMENTCENTER",
"current_zetel_raw": "Derbystraat 109",
"legal_form_before": "Besloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Maarten DE CLERCQ",
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}21-05-2025 Transfert du siège social de Gent (Afsnee) à Nazareth - De Pinte
- Derbystraat 109, 9051 Gent (Afsnee) → Tulpenstraat 11, 9810 Nazareth - De Pinte
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Nazareth - De Pinte",
"region": null,
"street": "Tulpenstraat",
"country": "BE",
"postcode": "9810",
"box_number": null,
"street_number": "11"
},
"old_address": {
"city": "Gent (Afsnee)",
"region": null,
"street": "Derbystraat",
"country": "BE",
"postcode": "9051",
"box_number": null,
"street_number": "109"
},
"effective_date": "2025-05-16",
"evidence_quote": "De algemene vergadering besluit de zetel van de vennootschap te verplaatsen van \u00229051 Gent (Afsnee), Derbystraat 109\u0022 naar \u00229810 Nazareth - De Pinte, Tulpenstraat 11\u0022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0550.767.384",
"name_full": "TOURNAMENTCENTER",
"legal_form": "BV"
}
}21-05-2025 Transfert du siège social de Gent à Nazareth - De Pinte
- 9051 Gent (Afsnee), Derbystraat 109 → 9810 Nazareth - De Pinte, Tulpenstraat 11
Notaire:
Maarten DE CLERCQ · StekeneÉtude:
Akta, Notarisvennootschap
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9810 Nazareth - De Pinte, Tulpenstraat 11",
"city": "Nazareth - De Pinte",
"region": "vlaams_gewest",
"street": "Tulpenstraat",
"country": "BE",
"postcode": "9810",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"old_address": {
"raw": "9051 Gent (Afsnee), Derbystraat 109",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Derbystraat",
"country": "BE",
"postcode": "9051",
"box_number": null,
"street_number": "109",
"locality_suffix": "(Afsnee)"
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Maarten DE CLERCQ",
"firm_city": null,
"firm_name": "Akta, Notarisvennootschap",
"office_city": "Stekene",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-21",
"filing_date": "2025-05-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-05-16",
"unanimous": true
},
"subject_company": {
"kbo": "0550.767.384",
"name_full": "TOURNAMENTCENTER",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Maarten DE CLERCQ",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": []
}21-05-2025 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": false,
"effective_date": "2025-05-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0550.767.384",
"name_full": "TOURNAMENTCENTER",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
"holder_kbo": null,
"holder_name": "Maarten DE CLERCQ",
"scope_categories": [
"statute_coordination",
"filing",
"publication"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}2023
03-01-2023 Transfert du siège social de Gent à Sint-Denijs-Westrem
- Vlasgaardstraat 52, 9000 Gent → Derbystraat 109, 9051 Sint-Denijs-Westrem
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Denijs-Westrem",
"region": null,
"street": "Derbystraat",
"country": "BE",
"postcode": "9051",
"box_number": null,
"street_number": "109"
},
"old_address": {
"city": "Gent",
"region": null,
"street": "Vlasgaardstraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "52"
},
"effective_date": "2022-10-10",
"evidence_quote": "De bijzondere algemene vergadering der aandeelhouders van 10 oktober 2022 heeft met eenparigheid van stemmen beslist de maatschappelijke zetel met ingang van 10 oktober 2022 te verplaatsen van Vlasgaardstraat 52, 9000 Gent naar Derbystraat 109 - Maaltecenter blok C, 9051 Sint-Denijs-Westrem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0550.767.384",
"name_full": "TOURNAMENTCENTER",
"legal_form": "BV"
}
}03-01-2023 Transfert du siège social de Gent à Sint-Denijs-Westrem
- Vlasgaardstraat 52, 9000 GENT → Derbystraat 109 - Maaltecenter blok C, 9051 Sint-Denijs-Westrem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Derbystraat 109 - Maaltecenter blok C, 9051 Sint-Denijs-Westrem",
"city": "Sint-Denijs-Westrem",
"region": "vlaams_gewest",
"street": "Derbystraat",
"country": "BE",
"postcode": "9051",
"box_number": "C",
"street_number": "109",
"locality_suffix": null
},
"old_address": {
"raw": "Vlasgaardstraat 52, 9000 GENT",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Vlasgaardstraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "52",
"locality_suffix": null
},
"effective_date": "2022-10-10",
"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": "absolute",
"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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-01-03",
"filing_date": "2022-12-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-10-10",
"unanimous": true
},
"subject_company": {
"kbo": "0550.767.384",
"name_full": "TOURNAMENTCENTER BESLOTEN VENNOOTSCHAP",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Wouter Maenhout",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"een uittreksel van de besliss\u0131ng van de algemene vergadering",
"een kopie van de identiteitskaart van Wouter Maenhout"
]
}2022
04-05-2022 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": false,
"effective_date": "2022-05-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0550.767.384",
"name_full": "TOURNAMENTCENTER",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}04-05-2022 1 administrateur nommé, 1 démissionnaire
- Wouter Maenhaut — Bestuurder
- TC Holding — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TC Holding",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder(s), de heer Thijs Beckaert en de heer Wouter Maenhaut, ontslag te geven uit hun functie",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wouter Maenhaut",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "TC Holding",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De besloten vennootschap \u0022TC Holding\u0022 met maatschappelijke zetel te Merendree, Olmweg 3. ... Met als vaste vertegenwoordiger De heer MAENHAUT Wouter Mieke Paul ... die hier vertegenwoordigd is zoals voormeld en aanvaardt in eigen naam en in naam van TC Holding."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0550.767.384",
"name_full": "TOURNAMENTCENTER",
"legal_form": "BVBA"
}
}2021
03-05-2021 Transfert du siège social de Nazareth à Gent
- Sluis 2E1, 9810 Nazareth → Vlasgaardstraat 52, 9000 Gent
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": null,
"street": "Vlasgaardstraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "52"
},
"old_address": {
"city": "Nazareth",
"region": null,
"street": "Sluis",
"country": "BE",
"postcode": "9810",
"box_number": "1",
"street_number": "2E1"
},
"effective_date": "2021-02-25",
"evidence_quote": "De bijzondere algemene vergadering der aandeelhouders van 25 februari 2021 heeft met eenparigheid van stemmen beslist de maatschappelijke zetel met ingang van 25 februari 2021 te verplaatsen van Sluis 2E1 bus 1, 9810 Nazareth naar Vlasgaardstraat 52, 9000 Gent."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0550.767.384",
"name_full": "TOURNAMENTCENTER",
"legal_form": "BVBA"
}
}2016
13-12-2016 Transfert du siège social de Erpe-Mere à Eke
- Oudenaardsesteenweg 283, 9420 Erpe-Mere → Sluis 2E1, 9810 Eke
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Eke",
"region": null,
"street": "Sluis",
"country": "BE",
"postcode": "9810",
"box_number": "1",
"street_number": "2E1"
},
"old_address": {
"city": "Erpe-Mere",
"region": null,
"street": "Oudenaardsesteenweg",
"country": "BE",
"postcode": "9420",
"box_number": "1",
"street_number": "283"
},
"effective_date": "2016-11-02",
"evidence_quote": "De zaakvoerders hebben beslist de maatschappelijke zetel met ingang van 2 november 2016 te verplaatsen van Oudenaardsesteenweg 283 bus 1, 9420 Erpe-Mere, naar Sluis 2E1 bus 1, 9810 Eke."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0550.767.384",
"name_full": "TOURNAMENTCENTER",
"legal_form": "BVBA"
}
}2015
27-04-2015 Publication au Moniteur belge — Modification mineure
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0550.767.384",
"name_full": "TOURNAMENTCENTER",
"legal_form": "BVBA"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}2014
23-04-2014 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "9420 Erpe-Mere, Oudenaardsesteenweg 283 bus 1",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "DAZZLE EVENTS"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "DAZZLE EVENTS",
"contribution_type": "cash",
"amount_paid_in_eur": 12400,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 186,
"amount_subscribed_eur": 18600,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0550.767.384",
"name_full": "TOURNAMENTCENTER",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2014-04-15",
"post_incorporation_mandates": []
}