Âge3 ans
Immobilier2 parcelles · 4 587 m²
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1 événement du Moniteur belge07-05-2026
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Moniteur belge — actes
2 actes Évolution de l'adresse · 1
23-04-2025
Changement de siège
Tous les actes · 2
mis à jour il y a 1 an
2025
23-04-2025 1 administrateur nommé, 1 démissionnaire
- Marc Thibaut — Zaakvoerder
- Fabrizio Manfredi — Zaakvoerder
Détails techniques
{
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"role": "zaakvoerder",
"person": {
"rrn": "83101003523",
"name": "Fabrizio Manfredi",
"address": "3520 Zonhoven Sint Kwintens-heideweg 4",
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"profession": null,
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},
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"subkind": "regular",
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"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-02-23",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Fabrizio Manfredi, met woonplaats te 3520 Zonhoven Sint Kwintens-heideweg 4, als niet-statutaire zaakvoerder, en dit met ingang op 23/02/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
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},
{
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"address": "Avenue de Bellevue 121",
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"birth_place": "06190 Roquebrune-Cap-Martin"
},
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"effective_date": "2025-02-23",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Marc Thibaut, met woonplaats te 06190 Roquebrune-Cap-Martin, Avenue de Bellevue 121, als niet-statutaire zaakvoerder, en dit met ingang op 23/02/2025.",
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{
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},
{
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}
],
"notary": {
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"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-04-23",
"filing_date": "2025-04-14",
"act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Algemene vergadering"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-02-23",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-02-23",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-02-23",
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},
{
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}
],
"is_correction": false,
"subject_company": {
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"name_full": "Fast",
"legal_form": "CommV"
},
"publication_proxy": {
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"person_name": "Marc Thibaut",
"org_rep_person_name": null,
"person_role_at_subject": "Zaakvoerder"
},
"co_filed_documents": [
"het verslag van het bestuursorgaan dd. 23/02/2025",
"de notulen van algemene vergadering dd. 23/02/2025"
],
"corrected_publication_numac": null
}23-04-2025 Transfert du siège social de Zonhoven à Hasselt
- Sint Kwintens-heideweg 4, 3520 Zonhoven → Koning Boudewijnlaan 20A, 3500 Hasselt
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
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"country": "BE",
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"box_number": null,
"street_number": "20A",
"locality_suffix": null
},
"old_address": {
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"region": "vlaams_gewest",
"street": "Sint Kwintens-heideweg",
"country": "BE",
"postcode": "3520",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"effective_date": "2025-03-01",
"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": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-04-23",
"filing_date": "2025-04-14",
"act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Algemene vergadering"
},
"decision": {
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"date": "2025-02-23",
"unanimous": true
},
"subject_company": {
"kbo": "0790.483.088",
"name_full": "Fast",
"legal_form": "CommV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
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"person_name": "Marc Thibaut",
"org_rep_person_name": null,
"person_role_at_subject": "Zaakvoerder"
},
"co_filed_documents": [
"het verslag van het bestuursorgaan dd. 23/02/2025",
"de notulen van algemene vergadering dd. 23/02/2025"
]
}