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Moniteur belge — actes
6 actes Évolution de l'adresse · 4
23-01-2024
Changement de siège
23-01-2024
v3.2
03-03-2021
v3.2
24-01-2014
v3.2
Tous les actes · 6
mis à jour il y a 1 mois
2026
05-05-2026 Dissolution et clôture immédiate de la liquidation
- Ontbinding: 2026-03-27
Notaire:
Yves DE CEUNYNCK · Diest
Détails techniques
{
"notary": {
"name": "Yves DE CEUNYNCK",
"firm_city": null,
"firm_name": null,
"office_city": "Diest",
"is_associated": false
},
"auditor": {
"kind": "bedrijfsrevisor",
"firm_kbo": null,
"firm_name": "Compass Audit bv",
"conclusion": "no_reserve",
"ibr_number": null,
"person_name": "Jo FRANCOIS"
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-05",
"filing_date": "2026-04-22",
"act_kind_objet": "Ontbinding - sluiting van de vereffening"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-27",
"unanimous": true
},
"end_event": {
"reason": "vrijwillige ontbinding",
"art_wvv": [
"2:71",
"2:80",
"2:100",
"3:1",
"3:6"
],
"sub_type": "voluntary_dissolution_with_close",
"closure_effective_date": null,
"dissolution_effective_date": "2026-03-27",
"closure_effective_date_is_approximate": false,
"dissolution_effective_date_is_approximate": false
},
"liquidator": null,
"silent_merger": null,
"court_division": {
"name": "Ondernemingsrechtbank",
"language": "nl",
"tribunal_type": "entreprise"
},
"books_custodian": {
"address": "3290 Diest, Eduard Robeynslaan 117A",
"is_abroad": false,
"holder_kbo": null,
"holder_name": null,
"country_code": "BE",
"retention_years": 5
},
"subject_company": {
"kbo": "0535.717.439",
"name_full": "Fit2Function",
"legal_form": "BV"
},
"closure_mandatary": null,
"prior_opening_ref": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yves DE CEUNYNCK",
"org_rep_person_name": null
},
"co_filed_documents": [
"Expeditie akte",
"Verslag van de bestuurder met staat van activa en passiva",
"Verslag van de bedrijfsrevisor"
],
"real_estate_transferred": [],
"shareholder_loan_settled": {
"creditor_name": null,
"has_outstanding_rc": true,
"written_consent_2_80": true
},
"financials_at_dissolution": {
"equity_eur": -58490.44,
"reported_at": "2025-12-31",
"net_equity_sign": "negative",
"continuity_basis": "discontinuity",
"net_position_eur": null,
"balance_total_eur": 695.93
},
"distribution_to_shareholders": {
"in_kind": true,
"amount_eur": null,
"description": "Gans het vaststaande passief van de vennootschap werd door de enige aandeelhouder aangezuiverd."
}
}2024
23-01-2024 Transfert du siège social vers Diest
- 3290 Diest, Eduard Robeynslaan 117A
Notaire:
Yves DE CEUNYNCK · Diest
Détails techniques
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_administratif",
"new_address": {
"raw": "3290 Diest, Eduard Robeynslaan 117A",
"city": "Diest",
"region": "vlaams_gewest",
"street": "Eduard Robeynslaan",
"country": "BE",
"postcode": "3290",
"box_number": null,
"street_number": "117A",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2020-01-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"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": "Yves DE CEUNYNCK",
"firm_city": null,
"firm_name": null,
"office_city": "Diest",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-23",
"filing_date": "2024-01-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-15",
"unanimous": true
},
"subject_company": {
"kbo": "0535.717.439",
"name_full": "Fit2Function",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Expeditie akte",
"Co\u00F6rdinatie van de statuten"
]
}23-01-2024 Transfert du siège social de Beringen à Diest
- Galgestraat 9, 3583 Beringen → Eduard Robeynslaan 117A, 3290 Diest
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Diest",
"region": "Vlaams Gewest",
"street": "Eduard Robeynslaan",
"country": "BE",
"postcode": "3290",
"box_number": null,
"street_number": "117A"
},
"old_address": {
"city": "Beringen",
"region": "Vlaams Gewest",
"street": "Galgestraat",
"country": "BE",
"postcode": "3583",
"box_number": null,
"street_number": "9"
},
"effective_date": "2023-12-15",
"evidence_quote": "De vergadering beslist de zetel van de venootschap te verplaatsen naar 3290 Diest, Eduard Robeynslaan 117A. Het adres van de zetel is dus gevestigd te 3290 Diest, Eduard Robeynslaan 117A."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0535.717.439",
"name_full": "FIT2FUNCTION",
"legal_form": "BVBA"
}
}2021
03-03-2021 Transfert du siège social de Diest à Paal
- Leesthof 14, 3290 Diest → Galgestraat 9, 3583 Paal
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Paal",
"region": null,
"street": "Galgestraat",
"country": "BE",
"postcode": "3583",
"box_number": null,
"street_number": "9"
},
"old_address": {
"city": "Diest",
"region": null,
"street": "Leesthof",
"country": "BE",
"postcode": "3290",
"box_number": null,
"street_number": "14"
},
"effective_date": "2021-02-01",
"evidence_quote": "De bestuurder heeft beslist om de zetel over te brengen naar de Galgestraat 9, 3583 Paal vanaf 1 februari 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0535.717.439",
"name_full": "FIT2FUNCTION",
"legal_form": "BVBA"
}
}2015
05-03-2015 Wouters Katrien démissionne de son mandat de gérant
- Wouters Katrien — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Wouters Katrien",
"address": null,
"birth_date": null
},
"effective_date": "2015-01-31",
"evidence_quote": "Uit een verslag van de bijzondere algemene vergadering dd 30 januari 2015 blijkt dat Wouters Katrien ontslag genomen heeft als zaakvoerder van de vennootschap. Het ontslag gaat in per 31 januari 2015. Zij ontving kwijting over haar mandaat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0535.717.439",
"name_full": "FIT2FUNCTION",
"legal_form": "BVBA"
}
}2014
24-01-2014 Transfert du siège social au sein de Diest
- Koning Albertstraat 23, 3290 Diest → Leesthof 14, 3290 Diest
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Diest",
"region": null,
"street": "Leesthof",
"country": "BE",
"postcode": "3290",
"box_number": null,
"street_number": "14"
},
"old_address": {
"city": "Diest",
"region": null,
"street": "Koning Albertstraat",
"country": "BE",
"postcode": "3290",
"box_number": "1",
"street_number": "23"
},
"effective_date": "2013-12-23",
"evidence_quote": "De zaakvoerder beslist om vanaf 23 december 2013 de maatschappelijke zetel over te brengen naar Leesthof 14, 3290 Diest."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0535.717.439",
"name_full": "FIT2FUNCTION",
"legal_form": "BVBA"
}
}