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Moniteur belge — actes
8 actes Évolution du capital · 2
13-08-2025
Modification du capital
13-08-2025
v3.2
Évolution de l'adresse · 2
13-08-2025
Changement de siège
13-08-2025
v3.2
Tous les actes · 8
mis à jour il y a 3 mois
2026
06-03-2026 1 administrateur nommé, 1 démissionnaire
- Beverly THIBERT — Bestuurder
- Flamur LECI — Bestuurder
Détails techniques
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}2025
13-08-2025 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
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},
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],
"share_classes_after": []
}13-08-2025 1 administrateur nommé, 1 démissionnaire
- Leci Flamur — Bestuurder
- Thibert Beverly — Bestuurder
Détails techniques
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}13-08-2025 Établissement du siège social à Aalst
- Stationsstraat 37, 9300 Aalst
Détails techniques
{
"events": [
{
"kind": "zetel_initial_set",
"seat_type": "siege_social",
"new_address": {
"raw": "Stationsstraat 37, 9300 Aalst",
"city": "Aalst",
"region": "vlaams_gewest",
"street": "Stationsstraat",
"country": "BE",
"postcode": "9300",
"box_number": null,
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},
"old_address": null,
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},
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"city": "Sint-Agatha-Berchem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Groot-Bijgaardenstraat",
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},
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"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
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"name": null,
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"office_city": "Kraainem",
"is_associated": false
},
"act_meta": {
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"pub_date": null,
"filing_date": "2025-08-04",
"act_kind_objet": "Onderwerp akte:"
},
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"date": "2025-06-01",
"unanimous": true
},
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"kbo": "1017.635.413",
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},
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},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}13-08-2025 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
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"evidence_quote": "2de resolutie: Er wordt overeengekomen dat de mevrouw Thibert Beverly al zijn aandelen aan de heer Leci Flamur.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}13-08-2025 1 administrateur nommé, 1 démissionnaire
- Leci Flamur — Bestuurder
- Thibert Beverly — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Leci Flamur",
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},
"effective_date": "2025-06-01",
"evidence_quote": "Is besloten dat de heer Leci Flamur met onmiddellijke ingang te benoemen tot bestuurder met ingang op 01/06/2025."
},
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},
"effective_date": "2025-06-01",
"evidence_quote": "Er wordt besloten met onmiddellijke ingang dat de ontslag van Thibert Beverly tot de functie van bestuurder wordt aanvaard op 01/06/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1017.635.413",
"name_full": "FLBL",
"legal_form": "BV"
}
}13-08-2025 Transfert du siège social de Aalst à Sint-Agatha-Berchem
- Stationsstraat 37, 9300 Aalst → Groot-Bijgaardenstraat 14, 1082 Sint-Agatha-Berchem
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Agatha-Berchem",
"region": "Brussels Gewest",
"street": "Groot-Bijgaardenstraat",
"country": "BE",
"postcode": "1082",
"box_number": null,
"street_number": "14"
},
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"region": "Vlaams Gewest",
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"country": "BE",
"postcode": "9300",
"box_number": null,
"street_number": "37"
},
"effective_date": "2025-06-01",
"evidence_quote": "4de resolutie: De maatschappelijke zetel zal worden verplaatst naar Groot-Bijgaardenstraat 14, 1082 Sint-Agatha-Berchem."
}
],
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},
"subject_company": {
"kbo": "1017.635.413",
"name_full": "FLBL",
"legal_form": "BV"
}
}2024
23-12-2024 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
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"seat": "9300 Aalst, Stationsstraat, 37",
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},
"founders": [
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"niss": null,
"address": "9470 Denderleeuw, Dwarsstraat, 29"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
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"contribution_type": "cash",
"amount_paid_in_eur": 0,
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"is_subscriber_only": true,
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"capital_eur": 3000,
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"initial_directors": [],
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}