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FLORIS PRIMS

Actif
SPRL· 16 ans d'activité
Olmsebaan 218 ·2450 Meerhout, Belgique
BE 0824.046.969
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Moniteur belge — actes

4 actes
Évolution de l'adresse · 1
04-05-2026
Changement de siège
Tous les actes · 4 mis à jour il y a 1 mois
2026
04-05-2026 Transfert du siège social de Grobbendonk à Meerhout Changement de siège
  • Floris Primsstraat 50, 2280 Grobbendonk → Olmsebaan 218, 2450 Meerhout
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Olmsebaan 218, 2450 Meerhout",
        "city": "Meerhout",
        "region": "vlaams_gewest",
        "street": "Olmsebaan",
        "country": "BE",
        "postcode": "2450",
        "box_number": null,
        "street_number": "218",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Floris Primsstraat 50, 2280 Grobbendonk",
        "city": "Grobbendonk",
        "region": "vlaams_gewest",
        "street": "Floris Primsstraat",
        "country": "BE",
        "postcode": "2280",
        "box_number": null,
        "street_number": "50",
        "locality_suffix": null
      },
      "effective_date": "2026-03-27",
      "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": "immediate",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-04",
    "filing_date": "2026-04-15",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-03-26",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0824.046.969",
    "name_full": "FLORIS PRIMS",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BodyMove Invest",
    "person_name": null,
    "org_rep_person_name": "Sven Wilms",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 26/03/2026"
  ]
}
2023
28-04-2023 Sven Wilms nommé administrateur Changement d'administrateurs
  • Sven Wilms — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Wilms",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0810038288",
        "name": "BodyMove Invest BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-11",
      "evidence_quote": "De algemene vergadering benoemt met eenparigheid van stemmen BodyMove Invest BV, met maatschappelijke zetel te 2450 Meerhout, Olmsebaan 218, en met ondernemingsnummer 0810.038.288, als bestuurder van de vennootschap en dit voor een onbepaalde duur. Haar mandaat gaat in vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.046.969",
    "name_full": "FLORIS PRIMS",
    "legal_form": "BVBA"
  }
}
2019
09-05-2019 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Driezen Hanneke — Zaakvoerder
  • Geukens Christophe — Zaakvoerder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Geukens Christophe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-19",
      "evidence_quote": "Op de bijzondere algemene vergadering van 19 april 2018 gehouden op de maatschappelijke zetel werd met \u00E9\u00E9nparigheid van stemmen het ontslag van de heer Geukens Christophe, N.N. 83.02.16-127.83 als zaakvoerder aanvaard."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Driezen Hanneke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-19",
      "evidence_quote": "Tevens werd met \u00E9\u00E9nparigheid van stemmen de benoeming van mevrouw Driezen Hanneke, N.N. 85.01.06-274.77, als zaakvoerder aanvaard en dit vanaf 19/04/2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.046.969",
    "name_full": "FLORIS PRIMS",
    "legal_form": "BVBA"
  }
}
2010
30-03-2010 Constitution d'une société (BV) Constitution
Résumé: oprichting
Détails techniques
{
  "kind": "oprichting",
  "seat": "2280 GROBBENDONK, Floris Primsstraat, 50",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-02-16",
        "name": "Christophe Josephus Maria GEUKENS",
        "niss": null,
        "address": "2280 Grobbendonk, Astridplein 40/0002"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": null,
      "holder_person_name": "Christophe Josephus Maria GEUKENS",
      "is_subscriber_only": false,
      "n_shares_subscribed": 950,
      "amount_subscribed_eur": 19000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1959-06-26",
        "name": "Lydia Cecilia Antoinette Augusta CEUSTERS",
        "niss": null,
        "address": "2280 Grobbendonk, Astridplein 40/2"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": null,
      "holder_person_name": "Lydia Cecilia Antoinette Augusta CEUSTERS",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0824.046.969",
    "name_full": "FLORIS PRIMS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2010-03-16",
  "post_incorporation_mandates": []
}