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Moniteur belge — actes
12 actes Évolution de l'adresse · 4
11-08-2023
v3.2
11-08-2023
Changement de siège
05-12-2017
v3.2
18-01-2016
v3.2
Tous les actes · 12
mis à jour il y a 6 mois
2025
09-12-2025 1 démissionnaire, 2 reconduits
- mevrouw CAMERLYNCK Ona — Bestuurder
- Patrick FOLEY — Bestuurder
- Inge CAMERLYNCK — Bestuurder
Notaire:
Geertrui Van der Paal · GavereÉtude:
Notaris Van der Paal
Détails techniques
{
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},
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"evidence_quote": "De voorzitter en ondergetekende notaris worden ontslagen van de voorlezing van het verslag van het bestuursorgaan de dato 21 november 2025",
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"address": "9890 Gavere, Warande 19",
"birth_date": "2007-03-25",
"profession": null,
"birth_place": "Gent"
},
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"effective_date": "2025-09-30",
"evidence_quote": "bevestigt de algemene vergadering het ontslag van mevrouw CAMERLYNCK Ona, geboren te Gent op 25 maart 2007, wonende te 9890 Gavere, Warande 19, in haar hoedanigheid van bestuurder met ingang op 30 september 2025",
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{
"kind": "director_renew",
"role": "bestuurder",
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"name": "Patrick FOLEY",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
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"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de overige bestuurders, te weten voornoemde heer Patrick FOLEY en voornoemde mevrouw Inge CAMERLYNCK te herbenoemen als niet-statutair bestuurders van de vennootschap voor onbepaalde duur",
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},
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"evidence_quote": "De algemene vergadering besluit de overige bestuurders, te weten voornoemde heer Patrick FOLEY en voornoemde mevrouw Inge CAMERLYNCK te herbenoemen als niet-statutair bestuurders van de vennootschap voor onbepaalde duur",
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},
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}
],
"notary": {
"name": "Geertrui Van der Paal",
"firm_city": null,
"firm_name": "Notaris Van der Paal",
"office_city": "Gavere",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-09",
"filing_date": "2025-12-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-11-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0460.044.967",
"name_full": "FOLEY",
"legal_form": "BV"
},
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"org_name": null,
"person_name": "Geertrui Van der Paal",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"expeditie van de akte",
"verslag van het bestuursorgaan inzake wijziging voorwerp"
],
"corrected_publication_numac": null
}09-12-2025 Modification des statuts — transformation de la forme juridique, adaptation au CSA et changement de dénomination
Résumé:
De vennootschap heeft tot voorwerp, zowel in België als in het buitenland, voor eigen rekening, voor rekening van derden, bij wijze van deelneming, als tussenpersoon of als commissionair: 1. Specifiek…Notaire:
Geertrui Van der Paal · GavereÉtude:
Notaris Van der Paal
Détails techniques
{
"notary": {
"name": "Geertrui Van der Paal",
"firm_city": null,
"firm_name": "Notaris Van der Paal",
"office_city": "Gavere",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-09",
"filing_date": "2025-12-05",
"act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, DOEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-25",
"unanimous": null
},
"statute_change": {
"kinds": [
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change",
"other"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0460.044.967",
"name_full_after": "FOLEY",
"legal_form_after": "Besloten vennootschap met beperkte aansprakelijkheid",
"name_full_before": "FOLEY",
"current_zetel_raw": "Onderbergen 69 9000 Gent",
"legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
},
"special_mandates": [],
"articles_modified": [],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie van de akte",
"verslag van het bestuursorgaan inzake wijziging voorwerp"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening, voor rekening van derden, bij wijze van deelneming, als tussenpersoon of als commissionair: 1. Specifieke activiteiten: De uitbating van een of meerdere drank- en eetgelegenheden, zoals een pub, een restaurant, een snack-bar, een traiteurzaak of elke andere bedrijvigheid waarbij klanten worden voorzien van voedsel en drank; De organisatie van culturele, muzikale, literaire of andere optredens, die van",
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}09-12-2025 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2025-11-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0460.044.967",
"name_full": "FOLEY",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}09-12-2025 1 démissionnaire, 2 reconduits
- CAMERLYNCK Ona — Bestuurder
- FOLEY Patrick — Bestuurder
- CAMERLYNCK Inge — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CAMERLYNCK Ona",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-30",
"evidence_quote": "Met oog op bekendmaking in de bijlagen bij het Belgisch Staatsblad, bevestigt de algemene vergadering het ontslag van mevrouw CAMERLYNCK Ona, geboren te Gent op 25 maart 2007, wonende te 9890 Gavere, Warande 19, in haar hoedanigheid van bestuurder met ingang op 30 september 2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FOLEY Patrick",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de overige bestuurders, te weten voornoemde heer Patrick FOLEY en voornoemde mevrouw Inge CAMERLYNCK te herbenoemen als niet-statutair bestuurders van de vennootschap voor onbepaalde duur."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CAMERLYNCK Inge",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de overige bestuurders, te weten voornoemde heer Patrick FOLEY en voornoemde mevrouw Inge CAMERLYNCK te herbenoemen als niet-statutair bestuurders van de vennootschap voor onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.044.967",
"name_full": "FOLEY",
"legal_form": "BVBA"
}
}13-05-2025 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.044.967",
"name_full": "FOLEY",
"legal_form": "BVBA"
}
}13-05-2025 2 administrateurs nommés
- Inge Camerlynck — Bestuurder
- Ona Camerlynck — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Inge Camerlynck",
"address": "Warande 19, 9890 Gavere",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-04-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ona Camerlynck",
"address": "Warande 19, 9890 Gavere",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-04-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-13",
"filing_date": "2025-05-05",
"act_kind_objet": "Benoemingen"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-01",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-04-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0460.044.967",
"name_full": "Foley",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Patrick Foley",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 01/04/2025"
],
"corrected_publication_numac": null
}2023
11-08-2023 Transfert du siège social au sein de Gent
- Recollettenlei 10, 9000 Gent → Onderbergen 69, 9000 Gent
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": null,
"street": "Onderbergen",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "69"
},
"old_address": {
"city": "Gent",
"region": null,
"street": "Recollettenlei",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "10"
},
"effective_date": "2022-12-30",
"evidence_quote": "De zetel wordt met ingang vanaf heden verplaatst naar 9000 Gent, Onderbergen 69."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.044.967",
"name_full": "FOLEY",
"legal_form": "BVBA"
}
}11-08-2023 Transfert du siège social au sein de Gent
- Recollettenlei 10-9000 Gent → 9000 Gent, Onderbergen 69
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9000 Gent, Onderbergen 69",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Onderbergen",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "69",
"locality_suffix": null
},
"old_address": {
"raw": "Recollettenlei 10-9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Recollettenlei",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"effective_date": "2023-08-02",
"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": "2023-08-11",
"filing_date": "2023-08-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-12-30",
"unanimous": null
},
"subject_company": {
"kbo": "0460.044.967",
"name_full": "FOLEY",
"legal_form": "BV",
"_kbo_extracted_mismatch": "0023.105.138"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Patrick Foley",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}2019
04-06-2019 SAMUEL Alexander démissionne de son mandat de gérant
- SAMUEL Alexander — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "SAMUEL Alexander",
"address": null,
"birth_date": null
},
"evidence_quote": "Bij beslissing van de Algemene Vergadering van 06 mei 2019 wordt aan de heer Alexander Samuel wonende te 9000 GENT, Wilderoosstraat 10, ontslag gegeven als zaakvoerder, met eenparigheid van stemmen. De heer Alexander Samuel aanvaardt dit ontslag en er wordt hem d\u00E9charge verleend voor het gevoerde be",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.044.967",
"name_full": "FOLEY",
"legal_form": "BVBA"
}
}08-03-2019 Alexander Samuel nommé gérant
- Alexander Samuel — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Alexander Samuel",
"address": null,
"birth_date": null
},
"effective_date": "2019-02-06",
"evidence_quote": "Uit het verslag van de bijzondere algemene vergadering dd. 06/02/2019, gehouden op de maatschappelijke zetel, blijkt dat met eenparigheid van stemmen werd beslist tot benoeming van de heer Alexander Samuel, wonende te Wilderoosstraat 10, 9000 Gent als nieuw zaakvoerder vanaf heden en dit voor onbepa"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.044.967",
"name_full": "FOLEY",
"legal_form": "BVBA"
}
}2017
05-12-2017 Transfert du siège social de AALST à GENT
- STATIONSSTRAAT 37, 9300 AALST → Recollettenlei 10, 9000 GENT
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "GENT",
"region": "Vlaams Gewest",
"street": "Recollettenlei",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "10"
},
"old_address": {
"city": "AALST",
"region": "Vlaams Gewest",
"street": "STATIONSSTRAAT",
"country": "BE",
"postcode": "9300",
"box_number": null,
"street_number": "37"
},
"effective_date": "2017-11-13",
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen om vanaf heden de maatschappelijke zete te verplaatsen naar Recollettenlei 10 te 9000 GENT."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.044.967",
"name_full": "FOLEY",
"legal_form": "BVBA"
}
}2016
18-01-2016 Transfert du siège social de Gent à Aalst
- RECOLLETTENLEI 10, 9000 Gent → Stationsstraat 37, 9300 Aalst
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Aalst",
"region": null,
"street": "Stationsstraat",
"country": "BE",
"postcode": "9300",
"box_number": null,
"street_number": "37"
},
"old_address": {
"city": "Gent",
"region": null,
"street": "RECOLLETTENLEI",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "10"
},
"effective_date": "2016-01-05",
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen om vanaf heden de maatschappelijke zetel verplaatsen naar Stationsstraat 37 te 9300 Aalst."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.044.967",
"name_full": "FOLEY",
"legal_form": "BVBA"
}
}