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Dendermondsesteenweg 39 ·9000 Gent, Belgique
BE 0835.596.305
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Moniteur belge — actes

13 actes
Évolution de l'adresse · 3
03-02-2020
v3.2
29-10-2014
v3.2
14-03-2013
v3.2
Tous les actes · 13 mis à jour il y a 8 mois
2025
23-10-2025 Changement au sein de l'organe d'administration Changement d'administrateurs·Kim Van Poucke
Notaire: Kim Van Poucke · Gent
Détails techniques 
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-23",
    "filing_date": "2025-10-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-10-20",
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    "Uitgifte van proces-verbaal van buitengewone algemene vergadering dd. 20 oktober 2025",
    "Co\u00F6rdinatie van de statuten dd. 20 oktober 2025"
  ],
  "corrected_publication_numac": null
}
23-10-2025 Modification des statuts — changement de dénomination, traduction des statuts et coordination des statuts Modification des statuts·Kim Van Poucke
Notaire: Kim Van Poucke · Gent
Détails techniques 
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-23",
    "filing_date": "2025-10-21",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-20",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
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      "translation",
      "coordination",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0835.596.305",
    "name_full_after": "Fonda Digital",
    "legal_form_after": "B.V.",
    "name_full_before": "NEWANCE",
    "current_zetel_raw": "Dendermondsesteenweg 39 bus A001 9000 Gent",
    "legal_form_before": "B.V."
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Vervanging van artikel 1 van de bestaande tekst van de statuten met een nieuwe tekst die de naam van de vennootschap vastlegt.",
      "new_text": "De vennootschap heeft de vorm van een besloten vennootschap, onder de naam \u201CFonda Digital\u201D. De vennootschapsnaam zal gebruikt worden in alle akten, facturen, aankondigingen, bekendmakingen, brieven en orders en andere stukken uitgaande van de vennootschap, onmiddellijk voorafgegaan of gevolgd door de woorden \u0022besloten vennootschap\u0022 of de afkorting \u0022BV\u0022.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "1"
    }
  ],
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    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "STARRING JANE",
        "excluded_powers": []
      },
      {
        "name": "AITO",
        "excluded_powers": []
      },
      {
        "name": "DIGIMENT",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kim Van Poucke",
    "org_rep_person_name": null
  },
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    "Uitgifte van proces-verbaal van buitengewone algemene vergadering dd. 20 oktober 2025",
    "Co\u00F6rdinatie van de statuten dd. 20 oktober 2025"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": "2025-10-20",
    "previous_mb_reference": null
  }
}
23-10-2025 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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    "extractor": "constrained-core-35b"
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  "statute_change": {
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    "seat_change": false,
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    "effective_date": "2025-10-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0835.596.305",
    "name_full": "NEWANCE",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Kim Van Poucke",
      "scope_categories": [
        "statute_coordination",
        "filing",
        "deposition"
      ],
      "with_substitution": false
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan elke bestuurder, allen individueel bevoegd, met mogelijkheid tot indeplaatsstelling alle administratieve handelingen en formaliteiten te vervullen met betrekking tot de genomen besluiten, zoals, doch zonder beperkend te zijn, de wijziging van de inschrijving in de Kruis-puntbank van Ondernemingen en, desgevallend, de wijziging van de btw-identificatie.",
      "holder_kbo": null,
      "holder_name": "Elke bestuurder, allen individueel bevoegd",
      "scope_categories": [
        "administrative_formalities",
        "KBO_modification",
        "tax_modification"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
23-10-2025 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • AITO — Bestuurder
  • DIGIMENT — Bestuurder
  • STARRING JANE — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STARRING JANE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder(s), hierna vermeld, ontslag te geven uit hun functie: - De besloten vennootschap \u0022STARRING JANE\u0022, met zetel te 9000 Gent, Dendermondsesteenweg 39 A001, BTW BE0449.766.729, rechtspersonenregister Gent afdeling Gent 0449.766.729, met vaste vertegen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AITO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutair bestuurders voor een onbepaalde duur: - De besloten vennootschap \u0022AITO\u0022, met zetel te 9000 Gent, Dendermondsesteenweg 39 A001, BTW BE0758.410.732, rechtspersonenregister Gent afdeling Gent 0758.410.732, vast vertegenwoordigd door de heer BINTEIN David, wonende te 96"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DIGIMENT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutair bestuurders voor een onbepaalde duur: ... en, - De besloten vennootschap \u0022DIGIMENT\u0022, met zetel te 9700 Oudenaarde, Nederenamestraat 195, BTW BE0649.747.570, rechtspersonenregister Gent afdeling Oudenaarde 0649.747.570, vast vertegenwoordigd door de heer BRAEM Kevin,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.596.305",
    "name_full": "NEWANCE",
    "legal_form": "BV"
  }
}
2024
08-01-2024 Publication au Moniteur belge — Modification mineure Modification mineure·Annick BALCAEN
Résumé: Statutes changeNotaire: Annick BALCAEN · Gent
Détails techniques 
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  "notary": {
    "name": "Annick BALCAEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-19",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "20 mei om 18u",
    "old_schedule": "20 mei om 18u",
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0835.596.305",
    "name_full": "NEWANCE",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
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    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift proces-verbaal",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "statutair bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Matthieu VOET"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2020
03-02-2020 1 administrateur nommé, 2 démissionnaires Changement d'administrateurs
  • David BINTEIN — Bestuurder
  • Matthieu VOET — Zaakvoerder
  • MATTEL Comm. V — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Matthieu VOET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "De zaakvoerders Matthieu VOET en MATTEL Comm. V (ondernemingsnummer 0642.931.638) nemen ontslag op datum van 31 december 2019."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MATTEL Comm. V",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "De zaakvoerders Matthieu VOET en MATTEL Comm. V (ondernemingsnummer 0642.931.638) nemen ontslag op datum van 31 december 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David BINTEIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Tot nieuwe bestuurder wordt benoemd met ingang van 1 januari 2020 en voor onbepaalde duur: David BINTEIN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.596.305",
    "name_full": "NEWANCE",
    "legal_form": "BVBA"
  }
}
03-02-2020 Transfert du siège social de NAZARETH à Gent Changement de siège
  • STEENWEG DEINZE 150, 9810 NAZARETH → Dendermondsesteenweg 39, 9000 Gent
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Dendermondsesteenweg",
        "country": "BE",
        "postcode": "9000",
        "box_number": "A001",
        "street_number": "39"
      },
      "old_address": {
        "city": "NAZARETH",
        "region": "Vlaams Gewest",
        "street": "STEENWEG DEINZE",
        "country": "BE",
        "postcode": "9810",
        "box_number": "20",
        "street_number": "150"
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De maatschappelijke zetel wordt met ingang van 1 januari 2020 overgebracht naar volgend adres: Dendermondsesteenweg 39/A001, 9000 Gent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.596.305",
    "name_full": "NEWANCE",
    "legal_form": "BVBA"
  }
}
20-01-2020 Roeland Vandekerkhove démissionne de son mandat de gérant Changement d'administrateurs
  • Roeland Vandekerkhove — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Roeland Vandekerkhove",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0870943303",
        "name": "RVDK CONSULTING BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-23",
      "evidence_quote": "De aandeelhouders aanvaarden het ontslag van: RVDK CONSULTING BVBA met bedrijfszetel te Damstraat 7, 9260 Wichelen, ingeschreven bij de Kru\u00EDspuntbank van Ondernemingen onder het nummer 0870.943.303, vast vertegenwoordigd door de heer Roeland Vandekerkhove, met ingang op 23/10/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.596.305",
    "name_full": "NEWANCE",
    "legal_form": "BVBA"
  }
}
2019
08-07-2019 Pieter Capelle démissionne de son mandat de gérant Changement d'administrateurs
  • Pieter Capelle — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pieter Capelle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0645789871",
        "name": "VEEPIE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-13",
      "evidence_quote": "De aandeelhouders aanvaarden het ontslag van : De Gewone Commanditaire Vennootschap (Comm V) VEEPIE met bedrijfszetel in de Sergeant Segersstraat 16 te 8870 Emelgem, ingeschreven bij de Kruispuntbank van Ondernemingen onder het nummer 0645.789.871, vast vertegenwoordigd door Pieter Capelle, met inga"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.596.305",
    "name_full": "NEWANCE",
    "legal_form": "BVBA"
  }
}
2018
11-12-2018 Roeland Vandekerkhove nommé gérant Changement d'administrateurs
  • Roeland Vandekerkhove — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Roeland Vandekerkhove",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0870943303",
        "name": "RVDK Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "de benoeming als niet-statutaire zaakvoerder van de bvba RVDK Consulting, Damstraat 7 te 9260 Wichelen, gekend onder nr. 0870.943.303, met als vast vertegenwoordiger dhr. Roeland Vandekerkhove, adres idem, en dit vanaf 01.01.2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.596.305",
    "name_full": "NEWANCE",
    "legal_form": "BVBA"
  }
}
2016
25-02-2016 2 administrateurs nommés Changement d'administrateurs
  • PIETER CAPPELLE — Zaakvoerder
  • VOET MATTHIEU — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "PIETER CAPPELLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0645789871",
        "name": "VEEPIE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "De benoeming van de Gewone commanditaire vennootschap (Comm V) VEEPIE, Sergeant Segersstraat 16 te 8870 Emelgem, gekend onder nr. 0645.789.871 als niet-statutaire zaakvoerder, met als vaste vertegenwoordiger DHR. PIETER CAPPELLE, adres idem,, en dit vanaf 01.01.2016"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VOET MATTHIEU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0642931638",
        "name": "MATTEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "De benoeming van de Gewone commanditaire vennootschap (Comm V) MATTEL, Doolaegepark 13 te 9070 Destelbergen, gekend onder nr. 0642.931.638 als niet-statutaire zaakvoerder, met als vaste vertegenwoordiger DHR. VOET MATTHIEU, adres idem, en dit vanaf 01.01.2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.596.305",
    "name_full": "NEWANCE",
    "legal_form": "BVBA"
  }
}
2014
29-10-2014 Transfert du siège social de GENT à NAZARETH Changement de siège
  • AJUINLEI 1, 9000 GENT → STEENWEG DEINZE 150, 9810 NAZARETH
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "NAZARETH",
        "region": null,
        "street": "STEENWEG DEINZE",
        "country": "BE",
        "postcode": "9810",
        "box_number": "20",
        "street_number": "150"
      },
      "old_address": {
        "city": "GENT",
        "region": null,
        "street": "AJUINLEI",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2014-09-01",
      "evidence_quote": "het verplaatsen van de maatschappelijke zetel naar de STEENWEG DEINZE 150 BUS 20 TE 9810 NAZARETH, en dit vanaf 01.09.2014"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.596.305",
    "name_full": "NEWANCE",
    "legal_form": "BVBA"
  }
}
2013
14-03-2013 Transfert du siège social de LEDEBERG à GENT Changement de siège
  • IJZERWEGLAAN 54, 9050 LEDEBERG → AJUINLEI 1, 9000 GENT
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "GENT",
        "region": null,
        "street": "AJUINLEI",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "LEDEBERG",
        "region": null,
        "street": "IJZERWEGLAAN",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "54"
      },
      "effective_date": "2013-03-01",
      "evidence_quote": "het verplaatsen van de maatschappelijke zetel naar AJUINLEI 1 TE 9000 GENT, en dit vanaf 01.03.2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.596.305",
    "name_full": "NEWANCE",
    "legal_form": "BVBA"
  }
}