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Moniteur belge — actes
3 actes Évolution de l'adresse · 2
06-01-2026
Changement de siège
06-01-2026
v3.2
Tous les actes · 3
mis à jour il y a 5 mois
2026
06-01-2026 Transfert du siège social de Brugge à Varsenare
- Kervyndreef 34, 8200 Brugge → 8490 Varsenare, Grote Thems 1
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "8490 Varsenare, Grote Thems 1",
"city": "Varsenare",
"region": "vlaams_gewest",
"street": "Grote Thems",
"country": "BE",
"postcode": "8490",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Kervyndreef 34, 8200 Brugge",
"city": "Brugge",
"region": "vlaams_gewest",
"street": "Kervyndreef",
"country": "BE",
"postcode": "8200",
"box_number": null,
"street_number": "34",
"locality_suffix": null
},
"effective_date": "2025-11-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De vennootschap zal haar zetel hebben in het Vlaams Gewest. Het bestuursorgaan is bevoegd om bij eenvoudige beslissing de zetel te verplaatsen naar om het even welke plaats binnen voormeld Gewest en voor zover de toepasselijke taalwetgeving geen wijziging van de statuten vereist. Indien ten gevolge van de verplaatsing van de zetel de grenzen van het voormeld Gewest worden overschreden, of indien de toepasselijke taalwetgeving een wijziging van de statuten vereist, is enkel de algemene vergaderin",
"statute_article_number": 2,
"effective_date_qualifier": "absolute",
"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": "mixed",
"pub_date": "2026-01-06",
"filing_date": "2025-12-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-11-01",
"unanimous": true
},
"subject_company": {
"kbo": "0735.634.736",
"name_full": "Future Perfect",
"legal_form": "CommV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0508.896.147",
"org_name": "BV DOMUS FISCALIS",
"person_name": null,
"org_rep_person_name": "Saar Verhulst",
"person_role_at_subject": null
},
"co_filed_documents": [
"Rondvraag varia",
"Volmacht aan BV DOMUS FISCALIS"
]
}06-01-2026 Transfert du siège social de Brugge à Varsenare
- Kervyndreef 34, 8200 Brugge → Grote Thems 1, 8490 Varsenare
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Varsenare",
"region": "Vlaams Gewest",
"street": "Grote Thems",
"country": "BE",
"postcode": "8490",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Brugge",
"region": "Vlaams Gewest",
"street": "Kervyndreef",
"country": "BE",
"postcode": "8200",
"box_number": null,
"street_number": "34"
},
"effective_date": "2025-11-01",
"evidence_quote": "De vergadering beslist eveneens dat de zetel van de vennootschap zal worden verplaatst van 8200 Brugge, Kervyndreef 34 naar 8490 Varsenare, Grote Thems 1, en dit vanaf 01/11/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0735.634.736",
"name_full": "FUTURE PERFECT",
"legal_form": "CommV"
}
}2019
07-10-2019 Constitution d'une société (Comm.VA)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "8200 Sint-Michiels, Kervyndreef 34",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Mevr. Debaere Sylvie",
"niss": null,
"address": "8200 Sint-Michiels, Kervyndreef 34"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 99,
"holder_person_name": "Mevr. Debaere Sylvie",
"is_subscriber_only": false,
"n_shares_subscribed": 99,
"amount_subscribed_eur": 99,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Een stille vennoot",
"niss": null,
"address": null
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1,
"holder_person_name": "Een stille vennoot",
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 1,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 100,
"subject_company": {
"kbo": "0735.634.736",
"name_full": "Future Perfect",
"legal_form": "Comm.VA"
},
"initial_directors": [],
"incorporation_date": "2019-09-16",
"post_incorporation_mandates": []
}