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1 événement du Moniteur belge22-12-2025
Administration BCE
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Moniteur belge — actes
5 actes Évolution de l'adresse · 2
02-02-2026
Changement de siège
02-02-2026
v3.2
Tous les actes · 5
mis à jour il y a 4 mois
2026
02-02-2026 Transfert du siège social de Erembodegem à Asse
- Groeneweg 17 9320 Erembodegem (Aaist) → 1730 Asse, Brusselsesteenweg 18A
Notaire:
Helene Luyten · Gent
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1730 Asse, Brusselsesteenweg 18A",
"city": "Asse",
"region": "vlaams_gewest",
"street": "Brusselsesteenweg",
"country": "BE",
"postcode": "1730",
"box_number": null,
"street_number": "18A",
"locality_suffix": null
},
"old_address": {
"raw": "Groeneweg 17\n9320 Erembodegem (Aaist)",
"city": "Erembodegem",
"region": "vlaams_gewest",
"street": "Groeneweg",
"country": "BE",
"postcode": "9320",
"box_number": null,
"street_number": "17",
"locality_suffix": "(Aaist)"
},
"effective_date": "2025-12-15",
"evidence_quote": "Het adres van de zetel werd verplaatst naar 1730 Asse, Brusselsesteenweg 18A met ingang van 15 december 2025, zoals blijkt uit het verslag van de bijzondere algemene vergadering de dato 14 januari 2026.",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Helene Luyten",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-02",
"filing_date": "2026-01-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2026-01-14",
"unanimous": null
},
"subject_company": {
"kbo": "0790.761.321",
"name_full": "Gazoop Europe",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"notulen algemene vergadering"
]
}02-02-2026 Transfert du siège social de Erembodegem (Aaist) à Asse
- Groeneweg 17, 9320 Erembodegem (Aaist) → Brusselsesteenweg 18A, 1730 Asse
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Asse",
"region": "Brussels Gewest",
"street": "Brusselsesteenweg",
"country": "BE",
"postcode": "1730",
"box_number": null,
"street_number": "18A"
},
"old_address": {
"city": "Erembodegem (Aaist)",
"region": "Vlaams Gewest",
"street": "Groeneweg",
"country": "BE",
"postcode": "9320",
"box_number": null,
"street_number": "17"
},
"effective_date": "2025-12-15",
"evidence_quote": "Het adres van de zetel werd verplaatst naar 1730 Asse, Brusselsesteenweg 18A met ingang van 15 december 2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0790.761.321",
"name_full": "GAZOOP EUROPE",
"legal_form": "BV"
}
}2023
06-02-2023 3 administrateurs nommés
- Arno MASTYN — Bestuurder
- Miguel REYNDERS — Vaste vertegenwoordiger
- Gabrielle AMANDT — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arno MASTYN",
"address": "Eikveldstraat 3, 1742 Ternat",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": "2023-01-09",
"evidence_quote": "Zij benoemt als aantredende bestuurder, vanaf 9 januari 2023, voor een onbepaalde duur:\nde Heer Arno MASTYN, wonende Eikveldstraat 3 te 1742 Ternat.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Miguel REYNDERS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0840.398.991",
"name": "REYNDERS \u0026 C\u00B0",
"address": "Tervurenlaan 252-254, bus 1- 1150 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist om aan de BV REYNDERS \u0026 C\u00B0 (0840.398.991), met hoofdkantoor op Tervurenlaan 252-254, bus 1- 1150 Brussel, vertegenwoordigd door zijn zaakvoerder de heer Miguel REYNDERS, of Mevrouw Gabrielle AMANDT, met delegatiebevoegdheid, een mandaat te geven om alle nodige formaliteiten te",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Gabrielle AMANDT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0840.398.991",
"name": "REYNDERS \u0026 C\u00B0",
"address": "Tervurenlaan 252-254, bus 1- 1150 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist om aan de BV REYNDERS \u0026 C\u00B0 (0840.398.991), met hoofdkantoor op Tervurenlaan 252-254, bus 1- 1150 Brussel, vertegenwoordigd door zijn zaakvoerder de heer Miguel REYNDERS, of Mevrouw Gabrielle AMANDT, met delegatiebevoegdheid, een mandaat te geven om alle nodige formaliteiten te",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-06",
"filing_date": "2023-01-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0790.761.321",
"name_full": "Gazoop Europe",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0840.398.991",
"org_name": "Reynders \u0026 C\u00B0 BV",
"person_name": null,
"org_rep_person_name": "Gabrielle Amandt",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-02-2023 Arno MASTYN nommé administrateur
- Arno MASTYN — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arno MASTYN",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-09",
"evidence_quote": "Zij benoemt als aantredende bestuurder, vanaf 9 januari 2023, voor een onbepaalde duur: \u2022de Heer Arno MASTYN, wonende Eikveldstraat 3 te 1742 Ternat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0790.761.321",
"name_full": "GAZOOP EUROPE",
"legal_form": "BV"
}
}2022
15-09-2022 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Groeneweg 17, 9320 Aalst",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1987-12-18",
"name": "MORRIS James Scott Parmee",
"niss": null,
"address": "Kingston (Verenigd Koninkrijk)"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 100,
"holder_person_name": "MORRIS James Scott Parmee",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 100,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 100,
"subject_company": {
"kbo": "0790.761.321",
"name_full": "Gazoop Europe",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2022-09-13",
"post_incorporation_mandates": []
}