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Moniteur belge — actes
10 actes Évolution du capital · 2
24-03-2017
v3.2
24-03-2014
v3.2
Évolution de l'adresse · 3
04-11-2025
v3.2
04-11-2025
Changement de siège
24-03-2017
v3.2
Tous les actes · 10
mis à jour il y a 7 mois
2025
04-11-2025 Transfert du siège social au sein de Heusden-Zolder
- Herckenrodestraat 22, 3550 Heusden-Zolder → Pastoor Ballingsstraat 41, 3550 Heusden-Zolder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Heusden-Zolder",
"region": null,
"street": "Pastoor Ballingsstraat",
"country": "BE",
"postcode": "3550",
"box_number": null,
"street_number": "41"
},
"old_address": {
"city": "Heusden-Zolder",
"region": null,
"street": "Herckenrodestraat",
"country": "BE",
"postcode": "3550",
"box_number": null,
"street_number": "22"
},
"effective_date": "2025-10-01",
"evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Herckenrodestraat 22, 3550 Heusden-Zolder naar Pastoor Ballingsstraat 41, 3550 Heusden-Zolder, en dit vanaf 1/10/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.125.629",
"name_full": "GENTLE",
"legal_form": "NV"
}
}04-11-2025 Transfert du siège social au sein de Heusden-Zolder
- Herckenrodestraat 22, 3550 Heusden-Zolder → Pastoor Ballingsstraat 41, 3550 Heusden-Zolder
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Pastoor Ballingsstraat 41, 3550 Heusden-Zolder",
"city": "Heusden-Zolder",
"region": "vlaams_gewest",
"street": "Pastoor Ballingsstraat",
"country": "BE",
"postcode": "3550",
"box_number": null,
"street_number": "41",
"locality_suffix": null
},
"old_address": {
"raw": "Herckenrodestraat 22, 3550 Heusden-Zolder",
"city": "Heusden-Zolder",
"region": "vlaams_gewest",
"street": "Herckenrodestraat",
"country": "BE",
"postcode": "3550",
"box_number": null,
"street_number": "22",
"locality_suffix": null
},
"effective_date": "2025-10-01",
"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": "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": "nl",
"pub_date": "2025-11-04",
"filing_date": "2025-10-27",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bevoegde_bestuursorgaan",
"date": "2025-10-27",
"unanimous": null
},
"subject_company": {
"kbo": "0450.125.629",
"name_full": "Swiatek CS Consulting BV",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Swiatek Simon",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Mod PDF 19.01"
]
}2023
14-02-2023 2 administrateurs nommés
- SWIATEK Simon — Bestuurder
- SWIATEK Simon — Bestuurder
Notaire:
Koenraad VERMEULEN · Beringen
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SWIATEK Simon",
"address": "3550 Heusden-Zolder, Pastoor Ballingsstraat 41",
"birth_date": "1968-09-22",
"profession": null,
"birth_place": "Koersel"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0866.462.002",
"name": "Swiatek CS Consulting",
"address": "3550 Heusden-Zolder, Herckenrodestraat 22",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SWIATEK Simon",
"address": "3550 Heusden-Zolder, Pastoor Ballingsstraat 41",
"birth_date": "1968-09-22",
"profession": null,
"birth_place": "Koersel"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0866.462.002",
"name": "Swiatek CS Consulting",
"address": "3550 Heusden-Zolder, Herckenrodestraat 22",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Koenraad VERMEULEN",
"firm_city": null,
"firm_name": null,
"office_city": "Beringen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-14",
"filing_date": "2023-02-10",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-02-06",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-02-06",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-02-06",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-02-06",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-02-06",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-02-06",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-02-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0450.125.629",
"name_full": "GENTLE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Fiduciaire Helsen bv",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie van de akte",
"volmacht",
"geco\u00F6rdineerde statuten",
"verslag van de bestuurder"
],
"corrected_publication_numac": null
}14-02-2023 1 administrateur nommé, 1 démissionnaire
- SWIATEK Simon — Bestuurder
- SWIATEK Simon — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SWIATEK Simon",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0466814775",
"name": "GENTO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-02-06",
"evidence_quote": "Vervolgens beslist de vergadering met eenparigheid van stemmen de nagemelde bestuurder in functie met ingang van heden te ontslaan als bestuurder en hem kwijting te verlenen voor de uitoefening van zijn mandaat: De besloten vennootschap \u201CGENTO\u201D met zetel te 3550 Heusden-Zolder, Pastoor Ballingsstraa",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SWIATEK Simon",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0866462002",
"name": "Swiatek CS Consulting",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-02-06",
"evidence_quote": "De vergadering beslist vervolgens met eenparigheid van stemmen tot enige statutaire bestuurder te benoemen voor onbepaalde duur: De besloten vennootschap \u201CSwiatek CS Consulting\u201D met zetel te 3550 Heusden-Zolder, Herckenrodestraat 22. Ingeschreven in het rechtspersonenregister te Antwerpen, afdeling "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.125.629",
"name_full": "GENTLE",
"legal_form": "NV"
}
}2017
24-03-2017 Transfert du siège social au sein de Heusden-Zolder
- Pastoor Ballingstraat 41, 3550 Heusden-Zolder → Herckenrodestraat 22, 3550 Heusden-Zolder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Heusden-Zolder",
"region": null,
"street": "Herckenrodestraat",
"country": "BE",
"postcode": "3550",
"box_number": null,
"street_number": "22"
},
"old_address": {
"city": "Heusden-Zolder",
"region": null,
"street": "Pastoor Ballingstraat",
"country": "BE",
"postcode": "3550",
"box_number": null,
"street_number": "41"
},
"effective_date": "2017-03-03",
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen met ingang van heden de zetel van de vennootschap over te brengen van 3550 Heusden-Zolder, Pastoor Ballingstraat 41 naar 3550 Heusden-Zolder, Herckenrodestraat 22"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.125.629",
"name_full": "GENTLE",
"legal_form": "NV"
}
}24-03-2017 Augmentation de capital de 100.000 € à 262.000 €
- €162.000 → €262.000
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 100000.0,
"currency": "EUR",
"after_eur": 262000.0,
"delta_eur": 100000.0,
"before_eur": 162000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-03-03",
"evidence_quote": "De algemene vergadering besluit met eenparigheid van stemmen het kapitaal te verhogen met honderdduizenp euro (\u20AC 100.000,00) om het te brengen van honderd twee\u00EBnzestigduizend euro (\u20AC 162.000,00) op tweehonderd twee\u00EBnzestig duizend euro (\u20AC 262.000,00) door inbreng in geld van een bedrag van honderdduizend euro (\u20AC 100.000,00).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.125.629",
"name_full": "GENTLE",
"legal_form": "NV"
}
}2014
24-03-2014 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": "2014-03-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0450.125.629",
"name_full": "GENTLE",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}24-03-2014 Augmentation de capital de 100.000 € à 162.000 €
- €62.000 → €162.000
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 100000.0,
"currency": "EUR",
"after_eur": 162000.0,
"delta_eur": 100000.0,
"before_eur": 62000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-02-04",
"evidence_quote": "De algemene vergadering besluit met eenparigheid van stemmen het kapitaal te verhogen honderdduizend euro (\u20AC 100.000,00) om het te brengen van twee\u00EBnzestigduizend euro (\u20AC 62.000,00) op honderd twee\u00EBnzestig duizend euro (\u20AC 162.000,00) door inbreng in geld van een bedrag van honderdduizend euro (\u20AC 100.000,00).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.125.629",
"name_full": "GENTLE",
"legal_form": "NV"
}
}2013
21-06-2013 2 administrateurs nommés
- Swiatek Simon — Bestuurder
- Swiatek Simon — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Swiatek Simon",
"address": null,
"birth_date": null
},
"effective_date": "2011-11-17",
"evidence_quote": "De benoeming tot bestuurder van dhr. Swiatek Simon wonende te Pastoor Ballingsstraat 41, 3550 Heusden-Zolder. Zijn mandaat gaat in op 17/11/2011 voor een periode van 6 jaar."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Swiatek Simon",
"address": null,
"birth_date": null
},
"evidence_quote": "Onmiddellijk komt de Raad van Bestuur bijeen en verklaren te benoemen tot gedelegeerd bestuurder dhr. Swiatek Simon."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.125.629",
"name_full": "GENTLE",
"legal_form": "NV"
}
}2012
27-01-2012 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": false,
"effective_date": "2011-12-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0450.125.629",
"name_full": "GENTLE",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}