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Moniteur belge — actes
6 actes Évolution de l'adresse · 3
10-12-2025
Changement de siège
10-12-2025
v3.2
09-10-2020
v3.2
Tous les actes · 6
mis à jour il y a 6 mois
2025
10-12-2025 4 administrateurs nommés
- Jo GIELEN — Bestuurder
- Johan VANDENDRIESSCHE — Bestuurder
- Jo GIELEN — Bestuurder
- Johan VANDENDRIESSCHE — Bestuurder
Détails techniques
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},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-10-09",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-10-17",
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}
],
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"subject_company": {
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},
"publication_proxy": {
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"org_kbo": null,
"org_name": "BDO Cynex Tax \u0026 Accounting BV",
"person_name": null,
"org_rep_person_name": "Thomas Van de Wiel",
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},
"co_filed_documents": [
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],
"corrected_publication_numac": null
}10-12-2025 Transfert du siège social au sein de Antwerpen
- Vijfhoekstraat 24, 2600 Antwerpen → Mediaplein 1 2018 Antwerpen
Détails techniques
{
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"street_number": "1",
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},
"old_address": {
"raw": "Vijfhoekstraat 24, 2600 Antwerpen",
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"effective_date": "2025-10-01",
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},
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},
"decision": {
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},
"publication_proxy": {
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]
}10-12-2025 Transfert du siège social au sein de Antwerpen
- Vijfhoekstraat 24, 2600 Antwerpen → Mediaplein 1, 2018 Antwerpen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
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"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Mediaplein",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Vijfhoekstraat",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "24"
},
"effective_date": "2025-10-01",
"evidence_quote": "De raad van bestuur bevestigt en bekrachtigt hierbij de beslissing tot verplaatsing van het adres van de zetel van de Vennootschap, met ingang van 1 oktober 2025 naar: Mediaplein 1 2018 Antwerpen."
}
],
"schema": "v3.2",
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"legal_form": "NV"
}
}10-12-2025 2 reconduits
- Jo GIELEN — Bestuurder
- Johan VANDENDRIESSCHE — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
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"name": "Jo GIELEN",
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"address": null,
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},
"effective_date": "2025-05-23",
"evidence_quote": "De aandeelhouders bevestigen en bekrachtigen de herbenoeming van volgende bestuurders van de Vennootschap, met ingang vanaf 23 mei 2025, tot de gewone algemene vergadering die dient te besluiten over de goedkeuring van de jaarrekening over boekjaar 2029 (te houden in 2030): - Real Estate Development"
},
{
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"kbo": "0826235310",
"name": "VDD PROJECT DEVELOPMENT BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-05-23",
"evidence_quote": "De aandeelhouders bevestigen en bekrachtigen de herbenoeming van volgende bestuurders van de Vennootschap, met ingang vanaf 23 mei 2025, tot de gewone algemene vergadering die dient te besluiten over de goedkeuring van de jaarrekening over boekjaar 2029 (te houden in 2030): - VDD PROJECT DEVELOPMENT"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0727.415.767",
"name_full": "GESU",
"legal_form": "NV"
}
}2020
09-10-2020 Transfert du siège social au sein de Antwerpen
- De Merodelei 1, 2600 Antwerpen → Vijfhoekstraat 24, 2600 Antwerpen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Brussels Gewest",
"street": "Vijfhoekstraat",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "24"
},
"old_address": {
"city": "Antwerpen",
"region": "Brussels Gewest",
"street": "De Merodelei",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "1"
},
"effective_date": "2020-08-04",
"evidence_quote": "De Raad van Bestuur beslist met eenparigheid van stemmen om de maatschappelijke zetel te verplaatsen van De Merodelei 1 te 2600 Antwerpen (Berchem) naar Vijfhoekstraat 24 te 2600 Antwerpen (Berchem)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0727.415.767",
"name_full": "GESU",
"legal_form": "NV"
}
}2019
27-05-2019 Constitution d'une société (NV)
Résumé:
oprichting
Détails techniques
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"seat": "2600 Berchem, De Merodelei 1",
"schema": "v3.2",
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"founders": [
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"name": "Real Estate Development Trust"
},
"kind": "rechtspersoon",
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"share_class": "Stemrecht",
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"holder_org_kbo": "0716.820.201",
"holder_org_name": "Real Estate Development Trust",
"contribution_type": "cash",
"amount_paid_in_eur": 125000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 1250,
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"is_anonymous_silent_partner": false
},
{
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},
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}
],
"capital_eur": 250000,
"subject_company": {
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"name_full": "Gesu",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2019-05-23",
"post_incorporation_mandates": []
}