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Moniteur belge — actes
7 actes Évolution de l'adresse · 2
09-12-2025
Changement de siège
09-12-2025
v3.2
Tous les actes · 7
mis à jour il y a 6 mois
2025
09-12-2025 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": true,
"object_change": false,
"effective_date": "2025-10-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0421.334.346",
"name_full": "GEVA",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}09-12-2025 Modification des statuts
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-09",
"filing_date": "2025-12-01",
"act_kind_objet": "Wijziging bestuur - wijziging zetel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-27",
"unanimous": true
},
"statute_change": {
"kinds": [
"seat_region_change"
],
"scope": null,
"trigger": "zetel_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0421.334.346",
"name_full_after": "GEVA",
"legal_form_after": "Besloten vennootschap",
"name_full_before": "GEVA",
"current_zetel_raw": "3150 Haacht, Kloosterstraat 4",
"legal_form_before": "Besloten vennootschap",
"_kbo_filled_from_list": true
},
"special_mandates": [],
"articles_modified": [],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "BV IMMEKU",
"person_name": "Kurt Meersman",
"org_rep_person_name": null
},
"co_filed_documents": [
"Origineel getekende notulen BAV",
"Origineel getekende notulen bestuursorgaan"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}09-12-2025 Transfert du siège social de Temse à Antwerpen
- Veldstraat 157, 9140 Temse → Jules Bilmeyerstraat 32 - 2600 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Jules Bilmeyerstraat 32 - 2600 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Jules Bilmeyerstraat",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "32",
"locality_suffix": null
},
"old_address": {
"raw": "Veldstraat 157, 9140 Temse",
"city": "Temse",
"region": "vlaams_gewest",
"street": "Veldstraat",
"country": "BE",
"postcode": "9140",
"box_number": null,
"street_number": "157",
"locality_suffix": null
},
"effective_date": "2025-10-27",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"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": "2025-12-09",
"filing_date": "2025-12-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-10-27",
"unanimous": true
},
"subject_company": {
"kbo": "0421.334.346",
"name_full": "GEVA",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kurt Meersman",
"org_rep_person_name": null,
"person_role_at_subject": "vaste vertegenwoordiger"
},
"co_filed_documents": [
"Origineel getekende notulen BAV",
"Origineel getekende notulen bestuursorgaan"
]
}09-12-2025 Transfert du siège social de Haacht à Antwerpen
- Kloosterstraat 4, 3150 Haacht → Jules Bilmeyerstraat 32, 2600 Antwerpen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Jules Bilmeyerstraat",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "32"
},
"old_address": {
"city": "Haacht",
"region": null,
"street": "Kloosterstraat",
"country": "BE",
"postcode": "3150",
"box_number": null,
"street_number": "4"
},
"effective_date": "2025-10-27",
"evidence_quote": "De zetel van de vennootschap wordt per 27 oktober 2025 verplaatst naar Jules Bilmeyerstraat 32 - 2600 Antwerpen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0421.334.346",
"name_full": "GEVA",
"legal_form": "BVBA"
}
}2019
29-01-2019 1 administrateur nommé, 1 démissionnaire
- Riepl Albert — Zaakvoerder
- Van Loo Werner — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Van Loo Werner",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-21",
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen om de heer Van Loo Werner te ontslaan als zaakvoerder van de vennootschap met ingang vanaf 21/12/2018. Hij krijgt een voorlopige kwijting voor het gevoerde mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Riepl Albert",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-21",
"evidence_quote": "De vergadering besist met eenparigheid van stemmen om de heer Riepl Albert te benoemen als zaakvoerder van de vennootschap met ingang vanaf 21/12/2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0421.334.346",
"name_full": "GEVA",
"legal_form": "BVBA"
}
}2016
16-12-2016 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": "2016-12-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0421.334.346",
"name_full": "GEVA",
"legal_form": "BVBA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2013
16-12-2013 1 administrateur nommé, 1 démissionnaire
- VAN LOO Werner Edwardus Rosalie — Zaakvoerder
- IMBRECHTS Karel Adolf — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "IMBRECHTS Karel Adolf",
"address": null,
"birth_date": null
},
"effective_date": "2013-10-24",
"evidence_quote": "Het ontslag met ingang van heden, 24 oktober 2013 van de Heer IMBRECHTS Karel Adolf, voomoemd, als zaakvoerder van de vennootschap, wordt aanvaard en hem wordt d\u00E9charge verleend over zijn mandaat van zaakvoerder.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "VAN LOO Werner Edwardus Rosalie",
"address": null,
"birth_date": null
},
"effective_date": "2013-10-24",
"evidence_quote": "De Heer VAN LOO Werner Edwardus Rosalie, wonende te 3018 Leuven, Kroonstraat 55, wordt met ingang van heden, 24 oktober 2013, benoemd tot nieuwe zaakvoerder van de vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0421.334.346",
"name_full": "GEVA",
"legal_form": "BVBA"
}
}