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Moniteur belge — actes
11 actes Évolution de l'adresse · 4
26-09-2025
Changement de siège
26-09-2025
v3.2
18-06-2020
v3.2
13-04-2018
v3.2
Tous les actes · 11
mis à jour il y a 6 mois
2025
31-12-2025 Publication au Moniteur belge — Divers
Résumé:
Fusion proposalNotaire:
Lien Boenders · Beerse
Détails techniques
{
"notary": {
"name": "Lien Boenders",
"firm_city": null,
"firm_name": null,
"office_city": "Beerse",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-31",
"filing_date": "2025-12-19",
"act_kind_objet": "Fusie door overneming"
},
"key_dates": [
{
"date": "2025-12-19",
"label": "Ontvangen ter griffie"
},
{
"date": "2025-11-21",
"label": "Vergadering"
},
{
"date": "2025-12-05",
"label": "Registratie"
},
{
"date": "2025-08-01",
"label": "Overname datum"
},
{
"date": "2025-12-31",
"label": "Bijlagen bij het Belgisch Staatsblad"
}
],
"key_parties": [
{
"kbo": "0878917592",
"kind": "org",
"name": "GLOBAL LINK Projects",
"role": "Oprichter"
},
{
"kbo": "0786650895",
"kind": "org",
"name": "Global Link-Insect Farming",
"role": "Overgenomen vennootschap"
},
{
"kind": "org",
"name": "AC|C A\u0441-countants \u0026 Belastingconsulenten",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Lien Boenders",
"role": "Notaris"
}
],
"key_amounts_eur": [
{
"label": "Ontvangsten registratierechten",
"amount": 50.0
}
],
"subject_company": {
"kbo": "0878.917.592",
"name_full": "GLOBAL LINK Projects",
"legal_form": "BESLOTEN VENNootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}26-09-2025 Transfert du siège social de Kinrooi à Merksplas
- 3640 Kinrooi, Agropolis Park (Oph) 101 → 2330 Merksplas, Kerkstraat 16
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2330 Merksplas, Kerkstraat 16",
"city": "Merksplas",
"region": "vlaams_gewest",
"street": "Kerkstraat",
"country": "BE",
"postcode": "2330",
"box_number": null,
"street_number": "16",
"locality_suffix": null
},
"old_address": {
"raw": "3640 Kinrooi, Agropolis Park (Oph) 101",
"city": "Kinrooi",
"region": "vlaams_gewest",
"street": "Agropolis Park",
"country": "BE",
"postcode": "3640",
"box_number": null,
"street_number": "101",
"locality_suffix": "(Oph)"
},
"effective_date": "2025-09-09",
"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": "2025-09-26",
"filing_date": "2025-09-18",
"act_kind_objet": "FUSIEVOORSTEL - ZETELVERPLAATSING"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-09-09",
"unanimous": true
},
"subject_company": {
"kbo": "0878.917.592",
"name_full": "GLOBAL LINK Projects",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "QD-tec BV",
"person_name": null,
"org_rep_person_name": "Van Eersel Dirk",
"person_role_at_subject": null
},
"co_filed_documents": [
"Fusievoorstel",
"Staat actief en passief",
"Verslag bestuursorgaan"
]
}26-09-2025 Publication au Moniteur belge — Divers
Résumé:
proposal
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-26",
"filing_date": "2025-09-18",
"act_kind_objet": "FUSIEVOORSTEL - ZETELVERPLAATSING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-09-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0878.917.592",
"name": "GLOBAL LINK Projects",
"role": "acquiring",
"address": "3640 Kinrooi, Agropolis Park (Oph) 101",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0786.650.895",
"name": "Global Link-Insect Farming BV",
"role": "absorbed",
"address": "2330 Merksplas, Kerkstraat 16",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:24",
"12:50",
"12:2",
"12:50-12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-07-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap zal overgaan op de overnemende vennootschap.",
"equity_transferred_eur": 100000.0,
"accounting_effective_date": "2025-08-01"
},
"subject_company": {
"kbo": "0878.917.592",
"name_full": "GLOBAL LINK Projects",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "QD-tec BV",
"person_name": null,
"org_rep_person_name": "Van Eersel Dirk"
},
"summary_narrative": "De bestuursorganen van GLOBAL LINK Projects BV en Global Link-Insect Farming BV hebben een voorstel van fusie door overneming opgesteld. De overnemende vennootschap is alhouder van alle aandelen van de overgenomen vennootschap en zal het gehele vermogen van deze laatste verkrijgen volgens de vereenvoudigde procedure.",
"co_filed_documents": [
"Fusievoorstel",
"Staat actief en passief",
"Verslag bestuursorgaan"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}26-09-2025 Transfert du siège social de Kinrooi à Merksplas
- Agropolis Park 101, 3640 Kinrooi → Kerkstraat 16, 2330 Merksplas
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Merksplas",
"region": "Vlaams Gewest",
"street": "Kerkstraat",
"country": "BE",
"postcode": "2330",
"box_number": null,
"street_number": "16"
},
"old_address": {
"city": "Kinrooi",
"region": "Vlaams Gewest",
"street": "Agropolis Park",
"country": "BE",
"postcode": "3640",
"box_number": "Oph",
"street_number": "101"
},
"effective_date": "2025-09-09",
"evidence_quote": "De vergadering beslist om met ingang van 9 september 2025 de zetel van de vennootschap te verplaatsen naar 2330 Merksplas, Kerkstraat 16."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0878.917.592",
"name_full": "GLOBAL LINK PROJECTS, AFGEKORT : GL-PROJECTS",
"legal_form": "BV"
}
}14-07-2025 Van Eersel Steven démissionne de son mandat d'administrateur
- Van Eersel Steven — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Eersel Steven",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-01",
"evidence_quote": "Met ingang van heden, 1 juli 2025, wordt het ontslag als niet-statutair bestuurder aanvaard van de heer Van Eersel Steven, wonende te Koulaak 30,2200 Herentals, voorgenoemd. Hem wordt kwijting verleend over het uitgeoefende mandaat wat automatisch bevestigd zal worden bij goedkeuring van de eerstvol",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0878.917.592",
"name_full": "GLOBAL LINK PROJECTS, AFGEKORT : GL-PROJECTS",
"legal_form": "BV"
}
}14-07-2025 Van Eersel Steven démissionne de son mandat d'administrateur
- Van Eersel Steven — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Eersel Steven",
"address": "Koulaak 30, 2200 Herentals",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "Met ingang van heden, 1 juli 2025, wordt het ontslag als niet-statutair bestuurder aanvaard van de heer Van Eersel Steven, wonende te Koulaak 30,2200 Herentals, voorgenoemd.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Eersel Steven",
"address": "Koulaak 30, 2200 Herentals",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Hem wordt kwijting verleend over het uitgeoefende mandaat wat automatisch bevestigd zal worden bij goedkeuring van de eerstvolgende jaarrekening.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Eersel Dirk",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "QD-tec BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurder, QD-tec BV, vast vertegenwoordigd door, de heer Van Eersel Dirk",
"decharge_status": null,
"mandate_duration": 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": "2025-07-14",
"filing_date": "2025-07-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-07-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0878.917.592",
"name_full": "GLOBAL LINK Projects",
"legal_form": "BV"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Verslag BAV"
],
"corrected_publication_numac": null
}2021
10-05-2021 2 reconduits
- Dirk Van Eersel — Bestuurder
- VAN EERSEL Steven Frans Suzanna — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Van Eersel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0835620455",
"name": "QD-tec",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: -De besloten vennootschap QD-tec, met zetel te 2330 Merksplas, Steenweg op Beerse 59 bus 4,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN EERSEL Steven Frans Suzanna",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: ... -De heer VAN EERSEL Steven Frans Suzanna, ongehuwd, geboren te Turnhout op 19 augustus "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0878.917.592",
"name_full": "GLOBAL LINK PROJECTS, AFGEKORT : GL - PROJECTS",
"legal_form": "BV"
}
}2020
18-06-2020 Transfert du siège social de Merksplas à Kinrooi
- Steenweg op Beerse 59, 2330 Merksplas → Agropolis Park 101, 3640 Kinrooi
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kinrooi",
"region": null,
"street": "Agropolis Park",
"country": "BE",
"postcode": "3640",
"box_number": null,
"street_number": "101"
},
"old_address": {
"city": "Merksplas",
"region": null,
"street": "Steenweg op Beerse",
"country": "BE",
"postcode": "2330",
"box_number": "3",
"street_number": "59"
},
"effective_date": "2020-06-01",
"evidence_quote": "De zaakvoerders beslissen de maatschappelijke zetel met ingang van 1 juni 2020 over te brengen naar Agropolis Park 101, 3640 Kinrooi."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0878.917.592",
"name_full": "GLOBAL LINK PROJECTS, AFGEKORT : GL - PROJECTS",
"legal_form": "BVBA"
}
}2019
24-01-2019 Steven Van Eersel nommé gérant
- Steven Van Eersel — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Steven Van Eersel",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-01",
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen tot het benoemen van een bijkomende zaakvoerder met ingang op 1 januar 2019: Steven Van Eersel (NN880819-253-14), Koulaak 30, 2200 Herentals."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0878.917.592",
"name_full": "GLOBAL LINK PROJECTS, AFGEKORT : GL - PROJECTS",
"legal_form": "BVBA"
}
}2018
13-04-2018 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": true,
"effective_date": "2018-03-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0878.917.592",
"name_full": "SIR WILLIAM BELGIE",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Bijzondere volmacht wordt verleend met recht van indeplaatsstelling aan: Ac/s Accountants \u0026 Belastingconsulenten bvba, gevestigd te 2200 Herentals, Lierseweg 238, vertegenwoordigd door Dietmar Van Dyck of Nathalie Van lersel, Aan wie de macht verleend wordt om alle verrichtingen te doen, verklaringen af te leggen en documenten te ondertekenen, teneinde de nodige formaliteiten te vervullen bij het ondernemingsloket en bij de BTW voor de wijzigingen van de vennootschap in onderhavige akte als voor elke latere wijziging of aanpassing daarvan.",
"holder_kbo": null,
"holder_name": "Ac/s Accountants \u0026 Belastingconsulenten bvba",
"scope_categories": [
"filing",
"KBO",
"tax"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}13-04-2018 Transfert du siège social de Meerle à Merksplas
- Burgemeester Glenissonstraat 14, 2328 Meerle → Steenweg op Beerse 59, 2330 Merksplas
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Merksplas",
"region": null,
"street": "Steenweg op Beerse",
"country": "BE",
"postcode": "2330",
"box_number": "3",
"street_number": "59"
},
"old_address": {
"city": "Meerle",
"region": null,
"street": "Burgemeester Glenissonstraat",
"country": "BE",
"postcode": "2328",
"box_number": null,
"street_number": "14"
},
"effective_date": "2018-03-23",
"evidence_quote": "TWEEDE BESLUIT - VERPLAATSING VAN DE ZETEL: De vergadering besluit met eenparigheid var stemmen de zetel te verplaatsern naar 2330 Merksplas, Steenweg op Beerse 59 bus 3."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0878.917.592",
"name_full": "SIR WILLIAM BELGIE",
"legal_form": "BVBA"
}
}