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Moniteur belge — actes
16 actes Évolution de l'adresse · 5
21-11-2023
v3.2
21-11-2023
Changement de siège
10-11-2020
v3.2
31-01-2017
v3.2
25-11-2016
v3.2
Tous les actes · 16
mis à jour il y a 7 mois
2025
04-11-2025 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0823.589.683",
"name_full": "GONZY",
"legal_form": "BV"
}
}04-11-2025 Xavi Gonzalez nommé administrateur
- Xavi Gonzalez — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavi Gonzalez",
"address": "1981 Zemst Muizenstraat 27",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-10-01",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Xavi Gonzalez, met woonplaats te 1981 Zemst Muizenstraat 27, als niet-statutaire bestuurder, en dit met ingang op 01/10/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gewone me",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV ACCOUNTANTSKANTOOR DE BUYSER J\u0026G, rechtspersoon met zetel te 2811 Mechelen, Zemstseweg(HOM) 40, RPR Antwerpen afdeling Mechelen, gekend in de KBO onder nummer 0452.312.582, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke h",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Roberto Gonzalez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor de vennootschap Roberto Gonzalez Bestuurder",
"decharge_status": "granted",
"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": "2025-11-04",
"filing_date": "2025-10-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-09-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0823.589.683",
"name_full": "GONZY",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Roberto Gonzalez",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"notulen van de algemene vergadering dd. 29/09/2025"
],
"corrected_publication_numac": null
}21-08-2025 Cynthia De Swerdt démissionne de son mandat d'administrateur
- Cynthia De Swerdt — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cynthia De Swerdt",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-30",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Cynthia De Swerdt, met woonplaats te 1981 Hofstade Muizenstraat 27, als niet-statutaire bestuurder, en dit met ingang op 30/03/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0823.589.683",
"name_full": "GONZY",
"legal_form": "BV"
}
}21-08-2025 Mandat de Cynthia De Swerdt comme administrateur arrivé à échéance
- Cynthia De Swerdt — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cynthia De Swerdt",
"address": "1981 Hofstade Muizenstraat 27",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-03-30",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Cynthia De Swerdt, met woonplaats te 1981 Hofstade Muizenstraat 27, als niet-statutaire bestuurder, en dit met ingang op 30/03/2025.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-21",
"filing_date": "2025-08-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-03-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0823.589.683",
"name_full": "GONZY",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Roberto Gonzalez",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 26/03/2025"
],
"corrected_publication_numac": null
}2024
28-11-2024 De Swerdt Cynthia nommé administrateur
- De Swerdt Cynthia — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "74.11.30-298.45",
"name": "De Swerdt Cynthia",
"address": "Muizenstraat 27, 1981 Hofstade",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-01",
"evidence_quote": "Mevr. De Swerdt Cynthia NN 74.11.30-298.45, wonende te Muizenstraat 27, 1981 Hofstade, te benoemen tot bestuurder van de vennootschap vanaf 1/10/2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-10-01"
},
"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": "2024-11-28",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-09-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0823.589.683",
"name_full": "GONZY",
"legal_form": "BESLOTEN VENNOOTSC\u041D\u0410\u0420"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gonzalez Roberto",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-11-2024 De Swerdt Cynthia nommé administrateur
- De Swerdt Cynthia — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Swerdt Cynthia",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-01",
"evidence_quote": "Mevr. De Swerdt Cynthia NN 74.11.30-298.45, wonende te Muizenstraat 27, 1981 Hofstade, te benoemen tot bestuurder van de vennootschap vanaf 1/10/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0823.589.683",
"name_full": "GONZY",
"legal_form": "BV"
}
}2023
21-11-2023 Transfert du siège social de Mechelen à Hofstade
- Steenweg op Heindonk 25, 2801 Mechelen → Muizenstraat 27, 1981 Hofstade
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Hofstade",
"region": "Vlaams Gewest",
"street": "Muizenstraat",
"country": "BE",
"postcode": "1981",
"box_number": null,
"street_number": "27"
},
"old_address": {
"city": "Mechelen",
"region": "Vlaams Gewest",
"street": "Steenweg op Heindonk",
"country": "BE",
"postcode": "2801",
"box_number": null,
"street_number": "25"
},
"effective_date": "2023-08-01",
"evidence_quote": "De algemene vergadering beslist het adres van de maatschappelijke zetel te wijzigen naar 1981 Hofstade \u2013 Muizenstraat 27, met ingang sinds 1 augustus 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0823.589.683",
"name_full": "GONZY",
"legal_form": "BV"
}
}21-11-2023 GONZALEZ Roberto reconduit comme administrateur
- GONZALEZ Roberto — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GONZALEZ Roberto",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie, hem kwijting te geven voor de uitoefening van zijn mandaat en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor onbepaalde duur: - De heer GONZALEZ Roberto, te won",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0823.589.683",
"name_full": "GONZY",
"legal_form": "BV"
}
}21-11-2023 Décharge accordée aux administrateurs
Notaire:
Jean-Pierre VANDEN WEGHE · MechelenÉtude:
Notarisvennootschap VdW Notarissen
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "GONZALEZ Roberto",
"address": "Muizenstraat 27 - 1981 Zemst",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie, hem kwijting te geven voor de uitoefening van zijn mandaat en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor onbepaalde duur",
"decharge_status": "granted",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "delegated_daily_management",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0793.247.984",
"name": "Number Crunchers BV",
"address": "Lostraat 35, 2220 Heist-op-den-Berg",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent bijzondere volmacht met recht van indeplaatsstelling en met het recht ieder afzonderlijk te handelen aan: Number Crunchers BV, Lostraat 35, 2220 Heist-op-den-Berg, ON 0793.247.984",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "notary",
"person": {
"rrn": null,
"name": "Jean-Pierre Vanden Weghe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent aan ondergetekende notaris alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer teleggen op de griffie van de bevoegde ondernemingsrechtbank",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Jean-Pierre VANDEN WEGHE",
"firm_city": null,
"firm_name": "Notarisvennootschap VdW Notarissen",
"office_city": "Mechelen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-21",
"filing_date": "2023-11-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-09-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0823.589.683",
"name_full": "GONZY",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Een afschrift van de akte",
"De geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}21-11-2023 Transfert du siège social
Notaire:
Jean-Pierre VANDEN WEGHE · MechelenÉtude:
Notarisvennootschap VdW Notarissen
Détails techniques
{
"events": [],
"notary": {
"name": "Jean-Pierre VANDEN WEGHE",
"firm_city": null,
"firm_name": "Notarisvennootschap VdW Notarissen",
"office_city": "Mechelen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-21",
"filing_date": "2023-11-17",
"act_kind_objet": "WIJZIGING RECHTSVORM, MAATSCHAPPELIJKE ZETEL, ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-09-28",
"unanimous": null
},
"subject_company": {
"kbo": "0823.589.683",
"name_full": "GONZY",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Een afschrift van de akte",
"De geco\u00F6rdineerde statuten"
]
}2020
10-11-2020 Transfert du siège social de Bonheiden à Heffen
- Kerselaarstraat 66, 2820 Bonheiden → Steenweg op Heindonk 25, 2801 Heffen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Heffen",
"region": null,
"street": "Steenweg op Heindonk",
"country": "BE",
"postcode": "2801",
"box_number": null,
"street_number": "25"
},
"old_address": {
"city": "Bonheiden",
"region": null,
"street": "Kerselaarstraat",
"country": "BE",
"postcode": "2820",
"box_number": null,
"street_number": "66"
},
"effective_date": "2020-10-01",
"evidence_quote": "De maatschappelijke zetel evenals de vestigingseenheid van de vennootschap worden verplaatst naar: Steenweg op Heindonk 25, 2801 Heffen en dit vanaf 01/10/2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0823.589.683",
"name_full": "GONZY",
"legal_form": "BVBA"
}
}2017
31-01-2017 Transfert du siège social de Sint-Katelijne-Waver à Bonheiden
- Drevendaal 30, 2860 Sint-Katelijne-Waver → Kerselaarstraat 66, 2820 Bonheiden
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bonheiden",
"region": null,
"street": "Kerselaarstraat",
"country": "BE",
"postcode": "2820",
"box_number": null,
"street_number": "66"
},
"old_address": {
"city": "Sint-Katelijne-Waver",
"region": null,
"street": "Drevendaal",
"country": "BE",
"postcode": "2860",
"box_number": "b",
"street_number": "30"
},
"effective_date": "2017-01-01",
"evidence_quote": "De vennootschap verhuist zijn maatschappelijke zetel, evenals zijn vestigingseenheid per 01.01.2017 naar: Kerselaarstraat 66-2820 Bonheiden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0823.589.683",
"name_full": "GONZY",
"legal_form": "BVBA"
}
}2016
25-11-2016 Transfert du siège social de Zemst à Sint-Katelijne-Waver
- Muizenstraat 27, 1981 Zemst → Drevendaal 30, 2860 Sint-Katelijne-Waver
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Katelijne-Waver",
"region": "Vlaams Gewest",
"street": "Drevendaal",
"country": "BE",
"postcode": "2860",
"box_number": null,
"street_number": "30"
},
"old_address": {
"city": "Zemst",
"region": "Vlaams Gewest",
"street": "Muizenstraat",
"country": "BE",
"postcode": "1981",
"box_number": null,
"street_number": "27"
},
"effective_date": "2016-10-01",
"evidence_quote": "Tijdens de Bijzondere Algemene Vergadering dd 01.10.2016 werd beslist dat zowel de maatschappelijke zetel als de vestigingseenheid van de vennootschap verplaatst worden naar: Drevendaal 30, 2860 Sint-Katelijne-Waver. Deze verplaatsing gaat in per direct."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0823.589.683",
"name_full": "GONZY",
"legal_form": "BVBA"
}
}2015
02-10-2015 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": "2015-09-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0823.589.683",
"name_full": "GONZY",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2014
13-03-2014 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0823.589.683",
"name_full": "GONZY",
"legal_form": "BVBA"
}
}2010
15-03-2010 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "1981 Hofstade, Muizenstraat 27",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1966-07-17",
"name": "Roberto Gonzalez",
"niss": null,
"address": "1981 Zemst, Muizenstraat 27"
},
"share_class": "ordinarily",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3100,
"holder_person_name": "Roberto Gonzalez",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1974-11-30",
"name": "Cynthia De Swerdt",
"niss": null,
"address": "1981 Zemst, Muizenstraat 27"
},
"share_class": "ordinarily",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3100,
"holder_person_name": "Cynthia De Swerdt",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0823.589.683",
"name_full": "GONZY",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2010-02-22",
"post_incorporation_mandates": []
}