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Moniteur belge — actes
9 actes Évolution de l'adresse · 2
21-11-2022
v3.2
21-11-2022
Changement de siège
Tous les actes · 9
mis à jour il y a 1 mois
2026
12-05-2026 Publication au Moniteur belge — Divers
Résumé:
Seat change
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-12",
"filing_date": null,
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"key_dates": [
{
"date": "2026-03-12",
"label": "besluitdatum"
},
{
"date": "2026-03-12",
"label": "zetelverplaatsing"
}
],
"key_parties": [
{
"kind": "person",
"name": "Pieter Vangeel",
"role": "vaste vertegenwoordiger"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0728.795.147",
"name_full": "UNDARIENDON D",
"legal_form": "BV"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "seat_change"
}12-05-2026 Publication au Moniteur belge — Modification mineure
Résumé:
Other address change
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-12",
"filing_date": null,
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bestuursorgaan",
"date": "2026-03-12",
"unanimous": null
},
"agm_change": null,
"detected_kind": "other_address_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Grauwmeer 1/46 bus 31, 3001 Leuven",
"address_old": "Prins de Lignestraat 4, 3001 Leuven",
"effective_date": "2026-03-12",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0728.795.147",
"name_full": "UNDARIENDON D",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"de notulen van de bestuursvergadering dd. 12/3/2026"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}12-05-2026 Publication au Moniteur belge — Modification mineure
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "other_address_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0728.795.147",
"name_full": "GROUND DEVELOPERS",
"legal_form": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}2024
19-12-2024 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Notaire:
Alexis Brusselmans · Leuven
Détails techniques
{
"notary": {
"name": "Alexis Brusselmans",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-19",
"filing_date": "2024-12-17",
"act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-11-20",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"duration_change",
"seat_region_change"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0728.795.147",
"name_full_after": "GROUND DEVELOPERS",
"legal_form_after": "B.V.",
"name_full_before": "GROUND DEVELOPERS",
"current_zetel_raw": "Prins de Lignestraat 4, 3001 Leuven (Heverlee)",
"legal_form_before": "B.V."
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De eerste zin van artikel 20 wordt vervangen door de tekst: \u0022Het boekjaar begint op 1 januari en eindigt op 31 december van ieder jaar\u0022.",
"new_text": "Het boekjaar begint op 1 januari en eindigt op 31 december van ieder jaar",
"change_kind": "amended",
"article_title": null,
"article_number": "20"
},
{
"summary": "De eerste zin van artikel 15 wordt vervangen door de tekst: \u0022leder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de laatste vrijdag van de maand mei om zestien uur (16.00 uur)\u0022.",
"new_text": "leder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de laatste vrijdag van de maand mei om zestien uur (16.00 uur)",
"change_kind": "amended",
"article_title": null,
"article_number": "15"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexis Brusselmans",
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte akte",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}19-12-2024 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": "2024-11-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0728.795.147",
"name_full": "GROUND DEVELOPERS",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2022
21-11-2022 Transfert du siège social de Leuven à Heverlee
- Grauwmeer 1, 3001 Leuven → Prins de Lignestraat 4, 3001 Heverlee
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Heverlee",
"region": null,
"street": "Prins de Lignestraat",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "4"
},
"old_address": {
"city": "Leuven",
"region": null,
"street": "Grauwmeer",
"country": "BE",
"postcode": "3001",
"box_number": "51/63",
"street_number": "1"
},
"effective_date": "2022-10-20",
"evidence_quote": "Op heden, 20 oktober 2022, heb ik, The Coconut Company, bestuurder van de vennootschap en hierbij vast vertegenwoordigd door de heer Pieter Vangeel, beslist om de zetel van de vennootschap met ingang van 20 oktober 2022 te verplaatsen van huidig adres, Grauwmeer 1, bus 51/63, 3001 Leuven, naar nieuw adres, Prins de Lignestraat 4, 3001 Heverlee."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0728.795.147",
"name_full": "GROUND DEVELOPERS",
"legal_form": "BV"
}
}21-11-2022 Transfert du siège social de Leuven à Heverlee
- Grauwmeer 1, bus 51/63, 3001 Leuven → Prins de Lignestraat 4, 3001 Heverlee
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Prins de Lignestraat 4, 3001 Heverlee",
"city": "Heverlee",
"region": "vlaams_gewest",
"street": "Prins de Lignestraat",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "Grauwmeer 1, bus 51/63, 3001 Leuven",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Grauwmeer",
"country": "BE",
"postcode": "3001",
"box_number": "51/63",
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2022-10-20",
"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": "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": "2022-11-21",
"filing_date": "2022-11-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-10-20",
"unanimous": null
},
"subject_company": {
"kbo": "0728.795.147",
"name_full": "GROUND DEVELOPERS",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pieter Vangeel",
"org_rep_person_name": null,
"person_role_at_subject": "Vast vertegenwoordigd"
},
"co_filed_documents": []
}2021
12-07-2021 Dennis Vangeneugden démissionne de son mandat d'administrateur
- Dennis Vangeneugden — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dennis Vangeneugden",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LIDEN BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-06-04",
"evidence_quote": "De algemene vergadering, gehouden ter zetel op 4 juni 2021 om 18.15u, heeft besloten tot ontslag van de bestuurder LIDEN BV, vast vertegenwoordigd door de heer Dennis Vangeneugden per 4 juni 2021.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0728.795.147",
"name_full": "GROUND DEVELOPERS",
"legal_form": "BV"
}
}2019
26-06-2019 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "3001 Leuven, Grauwmeer 1/51/63",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1987-05-08",
"name": "VANGENEUGDEN Dennis",
"niss": null,
"address": "3500 Hasselt, Ambachtsschoolstraat 58"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 50000,
"holder_person_name": "VANGENEUGDEN Dennis",
"is_subscriber_only": false,
"n_shares_subscribed": 250,
"amount_subscribed_eur": 50000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1983-11-25",
"name": "VANGEEL Pieter",
"niss": null,
"address": "3001 Leuven (Heverlee), Prins de Lignestraat 16"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 50000,
"holder_person_name": "VANGEEL Pieter",
"is_subscriber_only": false,
"n_shares_subscribed": 250,
"amount_subscribed_eur": 50000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 100000,
"subject_company": {
"kbo": "0728.795.147",
"name_full": "GROUND DEVELOPERS",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2019-06-19",
"post_incorporation_mandates": []
}