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Moniteur belge — actes
5 actes Évolution de l'adresse · 2
14-10-2025
Changement de siège
14-10-2025
v3.2
Tous les actes · 5
mis à jour il y a 8 mois
2025
14-10-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Notaire:
Mathieu MUYLLE · Menen
Détails techniques
{
"notary": {
"name": "Mathieu MUYLLE",
"firm_city": null,
"firm_name": null,
"office_city": "Menen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-14",
"filing_date": "2025-10-10",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-10-01",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "zetel_change_consequence",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0794.498.393",
"name_full_after": "\u041D\u0410\u0425",
"legal_form_after": "Besloten Vennootschap",
"name_full_before": "\u041D\u0410\u0425",
"current_zetel_raw": "9850 Deinze, Bredeweg 34",
"legal_form_before": "Besloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "The seat is moved to the Flemish Region. The board can move the seat within Belgium without a statute change, unless it moves to another Region, in which case the board can decide on the statute change. If the seat move requires a change in the language of the statutes, only the general meeting can ",
"new_text": "De zetel is gevestigd in het Vlaams Gewest.\nHet bestuursorgaan is bevoegd de zetel van de vennootschap binnen Belgi\u00EB te verplaatsen, voor\nzover die verplaatsing overeenkomstig de toepasselijke taalwetgeving niet verplicht tot een wijziging\nvan de taal van de statuten. Dergelijke beslissing van het bestuursorgaan vereist geen\nstatutenwijziging, tenzij de zetel verplaatst wordt naar een ander Gewest",
"change_kind": "amended",
"article_title": null,
"article_number": "2"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"eensluidend afschrift"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}14-10-2025 Établissement du siège social à Deinze
- Bredeweg 34, 9850 Deinze
Notaire:
Mathieu MUYLLE · Menen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_administratif",
"new_address": {
"raw": null,
"city": null,
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": null,
"city": "Vorst",
"region": "brussels_hoofdstedelijk_gewest",
"street": null,
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "act_body",
"statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest.\nHet bestuursorgaan is bevoegd de zetel van de vennootschap binnen Belgi\u00EB te verplaatsen, voor\nzover die verplaatsing overeenkomstig de toepasselijke taalwetgeving niet verplicht tot een wijziging\nvan de taal van de statuten. Dergelijke beslissing van het bestuursorgaan vereist geen\nstatutenwijziging, tenzij de zetel verplaatst wordt naar een ander Gewest, in dit laatste geval is het\nbestuursorgaan bevoegd om tot de statutenwijziging te beslissen.\nIndie",
"statute_article_number": 2,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_initial_set",
"seat_type": "siege_administratif",
"new_address": {
"raw": null,
"city": "Deinze",
"region": "vlaams_gewest",
"street": "Bredeweg",
"country": "BE",
"postcode": "9850",
"box_number": null,
"street_number": "34",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"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": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Mathieu MUYLLE",
"firm_city": null,
"firm_name": null,
"office_city": "Menen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-14",
"filing_date": "2025-10-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-10-01",
"unanimous": true
},
"subject_company": {
"kbo": "0794.498.393",
"name_full": "\u041D\u0410\u0425",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "notary",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"eensluidend afschrift"
]
}14-10-2025 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": "2025-10-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0794.498.393",
"name_full": "HAX",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}14-10-2025 Transfert du siège social de Vorst à Deinze
- Brugmannlaan 95, 1190 Vorst → Bredeweg 34, 9850 Deinze
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Deinze",
"region": "Vlaams Gewest",
"street": "Bredeweg",
"country": "BE",
"postcode": "9850",
"box_number": null,
"street_number": "34"
},
"old_address": {
"city": "Vorst",
"region": "Brussels Hoofdstedelijk Gewest",
"street": "Brugmannlaan",
"country": "BE",
"postcode": "1190",
"box_number": "GVLO",
"street_number": "95"
},
"effective_date": "2025-10-01",
"evidence_quote": "De algemene vergadering stelt voor als nieuw adres van de zetel: 9850 Deinze, Bredeweg 34."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0794.498.393",
"name_full": "HAX",
"legal_form": "BV"
}
}2022
09-12-2022 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Brugmannlaan 95 bus GVL0, 1190 Vorst",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "BOWN Hadrien Catherine Virginie",
"niss": null,
"address": "1190 Vorst"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2500,
"holder_person_name": "BOWN Hadrien Catherine Virginie",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 2500,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "D\u0027HEYGERE Axelle Charlotte Guy Sylvie",
"niss": null,
"address": "1190 Vorst"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2500,
"holder_person_name": "D\u0027HEYGERE Axelle Charlotte Guy Sylvie",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 2500,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 5000,
"subject_company": {
"kbo": "0794.498.393",
"name_full": "HAX",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2022-12-01",
"post_incorporation_mandates": []
}