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Moniteur belge — actes
16 actes Évolution du capital · 1
12-10-2017
v3.2
Évolution de l'adresse · 3
20-07-2022
Changement de siège
24-03-2010
Changement de siège
03-02-2010
Changement de siège
Tous les actes · 16
mis à jour il y a 3 ans
2023
10-03-2023 1 administrateur nommé, 1 démissionnaire
- Johan VANSINA — Gedelegeerd bestuurder
- Ludwig BRAECKMAN — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ludwig BRAECKMAN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Johan VANSINA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.733.093",
"name_full": "MESNIL"
}
}10-03-2023 1 administrateur nommé, 1 démissionnaire, 2 reconduits
- BV STAMINAL — Gedelegeerd bestuurder
- Ludwig BRAECKMAN — Bestuurder
- BV STAMINAL — Bestuurder
- BV DRIVEN FOR CUSTOMERS — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ludwig BRAECKMAN",
"address": "Vaderlandstraat 46, 9000 Gent",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "BV MESNIL",
"address": "Vaderlandstraat 46, 9000 Gent",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-02-28",
"evidence_quote": "De algemene vergadering beslist met ingang van 28 februari 2023 een einde te stellen aan het mandaat van bestuurder van de BV MESNIL, Vaderlandstraat 46, 9000 Gent, met als vaste vertegenwoordiger de Heer Ludwig BRAECKMAN, Vaderlandstraat 46, 9000 Gent.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BV STAMINAL",
"address": "Chauss\u00E9e de Namur 77/A, 1320 Hamme-Mille",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De overblijvende bestuurders worden herbenoemd voor een periode van 6 jaar vervallend met de algemene vergadering van 2029: - de BV STAMINAL, Chauss\u00E9e de Namur 77/A, 1320 Hamme-Mille, met als vaste vertegenwoordiger de Heer Johan VANSINA, Chauss\u00E9e de Namur 77/A, 1320 Hamme-Mille",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BV DRIVEN FOR CUSTOMERS",
"address": "Knapenstraat 63, 1030 Schaarbeek",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De overblijvende bestuurders worden herbenoemd voor een periode van 6 jaar vervallend met de algemene vergadering van 2029: - de BV DRIVEN FOR CUSTOMERS afgekort DfC, Knapenstraat 63, 1030 Schaarbeek, met als vaste vertegenwoordiger de Heer Yves HERBERT, Knapenstraat 63, 1030 Schaarbeek",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "BV STAMINAL",
"address": "Chauss\u00E9e de Namur 77/A, 1320 Hamme-Mille",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur herkiest als gedelegeerd bestuurder de BV STAMINAL, Chauss\u00E9e de Namur 77/A, 1320 Hamme-Mille, met als vaste vertegenwoordiger de Heer Johan VANSINA, Chauss\u00E9e de Namur 77/A, 1320 Hamme-Mille, voor een periode van zes jaar vervallend met de algemene vergadering van 2029.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"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": "2023-03-10",
"filing_date": "2023-03-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-02-28",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2023-02-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0447.733.093",
"name_full": "HERBERT",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "STAMINAL BV",
"person_name": null,
"org_rep_person_name": "Johan VANSINA",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
20-07-2022 Transfert du siège social de Merelbeke à Zaventem
- Molenstraat 45, 9820 Merelbeke, België → 1930 Zaventem, Leuvensesteenweg 643, bus 25
Notaire:
BV STAMINAL · Gent
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1930 Zaventem, Leuvensesteenweg 643, bus 25",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Leuvensesteenweg",
"country": "BE",
"postcode": "1930",
"box_number": "25",
"street_number": "643",
"locality_suffix": null
},
"old_address": {
"raw": "Molenstraat 45, 9820 Merelbeke, Belgi\u00EB",
"city": "Merelbeke",
"region": "vlaams_gewest",
"street": "Molenstraat",
"country": "BE",
"postcode": "9820",
"box_number": null,
"street_number": "45",
"locality_suffix": null
},
"effective_date": "2022-06-13",
"evidence_quote": "De raad van bestuur heeft beslist om overeenkomstig artikel 2 van de statuten de maatschappelijke zetel over te brengen naar 1930 Zaventem, Leuvensesteenweg 643, bus 25, met onmiddellijke ingang.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "de maatschappelijke zetel over te brengen naar 1930 Zaventem, Leuvensesteenweg 643, bus 25, met onmiddellijke ingang.",
"statute_article_number": "2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "BV STAMINAL",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-07-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-06-13",
"unanimous": true
},
"subject_company": {
"kbo": "0447.733.093",
"name_full": "HERBERT",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Vansina",
"org_rep_person_name": null,
"person_role_at_subject": "vertegenwoordigd door"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de raad van bestuur van 13 juni 2022"
]
}14-04-2022 1 administrateur nommé, 1 démissionnaire
- Yves Herbert — Bestuurder
- Yves Herbert — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Herbert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Herbert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.733.093",
"name_full": "HERBERT"
}
}2021
08-04-2021 7 administrateurs nommés
- Yves Herbert — Bestuurder
- BV Mesnil — Bestuurder
- Ludwig Braeckman — Vertegenwoordiger van bv mesnil
- BV Staminal — Bestuurder
- Johan Vansina — Vertegenwoordiger van bv staminal
- BV Staminal — Gedelegeerd bestuurder
- Johan Vansina — Vertegenwoordiger van bv staminal (gedelegeerd bestuurder)
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Herbert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV Mesnil",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger van BV Mesnil",
"person": {
"rrn": null,
"name": "Ludwig Braeckman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV Staminal",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger van BV Staminal",
"person": {
"rrn": null,
"name": "Johan Vansina",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "BV Staminal",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger van BV Staminal (gedelegeerd bestuurder)",
"person": {
"rrn": null,
"name": "Johan Vansina",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.733.093",
"name_full": "HERBERT"
}
}2018
06-04-2018 1 administrateur nommé, 1 démissionnaire
- BVBA STAMINAL — Gedelegeerd bestuurder
- BVBA MESNIL — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "BVBA MESNIL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "BVBA STAMINAL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.733.093",
"name_full": "HERBERT"
}
}2017
12-10-2017 Réduction de capital de 360.000 € à 90.000 €
- €450.000 → €90.000
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 90000,
"delta_eur": -360000,
"before_eur": 450000,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.733.093",
"name_full": "HERBERT NV"
}
}12-10-2017 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0447.733.093",
"name_full": "HERBERT NV"
},
"legal_form_change": {
"new": "",
"old": "naamloze vennootschap",
"changed": false
}
}2016
10-02-2016 Publication au Moniteur belge — Divers
Résumé:
completedNotaire:
Philippe DEFAUW · Kortrijk
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Philippe DEFAUW",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-02-10",
"filing_date": "2016-02-01",
"act_kind_objet": "met fusie door overneming gelijkgestelde verrichting"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-01-26",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0447.733.093",
"name": "HERBERT NV",
"role": "acquiring",
"address": "Molenstraat 45, 9820 Merelbeke",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0457.293.038",
"name": "GEFER BELGIUM",
"role": "absorbed",
"address": "Huttelaan 51, 3001 Leuven (Heverlee)",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2015-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap \u0027GEFER BELGIUM\u0027, inclusief alle rechten en verplichtingen, is zonder uitzondering overgegaan op de overnemende vennootschap \u0027HERBERT NV\u0027.",
"equity_transferred_eur": null,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0447.733.093",
"name_full": "HERBERT NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0438.341.713",
"org_name": "HLB SEFICO",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Op 26 januari 2016 heeft de buitengewone algemene vergadering van HERBERT NV besloten tot een fusie door overneming van de besloten vennootschap met beperkte aansprakelijkheid GEFER BELGIUM. Het gehele vermogen van GEFER BELGIUM is overgegaan op HERBERT NV, die daardoor de overnemende vennootschap is. GEFER BELGIUM is definitief opgeheven. De fusie is uitgevoerd overeenkomstig de voorwaarden van het fusievoorstel van 27 november 2015.",
"co_filed_documents": [
"expeditie proces-verbaal dd. 26/01/2016",
"geco\u00F6rdineerde tekst van statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}2015
22-12-2015 Publication au Moniteur belge — Divers
Résumé:
proposalNotaire:
Ludwig BRAECKMAN · Leuven
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Ludwig BRAECKMAN",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-12-22",
"filing_date": "2015-11-27",
"act_kind_objet": "VOORSTEL VAN GERUISLOZE FUSIE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-11-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0457.293.038",
"name": "GEFER BELGIUM",
"role": "absorbed",
"address": "Huttelaan 51, 3001 Leuven",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0447.733.093",
"name": "HERBERT",
"role": "acquiring",
"address": "Molenstraat 45, 9820 Merelbeke",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"719"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2015-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het volledige vermogen, zowel actief als passief, van de besloten vennootschap met beperkte aansprakelijkheid GEFER BELGIUM wordt overgenomen door de naamloze vennootschap HERBERT. Dit omvat alle roerende en onroerende goederen, handelsfondsen, rechten en plichten.",
"equity_transferred_eur": null,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0447.733.093",
"name_full": "HERBERT",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0457.293.038",
"org_name": "MESNIL BVBA",
"person_name": null,
"org_rep_person_name": "Ludwig BRAECKMAN"
},
"summary_narrative": "De naamloze vennootschap HERBERT, met zetel te Merelbeke, heeft voorgesteld om de besloten vennootschap met beperkte aansprakelijkheid GEFER BELGIUM, met zetel te Leuven, via een geruisloze fusie over te nemen. Sinds begin november 2015 bezit NV HERBERT al alle aandelen van GEFER BELGIUM, waardoor geen ruilverhouding is vereist. De fusie is gepland voor 1 januari 2016, op basis van de jaarrekening afgesloten per 31 december 2015. De overnemende vennootschap neemt het volledige vermogen van de overgenomen vennootschap over, inclusief onroerende goederen.",
"co_filed_documents": [
"notulen van de vergadering",
"fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}24-04-2015 5 administrateurs nommés
- Yves Herbert — Bestuurder
- Ludwig Braeckman — Gedelegeerd bestuurder
- BVBA Mesnil — Gedelegeerd bestuurder
- Johan Vansina — Gedelegeerd bestuurder
- BVBA Staminal — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Herbert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Ludwig Braeckman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "BVBA Mesnil",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Johan Vansina",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "BVBA Staminal",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.733.093",
"name_full": "HERBERT"
}
}2012
11-01-2012 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0447.733.093",
"name_full": "HERBERT NV"
},
"legal_form_change": {
"new": "",
"old": "",
"changed": false
}
}2011
06-04-2011 1 administrateur nommé, 1 démissionnaire
- BVBA Staminal — Bestuurder
- Johan Vansina — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Vansina",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA Staminal",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.733.093",
"name_full": "HERBERT"
}
}2010
24-03-2010 Transfert du siège social au sein de Merelbeke
- Burgemeester Maenhautstraat 4, 9820 Merelbeke → Burgemeester Maenhautstraat 4, 9820 Merelbeke
Notaire:
Ludwig Braeckman · Gent
Détails techniques
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Burgemeester Maenhautstraat 4, 9820 Merelbeke",
"city": "Merelbeke",
"region": "vlaams_gewest",
"street": "Burgemeester Maenhautstraat",
"country": "BE",
"postcode": "9820",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "Burgemeester Maenhautstraat 4, 9820 Merelbeke",
"city": "Merelbeke",
"region": "vlaams_gewest",
"street": "Burgemeester Maenhautstraat",
"country": "BE",
"postcode": "9820",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"effective_date": "2010-02-03",
"evidence_quote": "Bij het opmaken van de publicatie inzake de verplaatsing van de maatschappelijke zetel, gepubliceerd in de bijlagen bij het Belgisch Staatsblad van 3 februari 2010 onder nummer 10018171 is een materi\u00EBle vergissing geslapen. Er moet inderdaad gelezen worden, 9820 Mereibeke, Burgemeester Maennautstraa",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Burgemeester Maenhautstraat, 4, 9820 Merelbeke",
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Ludwig Braeckman",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2010-03-24",
"filing_date": "2010-03-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "notarieel_alleen",
"date": "2010-03-12",
"unanimous": false
},
"subject_company": {
"kbo": "0447.733.093",
"name_full": "volu:t) HERBERT NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ludwig Braeckman",
"org_rep_person_name": null,
"person_role_at_subject": "afgevaardigd-bestuurder"
},
"co_filed_documents": [
"Kopie van de akte van 12 maart 2010"
]
}03-02-2010 Transfert du siège social de ZWIJNAARDE à MERELBEKE
- Industriepark - Zwijnaarde 1. 9052 ZWIJNAARDE → 9820 Merelbeke, Burgemeester Maenhautstraat 4
Notaire:
Ludwig Braeckman · Gent
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9820 Merelbeke, Burgemeester Maenhautstraat 4",
"city": "MERELBEKE",
"region": "vlaams_gewest",
"street": "Burgemeester Maenhautstraat",
"country": "BE",
"postcode": "9820",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "Industriepark - Zwijnaarde 1. 9052 ZWIJNAARDE",
"city": "ZWIJNAARDE",
"region": "vlaams_gewest",
"street": "Industriepark",
"country": "BE",
"postcode": "9052",
"box_number": null,
"street_number": "Zwijnaarde 1",
"locality_suffix": null
},
"effective_date": "2010-01-20",
"evidence_quote": "Overeenkomstig artikel 2 van de statuten heeft de raad van bestuur beslist de maatschappelijke zetel, met onmiddellijke ingang, over te brengen naar 9820 Merelbeke, Burgemeester Maenhautstraat 4",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": "Ludwig Braeckman",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2010-02-03",
"filing_date": "2010-01-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2010-01-20",
"unanimous": true
},
"subject_company": {
"kbo": "0447.733.093",
"name_full": "HERBERT NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Notulen van de raad van bestuur van 20 januari 2010"
]
}2004
03-05-2004 4 administrateurs nommés, 1 démissionnaire
- Anton HERBERT — Voorzitter van de raad van bestuur
- Philippe HERBERT — Afgevaardigd bestuurder
- Ludwig BRAECKMAN — Bestuurder
- Yves HERBERT — Bestuurder
- Annick VAN MAELE — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annick VAN MAELE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Anton HERBERT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "Philippe HERBERT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ludwig BRAECKMAN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves HERBERT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.733.093",
"name_full": "RECITTBANK VAN KOOHAAAN HERTS LTE GENT"
}
}