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2 événements du Moniteur belge06-08-2025
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Moniteur belge — actes
9 actes Évolution de l'adresse · 4
30-10-2025
v3.2
30-10-2025
Changement de siège
18-09-2020
v3.2
24-06-2019
v3.2
Tous les actes · 9
mis à jour il y a 8 mois
2025
30-10-2025 Transfert du siège social de Antwerpen à Aartselaar
- Londenstraat 39, 2000 Antwerpen → Vluchtenburgstraat 1, 2630 Aartselaar
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Aartselaar",
"region": "Vlaams Gewest",
"street": "Vluchtenburgstraat",
"country": "BE",
"postcode": "2630",
"box_number": "3",
"street_number": "1"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Londenstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "39"
},
"effective_date": "2025-09-01",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Londenstraat 39, 2000 Antwerpen naar Vluchtenburgstraat 1/3, 2630 Aartselaar, en dit vanaf 01/09/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0723.749.662",
"name_full": "HORECA PLUS",
"legal_form": "BV"
}
}30-10-2025 1 administrateur nommé, 1 démissionnaire
- Dirk Goovaerts — Bestuurder
- Eddy De Greef — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eddy De Greef",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-01",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Eddy De Greef, met woonplaats te 8670 Koksijde Koninklijke Baan 117A 04.02, als niet-statutaire bestuurder, en dit met ingang op 01/09/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Goovaerts",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-01",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Dirk Goovaerts, met woonplaats te 2220 Heist-op-den-Berg Goorlei 32, als niet-statutaire bestuurder, en dit met ingang op 01/09/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0723.749.662",
"name_full": "HORECA PLUS",
"legal_form": "BV"
}
}30-10-2025 Transfert du siège social de Antwerpen à Aartselaar
- Londenstraat 39, 2000 Antwerpen → Vluchtenburgstraat 1/3, 2630 Aartselaar
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Vluchtenburgstraat 1/3, 2630 Aartselaar",
"city": "Aartselaar",
"region": "vlaams_gewest",
"street": "Vluchtenburgstraat",
"country": "BE",
"postcode": "2630",
"box_number": null,
"street_number": "1/3",
"locality_suffix": null
},
"old_address": {
"raw": "Londenstraat 39, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Londenstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "39",
"locality_suffix": null
},
"effective_date": "2025-09-01",
"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": "immediate",
"statutaire_vs_werkelijke": null,
"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": "2025-10-30",
"filing_date": null,
"act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen - Fusievoorstel"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-10-05",
"unanimous": null
},
"subject_company": {
"kbo": "0723.749.662",
"name_full": "Horeca Plus \u002B",
"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": [
"Uittreksel uit het voorstel tot qeruisloze fusie (met fusie door overneming gelijkgestelde verrichting) dat werd opgemaakt dd 13/10/2025",
"De notulen van de algemene vergadering dd 05/10/2025",
"Origineel ondertekend fusievoorstel"
]
}30-10-2025 2 administrateurs nommés, 1 démissionnaire
- Dirk Goovaerts — Bestuurder
- Raf Peeters — Dagelijks bestuur
- Eddy De Greef — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eddy De Greef",
"address": "8670 Koksijde Koninklijke Baan 117A 04.02",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-09-01",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Eddy De Greef, met woonplaats te 8670 Koksijde Koninklijke Baan 117A 04.02, als niet-statutaire bestuurder, en dit met ingang op 01/09/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Goovaerts",
"address": "2220 Heist-op-den-Berg Goorlei 32",
"birth_date": null,
"profession": null,
"birth_place": "2220 Heist-op-den-Berg"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-09-01",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Dirk Goovaerts, met woonplaats te 2220 Heist-op-den-Berg Goorlei 32, als niet-statutaire bestuurder, en dit met ingang op 01/09/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een g",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Raf Peeters",
"address": "Herenthoutsesteenweg 17, 2560 Nijlen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Raf Peeters Consulting",
"address": "Herenthoutsesteenweg 17, 2560 Nijlen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist een bijzondere volmacht te verlenen aan dhr. PEETERS Raf, en ieder ander medewerker van de besloten vennootschap \u0022Raf Peeters Consulting\u0022, met zetel te Herenthoutsesteenweg 17, 2560 Nijlen, evenals aan hun bedienden, aangestelden en lasthebbers, elk met de bevoegdheid om afzon",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0463.791.147",
"name": "Van Weert Service BV",
"address": "Vluchtenburgstraat 1/3, 2630 Aartselaar",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "2025-10-30",
"filing_date": null,
"act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen - Fusievoorstel"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-10-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0723.749.662",
"name_full": "Horeca Plus \u002B",
"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": [
"De notulen van de algemene vergadering dd 05/10/2025",
"Origineel ondertekend fusievoorstel"
],
"corrected_publication_numac": null
}30-10-2025 Publication au Moniteur belge — Divers
Résumé:
Fusion proposal
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-30",
"filing_date": null,
"act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen - Fusievoorstel"
},
"key_dates": [
{
"date": "2025-10-05",
"label": "Beraadslaging"
},
{
"date": "2025-10-30",
"label": "Bijlage bij het Belgisch Staatsblad"
},
{
"date": "2025-09-01",
"label": "Inwerkingtreding"
},
{
"date": "2026-01-01",
"label": "Boekhoudkundige toerekening"
}
],
"key_parties": [
{
"kind": "person",
"name": "Eddy De Greef",
"role": "Ontslag van"
},
{
"kind": "person",
"name": "Dirk Goovaerts",
"role": "Benoeming van"
},
{
"kbo": "0723.749.662",
"kind": "org",
"name": "Horeca Plus \u002B BV",
"role": "Over te nemen vennootschap"
},
{
"kbo": "0463.791.147",
"kind": "org",
"name": "Van Weert Service BV",
"role": "Overnemende vennootschap"
},
{
"kind": "org",
"name": "Raf Peeters Consulting",
"role": "Vereffenaar"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0723.749.662",
"name_full": "Horeca Plus \u002B",
"legal_form": "BV"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}2020
18-09-2020 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": "2020-07-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0723.749.662",
"name_full": "HORECA PLUS \u002B",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "Bij besluit van de bestuurder wordt aan de besloten vennootschap \u0022SCA ANTWERPEN\u0022, met adres van de zetel te 2160 Wommelgem, Ternesselei 326, RPR Antwerpen 0478.794.671, en haar aangestelden, ieder afzonderlijk bevoegd, met recht van indeplaatsstelling, volmacht gegeven teneinde namens de vennootschap: - wijzigingen aan te brengen aan de inschrijving in het rechtspersonenregister en hiertoe alle nodige handelingen te verrichten tegenover het Ondernemingsloket van de vennootschap, alle nodige handelingen te verrichten tegenover de administratie van de belasting over de toegevoegde waarde, en in dat verband alle nodige formaliteiten te vervullen en alle documenten te ondertekenen.",
"holder_kbo": "0478.794.671",
"holder_name": "SCA ANTWERPEN",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}18-09-2020 Transfert du siège social au sein de Antwerpen
- Antwerpsesteenweg 118, 2660 Antwerpen → Londenstraat 39, 2000 Antwerpen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Londenstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "39"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Antwerpsesteenweg",
"country": "BE",
"postcode": "2660",
"box_number": null,
"street_number": "118"
},
"effective_date": "2020-07-28",
"evidence_quote": "De vergadering heeft beslist het adres van de zetel van de vennootschap te verplaatsen naar 2000 Antwerpen, Londenstraat 39."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0723.749.662",
"name_full": "HORECA PLUS \u002B",
"legal_form": "BVBA"
}
}2019
24-06-2019 Transfert du siège social au sein de Hoboken
- Antwerpsesteenweg 116, 2660 Hoboken → Antwerpsesteenweg 118, 2660 Hoboken
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Hoboken",
"region": "Antwerpen",
"street": "Antwerpsesteenweg",
"country": "BE",
"postcode": "2660",
"box_number": null,
"street_number": "118"
},
"old_address": {
"city": "Hoboken",
"region": "Antwerpen",
"street": "Antwerpsesteenweg",
"country": "BE",
"postcode": "2660",
"box_number": null,
"street_number": "116"
},
"effective_date": "2019-03-14",
"evidence_quote": "Door een materi\u00EBle vergissing werd in de oprichtingsakte van 14 maart 2019 een foutief huisnummer in het adres van de maatschappelijke zetel genoteerd, nl. Antwerpsesteenweg 116 te 2660 Hoboken. Dit moet zijn: Antwerpsesteenweg 118 te 2660 Hoboken (Antwerpen) en dient zo genoteerd te worden vanaf 14 maart 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0723.749.662",
"name_full": "HORECA PLUS \u002B",
"legal_form": "BVBA"
}
}09-04-2019 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "2660 Antwerpen (Hoboken) Antwerpsesteenweg 116",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1967-11-25",
"name": "DE GREEF Eddy",
"niss": null,
"address": "1740 Ternat, Borredam 4 bus 12"
},
"share_class": "ordinair",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 9300,
"holder_person_name": "DE GREEF Eddy",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1962-04-20",
"name": "MARI\u00CBN Lieve Marcel Maria",
"niss": null,
"address": "3061 Bertem (Leefdaal), Broekstraat 18"
},
"share_class": "ordinair",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 9300,
"holder_person_name": "MARI\u00CBN Lieve Marcel Maria",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0723.749.662",
"name_full": "HORECA PLUS \u002B",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2019-03-14",
"post_incorporation_mandates": []
}