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Moniteur belge — actes
6 actes Évolution de l'adresse · 3
06-05-2026
Changement de siège
20-08-2020
v3.2
25-09-2017
v3.2
Tous les actes · 6
mis à jour il y a 1 mois
2026
06-05-2026 Transfert du siège social de BEERVELDE à Merelbeke
- TOLEINDESTRAAT 7/101 - 9080 BEERVELDE → Brusselsesteenweg 172/A 9090 Merelbeke-Melle
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Brusselsesteenweg 172/A 9090 Merelbeke-Melle",
"city": "Merelbeke",
"region": "vlaams_gewest",
"street": "Brusselsesteenweg",
"country": "BE",
"postcode": "9090",
"box_number": null,
"street_number": "172/A",
"locality_suffix": "Melle"
},
"old_address": {
"raw": "TOLEINDESTRAAT 7/101 - 9080 BEERVELDE",
"city": "BEERVELDE",
"region": "vlaams_gewest",
"street": "TOLEINDESTRAAT",
"country": "BE",
"postcode": "9080",
"box_number": null,
"street_number": "7/101",
"locality_suffix": null
},
"effective_date": "2026-03-30",
"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": 2,
"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": "2026-05-06",
"filing_date": "2026-04-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2026-04-20",
"unanimous": true
},
"subject_company": {
"kbo": "0673.621.250",
"name_full": "HYPERCHARGE",
"legal_form": "BESLOTEN VENNOOTSCHAP",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "Degran EOOD",
"person_name": "Andy De Groote",
"org_rep_person_name": null,
"person_role_at_subject": "vertegenwoordiger"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}2020
20-08-2020 3 administrateurs nommés, 2 démissionnaires
- VOLKOV Ilya — Bestuurder
- JONNAERT Thibault Alfred — Bestuurder
- DE GROOTE Andy Cyriel Leon — Bestuurder
- MOUTON Johan Remi Amédée — Zaakvoerder
- VOLKOV Ilya — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "MOUTON Johan Remi Am\u00E9d\u00E9e",
"address": null,
"birth_date": null
},
"effective_date": "2020-08-17",
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie: - de heer MOUTON Johan, voornoemd,",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "VOLKOV Ilya",
"address": null,
"birth_date": null
},
"effective_date": "2020-08-17",
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie: ... - de heer VOLKOV Ilya, voornoemd,",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VOLKOV Ilya",
"address": null,
"birth_date": null
},
"effective_date": "2020-08-17",
"evidence_quote": "Worden benoemd tot niet-statutair bestuurders voor een onbepaalde duur: 1/De heer VOLKOV Ilya, voornoemd, hier aanwezig en die aanvaardt;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JONNAERT Thibault Alfred",
"address": null,
"birth_date": null
},
"effective_date": "2020-08-17",
"evidence_quote": "Worden benoemd tot niet-statutair bestuurders voor een onbepaalde duur: 2/De heer JONNAERT Thibault Alfred, geboren te Gent op 13 januari 1989, wonende te 8300 Knokke-Heist, Zeedijk-Albertstrand 544/0011, hier aanwezig en die aanvaardt;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE GROOTE Andy Cyriel Leon",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0728951931",
"name": "Degran EOOD",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-08-17",
"evidence_quote": "Worden benoemd tot niet-statutair bestuurders voor een onbepaalde duur: ... 3/Degran EOOD, met zetel te 1463 Sofia (Bulgarije), Patriarch Evtimi Blvd 49, ondernemingsnummer 0728.951.931, hier vertegenwoordigd door de heer DE GROOTE Andy Cyriel Leon, geboren te Dendermonde op 23 oktober 1979, wonende"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0673.621.250",
"name_full": "DIMOVO",
"legal_form": "BVBA"
}
}20-08-2020 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": false,
"effective_date": "2020-08-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0673.621.250",
"name_full": "DIMOVO",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}20-08-2020 Transfert du siège social de Sint-Niklaas à Lochristi
- Mercatorstraat 5, 9100 Sint-Niklaas → Toleindestraat 7, 9080 Lochristi
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Lochristi",
"region": "Vlaams Gewest",
"street": "Toleindestraat",
"country": "BE",
"postcode": "9080",
"box_number": "0101",
"street_number": "7"
},
"old_address": {
"city": "Sint-Niklaas",
"region": null,
"street": "Mercatorstraat",
"country": "BE",
"postcode": "9100",
"box_number": null,
"street_number": "5"
},
"effective_date": "2020-08-17",
"evidence_quote": "VIERDE BESLUIT: De vergadering beslist met \u00E9\u00E9nparigheid van stemmen de zetel met ingang van heden te wijzigen naar 9080 Lochristi, Toleindestraat 7/0101."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0673.621.250",
"name_full": "DIMOVO",
"legal_form": "BVBA"
}
}2017
25-09-2017 Transfert du siège social de Meise à Sint-Niklaas
- Neerpoorten 11, 1861 Meise → Mercatorstraat 5, 9100 Sint-Niklaas
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Niklaas",
"region": null,
"street": "Mercatorstraat",
"country": "BE",
"postcode": "9100",
"box_number": null,
"street_number": "5"
},
"old_address": {
"city": "Meise",
"region": null,
"street": "Neerpoorten",
"country": "BE",
"postcode": "1861",
"box_number": null,
"street_number": "11"
},
"effective_date": "2017-08-01",
"evidence_quote": "Er blijkt uit het verslag van de zaakvoerders dd. 01/08/2017 dat de zetel van de vennootschap werd verplaatst naar 9100 Sint-Niklaas, Mercatorstraat 5 en dit vanaf 01/08/2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0673.621.250",
"name_full": "DIMOVO",
"legal_form": "BVBA"
}
}31-03-2017 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "1861 Wolvertem Neerpoorten 11",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0670.514.577",
"name": "ConnMo besloten vennootschap met beperkte aansprakelijkheid"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": "0670.514.577",
"holder_org_name": "ConnMo besloten vennootschap met beperkte aansprakelijkheid",
"contribution_type": "cash",
"amount_paid_in_eur": 19000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 190,
"amount_subscribed_eur": 19000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Volkov, Ilya Andreyevich",
"niss": null,
"address": "9100 Sint-Niklaas, Brugsken 78 B007"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6000,
"holder_person_name": "Volkov, Ilya Andreyevich",
"is_subscriber_only": false,
"n_shares_subscribed": 60,
"amount_subscribed_eur": 6000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 25000,
"subject_company": {
"kbo": "0673.621.250",
"name_full": "Dimovo",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2017-03-29",
"post_incorporation_mandates": []
}