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Moniteur belge — actes
12 actes Évolution du capital · 1
27-01-2017
v3.2
Évolution de l'adresse · 1
18-07-2018
v3.2
Tous les actes · 12
mis à jour il y a 2 ans
2024
25-01-2024 Publication au Moniteur belge — Modification mineure
Résumé:
Statutes changeNotaire:
Stéphanie Westerlinck · BerlaarÉtude:
Notaris SW
Détails techniques
{
"notary": {
"name": "St\u00E9phanie Westerlinck",
"firm_city": null,
"firm_name": "Notaris SW",
"office_city": "Berlaar",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-25",
"filing_date": "2024-01-23",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-12-22",
"unanimous": null
},
"agm_change": null,
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "bestuurder",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "Mevrouw Cornelia Verheyen"
},
"subject_company": {
"kbo": "0456.831.990",
"name_full": "IMMO STEYLAERTS",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": {
"new_end_mm_dd": "12-31",
"old_end_mm_dd": null,
"new_start_mm_dd": "01-01",
"old_start_mm_dd": null,
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": {
"role": "president",
"organ": "raad_van_bestuur",
"person_name": null
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2023
18-07-2023 2 reconduits
- Patrick Steylaerts — Bestuurder
- Peter Steylaerts — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Steylaerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0895610797",
"name": "Patrick Steylaerts BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-05-26",
"evidence_quote": "De vergadering keurt de herbenoeming van volgende bestuurders integraal goed: -Patrick Steylaerts BV, KBO 895.610.797, vertegenwoordigd door haar vaste vertegenwoordiger de heer Patrick Steylaerts"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Steylaerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0895610995",
"name": "Peter Steylaerts BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-05-26",
"evidence_quote": "De vergadering keurt de herbenoeming van volgende bestuurders integraal goed: -Peter Steylaerts BV, KBO 895.610.995, vertegenwoordigd door haar vaste vertegenwoordiger de heer Peter Steylaerts"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.831.990",
"name_full": "IMMO STEYLAERTS",
"legal_form": "NV"
}
}11-04-2023 2 administrateurs nommés, 1 reconduit
- VGD Bedrijfsrevisoren BV — Commissaris
- Maarten Lindemans — Vaste vertegenwoordiger
- VGD Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "VGD Bedrijfsrevisoren BV",
"address": "Neerhoflaan 2",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering keurt de benoeming van de commissaris goed.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "VGD Bedrijfsrevisoren BV",
"address": "Neerhoflaan 2",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Zo wordt benoemd tot commissaris: \u0022VGD Bedrijfsrevisoren BV\u0022 met zetel te 1780 Wemmel, Neerhoflaan 2 en dit voor een termijn van drie jaar (boekjaren 2023, 2024 en 2025) die eindigt na de gewone algemene vergadering van 2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "VGD Bedrijfsrevisoren BV",
"address": "Neerhoflaan 2",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering stelt hierbij de voormelde commissaris tevens aan voor het nazicht van het boekjaar 2022 incl. openingsbalans boekjaar 2023.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Maarten Lindemans",
"address": "Schali\u00EBnstraat 5 bus 2 en 3",
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voormelde revisorenvennootschap duidde de heer Maarten Lindemans, kantoor-houdende te 2000 Antwerpen, Schali\u00EBnstraat 5 bus 2 en 3, bedrijfsrevisor, aan als vaste vertegenwoordiger voor de uitoefening van voormeld mandaat.",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-03-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-12-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0456.831.990",
"name_full": "Immo Steylaerts",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "L.V.-C. BV",
"person_name": "Lode Volckaerts",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"4/2023 - Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}11-04-2023 Maarten Lindemans nommé commissaire
- Maarten Lindemans — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Maarten Lindemans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VGD Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Zo wordt benoemd tot commissaris: \u0022VGD Bedrijfsrevisoren BV\u0022 met zetel te 1780 Wemmel, Neerhoflaan 2 en dit voor een termijn van drie jaar (boekjaren 2023, 2024 en 2025) die eindigt na de gewone algemene vergadering van 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.831.990",
"name_full": "IMMO STEYLAERTS",
"legal_form": "NV"
}
}2022
15-06-2022 Verheyen Cornelia reconduit comme administrateur
- Verheyen Cornelia — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verheyen Cornelia",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-27",
"evidence_quote": "De vergadering keurt de herbenoeming van Mevrouw Verheyen Cornelia, wonende te Heksestraat 61, 2222 Itegem integraal goed."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.831.990",
"name_full": "IMMO STEYLAERTS",
"legal_form": "NV"
}
}15-06-2022 Cornelia Verheyen reconduit comme administrateur
- Cornelia Verheyen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cornelia Verheyen",
"address": "Heksestraat 61, 2222 Itegem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering keurt de herbenoeming van Mevrouw Verheyen Cornelia, wonende te Heksestraat 61, 2222 Itegem integraal goed.",
"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": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Steylaerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Patrick Steylaerts BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-05-27",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Steylaerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Peter Steylaerts BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-05-27",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cornelia Verheyen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-05-27",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-06-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0456.831.990",
"name_full": "Immo Steylaerts",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Patrick Steylaerts BV",
"person_name": null,
"org_rep_person_name": "Patrick Steylaerts",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2019
03-10-2019 Peter Steylaerts nommé administrateur
- Peter Steylaerts — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Steylaerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0456831990",
"name": "Peter Steylaerts BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-07-12",
"evidence_quote": "De vergadering neemt de beslissing om een extra bestuurder te benoemen, zijnde Peter Steylaerts BVB\u0410, met als vaste vertegenwoordiger de heer Peter Steylaerts, en dit tot aan de jaarvergadering van boekjaar 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.831.990",
"name_full": "IMMO STEYLAERTS",
"legal_form": "NV"
}
}2018
18-07-2018 Patrick Steylaerts reconduit comme administrateur délégué
- Patrick Steylaerts — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Patrick Steylaerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0895610797",
"name": "Patrick Steylaerts BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-06-07",
"evidence_quote": "De vergadering keurt unariiem de herbenoeming goed van bestuurder Patrick Steylaerts BVBA, KBO 0895.610.797, met als vaste vertegenwoordiger de heer Steylaerts Patrick en dit voor een periode van zes jaar, of tot aan de jaarvergadering van boekjaar 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.831.990",
"name_full": "IMMO STEYLAERTS",
"legal_form": "NV"
}
}18-07-2018 Transfert du siège social de Berlaar à Lier
- Markt 43, 2590 Berlaar → Schollebeekstraat 29, 2500 Lier
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Lier",
"region": null,
"street": "Schollebeekstraat",
"country": "BE",
"postcode": "2500",
"box_number": null,
"street_number": "29"
},
"old_address": {
"city": "Berlaar",
"region": null,
"street": "Markt",
"country": "BE",
"postcode": "2590",
"box_number": null,
"street_number": "43"
},
"effective_date": "2018-07-30",
"evidence_quote": "De raad van bestuur beslist om de maatschappelijke zetel van de vennootschap te verplaatsen van Markt 43 te 2590 Berlaar naar Schollebeekstraat 29 te 2500 Lier en dit met ingang vanaf 30 juli 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.831.990",
"name_full": "IMMO STEYLAERTS",
"legal_form": "NV"
}
}2017
27-01-2017 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": "2017-01-16",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "de heer LINDEMANS Maarten, bedrijfsrevisor, vertegenwoordigende de burgerlijke vennootschap die de rechtsvorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid heeft aangenomen \u0022VGD BEDRIJFSREVISOREN\u0022, gevestigd te Jette (1090 Brussel), Burgemeester Etienne Demunterlaan 5 bus 4, ingeschreven in het rechtspersonenregister van Brussel (Nederlandstalige rechtbank), met ondernemingsnummer 0875.430.443",
"firm_kbo": "0875.430.443",
"firm_name": "VGD BEDRIJFSREVISOREN",
"ibr_number": null,
"individual_name": "Maarten Lindemans"
},
"subject_company": {
"kbo": "0456.831.990",
"name_full": "IMMO STEYLAERTS",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}27-01-2017 Augmentation de capital de 6.988.000 € à 7.088.000 €
- €100.000 → €7.088.000
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 6988000.0,
"currency": "EUR",
"after_eur": 7088000.0,
"delta_eur": 6988000.0,
"before_eur": 100000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-12-30",
"evidence_quote": "tot verhoging van het kapitaal van de vennootschap met een bedrag van ZES MILJOEN NEGENHONDERD ACHTENTACHTIGDUIZEND EURO (\u20AC 6.988.000,00) om het te brengen van HONDERDDUIZEND EURO (\u20AC 100.000,00) op ZEVEN MILJOEN ACHTENTACHTIGDUIZEND EURO (\u20AC 7.088.000,00) door uitgifte van ZEVENENTACHTIGDUIZEND DRIEHONDERD VIJFTIG (87.350) nieuwe gedematerialiseerde aandelen... Op deze kapitaalverhoging werd volledig ingeschreven en ze werd volstort door inbreng in natura.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.831.990",
"name_full": "IMMO STEYLAERTS",
"legal_form": "NV"
}
}2016
19-07-2016 Cornelia Verheyen nommé administrateur
- Cornelia Verheyen — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cornelia Verheyen",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-06",
"evidence_quote": "De algemene vergadering besluit bij unanimiteit om mevrouw Cornelia Verheyen, wonende te Heksestraat 61, 2222 Itegem, te benoemen als bestuurder van de Vennootschap, en dit met ingang vanaf 6 juni 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.831.990",
"name_full": "IMMO STEYLAERTS",
"legal_form": "NV"
}
}