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Moniteur belge — actes
9 actes Évolution de l'adresse · 5
04-05-2026
Changement de siège
17-01-2025
v3.2
17-01-2025
Changement de siège
24-05-2023
Changement de siège
24-05-2023
v3.2
Tous les actes · 9
mis à jour il y a 1 mois
2026
04-05-2026 1 administrateur nommé, 2 démissionnaires
- Egwin Avau — Bestuurder
- Desmet Bjarne — Bestuurder
- Vanherf Gus — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Desmet Bjarne",
"address": "Molenbeemd 3/0002, 3360 Bierbeek",
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "regular",
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"kbo": null,
"name": "Distribets VOF",
"address": "L\u00E9on Boereboomlaan 91 A, 1930 Zaventem",
"country": "BE",
"legal_form": "VOF"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-12-23",
"evidence_quote": "De vergadering ontslaat, met eenparigheid van stemmen, de heer Desmet Bjarne (wonende te Molenbeemd 3/0002 te 3360 Bierbeek)(vertegenwoordiger van Distribets VOF(maatschappelijke zetel te L\u00E9on Boereboomlaan 91 A 1930 Zaventem), en de heer Vanherf Gus (wonende te Henisstraat 21 te 3700 Tongeren) als ",
"decharge_status": "granted",
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanherf Gus",
"address": "Henisstraat 21, 3700 Tongeren",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-23",
"evidence_quote": "De vergadering ontslaat, met eenparigheid van stemmen, de heer Desmet Bjarne (wonende te Molenbeemd 3/0002 te 3360 Bierbeek)(vertegenwoordiger van Distribets VOF(maatschappelijke zetel te L\u00E9on Boereboomlaan 91 A 1930 Zaventem), en de heer Vanherf Gus (wonende te Henisstraat 21 te 3700 Tongeren) als ",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Egwin Avau",
"address": "Frankrijklei 5 bus 21.11, 2000 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0650.747.066",
"name": "Panenco",
"address": "Kapeldreef 60, 3001 Leuven",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-12-23",
"evidence_quote": "De vergadering benoemt, met eenparigheid van stemmen, de firma Panenco (0650.747.066, maatschappelijke zetel Kapeldreef 60 te 3001 Leuven) als bestuurder met de heer Egwin Avau (wonende te Frankrijklei 5 bus 21.11, 2000 Antwerpen) als vaste vertegenwoordiger en dit vanaf 23 december 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Egwin Avau",
"address": "Frankrijklei 5 bus 21.11, 2000 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0650.747.066",
"name": "Panenco",
"address": "Kapeldreef 60, 3001 Leuven",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-12-23",
"evidence_quote": "De vergadering benoemt, met eenparigheid van stemmen, de firma Panenco (0650.747.066, maatschappelijke zetel Kapeldreef 60 te 3001 Leuven) als bestuurder met de heer Egwin Avau (wonende te Frankrijklei 5 bus 21.11, 2000 Antwerpen) als vaste vertegenwoordiger en dit vanaf 23 december 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Desmet Bjarne",
"address": "Molenbeemd 3/0002, 3360 Bierbeek",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Distribets VOF",
"address": "L\u00E9on Boereboomlaan 91 A, 1930 Zaventem",
"country": "BE",
"legal_form": "VOF"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt hen d\u00E9charge verleend voor hun uitgeoefend mandaat tot heden.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanherf Gus",
"address": "Henisstraat 21, 3700 Tongeren",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt hen d\u00E9charge verleend voor hun uitgeoefend mandaat tot heden.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0451.391.577",
"name": "VAN DEN BERGHEN \u0026 DE ROO, ACCOUNTANTS EN FISCALE JURISTEN",
"address": "Frederik de Merodestraat 98, 2800 Mechelen",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering geeft bij deze bijzondere volmacht aan De besloten vennootschap \u0022VAN DEN BERGHEN \u0026 DE ROO, ACCOUNTANTS EN FISCALE JURISTEN\u0022, met maatschappelijke zetel te 2800 Mechelen, Frederik de Merodestraat 98, rechtspersonenregister Antwerpen afdeling Mechelen met ondernemingsnummer 0451.391.577",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": "regular",
"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": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Jan Van den Berghen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0451.391.577",
"name": "VAN DEN BERGHEN \u0026 DE ROO, ACCOUNTANTS EN FISCALE JURISTEN",
"address": "Frederik de Merodestraat 98, 2800 Mechelen",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering geeft bij deze bijzondere volmacht aan De besloten vennootschap \u0022VAN DEN BERGHEN \u0026 DE ROO, ACCOUNTANTS EN FISCALE JURISTEN\u0022, met maatschappelijke zetel te 2800 Mechelen, Frederik de Merodestraat 98, rechtspersonenregister Antwerpen afdeling Mechelen met ondernemingsnummer 0451.391.577",
"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": "LEUVEN",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-04",
"filing_date": "2026-04-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-12-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0746.693.330",
"name_full": "Inect BV",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan Van den Berghen",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-05-2026 Transfert du siège social de Bierbeek à Leuven
- Molenbeemd 3 bus 2, 3360 Bierbeek → Kapeldreef 60 te 3001 Leuven
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kapeldreef 60 te 3001 Leuven",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Kapeldreef",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "60",
"locality_suffix": null
},
"old_address": {
"raw": "Molenbeemd 3 bus 2, 3360 Bierbeek",
"city": "Bierbeek",
"region": "vlaams_gewest",
"street": "Molenbeemd",
"country": "BE",
"postcode": "3360",
"box_number": "2",
"street_number": "3",
"locality_suffix": null
},
"effective_date": "2025-12-23",
"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": "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": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-04",
"filing_date": "2026-04-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-12-23",
"unanimous": true
},
"subject_company": {
"kbo": "0746.693.330",
"name_full": "Inect BV",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0451.391.577",
"org_name": "VAN DEN BERGHEN \u0026 DE ROO, ACCOUNTANTS EN FISCALE JURISTEN",
"person_name": null,
"org_rep_person_name": "Jan Van den Berghen",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}2025
17-01-2025 Transfert du siège social de Asse à Bierbeek
- Huinegem 42, 1730 Asse → Molenbeemd 3, 3360 Bierbeek
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bierbeek",
"region": "Vlaams Gewest",
"street": "Molenbeemd",
"country": "BE",
"postcode": "3360",
"box_number": "2",
"street_number": "3"
},
"old_address": {
"city": "Asse",
"region": "Vlaams Gewest",
"street": "Huinegem",
"country": "BE",
"postcode": "1730",
"box_number": "B",
"street_number": "42"
},
"effective_date": "2025-01-13",
"evidence_quote": "De algemene vergadering besluit dat het adres van de zetel wordt gewijzigd en voortaan gevestigd is te 3360 Bierbeek, Molenbeemd 3 bus 2."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0746.693.330",
"name_full": "INECT",
"legal_form": "BV"
}
}17-01-2025 Transfert du siège social
Notaire:
Adrienne Spaepen · Mechelen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Huinegem 42 bus B : 1730 Asse",
"city": "Asse",
"region": "vlaams_gewest",
"street": "Huinegem",
"country": "BE",
"postcode": "1730",
"box_number": "B",
"street_number": "42",
"locality_suffix": null
},
"effective_date": null,
"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": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Adrienne Spaepen",
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-17",
"filing_date": "2025-01-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-01-13",
"unanimous": true
},
"subject_company": {
"kbo": "0746.693.330",
"name_full": "INECT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0451.391.577",
"org_name": "VAN DEN BERGHEN \u0026 DE ROO, ACCOUNTANTS EN FISCALE JURISTEN",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Uitgifte van het proces-verbaal",
"Geco\u00F6rdineerde statuten"
]
}2023
24-05-2023 Transfert du siège social vers Asse
- 1730 Asse, Huinegem 42B
Notaire:
Adrienne Spaepen · Mechelen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Mouterijstraat 6 bus 9 : 1861 Meise",
"city": "Meise",
"region": "vlaams_gewest",
"street": "Mouterijstraat",
"country": "BE",
"postcode": "1861",
"box_number": "9",
"street_number": "6",
"locality_suffix": null
},
"effective_date": null,
"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": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1730 Asse, Huinegem 42B",
"city": "Asse",
"region": "vlaams_gewest",
"street": "Huinegem",
"country": "BE",
"postcode": "1730",
"box_number": null,
"street_number": "42B",
"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": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Adrienne Spaepen",
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-24",
"filing_date": "2023-05-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-05-15",
"unanimous": null
},
"subject_company": {
"kbo": "0746.693.330",
"name_full": "WINE IMPORT BELGIUM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 24/05/2023 - Annexes du Moniteur belge"
]
}24-05-2023 3 administrateurs nommés, 1 démissionnaire
- HEGEMANN Kasper Elia — Bestuurder
- VAN DER MAUTEN Lukas — Bestuurder
- DESMET Bjarne — Bestuurder
- DE VALCK Jonathan Freddy Rita — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "DE VALCK Jonathan Freddy Rita",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige statutair zaakvoerder ontslag te geven uit haar functie, met name: de heer DE VALCK Jonathan Freddy Rita, geboren te Vilvoorde op achttien december negentienhonderd negentig, wonende te 1745 Merchtem, Slagmolenlaan 48. De algemene vergadering verleent volle",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HEGEMANN Kasper Elia",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0800373724",
"name": "SPOOK MEDIA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Worden benoemd tot niet-statutair bestuurders voor een onbepaalde duur: - de commanditaire vennootschap \u0022SPOOK MEDIA\u0022, gevestigd te 3010 Kessel-Lo, Schoolbergenstraat 204, rechtspersonenregister Leuven met ondernemingsnummer 0800.373.724, met als vaste vertegenwoordiger, de heer HEGEMANN Kasper Elia"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DER MAUTEN Lukas",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0800367388",
"name": "ARCADE CREATION",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "- de commanditaire vennootschap \u0022ARCADE CREATION\u0022 gevestigd te 1741 Ternat (Wambeek), Egaartbaan 5 bus A, rechtspersonenregister Brussel met ondernemingsnummer 0800.367.388, met als vaste vertegenwoordiger de heer VAN DER MAUTEN Lukas, geboren te Jette op vijftien juni negentienhonderdzevenennegenti"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DESMET Bjarne",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0894365833",
"name": "DISTRIBETS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "- de vennootschap onder firma \u0022DISTRIBETS\u0022, gevestigd te 1930 Zaventem, L\u00E9on Boereboomlaan 91 A, rechtspersonenregister Brussel met ondernemingsnummer 0894.365.833, met als vaste vertegenwoordiger de heer DESMET Bjarne, geboren te Brussel op zeventien juli negentienhonderd vijfennegentig, wonende te"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0746.693.330",
"name_full": "WINE IMPORT BELGIUM",
"legal_form": "BV"
}
}24-05-2023 Transfert du siège social de Meise à Asse
- Mouterijstraat 6, 1861 Meise → Huinegem 42, 1730 Asse
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Asse",
"region": "Vlaams Gewest",
"street": "Huinegem",
"country": "BE",
"postcode": "1730",
"box_number": "B",
"street_number": "42"
},
"old_address": {
"city": "Meise",
"region": "Vlaams Gewest",
"street": "Mouterijstraat",
"country": "BE",
"postcode": "1861",
"box_number": "9",
"street_number": "6"
},
"effective_date": "2023-05-15",
"evidence_quote": "De algemene vergadering verklaart dat het adres van de zetel wordt gewijzigd en voortaan gevestigd is te 1730 Asse, Huinegem 42B."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0746.693.330",
"name_full": "WINE IMPORT BELGIUM",
"legal_form": "BV"
}
}24-05-2023 Mandat de DE VALCK Jonathan Freddy Rita comme gérant arrivé à échéance
- DE VALCK Jonathan Freddy Rita — Zaakvoerder
Notaire:
Adrienne Spaepen · Mechelen
Détails techniques
{
"events": [
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"kind": "director_out",
"role": "zaakvoerder",
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"rrn": null,
"name": "DE VALCK Jonathan Freddy Rita",
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"evidence_quote": "De algemene vergadering besluit de huidige statutair zaakvoerder ontslag te geven uit haar functie, met name: de heer DE VALCK Jonathan Freddy Rita, geboren te Vilvoorde op achttien december negentienhonderd negentig, wonende te 1745 Merchtem, Slagmolenlaan 48.",
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{
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"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende niet-statutaire zaakvoerder voor de uitoefening van zijn mandaat.",
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{
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"person": {
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"kbo": "0800.373.724",
"name": "SPOOK MEDIA",
"address": "3010 Kessel-Lo, Schoolbergenstraat 204",
"country": "BE",
"legal_form": "CV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Worden benoemd tot niet-statutair bestuurders voor een onbepaalde duur: - de commanditaire vennootschap \u0022SPOOK MEDIA\u0022, gevestigd te 3010 Kessel-Lo, Schoolbergenstraat 204, rechtspersonenregister Leuven met ondernemingsnummer 0800.373.724, met als vaste vertegenwoordiger, de heer HEGEMANN Kasper Elia",
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{
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"person": {
"rrn": null,
"name": "VAN DER MAUTEN Lukas",
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"birth_date": "1997-06-15",
"profession": null,
"birth_place": "Jette"
},
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"kbo": "0800.367.388",
"name": "ARCADE CREATION",
"address": "1741 Ternat (Wambeek), Egaartbaan 5 bus A",
"country": "BE",
"legal_form": "CV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "- de commanditaire vennootschap \u0022ARCADE CREATION\u0022 gevestigd te 1741 Ternat (Wambeek), Egaartbaan 5 bus A, rechtspersonenregister Brussel met ondernemingsnummer 0800.367.388, met als vaste vertegenwoordiger de heer VAN DER MAUTEN Lukas, geboren te Jette op vijftien juni negentienhonderdzevenennegenti",
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{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
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"name": "DESMET Bjarne",
"address": "3000 Leuven, Andreas Vesaliusstraat 75 C102",
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"birth_place": "Brussel"
},
"reason": null,
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"via_org": {
"kbo": "0894.365.833",
"name": "DISTRIBETS",
"address": "1930 Zaventem, L\u00E9on Boereboomlaan 91 A",
"country": "BE",
"legal_form": "VOF"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "- de vennootschap onder firma \u0022DISTRIBETS\u0022, gevestigd te 1930 Zaventem, L\u00E9on Boereboomlaan 91 A, rechtspersonenregister Brussel met ondernemingsnummer 0894.365.833, met als vaste vertegenwoordiger de heer DESMET Bjarne, geboren te Brussel op zeventien juli negentienhonderd vijfennegentig, wonende te",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
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"effective_date_qualifier": null
}
],
"notary": {
"name": "Adrienne Spaepen",
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-24",
"filing_date": "2023-05-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-05-15",
"unanimous": null
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-05-15",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-05-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0746.693.330",
"name_full": "WINE IMPORT BELGIUM",
"legal_form": "BV"
},
"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": [],
"corrected_publication_numac": null
}2020
07-05-2020 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "1861 Meise (Wolvertem), Mouterijstraat 6 bus 9",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1990-12-18",
"name": "Jonathan Freddy Rita DE VALCK",
"niss": null,
"address": "1861 Meise (Wolvertem), Mouterijstraat 6 bus 9"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 25000.0,
"holder_person_name": "Jonathan Freddy Rita DE VALCK",
"is_subscriber_only": false,
"n_shares_subscribed": 25000,
"amount_subscribed_eur": 25000.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1953-06-10",
"name": "Marc Maurice Cornelis BREUSEGEM",
"niss": null,
"address": "1745 Merchtem, Slagmolenlaan 48"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 10000.0,
"holder_person_name": "Marc Maurice Cornelis BREUSEGEM",
"is_subscriber_only": false,
"n_shares_subscribed": 10000,
"amount_subscribed_eur": 10000.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1959-05-03",
"name": "Andr\u00E9 Jules Francis DE VALCK",
"niss": null,
"address": "1861 Meise (Wolvertem), Meusegemstraat 99"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1.0,
"holder_person_name": "Andr\u00E9 Jules Francis DE VALCK",
"is_subscriber_only": false,
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"amount_subscribed_eur": 1.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1960-03-14",
"name": "Josiane Jeannine Myriam MASSAER",
"niss": null,
"address": "1861 Meise (Wolvertem), Meusegemstraat 99"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1.0,
"holder_person_name": "Josiane Jeannine Myriam MASSAER",
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 1.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 35002.0,
"subject_company": {
"kbo": "0746.693.330",
"name_full": "WINE IMPORT BELGIUM",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2020-05-04",
"post_incorporation_mandates": []
}