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Moniteur belge — actes
2 actes Évolution de l'adresse · 1
14-07-2025
Changement de siège
Tous les actes · 2
mis à jour il y a 11 mois
2025
14-07-2025 Transfert du siège social vers BERCHEM
- 2600 BERCHEM(ANTWERPEN, Filip Williotstraat 9
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2600 BERCHEM(ANTWERPEN, Filip Williotstraat 9",
"city": "BERCHEM",
"region": "vlaams_gewest",
"street": "Filip Williotstraat",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "9",
"locality_suffix": "(ANTWERPEN)"
},
"old_address": null,
"effective_date": "2025-06-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"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": {
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-14",
"filing_date": "2025-07-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-06-15",
"unanimous": null
},
"subject_company": {
"kbo": "0563.574.354",
"name_full": "lus2think",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anna Vander Heyde",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}09-04-2025 1 administrateur nommé, 1 démissionnaire
- Elke Boes — Gedelegeerd bestuurder
- Hilde Waes — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde Waes",
"address": "2540 Hove, Statielei 50",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er blijkt uit een algemene vergadering gehouden op de zetel van de vennootschap op 20 maart 2025 dat mevrouw Hilde Waes, wonende te 2540 Hove, Statielei 50 met ingang van heden.ontslag als bestuurder, vrijwillig aangeboden heeft ter zitting.",
"decharge_status": "pending_next_agm",
"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": "Hilde Waes",
"address": null,
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering aanvaardt dit ontslag. Bij de bespreking van de jaarrekening over het lopende boekjaar, zal zij oordelen over het verlenen van kwijting aan de ontslagnemende bestuurder.",
"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": "Hilde Waes",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering bevestigt hierbij dat mevrouw Hilde Waes, in haar hoedanigheid van bestuurder van de Vennootschap, geen bestuurshandelingen heeft gesteld tijdens de periode van 01.01.2025 tot op heden.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Elke Boes",
"address": null,
"birth_date": null,
"profession": "medewerker",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0433.284.251",
"name": "GHYSEL EN DE LOMBAERDE",
"address": "9051 Gent, Kortrijksesteenweg 1099",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering besluit een bijzondere volmacht te verlenen aan mevrouw Elke Boes, medewerker van het kantoor van de besloten vennootschap \u0022GHYSEL EN DE LOMBAERDE\u0022, met zetel te 9051 Gent, Kortrijksesteenweg 1099 en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0433.284.251, en ",
"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": "mixed",
"pub_date": "2025-04-09",
"filing_date": "2025-03-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-03-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0563.574.354",
"name_full": "lus2think",
"legal_form": "BV"
},
"publication_proxy": {
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"org_name": null,
"person_name": "Anna Vander Heyde",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}