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Moniteur belge — actes
2 actes Évolution de l'adresse · 1
30-06-2025
Changement de siège
Tous les actes · 2
mis à jour il y a 1 an
2025
30-06-2025 Transfert du siège social au sein de Antwerpen
- De Vrièrestraat 17-19, 2000 Antwerpen → De Moystraat 24, 2018 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "De Moystraat 24, 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "De Moystraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "24",
"locality_suffix": null
},
"old_address": {
"raw": "De Vri\u00E8restraat 17-19, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "De Vri\u00E8restraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "17-19",
"locality_suffix": null
},
"effective_date": "2025-07-01",
"evidence_quote": "De bestuurder besluit de zetel van de Vennootschap met ingang vanaf 1 juli 2025 te verplaatsen van De Vri\u00E8restraat 17-19, 2000 Antwerpen naar De Moystraat 24, 2018 Antwerpen.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"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": "2025-06-30",
"filing_date": "2025-06-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2025-04-22",
"unanimous": true
},
"subject_company": {
"kbo": "0449.926.580",
"name_full": "Ondermemingsrechtba",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ondine QUACKELBEEN",
"org_rep_person_name": null,
"person_role_at_subject": "Enige bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad-30/06/2025 - Annexes du Moniteur belge"
]
}2023
08-03-2023 Ondine QUACKELBEEN nommé statutair bestuurder
- Ondine QUACKELBEEN — Statutair bestuurder
Notaire:
Veerle Boere · Antwerpen-Borgerhout
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "statutair bestuurder",
"person": {
"rrn": null,
"name": "Ondine QUACKELBEEN",
"address": null,
"birth_date": "1959-08-24",
"profession": null,
"birth_place": "Elisabethstad, Congo (Kinshasa)"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de huidige statutaire zaakvoerder, hierna vermeld, ontslag te geven uit haar functie en gaat onmiddellijk over tot haar herbenoeming als statutair bestuurder voor onbepaalde duur:",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "statutaire zaakvoerder",
"person": {
"rrn": null,
"name": "Ondine QUACKELBEEN",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende statutaire zaakvoerder voor de uitoefening van haar mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
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"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur en die, indien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder kunnen hebben.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "statutair bestuurder",
"person": {
"rrn": null,
"name": "Ondine QUACKELBEEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt uitgeoefend.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Veerle Boere",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen-Borgerhout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-08",
"filing_date": "2023-03-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-01",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-03-01",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-03-01",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-03-01",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-03-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0449.926.580",
"name_full": "BVBA JAZZ - STUDIO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Veerle Boere",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van de akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}