Cycle de vie & signaux d'insolvabilité
0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge
Moniteur belge — actes
11 actes Évolution de l'adresse · 6
24-10-2025
v3.2
24-10-2025
Changement de siège
07-12-2018
v3.2
26-06-2015
v3.2
24-12-2012
v3.2
19-11-2012
v3.2
Tous les actes · 11
mis à jour il y a 8 mois
2025
24-10-2025 Transfert du siège social de Zandhoven à Zoersel
- Molenheide 80A, 2242 Zandhoven → Oostmallebaan 11, 2980 Zoersel
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zoersel",
"region": null,
"street": "Oostmallebaan",
"country": "BE",
"postcode": "2980",
"box_number": null,
"street_number": "11"
},
"old_address": {
"city": "Zandhoven",
"region": null,
"street": "Molenheide",
"country": "BE",
"postcode": "2242",
"box_number": null,
"street_number": "80A"
},
"effective_date": "2025-07-23",
"evidence_quote": "1/ verplaatsing maatschappelijke zetel Van: Molenheide 80A te 2242 Zandhoven Naar: Oostmallebaan 11 te 2980 Zoersel"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.948.381",
"name_full": "KBD PROJECTS",
"legal_form": "BV"
}
}24-10-2025 Transfert du siège social de Zandhoven à Zoersel
- Molenheide 80A - 2242 Zandhoven → Oostmallebaan 11 te 2980 Zoersel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Oostmallebaan 11 te 2980 Zoersel",
"city": "Zoersel",
"region": "vlaams_gewest",
"street": "Oostmallebaan",
"country": "BE",
"postcode": "2980",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"old_address": {
"raw": "Molenheide 80A - 2242 Zandhoven",
"city": "Zandhoven",
"region": "vlaams_gewest",
"street": "Molenheide",
"country": "BE",
"postcode": "2242",
"box_number": null,
"street_number": "80A",
"locality_suffix": null
},
"effective_date": "2025-07-23",
"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": "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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-24",
"filing_date": "2025-10-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-07-23",
"unanimous": true
},
"subject_company": {
"kbo": "0845.948.381",
"name_full": "KBD Projects",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Germanus bv",
"person_name": null,
"org_rep_person_name": "Steven Lismont",
"person_role_at_subject": null
},
"co_filed_documents": []
}2024
17-01-2024 2 administrateurs nommés
- Alpe Projects — Bestuurder
- LISMONT Steven — Bestuurder
Notaire:
Tania Portier · MalleÉtude:
Notariaat Noma
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LENAERTS Philippe",
"address": "2980 Zoersel, Meerheideweg 42",
"birth_date": "1975-02-26",
"profession": null,
"birth_place": "Brecht"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0832.071.839",
"name": "Alpe Projects",
"address": "2980 Zoersel, Meerheideweg 42",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "*24330001*",
"name": "LISMONT Steven",
"address": "3001 Leuven, Erasme Ruelensvest 155",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0452.646.144",
"name": "Germanus",
"address": "3001 Leuven, Erasme Ruelensvest 155",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "LENAERTS Philippe",
"address": "2980 Zoersel, Meerheideweg 42",
"birth_date": "1975-02-26",
"profession": null,
"birth_place": "Brecht"
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0832.071.839",
"name": "Alpe Projects",
"address": "2980 Zoersel, Meerheideweg 42",
"country": "BE",
"legal_form": "BV"
},
"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": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Fried Tom",
"address": "3001 Heverlee (Leuven), Erasme Ruelensvest 155",
"birth_date": "1968-06-05",
"profession": null,
"birth_place": "Bujumbura (Burundi)"
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0452.646.144",
"name": "Germanus",
"address": "3001 Leuven, Erasme Ruelensvest 155",
"country": "BE",
"legal_form": "BV"
},
"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
}
],
"notary": {
"name": "Tania Portier",
"firm_city": null,
"firm_name": "Notariaat Noma",
"office_city": "Malle",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-17",
"filing_date": "2024-01-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0845.948.381",
"name_full": "KBD PROJECTS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0805.413.665",
"org_name": "Notariaat Noma",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Afschrift van de akte",
"Geco\u00F6rdineerde statuten (bewaard in de Databank van Statuten)"
],
"corrected_publication_numac": null
}17-01-2024 2 administrateurs nommés, 1 démissionnaire
- Lenaerts Philippe — Bestuurder
- Lismont Steven — Bestuurder
- Lenaerts Philippe — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lenaerts Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besliste de huidige bestuurders ontslag te geven uit zijn functie, te weten: De heer LENAERTS Philippe, geboren te Brecht op 26 februari 1975, wonende te 2980 Zoersel, Meerheideweg 42."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lenaerts Philippe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0832071839",
"name": "Alpe Projects",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De besloten vennootschap \u201CAlpe Projects\u201D, rechtspersonenregister Antwerpen afdeling Antwerpen 0832.071.839, met zetel te 2980 Zoersel, Meerheideweg 42 met als vaste vertegenwoordiger de heer LENAERTS Philippe, voornoemd."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lismont Steven",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0452646144",
"name": "Germanus",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De besloten vennootschap \u201CGermanus\u201D, rechtspersonenregister Leuven 0452.646.144, met zetel te 3001 Leuven, Erasme Ruelensvest 155 met als vaste vertegenwoordiger de heer LISMONT Steven"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.948.381",
"name_full": "KBD PROJECTS",
"legal_form": "BVBA"
}
}2021
18-02-2021 VAN LAER Davy démissionne de son mandat de gérant
- VAN LAER Davy — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "VAN LAER Davy",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-22",
"evidence_quote": "De Bijzondere Algemene Vergadering van 22 september 2020 heeft met eenparigheid van stemmen beslist om Dhr. VAN LAER Davy, geboren te Tumhout, RRN 730916 159 84, woonachtig te 2280 GROBBENDONK, Koekoekstraat 1A000, te ontslaan als zaakvoerder op datum van 22/09/2020. Aan Dhr. Van Laer Davy wordt d\u00E9c",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.948.381",
"name_full": "KBD PROJECTS",
"legal_form": "BVBA"
}
}2018
07-12-2018 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": true,
"object_change": true,
"effective_date": "2018-09-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0845.948.381",
"name_full": "KBD PROJECTS",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De zaakvoerder stelt bij deze aan als bijzondere lasthebber BVBA De Cremer \u2013 Boekhoudkantoor met zetel te 2960 Brecht, Lage Vlier 20, met recht van indeplaatsstelling, aan wie de macht verleend wordt om het nodige te doen voor de inschrijving, met inbegrip van eventuele verbetering, wijziging en/of schrapping van de inschrijving van de vennootschap in het ondernemingsloket en de Kruispuntbank van Ondernemingen en voor de registratie van de vennootschap als B.T.W.-belastingplichtige.",
"holder_kbo": null,
"holder_name": "BVBA De Cremer",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}07-12-2018 Transfert du siège social de Malle à Zandhoven
- Delften 23, 2390 Malle → Molenheide 80A, 2242 Zandhoven
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zandhoven",
"region": null,
"street": "Molenheide",
"country": "BE",
"postcode": "2242",
"box_number": null,
"street_number": "80A"
},
"old_address": {
"city": "Malle",
"region": null,
"street": "Delften",
"country": "BE",
"postcode": "2390",
"box_number": "U.61",
"street_number": "23"
},
"effective_date": "2018-09-01",
"evidence_quote": "Met eenparigheid van stemmen heeft de algemene vergadering besloten om met ingang vanaf 01 september 2018 de maatschappelijke zetel van de vennootschap te verplaatsen naar 2242 Zandhoven (Pulderbos), Molenheide 80A."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.948.381",
"name_full": "KBD PROJECTS",
"legal_form": "BVBA"
}
}2015
26-06-2015 Transfert du siège social de ZOERSEL à Malle
- Oostmallebaan 1D, 2980 ZOERSEL → Delften 23 23, 2390 Malle
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Malle",
"region": null,
"street": "Delften 23",
"country": "BE",
"postcode": "2390",
"box_number": "61",
"street_number": "23"
},
"old_address": {
"city": "ZOERSEL",
"region": null,
"street": "Oostmallebaan",
"country": "BE",
"postcode": "2980",
"box_number": null,
"street_number": "1D"
},
"effective_date": "2015-06-01",
"evidence_quote": "De Bijzondere Algemene Vergadering van 31 mei 2015 heeft met eenparigheid van stemmen beslist om de maatschappelijke zetel van de vennootschap te verplaatsen naar 2390 Malle - Delften 23 Unit 61. Deze wijziging gaat in vanaf 1 juni 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.948.381",
"name_full": "KBD PROJECTS",
"legal_form": "BVBA"
}
}2012
24-12-2012 Transfert du siège social au sein de Zoersel
- Oostmallebaan 162, 2980 Zoersel → Oostmallebaan 1, 2980 Zoersel
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zoersel",
"region": null,
"street": "Oostmallebaan",
"country": "BE",
"postcode": "2980",
"box_number": "D",
"street_number": "1"
},
"old_address": {
"city": "Zoersel",
"region": null,
"street": "Oostmallebaan",
"country": "BE",
"postcode": "2980",
"box_number": null,
"street_number": "162"
},
"effective_date": "2012-11-07",
"evidence_quote": "Rechtzetting adreswijziging Maatschappelijke Zetel van KBD Projects zoals neergelegd ter Griffie van de Rechtbank van Koophandel te Antwerpen op 07/11/2012. Foutief vermeld huisnummer - het nieuwe adres van de Maatschappelijke Zetel dient als volgt gelezen te worden - 2980 Zoersel Oostmallebaan 1 D."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.948.381",
"name_full": "KBD PROJECTS",
"legal_form": "BVBA"
}
}19-11-2012 Transfert du siège social au sein de Zoersel
- Oostmallebaan 3, 2980 ZOERSEL → Oostmallebaan 1, 2980 Zoersel
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zoersel",
"region": null,
"street": "Oostmallebaan",
"country": "BE",
"postcode": "2980",
"box_number": "B",
"street_number": "1"
},
"old_address": {
"city": "ZOERSEL",
"region": null,
"street": "Oostmallebaan",
"country": "BE",
"postcode": "2980",
"box_number": null,
"street_number": "3"
},
"effective_date": "2012-10-16",
"evidence_quote": "Ingevolge de beslissing van de Bijzondere Algemene Vergadering van 15/10/2012 wordt de Maatschappelijke zetel van de vennootschap verplaatst naar Oostmallebaan 1 B 2980 Zoersel. Deze wijziging gaat in vanaf 16/10/2012"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.948.381",
"name_full": "KBD PROJECTS",
"legal_form": "BVBA"
}
}29-05-2012 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "2980 Zoersel, Oostmallebaan 3",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1975-02-26",
"name": "Philip Emile Marie-Jos\u00E9 Lenaerts",
"niss": null,
"address": "2980 Zoersel, Korte Maalstraat 3"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 10000,
"holder_person_name": "Philip Emile Marie-Jos\u00E9 Lenaerts",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1973-09-16",
"name": "Davy Frans Van Laer",
"niss": null,
"address": "2280 Grobbendonk, Koekoekstraat 1 A"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 10000,
"holder_person_name": "Davy Frans Van Laer",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 20000,
"subject_company": {
"kbo": "0845.948.381",
"name_full": "KBD Projects",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2012-05-07",
"post_incorporation_mandates": []
}