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Moniteur belge — actes
14 actes Évolution de l'adresse · 1
04-02-2020
v3.2
Tous les actes · 14
mis à jour il y a 7 mois
2025
21-11-2025 Niky DEBLIECK démissionne de son mandat d'administrateur
- Niky DEBLIECK — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Niky DEBLIECK",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-03",
"evidence_quote": "Ontslag als bestuurder van: mevrouw Niky DEBLIECK, wonende te 2520 Ranst, Herentalsebaan 156, als bestuurder en dit met ingang vanaf 03/11/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0657.886.860",
"name_full": "KREZUID",
"legal_form": "BV"
}
}21-11-2025 Niky DEBLIECK démissionne de son mandat d'administrateur
- Niky DEBLIECK — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Niky DEBLIECK",
"address": "2520 Ranst, Herentalsebaan 156",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-11-03",
"evidence_quote": "Ontslag als bestuurder van: mevrouw Niky DEBLIECK, wonende te 2520 Ranst, Herentalsebaan 156, als bestuurder en dit met ingang vanaf 03/11/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-21",
"filing_date": "2025-11-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-11-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0657.886.860",
"name_full": null,
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sophie Bergeys",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-07-2025 Kris Vanosmael démissionne de son mandat d'administrateur
- Kris Vanosmael — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Vanosmael",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0779.665.907",
"name": "Tactive BV",
"address": "2000 Antwerpen, Sint-Jacobsmarkt 97/1",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-27",
"evidence_quote": "Ontslag van Tactive BV, vast vertegenwoordigd door de heer Kris Vanosmael, als bestuurder van Krezuid BV",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "delegated_daily_management",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "1020.117.623",
"name": "TrustCount BV",
"address": "3665 As, Zevenhuizenstraat 25",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt een bijzondere volmacht verleend aan TrustCount BV, met zetel te 3665 As, Zevenhuizenstraat 25, met ondernemingsnummer BE 1020.117.623 en vertegenwoordigd door de heer Koen Conings om elke formaliteit uit te voeren die in het algemeen noodzakelijk of nuttig is in verband met de de beslissin",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "2025-07-09",
"filing_date": "2025-06-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-06-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0657.886.860",
"name_full": "Krezuid",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sophie Bergeys",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-07-2025 Kris Vanosmael démissionne de son mandat d'administrateur
- Kris Vanosmael — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Vanosmael",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0779665907",
"name": "Tactive BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-04",
"evidence_quote": "De aandeelhouders beslissen om Tactive BV, vast vertegenwoordigd door de heer Kris Vanosmael, met zetel te 2000 Antwerpen, Sint-Jacobsmarkt 97/1, en met ondernemingsnummer 0779.665.907 te ontslaan als bestuurder van Krezuid BV met ingang vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0657.886.860",
"name_full": "KREZUID",
"legal_form": "BV"
}
}19-06-2025 Kris Vanosmael démissionne de son mandat d'administrateur
- Kris Vanosmael — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Vanosmael",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0779.665.907",
"name": "Tactive BV",
"address": "2000 Antwerpen, Sint-Jacobsmarkt 97/1",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-04",
"evidence_quote": "Ontslag van Tactive BV, vast vertegenwoordigd door de heer Kris Vanosmael, als bestuurder van Krezuid",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordigd",
"person": {
"rrn": null,
"name": "Koen Conings",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "1020.117.623",
"name": "TrustCount BV",
"address": "3665 As, Zevenhuizenstraat 25",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-04",
"evidence_quote": "Er wordt een bijzondere volmacht verleend aan TrustCount BV, met zetel te 3665 As, Zevenhuizenstraat 25, met ondernemingsnummer BE 1020.117.623 en vertegenwoordigd door de heer Koen Conings om elke formaliteit uit te voeren die in het algemeen noodzakelijk of nuttig is in verband met de beslissingen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-19",
"filing_date": "2025-06-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-06-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0657.886.860",
"name_full": "Krezuid",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sophie Bergeys",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad.-19/06/2025- Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}19-06-2025 Kris Vanosmael démissionne de son mandat d'administrateur
- Kris Vanosmael — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Vanosmael",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0779665907",
"name": "Tactive BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-04",
"evidence_quote": "De aandeelhouders beslissen om Tactive BV, vast vertegenwoordigd door de heer Kris Vanosmael, met zetel te 2000 Antwerpen, Sint-Jacobsmarkt 97/1, en met ondernemingsnummer 0779.665.907 te ontslaan als bestuurder van Krezuid BV met ingang vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0657.886.860",
"name_full": "KREZUID",
"legal_form": "BV"
}
}2024
22-11-2024 Niky DEBLIECK nommé administrateur
- Niky DEBLIECK — Bestuurder
Notaire:
Sophie Bergeys · Antwerpen
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Niky DEBLIECK",
"address": "2940 Stabroek, Kleine Molenweg 9/3",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-01",
"evidence_quote": "Benoeming tot bestuurders van: mevrouw Niky DEBLIECK, wonende te 2940 Stabroek, Kleine Molenweg 9/3, als bestuurder en dit met ingang vanaf 01/10/2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Sophie Bergeys",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-11-22",
"filing_date": "2024-11-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-10-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0657.886.860",
"name_full": "Krezuid",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sophie Bergeys",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-11-2024 Niky DEBLIECK nommé administrateur
- Niky DEBLIECK — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Niky DEBLIECK",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-01",
"evidence_quote": "Benoeming tot bestuurders van: mevrouw Niky DEBLIECK, wonende te 2940 Stabroek, Kleine Molenweg 9/3, als bestuurder en dit met ingang vanaf 01/10/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0657.886.860",
"name_full": "KREZUID",
"legal_form": "BV"
}
}2023
21-06-2023 1 administrateur nommé, 1 reconduit
- VANOSMAEL Kris — Bestuurder
- BERGEYS Sophie Lucienne Albert — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BERGEYS Sophie Lucienne Albert",
"address": null,
"birth_date": null
},
"evidence_quote": "5. het mandaat te bevestigen van de huidige bestuurder, met name van mevrouw BERGEYS Sophie Lucienne Albert, wonende te 2580 Putte, Veldweg 1, als niet-statutaire bestuurder voor een onbepaalde duur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANOSMAEL Kris",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-08",
"evidence_quote": "6. met ingang van acht juni tweeduizend drie\u00EBntwintig de besloten vennootschap \u201CTACTIVE\u201D, gevestigd te 2000 Antwerpen, Sint-Jacobsmarkt 97/1, ingeschreven in het rechtspersonenregister te Antwerpen (afdeling Antwerpen) onder nummer 0779.665.907, met als vaste vertegenwoordiger: de heer VANOSMAEL Kri"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0657.886.860",
"name_full": "KREZUID",
"legal_form": "BVBA"
}
}21-06-2023 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": "2023-06-08",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0657.886.860",
"name_full": "KREZUID",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "Teneinde de nodige formaliteiten inzake de wijzigingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt, met recht van indeplaatsstelling, volmacht gegeven aan (i) mevrouw SIPS Evelien, wonende te 2650 Edegem, Timmerdonckstraat 3, bus 17,",
"holder_kbo": null,
"holder_name": "SIPS Evelien",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "Teneinde de nodige formaliteiten inzake de wijzigingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt, met recht van indeplaatsstelling, volmacht gegeven aan ... (ii) de heer VAN BEECK Philip, wonende te 9200 Dendermonde, Fernand Khnopffstraat 17,",
"holder_kbo": null,
"holder_name": "VAN BEECK Philip",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "Teneinde de nodige formaliteiten inzake de wijzigingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt, met recht van indeplaatsstelling, volmacht gegeven aan ... (iii) de heer CONINGS Koen, wonende te 3665 As, Zevenhuizenstraat 26.",
"holder_kbo": null,
"holder_name": "CONINGS Koen",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2020
04-02-2020 1 administrateur nommé, 2 démissionnaires
- BERGEYS, Sophie — Zaakvoerder
- VAN DEN BROECK, Ann — Zaakvoerder
- SAHAN, Turkan — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "VAN DEN BROECK, Ann",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-31",
"evidence_quote": "De vergadering beslist eenparig tot het ontslag van volgende zaakvoerders : - mevr. \u0391\u03C0\u03C0 VAN DEN BROECK, NN 77.08.02-386.63"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "SAHAN, Turkan",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-31",
"evidence_quote": "De vergadering beslist eenparig tot het ontslag van volgende zaakvoerders : - mevr. Turkan SAHAN, NN 99.02.26-334.09"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "BERGEYS, Sophie",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-31",
"evidence_quote": "De vergadering beslist eenparig om mevrouw Sophie BERGEYS, NN 79.01.24-062.11 te benoemen tot zaakvoerder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0657.886.860",
"name_full": "KREZUID",
"legal_form": "BVBA"
}
}04-02-2020 Transfert du siège social de Brecht à Antwerpen
- Vlierbeslaan 25, 2960 Brecht → Sint-Jacobsmarkt 97, 2000 Antwerpen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Sint-Jacobsmarkt",
"country": "BE",
"postcode": "2000",
"box_number": "1",
"street_number": "97"
},
"old_address": {
"city": "Brecht",
"region": "Vlaams Gewest",
"street": "Vlierbeslaan",
"country": "BE",
"postcode": "2960",
"box_number": null,
"street_number": "25"
},
"effective_date": "2019-12-31",
"evidence_quote": "1. Verplaatsing maatschappelijke zetel : Naar: Sint-Jacobsmarkt 97/1, 2000 Antwerpen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0657.886.860",
"name_full": "KREZUID",
"legal_form": "BVBA"
}
}2019
18-10-2019 Turkan Sehan nommé gérant
- Turkan Sehan — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Turkan Sehan",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-01",
"evidence_quote": "Mevrouw Turkan Sehan (NN 99.02.26-334.09) wordt benoemd tot zaakvoerder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0657.886.860",
"name_full": "KREZUID",
"legal_form": "BVBA"
}
}2016
04-07-2016 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Vlierbeslaan 25, 2960 Brecht",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1977-08-02",
"name": "VAN DEN BROECK Ann",
"niss": null,
"address": "2960 Brecht, Vlierbeslaan 25"
},
"share_class": "without nominal value",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
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