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Moniteur belge — actes
3 actes Évolution de l'adresse · 2
12-11-2025
Changement de siège
12-11-2025
v3.2
Tous les actes · 3
mis à jour il y a 7 mois
2025
12-11-2025 Transfert du siège social
Notaire:
Rodolphe van der VAEREN · Sint-Pieters-Woluwe
Détails techniques
{
"events": [],
"notary": {
"name": "Rodolphe van der VAEREN",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Pieters-Woluwe",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-12",
"filing_date": "2025-11-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-11-03",
"unanimous": true
},
"subject_company": {
"kbo": "1000.084.549",
"name_full": "KETCHI KITCHEN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van de akte",
"verslag raad van bestuur"
]
}12-11-2025 Transfert du siège social de Overijse à Zaventem
- Brusselsesteenweg 292, 3090 Overijse → Leuvensesteenweg 246, 1932 Zaventem
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": "Vlaams Gewest",
"street": "Leuvensesteenweg",
"country": "BE",
"postcode": "1932",
"box_number": null,
"street_number": "246"
},
"old_address": {
"city": "Overijse",
"region": "Vlaams Gewest",
"street": "Brusselsesteenweg",
"country": "BE",
"postcode": "3090",
"box_number": null,
"street_number": "292"
},
"effective_date": "2025-11-03",
"evidence_quote": "De algemeen vergadering beslist het zetel te wijzigen naar 1932 Zaventem - Leuvensesteenweg 246"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1000.084.549",
"name_full": "KETCHI KITCHEN, AFGEKORT : KETCHI",
"legal_form": "BV"
}
}2023
22-09-2023 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Brusselsesteenweg 292, 3090 Overijse",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1994-08-04",
"name": "MERT Salim",
"niss": null,
"address": "Kasteel Beyaerdstraat 99, 1120 Brussel (Neder-over-Heembeek)"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "MERT Salim",
"is_subscriber_only": false,
"n_shares_subscribed": 85,
"amount_subscribed_eur": 4250,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1999-08-22",
"name": "MERT G\u00FClenay",
"niss": null,
"address": "Rue du Gros Tienne 46 B, 1332 Rixensart (Genval)"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "MERT G\u00FClenay",
"is_subscriber_only": false,
"n_shares_subscribed": 15,
"amount_subscribed_eur": 750,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 5000,
"subject_company": {
"kbo": "1000.084.549",
"name_full": "Ketchi Kitchen",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2023-09-19",
"post_incorporation_mandates": []
}