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Moniteur belge — actes
6 actes Évolution de l'adresse · 3
17-12-2025
Changement de siège
17-12-2025
v3.2
29-01-2020
v3.2
Tous les actes · 6
mis à jour il y a 6 mois
2025
17-12-2025 Transfert du siège social de Mechelen à Brussel
- Bakelaarstraat 31, 2800 Mechelen → 1000 Brussel, Picardstraat 7 bus 100
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1000 Brussel, Picardstraat 7 bus 100",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Picardstraat",
"country": "BE",
"postcode": "1000",
"box_number": "100",
"street_number": "7",
"locality_suffix": null
},
"old_address": {
"raw": "Bakelaarstraat 31, 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Bakelaarstraat",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "31",
"locality_suffix": null
},
"effective_date": "2025-12-05",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-17",
"filing_date": "2025-12-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-12-05",
"unanimous": true
},
"subject_company": {
"kbo": "0690.648.413",
"name_full": "Lecroq",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter Van den Berghen",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Notulen algemene vergadering dd. 5 december 2025",
"Volmacht lastgeving"
]
}17-12-2025 Transfert du siège social de Mechelen à Brussel
- Bakelaarstraat 31, 2800 Mechelen → Picardstraat 7, 1000 Brussel
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Picardstraat",
"country": "BE",
"postcode": "1000",
"box_number": "100",
"street_number": "7"
},
"old_address": {
"city": "Mechelen",
"region": "Vlaams Gewest",
"street": "Bakelaarstraat",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "31"
},
"effective_date": "2025-12-05",
"evidence_quote": "De vergadering beslist, met eenparigheid van stemmen, om de maatschappelijke zetel van de vennootschap te verplaatsen naar 1000 Brussel, Picardstraat 7 bus 100 dit met ingang vanaf 5 december 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0690.648.413",
"name_full": "LECROQ",
"legal_form": "BV"
}
}2023
17-02-2023 1 administrateur nommé, 1 démissionnaire
- Peeters — Bestuurder
- Peeters — Bestuurder
Notaire:
Cathérine Goossens · Grobbendonk
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peeters",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "eervol",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering aanvaardt \u00E9\u00E9nparig het ontslag van de heer Peeters, voornoemd, als bestuurder van de vennootschap, dankt hem voor het gevoerde beleid en verleent hem algehele ontlasting nopens de uitvoering van zijn mandaat.",
"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": {
"rrn": null,
"name": "Peeters",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Tot niet-statutaire bestuurder van de vennootschap wordt herbenoemd: de heer Peeters, voornoemd, die verklaart te aanvaarden.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"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": "Cath\u00E9rine Goossens",
"firm_city": null,
"firm_name": null,
"office_city": "Grobbendonk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-17",
"filing_date": "2023-02-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-02-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-02-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0690.648.413",
"name_full": "LECROQ",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Cath\u00E9rine Goossens",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"eensluidende uitgifte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}17-02-2023 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0690.648.413",
"name_full": "LECROQ",
"legal_form": "BVBA"
}
}2020
29-01-2020 Transfert du siège social de Lille à Mechelen
- Heggelaan 75, 2275 Lille → Bakelaarstraat 31, 2800 Mechelen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mechelen",
"region": null,
"street": "Bakelaarstraat",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "31"
},
"old_address": {
"city": "Lille",
"region": null,
"street": "Heggelaan",
"country": "BE",
"postcode": "2275",
"box_number": null,
"street_number": "75"
},
"effective_date": "2019-12-30",
"evidence_quote": "De Bijzondere Algemene vergadering van 30 December 2019 heeft unaniem beslist om de maatschappelijke zetel te verplaatsten naar Bakelaarstraat 31 2800 Mechelen en dit met onmiddelijke ingang."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0690.648.413",
"name_full": "LECROQ",
"legal_form": "BVBA"
}
}2018
19-02-2018 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Heggelaan 75, 2275 Lille",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1991-04-16",
"name": "PEETERS Christopher",
"niss": null,
"address": "2275 Lille, Heggelaan 75"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 18600.0,
"holder_person_name": "PEETERS Christopher",
"is_subscriber_only": false,
"n_shares_subscribed": 186,
"amount_subscribed_eur": 18600.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600.0,
"subject_company": {
"kbo": "0690.648.413",
"name_full": "LECROQ",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2018-02-15",
"post_incorporation_mandates": []
}