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LIMES

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Herkenrodesingel 101 ·3500 Hasselt, Belgique
BE 0441.727.409
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Moniteur belge — actes

14 actes
Évolution de l'adresse · 2
26-01-2023
Changement de siège
26-01-2023
Changement de siège
Tous les actes · 14 mis à jour il y a 2 ans
2023
20-09-2023 1 administrateur nommé, 3 démissionnaires Changement d'administrateurs
  • Lambert Janssen — Afvaardiging in de raad van bestuur groep msi
  • Rudy Desiron — Bestuurder
  • Eddy Jacobs — Bestuurder
  • Frans Adams — Lid van de algemene vergadering
Résumé: v3.2
Détails techniques 
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        "name": "Rudy Desiron",
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Jacobs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "lid van de algemene vergadering",
      "person": {
        "rrn": null,
        "name": "Frans Adams",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "afvaardiging in de Raad van Bestuur Groep MSI",
      "person": {
        "rrn": null,
        "name": "Lambert Janssen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.727.409",
    "name_full": "Limes"
  }
}
26-01-2023 Transfert du siège social vers Hasselt Changement de siège·Marc JANSEN
  • 3500 Hasselt, Herkenrodesingel 101
Notaire: Marc JANSEN · HasseltÉtude: MARC JANSEN & ARVID LEROI, geassocieerde notarissen
Détails techniques 
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      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
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        "region": "vlaams_gewest",
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        "box_number": null,
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      "old_address": null,
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      "evidence_quote": "",
      "region_changed": false,
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  "notary": {
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  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-26",
    "filing_date": "2023-01-24",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ALGEMENE VERGADERING, MAATSCHAPPELIJKE ZETEL"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-12-22",
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  },
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    "kbo": "0441.727.409",
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  },
  "co_filed_documents": [
    "eenzsluidend afschrift",
    "tekst der geco\u00F6rdineerde statuten"
  ]
}
26-01-2023 Transfert du siège social au sein de Hasselt Changement de siège·Marc Jansen
  • Prins-Bisschopssingel 75, 3500 Hasselt → Herkenrodesingel 101, 3500 Hasselt
Notaire: Marc Jansen · HasseltÉtude: MARC JANSEN & ARVID LEROI, geassocieerde notarissen
Détails techniques 
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      },
      "effective_date": "2023-01-24",
      "evidence_quote": "De algemene vergadering beslist de zetel van de vennootschap te verplaatsen naar 3500 Hasselt, Herkenrodesingel 101, en verklaart dus dat thans het adres van de zetel is gevestigd te 3500 Hasselt, Herkenrodesingel 101.",
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      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
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    },
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      },
      "old_address": {
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        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "75",
        "locality_suffix": null
      },
      "effective_date": "2023-01-24",
      "evidence_quote": "De algemene vergadering beslist de zetel van de vennootschap te verplaatsen naar 3500 Hasselt, Herkenrodesingel 101, en verklaart dus dat thans het adres van de zetel is gevestigd te 3500 Hasselt, Herkenrodesingel 101.",
      "region_changed": false,
      "is_statute_change": true,
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    "is_associated": true
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  "act_meta": {
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    "pub_date": "2023-01-26",
    "filing_date": "2023-01-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-12-22",
    "unanimous": true
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    "legal_form": "CV"
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  "co_filed_documents": [
    "eensluidend afschrift",
    "tekst der geco\u00F6rdineerde statuten"
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}
26-01-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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    "changed": false
  },
  "seat_change": {
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  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0441.727.409",
    "name_full": "LIMES"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap (BV)",
    "old": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
    "changed": true
  }
}
2022
13-12-2022 7 administrateurs nommés, 7 démissionnaires Changement d'administrateurs
  • VOF MACONIM — Gedelegeerd bestuurder
  • VOF MACONIM — Bestuurder
  • VOF MACONIM — Gedelegeerd bestuurder
  • VOF GODERSI — Bestuurder
  • VOF GODERSI — Bestuurder
  • VOF GODERSI — Voorzitter
  • Benjamin Vandervoort — Bestuurder
  • Patrick Siborgs — Gedelegeerd bestuurder
Détails techniques 
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      "role": "gedelegeerd_bestuurder",
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      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "effective_date": "2022-05-31",
      "evidence_quote": "De Raad van Bestuur neemt kennis van het ontslag van de heer Patrick Siborgs, voornoemd, als gedelegeerd bestuurder en als bestuurder, met ingang van 31.05.2022 en aanvaardt dit ontsiag met unanimiteit.",
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        "rrn": null,
        "name": "llse Gorissen",
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      "evidence_quote": "De vergadering neemt kennis van het ontslag van mevrouw llse Gorissen als bestuurder met ingang van heden en aanvaardt dit ontslag met unanimiteit.",
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      "reason": "eervol",
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      "evidence_quote": "Regine Vanackeren geeft haar ontslag als lid van de algemene vergadering. De Algemene Vergadering verleent eervol ontslag aan Regine Vanackeren.",
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13-12-2022 3 administrateurs nommés, 6 démissionnaires Changement d'administrateurs
  • VOF MACONIM — Bestuurder
  • VOF GODERSI — Voorzitter van de raad van bestuur
  • Benjamin Vandervoort — Bestuurder
  • Patrick Siborgs — Gedelegeerd bestuurder
  • Patrick Siborgs — Bestuurder
  • Lisiane Cosemans — Bestuurder
  • Lisiane Cosemans — Voorzitter van de raad van bestuur
  • Ilse Gorissen — Bestuurder
Résumé: v3.2
Détails techniques 
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24-08-2022 3 démissionnaires Changement d'administrateurs
  • I. Gorssen — Raad van bestuur
  • I. Gorssen — Algemene vergadering
  • A. Cox — Algemene vergadering
Résumé: v3.2
Détails techniques 
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2020
23-09-2020 11 administrateurs nommés Changement d'administrateurs
  • Guido Brouwers — Bestuurder
  • Leon Ceyssens — Bestuurder
  • Lisiane Cosemans — Voorzitter
  • Rudy Desiron — Bestuurder
  • Ilse Gorissen — Bestuurder
  • Irène Gorssen — Bestuurder
  • Guy Gutschoven — Bestuurder
  • Eddy Jacobs — Bestuurder
Résumé: v3.2
Détails techniques 
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2019
16-08-2019 Nathalie Bogaerts nommé vaste vertegenwoordiger Changement d'administrateurs
  • Nathalie Bogaerts — Vaste vertegenwoordiger
Résumé: v3.2
Détails techniques 
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2017
13-03-2017 10 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Rudy Desiron — Bestuurder
  • Irène Gorssen — Bestuurder
  • Guy Gutschoven — Bestuurder
  • Jozef Meyers — Bestuurder
  • Jacques Poncelet — Bestuurder
  • Guido Brouwers — Bestuurder
  • Godelieve Pollet — Bestuurder
  • Patrick Siborgs — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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2016
28-10-2016 Nathalie Bogaerts nommé commissaris revisor Changement d'administrateurs
  • Nathalie Bogaerts — Commissaris revisor
Résumé: v3.2
Détails techniques 
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20-09-2016 3 administrateurs nommés, 6 démissionnaires Changement d'administrateurs
  • Patrick Siborgs — Voorzitter
  • Lisiane Cosemans — Voorzitter
  • Patrick Siborgs — Gedelegeerd bestuurder
  • Leon Ceyssens — Bestuurder
  • Lisiane Cosemans — Bestuurder
  • Ilse Gorissen — Bestuurder
  • Eddy Jacobs — Bestuurder
  • Lambert Janssen — Bestuurder
Résumé: v3.2
Détails techniques 
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2015
28-09-2015 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Nathalie BOGAERTS — Commissaris
  • Didier CORTHOUTS — Commissaris
Résumé: v3.2
Détails techniques 
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12-01-2015 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Patrick Siborgs — Gedelegeerd bestuurder
  • Roland Cleenders — Bestuurder
Résumé: v3.2
Détails techniques 
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