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LINKUP SOLUTIONS

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Paapsemlaan 20 ·1070 Anderlecht, Belgique
BE 0811.913.754
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Moniteur belge — actes

7 actes
Évolution de l'adresse · 2
20-11-2025
v3.2
20-11-2025
Changement de siège
Tous les actes · 7 mis à jour il y a 7 mois
2025
20-11-2025 Transfert du siège social de Beersel à Anderlecht Changement de siège
  • Diepenbeemd 6, 1650 Beersel → Paepsemlaan 20, 1070 Anderlecht
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Anderlecht",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "Paepsemlaan",
        "country": "BE",
        "postcode": "1070",
        "box_number": "L22",
        "street_number": "20"
      },
      "old_address": {
        "city": "Beersel",
        "region": null,
        "street": "Diepenbeemd",
        "country": "BE",
        "postcode": "1650",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2025-11-18",
      "evidence_quote": "De zetel van de Vennootschap met onmiddellijke ingang te verplaatsen naar het Brussels Hoofdstedelijk Gewest, op het adres Paepsemlaan 20 bus L22, 1070 Anderlecht;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.913.754",
    "name_full": "LINKUP SOLUTIONS",
    "legal_form": "BV"
  }
}
20-11-2025 Transfert du siège social de Beersel à Anderlecht Changement de siège·Hendrikus (Hendrik) Schavemaker
  • Diepenbeemd 6 1650 Beersel → Paepsemlaan 20 bus L22, 1070 Anderlecht
Notaire: Hendrikus (Hendrik) Schavemaker · Drogenbos
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Paepsemlaan 20 bus L22, 1070 Anderlecht",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Paepsemlaan",
        "country": "BE",
        "postcode": "1070",
        "box_number": "L22",
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Diepenbeemd 6\n1650 Beersel",
        "city": "Beersel",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "1650",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2025-11-18",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "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": "Hendrikus (Hendrik) Schavemaker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Drogenbos",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-20",
    "filing_date": "2025-11-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-11-18",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0811.913.754",
    "name_full": "LINKUP SOLUTIONS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hendrikus (Hendrik) Schavemaker",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris / lasthebber"
  },
  "co_filed_documents": [
    "proces-verbaal van de bijzondere algemene vergadering",
    "geco\u00F6rdineerde statuten"
  ]
}
2023
20-12-2023 Composition de l'organe d'administration publiée Changement d'administrateurs·Hendrikus (Hendrik) Schavemaker
Notaire: Hendrikus (Hendrik) Schavemaker · Drogenbos
Détails techniques 
{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Mahieu",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Hij heeft vastgesteld dat het Wetboek van vennootschappen en verenigingen de term \u0022zaakvoerder\u0022 heeft vervangen door de term \u0022bestuurder\u0022, zodat de enige zaakvoerder, zijnde de heer Jean-Fran\u00E7ois Mahieu, thans de hoedanigheid van enige bestuurder heeft.",
      "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": "Hendrikus (Hendrik) Schavemaker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Drogenbos",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-20",
    "filing_date": "2023-12-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0811.913.754",
    "name_full": "LINKUP SOLUTIONS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hendrikus (Hendrik) Schavemaker",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van het authentiek proces-verbaal",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
20-12-2023 Modification des statuts 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": true,
    "effective_date": "2023-12-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0811.913.754",
    "name_full": "LINKUP SOLUTIONS",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht heeft verleend aan Hendrikus (Hendrik) Schavemaker, notaris te Drogenbos, om de geco\u00F6rdineerde statuten van de vennootschap op te maken, te ondertekenen en neer te leggen op de griffie van de Ondernemingsrechtbank.",
      "holder_kbo": null,
      "holder_name": "Hendrikus (Hendrik) Schavemaker",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
20-12-2023 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.913.754",
    "name_full": "LINKUP SOLUTIONS",
    "legal_form": "BVBA"
  }
}
20-12-2023 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts Modification des statuts·Hendrikus (Hendrik) Schavemaker
Résumé: De vennootschap heeft als voorwerp een breed scala aan diensten, waaronder advies, begeleiding, personeelsselectie, organisatie, vorming, publicatie, projectontwikkeling, onroerend goed, yoga, coachin…Notaire: Hendrikus (Hendrik) Schavemaker · Drogenbos
Détails techniques 
{
  "notary": {
    "name": "Hendrikus (Hendrik) Schavemaker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Drogenbos",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-20",
    "filing_date": "2023-12-18",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-01",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0811.913.754",
    "name_full_after": "LINKUP SOLUTIONS",
    "legal_form_after": "Besloten vennootschap",
    "name_full_before": "LINKUP SOLUTIONS",
    "current_zetel_raw": "Diepenbeemd 6, 1650 Beersel",
    "legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Hendrikus (Hendrik) Schavemaker",
      "scope_categories": [
        "statuts"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Vastgesteld dat het volledige voormalige maatschappelijk kapitaal wordt geacht te zijn geboekt op een statutair onbeschikbare eigen vermogensrekening.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A7 2, tweede lid"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "gedelegeerd bestuurder",
        "excluded_powers": []
      },
      {
        "name": "persoon belast met het dagelijks bestuur",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hendrikus (Hendrik) Schavemaker",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van het authentiek proces-verbaal",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft als voorwerp een breed scala aan diensten, waaronder advies, begeleiding, personeelsselectie, organisatie, vorming, publicatie, projectontwikkeling, onroerend goed, yoga, coaching, sport, en distributie van media en producten.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}
2017
05-07-2017 Modification des statuts 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": true,
    "effective_date": "2017-06-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0811.913.754",
    "name_full": "LINKUP SOLUTIONS",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Om Hendrik Schavemaker, notaris te Drogenbos, als bijzondere lasthebber aan te stellen teneinde de geco\u00F6rdineerde statuten van de vennootschap op te stellen en neer te leggen overeenkomstig de wettelijke bepalingen terzake.",
      "holder_kbo": null,
      "holder_name": "Hendrik Schavemaker",
      "scope_categories": [
        "publication",
        "filing",
        "statute_coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}