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Moniteur belge — actes
8 actes Évolution de l'adresse · 2
18-04-2025
v3.2
18-04-2025
Changement de siège
Tous les actes · 8
mis à jour il y a 1 an
2025
18-04-2025 Transfert du siège social au sein de Antwerpen
- Markgravelei 28, 2018 Antwerpen → Kernenergiestraat 19, 2610 Antwerpen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Kernenergiestraat",
"country": "BE",
"postcode": "2610",
"box_number": null,
"street_number": "19"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Markgravelei",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "28"
},
"effective_date": "2025-04-01",
"evidence_quote": "Bij beslissing van de bestuurder wordt vanaf 1 april 2025 de zetel, de vestigingseenheid en het fiscaal adres van de vennootschap verplaatst van 2018 Antwerpen, Markgravelei 28 naar 2610 Antwerpen, Kernenergiestraat 19."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0754.800.154",
"name_full": "LOGILITY",
"legal_form": "BV"
}
}18-04-2025 Transfert du siège social au sein de Antwerpen
- 2018 Antwerpen, Markgravelei 28 → 2610 Antwerpen, Kernenergiestraat 19
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "2610 Antwerpen, Kernenergiestraat 19",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Kernenergiestraat",
"country": "BE",
"postcode": "2610",
"box_number": null,
"street_number": "19",
"locality_suffix": null
},
"old_address": {
"raw": "2018 Antwerpen, Markgravelei 28",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Markgravelei",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "28",
"locality_suffix": null
},
"effective_date": "2025-04-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "beide",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-18",
"filing_date": "2025-04-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2025-04-09",
"unanimous": null
},
"subject_company": {
"kbo": "0754.800.154",
"name_full": "LOGILITY",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "KLINGES Vincent",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}24-01-2025 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2025-01-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0754.800.154",
"name_full": "GARVIS",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "volmacht gegeven aan ... Pieter Van den Broeck ... Teneinde de nodige formaliteiten te vervullen bij de Kruispuntbank voor Ondernemingen, de ondernemingsloketten en bij de diensten van de btw",
"holder_kbo": null,
"holder_name": "Pieter Van den Broeck",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "volmacht gegeven aan ... Eveline Parisis ... Teneinde de nodige formaliteiten te vervullen bij de Kruispuntbank voor Ondernemingen, de ondernemingsloketten en bij de diensten van de btw",
"holder_kbo": null,
"holder_name": "Eveline Parisis",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "volmacht gegeven aan ... Charlotte Vingerhoets ... Teneinde de nodige formaliteiten te vervullen bij de Kruispuntbank voor Ondernemingen, de ondernemingsloketten en bij de diensten van de btw",
"holder_kbo": null,
"holder_name": "Charlotte Vingerhoets",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "volmacht gegeven aan ... iedere andere advocaat of medewerker van het kantoor Monard Law BV, met zetel te 1150 Sint-Pieters-Woluwe, Tervurenlaan 270 en met ondernemingsnummer 0538.839.651 ... Teneinde de nodige formaliteiten te vervullen bij de Kruispuntbank voor Ondernemingen, de ondernemingsloketten en bij de diensten van de btw",
"holder_kbo": "0538.839.651",
"holder_name": "Monard Law BV",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}24-01-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Notaire:
Lisa SCHAMP · AntwerpenÉtude:
Deckers notarissen
Détails techniques
{
"notary": {
"name": "Lisa SCHAMP",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-24",
"filing_date": "2025-01-22",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BENAMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-01-09",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0754.800.154",
"name_full_after": "LOGILITY",
"legal_form_after": "Besloten Vennootschap",
"name_full_before": "GARVIS",
"current_zetel_raw": "Markgravelei 28",
"legal_form_before": "Besloten Vennootschap"
},
"special_mandates": [
{
"holder_kbo": "0538.839.651",
"holder_name": "Monard Law BV",
"scope_categories": [
"kbo",
"ubv",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De naam van de vennootschap is gewijzigd in \u0027LOGILITY\u0027.",
"new_text": "De vennootschap is een besloten vennootschap, afgekort \u0022BV.\nHaar naam luidt: \u0022LOGILITY\u0022",
"change_kind": "amended",
"article_title": null,
"article_number": "1"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lisa SCHAMP",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}2024
19-02-2024 6 administrateurs nommés, 1 démissionnaire rectificatif
- Harold Allan Dow — Bestuurder
- Vincent Carroll Klinges — Bestuurder
- Pieter Van den Broeck — Gedelegeerd bestuurder
- Eveline Parisis — Gedelegeerd bestuurder
- Charlotte Vingerhoets — Gedelegeerd bestuurder
- Monard Law BV — Gedelegeerd bestuurder
- Piet Buyck — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet Buyck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-09-05",
"evidence_quote": "De enige aandeelhouder neemt kennis van en aanvaardt het ontslag van Dhr. Piet Buyck als bestuurder van de Vennootschap met ingang vanaf 5 september 2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harold Allan Dow",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-09-05",
"evidence_quote": "De enige aandeelhouder besluit de volgende personen te benoemen als bestuurder van de Vennootschap, met ingang vanaf 5 september 2023 voor een onbepaalde duur: - Dhr. Harold Allan Dow [...]; en",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Carroll Klinges",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-09-05",
"evidence_quote": "De enige aandeelhouder besluit de volgende personen te benoemen als bestuurder van de Vennootschap, met ingang vanaf 5 september 2023 voor een onbepaalde duur: - Dhr. Vincent Carroll Klinges [...].",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet Buyck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pieter Van den Broeck",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0538.839.651",
"name": "Monard Law BV",
"address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verleent een bijzondere volmacht aan Mr. Pieter Van den Broeck, Mr. Eveline Parisis, Mr. Charlotte Vingerhoets en/of iedere andere advocaat of medewerker van de advocatenvennootschap Monard Law BV",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Eveline Parisis",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0538.839.651",
"name": "Monard Law BV",
"address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verleent een bijzondere volmacht aan Mr. Pieter Van den Broeck, Mr. Eveline Parisis, Mr. Charlotte Vingerhoets en/of iedere andere advocaat of medewerker van de advocatenvennootschap Monard Law BV",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Charlotte Vingerhoets",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0538.839.651",
"name": "Monard Law BV",
"address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verleent een bijzondere volmacht aan Mr. Pieter Van den Broeck, Mr. Eveline Parisis, Mr. Charlotte Vingerhoets en/of iedere andere advocaat of medewerker van de advocatenvennootschap Monard Law BV",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0538.839.651",
"name": "Monard Law BV",
"address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verleent een bijzondere volmacht aan Mr. Pieter Van den Broeck, Mr. Eveline Parisis, Mr. Charlotte Vingerhoets en/of iedere andere advocaat of medewerker van de advocatenvennootschap Monard Law BV",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Op de laatste blz. van Luik B vermelden: Recto: Naam en hoedanigheid van de instrumenterende notaris, hetzij van de perso(o)n(en) bevoegd de rechtspersoon ten aanzien van derden te te vertegenwoordigen Verso: Naam en handtekening",
"decharge_status": null,
"mandate_duration": 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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-02-19",
"filing_date": "2023-09-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-12-12",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0754.800.154",
"name_full": "GARVIS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0538.839.651",
"org_name": "Monard Law BV",
"person_name": null,
"org_rep_person_name": "Charlotte Vingerhoets",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-02-2024 2 administrateurs nommés
- Harold Allan Dow — Bestuurder
- Vincent Carroll Klinges — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harold Allan Dow",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-05",
"evidence_quote": "De enige aandeelhouder besluit de volgende personen te benoemen als bestuurder van de Vennootschap, met ingang vanaf 5 september 2023 voor een onbepaalde duur: - Dhr. Harold Allan Dow [...]; en"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Carroll Klinges",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-05",
"evidence_quote": "De enige aandeelhouder besluit de volgende personen te benoemen als bestuurder van de Vennootschap, met ingang vanaf 5 september 2023 voor een onbepaalde duur: ... -Dhr. Vincent Carroll Klinges [...]."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0754.800.154",
"name_full": "GARVIS",
"legal_form": "BV"
}
}2022
30-09-2022 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": "2022-09-26",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De heer CLAEYS Werner, bedrijfsrevisor, vertegenwoordigende de besloten vennootschap \u201CGROUPE AUDIT BELGIUM\u201D, met zetel gevestigd te 2600 Antwerpen (district Berchem), Uitbreidingsstraat 46, besluit zijn verslag met betrekking tot de inbreng in natura als volgt: ... Overeenkomstig artikel 5:133 van het wetboek van vennootschappen en verenigingen, brengen wij aan de buitengewone algemene vergadering verslag uit in het kader van onze opdracht als bedrijfsrevisor, waarop wij aangesteld zijn",
"firm_kbo": null,
"firm_name": "GROUPE AUDIT BELGIUM",
"ibr_number": null,
"individual_name": "Werner CLAEYS"
},
"subject_company": {
"kbo": "0754.800.154",
"name_full": "GARVIS",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Teneinde de nodige formaliteiten te vervullen bij de Kruispuntbank voor Ondernemingen, de ondernemingsloketten en bij de diensten van de btw, wordt volmacht gegeven aan elke bestuurder individueel bevoegd en iedere huidige en toekomstige advocaat van het kantoor ASTREA, gevestigd te 2600 Antwerpen, Posthofbrug 6, telkens individueel handelend.",
"holder_kbo": null,
"holder_name": "ASTREA",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}2020
28-09-2020 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "2018 Antwerpen, Markgravelei 28",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "BUYCK Piet Agnes Maurice",
"niss": null,
"address": "2018 Antwerpen, Lange Lozanastraat 46"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 50000,
"holder_person_name": "BUYCK Piet Agnes Maurice",
"is_subscriber_only": false,
"n_shares_subscribed": 1000,
"amount_subscribed_eur": 50000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 50000,
"subject_company": {
"kbo": "0754.800.154",
"name_full": "GARVIS",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2020-09-22",
"post_incorporation_mandates": []
}