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Moniteur belge — actes
8 actes Évolution de l'adresse · 4
18-02-2026
v3.2
18-02-2026
Changement de siège
26-04-2024
v3.2
26-04-2024
Changement de siège
Tous les actes · 8
mis à jour il y a 4 mois
2026
18-02-2026 Transfert du siège social de Kortrijk à Roeselare
- Rijselsestraat 8, 8500 Kortrijk → Zilverbergstraat 176, 8800 Roeselare
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Roeselare",
"region": null,
"street": "Zilverbergstraat",
"country": "BE",
"postcode": "8800",
"box_number": null,
"street_number": "176"
},
"old_address": {
"city": "Kortrijk",
"region": null,
"street": "Rijselsestraat",
"country": "BE",
"postcode": "8500",
"box_number": null,
"street_number": "8"
},
"effective_date": "2026-01-20",
"evidence_quote": "beslist het bestuursorgaan bij \u00E9\u00E9nvoudige beslissing om de zetel over te brengen van de: Rijselsestraat 8 te 8500 Kortrijk, naar de: \u0022Zilverbergstraat 176 te 8800 Roeselare\u0022 en dit met ingang vanaf 20/01/2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0805.858.083",
"name_full": "LYTE-STUDIOS",
"legal_form": "BV"
}
}18-02-2026 Transfert du siège social de Kortrijk à Roeselare
- Rijselsestraat 8 te 8500 Kortrijk → Zilverbergstraat 176 te 8800 Roeselare
Notaire:
Ingeborg VANDERMEERSCH · BruggeÉtude:
KINT-MAERTENS-VANDERMEERSCH, geassocieerd notarissen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Zilverbergstraat 176 te 8800 Roeselare",
"city": "Roeselare",
"region": "vlaams_gewest",
"street": "Zilverbergstraat",
"country": "BE",
"postcode": "8800",
"box_number": null,
"street_number": "176",
"locality_suffix": null
},
"old_address": {
"raw": "Rijselsestraat 8 te 8500 Kortrijk",
"city": "Kortrijk",
"region": "vlaams_gewest",
"street": "Rijselsestraat",
"country": "BE",
"postcode": "8500",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"effective_date": "2026-01-20",
"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": 2,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Ingeborg VANDERMEERSCH",
"firm_city": null,
"firm_name": "KINT-MAERTENS-VANDERMEERSCH, geassocieerd notarissen",
"office_city": "Brugge",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-18",
"filing_date": "2026-02-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-01-20",
"unanimous": true
},
"subject_company": {
"kbo": "0805.858.083",
"name_full": "LYTE-STUDIOS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0822.321.062",
"org_name": "Luminad",
"person_name": null,
"org_rep_person_name": "Holvoet Sabine",
"person_role_at_subject": null
},
"co_filed_documents": []
}2025
19-06-2025 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Christophe KINT · StadenÉtude:
KINT-MAERTENS-VANDERMEERSCH, geassocieerd notarissen
Détails techniques
{
"stage": null,
"notary": {
"name": "Christophe KINT",
"firm_city": null,
"firm_name": "KINT-MAERTENS-VANDERMEERSCH, geassocieerd notarissen",
"office_city": "Staden",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-19",
"filing_date": "2025-06-17",
"act_kind_objet": "DOEL, DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-13",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0805.858.083",
"name": "LYTE-STUDIOS",
"role": "other",
"address": "Rijselsestraat 8, 8500 Kortrijk",
"is_foreign": false,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0805.858.083",
"name_full": "LYTE-STUDIOS",
"legal_form": "B.V."
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christophe KINT",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van LYTE-STUDIOS heeft met eenparigheid van stemmen besloten om het voorwerp van de vennootschap te wijzigen door een nieuwe tekst toe te voegen aan artikel 3 van de statuten. Daarnaast is de tekst van artikel 15 van de statuten geschrapt en is de notaris opgedragen de co\u00F6rdinatie van de statuten op te maken en te ondertekenen.",
"co_filed_documents": [
"Expeditie akte statutenwijziging met volmacht",
"Exemplaar van de geco\u00F6rdineerde statuten",
"Verslag bestuursorgaan"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}30-05-2025 3 administrateurs nommés
- Peter DE BRABANDERE — Bestuurder
- Veronique VERBEKE — Bestuurder
- Mathis DE BRABANDERE — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter DE BRABANDERE",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-29",
"evidence_quote": "om met ingang vanaf 29/04/2025 te benoemen tot bestuurder: - De Heer Peter DE BRABANDERE, wonende in de Zilverbergstraat 176 te 8800 Roeselare"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Veronique VERBEKE",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-29",
"evidence_quote": "om met ingang vanaf 29/04/2025 te benoemen tot bestuurder: ... Mevrouw Veronique VERBEKE, wonende in de Zilverbergstraat 176 te 8800 Roeselare"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathis DE BRABANDERE",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-29",
"evidence_quote": "om met ingang vanaf 29/04/2025 te benoemen tot bestuurder: ... De Heer Mathis DE BRABANDERE, wonende in de Zilverbergstraat 176 te 8800 Roeselare"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0805.858.083",
"name_full": "LYTE-STUDIOS",
"legal_form": "BV"
}
}30-05-2025 4 administrateurs nommés
- Peter DE BRABANDERE — Bestuurder
- Veronique VERBEKE — Bestuurder
- Mathis DE BRABANDERE — Bestuurder
- Sabine Holvoet — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter DE BRABANDERE",
"address": "Zilverbergstraat 176 te 8800 Roeselare",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-29",
"evidence_quote": "",
"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": "Veronique VERBEKE",
"address": "Zilverbergstraat 176 te 8800 Roeselare",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-29",
"evidence_quote": "",
"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": "Mathis DE BRABANDERE",
"address": "Zilverbergstraat 176 te 8800 Roeselare",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-29",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Sabine Holvoet",
"address": "Hoge Voetweg 14, 8560 Gullegem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0822.321.062",
"name": "BV Luminad",
"address": "Hoge Voetweg 14, 8560 Gullegem",
"country": "BE",
"legal_form": "BV"
},
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-30",
"filing_date": "2025-05-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-04-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0805.858.083",
"name_full": "LYTE-STUDIOS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV LUMINAD",
"person_name": null,
"org_rep_person_name": "Sabine Holvoet",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
26-04-2024 Transfert du siège social au sein de Kortrijk
- Louis Robbeplein 8, 8500 Kortrijk → Rijselsestraat 8, 8500 Kortrijk
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kortrijk",
"region": null,
"street": "Rijselsestraat",
"country": "BE",
"postcode": "8500",
"box_number": null,
"street_number": "8"
},
"old_address": {
"city": "Kortrijk",
"region": null,
"street": "Louis Robbeplein",
"country": "BE",
"postcode": "8500",
"box_number": "11",
"street_number": "8"
},
"effective_date": "2024-02-27",
"evidence_quote": "beslist het bestuursorgaan bij \u00E9\u00E9nvoudige beslissing om de zetel over te brengen van: Louis Robbepiein 8 bus 11 te 8500 Kortrijk naar de : \u0022Rijselsestraat 8 te 8500 Kortrijk\u0022 en dit met ingang vanaf 27/02/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0805.858.083",
"name_full": "LYTE-STUDIOS",
"legal_form": "BV"
}
}26-04-2024 Transfert du siège social au sein de Kortrijk
- Louis Robbeplein 8 bus 11 te 8500 Kortrijk → Rijselsestraat 8 te 8500 Kortrijk
Notaire:
Ingeborg VANDERMEERSCH · BruggeÉtude:
KINT-MAERTENS-VANDERMEERSCH, geassocieerd notarissen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rijselsestraat 8 te 8500 Kortrijk",
"city": "Kortrijk",
"region": "vlaams_gewest",
"street": "Rijselsestraat",
"country": "BE",
"postcode": "8500",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"old_address": {
"raw": "Louis Robbeplein 8 bus 11 te 8500 Kortrijk",
"city": "Kortrijk",
"region": "vlaams_gewest",
"street": "Louis Robbeplein",
"country": "BE",
"postcode": "8500",
"box_number": "11",
"street_number": "8",
"locality_suffix": null
},
"effective_date": "2024-02-27",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Ingeborg VANDERMEERSCH",
"firm_city": null,
"firm_name": "KINT-MAERTENS-VANDERMEERSCH, geassocieerd notarissen",
"office_city": "Brugge",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-26",
"filing_date": "2024-04-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-02-27",
"unanimous": true
},
"subject_company": {
"kbo": "0805.858.083",
"name_full": "LYTE-STUDIOS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0822.321.062",
"org_name": "Luminad",
"person_name": null,
"org_rep_person_name": "Holvoet Sabine",
"person_role_at_subject": null
},
"co_filed_documents": []
}2023
18-09-2023 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "8500 Kortrijk, Louis Robbeplein 8 bus 0011",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "2004-11-14",
"name": "VURAN Yassine",
"niss": null,
"address": "1880 Kapelle-op-den-Bos, Vinkenlaan 2"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1100,
"holder_person_name": "VURAN Yassine",
"is_subscriber_only": true,
"n_shares_subscribed": 1100,
"amount_subscribed_eur": 1100,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "2004-04-23",
"name": "DE BRABANDERE Tanguy Landry Jean-Marie",
"niss": null,
"address": "8800 Roeselare, Zilverbergstraat 176"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1100,
"holder_person_name": "DE BRABANDERE Tanguy Landry Jean-Marie",
"is_subscriber_only": true,
"n_shares_subscribed": 1100,
"amount_subscribed_eur": 1100,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "2002-09-03",
"name": "VANHAEREN Lucas Arthur Simon",
"niss": null,
"address": "3080 Tervuren, Leuvensesteenweg 34"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1100,
"holder_person_name": "VANHAEREN Lucas Arthur Simon",
"is_subscriber_only": true,
"n_shares_subscribed": 1100,
"amount_subscribed_eur": 1100,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 3300,
"subject_company": {
"kbo": "0805.858.083",
"name_full": "LYTE-STUDIOS",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2023-09-12",
"post_incorporation_mandates": []
}