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Moniteur belge — actes
6 actes Évolution de l'adresse · 2
19-12-2025
Changement de siège
19-12-2025
v3.2
Tous les actes · 6
mis à jour il y a 6 mois
2025
19-12-2025 Transfert du siège social de Zwalm à Lokeren
- Heuvelgem 32 -9630 Zwalm → Nieuwpoortstraat 24 te 9160 Lokeren
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Nieuwpoortstraat 24 te 9160 Lokeren",
"city": "Lokeren",
"region": "vlaams_gewest",
"street": "Nieuwpoortstraat",
"country": "BE",
"postcode": "9160",
"box_number": null,
"street_number": "24",
"locality_suffix": null
},
"old_address": {
"raw": "Heuvelgem 32 -9630 Zwalm",
"city": "Zwalm",
"region": "vlaams_gewest",
"street": "Heuvelgem",
"country": "BE",
"postcode": "9630",
"box_number": null,
"street_number": "32",
"locality_suffix": null
},
"effective_date": "2025-11-24",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering dd. 18 november 2025 blijkt met ingang vanaf 24 november 2025 de zetelverplaatsing naar Nieuwpoortstraat 24 te 9160 Lokeren.",
"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": "statutaire",
"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": "mixed",
"pub_date": "2025-12-19",
"filing_date": "2025-12-11",
"act_kind_objet": "zetelverplaatsing"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-11-18",
"unanimous": null
},
"subject_company": {
"kbo": "0554.913.046",
"name_full": "Menerva",
"legal_form": "Commanditaire vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Boone",
"org_rep_person_name": null,
"person_role_at_subject": "zaakvoerder"
},
"co_filed_documents": []
}19-12-2025 Transfert du siège social vers Lokeren
- Nieuwpoortstraat 24, 9160 Lokeren
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Lokeren",
"region": null,
"street": "Nieuwpoortstraat",
"country": "BE",
"postcode": "9160",
"box_number": null,
"street_number": "24"
},
"old_address": {
"city": null,
"region": null,
"street": null,
"country": null,
"postcode": null,
"box_number": null,
"street_number": null
},
"effective_date": "2025-11-24",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering dd. 18 november 2025 blijkt met ingang vanaf 24 november 2025 de zetelverplaatsing naar Nieuwpoortstraat 24 te 9160 Lokeren."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0554.913.046",
"name_full": "MENERVA",
"legal_form": "Comm"
}
}2024
22-07-2024 Boone Johan nommé gérant
- Boone Johan — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Boone Johan",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-24",
"evidence_quote": "Is aangesteld tot zaakvoerder: De heer Boone Johan."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0554.913.046",
"name_full": "MENERVA",
"legal_form": "Comm"
}
}22-07-2024 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": "2024-06-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0554.913.046",
"name_full": "MENERVA",
"legal_form": "Comm"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vennoten en zaakvoerder(s) geven bij deze bijzondere volmacht aan Bekaert-Callebaut Accountancy NV, ondernemingsnummer 0879.961.828, vertegenwoordigd door de heer Callebaut Yannick, evenals aan haar bedienden, aangestelden en lasthebbers, om met mogelijkheid tot indeplaatsstelling, de vervulling van alle administratieve formaliteiten inzake Publicaties in het Belgisch staatsblad, neerleggingen, de KruispuntBank der Ondernemingen, evenals alle formaliteiten met betrekking tot de BTW en fiscale administraties, alsmede alle verplichtingen en vergunningen met betrekking tot de uitgeoefende activiteit, te verzekeren.",
"holder_kbo": "0879.961.828",
"holder_name": "Bekaert-Callebaut Accountancy NV",
"scope_categories": [
"publication",
"filing",
"tax",
"administrative_formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2014
06-11-2014 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": "0554.913.046",
"name_full": "MENERVA",
"legal_form": "Comm"
}
}03-07-2014 Constitution d'une société (Comm.VA)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Heuvelgem 32, 9630 Zwalm, Belgi\u00EB",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Johan Boone",
"niss": null,
"address": "Heuvelgem 32, 9630 Zwalm"
},
"share_class": "Aandelen op naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 9275,
"holder_person_name": "Johan Boone",
"is_subscriber_only": false,
"n_shares_subscribed": 600,
"amount_subscribed_eur": 9275,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Christine Deleye",
"niss": null,
"address": "Heuvelgem 32, 9630 Zwalm"
},
"share_class": "Aandelen op naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 9275,
"holder_person_name": "Christine Deleye",
"is_subscriber_only": false,
"n_shares_subscribed": 600,
"amount_subscribed_eur": 9275,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18550,
"subject_company": {
"kbo": "0554.913.046",
"name_full": "Menerva",
"legal_form": "Comm.VA"
},
"initial_directors": [],
"incorporation_date": "2014-06-30",
"post_incorporation_mandates": []
}