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Moniteur belge — actes
3 actes Évolution de l'adresse · 1
14-04-2023
Changement de siège
Tous les actes · 3
mis à jour il y a 9 mois
2025
02-09-2025 Publication au Moniteur belge — Modification mineure
Résumé:
Officer designation
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-02",
"filing_date": "2025-08-25",
"act_kind_objet": "Ontslagen"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-04-30",
"unanimous": null
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0453.520.728",
"name_full": "MentorMind",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}02-09-2025 3 démissionnaires
- BV So Flow — Bestuurder
- BV So Flow — Dagelijks bestuur
- Boy Van de Velde — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV So Flow",
"address": "2970 Schilde Eikenlei 24",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-04-30",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van BV So Flow, met zetel te 2970 Schilde Eikenlei 24, als niet-statutaire bestuurder",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "BV So Flow",
"address": "2970 Schilde Eikenlei 24",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-04-30",
"evidence_quote": "Het bestuursorgaan beslist tot het ontslag van BV So Flow, met zetel te 2970 Schilde Eikenlei 24, als persoon belast met dagelijks bestuur met ingang op 30/04/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Boy Van de Velde",
"address": "2970 Schilde Eikenlei 24",
"birth_date": null,
"profession": null,
"birth_place": "2970 Schilde"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0453.520.728",
"name": "BV So Flow",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-04-30",
"evidence_quote": "Rechtspersoon BV So Flow heeft Boy Van de Velde, met woonplaats te 2970 Schilde Eikenlei 24, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 30/04/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-02",
"filing_date": "2025-08-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-30",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-04-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0453.520.728",
"name_full": "MentorMind",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV BOEKHOUDKANTOOR DDC",
"person_name": null,
"org_rep_person_name": "Sascha De Cleyn",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
14-04-2023 Transfert du siège social vers ’s Gravenwezel
- 2970 ’s Gravenwezel (Schilde), Wijnegemsteenweg 5A
Notaire:
Tom Bogaert · Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "2970 \u2019s Gravenwezel (Schilde), Wijnegemsteenweg 5A",
"city": "\u2019s Gravenwezel",
"region": "vlaams_gewest",
"street": "Wijnegemsteenweg",
"country": "BE",
"postcode": "2970",
"box_number": null,
"street_number": "5A",
"locality_suffix": "(Schilde)"
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "act_body",
"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": null
}
],
"notary": {
"name": "Tom Bogaert",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-14",
"filing_date": "2023-04-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-04-07",
"unanimous": true
},
"subject_company": {
"kbo": "0453.520.728",
"name_full": "Carl Van de Velde Online Academy",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BOEKHOUDKANTOOR DDC",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten",
"verslag bestuursorgaan"
]
}