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Moniteur belge — actes
3 actes Évolution de l'adresse · 1
08-04-2021
v3.2
Tous les actes · 3
mis à jour il y a 20 jours
2026
08-06-2026 Publication au Moniteur belge — Modification mineure
Résumé:
Officer designation
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-08",
"filing_date": "2026-05-29",
"act_kind_objet": "NEERLEGGNG TER GPIESIE VANLD"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2026-05-29",
"unanimous": null
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "bestuurder",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "Mevrouw Dominique Martens"
},
"subject_company": {
"kbo": "0689.765.020",
"name_full": "Modest",
"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": {
"role": "bestuurder",
"organ": "raad_van_bestuur",
"person_name": "Mevrouw St\u00E9phanie Martens"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2021
08-04-2021 Transfert du siège social au sein de Sint-Niklaas
- Industriepark-West 75, 9100 Sint-Niklaas → Callaertstraat 63, 9100 Sint-Niklaas
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Niklaas",
"region": null,
"street": "Callaertstraat",
"country": "BE",
"postcode": "9100",
"box_number": null,
"street_number": "63"
},
"old_address": {
"city": "Sint-Niklaas",
"region": null,
"street": "Industriepark-West",
"country": "BE",
"postcode": "9100",
"box_number": null,
"street_number": "75"
},
"effective_date": "2021-03-31",
"evidence_quote": "Ult het verslag van de bijzondere algemene vergadering dd 01 maart 2021 blijkt dat de bestuurder, mevrouw Dominique Martens, heeft beslist om de maatschappelijke zetel van de vennootschap te verplaatsen van Industriepark-West 75 te 9100 Sint-Niklaas naar Callaertstraat 63 te 9100 Sint-Niklaas en dit vanaf 31/03/2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0689.765.020",
"name_full": "MODEST",
"legal_form": "BVBA"
}
}2018
15-02-2018 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "9100 Sint-Niklaas, Industriepark West 75",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "MARTENS Dominique Jeannine Willy Cordule Pierre",
"niss": null,
"address": "9120 Beveren (Haasdonk), Bergstraat, 41"
},
"share_class": "gelijk",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6200,
"holder_person_name": "MARTENS Dominique Jeannine Willy Cordule Pierre",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "MARTENS St\u00E9phanie Dominique Olivier Didier Vincent Xavier",
"niss": null,
"address": "9100 Sint-Niklaas, Callaertstraat 63"
},
"share_class": "gelijk",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6200,
"holder_person_name": "MARTENS St\u00E9phanie Dominique Olivier Didier Vincent Xavier",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0689.765.020",
"name_full": "MODEST",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2018-02-01",
"post_incorporation_mandates": []
}