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Moniteur belge — actes
20 actes Évolution du capital · 5
13-02-2026
Modification du capital
13-02-2026
v3.2
28-01-2025
v3.2
28-01-2025
Modification du capital
18-01-2019
v3.2
Évolution de l'adresse · 3
21-11-2022
v3.2
21-11-2022
Changement de siège
18-01-2019
v3.2
Tous les actes · 20
mis à jour il y a 4 mois
2026
13-02-2026 4 démissionnaires
- Arnaud Delattre — Bestuurder
- Lennert Van Gysel — Bestuurder
- Arnaud Delattre — Bestuurder
- Lennert Van Gysel — Bestuurder
Notaire:
Filip Boone · Eeklo
Détails techniques
{
"events": [
{
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"role": "bestuurder",
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"rrn": null,
"name": "Arnaud Delattre",
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},
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"subkind": null,
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{
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{
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{
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},
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],
"notary": {
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},
"act_meta": {
"language": "nl",
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0670.700.461",
"name_full": "Momo Estates",
"legal_form": "BV"
},
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"person_name": "Filip Boone",
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},
"co_filed_documents": [
"afschrift van PV van buitengewone algemene vergadering van 30/12/2025"
],
"corrected_publication_numac": null
}13-02-2026 Publication au Moniteur belge — Divers
Résumé:
Fusion completedNotaire:
Filip Boone · Eeklo
Détails techniques
{
"notary": {
"name": "Filip Boone",
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"firm_name": null,
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},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-13",
"filing_date": "2026-02-06",
"act_kind_objet": "geruisloze FUSIE MOMO ESTATES, PPR en ROC Invest"
},
"key_dates": [
{
"date": "2026-02-13",
"label": "Akte datum"
},
{
"date": "2025-12-30",
"label": "AG datum"
},
{
"date": "2025-07-01",
"label": "Handelingen datum"
}
],
"key_parties": [
{
"kbo": "0670700461",
"kind": "org",
"name": "Momo Estates",
"role": "Oprichter"
},
{
"kind": "org",
"name": "ROC Invest",
"role": "Oprichter"
},
{
"kind": "person",
"name": "Arnaud Delattre",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Lennert Van Gysel",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Filip Boone",
"role": "Notaris"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0670.700.461",
"name_full": "Momo Estates",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_completed"
}13-02-2026 Opération sur le capital ou les actions
Notaire:
Filip Boone · Eeklo
Détails techniques
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
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},
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"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Filip Boone",
"firm_city": null,
"firm_name": null,
"office_city": "Eeklo",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-13",
"filing_date": "2026-02-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-30",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-12-30"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0670.700.461",
"name_full": "Momo Estates",
"legal_form": "Besloten vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": []
}13-02-2026 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0670.700.461",
"name_full": "MOMO ESTATES",
"legal_form": "BV"
}
}13-02-2026 2 démissionnaires
- Arnaud Delattre — Bestuurder
- Lennert Van Gysel — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud Delattre",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering van de vennootschap PPR beslist als gevolg van de verwezenlijkte met fusie door overneming gelijkgestelde verrichting, de bestuurders van de vennootschap PPR, met name: - de Heer Arnaud Delattre, voornoemd, ... te ontheffen van hun mandaat en verleent hen bij deze kwijting voor hun be",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lennert Van Gysel",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering van de vennootschap PPR beslist als gevolg van de verwezenlijkte met fusie door overneming gelijkgestelde verrichting, de bestuurders van de vennootschap PPR, met name: ... - de Heer Lennert Van Gysel, voornoemd, te ontheffen van hun mandaat en verleent hen bij deze kwijting voor hun ",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0670.700.461",
"name_full": "MOMO ESTATES",
"legal_form": "BV"
}
}2025
24-10-2025 Publication au Moniteur belge — Divers
Résumé:
proposal
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-24",
"filing_date": null,
"act_kind_objet": "VOORSTEL TOT EEN MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
},
"decision": {
"body": null,
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De bestuurders verklaren de aandeelhouders het recht te ontnemen kennis te nemen van de tussentijdse cijfers over de stand van het vermogen van elke bij de fusie betrokken vennootschap.",
"articles": [
"12:51 \u00A7 2, 4\u00B0 in fin"
]
},
"restructuring": {
"parties": [
{
"kbo": "0670.700.461",
"name": "Momo Estates",
"role": "acquiring",
"address": "Louizalaan 367 - 1050 Elsene",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0695.811.682",
"name": "PPR",
"role": "absorbed",
"address": "Louizalaan 367 - 1050 Elsene",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0690.771.543",
"name": "ROC Invest",
"role": "absorbed",
"address": "Louizalaan 367 - 1050 Elsene",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de overgenomen vennootschappen worden overgedragen aan de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-07-01"
},
"subject_company": {
"kbo": "0670.700.461",
"name_full": "Momo Estates",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De besloten vennootschappen PPR en ROC Invest hebben de intentie om een fusie door overneming gelijkgestelde verrichting te voeren. Hierbij wordt het gehele vermogen van beide vennootschappen overgedragen aan Momo Estates. Het voorstel is opgesteld door de bestuursorganen en zal ter goedkeuring worden voorgelegd aan de buitengewone algemene vergadering.",
"co_filed_documents": [
"Voorstel van fusie door overneming gelijkgestelde verrichting dd. 26/09/2025"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}28-01-2025 Augmentation de capital de 1.000.704,60 € à 1.015.104,60 €
- €14.400 → €1.015.104,60
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 1000704.6,
"currency": "EUR",
"after_eur": 1015104.6,
"delta_eur": 1000704.6,
"before_eur": 14400.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-24",
"evidence_quote": "De vergadering verklaart dat zij beslist het beschikbaar eigen vermogen te verhogen met een bedrag van EEN MILJOEN ZEVENHONDERDENVIER EURO ZESTIG CENT (\u20AC 1.000.704,60), om het te brengen van veertienduizend vierhonderd euro (\u20AC 14.400,00) naar EEN MILJOEN VIJFTIENDUIZEND HONDERDENVIER EURO ZESTIG CENT (\u20AC 1.015.104,60). Deze verhoging gebeurt door een inbreng in geld",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0670.700.461",
"name_full": "MOMO ESTATES",
"legal_form": "BV"
}
}28-01-2025 Augmentation de capital de 14.400 € à 1.015.104,60 €
- €1.000.704,60 → €1.015.104,60
- Inbreng in geld · Apport en numéraire
Notaire:
Filip BOONE · Eeklo
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1015104.6,
"delta_eur": 14400.0,
"before_eur": 1000704.6,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "Free Zone Company \u201CJLVG HOLDING\u201D",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "geld",
"n_shares_subscribed": 2580,
"contribution_amount_eur": 14400.0
}
],
"share_emission": {
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"n_new_shares": 2580,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
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"paid_up_delta_eur": null,
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"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
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"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Filip BOONE",
"firm_city": null,
"firm_name": null,
"office_city": "Eeklo",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-28",
"filing_date": "2025-01-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-12-24",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0670.700.461",
"name_full": "MOMO ESTATES",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"co\u00F6rdinatie van statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "Free Zone Company \u201CJLVG HOLDING\u201D",
"role": "aandeelhouder",
"n_shares": 2580,
"share_class": null
}
],
"share_classes_after": []
}2024
25-07-2024 2 administrateurs nommés, 1 démissionnaire
- Arnaud Delattre — Bestuurder
- Lennert Van Gysel — Bestuurder
- Arnaud Delattre — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordigd",
"person": {
"rrn": null,
"name": "Arnaud Delattre",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "LAT WORX",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-05-29",
"evidence_quote": "De einige aandeelhouder van de Vennootschap het ontslag per 29 mei 2024 van de besloten vennootschap LAT WORX, vast vertegenwoordigd door de heer Arnaud Delattre bevestigt.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
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"person": {
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"address": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-05-29",
"evidence_quote": "De enige aandeelhouder beslist om volgende bestuurders te benoemen en dit met ingang vanaf 29 mei 2024 voor een periode van onbepaalde duur:",
"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": "Lennert Van Gysel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-05-29",
"evidence_quote": "De enige aandeelhouder beslist om volgende bestuurders te benoemen en dit met ingang vanaf 29 mei 2024 voor een periode van onbepaalde duur:",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-25",
"filing_date": "2024-07-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-05-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0670.700.461",
"name_full": "MOMO ESTATES",
"legal_form": "BESLOTEN VENNOOTSCHAP",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tine Talpe",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Schriftelijke besluiten van de enige aandeelhouder d.d. 28/05/2024"
],
"corrected_publication_numac": null
}25-07-2024 2 administrateurs nommés, 1 démissionnaire
- Arnaud Delattre — Bestuurder
- Lennert Van Gysel — Bestuurder
- Arnaud Delattre — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud Delattre",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LAT WORX",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-05-29",
"evidence_quote": "De enige aandeelhouder van de Vennootschap het ontslag per 29 mei 2024 van de besloten vennootschap LAT WORX, vast vertegenwoordigd door de heer Arnaud Delattre bevestigt."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud Delattre",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-29",
"evidence_quote": "De enige aandeelhouder beslist om volgende bestuurders te benoemen en dit met ingang vanaf 29 mei 2024 voor een periode van onbepaalde duur: - De heer Arnaud Delattre"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lennert Van Gysel",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-29",
"evidence_quote": "De enige aandeelhouder beslist om volgende bestuurders te benoemen en dit met ingang vanaf 29 mei 2024 voor een periode van onbepaalde duur: - De heer Lennert Van Gysel"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0670.700.461",
"name_full": "MOMO ESTATES",
"legal_form": "BV"
}
}2022
21-11-2022 Transfert du siège social de Knokke à Brussel
- Poolspad 21, 8300 Knokke → Louizalaan 367, 1050 Brussel
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Louizalaan",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "367"
},
"old_address": {
"city": "Knokke",
"region": "Vlaams Gewest",
"street": "Poolspad",
"country": "BE",
"postcode": "8300",
"box_number": null,
"street_number": "21"
},
"effective_date": "2022-11-01",
"evidence_quote": "Uit het verslag van het bestuursorgaan d.d. 24/10/2022, gehouden op de maatschappelijke zetel, blijkt dat de bestuurder de verplaatsing van de maatschappelijke zetel van Poolspad 21 -8300 Knokke naar Louizalaan 367-1050 Brussel bevestigt, en dit met ingang op 1/11/2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0670.700.461",
"name_full": "MOMO ESTATES",
"legal_form": "BV"
}
}21-11-2022 Transfert du siège social de KNOKKE à Brussel
- POOLSPAD 21 - 8300 KNOKKE → Louizalaan 367-1050 Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Louizalaan 367-1050 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Louizalaan",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "367",
"locality_suffix": null
},
"old_address": {
"raw": "POOLSPAD 21 - 8300 KNOKKE",
"city": "KNOKKE",
"region": "vlaams_gewest",
"street": "POOLSPAD",
"country": "BE",
"postcode": "8300",
"box_number": null,
"street_number": "21",
"locality_suffix": null
},
"effective_date": "2022-11-01",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"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": "2022-11-21",
"filing_date": "2022-11-08",
"act_kind_objet": "ZETELVERPLAATSING"
},
"decision": {
"body": "enige_bestuurder",
"date": "2022-10-24",
"unanimous": null
},
"subject_company": {
"kbo": "0670.700.461",
"name_full": "MOMO ESTATES",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "CVBA Bofidi Gent",
"person_name": null,
"org_rep_person_name": "Lindsey Schamp",
"person_role_at_subject": null
},
"co_filed_documents": [
"verslag van het bestuursorgaan d.d. 24/10/2022",
"huurovereenkomst"
]
}2021
08-04-2021 1 administrateur nommé, 2 démissionnaires
- Arnaud Delattre — Bestuurder
- Bert Deschrijver — Bestuurder
- Sylvie Haelterman — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bert Deschrijver",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-26",
"evidence_quote": "het ontslag als bestuurder met ingang vanaf heden te aanvaarden van: meneer Bert Deschrijver"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sylvie Haelterman",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-26",
"evidence_quote": "het ontslag als bestuurder met ingang vanaf heden te aanvaarden van: ... mevrouw Sylvie Haelterman"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud Delattre",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0644998530",
"name": "Lat Worx CommV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-02-26",
"evidence_quote": "te benoemen als bestuurder voor een periode van onbepaalde duur en met ingang vanaf heden: Lat Worx CommV (0644.998.530) met maatschappelijke zetel te Louizalaan 367, 1050 Elsene, vast vertegenwoordigd door de heer Arnaud Delattre."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0670.700.461",
"name_full": "MOMO ESTATES",
"legal_form": "BV"
}
}2020
10-02-2020 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": "2020-02-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0670.700.461",
"name_full": "LVG INVEST",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De algemene vergadering verleent eveneens bijzondere volmacht aan de Co\u00F6peratieve Vennootschap met Beperkte Aansprakelijkheid BOFIDI GENT, te 9051 Sint-Denijs-Westrem, Kortrijksesteenweg 1126a, evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, de vervulling van alle administratieve formaliteiten te verzekeren ten opzichte van de Kruispuntbank van Ondememingen, de B.T.W. en andere administraties.",
"holder_kbo": null,
"holder_name": "Co\u00F6peratieve Vennootschap met Beperkte Aansprakelijkheid BOFIDI GENT",
"scope_categories": [
"KBO",
"tax",
"filing",
"administrative_formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}10-02-2020 HAELTERMAN Sylvie nommé administrateur
- HAELTERMAN Sylvie — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HAELTERMAN Sylvie",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist unaniem te benoemen als bestuurder van de vennootschap er dit voor onbepaalde duur: Mevrouw HAELTERMAN Sylvie, woneride te 8510 Kortrijk, Munkendoornstraat 135."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0670.700.461",
"name_full": "LVG INVEST",
"legal_form": "BVBA"
}
}2019
18-01-2019 Augmentation de capital de 16.550 € à 18.550 €
- €2.000 → €18.550
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 16550.0,
"currency": "EUR",
"after_eur": 18550.0,
"delta_eur": 16550.0,
"before_eur": 2000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-12-20",
"evidence_quote": "De algemene vergadering beslist het kapitaal te verhogen met zestiendui-zend vijfhonderd vijftig euro (16.550,00 \u20AC), om het kapitaal van tweedui-zend euro (2.000,00 \u20AC) op achttienduizend vijfhonderd vijftig euro. (18.550,00 \u20AC) te brengen. Deze kapitaalverhoging wordt verwezenlijkt door inbreng in geld ten be-drage van tienduizend vierhonderd euro (10.400,00 \u20AC) en zonder uitgifte van nieuwe aandelen.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0670.700.461",
"name_full": "LVG INVEST",
"legal_form": "Comm"
}
}18-01-2019 1 administrateur nommé, 1 démissionnaire
- Bert Deschrijver — Zaakvoerder
- Lennert Van Gysel — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Lennert Van Gysel",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering aanvaardt het ontslag van de zaakvoerder van de gewone commanditaire vennootschap LVG INVEST, te weten de heer Lennert Van Gysel, voornoemd. Er wordt hem kwijting en ontlasting verleend voor aktes en handelingen gedaan in uitvoering van zijn functie.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Bert Deschrijver",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist te benoemen tot zaakvoerder van de besloten vennootschap met beperkte aansprakelijkheid LVG INVEST: de heer Bert Deschrijver, voornoemd.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0670.700.461",
"name_full": "LVG INVEST",
"legal_form": "Comm"
}
}18-01-2019 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": true,
"object_change": false,
"effective_date": "2018-10-31",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0670.700.461",
"name_full": "LVG INVEST",
"legal_form": "Comm"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan Bofidi Gent CVBA, te Kortrijksesteenweg 1126a, 9051 Sint-Denijs-Westrem, evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid van inde-plaatsstelling, alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met inbegrip van deze bij de Belasting over de Toegevoegde Waarde, Ondememingsloket, Sociale verzekeringskas en de directe belas-tingen.",
"holder_kbo": null,
"holder_name": "Bofidi Gent CVBA",
"scope_categories": [
"administrative_formalities",
"tax",
"social_security",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}18-01-2019 Transfert du siège social de Gent à Knokke - Het Zoute
- Drabstraat 3, 9000 Gent → Poolspad 21, 8300 Knokke - Het Zoute
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Knokke - Het Zoute",
"region": null,
"street": "Poolspad",
"country": "BE",
"postcode": "8300",
"box_number": null,
"street_number": "21"
},
"old_address": {
"city": "Gent",
"region": null,
"street": "Drabstraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "3"
},
"effective_date": "2018-12-20",
"evidence_quote": "De vergadering beslist de maatschappelijke zetel vanaf heden te over te brengen naar het volgende adres: Poolspad 21, te 8300 Knokke - Het Zoute."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0670.700.461",
"name_full": "LVG INVEST",
"legal_form": "Comm"
}
}2017
17-02-2017 Constitution d'une société (CV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Drabstraat 3 -9000 Gent",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Lennert Van Gysel",
"niss": null,
"address": "1760 Roosdaal, Koning Albertstraat 104"
},
"share_class": "zonder nominale waarde",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1999,
"holder_person_name": "Lennert Van Gysel",
"is_subscriber_only": false,
"n_shares_subscribed": 1999,
"amount_subscribed_eur": 1999,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Bert Deschrijver",
"niss": null,
"address": "8820 Torhout, Zwevezelestraat 34"
},
"share_class": "zonder nominale waarde",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1,
"holder_person_name": "Bert Deschrijver",
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 1,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 2000,
"subject_company": {
"kbo": "0670.700.461",
"name_full": "LVG INVEST",
"legal_form": "CV"
},
"initial_directors": [],
"incorporation_date": "2016-12-01",
"post_incorporation_mandates": []
}