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Nice & Robust

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BE 0504.859.165
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Moniteur belge — actes

2 actes
Évolution de l'adresse · 1
08-09-2025
Changement de siège
Tous les actes · 2 mis à jour il y a 9 mois
2025
08-09-2025 Transfert du siège social au sein de Brugge Changement de siège·Nick Celis
  • Ter Looigemstraat 21 - 8000 Brugge → Abdijbekestraat 7 bus 12-8200 Brugge
Notaire: Nick Celis
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Abdijbekestraat 7 bus 12-8200 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Abdijbekestraat",
        "country": "BE",
        "postcode": "8200",
        "box_number": "12",
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Ter Looigemstraat 21 - 8000 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Ter Looigemstraat",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": null
      },
      "effective_date": "2025-07-01",
      "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": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Nick Celis",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-08",
    "filing_date": "2025-07-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-12-22",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0504.859.165",
    "name_full": "Nice \u0026 Robust",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Koen Marien",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 08/09/2025 - Annexes du Moniteur belge"
  ]
}
2024
25-01-2024 Publication au Moniteur belge — Modification mineure Modification mineure·Nick Celis
Résumé: Statutes changeNotaire: Nick Celis · AntwerpenÉtude: Celis & Liesse
Détails techniques
{
  "notary": {
    "name": "Nick Celis",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-22",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "De regeling inzake externe vertegenwoordiging werd gewijzigd. De regeling inzake winstverdeling werd geschrapt en vervangen door een regeling inzake instandhouding van het vermogen van de vennootschap (uitkeringen aan de aandeelhouders en tanti\u00E8mes)."
  },
  "detected_kind": "statutes_change",
  "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": "NIJS Joachim"
  },
  "subject_company": {
    "kbo": "0504.859.165",
    "name_full": "Nice \u0026 Robust",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "nieuwe statuten (bewaard in de Databank der Statuten)"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "MARIEN Koen",
    "grantor_name": null,
    "scope_summary": "Een bijzondere volmacht werd gegeven om de vennootschap te vertegenwoordigen bij alle belastingadministraties, waaronder de B.T.W., en bij de griffie van de bevoegde ondernemingsrechtbank en erkende ondernemingsloketten voor inschrijving, wijziging of doorhaling van de inschrijving bij de KBO.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}