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NUMBR8

Actif
Vredegerechtstraat 13 ·9160 Lokeren, Belgique
BE 0542.498.531
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Moniteur belge — actes

8 actes
Évolution du capital · 2
17-11-2025
Modification du capital
17-11-2025
v3.2
Évolution de l'adresse · 3
17-11-2025
Changement de siège
17-11-2025
v3.2
07-03-2014
v3.2
Tous les actes · 8 mis à jour il y a 7 mois
2025
17-11-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Gina Verhelst — Bestuurder
  • Ragna Rotthier — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ragna Rotthier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-21",
      "evidence_quote": "Ragna Rotthier wordt met ingang van 21/10/2025 ontslagen als bestuurder van de vennootschap. De algemene vergadering verleent haar kwijting voor het gevoerde beleid tot en met de datum van ontslag.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gina Verhelst",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-21",
      "evidence_quote": "Gina Verhelst wordt met ingang van 21/10/2025 benoemd als nieuwe bestuurder van de vennootschap en aanvaard het mandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.498.531",
    "name_full": "NUMBR8",
    "legal_form": "VOF"
  }
}
17-11-2025 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire Capital & actions
Détails techniques 
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  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
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      "delta_eur": null,
      "before_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_transfer",
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    },
    {
      "kind": "share_class_creation",
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    },
    {
      "kind": "other",
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-17",
    "filing_date": "2025-11-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-10-21",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-10-21"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0542.498.531",
    "name_full": "NUMBR8",
    "legal_form": "Vennootschap onder firma",
    "_kbo_filled_from_list": true,
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0426.987.070",
    "org_name": "BV umain Gent",
    "person_name": "Jerry Wieme",
    "org_rep_person_name": "Jerry Wieme",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 99.0,
      "kind": "person",
      "name": "Joachim Van Hove",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 1.0,
      "kind": "person",
      "name": "Gina Verhelst",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
17-11-2025 Transfert du siège social de Sint-Niklaas à Lokeren Changement de siège
  • Koningin Elisabethlaan 8, 9100 Sint-Niklaas → Vredegerechtstraat 13, 9160 Lokeren
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Vredegerechtstraat 13, 9160 Lokeren",
        "city": "Lokeren",
        "region": "vlaams_gewest",
        "street": "Vredegerechtstraat",
        "country": "BE",
        "postcode": "9160",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Koningin Elisabethlaan 8, 9100 Sint-Niklaas",
        "city": "Sint-Niklaas",
        "region": "vlaams_gewest",
        "street": "Koningin Elisabethlaan",
        "country": "BE",
        "postcode": "9100",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2025-10-21",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-17",
    "filing_date": "2025-11-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-10-21",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0542.498.531",
    "name_full": "NUMBR8",
    "legal_form": "Vennootschap onder firma",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0426.987.070",
    "org_name": "BV umain Gent",
    "person_name": "Jerry Wieme",
    "org_rep_person_name": "Jerry Wieme",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}
17-11-2025 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-10-21",
      "evidence_quote": "3. Wijziging aandelenverhouding De aandelenverhouding wordt gewijzigd van: Joachim Van Hove 50% - Ragna Rotthier 50% naar: Joachim Van Hove 99% - Gina Verhelst 1%",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.498.531",
    "name_full": "NUMBR8",
    "legal_form": "VOF"
  }
}
17-11-2025 2 administrateurs nommés, 1 démissionnaire, 1 reconduit Changement d'administrateurs
  • Gina Verhelst — Bestuurder
  • BV umain Gent — Dagelijks bestuur
  • Ragna Rotthier — Bestuurder
  • Gina Verhelst — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ragna Rotthier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-21",
      "evidence_quote": "Ragna Rotthier wordt met ingang van 21/10/2025 ontslagen als bestuurder van de vennootschap. De algemene vergadering verleent haar kwijting voor het gevoerde beleid tot en met de datum van ontslag.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
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      "evidence_quote": "Gina Verhelst wordt met ingang van 21/10/2025 benoemd als nieuwe bestuurder van de vennootschap en aanvaard het mandaat.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
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      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
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        "address": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
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        "name": "Joachim Van Hove",
        "address": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
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      "evidence_quote": "De aandelenverhouding wordt gewijzigd van: Joachim Van Hove 50% - Ragna Rotthier 50% naar: Joachim Van Hove 99% - Gina Verhelst 1%",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
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      "person": {
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      },
      "reason": null,
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      "compensated": null,
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      "evidence_quote": "De aandelenverhouding wordt gewijzigd van: Joachim Van Hove 50% - Ragna Rotthier 50% naar: Joachim Van Hove 99% - Gina Verhelst 1%",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ragna Rotthier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent haar kwijting voor het gevoerde beleid tot en met de datum van ontslag.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "algemeen_beheerder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0426.987.070",
        "name": "BV umain Gent",
        "address": "Brugsevaart 92, 9030 Mariakerke (Gent)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV umain Gent, rechtspersoon met zetel te 9030 Mariakerke (Gent), Brugsevaart 92, RPR Gent, gekend in de KBO onder nummer 0426.987.070, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de acties no",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0426.987.070",
        "name": "BV umain Gent",
        "address": "Brugsevaart 92, 9030 Mariakerke (Gent)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV umain Gent, rechtspersoon met zetel te 9030 Mariakerke (Gent), Brugsevaart 92, RPR Gent, gekend in de KBO onder nummer 0426.987.070, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de acties no",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gina Verhelst",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Gina Verhelst wordt met ingang van 21/10/2025 benoemd als nieuwe bestuurder van de vennootschap en aanvaard het mandaat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-17",
    "filing_date": "2025-11-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0542.498.531",
    "name_full": "NUMBR8",
    "legal_form": "Vennootschap onder firma"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0426.987.070",
    "org_name": "BV umain Gent",
    "person_name": "Jerry Wieme",
    "org_rep_person_name": "Jerry Wieme",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
17-11-2025 Transfert du siège social de Sint-Niklaas à Lokeren Changement de siège
  • Koningin Elisabethlaan 8, 9100 Sint-Niklaas → Vredegerechtstraat 13, 9160 Lokeren
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lokeren",
        "region": null,
        "street": "Vredegerechtstraat",
        "country": "BE",
        "postcode": "9160",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "Sint-Niklaas",
        "region": null,
        "street": "Koningin Elisabethlaan",
        "country": "BE",
        "postcode": "9100",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2025-10-21",
      "evidence_quote": "De algemene vergadering beslist de maatschappelijke zetel te verplaatsen van Koningin Elisabethlaan 8, 9100 Sint-Niklaas naar Vredegerechtstraat 13, 9160 Lokeren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.498.531",
    "name_full": "NUMBR8",
    "legal_form": "VOF"
  }
}
2014
07-03-2014 Transfert du siège social au sein de SINT-NIKLAAS Changement de siège
  • Regentiestraat 28, 9100 Sint-Niklaas → KONINGIN ELISABETHLAAN 8, 9100 SINT-NIKLAAS
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "SINT-NIKLAAS",
        "region": null,
        "street": "KONINGIN ELISABETHLAAN",
        "country": "BE",
        "postcode": "9100",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Sint-Niklaas",
        "region": null,
        "street": "Regentiestraat",
        "country": "BE",
        "postcode": "9100",
        "box_number": null,
        "street_number": "28"
      },
      "effective_date": "2014-02-15",
      "evidence_quote": "Bij beslissing van de zaakvoerder wordt de zetel van de vennootschap vanaf 15 februari 2014 overgebracht naar KONINGIN ELISABETHLAAN 8 TE 9100 SINT-NIKLAAS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.498.531",
    "name_full": "NUMBR8",
    "legal_form": "VOF"
  }
}
2013
09-12-2013 Constitution d'une société (VZW) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "Regentiestraat 28 te 9100 Sint-Niklaas",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-04-23",
        "name": "Joachim Van Hove",
        "niss": null,
        "address": "Regentiestraat 28, 9100 Sint-Niklaas"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 250,
      "holder_person_name": "Joachim Van Hove",
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 250,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-07-12",
        "name": "Ragna Rotthier",
        "niss": null,
        "address": "Regentiestraat 28, 9100 Sint-Niklaas"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 250,
      "holder_person_name": "Ragna Rotthier",
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 250,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 500,
  "subject_company": {
    "kbo": "0542.498.531",
    "name_full": "NUMBR8",
    "legal_form": "VZW"
  },
  "initial_directors": [],
  "incorporation_date": "2013-11-18",
  "post_incorporation_mandates": []
}