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Moniteur belge — actes

9 actes
Évolution de l'adresse · 6
17-10-2025
v3.2
17-10-2025
Changement de siège
18-10-2024
Changement de siège
18-10-2024
v3.2
21-08-2023
v3.2
21-08-2023
Changement de siège
Tous les actes · 9 mis à jour il y a 8 mois
2025
17-10-2025 Transfert du siège social de Oudenaarde à Kortrijk Changement de siège
  • Burgschelde 35, 9700 Oudenaarde → Dumolinlaan 1, 8500 Kortrijk
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kortrijk",
        "region": "Vlaams Gewest",
        "street": "Dumolinlaan",
        "country": "BE",
        "postcode": "8500",
        "box_number": "13",
        "street_number": "1"
      },
      "old_address": {
        "city": "Oudenaarde",
        "region": "Vlaams Gewest",
        "street": "Burgschelde",
        "country": "BE",
        "postcode": "9700",
        "box_number": "401",
        "street_number": "35"
      },
      "effective_date": "2024-09-24",
      "evidence_quote": "De bestuurder beslist om de zetel van de vennootschap te verplaatsen van het adres Burgschelde 35 bus 401, 9700 Oudenaarde naar het volgende adres: Dumolinlaan 1 bus 13, 8500 Kortrijk. De zetelverplaatsing zal retroactief uitwerking hebben vanaf 24 september 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0770.252.056",
    "name_full": "OFFIZE",
    "legal_form": "BV"
  }
}
17-10-2025 Publication au Moniteur belge — Divers Divers
Résumé: Seat change
Détails techniques 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-17",
    "filing_date": "2025-10-09",
    "act_kind_objet": "Zetelverplaatsing - correctie"
  },
  "key_dates": [
    {
      "date": "2025-10-09",
      "label": "Neerlegging ter griffie"
    },
    {
      "date": "2025-08-29",
      "label": "Besluit van het bestuursorgaan"
    },
    {
      "date": "2024-09-24",
      "label": "Retroactieve uitwerking zetelverplaatsing"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Renee Dhaenens",
      "role": "Bestuurder"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0770.252.056",
    "name_full": "ONDERNEMINGSRECI BANK GENT",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "seat_change"
}
17-10-2025 Transfert du siège social de Oudenaarde à Kortrijk Changement de siège
  • Burgschelde 35 bus 401, 9700 Oudenaarde → Dumolinlaan 1 bus 13, 8500 Kortrijk
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Dumolinlaan 1 bus 13, 8500 Kortrijk",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "Dumolinlaan",
        "country": "BE",
        "postcode": "8500",
        "box_number": "13",
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Burgschelde 35 bus 401, 9700 Oudenaarde",
        "city": "Oudenaarde",
        "region": "vlaams_gewest",
        "street": "Burgschelde",
        "country": "BE",
        "postcode": "9700",
        "box_number": "401",
        "street_number": "35",
        "locality_suffix": null
      },
      "effective_date": "2024-09-24",
      "evidence_quote": "De bestuurder beslist om de zetel van de vennootschap te verplaatsen van het adres Burgschelde 35 bus 401, 9700 Oudenaarde naar het volgende adres: Dumolinlaan 1 bus 13, 8500 Kortrijk.",
      "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": "retroactive",
      "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": "2025-10-17",
    "filing_date": "2025-10-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-08-29",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0770.252.056",
    "name_full": "ONDERNEMINGSRECI BANK GENT",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Renee Dhaenens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
2024
18-10-2024 Transfert du siège social vers Oudenaarde Changement de siège·Pablo Herremans
  • 9700 Oudenaarde, Burgschelde 35 bus 0401
Notaire: Pablo Herremans · Luik
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": null,
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "De M\u00E9rodestraat 379 bus 1L",
        "city": "Vorst",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "De M\u00E9rodestraat",
        "country": "BE",
        "postcode": "1190",
        "box_number": "1L",
        "street_number": "379",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9700 Oudenaarde, Burgschelde 35 bus 0401",
        "city": "Oudenaarde",
        "region": "vlaams_gewest",
        "street": "Burgschelde",
        "country": "BE",
        "postcode": "9700",
        "box_number": "0401",
        "street_number": "35",
        "locality_suffix": null
      },
      "old_address": {
        "raw": null,
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Pablo Herremans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-18",
    "filing_date": "2024-10-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-09-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0770.252.056",
    "name_full": "OFFIZE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uitgifte van de akte",
    "Geco\u00F6rdineerde statuten"
  ]
}
18-10-2024 Transfert du siège social de Vorst à Oudenaarde Changement de siège
  • De Mérodestraat 379, 1190 Vorst → Burgschelde 35, 9700 Oudenaarde
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oudenaarde",
        "region": "Vlaams Gewest",
        "street": "Burgschelde",
        "country": "BE",
        "postcode": "9700",
        "box_number": "0401",
        "street_number": "35"
      },
      "old_address": {
        "city": "Vorst",
        "region": "Brussels Gewest",
        "street": "De M\u00E9rodestraat",
        "country": "BE",
        "postcode": "1190",
        "box_number": "1L",
        "street_number": "379"
      },
      "effective_date": "2024-09-24",
      "evidence_quote": "Met eenparigheid van de stemmen besluit de vergadering de zetel van de vennootschap te vestigen in het Vlaams gewest. De zetel van de vennootschap zal gevestigd worden te 9700 Oudenaarde, Burgschelde 35 bus 0401."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0770.252.056",
    "name_full": "OFFIZE",
    "legal_form": "BV"
  }
}
2023
21-08-2023 Transfert du siège social de Oudenaarde à Vorst Changement de siège
  • Ronseweg 39, 9700 Oudenaarde → De Merodestraat 379, 1190 Vorst
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Vorst",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "De Merodestraat",
        "country": "BE",
        "postcode": "1190",
        "box_number": "1L",
        "street_number": "379"
      },
      "old_address": {
        "city": "Oudenaarde",
        "region": null,
        "street": "Ronseweg",
        "country": "BE",
        "postcode": "9700",
        "box_number": null,
        "street_number": "39"
      },
      "effective_date": "2023-07-31",
      "evidence_quote": "De algemene vergadering beslist de zetel van de vennootschap te verplaatsen naar volgend adres : 1190 Vorst, De Merodestraat 379 1L."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0770.252.056",
    "name_full": "KINDEROPVANG \u0027T (B)ENGELTJE",
    "legal_form": "BV"
  }
}
21-08-2023 Transfert du siège social vers Vorst Changement de siège·Maniola Spitaels
  • 1190 Vorst, De Merodestraat 379 1L.
Notaire: Maniola Spitaels · Horebeke
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "Ronseweg 39 : 9700 Oudenaarde",
        "city": "Oudenaarde",
        "region": "vlaams_gewest",
        "street": "Ronseweg",
        "country": "BE",
        "postcode": "9700",
        "box_number": null,
        "street_number": "39",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1190 Vorst, De Merodestraat 379 1L.",
        "city": "Vorst",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "De Merodestraat",
        "country": "BE",
        "postcode": "1190",
        "box_number": "1L",
        "street_number": "379",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Maniola Spitaels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Horebeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-21",
    "filing_date": "2023-08-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-07-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0770.252.056",
    "name_full": "Kinderopvang \u0027t (b)engeltje",
    "legal_form": "BV"
  },
  "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": [
    "Geco\u00F6rdineerde statuten",
    "Uitgifte van de akte",
    "Verslag van het bestuursorgaan"
  ]
}
2022
24-01-2022 GANED Soraya démissionne de son mandat d'administrateur Changement d'administrateurs
  • GANED Soraya — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GANED Soraya",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "De bijzondere algemene vergadering op 31/12/2021 beslist met eenparigheid van de stemmen dat het mandaat als bestuurder van Mevrouw GANED Soraya (03.02.24-110.52) een einde zal nemen op 31/12/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0770.252.056",
    "name_full": "KINDEROPVANG \u0027T (B)ENGELTJE",
    "legal_form": "BV"
  }
}
2021
25-06-2021 Constitution d'une société (BV) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "9700 Oudenaarde, Ronseweg 39",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-03-12",
        "name": "DHAENENS Renee Pauline",
        "niss": null,
        "address": "9680 Maarkedal, Louise-Mariestraat 11B"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 510,
      "holder_person_name": "DHAENENS Renee Pauline",
      "is_subscriber_only": false,
      "n_shares_subscribed": 51,
      "amount_subscribed_eur": 510,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "2003-02-24",
        "name": "GANED Soraya",
        "niss": null,
        "address": "9680 Maarkedal, Onderbossenaarstraat 33"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 490,
      "holder_person_name": "GANED Soraya",
      "is_subscriber_only": false,
      "n_shares_subscribed": 49,
      "amount_subscribed_eur": 490,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0770.252.056",
    "name_full": "Kinderopvang \u0027t (b)engeltje",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-06-23",
  "post_incorporation_mandates": []
}