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Moniteur belge — actes
5 actes Évolution de l'adresse · 2
12-12-2025
Changement de siège
12-12-2025
v3.2
Tous les actes · 5
mis à jour il y a 6 mois
2025
12-12-2025 2 administrateurs nommés, 2 démissionnaires, 1 reconduit
- Tanghe Tatiana — Bestuurder
- Tanghe Tatiana — Dagelijks bestuur
- Herman Tanghe — Bestuurder
- Herman Tanghe — Bestuurder
- Tanghe Tatiana — Bestuurder
Détails techniques
{
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{
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"profession": null,
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},
"reason": "death",
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"effective_date": "2023-09-02",
"evidence_quote": "De vergadering stelt vast dat de heer Herman Tanghe, bestuurder van de vennootschap, overleden is overleden is te Diksmuide op 2 september 2023.",
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},
{
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},
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"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit tot benoeming van een nieuwe niet-statutaire bestuurder voor een onbepaalde duur, met name mevrouw Tanghe Tatiana, geboren te Oostende op 12 januari 1992, wonend te 8470 Gistel, Vrijheidsstraat 3, echtgenote van de heer Uythethofken Dimitri Patrick Christian.",
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{
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},
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"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de overleden bestuurder voor de uitoefening van zijn mandaat.",
"decharge_status": "granted",
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{
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"address": "8470 Gistel, Vrijheidsstraat 3",
"birth_date": "1992-01-12",
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},
"reason": null,
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"compensated": false,
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"evidence_quote": "Hier aanwezig en die aanvaardt. Mevrouw Tanghe Tatiana voornoemd, verklaart niet getroffen te zijn door enige verbodsbepaling voor het uitoefenen van het mandaat.",
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{
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"evidence_quote": "Uit een raadpleging van het Centraal Register van Bestuursverboden op 21/10/2025 blijkt dat geen strafrechtelijke bestuursverboden bestaan in hoofde van voornoemde bestuurder en uit een raadpleging van het Belgisch Staatsblad op 22/10/2025 blijkt dat eveneens geen civielrechtelijke bestuursverboden ",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
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"name": "Tanghe Tatiana",
"address": "8470 Gistel, Vrijheidsstraat 3",
"birth_date": "1992-01-12",
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"birth_place": "Oostende"
},
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"compensated": false,
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"evidence_quote": "",
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"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herman Tanghe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_confirmation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tanghe Tatiana",
"address": "8470 Gistel, Vrijheidsstraat 3",
"birth_date": "1992-01-12",
"profession": null,
"birth_place": "Oostende"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation_within_seat",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tanghe Tatiana",
"address": "8470 Gistel, Vrijheidsstraat 3",
"birth_date": "1992-01-12",
"profession": null,
"birth_place": "Oostende"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "2025-12-12",
"filing_date": "2025-12-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [],
"is_correction": false,
"subject_company": {
"kbo": "0770.695.484",
"name_full": "OHD",
"legal_form": "BV"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift bijzondere algemene vergadering"
],
"corrected_publication_numac": null
}12-12-2025 Transfert du siège social vers Gistel
- 8470 Gistel, Vrijheidsstraat 3
Détails techniques
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_administratif",
"new_address": null,
"old_address": {
"raw": "Werkenstraat(V) 1 bus E",
"city": "Diksmuide",
"region": "vlaams_gewest",
"street": "Werkenstraat",
"country": "BE",
"postcode": "8600",
"box_number": "E",
"street_number": "1",
"locality_suffix": "(V)"
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"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_administratif",
"new_address": {
"raw": "8470 Gistel, Vrijheidsstraat 3",
"city": "Gistel",
"region": "vlaams_gewest",
"street": "Vrijheidsstraat",
"country": "BE",
"postcode": "8470",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
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"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-12",
"filing_date": "2025-12-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": null,
"unanimous": null
},
"subject_company": {
"kbo": "0770.695.484",
"name_full": "OHD",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tanghe Tatiana",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"afschrift bijzondere algemene vergadering"
]
}12-12-2025 TANGHE Tatiana nommé administrateur
- TANGHE Tatiana — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TANGHE Tatiana",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit tot benoeming van een nieuwe niet-statutaire bestuurder voor een onbepaalde duur, met name mevrouw Tanghe Tatiana, geboren te Oostende op 12 januari 1992, wonend te 8470 Gistel, Vrijheidsstraat 3, echtgenote van de heer Uythethofken Dimitri Patrick Christian. Hier aan"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0770.695.484",
"name_full": "OHD",
"legal_form": "BV"
}
}12-12-2025 Transfert du siège social de Diksmuide à Gistel
- Werkenstraat 1, 8600 Diksmuide → Vrijheidsstraat 3, 8470 Gistel
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gistel",
"region": null,
"street": "Vrijheidsstraat",
"country": "BE",
"postcode": "8470",
"box_number": null,
"street_number": "3"
},
"old_address": {
"city": "Diksmuide",
"region": null,
"street": "Werkenstraat",
"country": "BE",
"postcode": "8600",
"box_number": "E",
"street_number": "1"
},
"effective_date": null,
"evidence_quote": "DERDE BESLUIT: VERPLAATSING ZETEL De algemene vergadering beslist het adres te verplaatsen naar 8470 Gistel, Vrijheidsstraat 3."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0770.695.484",
"name_full": "OHD",
"legal_form": "BV"
}
}2021
06-07-2021 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Werkenstraat 1 bus E, 8600 Vladslo",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1961-05-29",
"name": "TANGHE Herman Cyriel",
"niss": null,
"address": "8600 Diksmuide, Werkenstraat 1E"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1500,
"holder_person_name": "TANGHE Herman Cyriel",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 1500,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1500,
"subject_company": {
"kbo": "0770.695.484",
"name_full": "OHD",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2021-07-02",
"post_incorporation_mandates": []
}