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Moniteur belge — actes
9 actes Évolution de l'adresse · 6
21-11-2025
v3.2
21-11-2025
Changement de siège
28-08-2023
Changement de siège
28-08-2023
v3.2
30-09-2022
Changement de siège
30-09-2022
v3.2
Tous les actes · 9
mis à jour il y a 7 mois
2025
21-11-2025 Transfert du siège social de Kontich à Edegem
- Veldkant 37, 2550 Kontich → Jan van Mirlostraat 13, 2650 Edegem
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Edegem",
"region": null,
"street": "Jan van Mirlostraat",
"country": "BE",
"postcode": "2650",
"box_number": null,
"street_number": "13"
},
"old_address": {
"city": "Kontich",
"region": null,
"street": "Veldkant",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "37"
},
"effective_date": "2025-10-10",
"evidence_quote": "De bestuurders beslissen om de zetel van de vennootschap te wijzigen naar Jan van Mirlostraat 13, 2650 Edegem, dit met ingang vanaf 10/10/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0758.864.949",
"name_full": "ONKI",
"legal_form": "BV"
}
}21-11-2025 Transfert du siège social de Kontich à Edegem
- Veldkant 37, 2550 Kontich → Jan van Mirlostraat 13, 2650 Edegem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Jan van Mirlostraat 13, 2650 Edegem",
"city": "Edegem",
"region": "vlaams_gewest",
"street": "Jan van Mirlostraat",
"country": "BE",
"postcode": "2650",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"old_address": {
"raw": "Veldkant 37, 2550 Kontich",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Veldkant",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "37",
"locality_suffix": null
},
"effective_date": "2025-10-10",
"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": "immediate",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-21",
"filing_date": "2025-11-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-10-10",
"unanimous": null
},
"subject_company": {
"kbo": "0758.864.949",
"name_full": "Onki",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe Jonkers",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}2023
28-08-2023 Transfert du siège social de Mechelen à Kontich
- Lange Heistraat 42, 2800 Mechelen → Veldkant 37, 2550 Kontich
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Veldkant 37, 2550 Kontich",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Veldkant",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "37",
"locality_suffix": null
},
"old_address": {
"raw": "Lange Heistraat 42, 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Lange Heistraat",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "42",
"locality_suffix": null
},
"effective_date": "2023-08-09",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-08-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-08-09",
"unanimous": null
},
"subject_company": {
"kbo": "0758.864.949",
"name_full": "Road to Lifegoal",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Amotek Technologies BV",
"person_name": null,
"org_rep_person_name": "Filip Smet",
"person_role_at_subject": null
},
"co_filed_documents": []
}28-08-2023 Transfert du siège social de Mechelen à Kontich
- Lange Heistraat 42, 2800 Mechelen → Veldkant 37, 2550 Kontich
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kontich",
"region": null,
"street": "Veldkant",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "37"
},
"old_address": {
"city": "Mechelen",
"region": null,
"street": "Lange Heistraat",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "42"
},
"effective_date": "2023-08-09",
"evidence_quote": "De wijziging van de maatschappelijke zetel van Lange Heistraat 42, 2800 Mechelen naar Veldkant 37, 2550 Kontich."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0758.864.949",
"name_full": "ROAD TO LIFEGOAL",
"legal_form": "BV"
}
}2022
30-09-2022 1 administrateur nommé, 1 démissionnaire
- Filip Smet — Bestuurder
- Filip Smet — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Smet",
"address": "Pieter Coudenberghlaan 12, 2650 Edegem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Road21 BV",
"address": "Groeningenlei 16, 2550 Kontich",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-06-28",
"evidence_quote": "Het ontslag van volgende bestuurder wordt aanvaard door de algemene vergadering: Road21 BV gevestigd te 2550 Kontich, Groeningenlei 16 met als vaste vertegenwoordiger Filip Smet, wonende te Pieter Coudenberghlaan 12, 2650 Edegem.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Smet",
"address": "Pieter Coudenberghlaan 12, 2650 Edegem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Road21 BV",
"address": "Groeningenlei 16, 2550 Kontich",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurder Road21 met als vaste vertegenwoordiger Filip Smet wordt kwijting verleend voor de uitoefening van het mandaat over het lopende boekjaar.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Smet",
"address": "Pieter Coudenberghlaan 12, 2650 Edegem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0747.678.968",
"name": "Amotek Technologies BV",
"address": "Groeningenlei 16, 2550 Kontich",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-06-28",
"evidence_quote": "De benoeming van volgende bestuurder wordt aanvaard: \u2610 Amotek Technologies BV gevestigd te 2550 Kontich, Groeningenlei 16 met als ondernemingsnummer 0747.678.968, vertegenwoordigd door haar vaste vertegenwoordiger Filip Smet, wonende te Pieter Coudenberghlaan 12, 2650 Edegem.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De wijziging van de maatschappelijke zetel van Groeningenlei 16, 2550 Kontich naar Lange Heistraat 42, 2800 Mechelen.",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-09-30",
"filing_date": "2022-09-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0758.864.949",
"name_full": "Road to Lifegoal",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "OMG Coaching BV",
"person_name": null,
"org_rep_person_name": "Hermine Gheysens",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-09-2022 Transfert du siège social de Kontich à Mechelen
- Groeningenlei 16, 2550 Kontich → Lange Heistraat 42, 2800 Mechelen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Lange Heistraat 42, 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Lange Heistraat",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "42",
"locality_suffix": null
},
"old_address": {
"raw": "Groeningenlei 16, 2550 Kontich",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Groeningenlei",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "16",
"locality_suffix": null
},
"effective_date": "2022-06-28",
"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": null,
"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": "2022-09-30",
"filing_date": "2022-09-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-06-28",
"unanimous": null
},
"subject_company": {
"kbo": "0758.864.949",
"name_full": "Road to Lifegoal",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "OMG Coaching BV",
"person_name": null,
"org_rep_person_name": "Hermine Gheysens",
"person_role_at_subject": null
},
"co_filed_documents": [
"kopie na neerlegging ter griffie van de akte"
]
}30-09-2022 Transfert du siège social de Kontich à Mechelen
- Groeningenlei 16, 2550 Kontich → Lange Heistraat 42, 2800 Mechelen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mechelen",
"region": null,
"street": "Lange Heistraat",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "42"
},
"old_address": {
"city": "Kontich",
"region": null,
"street": "Groeningenlei",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "16"
},
"effective_date": "2022-06-28",
"evidence_quote": "De wijziging van de maatschappelijke zetel van Groeningenlei 16, 2550 Kontich naar Lange Heistraat 42, 2800 Mechelen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0758.864.949",
"name_full": "ROAD TO LIFEGOAL",
"legal_form": "BV"
}
}30-09-2022 1 administrateur nommé, 1 démissionnaire
- Filip Smet — Bestuurder
- Filip Smet — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Smet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Road21 BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-28",
"evidence_quote": "Het ontslag van volgende bestuurder wordt aanvaard door de algemene vergadering: Road21 BV gevestigd te 2550 Kontich, Groeningenlei 16 met als vaste vertegenwoordiger Filip Smet, wonende te Pieter Coudenberghlaan 12, 2650 Edegem. De bestuurder Road21 met als vaste vertegenwoordiger Filip Smet wordt ",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Smet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0747678968",
"name": "Amotek Technologies BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-28",
"evidence_quote": "De benoeming van volgende bestuurder wordt aanvaard: \u2610 Amotek Technologies BV gevestigd te 2550 Kontich, Groeningenlei 16 met als ondernemingsnummer 0747.678.968, vertegenwoordigd door haar vaste vertegenwoordiger Filip Smet, wonende te Pieter Coudenberghlaan 12, 2650 Edegem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0758.864.949",
"name_full": "ROAD TO LIFEGOAL",
"legal_form": "BV"
}
}2020
02-12-2020 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "2550 Kontich, Groeningenlei 16",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "OMG COACHING"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "OMG COACHING",
"contribution_type": "cash",
"amount_paid_in_eur": 10000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 10000,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "LEMON HOLDING"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "LEMON HOLDING",
"contribution_type": "cash",
"amount_paid_in_eur": 20000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 20000,
"amount_subscribed_eur": 20000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 30000,
"subject_company": {
"kbo": "0758.864.949",
"name_full": "Road to Lifegoal",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2020-11-25",
"post_incorporation_mandates": []
}