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Moniteur belge — actes
13 actes Évolution du capital · 2
18-03-2019
v3.2
17-08-2017
v3.2
Évolution de l'adresse · 3
26-11-2024
Changement de siège
26-11-2024
v3.2
13-03-2020
v3.2
Tous les actes · 13
mis à jour il y a 26 jours
2026
03-06-2026 Publication au Moniteur belge — Modification mineure
Résumé:
Fusion completedNotaire:
Henri Baeke · Oostende
Détails techniques
{
"notary": {
"name": "Henri Baeke",
"firm_city": null,
"firm_name": null,
"office_city": "Oostende",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-03",
"filing_date": "2026-05-26",
"act_kind_objet": "NEERLEGGING TER GRIFFIE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-05-26",
"unanimous": true
},
"agm_change": null,
"detected_kind": "fusion_completed",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0643.584.508",
"name_full": "OTTORENT",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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"org_rep_person_name": null
},
"co_filed_documents": [
"Expeditie"
],
"fiscal_year_change": {
"new_end_mm_dd": null,
"old_end_mm_dd": null,
"new_start_mm_dd": "01",
"old_start_mm_dd": null,
"first_full_new_year": 2027,
"transition_period_end": "2026-01-01"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "COLLECTIEVE TAKS ACCOUNTANTS BV",
"grantor_name": null,
"scope_summary": "Verlenen van een bijzondere volmacht om formaliteiten te vervullen bij een ondernemingsloket voor het schrappen van gegevens in de KBO, bij de ATW, en voor de stopzetting van het elektronisch aandelenregister in eStox.",
"monetary_cap_eur": null,
"scope_categories": [
"tax",
"other"
],
"termination_clause": null,
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}11-03-2026 Publication au Moniteur belge — Divers
Résumé:
Fusion proposal
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-11",
"filing_date": "2026-03-03",
"act_kind_objet": "Voorstel van met fusie door overneming gelijkgestelde verrichting (geruisloze zusterfusie) - Bijzondere volmacht."
},
"key_dates": [
{
"date": "2026-02-20",
"label": "datum voorstel"
},
{
"date": "2026-01-01",
"label": "boekhoudkundig overname datum"
},
{
"date": "2026-04-30",
"label": "streefdatum goedkeuring"
}
],
"key_parties": [
{
"kbo": "0757538326",
"kind": "org",
"name": "MANA RENTAL SERVICE BV",
"role": "Oprichter"
},
{
"kbo": "0643584508",
"kind": "org",
"name": "OTTORENT BV",
"role": "Fondateur"
},
{
"kbo": "0449.065.260",
"kind": "org",
"name": "Baker Tilly Bedrijfsrevisoren BV",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Fleur Soete",
"role": "Vertegenwoordiger volmachthouder"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0643.584.508",
"name_full": "OTTORENT",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}2024
26-11-2024 2 administrateurs nommés, 3 démissionnaires
- BV DASO INVEST OOSTENDE — Bestuurder
- Fleur Soete — Vaste vertegenwoordiger
- Vincent Desmet — Bestuurder
- Björn Vandemaele — Bestuurder
- Frans Vanderbeken — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "Vincent Desmet",
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"statutory": "niet_statutair",
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"effective_date": "2024-10-01",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Vincent Desmet, met woonplaats te 8570 Anzegem Oudenaardestraat 53, als niet-statutaire bestuurder, en dit met ingang op 01/10/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
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{
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"role": "bestuurder",
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"name": "Bj\u00F6rn Vandemaele",
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},
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"evidence_quote": "De algemene vergadering beslist tot het ontslag van Bj\u00F6rn Vandemaele, met woonplaats te 8790 Waregem Damweg 12, als niet-statutaire bestuurder, en dit met ingang op 01/10/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
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{
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"name": "Frans Vanderbeken",
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"compensated": null,
"effective_date": "2024-10-01",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Frans Vanderbeken, met woonplaats te 8540 Deerlijk, Vichtestraat 111, als niet-statutaire bestuurder, en dit met ingang op 01/10/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
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{
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"via_org": {
"kbo": null,
"name": "BV DASO INVEST OOSTENDE",
"address": "8400 Oostende Jacobsenstraat 7",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-10-01",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van BV DASO INVEST OOSTENDE, met zetel te 8400 Oostende Jacobsenstraat 7, als niet-statutaire bestuurder, en dit met ingang op 01/10/2024. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
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},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Fleur Soete",
"address": "8400 Oostende Jacobsenstraat 7",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"via_org": {
"kbo": null,
"name": "BV Daso Oostende",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-10-01",
"evidence_quote": "BV Daso Oostende heeft Fleur Soete, met woonplaats te 8400 Oostende Jacobsenstraat 7, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 01/10/2024.",
"decharge_status": null,
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},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Desmet",
"address": "8570 Anzegem Oudenaardestraat 53",
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
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},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bj\u00F6rn Vandemaele",
"address": "8790 Waregem Damweg 12",
"birth_date": null,
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"birth_place": null
},
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"subkind": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frans Vanderbeken",
"address": "8540 Deerlijk Vichtestraat 111",
"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 deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV Daso Oostende",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024-10-01",
"evidence_quote": "De algemene vergadering verklaart kennis te hebben genomen van en akkoord te gaan met de benoeming door de BV Daso Oostende van Fleur Soete als zijn vaste vertegenwoordiger.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "In overeenstemming met artikel 2 van de statuten beslist de bestuurder van de BV OTTORENT hierbij om de zetel van de vennootschap te verplaatsen van 8570 Anzegem (Belgi\u00EB), Oudenaardestraat 53, naar 8400 Oostende (Belgi\u00EB), Jacobsenstraat 9 en dit met ingang van 1 Oktober 2024.",
"decharge_status": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-11-26",
"filing_date": "2024-11-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-09-20",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-09-20",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-09-20",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-09-20",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-09-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0643.584.508",
"name_full": "OTTORENT",
"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": [],
"corrected_publication_numac": null
}26-11-2024 Transfert du siège social de Anzegem à Oostende
- 8570 Anzegem, Oudenaardestraat 53 → 8400 Oostende, Jacobsenstraat 9
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "8400 Oostende, Jacobsenstraat 9",
"city": "Oostende",
"region": "vlaams_gewest",
"street": "Jacobsenstraat",
"country": "BE",
"postcode": "8400",
"box_number": null,
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"locality_suffix": null
},
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"region": "vlaams_gewest",
"street": "Oudenaardestraat",
"country": "BE",
"postcode": "8570",
"box_number": null,
"street_number": "53",
"locality_suffix": null
},
"effective_date": "2024-10-01",
"evidence_quote": "",
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"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
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"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
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},
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"evidence_quote": "",
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"old_address_source": "inferred",
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"statute_article_number": null,
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"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "8400 Oostende Jacobsenstraat 7",
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"region": "vlaams_gewest",
"street": "Jacobsenstraat",
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"postcode": "8400",
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"street_number": "7",
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},
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"statute_article_number": null,
"effective_date_qualifier": "absolute",
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}
],
"notary": {
"name": null,
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},
"act_meta": {
"language": "mixed",
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"filing_date": "2024-11-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-09-20",
"unanimous": null
},
"subject_company": {
"kbo": "0643.584.508",
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},
"publication_proxy": {
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},
"co_filed_documents": []
}26-11-2024 1 administrateur nommé, 3 démissionnaires
- Fleur Soete — Bestuurder
- Vincent Desmet — Bestuurder
- Björn Vandemaele — Bestuurder
- Frans Vanderbeken — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Desmet",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-01",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Vincent Desmet, met woonplaats te 8570 Anzegem Oudenaardestraat 53, als niet-statutaire bestuurder, en dit met ingang op 01/10/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bj\u00F6rn Vandemaele",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-01",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Bj\u00F6rn Vandemaele, met woonplaats te 8790 Waregem Damweg 12, als niet-statutaire bestuurder, en dit met ingang op 01/10/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frans Vanderbeken",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-01",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Frans Vanderbeken, met woonplaats te 8540 Deerlijk, Vichtestraat 111, als niet-statutaire bestuurder, en dit met ingang op 01/10/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fleur Soete",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV DASO INVEST OOSTENDE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-10-01",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van BV DASO INVEST OOSTENDE, met zetel te 8400 Oostende Jacobsenstraat 7, als niet-statutaire bestuurder, en dit met ingang op 01/10/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0643.584.508",
"name_full": "OTTORENT",
"legal_form": "BV"
}
}26-11-2024 Transfert du siège social de Anzegem à Oostende
- Oudenaardestraat 53, 8570 Anzegem → Jacobsenstraat 9, 8400 Oostende
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Oostende",
"region": null,
"street": "Jacobsenstraat",
"country": "BE",
"postcode": "8400",
"box_number": null,
"street_number": "9"
},
"old_address": {
"city": "Anzegem",
"region": null,
"street": "Oudenaardestraat",
"country": "BE",
"postcode": "8570",
"box_number": null,
"street_number": "53"
},
"effective_date": "2024-10-01",
"evidence_quote": "beslist de bestuurder van de BV OTTORENT hierbij om de zetel van de vennootschap te verplaatsen van 8570 Anzegem (Belgi\u00EB), Oudenaardestraat 53, naar 8400 Oostende (Belgi\u00EB), Jacobsenstraat 9 en dit met ingang van 1 Oktober 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0643.584.508",
"name_full": "OTTORENT",
"legal_form": "BV"
}
}2022
20-10-2022 3 démissionnaires, 3 reconduits
- Björn Vandemaele — Bestuurder
- Vincent Desmet — Bestuurder
- Frans Vanderbeken — Bestuurder
- Björn Vandemaele — Bestuurder
- Vincent Desmet — Bestuurder
- Frans Vanderbeken — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
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},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders (destijds benoemd tot niet-statutair zaakvoerder), voornoemd, ontslag te geven uit hun functie",
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},
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"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders (destijds benoemd tot niet-statutair zaakvoerder), voornoemd, ontslag te geven uit hun functie",
"discharge_granted": true
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "Bj\u00F6rn Vandemaele",
"address": null,
"birth_date": null
},
"evidence_quote": "gaat onmiddellijk over tot herbenoeming als niet-statutair bestuurders voor een onbepaalde duur van: - de heer Bj\u00F6rn Vandemaele",
"discharge_granted": false
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Desmet",
"address": null,
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},
"evidence_quote": "gaat onmiddellijk over tot herbenoeming als niet-statutair bestuurders voor een onbepaalde duur van: - de heer Vincent Desmet",
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},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frans Vanderbeken",
"address": null,
"birth_date": null
},
"evidence_quote": "gaat onmiddellijk over tot herbenoeming als niet-statutair bestuurders voor een onbepaalde duur van: - de heer Frans Vanderbeken",
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}
],
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"subject_company": {
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}
}20-10-2022 3 administrateurs nommés
- Björn Vandemaele — Bestuurder
- Vincent Desmet — Bestuurder
- Frans Vanderbeken — Bestuurder
Notaire:
Bénédicte STROBBE · WAREGEM
Détails techniques
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"events": [
{
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"address": "8793 Waregem, Ketsersstraat 1 bus 2.1",
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"profession": null,
"birth_place": "Kortrijk"
},
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},
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},
{
"kind": "decharge_granted",
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"person": null,
"reason": null,
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"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
"decharge_status": "granted",
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},
{
"kind": "board_snapshot",
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},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
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}
],
"notary": {
"name": "B\u00E9n\u00E9dicte STROBBE",
"firm_city": null,
"firm_name": null,
"office_city": "WAREGEM",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-10-20",
"filing_date": "2022-10-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-09-27",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-09-27",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-09-27",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-09-27",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-09-27",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-09-27",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-09-27",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-09-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0643.584.508",
"name_full": "OTTORENT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "B\u00E9n\u00E9dicte Strobbe",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"een uitgifte van de akte",
"de co\u00F6rdinatie van de statuten",
"het verslag van het bestuursorgaan"
],
"corrected_publication_numac": null
}2020
13-03-2020 Transfert du siège social de Waregem à Anzegem
- Damweg 12, 8790 Waregem → Oudenaardestraat 53, 8570 Anzegem
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Anzegem",
"region": null,
"street": "Oudenaardestraat",
"country": "BE",
"postcode": "8570",
"box_number": null,
"street_number": "53"
},
"old_address": {
"city": "Waregem",
"region": null,
"street": "Damweg",
"country": "BE",
"postcode": "8790",
"box_number": null,
"street_number": "12"
},
"effective_date": "2020-01-01",
"evidence_quote": "Bij deze wordt met \u00E9\u00E9nparigheid van stemmen beslist dat de maatschappelijke zetel wordt verplaatst van: \u0022Damweg 12 te 8790 Waregem\u0022 naar de \u0022Oudenaardestraat 53 te 8570 Anzegem Vichte \u0022 en dit met ingang vanaf 01/01/2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0643.584.508",
"name_full": "OTTORENT",
"legal_form": "BVBA"
}
}2019
18-03-2019 Augmentation de capital de 45.000 € à 63.600 €
- €18.600 → €63.600
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 45000.0,
"currency": "EUR",
"after_eur": 63600.0,
"delta_eur": 45000.0,
"before_eur": 18600.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-03-12",
"evidence_quote": "beslist de vergadering om het maatschappelijk kapitaal te verhogen met vijfenveertigduizend euro (45.000,00 EUR), zodat het kapitaal verhoogd zal worden van achttienduizend zeshonderd euro (18.600,00 EUR) tot drie\u00EBnzestigduizend zeshonderd euro (63.600,00 EUR)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0643.584.508",
"name_full": "OTTORENT",
"legal_form": "BVBA"
}
}2017
17-08-2017 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2017-07-18",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0643.584.508",
"name_full": "R \u0026 M CLASSICS",
"legal_form": "VOF"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De heer Bj\u00F6rn Vandemaele, de heer Vincent Desmet en de heer Frans Vanderbeken, allen voornoemd, handelend in hun voormelde hoedanigheid van zaakvoerder, hebben verklaard volmacht te verlenen, met mogelijkheid tot indeplaatsstelling, aan de besloten vennootschap met beperkte aansprakelijkheid \u0022Luminad\u0022 met zetel te 8560 Wevelgem, Hoge Voetweg 14, ondernemingsnummer 0822.321.062, vertegenwoordigd door mevrouw Holvoet Sabine, evenals haar medewerkers, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatstelling, alle nuttige of noodzakelijke formaliteiten te vervullen aangaande deze vennootschap met betrekking tot KBO, administratie der belastingen, sociale kas, vergunningen \u0026 andere overheidsdiensten.",
"holder_kbo": "0822.321.062",
"holder_name": "Luminad",
"scope_categories": [
"KBO",
"tax",
"filing",
"administrative_formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}17-08-2017 Augmentation de capital de 18.100 € à 18.600 €
- €500 → €18.600
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 18100.0,
"currency": "EUR",
"after_eur": 18600.0,
"delta_eur": 18100.0,
"before_eur": 500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-07-18",
"evidence_quote": "De vergadering beslist het kapitaal van de vennootschap te verhogen met achttienduizend honderd euro (18.100,00 EUR) zodat het kapitaal verhoogd zal worden van vijfhonderd euro (500,00 EUR) tot achttienduizend zeshonderd euro (18.600,00 EUR).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0643.584.508",
"name_full": "R \u0026 M CLASSICS",
"legal_form": "VOF"
}
}2015
03-12-2015 Constitution d'une société (VOF)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Damweg 12 te 8790 Waregem",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1978-06-30",
"name": "VANDEMAELE BJORN No\u00EBl",
"niss": null,
"address": "Damweg 12 te 8790 Waregem"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 250,
"holder_person_name": "VANDEMAELE BJORN No\u00EBl",
"is_subscriber_only": false,
"n_shares_subscribed": 25,
"amount_subscribed_eur": 250,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1975-03-12",
"name": "DESMET VINCENT Roland",
"niss": null,
"address": "Grote Leiestraat 92 te 8570 Anzegem"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 250,
"holder_person_name": "DESMET VINCENT Roland",
"is_subscriber_only": false,
"n_shares_subscribed": 25,
"amount_subscribed_eur": 250,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 500,
"subject_company": {
"kbo": "0643.584.508",
"name_full": "R \u0026 M Classics V.O.F.",
"legal_form": "VOF"
},
"initial_directors": [],
"incorporation_date": "2015-10-09",
"post_incorporation_mandates": []
}