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Moniteur belge — actes
17 actes Évolution de l'adresse · 3
12-11-2024
Changement de siège
12-11-2024
v3.2
02-10-2020
v3.2
Tous les actes · 17
mis à jour il y a 1 mois
2026
11-05-2026 Publication au Moniteur belge — Divers
Résumé:
Seat change
Détails techniques
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"label": "Bijlagen bij het Belgisch Staatsblad"
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{
"date": "2026-04-30",
"label": "Neerlegging ter griffie"
},
{
"date": "2025-10-29",
"label": "Beraadslaging"
},
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"date": "2025-12-31",
"label": "Ontslag ingang"
}
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},
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"name": "Kevin Meyfroid",
"role": "Bestuurder"
}
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}11-05-2026 Mandat de Bart Van Peteghem comme administrateur arrivé à échéance
- Bart Van Peteghem — Bestuurder
Détails techniques
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}2025
15-04-2025 3 démissionnaires
- Joel Verbeeck — Bestuurder
- Geoffrey Haulotte — Bestuurder
- Walter Agosti — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
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}15-04-2025 3 démissionnaires
- Joel Verbeeck — Bestuurder
- Geoffrey Haulotte — Bestuurder
- Walter Agosti — Gedelegeerd bestuurder
Détails techniques
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}2024
12-11-2024 Kevin Meyfroid nommé administrateur
- Kevin Meyfroid — Bestuurder
Détails techniques
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}12-11-2024 Transfert du siège social de Vilvoorde à Dendermonde
- Luchthavenlaan 27 bus 57, 1800 Vilvoorde → Bloemstestraat 2, 9200 Dendermonde
Détails techniques
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"act_kind_objet": "Zetel (zetelverplaatsing)"
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"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-03-25",
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},
"publication_proxy": {
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"org_name": null,
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"In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie na neerlegging van de akte ter griffie"
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}12-11-2024 Kevin Meyfroid nommé administrateur
- Kevin Meyfroid — Bestuurder
Résumé:
v3.2
Détails techniques
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"name": "Kevin Meyfroid",
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"evidence_quote": "De Algemene vergadering accepteert Dhr .Kevin Meyfroid als bestuurder van Perstablo."
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}12-11-2024 Transfert du siège social de Vilvoorde à Dendermonde
- Luchthavenlaan 27, 1800 Vilvoorde → Bloemstestraat 2, 9200 Dendermonde
Résumé:
v3.2
Détails techniques
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"events": [
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"effective_date": "2024-04-01",
"evidence_quote": "De vergadering beslist dat de zetel van de vereniging zal worden verplaatst van Luchthavenlaan 27 bus 57, 1800 Vilvoorde naar Bloemstestraat 2, 9200 Dendermonde, en dit vanaf 01/04/2024."
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}2022
09-08-2022 1 administrateur nommé, 2 démissionnaires rectificatif
- Geoffrey HAULOTTE — Bestuurder
- Arlette Thijs — Bestuurder
- Tom De Jonghe — Bestuurder
Détails techniques
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"evidence_quote": "De post \u0022penningmeester \u0022 is geschrapt en deze taken worden bij het takenpakket van het dagelijkse bestuur toegevoegd.",
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"is_associated": false
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"act_meta": {
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"pub_date": "2022-08-09",
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}09-08-2022 1 administrateur nommé, 2 démissionnaires
- Geoffrey HAULOTTE — Bestuurder
- Arlette Thijs — Bestuurder
- Tom De Jonghe — Bestuurder
Résumé:
v3.2
Détails techniques
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],
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}
}2021
25-10-2021 Houben Tom nommé administrateur
- Houben Tom — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Houben Tom",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene vergadering accepteerd de kandidatuur van Dhr. Houben Tom als bestuurder van Perstablo."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0505.609.728",
"name_full": "PERSTABLO",
"legal_form": "VZW"
}
}2020
02-10-2020 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2020-08-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0505.609.728",
"name_full": "PERSTABLO",
"legal_form": "VZW"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}02-10-2020 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0505.609.728",
"name_full": "PERSTABLO",
"legal_form": "VZW"
}
}02-10-2020 Transfert du siège social de Lochristi à Vilvoorde
- Zaffelaredorp 49, 9080 Lochristi → Luchthavenlaan 27, 1800 Vilvoorde
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Vilvoorde",
"region": "Vlaams Gewest",
"street": "Luchthavenlaan",
"country": "BE",
"postcode": "1800",
"box_number": "57",
"street_number": "27"
},
"old_address": {
"city": "Lochristi",
"region": "Vlaams Gewest",
"street": "Zaffelaredorp",
"country": "BE",
"postcode": "9080",
"box_number": null,
"street_number": "49"
},
"effective_date": "2020-08-18",
"evidence_quote": "Op de Algemene Vergadering van Perstablo VZW van 18/08/2020 ... beslisten de werkende leden unaniem de volgende wijzigingen door te voeren: ... wijziging maatschappelijke zetel ... Het adres van de VZW is: 1800 Vilvoorde, Luchthavenlaan 27 bus 57."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0505.609.728",
"name_full": "PERSTABLO",
"legal_form": "VZW"
}
}2017
27-11-2017 Lien Braeckman démissionne de son mandat d'administrateur
- Lien Braeckman — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lien Braeckman",
"address": null,
"birth_date": null
},
"effective_date": "2017-10-13",
"evidence_quote": "De vergadering beslist als bestuurder met onmiddellijke ingang te ontslaan : Mevrouw Lien Braeckman, wonende te 9660 Brakel, Neerstraat 26. Haar wordt eervol ontslag verleend.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0505.609.728",
"name_full": "PERSTABLO",
"legal_form": "VZW"
}
}28-03-2017 2 administrateurs nommés, 1 démissionnaire, 2 reconduits
- Jannick Gyssens — Bestuurder
- Charlie Vanroelen — Bestuurder
- Jozef Thyssen — Bestuurder
- Thierry Van Hecke — Bestuurder
- Lien Braeckman — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jozef Thyssen",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-15",
"evidence_quote": "De vergadering aanvaardt het ontslag als bestuurder, met ingang van 15 december 2016: De heer Jozef Thyssen, wonende te 9100 Sint-Niklaas, Vermorgenstraat 28D bus 0019. Hem wordt eervol ontslag verleend.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Van Hecke",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-15",
"evidence_quote": "Met eenparigheid van stemmen werd beslist om ook de overige bestuurders te ontslaan en te herbenoemen als bestuurders met ingang van heden tot aan de jaarvergadering te houden in 2019: -De heer Thierry Van Hecke, wonende te 9080 Zaffelare, Zaffelaredorp 49, geboren op 5 april 1972 te Deurne (Antwerp"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lien Braeckman",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-15",
"evidence_quote": "Met eenparigheid van stemmen werd beslist om ook de overige bestuurders te ontslaan en te herbenoemen als bestuurders met ingang van heden tot aan de jaarvergadering te houden in 2019: -Mevrouw Lien Braeckman, wonende te 9660 Brakel, Neerstraat 26, geboren op 19 december 1980 te Ronse. Zij verklaart"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jannick Gyssens",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-15",
"evidence_quote": "te benoemen als bijkomende bestuurders met ingang van heden tot aan de jaarvergadering te houden in 2019: -De heer Jannick Gyssens, wonende te 9200 Dendermonde, Bloemstestraat 2, geboren op 2 februari 1966 te Lokeren. Hij verklaart zijn mandaat te aanvaarden."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charlie Vanroelen",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-15",
"evidence_quote": "te benoemen als bijkomende bestuurders met ingang van heden tot aan de jaarvergadering te houden in 2019: -De heer Charlie Vanroelen, wonende te 3740 Munsterbilzen, Perronstraat 8, geboren op 14 december 1970 te Tienen. Hij verklaart zijn mandaat te aanvaarden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0505.609.728",
"name_full": "PERSTABLO",
"legal_form": "VZW"
}
}2014
02-12-2014 Constitution d'une société (VZW)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Zaffelaredorp 49, 9080 Lochristi",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1972-04-05",
"name": "VAN HECKE THIERRY",
"niss": null,
"address": "9080, Lochristi, Zaffelaredorp 49"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "VAN HECKE THIERRY",
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1954-04-16",
"name": "THYSSEN JOZEF",
"niss": null,
"address": "9100, Sint Niklaas, Vermorgenstraat 28D bus 0019"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "THYSSEN JOZEF",
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1980-12-19",
"name": "BRAECKMAN LIEN",
"niss": null,
"address": "9660, Brakel, Neerstraat 26"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "BRAECKMAN LIEN",
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 0,
"subject_company": {
"kbo": "0505.609.728",
"name_full": "PERSTABLO-VZW",
"legal_form": "VZW"
},
"initial_directors": [],
"incorporation_date": "2014-02-01",
"post_incorporation_mandates": []
}