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Moniteur belge — actes
8 actes Évolution de l'adresse · 5
09-10-2025
Changement de siège
09-10-2025
v3.2
23-06-2022
v3.2
23-06-2022
Changement de siège
11-12-2020
v3.2
Tous les actes · 8
mis à jour il y a 8 mois
2025
09-10-2025 Transfert du siège social au sein de Antwerpen
- Frankrijklei 106 - 2000 Antwerpen → Leuvenstraat 3 bus 22 2000 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Leuvenstraat 3 bus 22 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Leuvenstraat",
"country": "BE",
"postcode": "2000",
"box_number": "22",
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Frankrijklei 106 - 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Frankrijklei",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "106",
"locality_suffix": null
},
"effective_date": "2025-08-01",
"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": "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": "2025-10-09",
"filing_date": "2025-09-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2025-09-30",
"unanimous": null
},
"subject_company": {
"kbo": "0727.730.424",
"name_full": "Pine",
"legal_form": "naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "MIMAFI NV",
"person_name": null,
"org_rep_person_name": "Jordi Busschop",
"person_role_at_subject": null
},
"co_filed_documents": []
}09-10-2025 Transfert du siège social au sein de Antwerpen
- Frankrijklei 106, 2000 Antwerpen → Leuvenstraat 3, 2000 Antwerpen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Leuvenstraat",
"country": "BE",
"postcode": "2000",
"box_number": "22",
"street_number": "3"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Frankrijklei",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "106"
},
"effective_date": "2025-08-01",
"evidence_quote": "Bij beslissing van de bestuurder wordt de zetel met ingang van 1/8/2025 verplaatst naar Leuvenstraat 3 bus 22 2000 Antwerpen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0727.730.424",
"name_full": "PINE",
"legal_form": "NV"
}
}2022
23-06-2022 Transfert du siège social au sein de Antwerpen
- Edward Pecherstraat 12, 2000 Antwerpen → Frankrijklei 106, 2000 Antwerpen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Frankrijklei",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "106"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Edward Pecherstraat",
"country": "BE",
"postcode": "2000",
"box_number": "201",
"street_number": "12"
},
"effective_date": "2022-05-18",
"evidence_quote": "Uit de notulen van de Raad van Bestuur gehouden op 18/05/2022 blijkt dat het bestuursorgaan beslist heeft om de maatschappelijke zetel te verplaatsen van de vennootschap met onmiddellijke ingang van 18/05/2022 naar volgend adres: Frankrijklel 106, 2000 Antwepren"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0727.730.424",
"name_full": "PINE",
"legal_form": "NV"
}
}23-06-2022 Transfert du siège social de Antwerpen à Antwepren
- Edward Pecherstraat 12 Bus 201, 2000 Antwerpen → Frankrijklel 106, 2000 Antwepren
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Frankrijklel 106, 2000 Antwepren",
"city": "Antwepren",
"region": "vlaams_gewest",
"street": "Frankrijklel",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "106",
"locality_suffix": null
},
"old_address": {
"raw": "Edward Pecherstraat 12 Bus 201, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Edward Pecherstraat",
"country": "BE",
"postcode": "2000",
"box_number": "201",
"street_number": "12",
"locality_suffix": null
},
"effective_date": "2022-05-18",
"evidence_quote": "Uit de notulen van de Raad van Bestuur gehouden op 18/05/2022 blijkt dat het bestuursorgaan beslist heeft om de maatschappelijke zetel te verplaatsen van de vennootschap met onmiddellijke ingang van 18/05/2022 naar volgend adres:",
"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": null,
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-05-18",
"unanimous": null
},
"subject_company": {
"kbo": "0727.730.424",
"name_full": "PINE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}2020
11-12-2020 Transfert du siège social au sein de Antwerpen
- Tabakvest 33, 2000 Antwerpen → Edward Pecherstraat 12, 2000 Antwerpen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Edward Pecherstraat",
"country": "BE",
"postcode": "2000",
"box_number": "201-2000",
"street_number": "12"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Tabakvest",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "33"
},
"effective_date": "2020-11-02",
"evidence_quote": "Uit de notulen van de Raad van Bestuur gehouden op 02/11/2020 blijkt dat het bestuursorgaan beslist heeft om de maatschappelijke zetel van de vennootschap met ingang vanaf 02/11/2020 te verplaatsen naar volgend adres: Edward Pecherstraat 12 bus 201-2000 Antwerpen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0727.730.424",
"name_full": "PINE",
"legal_form": "NV"
}
}16-03-2020 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": "0727.730.424",
"name_full": "PINE",
"legal_form": "NV"
}
}2019
01-10-2019 3 administrateurs nommés, 3 démissionnaires
- Jordi Busschop — Bestuurder
- Christof Savoye — Gedelegeerd bestuurder
- Jordi Busschop — Gedelegeerd bestuurder
- Frank Reekmans — Bestuurder
- Christof Savoye — Bestuurder
- Jordi Busschop — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Reekmans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0727730424",
"name": "NV Wolf-Projects",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-07-08",
"evidence_quote": "het onmiddellijke ontslag van NV Wolf-Projects, vertegenwoordigd door NV Wolf Invest, vast vertegenwoordigd door Vi.Si. gcv, vast vertegenwoordigd door de heer Frank Reekmans"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christof Savoye",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-08",
"evidence_quote": "het onmiddellijke ontslag van de heer Christof Savoye, Geukenshage 14, 1790 Affligem"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jordi Busschop",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BVBA Crilu Invest",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-07-08",
"evidence_quote": "het onmiddellijke ontslag van BVBA Crilu Invest, vast vertegenwoordigd de heer Jordi Busschop"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jordi Busschop",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0433143206",
"name": "NV Mimafi",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-07-08",
"evidence_quote": "de onmiddellijke benoeming van NV Mimafi (BE 0433.143.206), met maatschappelijke zetel te Schilderstraat 1, 2000 Antwerpen en met als vaste vertegenwoordiger de heer Jordi Busschop"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christof Savoye",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BVBA Pine Forest",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-07-08",
"evidence_quote": "aanstelling van BVBA Pine Forest met als vast vertegenwoordiger de heer Christof Savoye, als gedelegeerd bestuurder"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jordi Busschop",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0433143206",
"name": "NV Mimafi",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-07-08",
"evidence_quote": "aanstelling van NV Mimafi, met als vast vertegenwoordiger de heer Jordi Busschop, als gedelegeerd bestuurder"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0727.730.424",
"name_full": "PINE",
"legal_form": "NV"
}
}06-06-2019 Constitution d'une société (NV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Tabakvest 33, 2000 Antwerpen",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0697.586.980",
"name": "PINE FOREST"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Stemrecht",
"partner_role": null,
"holder_org_kbo": "0697.586.980",
"holder_org_name": "PINE FOREST",
"contribution_type": "cash",
"amount_paid_in_eur": 150000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1500,
"amount_subscribed_eur": 150000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0848.142.561",
"name": "WOLF-PROJECTS"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Stemrecht",
"partner_role": null,
"holder_org_kbo": "0848.142.561",
"holder_org_name": "WOLF-PROJECTS",
"contribution_type": "cash",
"amount_paid_in_eur": 150000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1500,
"amount_subscribed_eur": 150000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Christof Savoye",
"niss": null,
"address": null
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": null,
"amount_paid_in_eur": null,
"holder_person_name": "Christof Savoye",
"is_subscriber_only": true,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0893.028.421",
"name": "Crilu Invest"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": "0893.028.421",
"holder_org_name": "Crilu Invest",
"contribution_type": null,
"amount_paid_in_eur": null,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 300000,
"subject_company": {
"kbo": "0727.730.424",
"name_full": "PINE",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2019-06-03",
"post_incorporation_mandates": []
}