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2 événements du Moniteur belge16-12-2025
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Moniteur belge — actes
3 actes Évolution de l'adresse · 1
04-09-2023
Changement de siège
Tous les actes · 3
mis à jour il y a 1 an
2025
13-03-2025 1 administrateur nommé, 3 démissionnaires
- Bram LAVENS — Vaste vertegenwoordiger
- Antoon Catriestraat — Bestuurder
- BV SERWOLAR — Bestuurder
- Thijs JANSE — Bestuurder
Détails techniques
{
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"name": "Antoon Catriestraat",
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},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": "0677.868.365",
"name": "BV EXCELLING",
"address": "9031 Drongen, Antoon Catriestraat 1B",
"country": "BE",
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},
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"name": "BV SERWOLAR",
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{
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"address": "9052 Gent, Maaltemeers 74, bus 101 C",
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"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": "0781.846.031",
"name": "BV LIOREM",
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},
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{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bram LAVENS",
"address": "8000 Brugge, Kleine Hoedemakersstraat 4",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0725.839.419",
"name": "BV THE PRINT COLLECTIVE",
"address": "1083 Ganshoren, Rusatiralaan 10",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
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"evidence_quote": "de vaststelling van het besluit van de raad van bestuur van BV THE PRINT COLLECTIVE, met zetel te 1083 Ganshoren, Rusatiralaan 10 met ondernemingsnummer 0725.839.419, om de heer Bram LAVENS, wonende te 8000 Brugge, Kleine Hoedemakersstraat 4, te benoemen tot nieuwe vaste vertegenwoordiger van BV THE",
"decharge_status": null,
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"rep_rotation_old_rep": "Toshoni VAN CRAEN",
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
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"name": "Jan HILLEWAERE",
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"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BV DECOSTERE ACCOUNTANCY DRONGEN",
"address": "9031 Gent, Deinsesteenweg 108",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "de bijzondere volmacht aan de heer Jan HILLEWAERE, afzonderlijk bevoegd en met de mogelijkheid van indeplaatsstelling, van BV DECOSTERE ACCOUNTANCY DRONGEN, 9031 Gent, Deinsesteenweg 108 (\u0022Decostere\u0022) en alle andere medewerkers van Decostere, om alle documenten, instrumenten, handelingen en formalit",
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}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-03-03",
"filing_date": "2025-02-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-02-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0473.966.942",
"name_full": "PUBLI-TEE",
"legal_form": "BV"
},
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"org_name": null,
"person_name": "Jan HILLEWAERE",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-03-2025 Modification des statuts
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-03-03",
"filing_date": "2025-02-05",
"act_kind_objet": "Ontslag en benoeming bestuurders"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2025-02-05",
"unanimous": null
},
"statute_change": {
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"scope": null,
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0473.966.942",
"name_full_after": "PUBLI-TEE",
"legal_form_after": "B.V.",
"name_full_before": "PUBLI-TEE",
"current_zetel_raw": "Rusatiralaan 10, 1083 Ganshoren",
"legal_form_before": "B.V."
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Jan HILLEWAERE",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Jan HILLEWAERE",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Jan HILLEWAERE",
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}2023
04-09-2023 Transfert du siège social vers Ganshoren
- 1083 Ganshoren Rusatiralaan 10
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "1083 Ganshoren Rusatiralaan 10",
"city": "Ganshoren",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rusatiralaan",
"country": "BE",
"postcode": "1083",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-07-10",
"evidence_quote": "Uit het verslag van de gedelegeerd bestuurder d.d. 10/07/2023 blijkt, met ingang van 10/07/2023: - de verplaatsing van de zetel van de vennootschap naar 1083 Ganshoren Rusatiralaan 10",
"region_changed": false,
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"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
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},
"act_meta": {
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"filing_date": "2023-08-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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},
"subject_company": {
"kbo": "0473.966.942",
"name_full": "BV DECOSTERE ACCOUNTANCY DRONGEN",
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},
"publication_proxy": {
"kind": "org",
"org_kbo": "0460.289.348",
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"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 04/2023",
"Annexes du Moniteur belge"
]
}