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Moniteur belge — actes
6 actes Évolution de l'adresse · 2
27-09-2023
Changement de siège
27-09-2023
v3.2
Tous les actes · 6
mis à jour il y a 1 mois
2026
12-05-2026 Publication au Moniteur belge — Divers
Résumé:
Board change
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-12",
"filing_date": "2026-05-04",
"act_kind_objet": "Benoemingen - Ontslagen"
},
"key_dates": [
{
"date": "2024-08-21",
"label": "Ontslag Laurence Van Audenhaege"
},
{
"date": "2024-08-21",
"label": "Benoeming Maarten Van den Broeck"
},
{
"date": "2024-08-21",
"label": "Ontslag Tom Muysers"
},
{
"date": "2024-08-21",
"label": "Benoeming Nick Wijns"
},
{
"date": "2026-05-12",
"label": "Publicatie datum"
}
],
"key_parties": [
{
"kind": "person",
"name": "Laurence Van Audenhaege",
"role": "Ontslag"
},
{
"kbo": "0774863021",
"kind": "org",
"name": "NV Patrimmonia Real Estate",
"role": "Rechtspersoon"
},
{
"kind": "person",
"name": "Maarten Van den Broeck",
"role": "Benoeming"
},
{
"kind": "person",
"name": "Tom Muysers",
"role": "Ontslag"
},
{
"kind": "org",
"name": "Quares Facility Management NV",
"role": "Rechtspersoon"
},
{
"kind": "person",
"name": "Nick Wijns",
"role": "Benoeming"
},
{
"kbo": "0891.163.447",
"kind": "org",
"name": "BV L\u0027Abaco",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Ward Cannaerts",
"role": "Volmachtnemer"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0774.863.021",
"name_full": "NV Patrimmonia Real Estate",
"legal_form": "NV"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}12-05-2026 Publication au Moniteur belge — Modification mineure
Résumé:
Officer designation
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-12",
"filing_date": "2026-05-04",
"act_kind_objet": ""
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-08-21",
"unanimous": null
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0774.863.021",
"name_full": "NV Patrimmonia Real Estate",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": "0891.163.447",
"org_name": "BV L\u0027Abaco",
"person_name": "Ward Cannaerts",
"org_rep_person_name": "Ward Cannaerts"
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "vaste vertegenwoordiger",
"organ": "raad_van_bestuur",
"person_name": "Laurence Van Audenhaege"
},
"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}12-05-2026 Publication au Moniteur belge — Modification mineure
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "officer_designation",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0774.863.021",
"name_full": "RAMEIS",
"legal_form": null
},
"liquidation_closure": null,
"officer_designation": {
"role": "vaste vertegenwoordiger",
"quote": "Rechtspersoon NV Patrimmonia Real Estate heeft Maarten Van den Broeck, met woonplaats te 1000 Brussel L\u00E9on Lepagestraat 19 b501, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 21/8/2024.",
"person_name": "Maarten Van den Broeck",
"person_or_entity_kbo": null
},
"special_procuration": null,
"single_shareholder_declaration": null
}2023
27-09-2023 Transfert du siège social au sein de Mechelen
- 2800 Mechelen - Schaliënhoevendreef 20J → 2800 Mechelen, Schaliënhoevedreef 20В
Détails techniques
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "2800 Mechelen, Schali\u00EBnhoevedreef 20\u0412",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Schali\u00EBnhoevedreef",
"country": "BE",
"postcode": "2800",
"box_number": "\u0412",
"street_number": "20",
"locality_suffix": null
},
"old_address": {
"raw": "2800 Mechelen - Schali\u00EBnhoevendreef 20J",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Schali\u00EBnhoevendreef",
"country": "BE",
"postcode": "2800",
"box_number": "J",
"street_number": "20",
"locality_suffix": null
},
"effective_date": "2023-06-13",
"evidence_quote": "Met ingang van 13/06/2023 werd besloten het adres van de zetel van de vzw te wijzigen van: *) 2800 Mechelen, Schali\u00EBnhoevedreef 20J naar *) 2800 Mechelen, Schali\u00EBnhoevedreef 20\u0412",
"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": "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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-09-27",
"filing_date": "2023-09-19",
"act_kind_objet": "Adreswijziging zetel - aanstelling bijzondere lasthebber"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-06-13",
"unanimous": null
},
"subject_company": {
"kbo": "0774.863.021",
"name_full": "Rameis",
"legal_form": "VZW",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0891.163.447",
"org_name": "L\u0027Abaco BV",
"person_name": null,
"org_rep_person_name": "Cannaerts Marc",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit het verslag van de algemene vergadering van 13/06/2023"
]
}27-09-2023 Transfert du siège social au sein de Mechelen
- Schaliënhoevedreef 20, 2800 Mechelen → Schaliënhoevedreef 20, 2800 Mechelen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mechelen",
"region": "Vlaams Gewest",
"street": "Schali\u00EBnhoevedreef",
"country": "BE",
"postcode": "2800",
"box_number": "B",
"street_number": "20"
},
"old_address": {
"city": "Mechelen",
"region": "Vlaams Gewest",
"street": "Schali\u00EBnhoevedreef",
"country": "BE",
"postcode": "2800",
"box_number": "J",
"street_number": "20"
},
"effective_date": "2023-06-13",
"evidence_quote": "Met ingang van 13/06/2023 werd besloten het adres van de zetel van de vzw te wijzigen van: *) 2800 Mechelen, Schali\u00EBnhoevedreef 20J naar *) 2800 Mechelen, Schali\u00EBnhoevedreef 20\u0412"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0774.863.021",
"name_full": "RAMEIS",
"legal_form": "VZW"
}
}2021
04-10-2021 Constitution d'une société (VZW)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "2800 Mechelen, Schali\u00EBnhoevedreef 20J",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0845.226.227",
"name": "RAMEIS"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": "0845.226.227",
"holder_org_name": "RAMEIS",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": null,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0820.114.016",
"name": "PATRIMMONIA REAL ESTATE"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": "0820.114.016",
"holder_org_name": "PATRIMMONIA REAL ESTATE",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": null,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1985-10-25",
"name": "HEYNDERICKX Christelle Patricia Luce",
"niss": null,
"address": "1180 Ukkel, Sint-Jobsesteenweg 426"
},
"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": "HEYNDERICKX Christelle Patricia Luce",
"is_subscriber_only": false,
"n_shares_subscribed": null,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 0,
"subject_company": {
"kbo": "0774.863.021",
"name_full": "Rameis",
"legal_form": "VZW"
},
"initial_directors": [],
"incorporation_date": "2021-06-16",
"post_incorporation_mandates": []
}