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Moniteur belge — actes
5 actes Tous les actes · 5
mis à jour il y a 6 mois
2025
10-12-2025 3 administrateurs nommés
- VAN CAUWENBERGH Alex — Bestuurder
- VAN DEN HEUVEL Bavo — Bestuurder
- JANSEN Anne Sophie — Bestuurder
Notaire:
Nele DE CUYPER · Zaventem
Détails techniques
{
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"name": "Bavo\u2019s World",
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{
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"name": "JANSEN Anne Sophie",
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"birth_place": null
},
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"subkind": null,
"via_org": {
"kbo": "0670.968.497",
"name": "Linguist-A",
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"country": "BE",
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"firm_city": null,
"firm_name": null,
"office_city": "Zaventem",
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-10",
"filing_date": "2025-12-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-11-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "1024.764.913",
"name_full": "RegTrust",
"legal_form": "BV"
},
"publication_proxy": {
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"person_name": "Nele DE CUYPER",
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},
"co_filed_documents": [
"Uitgifte van voormelde buitengewone algemene vergadering van aandeelhouders",
"twee (2) onderhandse volmachten",
"Geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}10-12-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Notaire:
Nele DE CUYPER · Zaventem
Détails techniques
{
"notary": {
"name": "Nele DE CUYPER",
"firm_city": null,
"firm_name": null,
"office_city": "Zaventem",
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-10",
"filing_date": "2025-12-08",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-28",
"unanimous": null
},
"statute_change": {
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],
"scope": null,
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": {
"firm_kbo": "0870.626.369",
"firm_name": "Bogaert en Bosmans Bedrijfsrevisoren BV",
"ibr_number": null,
"individual_name": "Tanja Bosmans"
},
"subject_company": {
"kbo": "1024.764.913",
"name_full_after": "RegTrust",
"legal_form_after": "B.V.",
"name_full_before": "RegTrust",
"current_zetel_raw": "Excelsiorlaan 43 bus 3, 1930 Zaventem",
"legal_form_before": "B.V."
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 5 is gewijzigd om de inbrengen te regelen, met een totaal van 7.410.486 uitgegeven aandelen en een gelijk recht in winstverdeling en vereffeningsaldo.",
"new_text": "Artikel 5. Inbrengen\nAls vergoeding voor de inbrengen werden zeven miljoen vierhonderd en tienduizend vierhonderd zesentachtig (7.410.486) aandelen uitgegeven.\nIeder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
"change_kind": "amended",
"article_title": "Inbrengen",
"article_number": "5"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Linguist-A",
"excluded_powers": []
}
],
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"representation_rule_before": null
},
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"person_name": "Nele DE CUYPER",
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},
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"Uitgifte van voormelde buitengewone algemene vergadering van aandeelhouders",
"twee (2) onderhandse volmachten",
"Geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_class_creation"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": null,
"label": "bestaande aandelen",
"rights_summary": "gelijk recht in de winstverdeling en in het vereffeningsaldo",
"voting_per_share": null
},
{
"count": 7410486,
"label": "nieuwe aandelen",
"rights_summary": "gelijk recht in de winstverdeling en in het vereffeningsaldo",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}10-12-2025 JANSEN Anne Sophie nommé administrateur
- JANSEN Anne Sophie — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JANSEN Anne Sophie",
"address": null,
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},
"via_org": {
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"name": "Linguist-A",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-28",
"evidence_quote": "De algemene vergadering besluit om met ingang vanaf heden de commanditaire vennootschap \u201CLinguist-A\u201D, met zetel te 2360 Oud-Turnhout, Hazenweg 10, met ondernemingsnummer 0670.968.497, met als vaste vertegenwoordiger mevrouw JANSEN Anne Sophie, wonende 2360 Oud-Turnhout, Hazenweg 10 voor een onbepaal"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "1024.764.913",
"name_full": "REGTRUST",
"legal_form": "BV"
}
}10-12-2025 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": false,
"object_change": false,
"effective_date": "2025-11-28",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "hetzij Bogaert en Bosmans Bedrijfsrevisoren BV, met zetel te Waversebaan 303, 3001 Leuven, met ondernemingsnummer 0870.626.369, daarbij vertegenwoordigd door mevrouw Tanja Bosmans, bedrijfsrevisor.",
"firm_kbo": "0870.626.369",
"firm_name": "Bogaert en Bosmans Bedrijfsrevisoren BV",
"ibr_number": null,
"individual_name": "Tanja Bosmans"
},
"subject_company": {
"kbo": "1024.764.913",
"name_full": "REGTRUST",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering besluit de opdracht te geven aan de ondergetekende notaris Nele DE CUYPER om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met de vorige besluiten, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
"holder_kbo": null,
"holder_name": "Nele DE CUYPER",
"scope_categories": [
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"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}30-06-2025 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
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"seat": "Excelsiorlaan 43 bus 3, 1930 Zaventem",
"schema": "v3.2",
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"founders": [
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"dob": null,
"name": "VAN CAUWENBERGH Alex",
"niss": null,
"address": "1933 Sterrebeek, Koningin Fabiolalaan 11"
},
"share_class": "Ordinary",
"partner_role": null,
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"amount_paid_in_eur": 5759,
"holder_person_name": "VAN CAUWENBERGH Alex",
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},
{
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"person": {
"dob": null,
"name": "VAN DEN HEUVEL Bavo Jan Kris",
"niss": null,
"address": "2000 Antwerpen, Cellebroedersstraat 6 bus 2301"
},
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"partner_role": null,
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"amount_paid_in_eur": 4241,
"holder_person_name": "VAN DEN HEUVEL Bavo Jan Kris",
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},
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},
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"name": "Bavo\u2019s World BV"
},
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"holder_org_name": "Bavo\u2019s World BV",
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}
],
"capital_eur": 10000,
"subject_company": {
"kbo": "1024.764.913",
"name_full": "RegTrust",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2025-06-25",
"post_incorporation_mandates": []
}