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Moniteur belge — actes

9 actes
Évolution de l'adresse · 5
21-05-2024
v3.2
20-02-2023
Changement de siège
20-02-2023
v3.2
15-06-2022
v3.2
15-06-2022
Changement de siège
Tous les actes · 9 mis à jour il y a 2 mois
2026
13-04-2026 Peter HELLINCKX nommé administrateur Changement d'administrateurs·Tom Holvoet
  • Peter HELLINCKX — Bestuurder
Notaire: Tom Holvoet · AntwerpenÉtude: Notariaat Holvoet, F&T notarisvennootschap
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter HELLINCKX",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering benoemt als bestuurder: de heer Peter, HELLINCKX.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter HELLINCKX",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Overeenkomstig artikel 13 van de statuten van de Vennootschap wordt aan de voornoemde bestuurder volledige individuele vertegenwoordigingsmacht verleend om alleen handelend namens de Vennootschap op te treden in en buiten rechte.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Tom Holvoet",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-13",
    "filing_date": "2026-04-09",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-03-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0770.392.212",
    "name_full": "Rollo",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom Holvoet",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "akte",
    "volmachten",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}
05-01-2026 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Kris Marlein — Bestuurder
  • Toon Bogaerts — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Toon Bogaerts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-21",
      "evidence_quote": "hebben KENNISGENOMEN van het ontslag van de heer Toon Bogaerts als bestuurder van de Vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Marlein",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-21",
      "evidence_quote": "BESLUITEN om de heer Kris Marlein te benoemen als bestuurder van de Vennootschap met ingang van 21 maart 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-05",
    "filing_date": "2025-12-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0770.392.212",
    "name_full": null,
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Vansteenkiste",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzonder volmachthouder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-01-2026 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Kris Marlein — Bestuurder
  • Toon Bogaerts — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Toon Bogaerts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-21",
      "evidence_quote": "De ondergetekenden, die de totaliteit bezitten van de aandelen die het eigen vermogen van de Vennootschap vertegenwoordigen, hebben KENNISGENOMEN van het ontslag van de heer Toon Bogaerts als bestuurder van de Vennootschap. Het ontslag neemt haar ingang per 21 maart 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Marlein",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-21",
      "evidence_quote": "De ondergetekenden, die de totaliteit bezitten van de aandelen die het eigen vermogen van de Vennootschap vertegenwoordigen, BESLUITEN om de heer Kris Marlein te benoemen als bestuurder van de Vennootschap met ingang van 21 maart 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0770.392.212",
    "name_full": "ROLLO",
    "legal_form": "BV"
  }
}
2024
21-05-2024 Transfert du siège social au sein de Antwerpen Changement de siège
  • Sint-Pietersvliet 7, 2000 Antwerpen → Oudesteenweg 33, 2060 Antwerpen
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Oudesteenweg",
        "country": "BE",
        "postcode": "2060",
        "box_number": "101",
        "street_number": "33"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Sint-Pietersvliet",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2023-02-06",
      "evidence_quote": "Onderwerp akte: Rechtzetting wijziging zetel ... De zetel van de vennootschap in de publicatie dient gelezen te worden als volgt:Oudesteenweg 33 bus 101, 2060 Antwerpen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0770.392.212",
    "name_full": "ROLLO",
    "legal_form": "BV"
  }
}
2023
20-02-2023 Transfert du siège social au sein de Antwerpen Changement de siège
  • Sint-Pietersvliet 7 te 2000 Antwerpen → Grotesteenweg 33 bus 101 te 2060 Antwerpen
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Grotesteenweg 33 bus 101 te 2060 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Grotesteenweg",
        "country": "BE",
        "postcode": "2060",
        "box_number": "101",
        "street_number": "33",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Sint-Pietersvliet 7 te 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Sint-Pietersvliet",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2023-01-02",
      "evidence_quote": "",
      "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": "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": "nl",
    "pub_date": "2023-02-20",
    "filing_date": "2023-02-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2023-02-06",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0770.392.212",
    "name_full": "ivokutt)",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Toon Bogaerts",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": [
    "Uittreksel uit het verslag van de zaakvoerder d.d. 1/12/2022"
  ]
}
20-02-2023 Transfert du siège social au sein de Antwerpen Changement de siège
  • Sint-Pietersvliet 7, 2000 Antwerpen → Grotesteenweg 33, 2060 Antwerpen
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Grotesteenweg",
        "country": "BE",
        "postcode": "2060",
        "box_number": "101",
        "street_number": "33"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Sint-Pietersvliet",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2023-01-02",
      "evidence_quote": "De zaakvoerder beslist de maatschappelijke zetel, met ingang van 2 januari 2023, te verplaatsen van de Sint-Pietersvliet 7 te 2000 Antwerpen naar Grotesteenweg 33 bus 101 te 2060 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0770.392.212",
    "name_full": "ROLLO",
    "legal_form": "BV"
  }
}
2022
15-06-2022 Transfert du siège social de Kapellen à Antwerpen Changement de siège
  • Christiaan Pallemansstraat 104, 2950 Kapellen → Sint-Pietersvliet 7, 2000 Antwerpen
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Sint-Pietersvliet",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Kapellen",
        "region": "Vlaams Gewest",
        "street": "Christiaan Pallemansstraat",
        "country": "BE",
        "postcode": "2950",
        "box_number": null,
        "street_number": "104"
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "De zaakvoerder beslist de maatschappelijke zetel, met ingang van 1 juni 2022, te verplaatsen van Christiaan Pallemansstraat 104 te Kapellen naar Sint-Pietersvliet 7 te 2000 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0770.392.212",
    "name_full": "ROLLO",
    "legal_form": "BV"
  }
}
15-06-2022 Transfert du siège social de Kapellen à Antwerpen Changement de siège
  • Christiaan Pallemansstraat 104 te 2950 Kapellen → Sint-Pietersvliet 7 te 2000 Antwerpen
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Sint-Pietersvliet 7 te 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Sint-Pietersvliet",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Christiaan Pallemansstraat 104 te 2950 Kapellen",
        "city": "Kapellen",
        "region": "vlaams_gewest",
        "street": "Christiaan Pallemansstraat",
        "country": "BE",
        "postcode": "2950",
        "box_number": null,
        "street_number": "104",
        "locality_suffix": null
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "",
      "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": "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": "nl",
    "pub_date": "2022-06-15",
    "filing_date": "2022-06-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2022-06-03",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0770.392.212",
    "name_full": "Rollo",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Toon Bogaerts",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": [
    "Uittreksel uit het verslag van de zaakvoerder d.d. 10/02/2022"
  ]
}
2021
30-06-2021 Constitution d'une société (BV) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "2950 Kapellen, Christiaan Pallemansstraat 104",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-10-28",
        "name": "HELLINCKX Peter",
        "niss": null,
        "address": "2950 Kapellen, Fortsteenweg 70"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 200,
      "holder_person_name": "HELLINCKX Peter",
      "is_subscriber_only": false,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-10-23",
        "name": "DRAELANTS Delphine Peter Pats",
        "niss": null,
        "address": "2950 Kapellen, Fortsteenweg 70"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 200,
      "holder_person_name": "DRAELANTS Delphine Peter Pats",
      "is_subscriber_only": false,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-12-13",
        "name": "BOSMANS Stig Augustinus Anna",
        "niss": null,
        "address": "2950 Kapellen, Christiaan Pallemansstraat 104"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 400,
      "holder_person_name": "BOSMANS Stig Augustinus Anna",
      "is_subscriber_only": false,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 400,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1995-05-24",
        "name": "BOGAERTS Toon",
        "niss": null,
        "address": "2100 Antwerpen (Deurne), Van Havrelei 82 bus 1"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 400,
      "holder_person_name": "BOGAERTS Toon",
      "is_subscriber_only": false,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 400,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1200,
  "subject_company": {
    "kbo": "0770.392.212",
    "name_full": "Rollo",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-06-22",
  "post_incorporation_mandates": []
}