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Moniteur belge — actes
12 actes Évolution de l'adresse · 4
06-11-2025
v3.2
06-11-2025
Changement de siège
21-10-2022
Changement de siège
21-10-2022
v3.2
Tous les actes · 12
mis à jour il y a 7 mois
2025
06-11-2025 Transfert du siège social au sein de Houthalen-Helchteren
- Pannensman 11, 3530 Houthalen-Helchteren → Berkenstraat 53, 3530 Houthalen-Helchteren
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Houthalen-Helchteren",
"region": null,
"street": "Berkenstraat",
"country": "BE",
"postcode": "3530",
"box_number": null,
"street_number": "53"
},
"old_address": {
"city": "Houthalen-Helchteren",
"region": null,
"street": "Pannensman",
"country": "BE",
"postcode": "3530",
"box_number": null,
"street_number": "11"
},
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit om de zetel van de vennootschap te verplaatsen van \u201C3530 Houthalen-Helchteren, Pannensman 11\u201D naar \u201C3530 Houthalen-Helchteren, Berkenstraat 53\u201D."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.237.923",
"name_full": "ROBERTO-Z",
"legal_form": "NV"
}
}06-11-2025 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": true,
"effective_date": "2025-10-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0466.237.923",
"name_full": "ROBERTO-Z",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan Accountancy Jaeken-Vanherck, die te dien einde woonstkeuze doet te 3940 Hechtel-Eksel, Twaalf septemberstraat 10, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij het rechtspersonenregister en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, alsook bij een ondernemingsloket met het oog op de inschrijving/wijziging van de gegevens in de Kruispuntbank van Ondernemingen, te verzekeren.",
"holder_kbo": null,
"holder_name": "Accountancy Jaeken-Vanherck",
"scope_categories": [
"KBO",
"BTW",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}06-11-2025 THIELEMANS Ronny nommé administrateur
- THIELEMANS Ronny — Bestuurder
Notaire:
Bart DRIESKENS · Houthalen-Helchteren
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "THIELEMANS Ronny",
"address": "3530 Houthalen-Helchteren, Berkenstraat 53",
"birth_date": "1968-05-01",
"profession": null,
"birth_place": "Diest"
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Bart DRIESKENS",
"firm_city": null,
"firm_name": null,
"office_city": "Houthalen-Helchteren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-06",
"filing_date": "2025-11-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-10-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0466.237.923",
"name_full": "ROBERTO-Z",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bart DRIESKENS",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"Expeditie van het verslagschrift van de buitengewone algemene vergadering",
"Verslag van het bestuursorgaan",
"Geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}06-11-2025 Transfert du siège social au sein de Houthalen-Helchteren
- 3530 Houthalen-Helchteren, Pannensman 11 → 3530 Houthalen-Helchteren, Berkenstraat 53
Notaire:
Bart DRIESKENS · Houthalen-Helchteren
Détails techniques
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Pannensman 11 : 3530 Houthalen-Helchteren",
"city": "Houthalen-Helchteren",
"region": "vlaams_gewest",
"street": "Pannensman",
"country": "BE",
"postcode": "3530",
"box_number": null,
"street_number": "11",
"locality_suffix": "(H-G)"
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Artikel 1: Naam en rechtsvorm\nDe vennootschap heeft de rechtsvorm van een naamloze vennootschap.\nZij draagt de naam \u201CRON.\u201D",
"statute_article_number": 1,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3530 Houthalen-Helchteren, Berkenstraat 53",
"city": "Houthalen-Helchteren",
"region": "vlaams_gewest",
"street": "Berkenstraat",
"country": "BE",
"postcode": "3530",
"box_number": null,
"street_number": "53",
"locality_suffix": "(H-G)"
},
"old_address": {
"raw": "3530 Houthalen-Helchteren, Pannensman 11",
"city": "Houthalen-Helchteren",
"region": "vlaams_gewest",
"street": "Pannensman",
"country": "BE",
"postcode": "3530",
"box_number": null,
"street_number": "11",
"locality_suffix": "(H-G)"
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Bart DRIESKENS",
"firm_city": null,
"firm_name": null,
"office_city": "Houthalen-Helchteren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-06",
"filing_date": "2025-11-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-10-29",
"unanimous": true
},
"subject_company": {
"kbo": "0466.237.923",
"name_full": "ROBERTO-Z",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Accountancy Jaeken-Vanherck",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Expeditie van het verslagschrift van de buitengewone algemene vergadering",
"Verslag van het bestuursorgaan",
"Geco\u00F6rdineerde statuten"
]
}06-11-2025 THIELEMANS Ronny nommé administrateur
- THIELEMANS Ronny — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "THIELEMANS Ronny",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene Vergadering besluit te benoemen tot bijkomend niet-statutaire bestuurder: - de heer THIELEMANS Ronny, geboren te Diest op 1 mei 1968, wonende te 3530 Houthalen-Helchteren, Berkenstraat 53."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.237.923",
"name_full": "ROBERTO-Z",
"legal_form": "NV"
}
}06-11-2025 Modification des statuts — changement de dénomination et modification de l'objet
Résumé:
De vennootschap wordt geactiveerd voor een uitgebreid assortiment van diensten, waaronder drankgelegenheden, catering, evenementen, reclame, en handel in tweedehands voertuigen. De huidige activiteite…Notaire:
Bart DRIESKENS · Houthalen-Helchteren
Détails techniques
{
"notary": {
"name": "Bart DRIESKENS",
"firm_city": null,
"firm_name": null,
"office_city": "Houthalen-Helchteren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-06",
"filing_date": "2025-11-04",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, MAATSCHAPPELIJKE ZETEL, BENAMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-29",
"unanimous": true
},
"statute_change": {
"kinds": [
"name_change",
"object_change"
],
"scope": "full_restatement",
"trigger": "voluntary",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0466.237.923",
"name_full_after": "RON",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "ROBERTO-Z",
"current_zetel_raw": "Pannensman 11, 3530 Houthalen-Helchteren",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Accountancy Jaeken-Vanherck",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De naam van de vennootschap wordt gewijzigd van \u0027ROBERTO-Z\u0027 naar \u0027RON\u0027.",
"new_text": "Artikel 1: Naam en rechtsvorm\nDe vennootschap heeft de rechtsvorm van een naamloze vennootschap.\nZij draagt de naam \u201CRON.\u201D",
"change_kind": "amended",
"article_title": "Naam en rechtsvorm",
"article_number": "1"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "THIELEMANS Ronny",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bart DRIESKENS",
"org_rep_person_name": null
},
"co_filed_documents": [
"Expeditie van het verslagschrift van de buitengewone algemene vergadering",
"Verslag van het bestuursorgaan",
"Geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap wordt geactiveerd voor een uitgebreid assortiment van diensten, waaronder drankgelegenheden, catering, evenementen, reclame, en handel in tweedehands voertuigen. De huidige activiteiten worden geschrapt.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}2024
05-03-2024 Publication au Moniteur belge — Modification mineure
Résumé:
Agm rules changeNotaire:
Bart Drieskens · Houthalen-Helchteren
Détails techniques
{
"notary": {
"name": "Bart Drieskens",
"firm_city": null,
"firm_name": null,
"office_city": "Houthalen-Helchteren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-05",
"filing_date": "2024-03-01",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-27",
"unanimous": true
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Aanpassing statuten conform WVV en aanneming nieuwe statuten die in overeenstemming zijn met het Wetboek van vennootschappen en verenigingen."
},
"detected_kind": "agm_rules_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "3530 Houthalen-Helchteren, Pannensman 11",
"address_old": null,
"effective_date": null,
"effective_date_is_approximate": null
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "bestuurder",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "ZARPIONI Roberto"
},
"subject_company": {
"kbo": "0466.237.923",
"name_full": "ROBERTO-Z",
"legal_form": "Naamloze vennootschap"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Expeditie van het verslagschrift van de buitengewone algemene vergadering",
"Geco\u00F6rdineerde statuten"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"organ": "raad_van_bestuur",
"person_name": "ZARPIONI Roberto"
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Jaeken-Vanherck Accountancy",
"grantor_name": null,
"scope_summary": "Verleent bijzondere volmacht aan Jaeken-Vanherck Accountancy om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de KBO, bij de Administratie voor de Belastingen over de Toegevoegde Waarde, en aansluiting bij het sociaal verzekeringsfonds te vervullen.",
"monetary_cap_eur": null,
"scope_categories": [
"banking",
"tax",
"personnel",
"other"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}05-03-2024 1 administrateur nommé, 2 démissionnaires
- ZARPIONI Roberto — Enig bestuurder
- ZARPIONI Roberto — Bestuurder
- WUYTS Griet — Bestuurder
Notaire:
Bart Drieskens · Houthalen-Helchteren
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ZARPIONI Roberto",
"address": "3530 Houthalen-Helchteren, Pannensman 11",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: - de heer ZARPIONI Roberto, wonende te 3530 Houthalen-Helchteren, Pannensman 11.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WUYTS Griet",
"address": "3202 Aarschot (Rillaar), Mottestraat 122",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: - mevrouw WUYTS Griet, wonende te 3202 Aarschot (Rillaar), Mottestraat 122.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "ZARPIONI Roberto",
"address": "3530 Houthalen-Helchteren, Pannensman 11",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Wordt benoemd tot niet-statutaire enige bestuurder, de heer ZARPIONI Roberto, wonende te 3530 Houthalen-Helchteren, Pannensman 11, hier aanwezig en die aanvaardt.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ZARPIONI Roberto",
"address": "3530 Houthalen-Helchteren, Pannensman 11",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WUYTS Griet",
"address": "3202 Aarschot (Rillaar), Mottestraat 122",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Bart Drieskens",
"firm_city": null,
"firm_name": null,
"office_city": "Houthalen-Helchteren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-05",
"filing_date": "2024-03-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0466.237.923",
"name_full": "ROBERTO-Z",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-03-2024 Modification des statuts — adaptation au CSA, refonte complète des statuts et traduction des statuts
Résumé:
De algemene vergadering heeft besloten de statuten volledig te herformuleren om ze in overeenstemming te brengen met het Wetboek van vennootschappen en verenigingen, zonder de voorwerp van de vennoots…Notaire:
Bart Drieskens · Houthalen-Helchteren
Détails techniques
{
"notary": {
"name": "Bart Drieskens",
"firm_city": null,
"firm_name": null,
"office_city": "Houthalen-Helchteren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-05",
"filing_date": "2024-03-01",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-27",
"unanimous": true
},
"statute_change": {
"kinds": [
"wvv_adaptation",
"full_restatement",
"translation",
"coordination"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0466.237.923",
"name_full_after": "ROBERTO-Z",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "ROBERTO-Z",
"current_zetel_raw": "Pannensman 11, 3530 Houthalen-Helchteren",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Jaeken-Vanherck Accountancy",
"scope_categories": [
"kbo",
"ubo",
"btw",
"estox",
"publication",
"tax"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De algemene vergadering beslist de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A71"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "college",
"admin_delegated_added": [
{
"name": "ZARPIONI Roberto",
"excluded_powers": []
}
],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bart Drieskens",
"org_rep_person_name": null
},
"co_filed_documents": [
"Expeditie van het verslagschrift van de buitengewone algemene vergadering",
"Geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De algemene vergadering heeft besloten de statuten volledig te herformuleren om ze in overeenstemming te brengen met het Wetboek van vennootschappen en verenigingen, zonder de voorwerp van de vennootschap te wijzigen.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}2022
21-10-2022 Transfert du siège social au sein de Houthalen-Helchteren
- Kazernelaan 259, 3530 Houthalen-Helchteren → Pannensman 11 te Houthalen-Helchteren
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Pannensman 11 te Houthalen-Helchteren",
"city": "Houthalen-Helchteren",
"region": null,
"street": "Pannensman",
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"old_address": {
"raw": "Kazernelaan 259, 3530 Houthalen-Helchteren",
"city": "Houthalen-Helchteren",
"region": "vlaams_gewest",
"street": "Kazernelaan",
"country": "BE",
"postcode": "3530",
"box_number": null,
"street_number": "259",
"locality_suffix": "(H-G)"
},
"effective_date": "2021-09-09",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"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": "2022-10-21",
"filing_date": "2022-10-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-09-28",
"unanimous": null
},
"subject_company": {
"kbo": "0466.237.923",
"name_full": null,
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Zarpioni Roberto",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}21-10-2022 Transfert du siège social au sein de Houthalen-Helchteren
- Kazernelaan 259, 3530 Houthalen-Helchteren → Pannensman 11, 3530 Houthalen-Helchteren
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Houthalen-Helchteren",
"region": null,
"street": "Pannensman",
"country": "BE",
"postcode": "3530",
"box_number": null,
"street_number": "11"
},
"old_address": {
"city": "Houthalen-Helchteren",
"region": null,
"street": "Kazernelaan",
"country": "BE",
"postcode": "3530",
"box_number": null,
"street_number": "259"
},
"effective_date": null,
"evidence_quote": "Het adres van de maatschappelijke zetel te verhuizen naar Pannensman 11 te Houthalen-Helchteren."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.237.923",
"name_full": "ROBERTO-Z",
"legal_form": "NV"
}
}2017
11-04-2017 3 reconduits
- Zarpioni Roberto — Bestuurder
- Zarpioni Roberto — Gedelegeerd bestuurder
- Wuyts Griet — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Zarpioni Roberto",
"address": null,
"birth_date": null
},
"effective_date": "2009-09-09",
"evidence_quote": "De heer Zarpioni Roberto, geboren op 21 december 1962, woonachtig te Houthalen-Helchteren, Kazernelaan 259 te herbenoemen als bestuurder voor een termijn van 6 jaar met terugwerkende kracht, startend op 9 september 2009."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Zarpioni Roberto",
"address": null,
"birth_date": null
},
"effective_date": "2009-09-09",
"evidence_quote": "De heer Zarpioni Roberto, hierbovengenoemd, te herbenoemen als gedelegeerd-bestuurder voor beide periodes."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wuyts Griet",
"address": null,
"birth_date": null
},
"effective_date": "2009-09-09",
"evidence_quote": "Mevrouw Wuyts Griet, geboren op 6 maart 1968, woonachtig te Rillaar, Mottestraat 122 te herbenoemen als bestuurder voor een termijn van 6 jaar met terugwerkende kracht, startend op 9 september 2009."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.237.923",
"name_full": "ROBERTO-Z",
"legal_form": "NV"
}
}