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SCHWARZCUBE

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BE 0744.660.486
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Moniteur belge — actes

5 actes
Évolution de l'adresse · 4
27-11-2025
Changement de siège
27-11-2025
v3.2
22-12-2022
Changement de siège
22-12-2022
v3.2
Tous les actes · 5 mis à jour il y a 7 mois
2025
27-11-2025 Transfert du siège social de Zaventem à Mechelen Changement de siège
  • Leuvensesteenweg 613 - 1930 Zaventem → Europalaan 18 bus 1 - 2800 Меchelen
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Europalaan 18 bus 1 - 2800 \u041C\u0435chelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Europalaan",
        "country": "BE",
        "postcode": "2800",
        "box_number": "1",
        "street_number": "18",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Leuvensesteenweg 613 - 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "613",
        "locality_suffix": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "Uittreksel uit het verslag van de bijzondere algemene vergadering dd 30/9/2025.",
      "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": "immediate",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-27",
    "filing_date": "2025-11-20",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-09-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0744.660.486",
    "name_full": "SCHWARZCUBE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Khatsiev Magomed",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
27-11-2025 Transfert du siège social de Zaventem à Mechelen Changement de siège
  • Leuvensesteenweg 613, 1930 Zaventem → Europalaan 18, 2800 Mechelen
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": "Vlaams Gewest",
        "street": "Europalaan",
        "country": "BE",
        "postcode": "2800",
        "box_number": "1",
        "street_number": "18"
      },
      "old_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "613"
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "De vergadering heeft met \u00E9\u00E9nparigheid van stemmen beslist om met ingang van 30/9/2025, de zetel te verplaatsen naar: Europalaan 18 bus 1 - 2800 \u041C\u0435chelen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0744.660.486",
    "name_full": "SCHWARZCUBE",
    "legal_form": "BV"
  }
}
2022
22-12-2022 Transfert du siège social de Mechelen à Zaventem Changement de siège
  • Europalaan 16/303, 2800 Меchelen → Leuvensesteenweg 613 1930, Zaventem
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Leuvensesteenweg 613\n1930, Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "613",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Europalaan 16/303, 2800 \u041C\u0435chelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Europalaan",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "16/303",
        "locality_suffix": null
      },
      "effective_date": "2022-12-01",
      "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": "beide",
      "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": "2022-12-22",
    "filing_date": "2022-12-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-11-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0744.660.486",
    "name_full": "SCHWARZCUBE",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Khatsiev Magomed",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
22-12-2022 Transfert du siège social de Mechelen à Zaventem Changement de siège
  • Europalaan 16, 2800 Mechelen → Leuvensesteenweg 613, 1930 Zaventem
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "613"
      },
      "old_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Europalaan",
        "country": "BE",
        "postcode": "2800",
        "box_number": "303",
        "street_number": "16"
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "De vergadering heeft met \u00E9\u00E9nparigheid van stemmen beslist om, met ingang op 1 december 2022, de maatschappelijke zetel (tevens exploitatiezetel) te verplaatsen naar: Leuvensesteenweg 613 1930, Zaventem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0744.660.486",
    "name_full": "SCHWARZCUBE",
    "legal_form": "BV"
  }
}
2020
05-03-2020 Constitution d'une société (BV) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "Europalaan 16 bus 303, 2800 Mechelen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-05-13",
        "name": "KHATSIEV Magomed",
        "niss": null,
        "address": "2800 Mechelen, Europalaan 16 bus 303"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": "KHATSIEV Magomed",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-10-07",
        "name": "TAGIROVA Zarema",
        "niss": null,
        "address": "2800 Mechelen, Europalaan 16 bus 303"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": null,
      "holder_person_name": "TAGIROVA Zarema",
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1994-01-27",
        "name": "KASUMOV Muslim",
        "niss": null,
        "address": "2861 Sint-Katelijne-Waver, Rozenlaan 33"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": null,
      "holder_person_name": "KASUMOV Muslim",
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-11-02",
        "name": "KASUMOVA Malika",
        "niss": null,
        "address": "2861 Sint-Katelijne-Waver, Rozenlaan 33"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": null,
      "holder_person_name": "KASUMOVA Malika",
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1500,
  "subject_company": {
    "kbo": "0744.660.486",
    "name_full": "SCHWARZCUBE",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-02-28",
  "post_incorporation_mandates": []
}