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Moniteur belge — actes
10 actes Évolution de l'adresse · 4
02-02-2026
Changement de siège
02-02-2026
v3.2
05-09-2019
v3.2
19-03-2019
v3.2
Tous les actes · 10
mis à jour il y a 4 mois
2026
02-02-2026 1 administrateur nommé, 1 démissionnaire
- Didier De Blauwe — Bestuurder
- AURELIUS — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AURELIUS",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-13",
"evidence_quote": "De algemene vergadering neemt er akte van dat aan het mandaat van de niet-statutaire-bestuurder BV AURELIUS, met zetel te 2970 Schilde Parklaan 12, van rechtswege een einde gekomen is op 13/11/2025... De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier De Blauwe",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-13",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Didier De Blauwe, met woonplaats te 2970 s\u0027Gravenwezel De Goudvink 22, als niet-statutaire bestuurder, en dit met ingang op 13/11/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0658.787.970",
"name_full": "SEDIMENT",
"legal_form": "BVBA"
}
}02-02-2026 Transfert du siège social de Nijlen à Schilde
- Broechemsesteenweg 283, 2560 Nijlen → Parklaan 12, 2970 Schilde
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Parklaan 12, 2970 Schilde",
"city": "Schilde",
"region": "vlaams_gewest",
"street": "Parklaan",
"country": "BE",
"postcode": "2970",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"old_address": {
"raw": "Broechemsesteenweg 283, 2560 Nijlen",
"city": "Nijlen",
"region": "vlaams_gewest",
"street": "Broechemsesteenweg",
"country": "BE",
"postcode": "2560",
"box_number": null,
"street_number": "283",
"locality_suffix": null
},
"effective_date": "2025-11-13",
"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": "mixed",
"pub_date": "2026-02-02",
"filing_date": "2026-01-23",
"act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-11-14",
"unanimous": null
},
"subject_company": {
"kbo": "0658.787.970",
"name_full": "SEDIMENT",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0655.823.730",
"org_name": "BV MATCHING FIGURES",
"person_name": "An Van Rompaey",
"org_rep_person_name": "An Van Rompaey",
"person_role_at_subject": "Bestuuder"
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 14/11/2025"
]
}02-02-2026 1 administrateur nommé, 1 démissionnaire
- Didier De Blauwe — Niet-statutair bestuurder
- BV AURELIUS — Niet-statutair bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "niet_statutaire_bestuurder",
"person": {
"rrn": null,
"name": "BV AURELIUS",
"address": "2970 Schilde Parklaan 12",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-11-13",
"evidence_quote": "De algemene vergadering neemt er akte van dat aan het mandaat van de niet-statutaire-bestuurder BV AURELIUS, met zetel te 2970 Schilde Parklaan 12, van rechtswege een einde gekomen is op 13/11/2025",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "niet_statutaire_bestuurder",
"person": {
"rrn": null,
"name": "Didier De Blauwe",
"address": "2970 s\u0027Gravenwezel De Goudvink 22",
"birth_date": null,
"profession": null,
"birth_place": "2970 s\u0027Gravenwezel"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-11-13",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Didier De Blauwe, met woonplaats te 2970 s\u0027Gravenwezel De Goudvink 22, als niet-statutaire bestuurder, en dit met ingang op 13/11/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Didier De Blauwe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-11-13",
"evidence_quote": "waardoor op diezelfde dag ook een einde is gekomen aan het mandaat van haar vaste vertegenwoordiger, dhr. Didier De Blauwe",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Didier De Blauwe",
"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": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens 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": "niet_statutaire_bestuurder",
"person": {
"rrn": null,
"name": "Didier De Blauwe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"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": "decharge_granted",
"role": "niet_statutaire_bestuurder",
"person": {
"rrn": null,
"name": "BV AURELIUS",
"address": "2970 Schilde Parklaan 12",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"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
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0655.823.730",
"name": "BV MATCHING FIGURES",
"address": "2520 Ranst, Zandhovensteenweg 44 bus B",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV MATCHING FIGURES, rechtspersoon met zetel te 2520 Ranst, Zandhovensteenweg 44 bus B, RPR Antwerpen, afdeling Antwerpen, gekend in de KBO onder nummer 0655.823.730, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": null,
"person": {
"rrn": null,
"name": "An Van Rompaey",
"address": null,
"birth_date": null,
"profession": "Bestuuder",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0655.823.730",
"name": "BV MATCHING FIGURES",
"address": "2520 Ranst, Zandhovensteenweg 44 bus B",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zai An Van Rompaey, Bestuuder van BV MATCHING FIGURES, tekenen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-02",
"filing_date": "2026-01-23",
"act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-11-14",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-11-14",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-11-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0658.787.970",
"name_full": "SEDIMENT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0655.823.730",
"org_name": "BV MATCHING FIGURES",
"person_name": "An Van Rompaey",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuuder"
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 14/11/2025"
],
"corrected_publication_numac": null
}02-02-2026 Transfert du siège social de Nijlen à Schilde
- Broechemsesteenweg 283, 2560 Nijlen → Parklaan 12, 2970 Schilde
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Schilde",
"region": null,
"street": "Parklaan",
"country": "BE",
"postcode": "2970",
"box_number": null,
"street_number": "12"
},
"old_address": {
"city": "Nijlen",
"region": null,
"street": "Broechemsesteenweg",
"country": "BE",
"postcode": "2560",
"box_number": null,
"street_number": "283"
},
"effective_date": "2025-11-13",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Broechemsesteenweg 283, 2560 Nijlen naar Parklaan 12, 2970 Schilde, en dit vanaf 13/11/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0658.787.970",
"name_full": "SEDIMENT",
"legal_form": "BVBA"
}
}2019
05-09-2019 Transfert du siège social au sein de Nijlen
- Broechemsesteenweg 297, 2560 Nijlen → Broechemsesteenweg 283, 2560 Nijlen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Nijlen",
"region": null,
"street": "Broechemsesteenweg",
"country": "BE",
"postcode": "2560",
"box_number": null,
"street_number": "283"
},
"old_address": {
"city": "Nijlen",
"region": null,
"street": "Broechemsesteenweg",
"country": "BE",
"postcode": "2560",
"box_number": null,
"street_number": "297"
},
"effective_date": "2019-06-01",
"evidence_quote": "Wijziging maatschappelijke zetel ... Het adres van de maatschappelijke zetel vanaf 1 juni 2019 naar Broechemsesteenweg 283, 2560 Nijlen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0658.787.970",
"name_full": "SEDIMENT",
"legal_form": "BVBA"
}
}19-03-2019 1 administrateur nommé, 1 démissionnaire
- Didier De Blauwe — Zaakvoerder
- Maes Laurens — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Maes Laurens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0666587661",
"name": "B.V.B.A. LMB Projects",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-04-14",
"evidence_quote": "B.V.B.A. LMB Projects, met maatschappelijke zetel gevestigd te 2100 Antwerpen, Jaak Embrechtsstraat 45, houder van het ondernemingsnummer 0666.587.661, met vaste vertegenwoordiger de heer Maes Laurens ingang van 14.04.2018 te ontslagen als zaakvoerder."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Didier De Blauwe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0476240603",
"name": "B.V.B.A. Aurelius",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-04-14",
"evidence_quote": "de benoeming als zaakvoerder van B.V.B.A. Aurelius, met maatschappelijke zetel gevestigd te 2970 Schilde, Parklaan 12, houder van het ondernemingsnummer 0476.240.603, met vaste vertegenwoordiger de heer Didier De Blauwe ingang van 14.04.2018"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0658.787.970",
"name_full": "SEDIMENT",
"legal_form": "BVBA"
}
}19-03-2019 Transfert du siège social de Antwerpen à Nijlen
- Jaak Embrechtsstraat 45, 2100 Antwerpen → Broechemsesteenweg 297, 2560 Nijlen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Nijlen",
"region": null,
"street": "Broechemsesteenweg",
"country": "BE",
"postcode": "2560",
"box_number": null,
"street_number": "297"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Jaak Embrechtsstraat",
"country": "BE",
"postcode": "2100",
"box_number": null,
"street_number": "45"
},
"effective_date": "2018-04-14",
"evidence_quote": "de maatschappelijke zetel en vestiging te 2100 Antwerpen, Jaak Embrechtsstraat 45, vanaf 14 april 2018 te verplaatsen naar Broechemsesteenweg 297, 2560 Nijlen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0658.787.970",
"name_full": "SEDIMENT",
"legal_form": "BVBA"
}
}2017
24-11-2017 Bart Kox démissionne de son mandat de gérant
- Bart Kox — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Bart Kox",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0846323911",
"name": "Aegis Consulting",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-05-06",
"evidence_quote": "met unanimiteit van stemmen werd beslist om de B.V.B.A. Aegis Consulting, met maatschappelijke zetel gevestigd te 2160 Wommelgem, Driemastenbaan 8, houder van het ondernemingsnummer 0846.323.911, met vaste vertegenwoordiger, de heer Bart Kox ingang van 06.05.2017 te ontslagen als zaakvoerder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0658.787.970",
"name_full": "SEDIMENT",
"legal_form": "BVBA"
}
}2016
14-12-2016 2 administrateurs nommés, 1 démissionnaire
- Bart Kox — Zaakvoerder
- Laurens Maes — Zaakvoerder
- Laurens Maes — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Bart Kox",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0846323911",
"name": "BVBA Aegis Consulting",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-11-01",
"evidence_quote": "Uit de notulen van de Algemene vergadering der aandeelhouders dd. 31.10.2016 blijkt dat met unanimiteit van stemmen werd beslist om de BVBA Aegis Consulting, met ondernemingsnummer 0846.323.911, met ingang van 01.11.2016 te benoemen tot zaakvoerder."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Laurens Maes",
"address": null,
"birth_date": null
},
"effective_date": "2016-11-23",
"evidence_quote": "Uit de notulen van de Algemene Vergadering der aandeelhouders dd. 23.11.2016 blijkt dat de heer Laurens: Maes met ingang van 23.11.2016 ontslag heeft genomen. Dit ontslag wordt bekrachtigd door de Algemene Vergadering.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Laurens Maes",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0666587661",
"name": "BVBA LMB Projects",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-11-23",
"evidence_quote": "Met ingang van 23.11.2016 wordt de BVBA LMB Projects, met ondernemingsnummer: 0666.587.661, benoemd tot zaakvoerder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0658.787.970",
"name_full": "SEDIMENT",
"legal_form": "BVBA"
}
}08-07-2016 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "2100 Antwerpen (Deurne), Jaak Embrechtsstraat 45",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1979-10-16",
"name": "MAES Laurens Leander Jules",
"niss": null,
"address": "2100 Antwerpen (Deurne), Jaak Embrechtsstraat 45"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6200.0,
"holder_person_name": "MAES Laurens Leander Jules",
"is_subscriber_only": false,
"n_shares_subscribed": 62,
"amount_subscribed_eur": 6200.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1970-01-19",
"name": "BRYS Joke Anneke",
"niss": null,
"address": "2100 Antwerpen (Deurne), Jaak Embrechtsstraat 45"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
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"holder_person_name": "BRYS Joke Anneke",
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"n_shares_subscribed": 38,
"amount_subscribed_eur": 12350.0,
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}
],
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"subject_company": {
"kbo": "0658.787.970",
"name_full": "SEDIMENT",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2016-07-06",
"post_incorporation_mandates": []
}