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Sergeant OAK

Actif
Noordkaai 1/3 ·8870 Izegem, Belgique
BE 0691.546.751
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Moniteur belge — actes

5 actes
Évolution de l'adresse · 3
11-09-2025
Changement de siège
10-07-2025
Changement de siège
27-10-2022
Changement de siège
Tous les actes · 5 mis à jour il y a 9 mois
2025
11-09-2025 Transfert du siège social au sein de Izegem Changement de siège·Sergeant OAK
  • Kapelstraat 2, 8870 Izegem → Noordkaai 1/3, 8870 Izegem
Notaire: Sergeant OAK · Gent
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Noordkaai 1/3, 8870 Izegem",
        "city": "Izegem",
        "region": "vlaams_gewest",
        "street": "Noordkaai",
        "country": "BE",
        "postcode": "8870",
        "box_number": null,
        "street_number": "1/3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kapelstraat 2, 8870 Izegem",
        "city": "Izegem",
        "region": "vlaams_gewest",
        "street": "Kapelstraat",
        "country": "BE",
        "postcode": "8870",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2025-07-19",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "Sergeant OAK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-09-03",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-07-18",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0691.546.751",
    "name_full": "BV Luminad",
    "legal_form": "BV",
    "_kbo_extracted_mismatch": "0822.321.062"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sabine Holvoet",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 18/07/2025"
  ]
}
10-07-2025 4 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Julie Collett — Bestuurder
  • Stieven Victor — Bestuurder
  • BV Devaccount Consult
  • BV Luminad
  • Kevin Hellebuyck — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kevin Hellebuyck",
        "address": "8500 Kortrijk Erasmuslaan 87",
        "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": "2025-05-31",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Kevin Hellebuyck, met woonplaats te 8500 Kortrijk Erasmuslaan 87, als niet-statutaire bestuurder, en dit met ingang op 31/05/2025. 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": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie Collett",
        "address": "8500 Kortrijk Doorniksewijk 103",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-05-31",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Julie Collett, met woonplaats te 8500 Kortrijk Doorniksewijk 103, als niet-statutaire bestuurder, en dit met ingang op 31/05/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gewo",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stieven Victor",
        "address": "8830 Hooglede Roibaardstraat 31",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-05-31",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Stieven Victor, met woonplaats te 8830 Hooglede Roibaardstraat 31, als niet-statutaire bestuurder, en dit met ingang op 31/05/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gew",
      "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": null,
      "person": null,
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      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0655.888.858",
        "name": "BV Devaccount Consult",
        "address": "Hooistraat 23, 8800 Roeselare",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan 1) BV Devaccount Consult, rechtspersoon met zetel te 8800 Roeselare, Hooistraat 23, RPR Gent afdeling Kortrijk, gekend in de KBO onder nummer 0655.888.858, en aan diens aangestelden",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0822.321.062",
        "name": "BV Luminad",
        "address": "Hoge Voetweg 14, 8560 Wevelgem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "en aan 2) BV Luminad, rechtspersoon met zetel te 8560 Wevelgem, Hoge Voetweg 14, RPR Gent afdeling Kortrijk, gekend in de KB0 onder nummer 0822.321.062, en aan diens aangestelden",
      "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": "Sabine Holvoet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0822.321.062",
        "name": "BV Luminad",
        "address": "Hoge Voetweg 14, 8560 Wevelgem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Sabine Holvoet, bestuurder van BV Luminad, 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": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-10",
    "filing_date": null,
    "act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-31",
      "unanimous": null
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-05-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0691.546.751",
    "name_full": "Sergeant OAK",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0822.321.062",
    "org_name": "BV Luminad",
    "person_name": "Sabine Holvoet",
    "org_rep_person_name": "Sabine Holvoet",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 31/05/2025"
  ],
  "corrected_publication_numac": null
}
10-07-2025 Transfert du siège social de Lendelede à Izegem Changement de siège
  • Heulsestraat 87C, 8860 Lendelede → Kapelstraat 2, 8870 Izegem
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kapelstraat 2, 8870 Izegem",
        "city": "Izegem",
        "region": "vlaams_gewest",
        "street": "Kapelstraat",
        "country": "BE",
        "postcode": "8870",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Heulsestraat 87C, 8860 Lendelede",
        "city": "Lendelede",
        "region": "vlaams_gewest",
        "street": "Heulsestraat",
        "country": "BE",
        "postcode": "8860",
        "box_number": null,
        "street_number": "87C",
        "locality_suffix": null
      },
      "effective_date": "2025-05-31",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "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": "2025-07-10",
    "filing_date": null,
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-05-31",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0691.546.751",
    "name_full": "Sergeant OAK",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0822.321.062",
    "org_name": "BV Luminad",
    "person_name": "Sabine Holvoet",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 31/05/2025"
  ]
}
2022
27-10-2022 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs·Frederic OPSOMER
  • HELLEBUYCK Kevin — Bestuurder
  • HELLEBUYCK Kevin — Bestuurder
  • Nanofirm — Zaakvoerder
Notaire: Frederic OPSOMER · Kortrijk
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HELLEBUYCK Kevin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "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": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Nanofirm",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Nanofirm BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering stelt vast dat het mandaat van de niet-statutaire zaakvoerder Nanofirm BV, vast vertegenwoordigd door Dietrich Deblander niet werd verlengd zodanig dat haar mandaat kwam te vervallen op 26 februari 2022.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-02-26"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HELLEBUYCK Kevin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutaire bestuurder voor een onbepaalde duur:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0459.910.454",
        "name": "BDO Advisory BV",
        "address": "de Stassartstraat 35, 1050 Brussel (Elsene)",
        "country": "BE",
        "legal_form": "BV"
      },
      "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
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": "0744.668.307",
        "name": "Sabien De Four",
        "address": "Amersveldestraat 139, 8610 Handzame",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "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": "Frederic OPSOMER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-10-27",
    "filing_date": "2022-10-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-10-18",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-10-18",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-10-18",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-10-18",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-10-18",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-10-18",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-10-18",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-10-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0691.546.751",
    "name_full": "Nanocraft",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic OPSOMER",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van akte",
    "geco\u00F6rdineerde statuten",
    "verslag bestuurder"
  ],
  "corrected_publication_numac": null
}
27-10-2022 Transfert du siège social vers Lendelede Changement de siège·Frederic OPSOMER
  • 8860 Lendelede, Heulestraat 87C
Notaire: Frederic OPSOMER · Kortrijk
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "Meensesteenweg 332 : 8800 Roeselare",
        "city": "Roeselare",
        "region": "vlaams_gewest",
        "street": "Meensesteenweg",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "332",
        "locality_suffix": "(Beveren)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
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      "linguistic_region_changed": false,
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      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
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      "old_address_source": "act_body",
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  "act_meta": {
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    "pub_date": "2022-10-27",
    "filing_date": "2022-10-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
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    "unanimous": true
  },
  "subject_company": {
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    "org_rep_person_name": "Sabien De Four",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
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}