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Moniteur belge — actes
11 actes Évolution de l'adresse · 1
13-12-2019
v3.2
Tous les actes · 11
mis à jour il y a 1 mois
2026
06-05-2026 Emilie VAN RAEMDONCK démissionne de son mandat d'administrateur
- Emilie VAN RAEMDONCK — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emilie VAN RAEMDONCK",
"address": "2880 Bornem, Hendrik Muyshondtstraat 63",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "Ontslag als bestuurder van: mevrouw Emilie VAN RAEMDONCK, wonende te 2880 Bornem, Hendrik Muyshondtstraat 63. Kwijting wordt verleend voor het uitgevoerde mandaat tot op heden.",
"decharge_status": "granted",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-06",
"filing_date": "2026-04-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2026-01-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0550.831.524",
"name_full": "Valfe Jigetret",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sophie Bergeys",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
19-06-2025 Kris Vanosmael démissionne de son mandat d'administrateur
- Kris Vanosmael — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Vanosmael",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0779.665.907",
"name": "Tactive BV",
"address": "Sint-Jacobsmarkt 97/1, 2000 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-10",
"evidence_quote": "De aandeelhouders beslissen om Tactive BV, vast vertegenwoordigd door de heer Kris Vanosmael, met zetel te 2000 Antwerpen, Sint-Jacobsmarkt 97/1, en met ondernemingsnummer 0779.665.907 te ontslaan als bestuurder van ShaCo BV met ingang vanaf heden.",
"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": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Koen Conings",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "1020.117.623",
"name": "TrustCount BV",
"address": "Zevenhuizenstraat 25, 3665 As",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-04",
"evidence_quote": "Er wordt een bijzondere volmacht verleend aan TrustCount BV, met zetel te 3665 As, Zevenhuizenstraat 25, met ondernemingsnummer BE 1020.117.623 en vertegenwoordigd door de heer Koen Conings om elke formaliteit uit te voeren die in het algemeen noodzakelijk of nuttig is in verband met de beslissingen",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-06-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-06-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0550.831.524",
"name_full": "ShaCo",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sophie Bergeys",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-06-2025 Kris Vanosmael démissionne de son mandat d'administrateur
- Kris Vanosmael — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Vanosmael",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0779665907",
"name": "Tactive BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-10",
"evidence_quote": "De aandeelhouders beslissen om Tactive BV, vast vertegenwoordigd door de heer Kris Vanosmael, met zetel te 2000 Antwerpen, Sint-Jacobsmarkt 97/1, en met ondernemingsnummer 0779.665.907 te ontslaan als bestuurder van ShaCo BV met ingang vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0550.831.524",
"name_full": "SHACO",
"legal_form": "BV"
}
}2024
23-09-2024 Emilie VAN RAEMDONCK nommé administrateur
- Emilie VAN RAEMDONCK — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emilie VAN RAEMDONCK",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-10",
"evidence_quote": "Benoeming tot bestuurder van: mevrouw Emilie VAN RAEMDONCK, wonende te 2880 Bornem, Hendrik Muyshondtstraat 63 als bestuurders en dit met ingang vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0550.831.524",
"name_full": "SHACO",
"legal_form": "BV"
}
}23-09-2024 Emilie VAN RAEMDONCK nommé administrateur
- Emilie VAN RAEMDONCK — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emilie VAN RAEMDONCK",
"address": "2880 Bornem, Hendrik Muyshondtstraat 63",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Benoeming tot bestuurder van: mevrouw Emilie VAN RAEMDONCK, wonende te 2880 Bornem, Hendrik Muyshondtstraat 63 als bestuurders en dit met ingang vanaf heden.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-09-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-04-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0550.831.524",
"name_full": "Shaco",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sophie Bergeys",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
21-06-2023 1 administrateur nommé, 1 reconduit
- VANOSMAEL Kris — Bestuurder
- BERGEYS Sophie Lucienne Albert — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BERGEYS Sophie Lucienne Albert",
"address": null,
"birth_date": null
},
"evidence_quote": "het mandaat te bevestigen van de huidige bestuurder, met name van mevrouw BERGEYS Sophie Lucienne Albert, wonende te 2580 Putte, Veldweg 1, als niet-statutaire bestuurder voor een onbepaalde duur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANOSMAEL Kris",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0779665907",
"name": "TACTIVE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-08",
"evidence_quote": "met ingang van acht juni tweeduizend drie\u00EBntwintig de besloten vennootschap \u201CTACTIVE\u201D, gevestigd te 2000 Antwerpen, Sint-Jacobsmarkt 97/1, ingeschreven in het rechtspersonenregister te Antwerpen (afdeling Antwerpen) onder nummer 0779.665.907, met als vaste vertegenwoordiger: de heer VANOSMAEL Kris, "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0550.831.524",
"name_full": "SHACO",
"legal_form": "BVBA"
}
}21-06-2023 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-06-08",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0550.831.524",
"name_full": "SHACO",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "Teneinde de nodige formaliteiten inzake de wijzigingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt, met recht van indeplaatsstelling, volmacht gegeven aan (i) mevrouw SIPS Evelien, wonende te 2650 Edegem, Timmerdonckstraat 3, bus 17",
"holder_kbo": null,
"holder_name": "SIPS Evelien",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "Teneinde de nodige formaliteiten inzake de wijzigingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt, met recht van indeplaatsstelling, volmacht gegeven aan ... (ii) de heer VAN BEECK Philip, wonende te 9200 Dendermonde, Fernand Khnopffstraat 17",
"holder_kbo": null,
"holder_name": "VAN BEECK Philip",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "Teneinde de nodige formaliteiten inzake de wijzigingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt, met recht van indeplaatsstelling, volmacht gegeven aan ... (iii) de heer CONINGS Koen, wonende te 3665 As, Zevenhuizenstraat 26.",
"holder_kbo": null,
"holder_name": "CONINGS Koen",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2019
13-12-2019 1 administrateur nommé, 2 démissionnaires
- Sophie BERGEYS — Zaakvoerder
- Joël DEPAEPE — Zaakvoerder
- Shari COPPENS — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Jo\u00EBl DEPAEPE",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-20",
"evidence_quote": "Dhr Jo\u00EBl DEPAEPE en mevr Shari COPPENS worden ontslagen in hun hoedanigheid van zaakvoerders. Kwijting voor het uitgeoefende mandaat wordt verleend op de eerstvolgende algemene vergadering van aandeelhouders."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Shari COPPENS",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-20",
"evidence_quote": "Dhr Jo\u00EBl DEPAEPE en mevr Shari COPPENS worden ontslagen in hun hoedanigheid van zaakvoerders. Kwijting voor het uitgeoefende mandaat wordt verleend op de eerstvolgende algemene vergadering van aandeelhouders."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Sophie BERGEYS",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-20",
"evidence_quote": "Mevrouw Sophie BERGEYS Wordt benoemd tot zaakvoerder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0550.831.524",
"name_full": "SHACO",
"legal_form": "BVBA"
}
}13-12-2019 Transfert du siège social de Merelbeke à Antwerpen
- Hundelgemsesteenweg 1028, 9820 Merelbeke → Sint-Jacobsmarkt 97, 2000 Antwerpen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Sint-Jacobsmarkt",
"country": "BE",
"postcode": "2000",
"box_number": "1",
"street_number": "97"
},
"old_address": {
"city": "Merelbeke",
"region": "Vlaams Gewest",
"street": "Hundelgemsesteenweg",
"country": "BE",
"postcode": "9820",
"box_number": null,
"street_number": "1028"
},
"effective_date": "2019-11-20",
"evidence_quote": "1. De maatschappelijke zetel wordt verplaatst naar: Sint-Jacobsmarkt 97/1, 2000 Antwerpen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0550.831.524",
"name_full": "SHACO",
"legal_form": "BVBA"
}
}2014
20-05-2014 Samuel DEPAEPE nommé gérant
- Samuel DEPAEPE — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Samuel DEPAEPE",
"address": null,
"birth_date": null
},
"effective_date": "2014-04-28",
"evidence_quote": "Uit het verslag van de bijzondere algemene vergadering in datum van 28 april 2014 blijkt de benoeming van de heer Samuel DEPAEPE tot zaakvoerder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0550.831.524",
"name_full": "SHACO",
"legal_form": "BVBA"
}
}06-05-2014 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "9090 Melle, Geraardsbergsesteenweg 51",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1982-05-07",
"name": "DEPAEPE Jo\u00EBl Jonathan",
"niss": null,
"address": "9090 Melle, Geraardsbergsesteenweg 51"
},
"share_class": "without nominal value",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6200,
"holder_person_name": "DEPAEPE Jo\u00EBl Jonathan",
"is_subscriber_only": true,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1987-07-28",
"name": "COPPENS Shari",
"niss": null,
"address": "9090 Melle, Geraardsbergsesteenweg 51"
},
"share_class": "without nominal value",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6200,
"holder_person_name": "COPPENS Shari",
"is_subscriber_only": true,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0550.831.524",
"name_full": "SHACO",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2014-04-22",
"post_incorporation_mandates": []
}