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Shiftⁿ

Actif
Florivalstraat(OTT) 53 ·3040 Huldenberg, Belgique
BE 0474.893.885
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Moniteur belge — actes

5 actes
Évolution de l'adresse · 2
01-04-2026
Changement de siège
19-02-2018
v3.2
Tous les actes · 5 mis à jour il y a 2 mois
2026
01-04-2026 Transfert du siège social de Leuven à Ottenburg Changement de siège
  • Sluisstraat 79, 3000 Leuven → Florivalstraat 53, 3040 Ottenburg
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Florivalstraat 53, 3040 Ottenburg",
        "city": "Ottenburg",
        "region": "vlaams_gewest",
        "street": "Florivalstraat",
        "country": "BE",
        "postcode": "3040",
        "box_number": null,
        "street_number": "53",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Sluisstraat 79, 3000 Leuven",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Sluisstraat",
        "country": "BE",
        "postcode": "3000",
        "box_number": null,
        "street_number": "79",
        "locality_suffix": null
      },
      "effective_date": "2026-01-26",
      "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": "2026-04-01",
    "filing_date": "2026-01-26",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-01-26",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0474.893.885",
    "name_full": "Shiftn",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hannelore Poelmans",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "notulen van de bestuursvergadering dd. 26/01/2026"
  ]
}
2023
27-02-2023 Modification des statuts 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": "2022-10-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0474.893.885",
    "name_full": "SHIFT",
    "legal_form": "CVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
27-02-2023 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.893.885",
    "name_full": "SHIFT",
    "legal_form": "CVBA"
  }
}
2022
11-04-2022 Vandenbroeck Philippe démissionne de son mandat d'administrateur Changement d'administrateurs
  • Vandenbroeck Philippe — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandenbroeck Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0456606417",
        "name": "NOOSPHERE CONSULTING BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-03-10",
      "evidence_quote": "Ingevolge de sluiting van de vereffening dd. 10 maart 2017 van NOOSPHERE CONSULTING BV, met zetel te 3001 Leuven, Naamsesteenweg 255, ingeschreven in het rechtspersonenregister Leuven, onder nummer 0456.606.417, is met ingang van dezelfde datum, 10 maart 2017, van rechtswege een einde gekomen aan he"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.893.885",
    "name_full": "SHIFT",
    "legal_form": "SCRL"
  }
}
2018
19-02-2018 Transfert du siège social de HEVERLEE à LEUVEN Changement de siège
  • Naamsesteenweg 255, 3001 HEVERLEE → Sluisstraat 79, 3000 LEUVEN
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "LEUVEN",
        "region": null,
        "street": "Sluisstraat",
        "country": "BE",
        "postcode": "3000",
        "box_number": null,
        "street_number": "79"
      },
      "old_address": {
        "city": "HEVERLEE",
        "region": null,
        "street": "Naamsesteenweg",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "255"
      },
      "effective_date": "2017-11-20",
      "evidence_quote": "De maatschappelijk zetel van de vennootschap wordt vanaf 20 november 2017 overgebracht naar volgend adres: De Hoorn Sluisstraat 79 3000 LEUVEN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.893.885",
    "name_full": "SHIFT",
    "legal_form": "CVBA"
  }
}