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Moniteur belge — actes
5 actes Évolution de l'adresse · 3
09-06-2026
Changement de siège
05-06-2024
Changement de siège
05-06-2024
v3.2
Tous les actes · 5
mis à jour il y a 19 jours
2026
09-06-2026 Publication au Moniteur belge — Modification mineure
Résumé:
Other address change
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-09",
"filing_date": "2026-06-02",
"act_kind_objet": "VERPLAATSING MAATSCHAPPELIJKE ZETEL"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2026-04-01",
"unanimous": null
},
"agm_change": null,
"detected_kind": "other_address_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Steenweg op Gelrode 65, 3110 Rotselaar",
"address_old": "LEONARDO DA VINCILAAN 1, 1930 ZAVENTEM",
"effective_date": null,
"effective_date_is_approximate": null
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0759.911.262",
"name_full": "SLATE",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}09-06-2026 Transfert du siège social de Zaventem à Rotselaar
- LEONARDO DA VINCILAAN 1, 1930 ZAVENTEM → Steenweg op Gelrode 65, 3110 Rotselaar
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Steenweg op Gelrode 65, 3110 Rotselaar",
"city": "Rotselaar",
"region": "vlaams_gewest",
"street": "Steenweg op Gelrode",
"country": "BE",
"postcode": "3110",
"box_number": null,
"street_number": "65",
"locality_suffix": null
},
"old_address": {
"raw": "LEONARDO DA VINCILAAN 1, 1930 ZAVENTEM",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Leonardo Da Vincilaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2026-06-09",
"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": "immediate",
"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": "nl",
"pub_date": "2026-06-09",
"filing_date": "2026-06-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2026-04-01",
"unanimous": null
},
"subject_company": {
"kbo": "0759.911.262",
"name_full": "SLATE",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Maes Tamo",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}2024
05-06-2024 Transfert du siège social de Rotselaar à Zaventem
- STEENWEG OP GELRODE 67, 3110 ROTSELAAR → Leonardo Da Vincilaan 1, 1930 Zaventem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Leonardo Da Vincilaan 1, 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Leonardo Da Vincilaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "STEENWEG OP GELRODE 67, 3110 ROTSELAAR",
"city": "Rotselaar",
"region": "vlaams_gewest",
"street": "Steenweg op Gelrode",
"country": "BE",
"postcode": "3110",
"box_number": null,
"street_number": "67",
"locality_suffix": null
},
"effective_date": "2024-05-27",
"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": "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": "nl",
"pub_date": "2024-06-05",
"filing_date": "2024-05-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-05-20",
"unanimous": null
},
"subject_company": {
"kbo": "0759.911.262",
"name_full": "SLATE",
"legal_form": "BESLOTEN VENNOOTSCHA\u0420",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Maes Tamo",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}05-06-2024 Transfert du siège social de Rotselaar à Zaventem
- Steenweg op Gelrode 67, 3110 Rotselaar → Leonardo Da Vincilaan 1, 1930 Zaventem
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": null,
"street": "Leonardo Da Vincilaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Rotselaar",
"region": null,
"street": "Steenweg op Gelrode",
"country": "BE",
"postcode": "3110",
"box_number": null,
"street_number": "67"
},
"effective_date": "2024-05-20",
"evidence_quote": "Bij beslissing van de bijzondere algemene vergadering van 20/05/2024 wordt de maatschappelijke zetel van de vennootschap verplaatst van Steenweg op Gelrode 67, 3110 Rotselaar naar Leonardo Da Vincilaan 1, 1930 Zaventem en dit met onmiddelijke ingang."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0759.911.262",
"name_full": "SLATE",
"legal_form": "BV"
}
}2020
21-12-2020 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "3110 Rotselaar, Steenweg op Gelrode 67",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1990-02-17",
"name": "MAES Tamo",
"niss": null,
"address": "3110 Rotselaar, Steenweg op Gelrode 67"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2000,
"holder_person_name": "MAES Tamo",
"is_subscriber_only": false,
"n_shares_subscribed": 200,
"amount_subscribed_eur": 2000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 2000,
"subject_company": {
"kbo": "0759.911.262",
"name_full": "Slate",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2020-12-17",
"post_incorporation_mandates": []
}