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SPLINTEX

Actif
Schrijberg 165 ·9111 Sint-Niklaas, Belgique
BE 0454.422.729
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Moniteur belge — actes

14 actes
Évolution de l'adresse · 2
25-08-2023
Changement de siège
25-08-2023
Changement de siège
Tous les actes · 14 mis à jour il y a 2 ans
2023
14-11-2023 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Virk Saeed — Bestuurder
  • Mahmood Sahid — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Virk Saeed",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mahmood Sahid",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.422.729",
    "name_full": "SPLINTEX"
  }
}
14-11-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0454.422.729",
    "name_full": "SPLINTEX"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": true
  }
}
25-08-2023 Transfert du siège social de Sint-Gillis-Waas à Belsele Changement de siège·BV Cardon & Partners, vertegenwoordigd door Filip Cardon, bestuurder
  • Zandstraat(SP) 37A, 9170 Sint-Gillis-Waas → Schrijberg 165 bus A, 9111 Belsele
Notaire: BV Cardon & Partners, vertegenwoordigd door Filip Cardon, bestuurder · DendermondeÉtude: BV Cardon & Partners
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Schrijberg 165 bus A, 9111 Belsele",
        "city": "Belsele",
        "region": "vlaams_gewest",
        "street": "Schrijberg",
        "country": "BE",
        "postcode": "9111",
        "box_number": "A",
        "street_number": "165",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Zandstraat(SP) 37A, 9170 Sint-Gillis-Waas",
        "city": "Sint-Gillis-Waas",
        "region": "vlaams_gewest",
        "street": "Zandstraat",
        "country": "BE",
        "postcode": "9170",
        "box_number": null,
        "street_number": "37A",
        "locality_suffix": null
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "Op 25/05/2023 heeft het bevoegde bestuursorgaan als volgt beslist: 1/ Verplaatsing van de zetel Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Zandstraat(SP) 37A, 9170 Sint-Gillis-Waas naar Schrijberg 165 bus A, 9111 Belsele, en dit vanaf 01/06/2023.",
      "region_changed": false,
      "is_statute_change": false,
      "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": "BV Cardon \u0026 Partners, vertegenwoordigd door Filip Cardon, bestuurder",
    "firm_city": null,
    "firm_name": "BV Cardon \u0026 Partners",
    "office_city": "Dendermonde",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-25",
    "filing_date": "2023-08-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-05-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0454.422.729",
    "name_full": "SPLINTEX",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Filip Cardon",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Lulk B"
  ]
}
25-08-2023 Transfert du siège social de Sint-Gillis-Waas à Belsele Changement de siège
  • Zandstraat(SP) 37A, 9170 Sint-Gillis-Waas → Schrijberg 165 bus A, 9111 Belsele
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Schrijberg 165 bus A, 9111 Belsele",
        "city": "Belsele",
        "region": "vlaams_gewest",
        "street": "Schrijberg",
        "country": "BE",
        "postcode": "9111",
        "box_number": "A",
        "street_number": "165",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Zandstraat(SP) 37A, 9170 Sint-Gillis-Waas",
        "city": "Sint-Gillis-Waas",
        "region": "vlaams_gewest",
        "street": "Zandstraat",
        "country": "BE",
        "postcode": "9170",
        "box_number": null,
        "street_number": "37A",
        "locality_suffix": "(SP)"
      },
      "effective_date": "2023-06-01",
      "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": "nl",
    "pub_date": "2023-08-25",
    "filing_date": "2023-08-16",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-05-25",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0454.422.729",
    "name_full": "SPLINTEX",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV Cardon \u0026 Partners",
    "person_name": null,
    "org_rep_person_name": "Filip Cardon",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Lulk B"
  ]
}
2020
06-04-2020 2 démissionnaires Changement d'administrateurs
  • Virk Bilal Ahmed — Bestuurder
  • Virk Waheed Ahmad — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Virk Bilal Ahmed",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Virk Waheed Ahmad",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.422.729",
    "name_full": "Splintex"
  }
}
06-04-2020 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0454.422.729",
    "name_full": "Splintex"
  },
  "legal_form_change": {
    "new": "",
    "old": "Besloten vennootschap",
    "changed": false
  }
}
2019
19-12-2019 2 administrateurs nommés Changement d'administrateurs
  • Shahid Mahmud — Zaakvoerder
  • Virk Bilal Ahmed — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Shahid Mahmud",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Virk Bilal Ahmed",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.422.729",
    "name_full": "Splintex"
  }
}
19-09-2019 Salarzai Shakirullah démissionne de son mandat de gérant Changement d'administrateurs
  • Salarzai Shakirullah — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Salarzai Shakirullah",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.422.729",
    "name_full": "Splintex"
  }
}
07-06-2019 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Salarzai Shakirullah — Zaakvoerder
  • Shahid Mahmud — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Shahid Mahmud",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Salarzai Shakirullah",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.422.729",
    "name_full": "Splintex"
  }
}
2018
25-06-2018 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Shahid Mahmud — Zaakvoerder
  • Shams Masood — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Shahid Mahmud",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Shams Masood",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.422.729",
    "name_full": "Splintex"
  }
}
2017
26-07-2017 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Virk Waheed Ahmad — Zaakvoerder
  • Cardon Filip — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Virk Waheed Ahmad",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Cardon Filip",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.422.729",
    "name_full": "Splintex"
  }
}
14-02-2017 Mahmud Shahid démissionne de son mandat de gérant Changement d'administrateurs
  • Mahmud Shahid — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mahmud Shahid",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.422.729",
    "name_full": "SPLINTEX"
  }
}
2016
29-06-2016 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Mahmud Shahid — Zaakvoerder
  • Rudzinska Joanna — Zaakvoerster
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerster",
      "person": {
        "rrn": null,
        "name": "Rudzinska Joanna",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mahmud Shahid",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.422.729",
    "name_full": "SPLINTEX"
  }
}
2015
28-04-2015 Virk Waheed Ahmad démissionne de son mandat de gérant Changement d'administrateurs
  • Virk Waheed Ahmad — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Virk Waheed Ahmad",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.422.729",
    "name_full": "SPLINTEX"
  }
}