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Moniteur belge — actes
13 actes Évolution de l'adresse · 3
19-03-2026
Changement de siège
19-03-2026
v3.2
28-02-2017
v3.2
Tous les actes · 13
mis à jour il y a 1 mois
2026
05-05-2026 Clôture de la liquidation
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"auditor": null,
"act_meta": {
"language": "nl",
"pub_date": "2026-05-05",
"filing_date": "2026-04-13",
"act_kind_objet": "sluiting vereffening"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2025-11-30",
"unanimous": true
},
"end_event": {
"reason": "sluiting vereffening",
"art_wvv": [],
"sub_type": "closure_only",
"closure_effective_date": null,
"dissolution_effective_date": null,
"closure_effective_date_is_approximate": false,
"dissolution_effective_date_is_approximate": false
},
"liquidator": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_dob": null,
"person_rrn": null,
"is_judicial": false,
"person_name": "Lieve Van Eyken",
"is_remunerated": null,
"person_address": "Klarenbos 41 -3200 Aarschot",
"person_birth_place": null
},
"silent_merger": null,
"court_division": null,
"books_custodian": {
"address": "Klarenbos 41 -3200 Aarschot",
"is_abroad": false,
"holder_kbo": null,
"holder_name": "Lieve Van Eyken",
"country_code": "BE",
"retention_years": 5
},
"subject_company": {
"kbo": "0472.792.450",
"name_full": "SPY",
"legal_form": "VZW"
},
"closure_mandatary": {
"kbo": "0459.609.556",
"name": "SBB Gecertificeerde Accountants en Adviseurs BV",
"role": "accountant"
},
"prior_opening_ref": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Maries Lindemans",
"org_rep_person_name": null
},
"co_filed_documents": [
"verslag van de algemene vergadering van 30/11/2025",
"cijfermatig verslag van de vereffenaar"
],
"real_estate_transferred": [],
"shareholder_loan_settled": null,
"financials_at_dissolution": null,
"distribution_to_shareholders": null
}19-03-2026 Transfert du siège social de Rotselaar à Aarschot
- Bessenlaan 48 - 3110 Rotselaar → Klarenbos 41-3200 Aarschot
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Klarenbos 41-3200 Aarschot",
"city": "Aarschot",
"region": "vlaams_gewest",
"street": "Klarenbos",
"country": "BE",
"postcode": "3200",
"box_number": null,
"street_number": "41",
"locality_suffix": null
},
"old_address": {
"raw": "Bessenlaan 48 - 3110 Rotselaar",
"city": "Rotselaar",
"region": "vlaams_gewest",
"street": "Bessenlaan",
"country": "BE",
"postcode": "3110",
"box_number": null,
"street_number": "48",
"locality_suffix": null
},
"effective_date": "2025-10-31",
"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": "2026-03-19",
"filing_date": "2026-03-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-10-31",
"unanimous": true
},
"subject_company": {
"kbo": "0472.792.450",
"name_full": "SPY",
"legal_form": "vereniging zonder winstoogmerk"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0459.609.556",
"org_name": "SBB Gecertificeerde Accountants en Adviseurs BV",
"person_name": null,
"org_rep_person_name": "Maries Lindemans",
"person_role_at_subject": null
},
"co_filed_documents": [
"notulen Algemene Vergadering 31/10/2025"
]
}19-03-2026 Dissolution et clôture immédiate de la liquidation
- Ontbinding: 2025-10-31
- Sluiting: 2025-10-31
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"auditor": {
"kind": "bedrijfsrevisor",
"firm_kbo": "0459.609.556",
"firm_name": "SBB Gecertificeerde Accountants en Adviseurs BV",
"conclusion": null,
"ibr_number": null,
"person_name": null
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-19",
"filing_date": "2026-03-10",
"act_kind_objet": "Vrijwillige ontbinding"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-31",
"unanimous": true
},
"end_event": {
"reason": "geen activiteiten meer voert",
"art_wvv": [
"2:121",
"2:122"
],
"sub_type": "voluntary_dissolution_with_close",
"closure_effective_date": "2025-10-31",
"dissolution_effective_date": "2025-10-31",
"closure_effective_date_is_approximate": false,
"dissolution_effective_date_is_approximate": false
},
"liquidator": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_dob": null,
"person_rrn": null,
"is_judicial": false,
"person_name": "Lieve Van Eyken",
"is_remunerated": false,
"person_address": "Klarenbos 41-3200 Aarschot",
"person_birth_place": null
},
"silent_merger": null,
"court_division": {
"name": "Ondernemingsrechtbank",
"language": "nl",
"tribunal_type": "entreprise"
},
"books_custodian": null,
"subject_company": {
"kbo": "0472.792.450",
"name_full": "SPY",
"legal_form": "VZW"
},
"closure_mandatary": {
"kbo": "0459.609.556",
"name": "SBB Gecertificeerde Accountants en Adviseurs BV",
"role": "accountant"
},
"prior_opening_ref": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Maries Lindemans",
"org_rep_person_name": null
},
"co_filed_documents": [
"notulen Algemene Vergadering 31/10/2025"
],
"real_estate_transferred": [],
"shareholder_loan_settled": null,
"financials_at_dissolution": null,
"distribution_to_shareholders": {
"in_kind": true,
"amount_eur": null,
"description": "Het vereffeningssaldo zal toekomen aan de vzw \u0027Poezenplaneet\u0027 te Betekom."
}
}19-03-2026 Transfert du siège social de Rotselaar à Aarschot
- Bessenlaan 48, 3110 Rotselaar → Klarenbos 41, 3200 Aarschot
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Aarschot",
"region": null,
"street": "Klarenbos",
"country": "BE",
"postcode": "3200",
"box_number": null,
"street_number": "41"
},
"old_address": {
"city": "Rotselaar",
"region": null,
"street": "Bessenlaan",
"country": "BE",
"postcode": "3110",
"box_number": null,
"street_number": "48"
},
"effective_date": "2025-10-31",
"evidence_quote": "De vergadering beslist dat de zetel van de vereniging zal worden verplaatst van Bessenlaan 48-3110 Rotselaar naar Klarenbos 41-3200 Aarschot, en dit vanaf heden, 31/10/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.792.450",
"name_full": "SPY",
"legal_form": "VZW"
}
}19-03-2026 3 administrateurs nommés
- Lieve Van Eyken — Vereffenaar
- Maries Lindemans — Gedelegeerd bestuurder
- Maries Lindemans — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chris Holemans",
"address": "Klarenbos 41-3200 Aarschot",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"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
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieve Van Eyken",
"address": "Klarenbos 41 - 3200 Aarschot",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"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
},
{
"kind": "liquidator_appointment",
"role": "vereffenaar",
"person": {
"rrn": null,
"name": "Lieve Van Eyken",
"address": "Klarenbos 41 - 3200 Aarschot",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-10-31",
"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": "substantive_delegation",
"role": "vereffenaar",
"person": {
"rrn": null,
"name": "Lieve Van Eyken",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"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
},
{
"kind": "decharge_granted",
"role": "vereffenaar",
"person": {
"rrn": null,
"name": "Lieve Van Eyken",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Maries Lindemans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0459.609.556",
"name": "SBB Gecertificeerde Accountants en Adviseurs BV",
"address": "Diestsevest 32, bus 1a, 3000 Leuven",
"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": "delegation_dagelijks_bestuur_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Maries Lindemans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0420.170.841",
"name": "SBB Bedrijfsdiensten BV",
"address": "Diestsevest 32, bus 1a, 3000 Leuven",
"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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-19",
"filing_date": "2026-03-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-10-31",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-10-31",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-10-31",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-10-31",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-10-31",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-10-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0472.792.450",
"name_full": "SPY",
"legal_form": "vereniging zonder winstoogmerk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Maries Lindemans",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"notulen Algemene Vergadering 31/10/2025"
],
"corrected_publication_numac": null
}19-03-2026 Lieve Van Eyken nommé liquidateur
- Lieve Van Eyken — Vereffenaar
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "vereffenaar",
"person": {
"rrn": null,
"name": "Lieve Van Eyken",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-31",
"evidence_quote": "De algemene vergadering stemt er unaniem mee in dat mevrouw Lieve Van Eyken, wonende te Klarenbos 41- 3200 Aarschot, wordt aangesteld als vereffenaar van de Vereniging."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.792.450",
"name_full": "SPY",
"legal_form": "VZW"
}
}19-03-2026 Dissolution de la société
Résumé:
v3.2
Détails techniques
{
"events": [
{
"date": "2025-10-31",
"kind": "ontbinding",
"liquidators": [
{
"name": "Mevrouw Lieve Van Eyken",
"role": "vereffenaar"
}
],
"evidence_quote": "Na beraad besluit de algemene vergadering dit voorstel goed te keuren en de Vereniging te ontbinden en bijgevolg in vereffening te stellen met ingang van 31/10/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"final_status": "in_vereffening",
"subject_company": {
"kbo": "0472.792.450"
}
}2024
08-01-2024 Van Dingenen Lars démissionne de son mandat d'administrateur
- Van Dingenen Lars — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Dingenen Lars",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-31",
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist om Van Dingenen Lars, wonende Brainestraat 16 te 3052 Blanden Nn 75.02.11-075.20 te ontslaan als bestuurder met ingang van 31.12.2023,kwijting wordt hem verleend op de eerst volgende jaarvergadering.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.792.450",
"name_full": "SPY",
"legal_form": "VZW"
}
}08-01-2024 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": true,
"effective_date": "2023-12-11",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0472.792.450",
"name_full": "SPY",
"legal_form": "VZW"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "Een bijzondere volmacht wordt toegekend aan Gazia Carolien en iedere andere medewerker en bestuurder van SBB Gecertificeerde Accountants en Adviseurs BV (met zetel te 3000 Leuven, Diestsevest 32, bus 1a en KBO-nr. 0459.609.556) ... elk afzonderlijk en met recht van indeplaatsstelling, om in naam en voor rekening van de vennootschap alle wettelijk vereiste en alle andere nodige neerleggings- en publicatieverplichtingen te vervullen ingevolge onderhavige algemene vergadering. Meer bepaald en zonder hiertoe beperkt te zijn, is elk van de volmachtdragers bevoegd om alle publicatieformulieren te ondertekenen en ter griffie neer te leggen, evenals alle administratieve formaliteiten te vervullen ten aanzien van enige overheidsdienst (KBO, BTW, UBO enz.).",
"holder_kbo": "0459.609.556",
"holder_name": "SBB Gecertificeerde Accountants en Adviseurs BV",
"scope_categories": [
"publication",
"filing",
"KBO",
"tax",
"administrative_formalities"
],
"with_substitution": true
},
{
"quote": "Een bijzondere volmacht wordt toegekend aan ... SBB Bedrijfsdiensten BV (met zetel te 3000 Leuven, Diestsevest 32, bus 1a en KBO-nr. 420.170.841), elk afzonderlijk en met recht van indeplaatsstelling, om in naam en voor rekening van de vennootschap alle wettelijk vereiste en alle andere nodige neerleggings- en publicatieverplichtingen te vervullen ingevolge onderhavige algemene vergadering. Meer bepaald en zonder hiertoe beperkt te zijn, is elk van de volmachtdragers bevoegd om alle publicatieformulieren te ondertekenen en ter griffie neer te leggen, evenals alle administratieve formaliteiten te vervullen ten aanzien van enige overheidsdienst (KBO, BTW, UBO enz.).",
"holder_kbo": "420.170.841",
"holder_name": "SBB Bedrijfsdiensten BV",
"scope_categories": [
"publication",
"filing",
"KBO",
"tax",
"administrative_formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2017
28-02-2017 Transfert du siège social de Aarschot à Rotselaar
- Klarenbos 41, 3200 Aarschot → Bessenlaan 48, 3110 Rotselaar
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Rotselaar",
"region": null,
"street": "Bessenlaan",
"country": "BE",
"postcode": "3110",
"box_number": null,
"street_number": "48"
},
"old_address": {
"city": "Aarschot",
"region": null,
"street": "Klarenbos",
"country": "BE",
"postcode": "3200",
"box_number": null,
"street_number": "41"
},
"effective_date": "2017-01-23",
"evidence_quote": "De bijzondere algemene vergadering keurt de verplaatsing van de maatschappelijke zetel van Klarenbos41, 3200 Aarschot naar Bessenlaan 48 te 3110 Rotselaar, in het arrondissement Leuven goed"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.792.450",
"name_full": "SPY",
"legal_form": "VZW"
}
}28-02-2017 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": true,
"object_change": true,
"effective_date": "2017-01-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0472.792.450",
"name_full": "SPY",
"legal_form": "VZW"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}28-02-2017 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.792.450",
"name_full": "SPY",
"legal_form": "VZW"
}
}2011
06-05-2011 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": true,
"object_change": true,
"effective_date": "2011-04-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0472.792.450",
"name_full": "SPY",
"legal_form": "VZW"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}