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Moniteur belge — actes
24 actes Évolution du capital · 3
19-09-2024
Modification du capital
19-09-2024
v3.2
30-09-2020
v3.2
Évolution de l'adresse · 5
17-09-2024
v3.2
17-09-2024
Changement de siège
13-10-2022
v3.2
19-11-2018
v3.2
07-11-2016
v3.2
Tous les actes · 24
mis à jour il y a 24 jours
2026
04-06-2026 Publication au Moniteur belge — Modification mineure
Résumé:
Officer designation
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-04",
"filing_date": "2026-05-27",
"act_kind_objet": "Wijziging vaste vertegenwoordiger van een bestuurder-rechtspersoon"
},
"decision": {
"body": "bestuursorgaan",
"date": "2026-05-21",
"unanimous": true
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0647.559.033",
"name_full": "StriveCloud BV",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "JODEKO BV",
"person_name": null,
"org_rep_person_name": "Joris De Koninck"
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}10-04-2026 Changement de représentant permanent : Arne Ottoy succède à Leen Segers
Détails techniques
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Arne Ottoy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "ForsVC Game Fund I CommV",
"address": null,
"country": null,
"legal_form": "CV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-10-01",
"evidence_quote": "Bij eenparig schriftelijk besluit van het bestuursorgaan d.d. 26 januari 2026 werd akte genomen van het feit dat de commanditaire vennootschap \u0022ForsVC Game Fund I CommV\u0022, in haar hoedanigheid van bestuurder van de vennootschap, heeft beslist om met ingang van 1 oktober 2025 mevrouw Leen Segers te ve",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Arne Ottoy",
"rep_rotation_old_rep": "Leen Segers",
"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": null,
"filing_date": "2026-01-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-01-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0647.559.033",
"name_full": "StriveCloud",
"legal_form": "BV"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-04-2026 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": "0647.559.033",
"name_full": "STRIVECLOUD",
"legal_form": "BV"
}
}2024
19-09-2024 Augmentation de capital de 999.936 €
- 2 kapitaalbewegingen in deze akte
Notaire:
Tom Holvoet · AntwerpenÉtude:
Notariaat Holvoet, F&T notarisvennootschap
Détails techniques
{
"events": [
{
"kind": "share_class_creation",
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"delta_eur": null,
"before_eur": null,
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"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
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},
{
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},
{
"kind": "share_transfer",
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 354663.92,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "B",
"n_new_shares": 6872,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 51.61
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 999936.0,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "B",
"n_new_shares": 18600,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 53.76
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 999936.0,
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"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
},
{
"kind": "share_class_creation",
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"delta_eur": null,
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"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Tom Holvoet",
"firm_city": null,
"firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-19",
"filing_date": "2024-09-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-13",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Moore Audit BV",
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": "Guy Franken"
},
"subject_company": {
"kbo": "0647.559.033",
"name_full": "Besports",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"gedecoreerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten",
"verslagen van bedrijfsrevisor en bestuursorgaan"
],
"shareholders_after": [],
"share_classes_after": []
}19-09-2024 Modification des statuts — changement de dénomination, modification de l'objet et adaptation au CSA
Notaire:
Tom Holvoet · AntwerpenÉtude:
Notariaat Holvoet, F&T notarisvennootschap
Détails techniques
{
"notary": {
"name": "Tom Holvoet",
"firm_city": null,
"firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-19",
"filing_date": "2024-09-17",
"act_kind_objet": "BENAMING, KAPITAAL, AANDELEN, ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-13",
"unanimous": true
},
"statute_change": {
"kinds": [
"name_change",
"object_change",
"share_class_creation",
"wvv_adaptation"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "Moore Audit BV",
"ibr_number": null,
"individual_name": "Guy Franken"
},
"subject_company": {
"kbo": "0647.559.033",
"name_full_after": "StriveCloud",
"legal_form_after": "B.V.",
"name_full_before": "Besports",
"current_zetel_raw": "Coupure,181Klin.Toevl.vn Maria 620 bus 10 : 9000 Gent",
"legal_form_before": "B.V."
},
"special_mandates": [
{
"holder_kbo": "0875.430.542",
"holder_name": "VDG ACCOUNTANTS EN BELASTINGCONSULENTEN",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Amendment to the articles of association regarding the inbreng in natura, based on article 5:133 of the Companies and Associations Act.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:133"
},
{
"summary": "Amendment to the articles of association regarding the appointment of directors.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "12.2"
},
{
"summary": "Amendment to the articles of association regarding the joint representation power of the directors.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "20"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Freek BORGHGRAEF",
"excluded_powers": []
},
{
"name": "Vincent JOCQUET",
"excluded_powers": []
},
{
"name": "Alex BRABERS",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "TOM HOLVOET",
"org_rep_person_name": null
},
"co_filed_documents": [
"Elektronisch: expeditie van de akte, geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten",
"Manueel: verslagen van bedrijfsrevisor en bestuursorgaan"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_class_creation",
"share_cancellation",
"capital_increase_cash",
"eigen_aandelen_inkoop",
"eigen_aandelen_vernietigen"
],
"split_ratio": null,
"shares_after": 46500,
"shares_before": 46500,
"capital_after_eur": 354663.92,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 46500,
"label": "Soort A Aandelen",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 6872,
"label": "Soort B Aandelen",
"rights_summary": "deelnemend in de winst vanaf hun onderschrijving",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}19-09-2024 5 administrateurs nommés, 4 démissionnaires
- DE KONINCK Joris — Bestuurder
- BORGHGRAEF Freek — Bestuurder
- SEGERS Leen — Bestuurder
- JOCQUET Vincent — Bestuurder
- BRABERS Alex — Bestuurder
- MARTENS Arnaud — Bestuurder
- DE KONINCK Joris — Bestuurder
- BORGHGRAE, Freek — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MARTENS Arnaud",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0764417705",
"name": "NEXT QUEST VENTURES",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-09-13",
"evidence_quote": "het ontslag aanvaard werd van de onderstaande personen als bestuurders: * de besloten vennootschap NEXT QUEST VENTURES in het kort NQV, met zetel te 9050 Gent (Gentbrugge), Gentbruggekouter 5, BTW-nummer BE0764.417.705, ondernemingsnummer (RPR Gent, afdeling Gent) 0764.417.705, vast vertegenwoordigd"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE KONINCK Joris",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0761610643",
"name": "JODEKO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-09-13",
"evidence_quote": "het ontslag aanvaard werd van de onderstaande personen als bestuurders: * de besloten vennootschap JODEKO, met zetel te 9050 Gent, Binnenweg 11, BTW-nummer BE0761.610.643, ondernemingsnummer (RPR Gent, afdeling Gent) 0761.610.643, vast vertegenwoordigd door de heer DE KONINCK Joris, wonende te 9050 "
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BORGHGRAE, Freek",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0761613118",
"name": "GRAEFF",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-09-13",
"evidence_quote": "het ontslag aanvaard werd van de onderstaande personen als bestuurders: * de besloten vennootschap GRAEFF, met zetel te 9000 Gent, Blekerijstraat 40, BTW-nummer BE0761.613.118, ondernemingsnummer (RPR Gent, afdeling Gent) 0761.613.118, vast vertegenwoordigd door de heer BORGHGRAE, Freek, wonende te "
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE LILLE Reinhart",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-13",
"evidence_quote": "het ontslag aanvaard werd van de onderstaande personen als bestuurders: * de heer DE LILLE Reinhart, wonende te 9971 Kaprijke-Lembeke, Sportstraat 1."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE KONINCK Joris",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0761610643",
"name": "JODEKO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-09-13",
"evidence_quote": "als bestuurders benoemd werden: * de besloten vennootschap JODEKO, voornoemd, vast vertegenwoordigd door de heer DE KONINCK Joris, voornoemd, benoemd overeenkomstig artikel 12.2 (a) van de statuten van de vennootschap;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BORGHGRAEF Freek",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0761613118",
"name": "GRAEFF",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-09-13",
"evidence_quote": "als bestuurders benoemd werden: * de besloten vennootschap GRAEFF, voornoemd, vast vertegenwoordigd door de heer BORGHGRAEF Freek, voornoemd, benoemd overeenkomstig artikel 12.2 (a) van de statuten van de vennootschap;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SEGERS Leen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0775484118",
"name": "ForsVC Partners",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-09-13",
"evidence_quote": "als bestuurders benoemd werden: * de naamloze vennootschap ForsVC Partners, met zetel te 8500 Kortrijk, Marksesteenweg(Kor) 58, BTW-nummer BE0775.484.118, ondernemingsnummer (RPR Gent, afdeling Kortrijk) 0775.484.118, vast vertegenwoordigd door mevrouw SEGERS Leen, wonende te 9030 Mariakerke (Gent) "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JOCQUET Vincent",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0798203595",
"name": "BIRDHOUSE VENTURES",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-09-13",
"evidence_quote": "als bestuurders benoemd werden: * de commanditaire vennootschap BIRDHOUSE VENTURES, met zetel te 2000 Antwerpen, Hessenstraatje 25 1.2, BTW-nummer BE0798.203.595, ondernemingsnummer (RPR Antwerpen afdeling Antwerpen) 0798.203.595, vast vertegenwoordigd door de heer JOCQUET Vincent, wonende te 2018 A"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BRABERS Alex",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-13",
"evidence_quote": "als bestuurders benoemd werden: * de heer BRABERS Alex, wonende te 9000 Gent, Lange Violettestraat 257, benoemd overeenkomstig artikel 12.2 (b) van de statuten van de vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0647.559.033",
"name_full": "BESPORTS",
"legal_form": "BV"
}
}19-09-2024 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2024-09-13",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "Overeenkomstig artikel 5:133\u00A71 van het Wetboek van Vennootschappen en Verenigingen brengen wij hierna aan de aandeelhouders van Besports BV onze conclusie uit in het kader van onze opdracht, waarvoor wij werden aangesteld bij opdrachtbrief van 7 augustus 2024.",
"firm_kbo": "0875.430.542",
"firm_name": "Moore Audit BV",
"ibr_number": null,
"individual_name": "Guy Franken"
},
"subject_company": {
"kbo": "0647.559.033",
"name_full": "BESPORTS",
"legal_form": "BV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen, aangesteld werd: de besloten vennootschap \u201CVDG ACCOUNTANTS EN BELASTINGCONSULENTEN\u201D, met zetel te 1780 Wemmel, Neerhoflaan 2, BTW-nummer BE0875.430.542, ondernemingsnummer (RPR Brussel, Nederlandstalige afdeling) 0875.430.542, en al haar aangestelden, aan wie de macht verleend wordt om alle verrichtingen te stellen ten einde de inschrijving van de Vennootschap in de Kruispuntbank voor Ondernemingen en haar registratie als BTWbelastingplichtige, te verbeteren en te wijzigen.",
"holder_kbo": "0875.430.542",
"holder_name": "VDG ACCOUNTANTS EN BELASTINGCONSULENTEN",
"scope_categories": [
"KBO",
"tax"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}19-09-2024 Augmentation de capital de 999.936 €
- 2 kapitaalbewegingen in deze akte
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 354663.92,
"currency": "EUR",
"after_eur": null,
"delta_eur": 354663.92,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-09-13",
"evidence_quote": "de beschikbare eigen vermogensrekening van de vennootschap verhoogd werd met een bedrag van driehonderd vierenvijftigduizend zeshonderd drie\u00EBnzestig komma negen twee euro (\u20AC 354.663,92), door uitgifte van zesduizend achthonderd twee\u00EBnzeventig (6.872) Soort B Aandelen, zonder nominale waarde, deelnemend in de winst vanaf hun onderschrijving, vertegenwoordigend \u00E9\u00E9n/drie\u00EBnvijftigduizend driehonderd twee\u00EBnzeventigste (1/53.372ste) van het vennootschapsvermogen, en waarop ingetekend werd door een inbreng in natura aan een uitgifteprijs van \u00E9\u00E9nenvijftig komma zes \u00E9\u00E9n euro (\u20AC 51,61) per Soort B Aandeel, welke aandelen voor honderd procent (100%) volgestort werden.",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 999936.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 999936.0,
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"amount_type": "kapitaal_effectief",
"effective_date": "2024-09-13",
"evidence_quote": "de beschikbare eigen vermogensrekening van de vennootschap verhoogd werd door inbreng in speci\u00EBn en de uitgifte van Soort B Aandelen van de Vennootschap met een bedrag van negenhonderd negenennegentigduizend negenhonderd zesendertig euro (\u20AC 999.936,00), door uitgifte van achttienduizend zeshonderd (18.600) Soort B Aandelen, zonder nominale waarde, deelnemend in de winst vanaf hun onderschrijving, vertegenwoordigend \u00E9\u00E9n/\u00E9\u00E9nenzeventigduizend negenhonderd twee\u00EBnzeventigste (1/71.972ste) van het vennootschapsvermogen, en waarop ingetekend werd door een inbreng in speci\u00EBn ten belope van zulk bedrag aan een uitgifteprijs van drie\u00EBnvijftig komma zeven zes euro (\u20AC 53,76) per Soort B Aandeel, welke aandelen voor honderd procent (100%) volgestort werden.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0647.559.033",
"name_full": "BESPORTS",
"legal_form": "BV"
}
}19-09-2024 6 administrateurs nommés, 4 démissionnaires
- DE KONINCK Joris — Bestuurder
- BORGHGRAEF Freek — Bestuurder
- SEGERS Leen — Bestuurder
- JOCQUET Vincent — Bestuurder
- BRABERS Alex — Bestuurder
- VDG ACCOUNTANTS EN BELASTINGCONSULENTEN — Bestuurder
- NEXT QUEST VENTURES — Bestuurder
- JODEKO — Bestuurder
Notaire:
Tom Holvoet · AntwerpenÉtude:
Notariaat Holvoet, F&T notarisvennootschap
Détails techniques
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
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},
{
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"role": "bestuurder",
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"kbo": "0764.417.705",
"name": "NEXT QUEST VENTURES",
"address": "Gentbruggekouter 5",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
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},
{
"kind": "director_out",
"role": "bestuurder",
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"subkind": null,
"via_org": {
"kbo": "0761.610.643",
"name": "JODEKO",
"address": "Binnenweg 11",
"country": "BE",
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},
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},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BORGHGRAE, Freek",
"address": "9000 Gent, Blekerijstraat 40",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0761.613.118",
"name": "GRAEFF",
"address": "Blekerijstraat 40",
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"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE LILLE Reinhart",
"address": "9971 Kaprijke-Lembeke, Sportstraat 1.",
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},
"reason": null,
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"evidence_quote": "",
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE KONINCK Joris",
"address": "9050 Gent-Gentbrugge, Binnenweg 11",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0761.610.643",
"name": "JODEKO",
"address": null,
"country": "BE",
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},
"statutory": null,
"compensated": null,
"effective_date": "2024-09-13",
"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": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BORGHGRAEF Freek",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0761.613.118",
"name": "GRAEFF",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-09-13",
"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": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SEGERS Leen",
"address": "9030 Mariakerke (Gent) Driesdreef 22",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0775.484.118",
"name": "ForsVC Partners",
"address": "Marksesteenweg(Kor) 58",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-09-13",
"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": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JOCQUET Vincent",
"address": "2018 Antwerpen, Koningin Elisabethlei 2",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0798.203.595",
"name": "BIRDHOUSE VENTURES",
"address": "Hessenstraatje 25 1.2",
"country": "BE",
"legal_form": "CV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-09-13",
"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": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BRABERS Alex",
"address": "9000 Gent, Lange Violettestraat 257",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-13",
"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": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0875.430.542",
"name": "VDG ACCOUNTANTS EN BELASTINGCONSULENTEN",
"address": "Neerhoflaan 2",
"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": "Tom Holvoet",
"firm_city": null,
"firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-19",
"filing_date": "2024-09-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-09-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0647.559.033",
"name_full": "Besports",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "TOM HOLVOET",
"org_rep_person_name": null,
"person_role_at_subject": "geassocieerd notaris"
},
"co_filed_documents": [
"Elektronisch: expeditie van de akte, geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten",
"Manueel: verslagen van bedrijfsrevisor en bestuursorgaan"
],
"corrected_publication_numac": null
}17-09-2024 Transfert du siège social au sein de Gent
- Gentbruggekouter 5, 9050 Gent → Coupure Rechts 620, 9000 Gent
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": null,
"street": "Coupure Rechts",
"country": "BE",
"postcode": "9000",
"box_number": "10",
"street_number": "620"
},
"old_address": {
"city": "Gent",
"region": null,
"street": "Gentbruggekouter",
"country": "BE",
"postcode": "9050",
"box_number": null,
"street_number": "5"
},
"effective_date": "2024-09-10",
"evidence_quote": "besloten werd de zetel van de vennootschap, met ingang vanaf 10 september 2024, te verplaatsen van Gentbruggekouter 5, 9050 Gent, Belgi\u00EB naar Coupure Rechts 620 bus 10, 9000 Gent, Belgi\u00EB."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0647.559.033",
"name_full": "BESPORTS",
"legal_form": "BV"
}
}17-09-2024 Transfert du siège social au sein de Gent
- Gentbruggekouter 5 → Coupure Rechts 620 bus 10
Notaire:
BÉNÉDICTE VAN SCHOUBROECK · AntwerpenÉtude:
notarissen Filip Holvoet en Tom Holvoet
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Coupure Rechts 620 bus 10",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Coupure Rechts",
"country": "BE",
"postcode": "9000",
"box_number": "10",
"street_number": "620",
"locality_suffix": null
},
"old_address": {
"raw": "Gentbruggekouter 5",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Gentbruggekouter",
"country": "BE",
"postcode": "9050",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2024-09-10",
"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": "B\u00C9N\u00C9DICTE VAN SCHOUBROECK",
"firm_city": null,
"firm_name": "notarissen Filip Holvoet en Tom Holvoet",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-17",
"filing_date": "2024-09-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-09-10",
"unanimous": null
},
"subject_company": {
"kbo": "0647.559.033",
"name_full": "Besports",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "notarissen Filip Holvoet en Tom Holvoet",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Schriftelijke besluiten van het bestuursorgaan dd. 10 september 2024",
"Volmacht voor publicatie in de bijlagen tot het Belgisch Staatsblad van de besloten vennootschap Besports (0647.559.033) dd. 11 september 2024"
]
}2022
13-10-2022 Transfert du siège social de Gent à Gentbrugge
- Port Arthurlaan 11, 9000 Gent → Gentbruggekouter 5, 9050 Gentbrugge
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gentbrugge",
"region": null,
"street": "Gentbruggekouter",
"country": "BE",
"postcode": "9050",
"box_number": null,
"street_number": "5"
},
"old_address": {
"city": "Gent",
"region": null,
"street": "Port Arthurlaan",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "11"
},
"effective_date": "2022-08-01",
"evidence_quote": "De bestuurder beslist om de zetel van de vennootschap te verplaatsen van Port Arthurlaan 11, 9000 Gent naar Gentbruggekouter 5, 9050 Gentbrugge en dit vanaf 1 augustus 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0647.559.033",
"name_full": "BESPORTS",
"legal_form": "BV"
}
}13-10-2022 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": "0647.559.033",
"name_full": "BESPORTS",
"legal_form": "BV"
}
}2021
29-04-2021 3 administrateurs nommés, 3 démissionnaires
- Arnaud MARTENS — Bestuurder
- Joris DE KONINCK — Bestuurder
- Freek BORGHGRAEF — Bestuurder
- Freek BORGHGRAEF — Bestuurder
- Joris DE KONINCK — Bestuurder
- Amaud MARTENS — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Freek BORGHGRAEF",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-31",
"evidence_quote": "De aandeelhouders nemen kennis van het ontslag als bestuurders van de verinootschap van: -De heer Freek BORGHGRAEF, wonende te 9000 Gent, Karel Antheunisstraat 21 bus 0101. Hen wordt eervol ontslag verleend.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris DE KONINCK",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-31",
"evidence_quote": "De aandeelhouders nemen kennis van het ontslag als bestuurders van de verinootschap van: -De heer Joris DE KONINCK, wonernde te 9050 Ledeberg, Binnenweg 11. Hen wordt eervol ontslag verleend.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amaud MARTENS",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-31",
"evidence_quote": "De aandeelhouders nemen kennis van het ontslag als bestuurders van de verinootschap van: -De heer Amaud MARTENS, wonende te 9000 Gent, Blaisantvest 11 bus 0102. Hen wordt eervol ontslag verleend.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud MARTENS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0764417705",
"name": "NEXT QUEST VENTURES",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-03-31",
"evidence_quote": "De algemene vergadering beslist om met ingang op heden als bestuurders van de vennootschap te benoemer voor onbepaalde duur: -De BV \u0022NEXT QUEST VENTURES\u0022, met zetel te 9000 Gent, Port Arthurlaan 11B, ingeschreven in het rechtspersonenregister te Gent, afdeling Gent, onder het nummer 0764.417.705 en "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris DE KONINCK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0761610643",
"name": "JODEKO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-03-31",
"evidence_quote": "De algemene vergadering beslist om met ingang op heden als bestuurders van de vennootschap te benoemer voor onbepaalde duur: -De BV \u0022JODEKO\u0022, met zetel te 9050 Ledeberg, Binnenweg 11, ingeschreven in het rechtspersonenregister te Gent, afdeling Gent, onder het nummer 0761.610.643 en met BTW-nummer B"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Freek BORGHGRAEF",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0761613118",
"name": "GRAEFF",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-03-31",
"evidence_quote": "De algemene vergadering beslist om met ingang op heden als bestuurders van de vennootschap te benoemer voor onbepaalde duur: -De BV \u0022GRAEFF\u0022, met zetel te 9000 Gent, Karel Antheunisstraat 21, in het: ingeschreven rechtspersonenregister te Gent, afdeling Gent, onder het nummer 0761.613.118 en met BTW"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0647.559.033",
"name_full": "BESPORTS",
"legal_form": "BV"
}
}2020
05-11-2020 3 administrateurs nommés
- Freek Borghgraef — Gedelegeerd bestuurder
- Joris De Koninck — Gedelegeerd bestuurder
- Arnaud Martens — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Freek Borghgraef",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-16",
"evidence_quote": "Het bestuursorgaan neemt unaniem de volgende besluiten: 1.BESLOTEN om ieder van (i) de heer Freek Borghgraef, wonende te Karel Antheunissenstraat 21, 9000 Gent, Belgi\u00EB; (ii) de heer Joris De Koninck, wonende te Bandelierstraat 14, 9000 Gent, Belgi\u00EB, en (i) de heer Arnaud Martens, wonende te Blaisant"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Joris De Koninck",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-16",
"evidence_quote": "Het bestuursorgaan neemt unaniem de volgende besluiten: 1.BESLOTEN om ieder van (i) de heer Freek Borghgraef, wonende te Karel Antheunissenstraat 21, 9000 Gent, Belgi\u00EB; (ii) de heer Joris De Koninck, wonende te Bandelierstraat 14, 9000 Gent, Belgi\u00EB, en (i) de heer Arnaud Martens, wonende te Blaisant"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Arnaud Martens",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-16",
"evidence_quote": "Het bestuursorgaan neemt unaniem de volgende besluiten: 1.BESLOTEN om ieder van (i) de heer Freek Borghgraef, wonende te Karel Antheunissenstraat 21, 9000 Gent, Belgi\u00EB; (ii) de heer Joris De Koninck, wonende te Bandelierstraat 14, 9000 Gent, Belgi\u00EB, en (i) de heer Arnaud Martens, wonende te Blaisant"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0647.559.033",
"name_full": "BESPORTS",
"legal_form": "BV"
}
}30-09-2020 Augmentation de capital de 94.000 €
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 94000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 94000.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-09-16",
"evidence_quote": "Met eenparigheid van stemmen wordt besloten om het beschikbaar eigen vermogen van de vennootschap te verhogen met een bedrag van vierennegentigduizend euro (\u20AC 94.000,00) door uitgifte van duizend achthonderd zestig (1.860) nieuwe aandelen van de vennootschap, zonder nominale waarde, deelnemend in de winst vanaf hun onderschrijving, waarop wordt ingetekend door een inbreng in speci\u00EBn aan een uitgifteprijs van afgerond vijftig komma vierenvijftig euro (\u20AC 50,54), welke aandelen voor honderd procent (100%) worden volstort.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0647.559.033",
"name_full": "BESPORTS",
"legal_form": "BV"
}
}30-09-2020 DE LILLE Reinhart nommé administrateur
- DE LILLE Reinhart — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE LILLE Reinhart",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-16",
"evidence_quote": "Met eenparigheid van stemmen wordt besloten om met ingang van heden de Heer DE LILLE Reinhart, voornoemd, bijkomend te benoemen tot niet-statutair bestuurder van de vennootschap, die verklaart dit mandaat te aanvaarden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0647.559.033",
"name_full": "BESPORTS",
"legal_form": "BV"
}
}30-09-2020 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": "2020-09-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0647.559.033",
"name_full": "BESPORTS",
"legal_form": "BV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De verschijners, vertegenwoordigd als gezegd, geven bij deze bijzondere volmacht aan iedere advocaat werkzaam bij het advocatenkantoor CRESCO (met inbegrip van, maar niet beperkt tot de Heer Olivier Van Raemdonck en Mevrouw Laura Rosseel, advocaten, allen kantoorhoudende te 2018 Antwerpen, Lange Kievitstraat 118-120), met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke formaliteiten te vervullen en tot het afsluiten van alle overeenkomsten en akkoorden, die ten gevolge van deze akte en ook ten gevolge van toekomstige feiten en controles zouden nuttig of noodzakelijk zijn, bij alle private en publiekrechtelijke instellingen en onder meer met betrekking tot de ondernemingsrechtbanken, de Kruispuntbank van Ondernemingen, de ondernemingsloketten, de BTW-administratie, de andere fiscale administraties en andere instanties, ten einde in naam van de vennootschap alle documenten te ondertekenen.",
"holder_kbo": null,
"holder_name": "CRESCO",
"scope_categories": [
"KBO",
"BTW",
"filing",
"tax",
"legal_formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}04-06-2020 3 administrateurs nommés, 3 démissionnaires
- De Koninck Joris — Bestuurder
- Borghgraef Freek — Bestuurder
- Martens Arnaud — Bestuurder
- De Koninck Joris — Bestuurder
- Borghgraef Freek — Bestuurder
- Cuvelier Michiel — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Koninck Joris",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-19",
"evidence_quote": "De vergadering beslist de huidige bestuurders van de vennootschap te ontslaan uit hun functie als niet-statutair bestuurder, met ingang van heden, te weten: De heer De Koninck Joris, wonende te 9000 Gent, Bandelierstraat 14."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Borghgraef Freek",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-19",
"evidence_quote": "De vergadering beslist de huidige bestuurders van de vennootschap te ontslaan uit hun functie als niet-statutair bestuurder, met ingang van heden, te weten: ... De heer Borghgraef Freek, wonende te wonende te 9000 Gent, Karel Antheunissenstraat 21."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cuvelier Michiel",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-19",
"evidence_quote": "De vergadering beslist de huidige bestuurders van de vennootschap te ontslaan uit hun functie als niet-statutair bestuurder, met ingang van heden, te weten: ... De heer Cuvelier Michiel."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Koninck Joris",
"address": null,
"birth_date": null
},
"evidence_quote": "Onmiddellijk daarna besluit de vergadering te (her)benoemen als niet-statutair bestuurders van de besloten vennootschap \u201CBesports\u201D, voor onbepaalde duur, conform de bepalingen van het WVV: De heer De Koninck Joris, voornoemd;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Borghgraef Freek",
"address": null,
"birth_date": null
},
"evidence_quote": "Onmiddellijk daarna besluit de vergadering te (her)benoemen als niet-statutair bestuurders van de besloten vennootschap \u201CBesports\u201D, voor onbepaalde duur, conform de bepalingen van het WVV: De heer Borghgraef Freek, voornoemd;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martens Arnaud",
"address": null,
"birth_date": null
},
"evidence_quote": "Onmiddellijk daarna besluit de vergadering te (her)benoemen als niet-statutair bestuurders van de besloten vennootschap \u201CBesports\u201D, voor onbepaalde duur, conform de bepalingen van het WVV: ... De heer Martens Arnaud, wonende te 9000 Gent, Blaisantvest 11 bus 0102."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0647.559.033",
"name_full": "BESPORTS",
"legal_form": "BVBA"
}
}04-06-2020 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2020-06-02",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0647.559.033",
"name_full": "BESPORTS",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2018
19-11-2018 1 administrateur nommé, 1 démissionnaire
- Cuvelier Michiel — Zaakvoerder
- Dansercoer Jasper — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Dansercoer Jasper",
"address": null,
"birth_date": null
},
"effective_date": "2018-10-29",
"evidence_quote": "Met eenparigheid van stemmen wordt besloten, met ingang van heden, het ontslag te aanvaarden van de zaakvoerder, de heer Dansercoer Jasper, voornoemd, die dit ontslag heeft aanvaard op 05 september 2018 bij onderhands document. Er wordt beslist hem kwijting te verlenen voor aktes en handelingen gest",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Cuvelier Michiel",
"address": null,
"birth_date": null
},
"effective_date": "2018-10-29",
"evidence_quote": "Met eenparigheid van stemmen wordt besloten, met ingang van heden, te benomen tot zaakvoerder, de heer Michiel Cuvelier, wonende te 9820 Merelbeke, Sparrenstraat 60."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0647.559.033",
"name_full": "BESPORTS",
"legal_form": "BVBA"
}
}19-11-2018 Transfert du siège social au sein de Gent
- Kazernenstraat 7, 9000 Gent → Port Arthurlaan 11, 9000 Gent
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": null,
"street": "Port Arthurlaan",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "11"
},
"old_address": {
"city": "Gent",
"region": null,
"street": "Kazernenstraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "7"
},
"effective_date": "2018-10-29",
"evidence_quote": "DERDE BESLISSING Met eenparigheid van stemmen wordt besloten, met ingang van heden, de maatschappelijke zetel te wijzigen naar 9000 Gent, Port Arthurlaan 11."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0647.559.033",
"name_full": "BESPORTS",
"legal_form": "BVBA"
}
}2016
07-11-2016 Transfert du siège social de Leuven à Gent
- Muurkruidstraat 15, 3000 Leuven → Kazernenstraat 7, 9000 Gent
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": null,
"street": "Kazernenstraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "7"
},
"old_address": {
"city": "Leuven",
"region": null,
"street": "Muurkruidstraat",
"country": "BE",
"postcode": "3000",
"box_number": null,
"street_number": "15"
},
"effective_date": "2016-10-12",
"evidence_quote": "Verplaatsing van de maatschappelijke zetel van de vennootschap met ingang vanaf heden naar Kazernenstraat 7, 9000 Gent."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0647.559.033",
"name_full": "BESPORTS",
"legal_form": "BVBA"
}
}29-01-2016 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Muurkruidstraat 15, 3000 Leuven",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1991-03-28",
"name": "DANSERCOER Jasper",
"niss": null,
"address": "3000 Leuven, Muurkruidstraat 15"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2066.67,
"holder_person_name": "DANSERCOER Jasper",
"is_subscriber_only": false,
"n_shares_subscribed": 62,
"amount_subscribed_eur": 6200,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1992-03-08",
"name": "BORGHGRAEF Freek",
"niss": null,
"address": "3300 Tienen, Oude Heerweg 25"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6200,
"holder_person_name": "BORGHGRAEF Freek",
"is_subscriber_only": false,
"n_shares_subscribed": 62,
"amount_subscribed_eur": 6200,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1992-02-09",
"name": "DE KONINCK Joris Herwig Francis",
"niss": null,
"address": "2860 Sint-Katelijne-Waver, Liersesteenweg 265"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2066.67,
"holder_person_name": "DE KONINCK Joris Herwig Francis",
"is_subscriber_only": false,
"n_shares_subscribed": 62,
"amount_subscribed_eur": 6200,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0647.559.033",
"name_full": "BeSports",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2016-01-27",
"post_incorporation_mandates": []
}