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Studio SHAPE

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Moniteur belge — actes

8 actes
Évolution de l'adresse · 5
29-12-2025
Changement de siège
29-12-2025
v3.2
25-03-2025
v3.2
25-03-2025
Changement de siège
26-10-2021
v3.2
Tous les actes · 8 mis à jour il y a 6 mois
2025
29-12-2025 Transfert du siège social de Gent à Sint-Denijs-Westrem Changement de siège
  • Kleine Vismarkt 2 bus 101. 9000 Gent → Kortrijksesteenweg 1045A bus 0002, 9051 Sint-Denijs-Westrem
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Kortrijksesteenweg 1045A bus 0002, 9051 Sint-Denijs-Westrem",
        "city": "Sint-Denijs-Westrem",
        "region": "vlaams_gewest",
        "street": "Kortrijksesteenweg",
        "country": "BE",
        "postcode": "9051",
        "box_number": "0002",
        "street_number": "1045A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kleine Vismarkt 2 bus 101. 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Kleine Vismarkt",
        "country": "BE",
        "postcode": "9000",
        "box_number": "101",
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2025-11-15",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "2025-12-29",
    "filing_date": "2025-12-17",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-11-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0677.888.854",
    "name_full": null,
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philles Van De Voorde",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
29-12-2025 Transfert du siège social de Gent à Sint-Denijs-Westrem Changement de siège
  • Kleine Vismarkt 2, 9000 Gent → Kortrijksesteenweg 1045A, 9051 Sint-Denijs-Westrem
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Denijs-Westrem",
        "region": null,
        "street": "Kortrijksesteenweg",
        "country": "BE",
        "postcode": "9051",
        "box_number": "0002",
        "street_number": "1045A"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Kleine Vismarkt",
        "country": "BE",
        "postcode": "9000",
        "box_number": "101",
        "street_number": "2"
      },
      "effective_date": "2025-11-15",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Kleine Vismarkt 2 bus 101, 9000 Gent naar Kortrijksesteenweg 1045A bus 0002, 9051 Sint-Denijs-Westrem, en dit vanaf 15/11/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0677.888.854",
    "name_full": "STUDIO SHAPE",
    "legal_form": "BV"
  }
}
25-03-2025 Transfert du siège social au sein de Gent Changement de siège
  • Zandberg 12, 9000 Gent → Kleine Vismarkt 2, 9000 Gent
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Kleine Vismarkt",
        "country": "BE",
        "postcode": "9000",
        "box_number": "101",
        "street_number": "2"
      },
      "old_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Zandberg",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2025-02-03",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Zandberg 12, 9000 Gent naar Kleine Vismarkt 2 Bus 101, 9000 Gent, en dit vanaf 03/02/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0677.888.854",
    "name_full": "STUDIO SHAPE",
    "legal_form": "BV"
  }
}
25-03-2025 Transfert du siège social au sein de Gent Changement de siège
  • Zandberg 12, 9000 Gent → Kleine Vismarkt 2 Bus 101, 9000 Gent
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kleine Vismarkt 2 Bus 101, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Kleine Vismarkt",
        "country": "BE",
        "postcode": "9000",
        "box_number": "101",
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Zandberg 12, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Zandberg",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "effective_date": "2025-02-03",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "2025-03-25",
    "filing_date": "2025-03-17",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-02-03",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0677.888.854",
    "name_full": "Studio SHAPE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philles Van De Voorde",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij-het Belgiseh Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
2021
26-10-2021 Transfert du siège social de Destelbergen à Gent Changement de siège
  • Meersstraat 31, 9070 Destelbergen → Zandberg 12, 9000 Gent
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Zandberg",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Destelbergen",
        "region": null,
        "street": "Meersstraat",
        "country": "BE",
        "postcode": "9070",
        "box_number": null,
        "street_number": "31"
      },
      "effective_date": null,
      "evidence_quote": "vijfde BESLUIT De vergadering besluit hierbij tot verplaatsing van de zetel naar 9000 Gent, Zandberg 12."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0677.888.854",
    "name_full": "MIPLA",
    "legal_form": "BVBA"
  }
}
26-10-2021 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": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2021-10-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0677.888.854",
    "name_full": "MIPLA",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De aandeelhouders, aanwezig of vertegenwoordigd als gezegd, geven bij deze bijzondere volmacht aan Van Coile \u0026 Partners CVBA, gevestigd te Boelenaar 1, 9031 Drongen (Gent), evenals aan zijn bedienden, aangestelden en lasthebbers om, met mogelijkheid tot indeplaatsstelling, in naam en voor rekening van voormelde vennootschap rechtstreeks of via een ondernemingsloket alle nuttige of noodzakelijke formaliteiten te vervullen bij onder meer de Kruispuntbank van Ondernemingen, de administraties van de directe en indirecte belastingen, het Sociale Verzekeringsfonds, het UBO register en de inschrijvingen in het elektronisch effectenregister.",
      "holder_kbo": null,
      "holder_name": "Van Coile \u0026 Partners CVBA",
      "scope_categories": [
        "KBO",
        "tax",
        "UBO",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
26-10-2021 1 démissionnaire, 2 reconduits Changement d'administrateurs
  • VAN DE VOORDE Guillaume — Bestuurder
  • VAN DE VOORDE Guillaume — Bestuurder
  • VAN DE VOORDE Philles — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DE VOORDE Guillaume",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist om de heer VAN DE VOORDE Guillaume, voornoemd, te ontslaan als statutair bestuurder.",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DE VOORDE Guillaume",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit onmiddellijk om over te gaan tot de herbenoeming als niet-statutaire bestuurders voor onbeperkte duur: De heer VAN DE VOORDE Guillaume, voornoemd, die hier aanwezig is en die aanvaardt."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DE VOORDE Philles",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit onmiddellijk om over te gaan tot de herbenoeming als niet-statutaire bestuurders voor onbeperkte duur: De heer VAN DE VOORDE Philles, voornoemd, die hier aanwezig is en die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0677.888.854",
    "name_full": "MIPLA",
    "legal_form": "BVBA"
  }
}
2017
06-07-2017 Constitution d'une société (BV) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "Meersstraat(HEU) 31, 9070 Destelbergen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VAN DE VOORDE Guillaume Patrick Sabine Philippe",
        "niss": null,
        "address": "9070 Destelbergen (Heusden), Meersstraat 31"
      },
      "share_class": "ordinarily",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 7200,
      "holder_person_name": "VAN DE VOORDE Guillaume Patrick Sabine Philippe",
      "is_subscriber_only": false,
      "n_shares_subscribed": 12450,
      "amount_subscribed_eur": 14400,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VAN DE VOORDE Philles Nicole Dirk Rapha\u00EBl",
        "niss": null,
        "address": "9070 Destelbergen (Heusden), Meersstraat 31"
      },
      "share_class": "ordinarily",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 7200,
      "holder_person_name": "VAN DE VOORDE Philles Nicole Dirk Rapha\u00EBl",
      "is_subscriber_only": false,
      "n_shares_subscribed": 12450,
      "amount_subscribed_eur": 14400,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 25000,
  "subject_company": {
    "kbo": "0677.888.854",
    "name_full": "Mipla",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-06-28",
  "post_incorporation_mandates": []
}