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Summit Management

Actif
Groot-Bijgaardenstraat 14 ·1082 Sint-Agatha-Berchem, Belgique
BE 0727.801.490
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Moniteur belge — actes

6 actes
Évolution de l'adresse · 3
31-12-2025
Changement de siège
31-12-2025
v3.2
11-01-2021
v3.2
Tous les actes · 6 mis à jour il y a 6 mois
2025
31-12-2025 Transfert du siège social de Olen à Sint-Agatha-Berchem Changement de siège
  • Stoktberg 2, 2250 Olen → Groot-Bijgaardenstraat 14, 1082 Sint-Agatha-Berchem
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Groot-Bijgaardenstraat 14, 1082 Sint-Agatha-Berchem",
        "city": "Sint-Agatha-Berchem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Groot-Bijgaardenstraat",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Stoktberg 2, 2250 Olen",
        "city": "Olen",
        "region": "vlaams_gewest",
        "street": "Stoktberg",
        "country": "BE",
        "postcode": "2250",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2025-12-15",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Stoktberg 2, 2250 Olen naar Groot-Bijgaardenstraat 14, 1082 Sint-Agatha-Berchem, en dit vanaf 15/12/2025.",
      "region_changed": true,
      "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": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-31",
    "filing_date": "2025-12-19",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-11-25",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0727.801.490",
    "name_full": "Summit Management",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0834.372.125",
    "org_name": "BV Nextgen Finance",
    "person_name": "Wim Boeckmans",
    "org_rep_person_name": "Wim Boeckmans",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}
31-12-2025 Transfert du siège social de Olen à Sint-Agatha-Berchem Changement de siège
  • Stoktberg 2, 2250 Olen → Groot-Bijgaardenstraat 14, 1082 Sint-Agatha-Berchem
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Agatha-Berchem",
        "region": "Brussels Gewest",
        "street": "Groot-Bijgaardenstraat",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "Olen",
        "region": "Vlaams Gewest",
        "street": "Stoktberg",
        "country": "BE",
        "postcode": "2250",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2025-12-15",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Stoktberg 2, 2250 Olen naar Groot-Bijgaardenstraat 14, 1082 Sint-Agatha-Berchem, en dit vanaf 15/12/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0727.801.490",
    "name_full": "SUMMIT MANAGEMENT",
    "legal_form": "BV"
  }
}
2024
05-01-2024 Publication au Moniteur belge — Modification mineure Modification mineure·Katrien Honinckx
Résumé: Agm rules changeNotaire: Katrien Honinckx · Mechelen
Détails techniques 
{
  "notary": {
    "name": "Katrien Honinckx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-05",
    "filing_date": "2024-01-03",
    "act_kind_objet": "DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-22",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Artikel 3 van de statuten is uitgebreid met een veel bredere lijst van activiteiten, waaronder handel in onroerend goed, verhuur, exploitatie, ontwikkeling van bouwprojecten, algemene bouw, civiele werken, detailhandel, consultancy, advies, en het beheren van participaties in andere ondernemingen."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0727.801.490",
    "name_full": "Summit Management",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "de geco\u00F6rdineerde statuten"
  ],
  "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
}
05-01-2024 Publication au Moniteur belge — Modification mineure Modification mineure
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0727.801.490",
    "name_full": "SUMMIT MANAGEMENT",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2021
11-01-2021 Transfert du siège social de Kessel-Lo à Olen Changement de siège
  • Kesseldallaan 12, 3020 Kessel-Lo → Stoktberg 2, 2250 Olen
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Olen",
        "region": null,
        "street": "Stoktberg",
        "country": "BE",
        "postcode": "2250",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Kessel-Lo",
        "region": null,
        "street": "Kesseldallaan",
        "country": "BE",
        "postcode": "3020",
        "box_number": "302-3010",
        "street_number": "12"
      },
      "effective_date": "2020-11-17",
      "evidence_quote": "De zetel van de vennootschap te verplaatsen naar Stoktberg 2 2250 Olen en dit met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0727.801.490",
    "name_full": "SUMMIT MANAGEMENT",
    "legal_form": "BV"
  }
}
2019
07-06-2019 Constitution d'une société (BV) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "3010 Kessel-Lo, Kesseldallaan 12 bus 302",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-08-01",
        "name": "DELANOTE Didier",
        "niss": null,
        "address": "3010 Kessel-Lo, Kesseldallaan 12 bus 302"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": "DELANOTE Didier",
      "is_subscriber_only": false,
      "n_shares_subscribed": 150,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1500,
  "subject_company": {
    "kbo": "0727.801.490",
    "name_full": "Summit Management",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-06-05",
  "post_incorporation_mandates": []
}