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Moniteur belge — actes
6 actes Évolution de l'adresse · 4
24-10-2025
Changement de siège
24-10-2025
v3.2
05-08-2019
v3.2
06-10-2017
v3.2
Tous les actes · 6
mis à jour il y a 8 mois
2025
24-10-2025 Transfert du siège social de Kapellen à Antwerpen
- Energielaan 22-01, 2950 Kapellen → ljzerenpoortkaai 3, 2000 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "ljzerenpoortkaai 3, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "ljzerenpoortkaai",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Energielaan 22-01, 2950 Kapellen",
"city": "Kapellen",
"region": "vlaams_gewest",
"street": "Energielaan",
"country": "BE",
"postcode": "2950",
"box_number": null,
"street_number": "22-01",
"locality_suffix": null
},
"effective_date": "2025-07-10",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-24",
"filing_date": "2025-10-14",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-07-09",
"unanimous": null
},
"subject_company": {
"kbo": "0822.405.392",
"name_full": "SURFACO",
"legal_form": "CommV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Broodhaers",
"org_rep_person_name": null,
"person_role_at_subject": "Zaakvoerder"
},
"co_filed_documents": [
"Bijlage bij het Belgisch Staatsblad - 24/10/2025 - Annexes du Moniteur belge"
]
}24-10-2025 Transfert du siège social de Kapellen à Antwerpen
- Energielaan 22, 2950 Kapellen → Ijzerenpoortkaai 3, 2000 Antwerpen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Ijzerenpoortkaai",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "3"
},
"old_address": {
"city": "Kapellen",
"region": "Vlaams Gewest",
"street": "Energielaan",
"country": "BE",
"postcode": "2950",
"box_number": "01",
"street_number": "22"
},
"effective_date": "2025-07-10",
"evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Energielaan 22-01, 2950 Kapellen naar ljzerenpoortkaai 3, 2000 Antwerpen, en dit vanaf 10/07/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0822.405.392",
"name_full": "SURFACO",
"legal_form": "Comm"
}
}2019
05-08-2019 Transfert du siège social au sein de Kapellen
- Jagersdreef 41, 2950 Kapellen → Energielaan 22, 2950 Kapellen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kapellen",
"region": null,
"street": "Energielaan",
"country": "BE",
"postcode": "2950",
"box_number": "01",
"street_number": "22"
},
"old_address": {
"city": "Kapellen",
"region": null,
"street": "Jagersdreef",
"country": "BE",
"postcode": "2950",
"box_number": null,
"street_number": "41"
},
"effective_date": "2019-07-01",
"evidence_quote": "De vergadering beslist unaniem over de verplaatsing van de maatschappelijke zetel van Jagersdreef 41 te 2950 Kapellen naar Energielaan 22-01 te 2950 Kapellen. Deze wijziging gaat in vanaf 01/07/2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0822.405.392",
"name_full": "SURFACO",
"legal_form": "Comm"
}
}2017
06-10-2017 Transfert du siège social de Ekeren à Kapelien
- Laar 85, 2180 Ekeren → Jagersdreef 41, 2950 Kapelien
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kapelien",
"region": null,
"street": "Jagersdreef",
"country": "BE",
"postcode": "2950",
"box_number": null,
"street_number": "41"
},
"old_address": {
"city": "Ekeren",
"region": null,
"street": "Laar",
"country": "BE",
"postcode": "2180",
"box_number": null,
"street_number": "85"
},
"effective_date": "2016-12-27",
"evidence_quote": "De vergadering beslist unaniem over de verplaatsing van de maatschappelijke zetel van Laar 85 te 2180 Ekeren naar Jagersdreef 41 te 2950 Kapelien. Deze wijziging gaat in vanaf 27/12/2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0822.405.392",
"name_full": "SURFACO",
"legal_form": "Comm"
}
}2015
13-07-2015 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": "2015-06-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0822.405.392",
"name_full": "SAILAWAY",
"legal_form": "Comm"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2010
29-01-2010 Constitution d'une société (SNC)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "2050 Antwerpen, Thonetlaan 133",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Broodhaers Johan",
"niss": null,
"address": "2050 Antwerpen, Thonetlaan 133"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 975,
"holder_person_name": "Broodhaers Johan",
"is_subscriber_only": false,
"n_shares_subscribed": null,
"amount_subscribed_eur": 975,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Broodhaers Teun",
"niss": null,
"address": "2018 Antwerpen, Balansstraat 193"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 25,
"holder_person_name": "Broodhaers Teun",
"is_subscriber_only": false,
"n_shares_subscribed": null,
"amount_subscribed_eur": 25,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1000,
"subject_company": {
"kbo": "0822.405.392",
"name_full": "SAILAWAY",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2009-11-23",
"post_incorporation_mandates": []
}