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1 événement du Moniteur belge11-02-2026
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Moniteur belge — actes
3 actes Évolution de l'adresse · 1
08-04-2025
Changement de siège
Tous les actes · 3
mis à jour il y a 1 an
2025
08-04-2025 2 administrateurs nommés, 1 démissionnaire
- Bjorn De Cock — Bestuurder
- BV Verli
- Walter Peeters — Bestuurder
Détails techniques
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"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Turnhoutsebaan 18/1, 2970 Schilde naar Kerkstraat 15/b2, 2980 Zoersel, en dit vanaf \u002201/03/2025\u0022.",
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"via_org": {
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"name": "BV Verli",
"address": "Leemstraat 32, 2960 Brecht",
"country": "BE",
"legal_form": "BV"
},
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"evidence_quote": "De algemene vergadering verleent volmacht aan BV Verli, rechtspersoon met zetel te 2960 Brecht, Leemstraat 32, RPR Antwerpen afdeling Antwerpen, gekend in de KBO onder nummer 0880344",
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{
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"name": "Peter Verdeyen",
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"evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal \u0022Peter Verdeyen\u0022, \u0022bestuurder\u0022 van BV Verli, tekenen.",
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},
"act_meta": {
"language": "nl",
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"filing_date": "2025-03-06",
"act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
},
"decisions": [
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],
"is_correction": false,
"subject_company": {
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},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}08-04-2025 Transfert du siège social de Schilde à Zoersel
- Turnhoutsebaan 18/1, 2970 Schilde → Kerkstraat 15/b2, 2980 Zoersel
Détails techniques
{
"events": [
{
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},
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"postcode": "2970",
"box_number": null,
"street_number": "18/1",
"locality_suffix": "(SCH)"
},
"effective_date": "2025-03-01",
"evidence_quote": "",
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}
],
"notary": {
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},
"act_meta": {
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},
"decision": {
"body": "bijzondere_algemene_vergadering",
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},
"subject_company": {
"kbo": "0471.697.241",
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"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}08-04-2025 Modification des statuts
Détails techniques
{
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},
"act_meta": {
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},
"decision": {
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},
"statute_change": {
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],
"scope": null,
"trigger": "zetel_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
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"legal_form_after": "B.V.",
"name_full_before": "Swing",
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"legal_form_before": "B.V."
},
"special_mandates": [
{
"holder_kbo": "0880.344.862",
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],
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},
{
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"with_substitution": true
},
{
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"holder_name": "iedere ontslagen bestuurder",
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}
],
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{
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}