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Moniteur belge — actes
31 actes Évolution de l'adresse · 8
30-04-2026
Changement de siège
03-12-2024
Changement de siège
03-12-2024
v3.2
29-06-2023
v3.2
24-08-2021
v3.2
30-12-2020
v3.2
18-07-2019
v3.2
01-07-2015
v3.2
Tous les actes · 31
mis à jour il y a 1 mois
2026
30-04-2026 Transfert du siège social de Gent à Brussel
- Poortakkerstraat 91 bus 501 9051 Gent → 1000 Brussel, Vilain XIIII-straat, 53-55
Notaire:
Valéry COLARD · BrusselÉtude:
Valéry COLARD & Vanessa WATERKEYN
Détails techniques
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}06-01-2026 Car! Laschet nommé commissaire
- Car! Laschet — Commissaris
Résumé:
v3.2
Détails techniques
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Détails techniques
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}2025
05-12-2025 MASSAERT Sverre nommé administrateur
- MASSAERT Sverre — Bestuurder
Résumé:
v3.2
Détails techniques
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}05-12-2025 3 administrateurs nommés
- MASSAERT Sverre — Bestuurder
- Florian ROELS — Dagelijks bestuur
- Théo Riquet — Dagelijks bestuur
Détails techniques
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}06-11-2025 1 administrateur nommé, 2 démissionnaires
- RUYSEN — Bestuurder
- NEAR CONSULT SRL — Bestuurder
- ELLO CONSULTING SRL — Bestuurder
Détails techniques
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}06-11-2025 1 administrateur nommé, 2 démissionnaires
- Kim RUYSEN — Bestuurder
- NEAR CONSULT SRL — Bestuurder
- ELLO CONSULTING SRL — Bestuurder
Résumé:
v3.2
Détails techniques
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}14-04-2025 1 administrateur nommé, 1 démissionnaire
- Maïté MAES — Bestuurder
- Christophe SMETS — Bestuurder
Détails techniques
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}14-04-2025 1 administrateur nommé, 1 démissionnaire
- Maïté MAES — Bestuurder
- Christophe SMETS — Bestuurder
Résumé:
v3.2
Détails techniques
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"name_full": "SYNCURA SERVICES",
"legal_form": "BV"
}
}2024
03-12-2024 Changement au sein de l'organe d'administration
Détails techniques
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"evidence_quote": "Besluit 8: Volmacht De aandeelhouder besluit om volmacht te geven aan de heer St\u00E9phane VANGEYSEGHEM, en/of elke andere medewerker van het kantoor SVG, Th\u00E9o Riquet, Ricardo Dos Reis Linhero, Florian Roels",
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"evidence_quote": "Besluit 8: Volmacht De aandeelhouder besluit om volmacht te geven aan de heer St\u00E9phane VANGEYSEGHEM, en/of elke andere medewerker van het kantoor SVG, Th\u00E9o Riquet, Ricardo Dos Reis Linhero, Florian Roels",
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{
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},
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},
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"evidence_quote": "Besluit 8: Volmacht De aandeelhouder besluit om volmacht te geven aan de heer St\u00E9phane VANGEYSEGHEM, en/of elke andere medewerker van het kantoor SVG, Th\u00E9o Riquet, Ricardo Dos Reis Linhero, Florian Roels",
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{
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},
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{
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"person": {
"rrn": null,
"name": "Florian Roels",
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},
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"kbo": null,
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"address": "Avenue de la Paix 2 1420 Braine-l\u0027Alleud",
"country": "BE",
"legal_form": null
},
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"effective_date": null,
"evidence_quote": "Besluit 8: Volmacht De aandeelhouder besluit om volmacht te geven aan de heer St\u00E9phane VANGEYSEGHEM, en/of elke andere medewerker van het kantoor SVG, Th\u00E9o Riquet, Ricardo Dos Reis Linhero, Florian Roels",
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],
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-03",
"filing_date": "2024-11-22",
"act_kind_objet": "Delegatie van bevoegdheden een wijziging van de maatschappelijke zetel"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-09-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0817.960.121",
"name_full": "Syncura Services",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-12-2024 2 administrateurs nommés
- Deloitte Réviseurs d'Entreprises SRL — Commissaris
- Stéphane VANGEYSEGHEM — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0429.053.863",
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
"address": "1930 Zaventem, Gateway Building, Luchthaven Brussel Nationaal 1 J",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "BESLUIT, na alle toelichtingen van de bestuurders te hebben ontvangen, tot de benoeming van de aansprakelijkheidsvennootschap Deloitte R\u00E9viseurs d\u0027Entreprises SRL, bedrijfsrevisor, met maatschappelijke zetel te 1930 Zaventem, Gateway Building, Luchthaven Brussel Nationaal 1 J, ingeschreven bij de EC",
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"mandate_duration": {
"kind": "n_years",
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"legal_form": null
},
"statutory": "niet_statutair",
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"evidence_quote": "Bijgevolg om volmacht te verlenen aan de heer St\u00E9phane VANGEYSEGHEM, en/of elke andere werknemer van het kantoor SVG, Th\u00E9o Riquet, Ricardo Dos Reis Linhero, Florian Roels waarvan de kantoren gevestigd zijn te 1420 Braine-l\u0027Alleud, Avenue de la Paix 2, elk met de bevoegdheid om alleen te handelen, me",
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},
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"act_kind_objet": "Onderwerp akte:"
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}03-12-2024 Transfert du siège social au sein de Gent
- 9051 Gent. Poortakkerstraat 91/005 → 9051 Gent. Poortakkerstraat 91/501
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "unite_exploitation",
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"raw": "9051 Gent. Poortakkerstraat 91/501",
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"street": "Poortakkerstraat",
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},
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},
"effective_date": "2024-11-22",
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}
],
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},
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},
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},
"co_filed_documents": [
"Uittreksel uit de notulen van de vergadering van de raad van bestuur van 19 september 2024"
]
}03-12-2024 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": "0817.960.121",
"name_full": "SYNCURA SERVICES",
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}
}03-12-2024 Transfert du siège social au sein de Gent
- Poortakkerstraat 91, 9051 Gent → Poortakkerstraat 91, 9051 Gent
Résumé:
v3.2
Détails techniques
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},
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},
"effective_date": "2024-09-19",
"evidence_quote": "Besluit 6: Wijziging van de maatschappelijke zetel\nDe bestuurders besluiten om, met ingang van heden, de zetel van het Bedrijf te verplaatsen\nVan: 9051 Gent. Poortakkerstraat 91/005\nNaar: 9051 Gent. Poortakkerstraat 91/501"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0817.960.121",
"name_full": "SYNCURA SERVICES",
"legal_form": "BV"
}
}03-12-2024 Carl Laschet nommé commissaire
- Carl Laschet — Commissaris
Résumé:
v3.2
Détails techniques
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"effective_date": "2023-01-01",
"evidence_quote": "BESLUIT, na alle toelichtingen van de bestuurders te hebben ontvangen, tot de benoeming van de aansprakelijkheidsvennootschap Deloitte R\u00E9viseurs d\u0027Entreprises SRL, bedrijfsrevisor, met maatschappelijke zetel te 1930 Zaventem, Gateway Building, Luchthaven Brussel Nationaal 1 J, ingeschreven bij de EC"
}
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}03-10-2024 3 administrateurs nommés, 3 démissionnaires
- Olivier De Schrijver — Bestuurder
- Luc Van der Meeren — Bestuurder
- Christophe Smets — Bestuurder
- Thomas van de Moortel — Bestuurder
- Simon Van de Moortel — Bestuurder
- Olivier De Schrijver — Bestuurder
Résumé:
v3.2
Détails techniques
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"evidence_quote": "NEEMT nota van het ontslag van de bestuurders: -Thomas van de Moortel ... op de datum van 30 september 2024 en geeft kwijting aan de ontslagnemende bestuurders voor uitoefening van hun mandaat.",
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},
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},
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}
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}03-10-2024 9 administrateurs nommés, 3 démissionnaires rectificatif
- ELLO CONSULTING — Bestuurder
- Luc Van der Meeren — Bestuurder
- Christophe Smets — Bestuurder
- Guillaume PINTE — Gedelegeerd bestuurder
- Raphaël De Plaen — Bestuurder
- Nicolas Renders — Bestuurder
- Olivier De Schrijver — Bestuurder
- Luc Van der Meeren — Bestuurder
Détails techniques
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"evidence_quote": "EMERIA BENELUX NV, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Guillaume PINTE, is gedelegeerd bestuurder van categorie A;",
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},
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"evidence_quote": "BE TYCOON REAL ESTATE \u0026 FINANCE, vertegenwoordigd door haar vaste vertegenwoordiger de heer Rapha\u00EBl De Plaen, is bestuurder van categorie B;",
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},
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},
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"evidence_quote": "NEAR CONSULT, vertegenwoordig door haar vaste vertegenwoordiger de heer Nicolas Renders, is bestuurder van categorie B;",
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},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "St\u00E9phane VANGEYSEGHEM",
"address": null,
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},
"reason": null,
"subkind": "additional",
"via_org": {
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"address": "1420 Braine-l\u0027Alleud, Avenue de la Paix 2",
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},
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"evidence_quote": "Bijgevolg om volmacht te verlenen aan de heer St\u00E9phane VANGEYSEGHEM, en/of elke andere werknemer van het kantoor SVG, Th\u00E9o Riquet, Ricardo Dos Reis Linhero, Florian Roels waarvan de kantoren gevestigd zijn te 1420 Braine-l\u0027Alleud, Avenue de la Paix 2, elk met de bevoegdheid om alleen te handelen, me",
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},
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},
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},
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"evidence_quote": "Bijgevolg om volmacht te verlenen aan de heer St\u00E9phane VANGEYSEGHEM, en/of elke andere werknemer van het kantoor SVG, Th\u00E9o Riquet, Ricardo Dos Reis Linhero, Florian Roels waarvan de kantoren gevestigd zijn te 1420 Braine-l\u0027Alleud, Avenue de la Paix 2, elk met de bevoegdheid om alleen te handelen, me",
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},
{
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},
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},
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"evidence_quote": "Bijgevolg om volmacht te verlenen aan de heer St\u00E9phane VANGEYSEGHEM, en/of elke andere werknemer van het kantoor SVG, Th\u00E9o Riquet, Ricardo Dos Reis Linhero, Florian Roels waarvan de kantoren gevestigd zijn te 1420 Braine-l\u0027Alleud, Avenue de la Paix 2, elk met de bevoegdheid om alleen te handelen, me",
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},
{
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},
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],
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-10-03",
"filing_date": "2024-09-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-09-09",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-09-30",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
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},
"publication_proxy": {
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},
"co_filed_documents": [],
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}2023
13-11-2023 Stéphane VANGEYSEGHEM nommé bijzondere gevolmachtigde
- Stéphane VANGEYSEGHEM — Bijzondere gevolmachtigde
Détails techniques
{
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"evidence_quote": "De Aandeelhouder heeft beslist om de heer St\u00E9phane VANGEYSEGHEM, en/of elke andere werknemer van SVG, waarvan de kantoren gevestigd zijn te 1420 Braine-l\u0027Alleud, Avenue de la Paix 2, aan te stellen als bijzondere gevolmachtigde",
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},
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}
],
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}13-11-2023 Johan Van de Moortel démissionne de son mandat d'administrateur
- Johan Van de Moortel — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Van de Moortel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0425130412",
"name": "JVM INVEST",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-09-30",
"evidence_quote": "De Aandeelhouder neemt nota van het ontslag van een bestuurder op de datum van 30 september 2023 : -de besloten vennootschap JVM INVEST, met ondernemingsnummer 0425.130.412, dewelke voor de uitvoering van haar mandaat werd vertegenwoordigd door haar vaste vertegenwoordiger de heer Johan Van de Moort",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0817.960.121",
"name_full": "SYNCURA SERVICES",
"legal_form": "BV"
}
}29-06-2023 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": "0817.960.121",
"name_full": "SYNCURA SERVICES",
"legal_form": "BV"
}
}29-06-2023 Transfert du siège social au sein de Gent
- Poortakkerstraat 91, 9051 Gent → Poortakkerstraat 91, 9051 Gent
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": null,
"street": "Poortakkerstraat",
"country": "BE",
"postcode": "9051",
"box_number": "005",
"street_number": "91"
},
"old_address": {
"city": "Gent",
"region": null,
"street": "Poortakkerstraat",
"country": "BE",
"postcode": "9051",
"box_number": null,
"street_number": "91"
},
"effective_date": "2023-03-21",
"evidence_quote": "De Aandeelhouder besluit om, met ingang van heden, de zetel van het Bedrijf te verplaatsen Van: 9051 Gent, Poortakkerstraat 91 Naar: 9051 Gent, Poortakkerstraat 91/005"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0817.960.121",
"name_full": "SYNCURA SERVICES",
"legal_form": "BV"
}
}04-05-2023 Carl Laschet nommé commissaire
- Carl Laschet — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Carl Laschet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429053863",
"name": "Deloitte Bedrijfsrevisoren SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-03-20",
"evidence_quote": "De algemene vergadering beslist \u00E9\u00E9nparig om Deloitte Bedrijfsrevisoren SRL, bedrijfsrevisor, met maatschappelijke zetel te 1930 Zaventem, Gateway Building, Luchthaven Brussel Nationaal 1 J, Ingeschreven bij de Kruispuntbank van Ondernemingen onder het ondernemingsnummer 0429.053.863, vertegenwoordig"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0817.960.121",
"name_full": "SYNCURA SERVICES",
"legal_form": "BV"
}
}2022
01-12-2022 9 administrateurs nommés
- EMERIA BENELUX NV — Bestuurder
- BE TYCOON REAL ESTATE & FINANCE BV — Bestuurder
- NEAR CONSULT BV — Bestuurder
- JVM INVEST BV — Bestuurder
- Thomas Van de MOORTEL — Bestuurder
- Simon VAN de MOORTEL — Bestuurder
- Olivier DE SCHRIJVER — Bestuurder
- Anouk DE GRAEF — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EMERIA BENELUX NV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0758.908.204",
"name": "EMERIA BENELUX NV",
"address": "Vilain XIIII-straat 53-55, 1000 Brussel",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-09-30",
"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": "BE TYCOON REAL ESTATE \u0026 FINANCE BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0543.510.497",
"name": "BE TYCOON REAL ESTATE \u0026 FINANCE BV",
"address": "Vilain XIIII-straat 53-55, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-09-30",
"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": "NEAR CONSULT BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0726.367.078",
"name": "NEAR CONSULT BV",
"address": "Groelstveldlaan 9, 1180 Ukkel",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-09-30",
"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": "JVM INVEST BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0425.130.412",
"name": "JVM INVEST BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-09-30",
"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": "Thomas Van de MOORTEL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-09-30",
"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": "Simon VAN de MOORTEL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-09-30",
"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": "Olivier DE SCHRIJVER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-09-30",
"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": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Anouk DE GRAEF",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "VERHAEGEN WALRAVENS",
"address": "Boondaalsesteenweg, 6 b 7, 1050 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Muhamet BEGAJ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "VERHAEGEN WALRAVENS",
"address": "Boondaalsesteenweg, 6 b 7, 1050 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"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": "2022-12-01",
"filing_date": "2022-11-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-09-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0817.960.121",
"name_full": "SYNCURA SERVICES",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "VERHAEGEN WALRAVENS",
"person_name": null,
"org_rep_person_name": "Muhamet BEGAJ",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-12-2022 7 administrateurs nommés
- Guilaume PINTE — Bestuurder
- Raphaë! DE PLAEN — Bestuurder
- Nicolas RENDERS — Bestuurder
- Johan VAN de MOORTEL — Bestuurder
- Thomas Van de MOORTEL — Bestuurder
- Simon VAN de MOORTEL — Bestuurder
- Olivier DE SCHRIJVER — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guilaume PINTE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0758908204",
"name": "EMERIA BENELUX NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-09-30",
"evidence_quote": "EMERIA BENELUX NV, met maatschappelljke zetel gevestigd te 1000 Brussel, Vilain XIIII-straat 53-55, ingeschreven in de K.B.O. onder het nummer 0758.908.204, en vertegenwoordigd door haar vaste vertegenwoordiger, de Heer Guilaume PINTE, wordt benoemd tot bestuurder categorie A;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rapha\u00EB! DE PLAEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0543510497",
"name": "BE TYCOON REAL ESTATE \u0026 FINANCE BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-09-30",
"evidence_quote": "BE TYCOON REAL ESTATE \u0026 FINANCE BV, met maatschappelijke zetel gevestigd te 1000 Brussel, Vilain XIIII-straat 53-55, ingeschreven in de K.B.O. onder het nummer 0543.510.497, en vertegenwoordigd door haar vaste vertegenwoordiger, de Heer Rapha\u00EB! DE PLAEN, wordt benoemd als bestuurder cat\u00E9gorie B;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas RENDERS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0726367078",
"name": "NEAR CONSULT BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-09-30",
"evidence_quote": "NEAR CONSULT BV, met maatschappelijke zetel gevestigd te 1180 Ukkel, Groelstveldlaan 9 ingeschreven in de K.B.O. onder het 0726.367.078, en vertegenwoordigd door haar vaste vertegenwoordiger, de Heer Nicolas RENDERS, wordt benoemd als bestuurder categorie B;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan VAN de MOORTEL",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0425130412",
"name": "JVM INVEST BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-09-30",
"evidence_quote": "JVM INVEST BV (K.\u0412.\u041E. \u043F\u0433. 0425.130.412), vertegenwoordigd door haar vaste vertegenwoordiger, de Heer Johan VAN de MOORTEL, wordt benoemd tot bestuurder categorie C;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Van de MOORTEL",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-30",
"evidence_quote": "De Heer Thomas Van de MOORTEL wordt benoemd als bestuurder categorie C;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simon VAN de MOORTEL",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-30",
"evidence_quote": "De Heer Simon VAN de MOORTEL wordt benoemd als bestuurder categorie C;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier DE SCHRIJVER",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-30",
"evidence_quote": "De Heer Olivier DE SCHRIJVER wordt benoemd als bestuurder categorie C."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0817.960.121",
"name_full": "SYNCURA SERVICES",
"legal_form": "BV"
}
}2021
24-08-2021 Transfert du siège social au sein de Gent
- Kortrijksesteenweg 1174, 9051 Gent → Poortakkerstraat 91, 9051 Gent
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": null,
"street": "Poortakkerstraat",
"country": "BE",
"postcode": "9051",
"box_number": null,
"street_number": "91"
},
"old_address": {
"city": "Gent",
"region": null,
"street": "Kortrijksesteenweg",
"country": "BE",
"postcode": "9051",
"box_number": null,
"street_number": "1174"
},
"effective_date": "2021-07-16",
"evidence_quote": "de maatschappelijke zetel wordt verplaatst: - van 9051 Gent, Kortrijksesteenweg 1174 - naar 9051 Gent, Poortakkerstraat 91"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0817.960.121",
"name_full": "SYNCURA SERVICES",
"legal_form": "BV"
}
}2020
30-12-2020 2 administrateurs nommés, 2 reconduits
- VAN DE MOORTEL Thomas Marie-Louise Alberic — Bestuurder
- DE SCHRIJVER Olivier — Bestuurder
- VAN DE MOORTEL Simon Geert Marie Lutgart — Bestuurder
- VAN DE MOORTEL Johan Donné Leon — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DE MOORTEL Simon Geert Marie Lutgart",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-28",
"evidence_quote": "De vergadering beslist te bevestigen als bestuurders van de Vennootschap, en dit voor onbepaalde duur, met ingang vanaf achtentwintig december tweeduizend twintig: - de heer VAN DE MOORTEL Simon Geert Marie Lutgart, wonende te 1050 Elsene, Edelknaapstraat 56 bus 8;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DE MOORTEL Johan Donn\u00E9 Leon",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0817960121",
"name": "JVM Invest",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-12-28",
"evidence_quote": "De vergadering beslist te bevestigen als bestuurders van de Vennootschap, en dit voor onbepaalde duur, met ingang vanaf achtentwintig december tweeduizend twintig: ... - de besloten vennootschap \u0022JVM Invest\u0022 met zetel te 9700 Oudenaarde, Kleistraat 3, vast vertegenwoordigd door de heer VAN DE MOORTE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DE MOORTEL Thomas Marie-Louise Alberic",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-28",
"evidence_quote": "De vergadering beslist te benoemen als bestuurders van de Vennootschap, en dit voor onbepaalde duur, met ingang vanaf achtentwintig december tweeduizend twintig: - de heer VAN DE MOORTEL Thomas Marie-Louise Alberic, wonende te 1050 Elsene, Edelknaapstraat 56 bus 7;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE SCHRIJVER Olivier",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-28",
"evidence_quote": "De vergadering beslist te benoemen als bestuurders van de Vennootschap, en dit voor onbepaalde duur, met ingang vanaf achtentwintig december tweeduizend twintig: ... - de heer DE SCHRIJVER Olivier, wonende te 9700 Oudenaarde, Reytstraat 55."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0817.960.121",
"name_full": "M. NAESSENS",
"legal_form": "BVBA"
}
}30-12-2020 Transfert du siège social de Oudenaarde à Afsnee
- Scheldekant 13, 9700 Oudenaarde → Kortrijksesteenweg 1174, 9051 Afsnee
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Afsnee",
"region": "Vlaams Gewest",
"street": "Kortrijksesteenweg",
"country": "BE",
"postcode": "9051",
"box_number": null,
"street_number": "1174"
},
"old_address": {
"city": "Oudenaarde",
"region": null,
"street": "Scheldekant",
"country": "BE",
"postcode": "9700",
"box_number": null,
"street_number": "13"
},
"effective_date": "2020-12-28",
"evidence_quote": "DERDE BESLISSING: Verplaatsing zetel. De vergadering beslist de zetel te verplaatsen naar 9051 Afsnee (Gent), Kortrijksesteenweg 1174, en dit met ingang op de datum van onderhavige buitengewone algemene vergadering."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0817.960.121",
"name_full": "M. NAESSENS",
"legal_form": "BVBA"
}
}30-12-2020 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": true,
"object_change": true,
"effective_date": "2020-12-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0817.960.121",
"name_full": "M. NAESSENS",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan de vennootschap \u0022VM Fisk\u0022, woonstkeuze gedaan hebbende te 9700 Oudenaarde, Kleistraat 3, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "VM Fisk",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2019
18-07-2019 2 administrateurs nommés, 1 démissionnaire
- Johan Van de Moortel — Zaakvoerder
- Van de Moortel Simon Geert Marie Lutgart — Zaakvoerder
- Annemie Naessens — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Annemie Naessens",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-01",
"evidence_quote": "het ontslag van mevrouw Annemie Naessens, wonende 8970 Poperinge, Sint Bertinusstraat 51, als zaakvoerder van de vennootschap. Het ontslag gaat in op 1 april 2019."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Johan Van de Moortel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0425130412",
"name": "JVM Invest BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-04-01",
"evidence_quote": "de benoeming als zaakvoerders van: JVM Invest BVBA ... met als vaste vertegenwoordiger: Johan Van de Moortel ... Hun mandaat gaat in vanaf 1 april 2019"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Van de Moortel Simon Geert Marie Lutgart",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-01",
"evidence_quote": "de benoeming als zaakvoerders van: ... de heer Van de Moortel Simon Geert Marie Lutgart ... Hun mandaat gaat in vanaf 1 april 2019"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0817.960.121",
"name_full": "M. NAESSENS",
"legal_form": "BVBA"
}
}18-07-2019 Transfert du siège social de Poperinge à Oudenaarde
- leperstraat 33, 8970 Poperinge → Scheldekant 13, 9700 Oudenaarde
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Oudenaarde",
"region": null,
"street": "Scheldekant",
"country": "BE",
"postcode": "9700",
"box_number": null,
"street_number": "13"
},
"old_address": {
"city": "Poperinge",
"region": null,
"street": "leperstraat",
"country": "BE",
"postcode": "8970",
"box_number": "1",
"street_number": "33"
},
"effective_date": "2019-04-01",
"evidence_quote": "de verplaatsing van de maatschappelijke zetel van 8970 Poperinge, leperstraat 33, bus 1 naar 9700 Oudenaarde, Scheldekant 13, met ingang vanaf 1 april 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0817.960.121",
"name_full": "M. NAESSENS",
"legal_form": "BVBA"
}
}Premiers 30 sur 31 actes