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Moniteur belge — actes
6 actes Évolution de l'adresse · 2
30-08-2024
Changement de siège
30-08-2024
v3.2
Tous les actes · 6
mis à jour il y a 1 mois
2026
29-05-2026 2 administrateurs nommés, 1 démissionnaire
- Nicolas Snoeck — Zaakvoerder
- Hilton Georges — Bestuurder
- Roel Hertsens — Zaakvoerder
Détails techniques
{
"events": [
{
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"role": "zaakvoerder",
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"name": "Roel Hertsens",
"address": "Sint Pietersstraat 7, 9120 Beveren-Kruibeke-Zwijndrecht",
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},
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"subkind": null,
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"effective_date": "2026-02-05",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Roel Hertsens, met woonplaats te 9120 Beveren-Kruibeke-Zwijndrecht Sint Pietersstraat 7, als niet-statutaire zaakvoerder, en dit met ingang op 05/02/2026. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
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{
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"name": "Nicolas Snoeck",
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},
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"evidence_quote": "Op 05/02/2026 heeft Nicolas Snoeck, met woonplaats te 9120 Beveren-Kruibeke-Zwijndrecht, Melseledijk 93, met rijksregisternummer 88.02.12-193.48, in totaal 500 aandelen overgenomen van Roel Hertsens.",
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{
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilton Georges",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0795.480.766",
"name": "BV Accounting Figures",
"address": "Kerktorenstraat 2, 9120 Beveren-Kruibeke-Zwijndrecht",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV Accounting Figures, rechtspersoon met zetel te 9120 Beveren-Kruibeke-Zwijndrecht, Kerktorenstraat 2, RPR Gent - Afdeling Dendermonde, gekend in de KBO onder nummer 0795.480.766, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkeli",
"decharge_status": null,
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},
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{
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"name": "Hilton Georges",
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},
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"via_org": {
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"address": "Kerktorenstraat 2, 9120 Beveren-Kruibeke-Zwijndrecht",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Hilton Georges, bestuurder van BV Accounting Figures, tekenen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-29",
"filing_date": "2026-05-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-02-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0802.107.945",
"name_full": "\u0027t Springerke",
"legal_form": "VOF"
},
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"org_kbo": "0795.480.766",
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"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
"het verslag van het bestuursorgaan dd. 05/02/2026",
"de notulen van algemene vergadering dd. 05/02/2026"
],
"corrected_publication_numac": null
}2024
30-08-2024 Transfert du siège social de Haasdonk à Beveren
- Bankstraat 4, 9120 Haasdonk → Kruibekesteenweg 137, 9120 Beveren
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kruibekesteenweg 137, 9120 Beveren",
"city": "Beveren",
"region": "vlaams_gewest",
"street": "Kruibekesteenweg",
"country": "BE",
"postcode": "9120",
"box_number": null,
"street_number": "137",
"locality_suffix": null
},
"old_address": {
"raw": "Bankstraat 4, 9120 Haasdonk",
"city": "Haasdonk",
"region": "vlaams_gewest",
"street": "Bankstraat",
"country": "BE",
"postcode": "9120",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"effective_date": "2024-05-16",
"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": "immediate",
"statutaire_vs_werkelijke": null,
"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": "mixed",
"pub_date": "2024-08-30",
"filing_date": "2024-08-21",
"act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen - Algemene"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-05-16",
"unanimous": null
},
"subject_company": {
"kbo": "0802.107.945",
"name_full": "\u0027t Springerke",
"legal_form": "VOF"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Manuel Raaymakers",
"org_rep_person_name": null,
"person_role_at_subject": "Zaakvoerder"
},
"co_filed_documents": [
"het verslag van het bestuursorgaan dd. 16/05/2024",
"de notulen van de algemene vergadering dd. 16/05/2024"
]
}30-08-2024 1 administrateur nommé, 1 démissionnaire
- Roel Hertsens — Zaakvoerder
- Sammy Mendonck — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": "88.01.10-073.27",
"name": "Roel Hertsens",
"address": "9120 Kallo Sint Pietersstraat 7",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-05-16",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Roel Hertsens, met woonplaats te 9120 Kallo Sint Pietersstraat 7, als niet-statutaire zaakvoerder, en dit met ingang op 16/05/2024.",
"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_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Sammy Mendonck",
"address": "9120 Haasdonk Bankstraat 4",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-05-16",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Sammy Mendonck, met woonplaats te 9120 Haasdonk Bankstraat 4, als niet-statutaire zaakvoerder, en dit met ingang op 16/05/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": 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": "mixed",
"pub_date": "2024-08-30",
"filing_date": "2024-08-21",
"act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen - Algemene vergadering"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-16",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-05-16",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-05-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0802.107.945",
"name_full": "\u0027t Springerke",
"legal_form": "VOF"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Manuel Raaymakers",
"org_rep_person_name": null,
"person_role_at_subject": "Zaakvoerder"
},
"co_filed_documents": [
"het verslag van het bestuursorgaan dd. 16/05/2024",
"de notulen van de algemene vergadering dd. 16/05/2024"
],
"corrected_publication_numac": null
}30-08-2024 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": "0802.107.945",
"name_full": "\u0027T SPRINGERKE",
"legal_form": "VOF"
}
}30-08-2024 Transfert du siège social de Haasdonk à Beveren
- Bankstraat 4, 9120 Haasdonk → Kruibekesteenweg 137, 9120 Beveren
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Beveren",
"region": null,
"street": "Kruibekesteenweg",
"country": "BE",
"postcode": "9120",
"box_number": null,
"street_number": "137"
},
"old_address": {
"city": "Haasdonk",
"region": null,
"street": "Bankstraat",
"country": "BE",
"postcode": "9120",
"box_number": null,
"street_number": "4"
},
"effective_date": "2024-05-16",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Bankstraat 4, 9120 Haasdonk naar Kruibekesteenweg 137, 9120 Beveren, en dit vanaf 16/05/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0802.107.945",
"name_full": "\u0027T SPRINGERKE",
"legal_form": "VOF"
}
}2023
06-06-2023 Constitution d'une société (VOF)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Bankstraat 4, 9120 Haasdonk",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1985-01-18",
"name": "Mendonck Sammy",
"niss": null,
"address": "Bankstraat 4, 9120 Haasdonk"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 500,
"holder_person_name": "Mendonck Sammy",
"is_subscriber_only": false,
"n_shares_subscribed": 500,
"amount_subscribed_eur": 500,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1985-10-22",
"name": "Raaymakers Manuel",
"niss": null,
"address": "Kruibekesteenweg 137, 9120 Beveren"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 500,
"holder_person_name": "Raaymakers Manuel",
"is_subscriber_only": false,
"n_shares_subscribed": 500,
"amount_subscribed_eur": 500,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1000,
"subject_company": {
"kbo": "0802.107.945",
"name_full": "\u0027t Springerke",
"legal_form": "VOF"
},
"initial_directors": [],
"incorporation_date": "2023-05-01",
"post_incorporation_mandates": []
}