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Moniteur belge — actes
4 actes Évolution de l'adresse · 3
04-02-2026
Changement de siège
04-02-2026
v3.2
23-03-2021
v3.2
Tous les actes · 4
mis à jour il y a 4 mois
2026
04-02-2026 Transfert du siège social de Wilrijk à Halle/Zoersel
- Schaliemolenstraat 18, 2610 Wilrijk (Antwerpen) → Heideweg 51, 2980 Halle/Zoersel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Heideweg 51, 2980 Halle/Zoersel",
"city": "Halle/Zoersel",
"region": "vlaams_gewest",
"street": "Heideweg",
"country": "BE",
"postcode": "2980",
"box_number": null,
"street_number": "51",
"locality_suffix": null
},
"old_address": {
"raw": "Schaliemolenstraat 18, 2610 Wilrijk (Antwerpen)",
"city": "Wilrijk",
"region": "vlaams_gewest",
"street": "Schaliemolenstraat",
"country": "BE",
"postcode": "2610",
"box_number": null,
"street_number": "18",
"locality_suffix": "(Antwerpen)"
},
"effective_date": "2025-12-17",
"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": "mixed",
"pub_date": "2026-02-04",
"filing_date": "2026-01-26",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-11-12",
"unanimous": null
},
"subject_company": {
"kbo": "0744.729.277",
"name_full": "THE SQUAD",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0808.813.120",
"org_name": "BV M.D. Accounting",
"person_name": "Harold Derveaux",
"org_rep_person_name": "Harold Derveaux",
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"het verslag van het bestuursorgaan dd. 11/11/2025",
"de notulen van \u0027de algemene vergadering dd. 12/11/2025"
]
}04-02-2026 Transfert du siège social de Wilrijk à Zoersel
- Schaliemolenstraat 18, 2610 Wilrijk → Heideweg 51, 2980 Zoersel
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zoersel",
"region": "Vlaams Gewest",
"street": "Heideweg",
"country": "BE",
"postcode": "2980",
"box_number": null,
"street_number": "51"
},
"old_address": {
"city": "Wilrijk",
"region": "Vlaams Gewest",
"street": "Schaliemolenstraat",
"country": "BE",
"postcode": "2610",
"box_number": null,
"street_number": "18"
},
"effective_date": "2025-12-17",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Schaliemolenstraat 18, 2610 Wilrijk (Antwerpen) naar Heideweg 51, 2980 Halle/Zoersel, en dit vanaf 17/12/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0744.729.277",
"name_full": "THE SQUAD",
"legal_form": "BV"
}
}2021
23-03-2021 Transfert du siège social de Antwerpen à Wilrijk
- Van Schoonbekestraat 117, 2018 Antwerpen → Schaliemolenstraat 18, 2610 Wilrijk
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wilrijk",
"region": null,
"street": "Schaliemolenstraat",
"country": "BE",
"postcode": "2610",
"box_number": null,
"street_number": "18"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Van Schoonbekestraat",
"country": "BE",
"postcode": "2018",
"box_number": "4",
"street_number": "117"
},
"effective_date": "2021-02-16",
"evidence_quote": "In de algemene vergadering van 16/02/2021 wordt besloten de maatschappelijke zetel te wijzigen vanaf heden naar het volgende adres: Schaliemolenstraat 18, 2610 Wilrijk"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0744.729.277",
"name_full": "THE SQUAD",
"legal_form": "BV"
}
}2020
06-03-2020 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Van Schoonbekestraat 117 bus 4, 2018 Antwerpen",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1988-01-20",
"name": "Mevrouw ROMBOUTS Isabelle Germaine Theodora Koen Bernadette Marie",
"niss": null,
"address": "Van Schoonbekestraat 117 bus 4, 2018 Antwerpen"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2000.0,
"holder_person_name": "Mevrouw ROMBOUTS Isabelle Germaine Theodora Koen Bernadette Marie",
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 2000.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 2000.0,
"subject_company": {
"kbo": "0744.729.277",
"name_full": "THE SQUAD",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2020-03-04",
"post_incorporation_mandates": []
}