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Moniteur belge — actes
8 actes Évolution de l'adresse · 1
17-07-2018
v3.2
Tous les actes · 8
mis à jour il y a 4 mois
2026
11-02-2026 Changement au sein de l'organe d'administration
Notaire:
Marleen VANDEWALLE · Wortegem-Petegem
Détails techniques
{
"events": [
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"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BEKAERT \u2013 CALLEBAUT ACCOUNTANCY",
"address": "Meersbloem-Leupegem 50, 9700 Oudenaarde",
"country": "BE",
"legal_form": "NV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering heeft bijzondere volmacht verleend aan de naamloze vennootschap \u201CBEKAERT \u2013 CALLEBAUT ACCOUNTANCY\u201D, met zetel te 9700 Oudenaarde, Meersbloem-Leupegem 50, evenals aan zijn bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke ",
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}
],
"notary": {
"name": "Marleen VANDEWALLE",
"firm_city": null,
"firm_name": null,
"office_city": "Wortegem-Petegem",
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},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-11",
"filing_date": "2026-02-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-01-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0465.657.705",
"name_full": "TRIMMO",
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},
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"person_name": "Marleen Vandewalle",
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"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"de uitgifte van de akte",
"uittreksel",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}11-02-2026 Publication au Moniteur belge — Divers
Résumé:
Statutes changeNotaire:
Marleen VANDEWALLE · Wortegem-Petegem
Détails techniques
{
"notary": {
"name": "Marleen VANDEWALLE",
"firm_city": null,
"firm_name": null,
"office_city": "Wortegem-Petegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-11",
"filing_date": "2026-02-08",
"act_kind_objet": "DOEL, WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"key_dates": [
{
"date": "2026-01-29",
"label": "AG date"
},
{
"date": "2026-02-03",
"label": "akte date"
},
{
"date": "2026-02-08",
"label": "Neergelegd"
}
],
"key_parties": [
{
"kbo": "0465657705",
"kind": "org",
"name": "TRIMMO",
"role": "Oprichter"
},
{
"kind": "person",
"name": "Marleen VANDEWALLE",
"role": "Notaris"
},
{
"kind": "org",
"name": "BEKAERT \u2013 CALLEBAUT ACCOUNTANCY",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Tegelijk werd hiermee neergelegd",
"role": "Volmachtnemer / Ondertekenaar"
}
],
"key_amounts_eur": [
{
"label": "kapitaal en wettelijke reserve",
"amount": 20000.0
}
],
"subject_company": {
"kbo": "0465.657.705",
"name_full": "TRIMMO",
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}11-02-2026 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Résumé:
De terminologie van het voorwerp is aangepast aan de nieuwe wetgeving: het woord 'doel' is vervangen door 'voorwerp', 'zaakvoerders en vennoten' door 'bestuurders en aandeelhouders', en 'maatschappeli…Notaire:
Marleen VANDEWALLE · Wortegem-Petegem
Détails techniques
{
"notary": {
"name": "Marleen VANDEWALLE",
"firm_city": null,
"firm_name": null,
"office_city": "Wortegem-Petegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-11",
"filing_date": "2026-02-08",
"act_kind_objet": "DOEL, WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-01-29",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change",
"other"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0465.657.705",
"name_full_after": "TRIMMO",
"legal_form_after": "besloten vennootschap",
"name_full_before": "TRIMMO",
"current_zetel_raw": "Sluis 4, 9810 Nazareth-De Pinte",
"legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "BEKAERT \u2013 CALLEBAUT ACCOUNTANCY",
"scope_categories": [
"kbo",
"ubo",
"btw",
"tax"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Het werkelijk gestort kapitaal en de wettelijke reserve werden van rechtswege omgezet in een statutair onbeschikbare eigen vermogensrekening.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A72, tweede lid"
},
{
"summary": "De statutair onbeschikbare eigen vermogensrekening is opgeheven en de middelen zijn beschikbaar gemaakt voor uitkering.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A7 2, tweede lid"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "gedelegeerd-bestuurder",
"excluded_powers": []
}
],
"representation_rule_after": "alleen_handelend",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marleen Vandewalle",
"org_rep_person_name": null
},
"co_filed_documents": [
"de uitgifte van de akte",
"uittreksel",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "De terminologie van het voorwerp is aangepast aan de nieuwe wetgeving: het woord \u0027doel\u0027 is vervangen door \u0027voorwerp\u0027, \u0027zaakvoerders en vennoten\u0027 door \u0027bestuurders en aandeelhouders\u0027, en \u0027maatschappelijk doel\u0027 door \u0027voorwerp\u0027.",
"capital_structure_change": {
"operations": [
"wvv_capital_release",
"wvv_capital_release",
"share_class_creation"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": 20000.0,
"share_classes_after": [
{
"count": null,
"label": "aandeel",
"rights_summary": "Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}11-02-2026 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": "0465.657.705",
"name_full": "TRIMMO",
"legal_form": "BVBA"
}
}11-02-2026 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2026-01-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0465.657.705",
"name_full": "TRIMMO",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vergadering heeft bijzondere volmacht verleend aan de naamloze vennootschap \u201CBEKAERT \u2013 CALLEBAUT ACCOUNTANCY\u201D, met zetel te 9700 Oudenaarde, Meersbloem-Leupegem 50, evenals aan zijn bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met inbegrip van de aanvraag bij de BTW, Ondernemingsloket, Sociale Verzekeringskas en de directe belastingen.",
"holder_kbo": null,
"holder_name": "BEKAERT \u2013 CALLEBAUT ACCOUNTANCY",
"scope_categories": [
"administrative_formalities",
"tax",
"kbo",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2019
10-04-2019 1 administrateur nommé, 1 démissionnaire
- Katrien Bekaert — Zaakvoerder
- Lutgart Vossaert — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Lutgart Vossaert",
"address": null,
"birth_date": null
},
"effective_date": "2019-02-01",
"evidence_quote": "het ontslag als zaakvoerder van Mevrouw Lutgart Vossaert, wonende te 9700 Oudenaarde, Kerzelare 86."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Katrien Bekaert",
"address": null,
"birth_date": null
},
"effective_date": "2019-02-01",
"evidence_quote": "de benoeming als zaakvoerder van Mevrouw Katrien Bekaert, wonende te 9890 Asper, Tempeistraat 10 \u0421."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.657.705",
"name_full": "TRIMMO",
"legal_form": "BVBA"
}
}2018
17-07-2018 Transfert du siège social de Oudenaarde à Nazareth
- Kerselare 86, 9700 Oudenaarde → Sluis 4, 9810 Nazareth
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Nazareth",
"region": null,
"street": "Sluis",
"country": "BE",
"postcode": "9810",
"box_number": null,
"street_number": "4"
},
"old_address": {
"city": "Oudenaarde",
"region": null,
"street": "Kerselare",
"country": "BE",
"postcode": "9700",
"box_number": null,
"street_number": "86"
},
"effective_date": "2018-07-05",
"evidence_quote": "Met eenparigheid van stemmen wordt beslist om de maatschappelijke zetel van de vennootschap te verplaatsen naar 9810 Nazareth, Sluis 4."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.657.705",
"name_full": "IMMO VAN WASSENHOVE",
"legal_form": "BVBA"
}
}17-07-2018 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": false,
"effective_date": "2018-07-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0465.657.705",
"name_full": "IMMO VAN WASSENHOVE",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}