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Moniteur belge — actes

5 actes
Évolution de l'adresse · 2
12-10-2023
Changement de siège
12-10-2023
v3.2
Tous les actes · 5 mis à jour il y a 5 mois
2026
09-01-2026 Modification des statuts — changement de dénomination, traduction des statuts et coordination des statuts Modification des statuts·Frederic HELSEN
Résumé: De naam van de vennootschap wordt gewijzigd van 'KMO SHOPS' naar 'True Digital'. Artikel 1 van de statuten wordt vervangen door een nieuwe tekst die de rechtsvorm en de nieuwe naam bevestigt.Notaire: Frederic HELSEN · BrusselÉtude: BERQUIN NOTARISSEN
Détails techniques 
{
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-09",
    "filing_date": "2026-01-07",
    "act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-31",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "translation",
      "coordination",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0780.490.011",
    "name_full_after": "True Digital",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "KMO SHOPS",
    "current_zetel_raw": "Wolstraat 70 1000 Brussel",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 1 van de statuten wordt vervangen door een nieuwe tekst die de rechtsvorm van een besloten vennootschap en de nieuwe naam \u0027True Digital\u0027 bevestigt.",
      "new_text": "De vennootschap heeft de rechtsvorm van een besloten vennootschap.\nZij heeft de naam \u0022True Digital\u0022.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "1"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De naam van de vennootschap wordt gewijzigd van \u0027KMO SHOPS\u0027 naar \u0027True Digital\u0027. Artikel 1 van de statuten wordt vervangen door een nieuwe tekst die de rechtsvorm en de nieuwe naam bevestigt.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
09-01-2026 Modification des statuts 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": false,
    "object_change": false,
    "effective_date": "2025-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0780.490.011",
    "name_full": "KMO SHOPS",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
12-10-2023 Transfert du siège social au sein de Brussel Changement de siège
  • Visverkopersstraat 13, 1000 Brussel → Wolstraat 70, 1000 Brussel
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "combined",
      "new_address": null,
      "old_address": {
        "raw": "Visverkopersstraat 13, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Visverkopersstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "effective_date": "2023-06-01",
      "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
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "combined",
      "new_address": {
        "raw": "Wolstraat 70, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Wolstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "70",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Visverkopersstraat 13, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Visverkopersstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "effective_date": "2023-07-15",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-10-12",
    "filing_date": "2023-10-04",
    "act_kind_objet": "Benoemingen - Ontslagen - zetelverplaatsing"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-06-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0780.490.011",
    "name_full": "KMO SHOPS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom Rochtus",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de bijzondere algemene vergadering dd. 01/06/2023"
  ]
}
12-10-2023 Transfert du siège social au sein de Brussel Changement de siège
  • Visverkopersstraat 13, 1000 Brussel → Wolstraat 70, 1000 Brussel
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Wolstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "70"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Visverkopersstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2023-07-15",
      "evidence_quote": "Vervolgens beslist het nieuw benoemde bestuursorgaan om de maatschappelijke zetel van de vennootschap met ingang van 15 juli 2023 te verplaatsen van huidig adres, Visverkopersstraat 13, 1000 Brussel, naar nieuw adres Wolstraat 70, 1000 Brussel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0780.490.011",
    "name_full": "KMO SHOPS",
    "legal_form": "BV"
  }
}
2022
18-01-2022 Constitution d'une société (BV) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "1000 Brussel, Visverkopersstraat 13",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "ROCHTUS Tom",
        "niss": null,
        "address": "Ul. Stepanovska 7, 4000 Plovdiv (Bulgarije)"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9000,
      "holder_person_name": "ROCHTUS Tom",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500000,
      "amount_subscribed_eur": 9000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VAN BAEKEL Pieter Maurits Maria",
        "niss": null,
        "address": "Tsaar Boris 214, 4002 Plovdiv (Bulgarije)"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9000,
      "holder_person_name": "VAN BAEKEL Pieter Maurits Maria",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500000,
      "amount_subscribed_eur": 9000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18000,
  "subject_company": {
    "kbo": "0780.490.011",
    "name_full": "KMO SHOPS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-01-13",
  "post_incorporation_mandates": []
}