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Moniteur belge — actes
14 actes Évolution de l'adresse · 2
20-08-2020
Changement de siège
11-09-2017
Changement de siège
Tous les actes · 14
mis à jour il y a 1 an
2024
26-11-2024 2 administrateurs nommés, 1 démissionnaire
- RDI BV — Bestuurder
- CONXION BV — Bestuurder
- RDI BV — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RDI BV",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RDI BV",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CONXION BV",
"address": null,
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}
}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.828.286",
"name_full": "Userfull"
}
}26-11-2024 2 administrateurs nommés, 1 démissionnaire
- RDI BV — Bestuurder
- Chris Debyser — Bestuurder
- RDI BV — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RDI BV",
"address": "Scherpenhoek 92, 2850 Boom",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder neemt akte van het ontslag van RDI BV, een besloten vennootschap naar Belgisch recht met zetel te Scherpenhoek 92, 2850 Boom, Ingeschregen in het Rechtspersonenregister onder het nummer 0833.347.883 (RPR Antwerpen, afdeling Antwerpen), met als vaste vertegenwoordiger de Robin ",
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"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RDI BV",
"address": "Scherpenhoek 92, 2850 Boom",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-07-17",
"evidence_quote": "De enige aandeelhouder BESLUIT om volgende personen te (her) benoemen als (niet-statutaire) bestuurders van de Vennootschap met ingang vanaf heden, 17 juli 2024, en dit voor een periode die een einde zal nemen op de jaarvergadering die besluit over de jaarrekening afgesloten op 31 december 2029:",
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"mandate_duration": {
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"value": "2031"
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chris Debyser",
"address": "Ardooisestraat 205, 8870 Izegem",
"birth_date": null,
"profession": null,
"birth_place": "Ardooisestraat 205, 8870 Izegem"
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0458.974.603",
"name": "CONXION BV",
"address": "8791 Waregem, Wagenaarstraat 33",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-07-17",
"evidence_quote": "De enige aandeelhouder BESLUIT om volgende personen te (her) benoemen als (niet-statutaire) bestuurders van de Vennootschap met ingang vanaf heden, 17 juli 2024, en dit voor een periode die een einde zal nemen op de jaarvergadering die besluit over de jaarrekening afgesloten op 31 december 2029:",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederiek Vanpeteghem",
"address": null,
"birth_date": null,
"profession": "CFO",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0458.974.603",
"name": "CONXION BV",
"address": "8791 Waregem, Wagenaarstraat 33",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder BESLUIT om een bijzondere volmacht toe te kennen aan elke bestuurder van de Vennootschap, alsook aan de heer Frederiek Vanpeteghem, CFO van CONXION BV, elk alleen handelend met recht van indeplaatsstelling, om de Vennootschap te vertegenwoordigen met het oog op de neerleggings",
"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": "2024-11-26",
"filing_date": "2024-11-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-11-14",
"unanimous": true
},
{
"body": "enig_aandeelhouder",
"date": "2024-11-14",
"unanimous": true
},
{
"body": "enig_aandeelhouder",
"date": "2024-11-14",
"unanimous": true
},
{
"body": "notarieel_alleen",
"date": "2024-11-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0439.828.286",
"name_full": "Userfull",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frederiek Vanpeteghem",
"org_rep_person_name": null,
"person_role_at_subject": "bijzondere gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
24-11-2022 Publication au Moniteur belge — Divers
Résumé:
completedNotaire:
Aline Manshoven · Zonhoven
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Aline Manshoven",
"firm_city": null,
"firm_name": null,
"office_city": "Zonhoven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-24",
"filing_date": "2022-09-21",
"act_kind_objet": "Onderwerp akte: Fusie - Statutenwijziging"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-10-10",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0439.828.286",
"name": "USERFULL",
"role": "acquiring",
"address": "Boom, Scherpenhoek 91 te 2850 Boom",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "nSilion",
"role": "absorbed",
"address": "Boom, Scherpenhoek 91 te 2850 Boom",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "RDI",
"role": "other",
"address": "Boom, Scherpenhoek 92 te 2850 Boom",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2022-07-12",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de Besloten Vennootschap nSilion, inclusief rechten en verplichtingen, gaat over op de Naamloze Vennootschap USERFULL. De overgenomen vennootschap bezit geen onroerende goederen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2022-03-01"
},
"subject_company": {
"kbo": "0439.828.286",
"name_full": "USERFULL",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0535.986.366",
"org_name": "Cynex Tax \u0026 Accounting BV",
"person_name": null,
"org_rep_person_name": "Kris VERHEES, Wesley CLEMENS, Tamara VERMAELEN"
},
"summary_narrative": "De buitengewone algemene vergadering van de NV USERFULL heeft op 10 oktober 2022 met eenparigheid van stemmen besloten tot de formalisering van een vereenvoudigde fusie met de Besloten Vennootschap nSilion. De fusie is uitgevoerd op basis van een fusievoorstel dat op 15 juli 2022 is neergelegd. Het gehele vermogen van nSilion gaat over op USERFULL, met boekhoudkundige retroactiviteit vanaf 1 maart 2022. De fusie is gelijkgesteld aan een fusie door overneming zonder uitgifte van nieuwe aandelen. De statuten van USERFULL worden aangepast om de zetelverplaatsing en de fusie te bevestigen.",
"co_filed_documents": [
"Uitgiften van de akten de dato 2 september 2022 en 10 oktober 2022, waarin respectievelijk vervat de onderhandse volmachten de dato 30 augustus 2022 en het bijzonder verslag van het bestuursorgaan de dato 29 augustus 2022 en de onderhandse volmachten 3 oktober 2022",
"Geco\u00F6rdineerde statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}27-07-2022 Publication au Moniteur belge — Divers
Résumé:
proposalNotaire:
CYNEX TAX & ACCOUNTING BV (statutair CVBA) · Hasselt
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "CYNEX TAX \u0026 ACCOUNTING BV (statutair CVBA)",
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-07-27",
"filing_date": "2022-07-15",
"act_kind_objet": "Neerlegging fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-07-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0439.828.286",
"name": "USERFULL NV",
"role": "acquiring",
"address": "Scherpenhoek 91, 2850 Boom",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0766.691.562",
"name": "NSILION BV",
"role": "absorbed",
"address": "Scherpenhoek 91, 2850 Boom",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:51",
"12:55"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2022-03-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen (alle rechten en verplichtingen) van NSILION BV, inclusief haar activiteiten in systeembeheer, netwerkinfrastructuur, cloud-oplossingen en beveiliging, wordt overgenomen door USERFULL NV.",
"equity_transferred_eur": null,
"accounting_effective_date": "2022-03-01"
},
"subject_company": {
"kbo": "0439.828.286",
"name_full": "USERFULL",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0535.986.366",
"org_name": "CYNEX TAX \u0026 ACCOUNTING BV (statutair CVBA)",
"person_name": null,
"org_rep_person_name": "Tamara Vermaelen"
},
"summary_narrative": "De naamloze vennootschap USERFULL NV en de besloten vennootschap NSILION BV hebben een gemeenschappelijk voorstel tot een met fusie door overneming gelijkgestelde verrichting (\u2018vereenvoudigde fusie\u2019) opgesteld, waarbij het gehele vermogen van NSILION overgaat op USERFULL. De fusie is gebaseerd op de overeenkomstige aandelenstructuur, waarbij USERFULL al alle aandelen van NSILION bezit. De fusie zal via een fusievoorstel worden goedgekeurd door de buitengewone algemene vergaderingen van aandeelhouders, met een doelstelling van 30 september 2022.",
"co_filed_documents": [
"Notulen van het gemeenschappelijk voorstel tot met fusie door overneming gelijkgestelde verrichting tussen Userfull NV en nSilion BV dd. 12.07.2022"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2020
20-08-2020 Transfert du siège social de Brussel à Boom
- Breydelstraat 34 bus 40, 1040 Brussel → Scherpenhoek 91, 2850 Boom
Notaire:
Tamara Vermaelen · Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Scherpenhoek 91, 2850 Boom",
"city": "Boom",
"region": "vlaams_gewest",
"street": "Scherpenhoek",
"country": "BE",
"postcode": "2850",
"box_number": null,
"street_number": "91",
"locality_suffix": null
},
"old_address": {
"raw": "Breydelstraat 34 bus 40, 1040 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Breydelstraat",
"country": "BE",
"postcode": "1040",
"box_number": "40",
"street_number": "34",
"locality_suffix": null
},
"effective_date": "2020-08-01",
"evidence_quote": "De enige bestuurder beslist, om met ingang vanaf heden, 1 augustus 2020, de maatschappelijke zetel van de Vennootschap te verplaatsen van Breydelstraat 34-40, 1040 Brussel naar Scherpenhoek 91, 2850 Boom.",
"region_changed": true,
"is_statute_change": false,
"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": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Tamara Vermaelen",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-08-20",
"filing_date": "2020-08-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2020-08-01",
"unanimous": true
},
"subject_company": {
"kbo": "0439.828.286",
"name_full": "Userfull",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0439.828.286",
"org_name": "Cynex Tax \u0026 Accounting BV (statutair CVBA)",
"person_name": null,
"org_rep_person_name": "Kris Verhees",
"person_role_at_subject": null
},
"co_filed_documents": [
"Notulen van het besluit van de enige bestuurder genomen op 01/08/2020"
]
}2019
26-08-2019 1 administrateur nommé, 2 démissionnaires
- RDI — Bestuurder
- Robin Talboom — Bestuurder
- MITH — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robin Talboom",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MITH",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RDI",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.828.286",
"name_full": "USERFULL"
}
}26-08-2019 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0439.828.286",
"name_full": "USERFULL"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}10-01-2019 Publication au Moniteur belge — Modification mineure
Résumé:
Fiscal year changeNotaire:
Eric GILISSEN · Hasselt
Détails techniques
{
"notary": {
"name": "Eric GILISSEN",
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl | fr",
"pub_date": "2019-01-10",
"filing_date": "2019-01-08",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2018-05-30",
"unanimous": true
},
"agm_change": {
"new_schedule": "15 mei om 15.00u; indien die dag een zaterdag, zondag of wettelijke feestdag is, op de eerstvolgende werkdag",
"old_schedule": null,
"effective_from_year": 2019,
"rule_changes_summary": "De datum van de algemene vergadering is gewijzigd van de vroegere datum naar 15 mei om 15.00u, met een overgangsregeling voor 2019."
},
"detected_kind": "fiscal_year_change",
"other_address": {
"action": "none",
"purpose": "other",
"address_new": null,
"address_old": null,
"effective_date": null,
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "other",
"period_start": null,
"remuneration_eur": 0.0,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
"kbo": "0439.828.286",
"name_full": "USERFULL",
"legal_form": "SA"
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": null,
"filing_reference": null
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0535.986.366",
"org_name": "CYNEX TAX \u0026 ACCOUNTING",
"person_name": null,
"org_rep_person_name": "Clemens Wesley"
},
"co_filed_documents": [
"uitgifte van de nog niet geregistreerde akte",
"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "31-12",
"old_end_mm_dd": "31-12",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": 2019,
"transition_period_end": "2018-12-31"
},
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": 0.0,
"deficit_or_surplus": "balanced",
"liquidator_address": null,
"surplus_amount_eur": 0.0,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "other",
"organ": "raad_van_bestuur",
"person_name": "Clemens Wesley"
},
"special_procuration": {
"grantee_kbo": "0535.986.366",
"grantee_name": "CYNEX TAX \u0026 ACCOUNTING",
"grantor_name": "Naamloze Vennootschap USERFULL",
"scope_summary": "Volmacht om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen, evenals bij de Belasting over de Toegevoegde Waarde, te vervullen, inclusief het tekenen van alle benodigde documenten.",
"monetary_cap_eur": null,
"scope_categories": [
"tax",
"publication",
"special_assets"
],
"termination_clause": "mogelijkheid tot indeplaatsstelling",
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2018
30-07-2018 Publication au Moniteur belge — Modification mineure
Résumé:
Fiscal year changeNotaire:
Eric GILISSEN · Hasselt
Détails techniques
{
"notary": {
"name": "Eric GILISSEN",
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-07-30",
"filing_date": "2018-05-30",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2018-05-30",
"unanimous": true
},
"agm_change": {
"new_schedule": "15 mei om 15.00u; indien die dag een zaterdag, zondag of wettelijke feestdag is, dan op de eerstvolgende werkdag",
"old_schedule": null,
"effective_from_year": 2019,
"rule_changes_summary": "De datum van de algemene vergadering is gewijzigd van de vroegere datum naar 15 mei om 15.00u, met overgangsregel voor 2019."
},
"detected_kind": "fiscal_year_change",
"other_address": {
"action": "modified",
"purpose": "other",
"address_new": null,
"address_old": null,
"effective_date": null,
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "other",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
"kbo": "0439.828.286",
"name_full": "USERFULL",
"legal_form": "NV"
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": null,
"filing_reference": null
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0535.986.366",
"org_name": "CYNEX TAX \u0026 ACCOUNTING",
"person_name": null,
"org_rep_person_name": "Kris VERHEES / Wesley CLEMENS"
},
"co_filed_documents": [
"uitgifte van de nog niet geregistreerde akte",
"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "12-31",
"old_end_mm_dd": null,
"new_start_mm_dd": "01-01",
"old_start_mm_dd": null,
"first_full_new_year": 2019,
"transition_period_end": "2018-12-31"
},
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": "balanced",
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "other",
"organ": "raad_van_bestuur",
"person_name": null
},
"special_procuration": {
"grantee_kbo": "0535.986.366",
"grantee_name": "CYNEX TAX \u0026 ACCOUNTING",
"grantor_name": "USERFULL",
"scope_summary": "Volmacht om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen, evenals bij de Belasting over de Toegevoegde Waarde, te vervullen, inclusief het tekenen van alle benodigde documenten.",
"monetary_cap_eur": null,
"scope_categories": [
"tax",
"publication",
"other"
],
"termination_clause": "Vrijwillige opzegging door de grantor.",
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2017
11-09-2017 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0439.828.286",
"name_full": "USERFULL"
},
"legal_form_change": {
"new": "",
"old": "",
"changed": false
}
}11-09-2017 Transfert du siège social au sein de Brussel
- Sint Quentinstraat 28, 1000 Brussel → 34-40 Breydelstraat, 1040 Brussel
Notaire:
Peter VAN MELKEBEKE · BrusselÉtude:
Berquin Notarissen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "34-40 Breydelstraat, 1040 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Breydelstraat",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "34-40",
"locality_suffix": null
},
"old_address": {
"raw": "Sint Quentinstraat 28, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Sint Quentinstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "28",
"locality_suffix": null
},
"effective_date": "2017-08-29",
"evidence_quote": "Verplaatsing van de maatschappelijke zetel naar 34-40 Breydelstraat, 1040 Brussel en derhalve vervanging van het eerste lid van artikel 2 van de statuten door de volgende tekst: \u0022De zetel van de vennootschap is gevestigd te 34-40 Breydelstraat, 1040 Brussel.\u0022",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel van de vennootschap is gevestigd te 34-40 Breydelstraat, 1040 Brussel.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "Berquin Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2017-09-11",
"filing_date": "2017-08-01",
"act_kind_objet": "Onderwerp akte: ZETELVERPLAATSING - STATUTENWIJZIGING - AANNAME NIEUWE TEKST VAN STATUTEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2017-08-29",
"unanimous": true
},
"subject_company": {
"kbo": "0439.828.286",
"name_full": "USERFULL",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Advocatenkantoor Monard Law",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"vijf volmachten",
"geco\u00F6rdineerde tekst van statuten"
]
}2016
25-08-2016 1 administrateur nommé, 1 démissionnaire
- Robin Tolboom — Bestuurder
- André Collin — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Collin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robin Tolboom",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.828.286",
"name_full": "Userfull"
}
}2015
27-11-2015 5 administrateurs nommés, 3 démissionnaires
- RDI BVBA — Bestuurder
- Mith BVBA — Bestuurder
- ACNC BVBA — Bestuurder
- Robin Talboom — Gedelegeerd bestuurder
- RDI BVBA — Voorzitter van de raad van bestuur
- Robin Talboom — Bestuurder
- Maria (Marleen) Coppens — Bestuurder
- André Collin — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robin Talboom",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria (Marleen) Coppens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Collin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RDI BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mith BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ACNC BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Robin Talboom",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "RDI BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.828.286",
"name_full": "USERFULL"
}
}20-04-2015 5 administrateurs nommés
- André Collin — Bestuurder
- André Collin — Afgevaardigd bestuurder
- Marie Coppens — Bestuurder
- Robin Talboom — Bestuurder
- AUDITAS bedrijfsrevisoren — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Collin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Afgevaardigd Bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Collin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Marie Coppens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Robin Talboom",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commissaris",
"person": {
"rrn": null,
"name": "AUDITAS bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.828.286",
"name_full": "USERFULL"
}
}