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Moniteur belge — actes
6 actes Évolution de l'adresse · 4
29-01-2026
Changement de siège
29-01-2026
v3.2
18-05-2022
Changement de siège
18-05-2022
v3.2
Tous les actes · 6
mis à jour il y a 5 mois
2026
29-01-2026 Transfert du siège social de Sint-Andries à Sint-Michiels
- Dirk Martensstraat 14 bus A, 8200 Sint-Andries → Jeanne De Beirstraat 8, 8200 Sint-Michiels (Brugge)
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Jeanne De Beirstraat 8, 8200 Sint-Michiels (Brugge)",
"city": "Sint-Michiels",
"region": "vlaams_gewest",
"street": "Jeanne De Beirstraat",
"country": "BE",
"postcode": "8200",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"old_address": {
"raw": "Dirk Martensstraat 14 bus A, 8200 Sint-Andries",
"city": "Sint-Andries",
"region": "vlaams_gewest",
"street": "Dirk Martensstraat",
"country": "BE",
"postcode": "8200",
"box_number": "A",
"street_number": "14",
"locality_suffix": null
},
"effective_date": "2026-01-19",
"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": "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": "nl",
"pub_date": "2026-01-29",
"filing_date": null,
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bevoegde_bestuursorgaan",
"date": "2026-01-19",
"unanimous": null
},
"subject_company": {
"kbo": "0406.748.219",
"name_full": "Vancoetsem",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0405.137.425",
"org_name": "BV Fiduciaire Ryckeman Gebroeders",
"person_name": "Mieke Defreyne",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"notulen van de bestuursvergadering dd. 19/01/2026"
]
}29-01-2026 Transfert du siège social de Sint-Andries à Sint-Michiels
- Dirk Martensstraat 14, 8200 Sint-Andries → Jeanne De Beirstraat 8, 8200 Sint-Michiels
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Michiels",
"region": "Vlaams Gewest",
"street": "Jeanne De Beirstraat",
"country": "BE",
"postcode": "8200",
"box_number": null,
"street_number": "8"
},
"old_address": {
"city": "Sint-Andries",
"region": "Vlaams Gewest",
"street": "Dirk Martensstraat",
"country": "BE",
"postcode": "8200",
"box_number": "A",
"street_number": "14"
},
"effective_date": "2026-01-19",
"evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Dirk Martensstraat 14 bus A, 8200 Sint-Andries naar Jeanne De Beirstraat 8, 8200 Sint-Michiels (Brugge), en dit vanaf 19/01/2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.748.219",
"name_full": "VAN COETSEM",
"legal_form": "BV"
}
}2022
18-05-2022 Transfert du siège social de Torhout à Sint-Andries
- Industrielaan 43 8820 Torhout → 8200 Sint-Andries, Dirk Martensstraat 14A
Notaire:
VANCOETSEM · Gent
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "8200 Sint-Andries, Dirk Martensstraat 14A",
"city": "Sint-Andries",
"region": "vlaams_gewest",
"street": "Dirk Martensstraat",
"country": "BE",
"postcode": "8200",
"box_number": null,
"street_number": "14A",
"locality_suffix": null
},
"old_address": {
"raw": "Industrielaan 43 8820 Torhout",
"city": "Torhout",
"region": "vlaams_gewest",
"street": "Industrielaan",
"country": "BE",
"postcode": "8820",
"box_number": null,
"street_number": "43",
"locality_suffix": null
},
"effective_date": "2022-04-26",
"evidence_quote": "Uit het verslag van het bestuursorgaan van 26 april 2022 blijkt dat de maatschappelijke zetel werd overgebracht van 8820 Torhout, Irdustrielaan 43 raar 8200 Sint-Andries, Dirk Martensstraat 14A er dit met ingang var\u0131af 26 april 2022.",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "VANCOETSEM",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-05-18",
"filing_date": "2022-05-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-04-26",
"unanimous": null
},
"subject_company": {
"kbo": "0406.748.219",
"name_full": null,
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter Varicoetsem",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}18-05-2022 Transfert du siège social de Torhout à Sint-Andries
- Industrielaan 43, 8820 Torhout → Dirk Martensstraat 14A, 8200 Sint-Andries
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Andries",
"region": null,
"street": "Dirk Martensstraat",
"country": "BE",
"postcode": "8200",
"box_number": null,
"street_number": "14A"
},
"old_address": {
"city": "Torhout",
"region": null,
"street": "Industrielaan",
"country": "BE",
"postcode": "8820",
"box_number": null,
"street_number": "43"
},
"effective_date": "2022-04-26",
"evidence_quote": "V. VERTONGHEN Uit het verslag van het bestuursorgaan van 26 april 2022 blijkt dat de maatschappelijke zetel werd overgebracht van 8820 Torhout, Irdustrielaan 43 raar 8200 Sint-Andries, Dirk Martensstraat 14A er dit met ingang var\u0131af 26 april 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.748.219",
"name_full": "VAN COETSEM",
"legal_form": "BV"
}
}2020
31-12-2020 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": true,
"effective_date": "2020-12-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0406.748.219",
"name_full": "VANCOETSEM",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}31-12-2020 VANCOETSEM Peter reconduit comme administrateur
- VANCOETSEM Peter — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANCOETSEM Peter",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-29",
"evidence_quote": "De vergadering verklaart daarop dat de huidige statutaire zaakvoerder, namelijk de heer VANCOETSEM Peter, wonende te 8820 Torhout, Industrielaan 43, vanaf heden wordt beschouwd als bestuurder van de vennootschap voor een onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.748.219",
"name_full": "VANCOETSEM",
"legal_form": "BVBA"
}
}