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Moniteur belge — actes
5 actes Évolution de l'adresse · 2
05-12-2025
Changement de siège
05-12-2025
v3.2
Tous les actes · 5
mis à jour il y a 6 mois
2025
05-12-2025 1 administrateur nommé, 1 démissionnaire
- STOICESCU Marian — Bestuurder
- TALEB Bilal — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TALEB Bilal",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering heeft kennis ontslag van De heer TALEB Bilal, als bestuurder, de vergadering aanvaardt en ontlast hem uit zijn macht.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "STOICESCU Marian",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering neemt kennis van de benoeming van de heer STOICESCU Marian, als bestuurder de vergadering aanvaardt en geeft hem de bevoegdheid.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "1932 Zaventem",
"address": "Lozenberg 17/B1",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Vergadering die dag besloten om de zetel te verplaatsen naar, 1932 Zaventem, Lozenberg 17/B1.",
"decharge_status": null,
"mandate_duration": 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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-05",
"filing_date": "2025-11-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0798.589.023",
"name_full": "VARIIS PROJECTS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-12-2025 Transfert du siège social de Antewerpen à Zaventem
- Golfstraat 16, 2610 Antewerpen → 1932 Zaventem, Lozenberg 17/B1
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1932 Zaventem, Lozenberg 17/B1",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Lozenberg",
"country": "BE",
"postcode": "1932",
"box_number": "B1",
"street_number": "17",
"locality_suffix": null
},
"old_address": {
"raw": "Golfstraat 16, 2610 Antewerpen",
"city": "Antewerpen",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "2610",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": null,
"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": "not_specified",
"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": "Aniwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-05",
"filing_date": "2025-11-27",
"act_kind_objet": "ZETEL OVERDRACHT-ONTSLAG-BENOEMING"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-06-17",
"unanimous": null
},
"subject_company": {
"kbo": "0798.589.023",
"name_full": "VARIIS PROJECTS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}05-12-2025 TALEB Bilal démissionne de son mandat d'administrateur
- TALEB Bilal — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TALEB Bilal",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering heeft kennis ontslag van De heer TALEB Bilal, als bestuurder, de vergadering aanvaardt en ontlast hem uit zijn macht.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0798.589.023",
"name_full": "VARIIS PROJECTS",
"legal_form": "BV"
}
}05-12-2025 Transfert du siège social de Antwerpen à Zaventem
- Golfstraat 16, 2610 Antwerpen → Lozenberg 17, 1932 Zaventem
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": "Vlaams Gewest",
"street": "Lozenberg",
"country": "BE",
"postcode": "1932",
"box_number": "B1",
"street_number": "17"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Golfstraat",
"country": "BE",
"postcode": "2610",
"box_number": null,
"street_number": "16"
},
"effective_date": "2025-06-17",
"evidence_quote": "De Vergadering die dag besloten om de zetel te verplaatsen naar, 1932 Zaventem, Lozenberg 17/B1."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0798.589.023",
"name_full": "VARIIS PROJECTS",
"legal_form": "BV"
}
}2023
21-02-2023 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Golfstraat 16, 2610 Wilrijk",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "TALEB Bilal",
"niss": null,
"address": "2610 Antwerpen-Wilrijk, Golfstraat 16"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2000,
"holder_person_name": "TALEB Bilal",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 2000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 2000,
"subject_company": {
"kbo": "0798.589.023",
"name_full": "Variis Projects",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2023-02-15",
"post_incorporation_mandates": []
}