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Moniteur belge — actes
6 actes Évolution de l'adresse · 1
29-12-2021
v3.2
Tous les actes · 6
mis à jour il y a 3 mois
2026
04-03-2026 Kobe Vander Mierde démissionne de son mandat d'administrateur rectificatif
- Kobe Vander Mierde — Bestuurder
Détails techniques
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"evidence_quote": "Uittrekse! uit de notulen van de bijzondere algemene vergadering gehouden op 31/12/2025: -Ontslag van een bestuurder",
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}2024
17-07-2024 3 administrateurs nommés, 2 démissionnaires
- Vander Mierde Kobe — Vast vertegenwoordiger
- Vander Mierde Dirk — Vast vertegenwoordiger
- Noens Thomas — Vast vertegenwoordiger
- Vander Mierde Kobe — Bestuurder
- Noens Thomas — Bestuurder
Détails techniques
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"name": "Noens Thomas",
"address": "Hendrik Van Veldekestraat 8 te 3920 Lommel",
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"kbo": null,
"name": "Pfenixx BV",
"address": "Paviljoenstraat 112, bus B, 2400 Mol",
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},
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"name": "NOENS BV",
"address": "Hendrik van Veldekestraat 8, 3920 Lommel",
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"legal_form": "BV"
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"evidence_quote": "Er wordt aan de bestuurders kwijting gegeven voor de looptijd van hun mandaat.",
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],
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"office_city": "Antwerpen",
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},
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},
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"org_name": null,
"person_name": "KORE VANDER MIERDE",
"org_rep_person_name": null,
"person_role_at_subject": "DE BESTUURDER"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-07-2024 3 administrateurs nommés, 2 démissionnaires
- Vander Mierde Kobe — Bestuurder
- Vander Mierde Dirk — Bestuurder
- Noens Thomas — Bestuurder
- Vander Mierde Kobe — Bestuurder
- Noens Thomas — Bestuurder
Résumé:
v3.2
Détails techniques
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},
"effective_date": "2024-06-01",
"evidence_quote": "De bijzondere algemene vergadering beslist met ingang van 01/06/2024 een einde te stellen aan het mandaat van de volgende bestuurders: \u2022Vander Mierde Kobe, Schansstraat 8 te 3920 Lommel",
"discharge_granted": true
},
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},
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"evidence_quote": "De bijzondere algemene vergadering beslist met ingang van 01/06/2024 een einde te stellen aan het mandaat van de volgende bestuurders: \u2022Noens Thomas, Hendrik Van Veldekestraat 8 te 3920 Lommel",
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"kbo": null,
"name": "VDMK BV",
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},
"effective_date": "2024-06-01",
"evidence_quote": "De bijzondere algemene vergadering beslist als nieuwe bestuurders te benoemen: VDMK BV, met zetel te 3920 Lommel, Schansstraat 8, BTW BE1009.020.922, met als vast vertegenwoordiger Vander Mierde Kobe"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vander Mierde Dirk",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Pfenixx BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-01",
"evidence_quote": "De bijzondere algemene vergadering beslist als nieuwe bestuurders te benoemen: \u2022Pfenixx BV, met zetel te 2400 Mol, Paviljoenstraat 112, bus B, BTW BE0782.927.184, met als vast vertegenwoordiger Vander Mierde Dirk"
},
{
"kind": "director_in",
"role": "bestuurder",
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"name": "Noens Thomas",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "NOENS BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-01",
"evidence_quote": "De bijzondere algemene vergadering beslist als nieuwe bestuurders te benoemen: \u2022NOENS BV, met zetel te 3920 Lommel, Hendrik van Veldekestraat 8, BTW BE1009.020.526, met als vast vertegenwoordiger Noens Thomas"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0758.681.441",
"name_full": "VDM WELDING",
"legal_form": "BV"
}
}06-03-2024 Noens Thomas nommé administrateur
- Noens Thomas — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Noens Thomas",
"address": null,
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},
"effective_date": "2024-01-01",
"evidence_quote": "De algemene vergadering beslist als nieuwe bestuurder te benoemen: Noens Thomas, Hendrik Van Veldekestraat 8 te 3920 Lommel"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"subject_company": {
"kbo": "0758.681.441",
"name_full": "VDM WELDING",
"legal_form": "BV"
}
}2021
29-12-2021 Transfert du siège social de Lommel à Pelt
- Schansstraat 8, 3920 Lommel → Siberiëstraat 65, 3900 Pelt
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Pelt",
"region": null,
"street": "Siberi\u00EBstraat",
"country": "BE",
"postcode": "3900",
"box_number": null,
"street_number": "65"
},
"old_address": {
"city": "Lommel",
"region": null,
"street": "Schansstraat",
"country": "BE",
"postcode": "3920",
"box_number": null,
"street_number": "8"
},
"effective_date": "2021-12-06",
"evidence_quote": "De algemene vergadering beslist om het adres van de maatschappelijke zetel van de vennootschap met ingang van 06/12/2021 te verplaatsen naar Siberi\u00EBstraat 65 te 3900 Pelt"
}
],
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},
"subject_company": {
"kbo": "0758.681.441",
"name_full": "VDM WELDING",
"legal_form": "BV"
}
}2020
25-11-2020 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
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},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1997-09-05",
"name": "VANDER MIERDE Kobe",
"niss": null,
"address": "3920 Lommel, Schansstraat 8"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 20000,
"holder_person_name": "VANDER MIERDE Kobe",
"is_subscriber_only": true,
"n_shares_subscribed": 200,
"amount_subscribed_eur": 20000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Geubbelmans Willy",
"niss": null,
"address": "2490 Balen, Kerkstraat 26"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 18550,
"holder_person_name": "Geubbelmans Willy",
"is_subscriber_only": false,
"n_shares_subscribed": 1855,
"amount_subscribed_eur": 18550,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 20000,
"subject_company": {
"kbo": "0758.681.441",
"name_full": "VDM WELDING",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2020-11-23",
"post_incorporation_mandates": []
}