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Moniteur belge — actes
12 actes Évolution de l'adresse · 5
06-11-2025
v3.2
06-11-2025
Changement de siège
27-06-2022
v3.2
27-06-2022
Changement de siège
22-04-2021
v3.2
Tous les actes · 12
mis à jour il y a 7 mois
2025
06-11-2025 Transfert du siège social de Gent à Brussel
- Citadellaan 20, 9000 Gent → Sint-Katelijnestraat 28, 1000 Brussel
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Sint-Katelijnestraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "28"
},
"old_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Citadellaan",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "20"
},
"effective_date": "2025-10-13",
"evidence_quote": "De bestuurder beslist om de zetel van de vennootschap, zijnde Citadellaan 20 - 9000 Gent te verplaatsen naar Sint-Katelijnestraat 28-1000 Brussel met ingang vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.596.887",
"name_full": "VENI",
"legal_form": "NV"
}
}06-11-2025 Transfert du siège social de Gent à Brussel
- Citadellaan 20 - 9000 Gent → Sint-Katelijnestraat 28-1000 Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Sint-Katelijnestraat 28-1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Sint-Katelijnestraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "28",
"locality_suffix": null
},
"old_address": {
"raw": "Citadellaan 20 - 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Citadellaan",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"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": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"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": "2025-11-06",
"filing_date": "2025-10-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2025-10-13",
"unanimous": true
},
"subject_company": {
"kbo": "0405.596.887",
"name_full": "Veni",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "THEVELIN MARIE",
"org_rep_person_name": null,
"person_role_at_subject": "enige bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 06/11/2025 - Annexes du Moniteur belge"
]
}09-10-2025 1 administrateur nommé, 1 démissionnaire
- Thevelin Marie — Enig bestuurder
- Dobbelaere Peter — Enig bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "Dobbelaere Peter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-07-25",
"evidence_quote": "De algemene vergadering beslist de huidige niet-statutaire en enige bestuurder, Dobbelaere Investment Group CommV, met vaste vertegenwoordiger de heer Dobbelaere Peter, ontslag te geven uit zijn functie met ingang vanaf heden.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "Thevelin Marie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1017.699.551",
"name": "MTC bv",
"address": "Goudenleeuwplein 7, 9000 Gent",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-07-25",
"evidence_quote": "De algemene vergadering beslist om vanaf 25 juli 2025 te benoemen tot enige niet-statutaire bestuurder voor onbepaalde duur: MTC bv met zetel te 9000 Gent - Goudenleeuwplein 7, ondernemingsnummer 1017.699.551, vertegenwoordigd door haar vaste vertegenwoordiger mevrouw Thevelin Marie.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-09",
"filing_date": "2025-07-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-07-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0405.596.887",
"name_full": "Veni",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "1017.699.551",
"org_name": "MTC bv",
"person_name": null,
"org_rep_person_name": "Thevelin Marie",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-10-2025 1 administrateur nommé, 1 démissionnaire
- Thevelin Marie — Bestuurder
- Dobbelaere Peter — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dobbelaere Peter",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0405596887",
"name": "Dobbelaere Investment Group CommV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-25",
"evidence_quote": "De algemene vergadering beslist de huidige niet-statutaire en enige bestuurder, Dobbelaere Investment Group CommV, met vaste vertegenwoordiger de heer Dobbelaere Peter, ontslag te geven uit zijn functie met ingang vanaf heden."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thevelin Marie",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1017699551",
"name": "MTC bv",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-25",
"evidence_quote": "De algemene vergadering beslist om vanaf 25 juli 2025 te benoemen tot enige niet-statutaire bestuurder voor onbepaalde duur: MTC bv met zetel te 9000 Gent - Goudenleeuwplein 7, ondernemingsnummer 1017.699.551, vertegenwoordigd door haar vaste vertegenwoordiger mevrouw Thevelin Marie."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.596.887",
"name_full": "VENI",
"legal_form": "NV"
}
}2023
12-01-2023 Benoit Raoul Willy Marie Thevelin démissionne de son mandat d'administrateur
- Benoit Raoul Willy Marie Thevelin — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit Raoul Willy Marie Thevelin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0451708511",
"name": "BUSINESS CONSULTING GROUP",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist om de besloten vennootschap BUSINESS CONSULTING GROUP, met zetel te 8300 Knokke-Heist, Sparrendreef 32, RPR Gent afdeling Brugge, ondernemingsnummer 0451.708.511, op haar beurt vast vertegenwoordigd door de heer Thevelin, Benoit Raoul Willy Marie, wonend te 8300 Knokke-Heist, ",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.596.887",
"name_full": "VENI",
"legal_form": "NV"
}
}12-01-2023 Benoit Raoul Willy Marie Thevelin démissionne de son mandat d'administrateur
- Benoit Raoul Willy Marie Thevelin — Bestuurder
Notaire:
Niek Van der Straeten · Destelbergen
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit Raoul Willy Marie Thevelin",
"address": "8300 Knokke-Heist, Sparrendreef 32",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0451.708.511",
"name": "BUSINESS CONSULTING GROUP",
"address": "8300 Knokke-Heist, Sparrendreef 32",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit Raoul Willy Marie Thevelin",
"address": "8300 Knokke-Heist, Sparrendreef 32",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0451.708.511",
"name": "BUSINESS CONSULTING GROUP",
"address": "8300 Knokke-Heist, Sparrendreef 32",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Niek Van der Straeten",
"firm_city": null,
"firm_name": null,
"office_city": "Destelbergen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-12",
"filing_date": "2023-01-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-22",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-22",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-22",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0405.596.887",
"name_full": "VENI",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie procesverbaal",
"co\u00F6rdinatie der statuten",
"verzakingsbrief"
],
"corrected_publication_numac": null
}2022
27-06-2022 Transfert du siège social au sein de Gent
- Waldamkaai 8, 9000 Gent → Citadellaan 20, 9000 Gent
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": null,
"street": "Citadellaan",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "20"
},
"old_address": {
"city": "Gent",
"region": null,
"street": "Waldamkaai",
"country": "BE",
"postcode": "9000",
"box_number": "601",
"street_number": "8"
},
"effective_date": "2022-04-26",
"evidence_quote": "Op de zitting van het bestuur \u043E\u0440 26/04/2022 is door het bestuur unanlem beslist dat de zetel van de vennootschap zal worden verplaatst van \u0022Waldamkaai 8 bus 601, 9000 Gent\u0022 naar \u0022Citadellaan 20, 9000 Gent\u0022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.596.887",
"name_full": "VENI",
"legal_form": "NV"
}
}27-06-2022 Transfert du siège social au sein de Gent
- Waldamkaai 8 bus 601, 9000 Gent → Citadellaan 20, 9000 Gent
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Citadellaan 20, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Citadellaan",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"old_address": {
"raw": "Waldamkaai 8 bus 601, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Waldamkaai",
"country": "BE",
"postcode": "9000",
"box_number": "601",
"street_number": "8",
"locality_suffix": null
},
"effective_date": null,
"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": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-06-27",
"filing_date": "2022-06-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-04-26",
"unanimous": true
},
"subject_company": {
"kbo": "0405.596.887",
"name_full": "VENI",
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "COMMV DOBBELAERE INVESTMENT GROUP",
"person_name": null,
"org_rep_person_name": "Peter Dobbelaere",
"person_role_at_subject": null
},
"co_filed_documents": []
}2021
22-04-2021 Transfert du siège social au sein de Gent
- Brugsesteenweg 652, 9030 Gent → Waldamkaai 8, 9000 Gent
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Waldamkaai",
"country": "BE",
"postcode": "9000",
"box_number": "601",
"street_number": "8"
},
"old_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Brugsesteenweg",
"country": "BE",
"postcode": "9030",
"box_number": null,
"street_number": "652"
},
"effective_date": "2021-04-19",
"evidence_quote": "Verplaatsing van de zetel der vennootschap naar 9000 Gent, Waldamkaai 8 Bus 601"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.596.887",
"name_full": "GARAGE EGGERMONT",
"legal_form": "NV"
}
}22-04-2021 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": true,
"object_change": true,
"effective_date": "2021-04-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0405.596.887",
"name_full": "GARAGE EGGERMONT",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "DOBBELAERE INVESTMENT GROUP",
"quote": "aangesteld, tot zowel voorzitter van dit bestuursorgaan, als gedelegeerd bestuurder: \u201CDOBBELAERE INVESTMENT GROUP\u201D",
"excluded_powers": null
}
]
}
}22-04-2021 3 administrateurs nommés, 3 démissionnaires
- DOBBELAERE INVESTMENT GROUP — Bestuurder
- BUSINESS CONSULTING GROUP — Bestuurder
- DOBBELAERE INVESTMENT GROUP — Gedelegeerd bestuurder
- DOBBELAERE INVESTMENT GROUP — Bestuurder
- Eggermont, Patrick Edmond — Bestuurder
- Tfelt, Arlette Hermine Clémence Marie — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DOBBELAERE INVESTMENT GROUP",
"address": null,
"birth_date": null
},
"evidence_quote": "Het ontslag werd aanvaard als bestuurders der vennootschap, van: ... De Heer Eggermont, Patrick Edmond ... Mevrouw Tfelt, Arlette Hermine Cl\u00E9mence Marie"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eggermont, Patrick Edmond",
"address": null,
"birth_date": null
},
"evidence_quote": "Het ontslag werd aanvaard als bestuurders der vennootschap, van: ... De Heer Eggermont, Patrick Edmond, geboren te Gent op 4 juni 1946, wonend te 9940 Evergem, Eendenplasstraat 90"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tfelt, Arlette Hermine Cl\u00E9mence Marie",
"address": null,
"birth_date": null
},
"evidence_quote": "Het ontslag werd aanvaard als bestuurders der vennootschap, van: ... Mevrouw Tfelt, Arlette Hermine Cl\u00E9mence Marie, geboren te Gent op 15 april 1952, wonend te 9940 Evergem, Eendenplasstraat 90"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DOBBELAERE INVESTMENT GROUP",
"address": null,
"birth_date": null
},
"evidence_quote": "Werd benoemd tot nieuwe bestuurders: ... \u201CDOBBELAERE INVESTMENT GROUP\u201D, commanditaire vennootschap, met zetel te 8300 Knokke-Heist, Zeedijk-Het Zoute 843 bus 12, ingeschreven in het rechtspersonenregister Gent, afdeling Brugge, onder nummer 0669.950.393"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BUSINESS CONSULTING GROUP",
"address": null,
"birth_date": null
},
"evidence_quote": "Werd benoemd tot nieuwe bestuurders: ... \u0022BUSINESS CONSULTING GROUP\u0022 besloten vennootschap, met maatschappelijke zetel te 8300 Knokke-Heist, Sparrendreef 32, (rechtspersonenregister Gent afdeling Brugge, ondernemingsnummer 0451.708.511)"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "DOBBELAERE INVESTMENT GROUP",
"address": null,
"birth_date": null
},
"evidence_quote": "En tevens de vaststelling dat bij onmiddellijk na voormelde bijzondere algemene vergadering gehouden vergadering van het nieuwe bestuursorgaan, door zelfde bestuursorgaan, werd aangesteld, tot zowel voorzitter van dit bestuursorgaan, als gedelegeerd bestuurder: \u201CDOBBELAERE INVESTMENT GROUP\u201D"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.596.887",
"name_full": "GARAGE EGGERMONT",
"legal_form": "NV"
}
}2013
02-09-2013 1 administrateur nommé, 2 reconduits
- Tfelt Arlette — Bestuurder
- Eggermont Patrick — Bestuurder
- Eggermont Patrick — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eggermont Patrick",
"address": null,
"birth_date": null
},
"evidence_quote": "volgende persoon herbenoemd als bestuurder, voor de duur van 6 jaar, hetzij tot en met de jaarvergadering van 2019: De Heer Eggermont Patrick, wonende te 9030 Mariakerke, Brugsesteenweg 640 D"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tfelt Arlette",
"address": null,
"birth_date": null
},
"evidence_quote": "volgende persoon benoemd als bestuurder voor de duur van 6 jaar, hetzij tot en met de jaarvergadering van 2019: Mevrouw Tfelt Arlette, wonende te 9940 Evergem, Eendeplasstraat 90"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Eggermont Patrick",
"address": null,
"birth_date": null
},
"evidence_quote": "Daarna kwam de nieuwe Raad van Bestuur samen die de Heer Eggermont Patrick herbenoemde als gedelegeerd bestuurder voor de duur van 6 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.596.887",
"name_full": "GARAGE EGGERMONT",
"legal_form": "NV"
}
}