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1 événement du Moniteur belge20-04-2026
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Moniteur belge — actes
3 actes Évolution de l'adresse · 2
27-03-2024
Changement de siège
23-05-2022
Changement de siège
Tous les actes · 3
mis à jour il y a 2 ans
2024
27-03-2024 Transfert du siège social de Balen à Kasterlee
- Kapelstraat 214, 2490 Balen → 2460 Kasterlee. Rode Akkers 1 bus C
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2460 Kasterlee. Rode Akkers 1 bus C",
"city": "Kasterlee",
"region": "vlaams_gewest",
"street": "Rode Akkers",
"country": "BE",
"postcode": "2460",
"box_number": "C",
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Kapelstraat 214, 2490 Balen",
"city": "Balen",
"region": "vlaams_gewest",
"street": "Kapelstraat",
"country": "BE",
"postcode": "2490",
"box_number": null,
"street_number": "214",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "De enige bestuurder besluit om de zetel van de vennootschap te verplaatsen van 2490 Balen, Kapelstraat 214 naar 2460 Kasterlee. Rode Akkers 1 bus C",
"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": "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": null,
"filing_date": "2024-03-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2024-03-06",
"unanimous": true
},
"subject_company": {
"kbo": "0633.719.509",
"name_full": "VERDIO BV",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Linda Teslarova",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}2023
27-12-2023 2 administrateurs nommés
- TESLAROVA Linda — Bestuurder
- BOEKHOUDKANTOOR VERCAMMEN
Notaire:
Philip Wouters · Ham
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TESLAROVA Linda",
"address": "2490 Balen, Kapelstraat 214",
"birth_date": "1978-07-08",
"profession": null,
"birth_place": "Trnava, SK"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "TESLAROVA Linda",
"address": "2490 Balen, Kapelstraat 214",
"birth_date": "1978-07-08",
"profession": null,
"birth_place": "Trnava, SK"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"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": "delegation_dagelijks_bestuur_in",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0681.413.716",
"name": "BOEKHOUDKANTOOR VERCAMMEN",
"address": "2100 Deurne, Lakborslei 154",
"country": "BE",
"legal_form": "BV"
},
"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
}
],
"notary": {
"name": "Philip Wouters",
"firm_city": null,
"firm_name": null,
"office_city": "Ham",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-27",
"filing_date": "2023-12-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-13",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-21",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-21",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-21",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-21",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-21",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0633.719.509",
"name_full": "Verdio",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philip Wouters",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"een eensluidend afschrift van het proces-verbaal de dato 13 december 2023 dat uitsluitend bestemd is voor de publicatie"
],
"corrected_publication_numac": null
}2022
23-05-2022 Transfert du siège social de Geel à Balen
- Gooreind 50, 2440 Geel → 2490 Balen, Kapelstraat 214
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2490 Balen, Kapelstraat 214",
"city": "Balen",
"region": "vlaams_gewest",
"street": "Kapelstraat",
"country": "BE",
"postcode": "2490",
"box_number": null,
"street_number": "214",
"locality_suffix": null
},
"old_address": {
"raw": "Gooreind 50, 2440 Geel",
"city": "Geel",
"region": "vlaams_gewest",
"street": "Gooreind",
"country": "BE",
"postcode": "2440",
"box_number": null,
"street_number": "50",
"locality_suffix": null
},
"effective_date": "2022-04-26",
"evidence_quote": "De aandeelhouder beslist om de maatschappelijke zetel te verplaatsen van 2440 Geel, Gooreind 50 naar 2490 Balen, Kapelstraat 214",
"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": "immediate",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-05-23",
"filing_date": "2022-05-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-04-26",
"unanimous": true
},
"subject_company": {
"kbo": "0633.719.509",
"name_full": "VERDIO BV",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Linda Teslarova",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad-23/05/2022=-Annexes du-Moniteur-belge"
]
}