Chiffre d'affaires—
Marge EBIT—
Résultat net€70k
Fonds de roulement€53k
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Moniteur belge — actes
4 actes Évolution de l'adresse · 2
17-12-2025
Changement de siège
17-12-2025
v3.2
Tous les actes · 4
mis à jour il y a 6 mois
2025
17-12-2025 Transfert du siège social de Zottegem à Affligem
- Sonseindestraat 32 te 9620 Zottegem → Schaapschuur 2 te 1790 Affligem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Schaapschuur 2 te 1790 Affligem",
"city": "Affligem",
"region": "vlaams_gewest",
"street": "Schaapschuur",
"country": "BE",
"postcode": "1790",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Sonseindestraat 32 te 9620 Zottegem",
"city": "Zottegem",
"region": "vlaams_gewest",
"street": "Sonseindestraat",
"country": "BE",
"postcode": "9620",
"box_number": null,
"street_number": "32",
"locality_suffix": null
},
"effective_date": "2025-10-01",
"evidence_quote": "Het bestuursorgaan beslist om met ingang vanaf 01/10/2025 de zetel te verplaatsen naar \u0022Schaapschuur 2 te 1790 Affligem\u0022.",
"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": "immediate",
"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": "2025-12-17",
"filing_date": "2025-12-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-10-01",
"unanimous": null
},
"subject_company": {
"kbo": "0782.320.539",
"name_full": "VINCIMAX",
"legal_form": "Vennootschap onder firma",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Van den Bossche Klaas",
"org_rep_person_name": null,
"person_role_at_subject": "zaakvoerder"
},
"co_filed_documents": []
}17-12-2025 Transfert du siège social de Zottegem à Affligem
- Sonseindestraat 32, 9620 Zottegem → Schaapschuur 2, 1790 Affligem
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Affligem",
"region": null,
"street": "Schaapschuur",
"country": "BE",
"postcode": "1790",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "Zottegem",
"region": null,
"street": "Sonseindestraat",
"country": "BE",
"postcode": "9620",
"box_number": null,
"street_number": "32"
},
"effective_date": "2025-10-01",
"evidence_quote": "Het bestuursorgaan beslist om met ingang vanaf 01/10/2025 de zetel te verplaatsen naar \u0022Schaapschuur 2 te 1790 Affligem\u0022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0782.320.539",
"name_full": "VINCIMAX",
"legal_form": "VOF"
}
}2024
02-01-2024 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": false,
"effective_date": "2023-12-21",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "door het bestuursorgaan een bedrijfsrevisor aangesteld, met name: \u201Cbedrijfsrevisor Moore Audit BV, kantoorhoudend te Kortrijkstraat 145, 8560 Wevelgem, (ondernemingsnummer 0453.925.059).\u201D",
"firm_kbo": "0453.925.059",
"firm_name": "Moore Audit BV",
"ibr_number": null,
"individual_name": "Piet Dujardin"
},
"subject_company": {
"kbo": "0782.320.539",
"name_full": "VINCIMAX",
"legal_form": "BV"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan ACT BV te 9700 Oudenaarde, Nestor de Tier\u00E9straat 111, evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, de vervulling van alle administratieve formaliteiten te verzekeren",
"holder_kbo": null,
"holder_name": "ACT BV",
"scope_categories": [
"administrative_formalities",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2022
21-02-2022 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "9620 Zottegem, Sonseindestraat 32",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "VAN DEN BOSSCHE Klaas",
"niss": null,
"address": "9620 Zottegem, Sonseindestraat 32"
},
"share_class": "Stemrecht",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2500,
"holder_person_name": "VAN DEN BOSSCHE Klaas",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 2500,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "VAN BOCKSTAEL Anneleen Lucienne Karen",
"niss": null,
"address": "9620 Zottegem, Sonseindestraat 32"
},
"share_class": "Stemrecht",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2500,
"holder_person_name": "VAN BOCKSTAEL Anneleen Lucienne Karen",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 2500,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 5000,
"subject_company": {
"kbo": "0782.320.539",
"name_full": "VINCIMAX",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2022-02-17",
"post_incorporation_mandates": []
}