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Moniteur belge — actes
7 actes Évolution de l'adresse · 4
18-02-2026
Changement de siège
18-02-2026
v3.2
01-09-2020
v3.2
30-04-2019
v3.2
Tous les actes · 7
mis à jour il y a 4 mois
2026
18-02-2026 Thierry VLEMINCKX démissionne de son mandat de gérant
- Thierry VLEMINCKX — Zaakvoerder
Résumé:
v3.2
Détails techniques
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},
"effective_date": "2025-08-01",
"evidence_quote": "Met onmiddellijke ingang op 1 augustus 2025 wordt het ontslag als gecommanditeerde vennoot en zaakvoerder aanvaard van: de heer Thierry VLEMINCKX, wonende te 8660 Adinkerke (De Panne), Tuinwijkstraat 41."
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}18-02-2026 1 administrateur nommé, 1 démissionnaire
- Emanuel VLEMINCKX — Zaakvoerder
- Thierry VLEMINCKX — Zaakvoerder
Détails techniques
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"evidence_quote": "Met onmiddellijke ingang op 1 augustus 2025 wordt het ontslag als gecommanditeerde vennoot en zaakvoerder aanvaard van: de heer Thierry VLEMINCKX, wonende te 8660 Adinkerke (De Panne), Tuinwijkstraat 41.",
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"evidence_quote": "In toepassing van de wet van 23 maart 2019 tot invoering van het Wetboek van vennootschappen en verenigingen en houdende diverse bepalingen, besluit de algemene vergadering om de vennootschap te onderwerpen aan de bepalingen van het Wetboek van Vennootschappen en Verenigingen.",
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"evidence_quote": "De vergadering bevestigt dat de zetel van de vennoolschap gevestigd is te 2390 Malle, Antwerpsesteenweg 428.",
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"evidence_quote": "de vergadering bevestigt dat benoemd is tot zaakvoerder van de vennootschap : de heer Emanuel VLEMINCKX, voornoemd.",
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"act_meta": {
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"pub_date": "2026-02-18",
"filing_date": "2026-02-09",
"act_kind_objet": "Onderwerp akte:"
},
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"co_filed_documents": [
"notulen Bijzondere Algemene Vergadering",
"geco\u00F6rdineerde statuten"
],
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}18-02-2026 Transfert du siège social de Wommelgem à Malle
- Nijverheidsstraat 70 te 2160 Wommelgem → 2390 Malle, Antwerpsesteenweg 428
Détails techniques
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"seat_type": "siege_social",
"new_address": {
"raw": "2390 Malle, Antwerpsesteenweg 428",
"city": "Malle",
"region": "vlaams_gewest",
"street": "Antwerpsesteenweg",
"country": "BE",
"postcode": "2390",
"box_number": null,
"street_number": "428",
"locality_suffix": null
},
"old_address": {
"raw": "Nijverheidsstraat 70 te 2160 Wommelgem",
"city": "Wommelgem",
"region": "vlaams_gewest",
"street": "Nijverheidsstraat",
"country": "BE",
"postcode": "2160",
"box_number": null,
"street_number": "70",
"locality_suffix": null
},
"effective_date": "2025-08-01",
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"effective_date_qualifier": "immediate",
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}
],
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},
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},
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"date": "2025-08-01",
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},
"subject_company": {
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"name_full": "Vleminckx",
"legal_form": "Gewone Commanditaire Vennootschap"
},
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"person_name": "Emanuel VLEMINCKX",
"org_rep_person_name": null,
"person_role_at_subject": "gecommanditeerde vennoot en zaakvoerder"
},
"co_filed_documents": [
"notulen Bijzondere Algemene Vergadering",
"geco\u00F6rdineerde statuten"
]
}18-02-2026 Transfert du siège social de Wommelgem à Malle
- Nijverheidsstraat 70, 2160 Wommelgem → Antwerpsesteenweg 428, 2390 Malle
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Malle",
"region": "Vlaams Gewest",
"street": "Antwerpsesteenweg",
"country": "BE",
"postcode": "2390",
"box_number": null,
"street_number": "428"
},
"old_address": {
"city": "Wommelgem",
"region": "Vlaams Gewest",
"street": "Nijverheidsstraat",
"country": "BE",
"postcode": "2160",
"box_number": null,
"street_number": "70"
},
"effective_date": "2025-08-01",
"evidence_quote": "Met onmiddellijke ingang op 1 augustus 2025 wordt de zetel van de vennootschap overgebracht van 2160 Wommelgem, Nijverheidsstraat 70 naar 2390 Malle, Antwerpsesteenweg 428."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0689.765.713",
"name_full": "VLEMINCKX",
"legal_form": "Comm"
}
}2020
01-09-2020 Transfert du siège social au sein de Wommelgem
- Koralenhoeve 15, 2160 Wommelgem → Nijverheidsstraat 70, 2160 Wommelgem
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wommelgem",
"region": null,
"street": "Nijverheidsstraat",
"country": "BE",
"postcode": "2160",
"box_number": null,
"street_number": "70"
},
"old_address": {
"city": "Wommelgem",
"region": null,
"street": "Koralenhoeve",
"country": "BE",
"postcode": "2160",
"box_number": null,
"street_number": "15"
},
"effective_date": "2020-06-01",
"evidence_quote": "met onmiddellijke ingang op 1 juni 2020 wordt de maatschappelijke zetel van de vennootschap overgebracht van 2160 Wommelgem, Koralenhoeve 15 naar 2160 Wommelgem, Nijverheidsstraat 70."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0689.765.713",
"name_full": "VLEMINCKX",
"legal_form": "Comm"
}
}2019
30-04-2019 Transfert du siège social de Hoboken-Antwerpen à Wommelgem
- Sint-Bernardsesteenweg 792, 2660 Hoboken-Antwerpen → Koralenhoeve 15, 2160 Wommelgem
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wommelgem",
"region": null,
"street": "Koralenhoeve",
"country": "BE",
"postcode": "2160",
"box_number": null,
"street_number": "15"
},
"old_address": {
"city": "Hoboken-Antwerpen",
"region": null,
"street": "Sint-Bernardsesteenweg",
"country": "BE",
"postcode": "2660",
"box_number": "5",
"street_number": "792"
},
"effective_date": "2019-04-01",
"evidence_quote": "met onmiddellijke ingang op 1 april 2019 wordt de maatschappelijke zetel van de vennootschap overgebracht van 2660 Hoboken-Antwerpen, Sint-Bemardsesteenweg 792 bus 5 naar 2160 Wommelgem, Koralenhoeve 15."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0689.765.713",
"name_full": "VLEMINCKX",
"legal_form": "Comm"
}
}2018
15-02-2018 Constitution d'une société (Comm.VA)
Résumé:
oprichting
Détails techniques
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"kind": "oprichting",
"seat": "2660 Hoboken-Antwerpen, Sint-Bernardsesteenweg 792 bus 5",
"schema": "v3.2",
"act_meta": {
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"founders": [
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"dob": "1991-07-07",
"name": "Emanuel VLEMINCKX",
"niss": null,
"address": "2100 Deurne - Antwerpen, Jules Steursstraat 51 bus 2"
},
"share_class": "Ordinary",
"partner_role": null,
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"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1000,
"holder_person_name": "Emanuel VLEMINCKX",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 1000,
"is_anonymous_silent_partner": false
},
{
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"kind": "natural_person",
"person": {
"dob": "1966-03-25",
"name": "Thierry VLEMINCKX",
"niss": null,
"address": "8660 Adinkerke (De Panne), Tuinwijkstraat 41"
},
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"holder_person_name": "Thierry VLEMINCKX",
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"amount_subscribed_eur": 500,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1970-01-10",
"name": "Simonne GEORG",
"niss": null,
"address": "8660 Adinkerke (De Panne), Tuinwijkstraat 41"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 500,
"holder_person_name": "Simonne GEORG",
"is_subscriber_only": true,
"n_shares_subscribed": 25,
"amount_subscribed_eur": 500,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 2000,
"subject_company": {
"kbo": "0689.765.713",
"name_full": "Vleminckx",
"legal_form": "Comm.VA"
},
"initial_directors": [],
"incorporation_date": "2018-01-15",
"post_incorporation_mandates": []
}