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Moniteur belge — actes
8 actes Évolution du capital · 2
11-02-2025
v3.2
11-02-2025
Modification du capital
Évolution de l'adresse · 3
05-05-2026
Changement de siège
04-05-2026
Changement de siège
04-05-2026
v3.2
Tous les actes · 8
mis à jour il y a 1 mois
2026
05-05-2026 Transfert du siège social de Lierde à Gent
- Lierenhoek 5, 9572 Lierde, België → Moutstraat 124, 9000 Gent (België)
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Moutstraat 124, 9000 Gent (Belgi\u00EB)",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Moutstraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "124",
"locality_suffix": null
},
"old_address": {
"raw": "Lierenhoek 5, 9572 Lierde, Belgi\u00EB",
"city": "Lierde",
"region": "vlaams_gewest",
"street": "Lierenhoek",
"country": "BE",
"postcode": "9572",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2026-03-01",
"evidence_quote": "1.BESLOTEN om, overeenkomstig artikel 2 van de statuten van de Vennootschap, met ingang vanaf 1 maart 2026 de zetel van de Vennootschap te verplaatsen van Lierenhoek 5, 9572 Lierde (Belgi\u00EB) naar Moutstraat 124, 9000 Gent (Belgi\u00EB).",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": 2,
"effective_date_qualifier": "absolute",
"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": "mixed",
"pub_date": "2026-05-05",
"filing_date": "2026-04-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-03-02",
"unanimous": true
},
"subject_company": {
"kbo": "1016.042.534",
"name_full": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling OUDENAARDE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": []
}04-05-2026 Transfert du siège social de Lierde à Gent
- Lierenhoek 5, 9572 Lierde, België → Moutstraat 64, 9000 Gent (België)
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Moutstraat 64, 9000 Gent (Belgi\u00EB)",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Moutstraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "64",
"locality_suffix": null
},
"old_address": {
"raw": "Lierenhoek 5, 9572 Lierde, Belgi\u00EB",
"city": "Lierde",
"region": "vlaams_gewest",
"street": "Lierenhoek",
"country": "BE",
"postcode": "9572",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2026-03-01",
"evidence_quote": "1.BESLOTEN om, overeenkomstig artikel 2 van de statuten van de Vennootschap, met ingang vanaf 1 maart 2026 de zetel van de Vennootschap te verplaatsen van Lierenhoek 5, 9572 Lierde (Belgi\u00EB) naar Moutstraat 64, 9000 Gent (Belgi\u00EB).",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": 2,
"effective_date_qualifier": "absolute",
"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": "mixed",
"pub_date": "2026-05-04",
"filing_date": "2026-04-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2026-03-02",
"unanimous": true
},
"subject_company": {
"kbo": "1016.042.534",
"name_full": "Vennootschap",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 04/05/2026 - Annexes du Moniteur belge"
]
}04-05-2026 Transfert du siège social de Lierde à Gent
- Lierenhoek 5, 9572 Lierde → Moutstraat 64, 9000 Gent
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": null,
"street": "Moutstraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "64"
},
"old_address": {
"city": "Lierde",
"region": null,
"street": "Lierenhoek",
"country": "BE",
"postcode": "9572",
"box_number": null,
"street_number": "5"
},
"effective_date": "2026-03-01",
"evidence_quote": "1.BESLOTEN om, overeenkomstig artikel 2 van de statuten van de Vennootschap, met ingang vanaf 1 maart 2026 de zetel van de Vennootschap te verplaatsen van Lierenhoek 5, 9572 Lierde (Belgi\u00EB) naar Moutstraat 64, 9000 Gent (Belgi\u00EB)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1016.042.534",
"name_full": "WARREN",
"legal_form": "BV"
}
}2025
11-02-2025 Changement au sein de l'organe d'administration
Notaire:
Tom Holvoet · AntwerpenÉtude:
Notariaat Holvoet, F&T notarisvennootschap
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DERYCKERE, Tijs",
"address": "2880 Bornem, Klein-Akkerstraat (HIN) 14 C000",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-02-03",
"evidence_quote": "als bestuurder benoemd werd: de heer DERYCKERE, Tijs, wonende te 2880 Bornem, Klein-Akkerstraat (HIN) 14 C000.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "CAMBRIAN ADVOCATEN",
"address": "2018 Antwerpen, Karel Oomsstraat 47A",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen, aangesteld werden: alle advocaten werkzaam bij de besloten vennootschap \u201CCAMBRIAN ADVOCATEN\u201D",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Tom Holvoet",
"firm_city": null,
"firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-11",
"filing_date": "2025-02-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-02-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "1016.042.534",
"name_full": null,
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "TOM HOLVOET",
"org_rep_person_name": null,
"person_role_at_subject": "geassocieerd notaris"
},
"co_filed_documents": [
"Elektronisch: expeditie van de akte, geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten",
"Manueel: verslagen van de bedrijfsrevisor en bestuursorgaan"
],
"corrected_publication_numac": null
}11-02-2025 DERYCKERE, Tijs nommé administrateur
- DERYCKERE, Tijs — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DERYCKERE, Tijs",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-03",
"evidence_quote": "- als bestuurder benoemd werd: de heer DERYCKERE, Tijs, wonende te 2880 Bornem, Klein-Akkerstraat (HIN) 14 C000. \nDit mandaat geldt voor onbepaalde duur, zonder evenwel statutair te zijn, en neemt een aanvang op 3 februari 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1016.042.534",
"name_full": "WARREN",
"legal_form": "BV"
}
}11-02-2025 Augmentation de capital de 2.999.932,80 €
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 2999932.8,
"currency": "EUR",
"after_eur": null,
"delta_eur": 2999932.8,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-02-03",
"evidence_quote": "de beschikbare eigen vermogensrekening van de vennootschap verhoogd werd door inbreng in speci\u00EBn van in totaal twee miljoen negenhonderdnegenennegentigduizend negenhonderdtwee\u00EBndertig euro tachtig cent (\u20AC 2.999.932,80) door uitgifte van tweehonderddrie\u00EBnzestigduizend honderdtwee\u00EBnvijftig (263.152) Soort B Aandelen",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1016.042.534",
"name_full": "WARREN",
"legal_form": "BV"
}
}11-02-2025 Augmentation de capital de 2.999.932,80 €
- 2 kapitaalbewegingen in deze akte
Notaire:
Tom Holvoet · AntwerpenÉtude:
Notariaat Holvoet, F&T notarisvennootschap
Détails techniques
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": "Soort A Aandelen",
"n_new_shares": 1000000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 1000000,
"merger_exchange_ratio": 1.0,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "warrant_issuance",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 2999932.8,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "Soort B Aandelen",
"n_new_shares": 263152,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 11.4
},
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"paid_up_delta_eur": 2999932.8,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
},
{
"kind": "warrant_issuance",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "warrant_issuance",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 121884.0,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Tom Holvoet",
"firm_city": null,
"firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-11",
"filing_date": "2025-02-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-02-03",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2025-02-03"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1016.042.534",
"name_full": "Warren",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"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": [
"expedition",
"geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten",
"verslagen van de bedrijfsrevisor",
"verslag van het bestuursorgaan"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 1000000,
"class_name": "Soort A Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 263152,
"class_name": "Soort B Aandelen",
"capital_share_eur": 2999932.8,
"voting_rights_per_share": null
}
]
}2024
13-11-2024 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "9572 Sint-Martens-Lierde, Lierenhoek 5",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "DE VLEESCHAUWER Cedric Gustaaf Patrice",
"niss": null,
"address": "Sint-Martens-Lierde (Lierde), Lierenhoek 5"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": null,
"holder_person_name": "DE VLEESCHAUWER Cedric Gustaaf Patrice",
"is_subscriber_only": true,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "BEHAEGHE Pieterjan",
"niss": null,
"address": "9810 Nazareth, Dries 2"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": null,
"holder_person_name": "BEHAEGHE Pieterjan",
"is_subscriber_only": true,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "DERYCKERE Tijs Jan",
"niss": null,
"address": "2880 Bornem, Klein-Akkerstraat 14 C000"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": null,
"holder_person_name": "DERYCKERE Tijs Jan",
"is_subscriber_only": true,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "DU PR\u00C9 David Vincent Ray",
"niss": null,
"address": "9521 Letterhoutem (Sint-Lievens-Houtem), Nederweg 5"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": null,
"holder_person_name": "DU PR\u00C9 David Vincent Ray",
"is_subscriber_only": true,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "SAMUELIAN Jean-Charles Marcel",
"niss": null,
"address": "1050 Ixelles, Rue Franz Merjay 180"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": null,
"holder_person_name": "SAMUELIAN Jean-Charles Marcel",
"is_subscriber_only": true,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 100000,
"subject_company": {
"kbo": "1016.042.534",
"name_full": "Warren",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2024-11-08",
"post_incorporation_mandates": []
}