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We do IT

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Keizer Karellaan 584 ·1082 Sint-Agatha-Berchem, Belgique
BE 0669.602.678
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Moniteur belge — actes

7 actes
Évolution de l'adresse · 4
19-02-2026
v3.2
19-02-2026
Changement de siège
20-08-2020
v3.2
02-08-2019
v3.2
Tous les actes · 7 mis à jour il y a 4 mois
2026
19-02-2026 Transfert du siège social au sein de Brussel Changement de siège
  • Picardstraat 7, 1000 Brussel → Avenue Charles-Quint 584, 1082 Brussel
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Avenue Charles-Quint",
        "country": "BE",
        "postcode": "1082",
        "box_number": "5V",
        "street_number": "584"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Picardstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2025-12-10",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Picardstraat 7, 1000 Brussel naar Avenue Charles-Quint 584 bus 5V. 1082 Brussel, en dit vanaf 10/12/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0669.602.678",
    "name_full": "WE DO IT, AFGEKORT : CREATIVE LAMBDA",
    "legal_form": "BV"
  }
}
19-02-2026 Transfert du siège social au sein de Brussel Changement de siège
  • Picardstraat 7, 1000 Brussel → Avenue Charles-Quint 584 bus 5V. 1082 Brussel
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Charles-Quint 584 bus 5V. 1082 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Charles-Quint",
        "country": "BE",
        "postcode": "1082",
        "box_number": "5V",
        "street_number": "584",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Picardstraat 7, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Picardstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2025-12-10",
      "evidence_quote": "",
      "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": "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": "nl",
    "pub_date": "2026-02-19",
    "filing_date": "2026-02-12",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bevoegde_bestuursorgaan",
    "date": "2025-12-10",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0669.602.678",
    "name_full": "We do IT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim Wynant",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}
2020
20-08-2020 Transfert du siège social de Jette à Brussel Changement de siège
  • Rechtschapenheidsstraat 21, 1090 Jette → Picardstraat 7, 1000 Brussel
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "Picardstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Jette",
        "region": null,
        "street": "Rechtschapenheidsstraat",
        "country": "BE",
        "postcode": "1090",
        "box_number": null,
        "street_number": "21"
      },
      "effective_date": "2020-08-17",
      "evidence_quote": "EERSTE BESLISSING De vergadering beslist om de maatschappelijke zetel te verplaatsen naar Picardstraat 7, 1000 Brussel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0669.602.678",
    "name_full": "CREATIVE LAMBDA, AFGEKORT : CREATIVE LAMBDA",
    "legal_form": "Comm"
  }
}
20-08-2020 Vanhoorelbeke Filip reconduit comme administrateur Changement d'administrateurs
  • Vanhoorelbeke Filip — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanhoorelbeke Filip",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist de huidige zaakvoerder, te weten de heer Filip Vanhoorelbeke, voornoemd te ontslaan, en onmiddellijk te herbenoemen als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0669.602.678",
    "name_full": "CREATIVE LAMBDA, AFGEKORT : CREATIVE LAMBDA",
    "legal_form": "Comm"
  }
}
20-08-2020 Modification des statuts 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": false,
    "effective_date": "2020-08-17",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0669.602.678",
    "name_full": "CREATIVE LAMBDA, AFGEKORT : CREATIVE LAMBDA",
    "legal_form": "Comm"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering beslist aan te stellen als bijzondere gevolmachtigde met macht van indeplaatsstelling en de bevoegdheid alleen te handelen, teneinde al het nodige te doen bij de Kruispuntbank van Ondernemingen (K.B.O.), bij het rechtspersonenregister, bij het ondernemingsloket en bij de B.T.W.-administratie ingevolge de beslissingen van deze buitengewone algemene vergadering: De besloten vennootschap IMT Accountants, met zetel te 2960 Brecht, Brugstraat 202, ondernemingsnummer 0543.988.371, vertegenwoordigd door haar bestuurder.",
      "holder_kbo": "0543.988.371",
      "holder_name": "IMT Accountants",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "legal_formalities"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent aan Meester Isabelle RAES, en/of Meester Fr\u00E9d\u00E9ric de GRAVE, geassocieerde notarissen, te Sint-Jans-Molenbeek, alle machten om de geco\u00F6rdineerde statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen, overeenkomstig de wettelijke bepalingen terzake.",
      "holder_kbo": null,
      "holder_name": "Meester Isabelle RAES",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "De vergadering verleent aan Meester Isabelle RAES, en/of Meester Fr\u00E9d\u00E9ric de GRAVE, geassocieerde notarissen, te Sint-Jans-Molenbeek, alle machten om de geco\u00F6rdineerde statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen, overeenkomstig de wettelijke bepalingen terzake.",
      "holder_kbo": null,
      "holder_name": "Meester Fr\u00E9d\u00E9ric de GRAVE",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
02-08-2019 Transfert du siège social de Oostrozebeke à Jette Changement de siège
  • Veldstraat 73, 8780 Oostrozebeke → Rechtschapenheidsstraat 21, 1090 Jette
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Jette",
        "region": "Brussels Gewest",
        "street": "Rechtschapenheidsstraat",
        "country": "BE",
        "postcode": "1090",
        "box_number": null,
        "street_number": "21"
      },
      "old_address": {
        "city": "Oostrozebeke",
        "region": "Vlaams Gewest",
        "street": "Veldstraat",
        "country": "BE",
        "postcode": "8780",
        "box_number": null,
        "street_number": "73"
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "Op de bijzondere algemene vergadering van 27 juni 2019 wordt beslist om de maatschappelijke zetel te verplaatsen naar Rechtschapenheidsstraat 21, 1090 Jette met ingang op 1 juli 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0669.602.678",
    "name_full": "CREATIVE LAMBDA, AFGEKORT : CREATIVE LAMBDA",
    "legal_form": "Comm"
  }
}
2017
18-01-2017 Constitution d'une société (CommV) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "Veldstraat 73, 8780 Oostrozebeke, Belgi\u00EB",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-07-22",
        "name": "Filip Vanhoorelbeke",
        "niss": null,
        "address": "Veldstraat 73, 8780 Oostrozebeke"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 490.0,
      "holder_person_name": "Filip Vanhoorelbeke",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 490.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-09-03",
        "name": "Silke Brigitte Vannitsen",
        "niss": null,
        "address": "Veldstraat 73, 8780 Oostrozebeke"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10.0,
      "holder_person_name": "Silke Brigitte Vannitsen",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 10.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 500.0,
  "subject_company": {
    "kbo": "0669.602.678",
    "name_full": "Creative Lambda",
    "legal_form": "CommV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-01-02",
  "post_incorporation_mandates": []
}