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ZIGGU

Actif
Vlasgaardstraat 52 ·9000 Gent, Belgique
BE 0699.472.839
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Moniteur belge — actes

10 actes
Évolution de l'adresse · 6
29-01-2026
v3.2
29-01-2026
Changement de siège
20-10-2023
v3.2
20-10-2023
Changement de siège
16-11-2021
v3.2
10-05-2021
v3.2
Tous les actes · 10 mis à jour il y a 5 mois
2026
29-01-2026 Transfert du siège social au sein de Gent Changement de siège
  • Nieuwewandeling 62, 9000 Gent → Vlasgaardstraat 52, 9000 Gent
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Vlasgaardstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "52"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Nieuwewandeling",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "62"
      },
      "effective_date": "2026-01-05",
      "evidence_quote": "Het bestuursorgaan besluit de maatschappelijke zetel te verplaatsen van Nieuwewandeling 62, 9000 Gent naar Vlasgaardstraat 52, 9000 Gent en dit met ingang vanaf 5 januari 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.472.839",
    "name_full": "ZIGGU",
    "legal_form": "BV"
  }
}
29-01-2026 Transfert du siège social au sein de Gent Changement de siège
  • Nieuwewandeling 62, 9000 Gent → Vlasgaardstraat 52, 9000 Gent
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Vlasgaardstraat 52, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Vlasgaardstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "52",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Nieuwewandeling 62, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Nieuwewandeling",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "62",
        "locality_suffix": null
      },
      "effective_date": "2026-01-05",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "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": "2026-01-29",
    "filing_date": "2026-01-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bestuur",
    "date": "2026-01-05",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0699.472.839",
    "name_full": "ZIGGU",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Camille Duysburgh",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [
    "kopie na neerlegging van de akte ter griffie"
  ]
}
2023
20-10-2023 Transfert du siège social au sein de Gent Changement de siège
  • Sassevaartstraat, 9000 Gent → Nieuwewandeling 62, 9000 Gent
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Nieuwewandeling",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "62"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Sassevaartstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": "201",
        "street_number": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "De bijzondere algemene vergadering besluit de maatschappelijke zetel te verplaatsen van Sassevaartstraat bus 201, 9000 Gent naar Nieuwewandeling 62 9000 Gent en dit met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.472.839",
    "name_full": "ZIGGU",
    "legal_form": "BV"
  }
}
20-10-2023 Transfert du siège social au sein de Gent Changement de siège
  • Sassevaartstraat 46, 9000 Gent → Nieuwewandeling 62 9000 Gent
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Nieuwewandeling 62 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Nieuwewandeling",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "62",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Sassevaartstraat 46, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Sassevaartstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "46",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering besluit de maatschappelijke zetel te verplaatsen van Sassevaartstraat bus 201, 9000 Gent naar Nieuwewandeling 62 9000 Gent en dit met ingang vanaf heden.",
      "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": "mixed",
    "pub_date": null,
    "filing_date": "2023-10-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-09-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0699.472.839",
    "name_full": "Ziggu",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yannick Bontinckx",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Vittreksel uit de notulen van de algemene vergadering gehouden op 1 september 2023"
  ]
}
2022
08-06-2022 Publication au Moniteur belge — Modification mineure Modification mineure
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0699.472.839",
    "name_full": "ZIGGU",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2021
16-11-2021 Transfert du siège social au sein de Gent Changement de siège
  • Dok-Noord 6, 9000 Gent → Sassevaartstraat 46, 9000 Gent
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Sassevaartstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": "201",
        "street_number": "46"
      },
      "old_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Dok-Noord",
        "country": "BE",
        "postcode": "9000",
        "box_number": "105",
        "street_number": "6"
      },
      "effective_date": "2021-09-20",
      "evidence_quote": "Het bestuursorgaan besluit de maatschappelijke zetel te verplaatsen van Dok-Noord 6/105, 9000 Gent naar Sassevaartstraat 46/201, 9000 Gent en dit met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.472.839",
    "name_full": "ZIGGU",
    "legal_form": "BV"
  }
}
10-05-2021 Transfert du siège social au sein de Gent Changement de siège
  • Emilius Seghersplein 19, 9000 Gent → Dok-Noord 6, 9000 Gent
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Dok-Noord",
        "country": "BE",
        "postcode": "9000",
        "box_number": "105",
        "street_number": "6"
      },
      "old_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Emilius Seghersplein",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "De bijzondere algemene vergadering besluit de maatschappelijke zetel te verplaatsen van Emilius Seghersplein 19, 9000 Gent naar Dok-Noord 6/105, 9000 Gent en dit met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.472.839",
    "name_full": "ZIGGU",
    "legal_form": "BV"
  }
}
10-05-2021 4 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Gistelinok Pieter — Bestuurder
  • Bontinckx Yannick — Bestuurder
  • De Winter David — Dagelijks bestuur
  • Van Impe Vincent — Dagelijks bestuur
  • Gistelinck Pieter — Bestuurder
  • Bontinckx Yannick — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gistelinck Pieter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "De bijzondere algemene vergadering beslist, met \u00E9\u00E9nparigheid van stemmen, om het ontslag van de heer Gistelinck Pieter en de heer Bontinckx Yannick als bestuurders te aanvaarden en dit met ingang vanaf heden."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bontinckx Yannick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "De bijzondere algemene vergadering beslist, met \u00E9\u00E9nparigheid van stemmen, om het ontslag van de heer Gistelinck Pieter en de heer Bontinckx Yannick als bestuurders te aanvaarden en dit met ingang vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gistelinok Pieter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Argos Ventures",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "Derde beslissing: De bijzondere algemene vergadering beslist, met \u00E9\u00E9nparigheid van stemmen, om de besloten vennootschap Argos Ventures met als vaste vertegenwoordiger de heer Gistelinok Pieter en de besloten vennootschap Nostos met als vaste vertegenwoordiger Bontinckx Yannick als bestuurders te ben"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bontinckx Yannick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Nostos",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "Derde beslissing: De bijzondere algemene vergadering beslist, met \u00E9\u00E9nparigheid van stemmen, om de besloten vennootschap Argos Ventures met als vaste vertegenwoordiger de heer Gistelinok Pieter en de besloten vennootschap Nostos met als vaste vertegenwoordiger Bontinckx Yannick als bestuurders te ben"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "De Winter David",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Phoenix Ventures",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "Daarnaast beslist de bijzondere algemene vergadering, met \u00E9\u00E9nparigheid van stemmen, om de besloten vennootschap Phoenix Ventures met als vaste vertegenwoordiger de heer De Winter David en de besloten vennootschap Five Five One met als vaste vertegenwoordiger de heer Van Impe Vincent als dagelijks be"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Van Impe Vincent",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Five Five One",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "Daarnaast beslist de bijzondere algemene vergadering, met \u00E9\u00E9nparigheid van stemmen, om de besloten vennootschap Phoenix Ventures met als vaste vertegenwoordiger de heer De Winter David en de besloten vennootschap Five Five One met als vaste vertegenwoordiger de heer Van Impe Vincent als dagelijks be"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.472.839",
    "name_full": "ZIGGU",
    "legal_form": "BV"
  }
}
2020
17-09-2020 3 administrateurs nommés, 4 démissionnaires Changement d'administrateurs
  • BONTINCKX, Yannick — Bestuurder
  • GISTELINCK, Pieter — Bestuurder
  • BOEYKENS, Jochen — Bestuurder
  • BONTINCKX Yannick — Bestuurder
  • GISTELINCK, Pieter — Bestuurder
  • VAN IMPE, Vincent — Bestuurder
  • DE WINTER, David — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BONTINCKX Yannick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-11",
      "evidence_quote": "het ontslag aanvaard werd van: * de heer BONTINCKX Yannick, wonende te 9000 Gent, Emilius Seghersplein 19. als bestuurders."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GISTELINCK, Pieter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-11",
      "evidence_quote": "het ontslag aanvaard werd van: * de heer GISTELINCK, Pieter, wonende te 9420 Erpe-Mere, Dikkelindestraat 27. als bestuurders."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN IMPE, Vincent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-11",
      "evidence_quote": "het ontslag aanvaard werd van: * de heer VAN IMPE, Vincent, wonende te 9300 Aalst, Mijlbekelaan 10 bus 0001. als bestuurders."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE WINTER, David",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-11",
      "evidence_quote": "het ontslag aanvaard werd van: * de heer DE WINTER, David, wonende te 9000 Gent, Lijsterstraat 5. als bestuurders."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BONTINCKX, Yannick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-11",
      "evidence_quote": "als bestuurders benoemd werden: * de heer BONTINCKX, Yannick, voormeld;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GISTELINCK, Pieter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-11",
      "evidence_quote": "als bestuurders benoemd werden: * de heer GISTELINCK, Pieter, voormeld;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOEYKENS, Jochen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0750751393",
        "name": "TORUS CAPITAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-11",
      "evidence_quote": "als bestuurders benoemd werden: * de private startersprivak naar Belgisch recht onder de rechtsvorm van een commanditaire vennootschap \u201CTORUS CAPITAL\u201D, waarvan de zetel gevestigd is te 9450 Haaltert, Achterstraat 35, Ondernemingsnummer (RPR Gent, afdeling Dendermonde) 0750.751.393,, met als vaste ve"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.472.839",
    "name_full": "ZIGGU",
    "legal_form": "BVBA"
  }
}
2018
04-07-2018 Constitution d'une société (BV) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "Emilius Seghersplein 19, 9000 Gent",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Yannick Bontinckx",
        "niss": null,
        "address": "9000 Gent, Emilius Seghersplein 19"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12500,
      "holder_person_name": "Yannick Bontinckx",
      "is_subscriber_only": false,
      "n_shares_subscribed": 28,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Pieter Gistelinck",
        "niss": null,
        "address": "9790 Wortegem-Petegem, Karmstraat 19"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12500,
      "holder_person_name": "Pieter Gistelinck",
      "is_subscriber_only": false,
      "n_shares_subscribed": 28,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Vincent Van Impe",
        "niss": null,
        "address": "9000 Gent, Voskenslaan 294 bus 1"
      },
      "share_class": "Ordinary",
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}