Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
8 aktes Adresverloop · 2
24-12-2024
Zetelwijziging
24-12-2024
v3.2
Alle aktes · 8
bijgewerkt 1 maand geleden
2026
05-05-2026 Anthony Lezy herbenoemd als commissaris
- Anthony Lezy — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anthony Lezy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0423.109.644",
"name": "FIGURAD Bedrijfsrevisoren",
"address": "J-B de Ghellincklaan 21, 9051 Gent (Sint-Denijs-Westrem)",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2026-03-31",
"evidence_quote": "In de bijzondere algemene vergadering van 31/03/2026 werd kennisgenomen van het feit dat FIGURAD Bedrijfsrevisoren (B00027), rechtspersonenregister 0423.109.644, met zetel te 9051 Gent (Sint-Denijs-Westrem), J-B de Ghellincklaan 21, heeft meegedeeld dat de heer Anthony Lezy bijkomend als vaste verte",
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"mandate_duration": {
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"value": "2026"
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],
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"act_meta": {
"language": "mixed",
"pub_date": "2026-05-05",
"filing_date": "2026-04-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2026-03-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0803.175.341",
"name_full": "22",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "D\u0027Hoore Roderik",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
26-03-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Indeke D’havé · BruggeKantoor:
NOTARIAAT VANQUATHEM & D’HAVÉ
Technische details
{
"notary": {
"name": "Indeke D\u2019hav\u00E9",
"firm_city": null,
"firm_name": "NOTARIAAT VANQUATHEM \u0026 D\u2019HAV\u00C9",
"office_city": "Brugge",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-26",
"filing_date": "2025-03-24",
"act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-03-21",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"duration_change"
],
"scope": "targeted_articles",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0803.175.341",
"name_full_after": "HORECA TOTAAL BRUGGE",
"legal_form_after": "B.V.",
"name_full_before": "22",
"current_zetel_raw": "8000 Brugge, Sint-Pietersgroenestraat 8-10",
"legal_form_before": "B.V."
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Indeke D\u2019hav\u00E9",
"scope_categories": [
"statuten"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Vaststelling dat alle aandelen in \u00E9\u00E9n hand zijn verenigd en dat de Besloten Vennootschap HORECA TOTAAL BRUGGE optreedt als enige aandeelhouder.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "2:8, \u00A74"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Indeke D\u2019hav\u00E9",
"org_rep_person_name": null
},
"co_filed_documents": [
"Afschrift van de akte",
"Geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}26-03-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-03-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0803.175.341",
"name_full": "22",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
"holder_kbo": null,
"holder_name": "Ineke D\u2019hav\u00E9",
"scope_categories": [
"publication",
"filing",
"coordination"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}2024
24-12-2024 Zetelverplaatsing van Zeebrugge naar Brugge
- Kattegatstraat 205, 8380 Zeebrugge (Brugge), België → Sint-Pietersgroenestraat 8-10, 8000 Brugge
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Sint-Pietersgroenestraat 8-10, 8000 Brugge",
"city": "Brugge",
"region": "vlaams_gewest",
"street": "Sint-Pietersgroenestraat",
"country": "BE",
"postcode": "8000",
"box_number": null,
"street_number": "8-10",
"locality_suffix": null
},
"old_address": {
"raw": "Kattegatstraat 205, 8380 Zeebrugge (Brugge), Belgi\u00EB",
"city": "Zeebrugge",
"region": "vlaams_gewest",
"street": "Kattegatstraat",
"country": "BE",
"postcode": "8380",
"box_number": null,
"street_number": "205",
"locality_suffix": "(Brugge)"
},
"effective_date": "2024-12-01",
"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": "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": "2024-12-24",
"filing_date": "2024-12-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-12-01",
"unanimous": null
},
"subject_company": {
"kbo": "0803.175.341",
"name_full": "22",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0875.201.997",
"org_name": "Van Reybrouck BV",
"person_name": null,
"org_rep_person_name": "Stefaan Vinck",
"person_role_at_subject": null
},
"co_filed_documents": []
}24-12-2024 Zetelverplaatsing van Zeebrugge naar Brugge
- Kattegatstraat 205, 8380 Zeebrugge → Sint-Pietersgroenestraat 8-10, 8000 Brugge
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brugge",
"region": null,
"street": "Sint-Pietersgroenestraat",
"country": "BE",
"postcode": "8000",
"box_number": null,
"street_number": "8-10"
},
"old_address": {
"city": "Zeebrugge",
"region": null,
"street": "Kattegatstraat",
"country": "BE",
"postcode": "8380",
"box_number": null,
"street_number": "205"
},
"effective_date": "2024-12-01",
"evidence_quote": "De bestuurders beslissen om de zetel met ingang vanaf heden, 1 december 2024, te verplaatsen naar Sint-Pietersgroenestraat 8-10, 8000 Brugge."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0803.175.341",
"name_full": "22",
"legal_form": "BV"
}
}2023
20-12-2023 DEMEYERE Dries benoemd tot bestuurder
- DEMEYERE Dries — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEMEYERE Dries",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist bij deze te benoemen tot niet-statutair bestuurder(s) voor een onbepaalde duur: - de heer Demeyere Dries, hier aanwezig en die aanvaardt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0803.175.341",
"name_full": "22",
"legal_form": "BV"
}
}20-12-2023 6 bestuurders benoemd
- Dries DEMEYERE — Bestuurder
- Dries DEMEYERE — Bestuurder
- Virginie DAEMS — Bestuurder
- Elisabeth LOMMÉE — Bestuurder
- Niels BOURGOIS — Bestuurder
- Stefaan Vinck — Bestuurder
Notaris:
Niels BOURGOIS · ZedelgemKantoor:
LOMMÉE, DAEMS & BOURGOIS, GEASSOCIEERDE NOTARISSEN
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Niels BOURGOIS",
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},
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"compensated": null,
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},
{
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"birth_date": "1997-09-04",
"profession": null,
"birth_place": "Brugge"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
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},
{
"kind": "decharge_granted",
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},
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},
{
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Virginie DAEMS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elisabeth LOMM\u00C9E",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Niels BOURGOIS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
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"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefaan Vinck",
"address": "8200 Brugge, Ten Briele 10/9",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0875.201.997",
"name": "VAN REYBROUCK BV",
"address": "8200 Brugge, Ten Briele 10/9",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Niels BOURGOIS",
"firm_city": null,
"firm_name": "LOMM\u00C9E, DAEMS \u0026 BOURGOIS, GEASSOCIEERDE NOTARISSEN",
"office_city": "Zedelgem",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-20",
"filing_date": "2023-12-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0803.175.341",
"name_full": "22",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Niels BOURGOIS",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"het afschrift der akte dd. 5 december 2023",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}28-06-2023 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "8380 Zeebrugge, Kattegatstraat 205",
"schema": "v3.2",
"act_meta": {
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},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1970-05-28",
"name": "DEMEYERE Danny Frans Johan",
"niss": null,
"address": "8490 Jabbeke, Sint Sebastiaanstraat 7"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1250,
"holder_person_name": "DEMEYERE Danny Frans Johan",
"is_subscriber_only": false,
"n_shares_subscribed": 125,
"amount_subscribed_eur": 1250,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1971-02-11",
"name": "VANDER BRUGGHEN Micha\u00EBl Joseph Yvon",
"niss": null,
"address": "8730 Beernem, Hugo Verrieststraat 58"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
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"amount_paid_in_eur": 1250,
"holder_person_name": "VANDER BRUGGHEN Micha\u00EBl Joseph Yvon",
"is_subscriber_only": false,
"n_shares_subscribed": 125,
"amount_subscribed_eur": 1250,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 2500,
"subject_company": {
"kbo": "0803.175.341",
"name_full": "22",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2023-06-26",
"post_incorporation_mandates": []
}