Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Adresverloop · 1
07-12-2023
Zetelwijziging
Alle aktes · 4
bijgewerkt 9 maanden geleden
2025
25-09-2025 1 ontslagnemend, 4 herbenoemd correctie
- PAULINE BOEL — Bestuurder
- Jan Domien A Boel — Bestuurder
- Karlien Thys — Bestuurder
- Jan Domien A Boel — Gedelegeerd bestuurder
- Karlien Thys — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Domien A Boel",
"address": "9660 Brakel Hauwstraat 67",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-06-26",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karlien Thys",
"address": "9660 Brakel Hauwstraat 67",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-06-26",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PAULINE BOEL",
"address": "9660 Brakel Hauwstraat 67",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-06-26",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van PAULINE BOEL, met woonplaats te 9660 Brakel Hauwstraat 67, als niet-statutaire bestuurder, en dit met ingang op 26/06/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jan Domien A Boel",
"address": "9660 Brakel Hauwstraat 67",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-26",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Karlien Thys",
"address": "9660 Brakel Hauwstraat 67",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-26",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-25",
"filing_date": "2025-09-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-26",
"unanimous": null
},
{
"body": "bestuur",
"date": "2025-06-25",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0464.601.492",
"name_full": "3BT",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan Boel",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [
"het verslag van het bestuursorgaan dd. 25/06/2025",
"de notulen van algemene vergadering dd. 26/06/2025"
],
"corrected_publication_numac": null
}2024
04-07-2024 Mandaat van Boel Laurianne als bestuurder verstreken
- Boel Laurianne — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Boel Laurianne",
"address": "9660 Brakel, Hauwstraat 67",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-03-31",
"evidence_quote": "De bijzondere algemene vergadering van 14 juni 2024 heeft met algemeenheid van stemmen beslist om te ontslaan als bestuurder: Mevrouw Boel Laurianne, wonende te 9660 Brakel, Hauwstraat 67. Dit met terugwerkende kracht vanaf 31 maart 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-04",
"filing_date": "2024-06-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-06-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0464.601.492",
"name_full": "3B\u0422",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Boel Jan",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-02-2024 Boel Laurianne benoemd tot bestuurder
- Boel Laurianne — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Boel Laurianne",
"address": "9660 Brakel, Hauwstraat 67",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-10-01",
"evidence_quote": "De bijzondere algemene vergadering van 14 november 2023 heeft met algemeenheid van stemmen beslist om te benoemen als bestuurder: Mevrouw Boel Laurianne, wonende te 9660 Brakel, Hauwstraat 67. Dit met terugwerkende kracht vanaf 1 oktober 2023.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-02-07",
"filing_date": "2024-01-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-11-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0464.601.492",
"name_full": "3B\u0422",
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Boel Jan",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
07-12-2023 Zetelverplaatsing binnen Gent
- Lammerstraat 1, 9000 Gent → Lammerstraat 4 te 9000 Gent
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Lammerstraat 4 te 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Lammerstraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "Lammerstraat 1, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Lammerstraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": null,
"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": "not_specified",
"statutaire_vs_werkelijke": null,
"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": "2023-12-07",
"filing_date": "2023-11-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-09-11",
"unanimous": true
},
"subject_company": {
"kbo": "0464.601.492",
"name_full": "3B\u0422",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Boel Jan",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}